ed Owner and a Former Executive of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Thu, 28 Oct 2010 13:01:55 EDT John T.C. Yeh, the owner of Viable Communications Inc., and his brother, Joseph Yeh, the former vice president for corporate strategy and second in charge for Viable, pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s Video Relay Service program. Full Article OPA Press Releases
ed Cargolux Airline Executives Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments By www.justice.gov Published On :: Thu, 28 Oct 2010 17:48:07 EDT A Miami grand jury returned an indictment today against two executives of Cargolux Airlines International S.A., a Luxembourg-based corporation, for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the United States. Full Article OPA Press Releases
ed Four Former Airline Executives Indicted in Conspiracy to Fix Fuel Surcharges on Air Cargo Shipments to South and Central America By www.justice.gov Published On :: Thu, 28 Oct 2010 17:49:25 EDT A Miami grand jury returned an indictment today against four former airline executives of competing air cargo carriers for participating in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita. Full Article OPA Press Releases
ed Texas Man Who Was Part of Father and Son Team of Pirated Software Sellers Sentenced to 18 Months in Prison By www.justice.gov Published On :: Fri, 29 Oct 2010 11:38:39 EDT Todd Alan Cook, 24, of Wichita Falls, Texas, was sentenced today to 18 months in prison by U.S. District Court Judge T.S. Ellis III for selling more than $1 million worth of pirated computer software through the Internet, in violation of criminal copyright infringement laws. Full Article OPA Press Releases
ed Virginia Information Technology Director Sentenced to 27 Months in Prison for Hacking Former Employer’s Website By www.justice.gov Published On :: Fri, 29 Oct 2010 11:53:07 EDT A fired information technology director for Transmarx LLC, a Richmond, Va., company, was sentenced today to 27 months in prison for hacking into his former employer’s website. Full Article OPA Press Releases
ed Securities Attorney and Former Stock Broker Each Sentenced to More Than 12 Years in Prison for $43 Million Pump-and-Dump Stock Manipulation Scheme By www.justice.gov Published On :: Fri, 29 Oct 2010 16:10:18 EDT A securities attorney and a former stock broker were sentenced today to 188 months and 151 months in prison, respectively, for their roles in an extensive pump-and-dump stock manipulation scheme. Full Article OPA Press Releases
ed Maryland Contractors and Their President to Pay United States for Falsely Obtaining Hubzone and SBA 8(a) Contracts By www.justice.gov Published On :: Fri, 29 Oct 2010 16:55:13 EDT Platinum One Contracting, located in Capitol Heights, Md., its president, Anthony Wright, and Capitol Contractors, also located in Capitol Heights, and its president, Vernon J. Smith III, have agreed to pay the United States $200,000 to settle claims that they used false statements to obtain contracts from the Department of Defense. Full Article OPA Press Releases
ed Massachusetts Man Sentenced to Federal Prison for Burning African-American Church By www.justice.gov Published On :: Mon, 1 Nov 2010 16:20:39 EDT Benjamin Haskell was sentenced by U.S. District Judge Michael A. Ponsor in Springfield, Mass., to nine years in prison and three years of supervised release for his role in the 2008 burning of the Macedonia Church of God in Christ, a predominately African-American Church, on the morning after President Barack Obama was elected as the first African-American President of the United States. Full Article OPA Press Releases
ed Former President of New Jersey Manufacturer and Distributor of Food Service Equipment Hardware Charged with Conspiracy to Allocate Customers By www.justice.gov Published On :: Tue, 2 Nov 2010 16:57:43 EDT An Atlanta grand jury returned an indictment today against the former president and chief executive officer of a Lakewood, N.J.-based manufacturer and distributor of food service equipment hardware, for conspiring to allocate customers for the sale of commercial and institutional food service equipment hardware. Full Article OPA Press Releases
ed Former Kershaw County, South Carolina, Sheriff’s Department Officer Charged with Civil Rights Violation By www.justice.gov Published On :: Tue, 2 Nov 2010 18:00:17 EDT Oddie Tribble, a former police officer with the Kershaw County, S.C., Sherriff’s Office, was charged today with violating the civil rights of an arrestee on Aug. 5, 2010. Full Article OPA Press Releases
ed Three Arkansas Men Indicted for Burning Cross to Intimidate African-American Resident By www.justice.gov Published On :: Tue, 2 Nov 2010 18:05:54 EDT James Bradley Branscum, Tony Branscum, both of Salado, Ark., and Curtis Coffee of Batesville, Ark., were indicted this week by a federal grand jury on charges related to their roles in burning a cross in the yard of an African-American resident in Salado on Aug. 28, 2010. Full Article OPA Press Releases
ed Miami Contractor Sentenced to Prison for Employment Tax Fraud By www.justice.gov Published On :: Wed, 3 Nov 2010 11:56:38 EDT Victor Manuel Amaya was sentenced to two years in prison for employment tax fraud. Full Article OPA Press Releases
ed Department of Justice Announces Public Hearings on Proposed Revisions to ADA Regulations By www.justice.gov Published On :: Wed, 3 Nov 2010 12:47:20 EDT The Department of Justice has scheduled three public hearings on its regulatory proposals concerning the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ed Justice Department Sues Chicago Lawyer to Halt Tax Shelters with $370 Million in Alleged Sham Deductions By www.justice.gov Published On :: Wed, 3 Nov 2010 12:55:16 EDT The United States has asked a federal court in Chicago to permanently bar John E. Rogers, a Chicago tax lawyer and former partner at Seyfarth Shaw LLP, from promoting tax shelters that allegedly use distressed Brazilian debt to illegally lower customers’ reported income. Full Article OPA Press Releases
ed Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes By www.justice.gov Published On :: Wed, 3 Nov 2010 15:00:55 EDT A federal court Tuesday issued a memorandum opinion and a preliminary injunction against Arthur Piner Grider, III; Asgard Avionics Corp. of Florida; and 14 other corporate defendants who operate as employee leasing companies, from violating the Internal Revenue Code. Full Article OPA Press Releases
ed Baltimore Police Department Officer Sentenced to Five Years in Prison By www.justice.gov Published On :: Wed, 3 Nov 2010 16:11:22 EDT Gregory Mussmacher was convicted by a jury in May 2010 for physically abusing a juvenile in his custody and for obstructing justice to cover up what he had done. Full Article OPA Press Releases
ed Westerly, Rhode Island, Man Convicted of Possessing and Distributing Child Pornography By www.justice.gov Published On :: Wed, 3 Nov 2010 18:09:35 EDT David Chiaradio, 28, of Westerly, R.I., was convicted today by a federal jury in Providence, R.I., of one count of distribution of child pornography and two counts of possession of child pornography. Full Article OPA Press Releases
ed Maryland Man Sentenced for Sending Threatening Email to Illinois Mosque By www.justice.gov Published On :: Wed, 3 Nov 2010 19:12:17 EDT Ilya Sobolevskiy, a 25-year-old resident of Maryland, was sentenced today to serve 12 months in prison and to pay a $3,000 fine for violating the civil rights of members of an Urbana, Ill., mosque, announced the Justice Department. Full Article OPA Press Releases
ed Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 4 Nov 2010 10:00:31 EDT Tyrone L. Ellis, a former civilian employee of the Department of Defense (DoD), was arrested yesterday and has been charged with conspiracy, conversion and false statements related to his alleged theft of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
ed Gainesville, Florida, Man Arrested for His Role in a $30 Million Ponzi Scheme By www.justice.gov Published On :: Thu, 4 Nov 2010 17:06:20 EDT David R. Lewalski, formerly of Gainesville, Fla., was arrested today in Manhattan on a wire fraud charge related to his alleged participation in a $30 million investment fraud scheme. Full Article OPA Press Releases
ed Ruston, Louisiana, Man Sentenced for Federal Hate Crime By www.justice.gov Published On :: Fri, 5 Nov 2010 18:04:20 EDT Robert Jackson, 37, of Ruston, La., was sentenced to 12 months in federal prison for placing a hangman’s noose under the carport of the home of a Honduran immigrant who moved to Ruston from New Orleans in the aftermath of Hurricane Katrina. Full Article OPA Press Releases
ed Virginia Man Sentenced to 66 Months in Prison for Child Pornography Offenses By www.justice.gov Published On :: Mon, 8 Nov 2010 10:51:24 EST Gary Lee Rimmer, 56, was indicted in June 2010 and charged with one count of possession of child pornography and one count of distribution of child pornography. Full Article OPA Press Releases
ed Imprisoned Spy Pleads Guilty to Conspiracy to Act as an Agent of the Russian Government and Money Laundering By www.justice.gov Published On :: Mon, 8 Nov 2010 14:10:37 EST Harold James Nicholson, 59, appeared before U.S. District Judge Anna J. Brown and pleaded guilty to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit international money laundering. Full Article OPA Press Releases
ed Arizona Attorney and Accountant Sentenced to Prison for Abusive Foreign Trust Scheme By www.justice.gov Published On :: Tue, 9 Nov 2010 09:07:05 EST Steven W. Allen, a practicing attorney from Mesa, Ariz., and Allen Goodmansen, a certified public accountant, also from Mesa, were sentenced to prison for tax fraud by Phoenix federal district court Judge Roslyn O. Silver. Full Article OPA Press Releases
ed Federal Court Bars Owner and Employees of Providence, Rhode Island, Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 9 Nov 2010 09:08:55 EST A federal judge in Providence, R.I., entered a preliminary injunction against Michael Brier, individually, and doing business as Refunds Now Inc., RNTS Inc., FTIRS Inc., POTIRS Inc. and IHIRS Inc. from preparing federal tax returns for others. Full Article OPA Press Releases
ed Clean Water Act Settlement with Indianapolis Will Reduce Pollution at Lower Costs By www.justice.gov Published On :: Mon, 8 Nov 2010 16:35:23 EST The Department of Justice, the Environmental Protection Agency (EPA), and the state of Indiana have reached an agreement with the city of Indianapolis on important modifications to a 2006 consent decree that will make Indianapolis’ sewer system more efficient, leading to major reductions in sewage contaminated water at a savings to the city of approximately $444 million. Full Article OPA Press Releases
ed Oregon Man Sentenced for Threatening Lima, Ohio, Civil Rights Leader by Mailing Noose By www.justice.gov Published On :: Mon, 8 Nov 2010 16:50:26 EST Daniel Lee Jones, a Portland, Ore., white supremacist, was sentenced today to 18 months in prison and three years supervised release for threatening the president of the Lima, Ohio, chapter of the NAACP by mailing him a noose. Jones entered a guilty plea on May 17, 2010, to using the U.S. Postal Service to send a threatening communication. Full Article OPA Press Releases
ed Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements By www.justice.gov Published On :: Tue, 9 Nov 2010 09:54:31 EST Lauren Stevens of Durham, N.C., was charged with one count of obstructing an official proceeding, one count of concealing and falsifying documents to influence a federal agency, and four counts of making false statements to the Food and Drug Administration. Full Article OPA Press Releases
ed Justice Department Reaches Agreement with Hilton Worldwide Inc. Over ADA Violations at Hilton Hotels and Major Hotel Chains Owned by Hilton By www.justice.gov Published On :: Tue, 9 Nov 2010 12:04:14 EST The Justice Department and Hilton Worldwide Inc. today announced a comprehensive, precedent-setting agreement under the Americans with Disabilities Act (ADA) that will make state-of-the-art accessibility changes to approximately 900 hotels nationwide. Full Article OPA Press Releases
ed St. Joseph Medical Center in Maryland to Pay U.S. $22 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 9 Nov 2010 16:19:24 EST St. Joseph Medical Center has agreed to pay the United States $22 million to settle allegations under the False Claims Act that it paid unlawful remuneration under the Anti-Kickback Act and violated the Stark Law when it entered into a series of professional services contracts with MidAtlantic Cardiovascular Associates. Full Article OPA Press Releases
ed Three Former Executives Indicted in Color Display Tube Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 9 Nov 2010 18:11:42 EST A federal grand jury in San Francisco today returned an indictment against three former executives from two color display tube (CDT) manufacturing companies for their participation in a global conspiracy to fix prices of CDTs. Full Article OPA Press Releases
ed Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination By www.justice.gov Published On :: Wed, 10 Nov 2010 18:26:07 EST The Justice Department announced today that it has sued the owners and managers of Park Towers Apartments, a federally-subsidized apartment complex in Waterloo, Iowa, alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act. Full Article OPA Press Releases
ed Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation By www.justice.gov Published On :: Wed, 10 Nov 2010 14:13:58 EST Gerald Diodati, 61, of Seekonk, Mass., pleaded guilty today before Chief U.S. District Judge Mary M. Lisi to one count of tax evasion. Full Article OPA Press Releases
ed Virginia Contractor and Its President to Pay United States to Settle Allegations of Falsely Obtaining Hubzone Contract By www.justice.gov Published On :: Wed, 10 Nov 2010 14:21:55 EST CFP Group, located in McLean, Va., and its president, Roberto Clark, have agreed to pay the United States $150,000 to settle claims that they used false statements to obtain a contract from the Department of Veterans Affairs. Full Article OPA Press Releases
ed Ohio Real Estate Agent Sentenced to Two Years in Prison for Mortgage and Tax Fraud By www.justice.gov Published On :: Wed, 10 Nov 2010 15:25:40 EST Todd M. Gongwer, of Columbus, Ohio, was sentenced today to two years in prison for conspiring with convicted Columbus area home builder Thomas Parenteau to commit a mortgage fraud scheme in which the pair defrauded banks into lending more than $10 million to Gongwer, his nominees and unqualified borrowers. Full Article OPA Press Releases
ed Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc. By www.justice.gov Published On :: Wed, 10 Nov 2010 15:30:27 EST The Justice Department today announced that it has reached a settlement agreement with Hoover Inc., a leading manufacturer of vacuum and carpet cleaners with facilities in Ohio and Texas, to resolve allegations that Hoover engaged in a pattern or practice of employment discrimination by imposing unnecessary and discriminatory hurdles in the I-9 process upon lawful permanent residents. Full Article OPA Press Releases
ed Northern Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 12 Nov 2010 15:04:15 EST U.S. District Court Judge Ellis sentenced Eric Jon Eisenhower, a resident of Fairfax Station, Va., to 19 months in prison and ordered him to pay $88,826.79 in restitution to the IRS. Full Article OPA Press Releases
ed Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice By www.justice.gov Published On :: Fri, 12 Nov 2010 13:25:59 EST David C. Kernell, 23, today was sentenced to one year and one day in prison for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice. Full Article OPA Press Releases
ed Three Men Charged in Albuquerque, N.M., with Federal Hate Crimes Related to Assault of Disabled Navajo Man By www.justice.gov Published On :: Fri, 12 Nov 2010 13:25:54 EST A federal grand jury indicted three men in Albuquerque, N.M., on federal hate crime charges related to a racially-motivated assault of a 22-year-old man of Navajo descent who has a significant cognitive impairment. Full Article OPA Press Releases
ed Columbus, Ohio, Accountant Sentenced to 11 Years in Prison for Fraud and Obstruction of Justice By www.justice.gov Published On :: Fri, 12 Nov 2010 16:38:03 EST According to court testimony and documents, Dennis G. Sartain of Hilliard, Ohio, was the accountant for convicted Columbus-area home builder, Thomas Parenteau. Full Article OPA Press Releases
ed Rochester, New York, Contractor Convicted of Illegal Asbestos Removal and False Statements to OSHA By www.justice.gov Published On :: Mon, 15 Nov 2010 11:56:40 EST A jury in Rochester, N.Y., convicted Keith Gordon-Smith, and his Rochester-based asbestos abatement company, Gordon-Smith Contracting, Inc. (GSCI) of eight counts of knowing violations of the Clean Air Act asbestos work practice standards. Full Article OPA Press Releases
ed Former U.S. Air Force Airman Convicted of Second Degree Murder of Army Sergeant in Germany By www.justice.gov Published On :: Mon, 15 Nov 2010 18:11:10 EST Rico Rodrigus Williams, a former Air Force senior airman, was convicted today of second degree murder and witness tampering charges in connection with the death of Army Sergeant Juwan Johnson in Hohenecken, Germany, in 2005. Full Article OPA Press Releases
ed Former Abramoff Colleague Kevin Ring Convicted of Conspiracy, Honest Services Fraud and Paying Gratuities Related to Illegal Lobbying Scheme By www.justice.gov Published On :: Mon, 15 Nov 2010 18:48:46 EST Today a federal jury in Washington convicted Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, on five counts related to a scheme to corrupt public officials by providing a stream of things of value. Full Article OPA Press Releases
ed Former Executives from Two Japanese Airlines Indicted in Conspiracy to Fix Rates on Air Cargo Shipments By www.justice.gov Published On :: Tue, 16 Nov 2010 12:02:41 EST An Atlanta grand jury returned an indictment today against a former executive of Japan Airlines International Co. Ltd. (JAL) and two former executives of Nippon Cargo Airlines Co. Ltd. for participating in a conspiracy to fix and coordinate components of rates for air cargo shipments to and from the United States. Full Article OPA Press Releases
ed Virginia Man Sentenced to 96 Months in Prison for Child Pornography Charges By www.justice.gov Published On :: Tue, 16 Nov 2010 16:18:43 EST John Michael Carter, 42, pleaded guilty on Aug. 5, 2010, in U.S. District Court in the Western District of Virginia to one count of transportation of child pornography, one count of receipt of child pornography and one count of possession of child pornography. Full Article OPA Press Releases
ed Former Humanitarian Workers Convicted for International Fraud Scheme By www.justice.gov Published On :: Tue, 16 Nov 2010 18:50:08 EST Morris B. Fahnbulleh, 40, and Joe O. Bondo, 39, both of Monrovia, Liberia, were each convicted on one count of conspiracy to defraud the United States, four counts of mail fraud, two counts of wire fraud and four false claims counts. Fahnbulleh was also convicted of one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
ed Viktor Bout Extradited to the United States to Stand Trial on Terrorism Charges By www.justice.gov Published On :: Wed, 17 Nov 2010 08:57:21 EST After more than two years of legal proceedings, alleged international arms dealer Viktor Bout has been extradited to the Southern District of New York from Thailand to stand trial on terrorism charges. Full Article OPA Press Releases
ed California Woman Sentenced to More Than Three Years in Prison for Human Trafficking Charge By www.justice.gov Published On :: Wed, 17 Nov 2010 12:28:14 EST Fang Ping Ding was sentenced in federal court late yesterday to 37 months in prison for confiscating the passport, visa and other documents of a woman from the People’s Republic of China in order to maintain control over the victim and force her to work as an unpaid, live-in domestic servant. Full Article OPA Press Releases
ed Miami Man Sentenced to 121 Months in Prison for Purchasing, Selling and Using Stolen Credit Card Information By www.justice.gov Published On :: Wed, 17 Nov 2010 16:25:18 EST Juan Javier Cardenas of Miami was sentenced today in the Southern District of Florida to 121 months in prison for buying, trafficking and possessing stolen credit card information. Full Article OPA Press Releases
ed Statement of Matthew Miller, Director of Public Affairs, on the Conviction of Ahmed Ghailani By www.justice.gov Published On :: Wed, 17 Nov 2010 18:39:14 EST “We respect the jury’s verdict and are pleased that Ahmed Ghailani now faces a minimum of 20 years in prison and a potential life sentence for his role in the embassy bombings," said Matthew Miller, Director of Public Affairs. Full Article OPA Press Releases