ed Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography By www.justice.gov Published On :: Fri, 20 Nov 2009 16:07:22 EST A federal jury in Indianapolis convicted William Travis Brown on July 23, 2009, of one count of transportation and one count of possession of child pornography. Full Article OPA Press Releases
ed Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility By www.justice.gov Published On :: Mon, 23 Nov 2009 13:20:31 EST The former general manager of a Sugar Land, Texas-based business was arrested on Nov. 18, 2009, for his alleged role in a conspiracy to bribe Mexican government officials to secure contracts with the Comisión Federal de Electridad (CFE), a Mexican state-owned utility company. Full Article OPA Press Releases
ed Terror Charges Unsealed in Minneapolis Against Eight Men, Justice Department Announces By www.justice.gov Published On :: Mon, 23 Nov 2009 16:18:11 EST According to the charging documents, the offenses include providing financial support to those who traveled to Somalia to fight on behalf of al-Shabaab, a designated foreign terrorist organization; attending terrorist training camps operated by al-Shabaab; and fighting on behalf of al-Shabaab. Full Article OPA Press Releases
ed Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center By www.justice.gov Published On :: Mon, 23 Nov 2009 15:33:02 EST “The right to worship without fear of this kind of violent interference is among our most fundamental civil rights,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
ed Arizona Man Sentenced to Five Years in Prison for Mailing Child Pornography By www.justice.gov Published On :: Mon, 23 Nov 2009 17:46:33 EST Robert Restuch, 70, of Bullhead City, Ariz., was sentenced today to five years in prison for mailing child pornography. Full Article OPA Press Releases
ed Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million By www.justice.gov Published On :: Mon, 23 Nov 2009 18:01:20 EST Febe Durango-Rueda, 52, a Colombian national, pleaded guilty on Nov. 20, 2009, to participating in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $1 million. Full Article OPA Press Releases
ed Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme By www.justice.gov Published On :: Mon, 23 Nov 2009 18:03:31 EST Four individuals were sentenced today by U.S. District Judge Marianne O. Battani in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming." Full Article OPA Press Releases
ed Federal Court Shuts Down Los Angeles Tax Preparer By www.justice.gov Published On :: Tue, 24 Nov 2009 10:13:26 EST The government complaint in the civil injunction case alleged that Jacqueline Cornejo promoted a tax fraud scheme designed to siphon millions of dollars from the U.S. Treasury. Full Article OPA Press Releases
ed Four Indicted for Conspiring to Support Hizballah; Six Others Charged with Related Crimes By www.justice.gov Published On :: Tue, 24 Nov 2009 16:49:59 EST Ten individuals were indicted today, charged with, among other things, conspiring to export weapons from Philadelphia to the Port of Latakia, Syria. Full Article OPA Press Releases
ed Six Individuals Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme By www.justice.gov Published On :: Tue, 24 Nov 2009 17:48:57 EST Six individuals were sentenced today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming." Full Article OPA Press Releases
ed Former Memphis Police Officer Convicted of Excessive Force By www.justice.gov Published On :: Wed, 25 Nov 2009 13:40:32 EST Isaac White, formerly an officer with the Memphis Police Department, pleaded guilty today to using excessive force and causing bodily injury. White faces up to 10 years in prison for the civil rights violation. Full Article OPA Press Releases
ed Federal Court Shuts Down Kansas City Tax Preparer By www.justice.gov Published On :: Fri, 27 Nov 2009 12:22:19 EST A federal court in Kansas City, Kan., has permanently barred Carlos Cruz, also known as Carlos Ruano-Cruz, from preparing tax returns for others. Full Article OPA Press Releases
ed Justice Department Requires Divestitures in Stericycle Inc.’s Acquisition of MedServe Inc. By www.justice.gov Published On :: Mon, 30 Nov 2009 15:21:33 EST The department said the transaction, as originally proposed, would substantially lessen competition in infectious waste collection and treatment services to hospitals and other critical healthcare facilities. Full Article OPA Press Releases
ed United States Transfers Two Guantanamo Bay Detainees to Italy By www.justice.gov Published On :: Tue, 1 Dec 2009 09:25:12 EST Both detainees are the subject of outstanding arrest warrants in Italy and will be prosecuted there. Full Article OPA Press Releases
ed Justice Department Files Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Mon, 30 Nov 2009 17:41:24 EST The department filed a lawsuit in federal court in West Virginia alleging that MasTec Advanced Technologies willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against a U.S. Army Reserve member on the basis of his military service and by failing to offer Burress an appropriate reemployment position when he returned from military service. Full Article OPA Press Releases
ed North Carolina Poultry Processing Plant and Manager Indicted for Violations of Clean Water Act By www.justice.gov Published On :: Mon, 30 Nov 2009 17:48:10 EST A federal grand jury in Greensboro, N.C., returned an indictment today charging a poultry processor and a plant manager with multiple violations of the Clean Water Act for illegally discharging wastewater from its Raeford, N.C., based facility Full Article OPA Press Releases
ed United States Transfers a Guantanamo Bay Detainee to France By www.justice.gov Published On :: Tue, 1 Dec 2009 09:30:19 EST Late last night, Sabir Lahmar, a native of Algeria, was transferred to the government of France. Full Article OPA Press Releases
ed United States Transfers a Guantanamo Bay Detainee to Hungary By www.justice.gov Published On :: Tue, 1 Dec 2009 09:33:04 EST Late last night, a detainee originally from the West Bank was transferred to the government of Hungary. Full Article OPA Press Releases
ed Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations By www.justice.gov Published On :: Tue, 1 Dec 2009 19:41:52 EST The Kerlan Jobe Orthopaedic Clinic, a sports medicine clinic in Los Angeles, has agreed to pay the United States $3 million to settle allegations that it received illegal kickbacks from HealthSouth Corporation. Full Article OPA Press Releases
ed Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War By www.justice.gov Published On :: Wed, 2 Dec 2009 18:39:19 EST John L. Cockerham, 43, a major in the U.S. Army, was sentenced to 210 months in prison. Full Article OPA Press Releases
ed Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales By www.justice.gov Published On :: Thu, 3 Dec 2009 10:17:01 EST Two Bulgarian nationals have been sentenced in U.S. District Court in the District of Columbia for their roles as money launderers for a transnational criminal group based in Eastern Europe, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
ed Birmingham Man Sentenced to Prison for False Tax Refund Scheme By www.justice.gov Published On :: Thu, 3 Dec 2009 14:02:10 EST Cardale Leon Bates of Birmingham, Ala., was sentenced to 57 months in prison today by U.S. District Court Judge L. Scott Coogler. Full Article OPA Press Releases
ed Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements By www.justice.gov Published On :: Fri, 4 Dec 2009 18:14:38 EST A federal court in Boston issued a judgment against Excel Home Care Inc. in the amount of $473,510.76 for unpaid federal employment and unemployment taxes after its owner Diane E. Porter consented to the entry of an order of permanent injunction that prohibits her or anyone else from operating this Tewksbury, Mass., home health care provider. Full Article OPA Press Releases
ed Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark By www.justice.gov Published On :: Mon, 7 Dec 2009 11:33:33 EST A Chicago man who was arrested in October for planning terrorist attacks against a Danish newspaper and two of its employees is alleged to have also conducted extensive surveillance of targets in Mumbai for more than two years preceding the November 2008 terrorist attack on India’s largest city that killed approximately 170 people, including six Americans, and injured hundreds more. Full Article OPA Press Releases
ed Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace By www.justice.gov Published On :: Mon, 7 Dec 2009 15:54:08 EST The Department released a new video aimed at educating employers about worker rights and employer responsibilities under the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
ed Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges By www.justice.gov Published On :: Mon, 7 Dec 2009 15:57:39 EST Thomas Howard Blue Sr., Thomas Howard Blue Jr. and Judson Hartley Talbert pleaded guilty today in federal court in Florence, S.C., to charges relating to the assault of an African-American man and two white men in December 2007. Full Article OPA Press Releases
ed Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme By www.justice.gov Published On :: Mon, 7 Dec 2009 16:15:38 EST Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two former Haitian government officials were charged in an indictment unsealed today for their alleged roles in a foreign bribery, wire fraud and money laundering scheme. Full Article OPA Press Releases
ed District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass By www.justice.gov Published On :: Tue, 8 Dec 2009 15:02:52 EST A Washington, D.C., fish wholesaler and two of its employees have been charged in U.S. District Court in Maryland for the purchase of illegally harvested striped bass, commonly referred to as rockfish, from the Potomac River from 1995 through 2007. Full Article OPA Press Releases
ed Four Arkansas Men Sentenced on Civil Rights Charges in Cross Burning Conspiracy By www.justice.gov Published On :: Tue, 8 Dec 2009 14:56:13 EST Jacob Wingo, Clayton Morrison, Darren McKim and Richard Robins were sentenced today and yesterday in federal court in Hot Springs, Ark., on federal civil rights and obstruction of justice charges related to a conspiracy to drive a woman and her children from their home in Donaldson, Ark., because the victims associated with African-Americans. Full Article OPA Press Releases
ed Former U.S. Army Officer Sentenced to Five Years in Prison for Role in Bribery Conspiracy in Al-hillah, Iraq By www.justice.gov Published On :: Tue, 8 Dec 2009 16:32:11 EST Curtis Whiteford, a former colonel in the U.S. Army Reserves, was sentenced today to five years in prison for his participation in a wide-ranging bribery conspiracy in Al-Hillah, Iraq. Full Article OPA Press Releases
ed Syracuse Mortgage Underwriter to Pay United States Nearly $679,000 to Resolve Mortgage Fraud Allegations By www.justice.gov Published On :: Tue, 8 Dec 2009 17:26:32 EST Robert Corp, a mortgage underwriter in Syracuse, N.Y., has agreed to pay the United States close to $679,000 to settle allegations that he defrauded the U.S. Department of Housing and Urban Development (HUD). Full Article OPA Press Releases
ed State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 9 Dec 2009 12:59:34 EST Kevin M. Young, 42, was sentenced today to 12 months of probation for illegally accessing more than 125 confidential passport application files. Young was also ordered by U.S. Magistrate Judge Alan Kay in the District of Columbia to perform 100 hours of community service. Full Article OPA Press Releases
ed Polembros Shipping Ltd. Sentenced for Crimes Related to Pollution from Cargo Ship Traveling to New Orleans By www.justice.gov Published On :: Wed, 9 Dec 2009 17:53:47 EST Polembros Shipping LTD., a ship management company headquartered in Greece, was sentenced today in federal court in New Orleans to pay a $2.7 million criminal fine for violating anti-pollution laws, ship safety laws, and making false statements during a U.S. Coast Guard investigation of the M/V Theotokos, the Justice Department announced. Full Article OPA Press Releases
ed Georgia Couple Charged with Human Trafficking and Immigration Violations for Exploiting Woman from Swaziland By www.justice.gov Published On :: Wed, 9 Dec 2009 17:55:09 EST A federal grand jury in Atlanta has indicted an Ellenwood, Ga., husband and wife, Juna Gwendolyn Babb, 54, and Michael J. Babb, 53, on charges of conspiracy, forced labor, document servitude, which is confiscating someone’s passport and visa, and harboring an alien for financial gain, the Justice Department announced. Full Article OPA Press Releases
ed United States Transfers One Guantanamo Bay Detainee to Kuwait By www.justice.gov Published On :: Wed, 9 Dec 2009 16:36:55 EST Fouad Mahmoud al-Rabiah, a Kuwaiti national, has been transferred from the detention facility at Guantanamo Bay to the control of the government of Kuwait. Full Article OPA Press Releases
ed Ft. Worth, Texas, Couple Charged with Holding Nigerian Woman in Domestic Servitude By www.justice.gov Published On :: Thu, 10 Dec 2009 13:20:13 EST A federal grand jury has indicted a Ft. Worth, Texas, husband and wife, Emmanuel and Ngozi Nnaji, on charges of engaging in a nine-year scheme to compel the labor of a Nigerian victim as their domestic servant. Full Article OPA Press Releases
ed Former DOD Contracting Officer Sentenced to 110 Months in Prison for Filing False Tax Returns By www.justice.gov Published On :: Thu, 10 Dec 2009 13:36:32 EST Tijani Ahmed Saani was also ordered to pay a $1.6 million fine and serve one year of supervised release following his prison term. Full Article OPA Press Releases
ed Woonsocket, Rhode Island, Police Officer Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Thu, 10 Dec 2009 13:16:39 EST A federal grand jury in Providence, R.I., has indicted an officer with the Woonsocket Police Department, charging him with violating the civil rights of a 16 year-old juvenile by physically assaulting him, as well as obstruction of justice. Full Article OPA Press Releases
ed Statement by Attorney General Eric Holder and Education Secretary Arne Duncan on Joint Study on School Crime and Safety By www.justice.gov Published On :: Thu, 10 Dec 2009 16:40:59 EST “Eradicating youth violence is a priority of this administration and a priority of both these agencies," said Attorney General Holder and Education Secretary Duncan. Full Article OPA Press Releases
ed Statement of Associate Attorney General Thomas J. Perrelli Before the U.S. House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled "H.r. 1924, the Tribal Law and Order Act of 2009" By www.justice.gov Published On :: Thu, 25 Feb 2010 09:55:59 EST "The challenges facing law enforcement in tribal communities are enormous. The basic level of police protection that most Americans take for granted simply does not exist in many parts of Indian Country. We have a duty to change that." Full Article Testimony
ed Former Navy Master Chief Petty Officer Sentenced to Four Years in Prison for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 11 Dec 2009 14:52:47 EST Robert Jeffery, 55, a former master chief petty officer in the U.S. Navy, was sentenced today to four years in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
ed North Dakota Executive Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Mon, 14 Dec 2009 17:07:24 EST Micheal Fisher, a former co-owner of Fisher Sand & Gravel Co. Inc. (FSG) based in Dickinson, N.D., was sentenced to 37 months in prison. Full Article OPA Press Releases
ed Terrorism Defendants Sentenced in Atlanta By www.justice.gov Published On :: Mon, 14 Dec 2009 17:54:41 EST Ehsanul Islam Sadequee, 23, of Roswell, Ga., and Syed Haris Ahmed, 25, of Atlanta, were sentenced today in federal court following their convictions earlier this year in separate but related criminal trials. Full Article OPA Press Releases
ed Presidential Task Force on Controlled Unclassified Information Releases Report and Recommendations By www.justice.gov Published On :: Tue, 15 Dec 2009 10:31:49 EST Attorney General Holder and Secretary Janet Napolitano announced two major steps in their efforts to implement reforms to enhance information sharing among federal, state, local and tribal law enforcement agencies and safeguard sensitive information used by the government—designed to expand joint capabilities to protect the United States from terrorist activity, violent crime and other threats to the homeland. Full Article OPA Press Releases
ed Two Shenandoah, Pennsylvania, Men and Four Police Officers Indicted for Hate Crime and Related Corruption By www.justice.gov Published On :: Tue, 15 Dec 2009 10:39:01 EST A federal grand jury has returned multiple indictments arising out of a fatal racially motivated beating and related police corruption in Shenandoah, Pa. Full Article OPA Press Releases
ed Los Angeles Area Tax Preparer Sentenced to Six Months in Prison for Violating Injunction By www.justice.gov Published On :: Tue, 15 Dec 2009 13:07:00 EST James A. Mattatall of Torrance, Calif., was sentenced to six months in prison for violating a permanent injunction. Full Article OPA Press Releases
ed Medicare Fraud Strike Force Expands Operations into Brooklyn, N.Y.; Tampa, Fla.; and Baton Rouge, La. By www.justice.gov Published On :: Tue, 15 Dec 2009 14:16:05 EST Thirty people have been charged in three cities for their alleged roles in schemes to submit more than $61 million in false Medicare claims as part of the continuing operation of the Medicare Fraud Strike Force. Full Article OPA Press Releases
ed Michigan Tax Preparers Permanently Barred from Preparing Returns for Others By www.justice.gov Published On :: Tue, 15 Dec 2009 17:18:57 EST Chief District Judge Paul L. Maloney has permanently barred Joyce M. Stone and Charles J. Freed, both of Tipton, Mich., from preparing income tax returns for others. Full Article OPA Press Releases
ed Former Senate Employee Charged with $75,000 Wire Fraud Scheme By www.justice.gov Published On :: Tue, 15 Dec 2009 17:34:31 EST Ngozi T. Pole, 39, a former office manager in the U.S. Senate, was charged today in a six-count indictment for an alleged scheme to defraud the U.S. Senate of more than $75,000, Assistant Attorney General Lanny A. Breuer of the Criminal Division announced today. Full Article OPA Press Releases
ed Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Tue, 15 Dec 2009 18:15:55 EST Karal Busch, 28, of District Heights, Md., was sentenced today to 24 months of probation for illegally accessing more than 65 confidential passport application files. Full Article OPA Press Releases