ea

Former Employee of Florida Property Management Company Pleads Guilty to Wire Fraud

A former residential sales manager at a Florida property management company pleaded guilty to wire fraud in connection with housing repair contracts for the U.S. Department of Veterans Affairs.



  • OPA Press Releases

ea

Former Federal Correctional Officer Pleads Guilty to Civil Rights Violation and Obstruction of Justice

Benjamin Montgomery, a former correctional officer at the U.S. Penitentiary in Atlanta pleaded guilty today to a two-count information charging him with civil rights crimes for assaulting an inmate and for subsequently writing a false report about the incident.



  • OPA Press Releases

ea

Justice Department Reaches Agreement to Correct Conditions at Lake County Jail

The Justice Department today announced that it has entered into an agreement with Lake County, Ind., and the Lake County Sheriff to resolve its complaint concerning conditions of confinement at the Lake County Jail (LCJ). LCJ is located in Crown Point, Ind., and houses approximately 1,050 adult male and female inmates.



  • OPA Press Releases

ea

UK Citizen Pleads Guilty to Conspiring to Bribe Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme

Wojciech J. Chodan, a former commercial vice president and consultant to a United Kingdom subsidiary of Kellogg, Brown & Root Inc. (KBR), pleaded guilty today to conspiring to violate the Foreign Corrupt Practices Act for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts.



  • OPA Press Releases

ea

Three Foreign Nationals Each Sentenced to 23 Months in Prison for Alien Smuggling and Visa Fraud Scheme

U.S. District Judge Ellen S. Huvelle also ordered Heliber Toro Mejia, 52; Humberto Toro Mejia, 60; and Luz Elena Acuna Rios, 53; all of Bogotá, to serve three years of supervised release following their prison terms.



  • OPA Press Releases

ea

Attorney General Eric Holder Speaks at the Operation Broken Trust Announcement

"We are here to announce the results of Operation Broken Trust, a three-and-a-half-month targeting of investment fraud schemes throughout the country – and a critical step forward in law enforcement’s work to protect American investors, to ensure the strength of our markets, and to prevent financial fraud schemes."




ea

President of Iowa Ready-Mix Concrete Company Pleads Guilty to Price Fixing

The president of an Iowa ready-mix concrete company pleaded guilty to participating in a conspiracy to fix prices for sales of ready-mix concrete.



  • OPA Press Releases

ea

Four Detroit-Area Residents Arrested in Connection with $14.5 Million Home Health Care Fraud Scheme

Four Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and FBI as part of an ongoing investigation into a $14.5 million home health care fraud scheme, announced the Departments of Justice and HHS.



  • OPA Press Releases

ea

Attorney General Eric Holder Speaks at the Bureau of Justice Assistance National Conference

"This conference is a unique opportunity – a chance to forge and reinforce relationships, to share effective strategies, and to help ensure the strength and integrity of our justice system."




ea

Assistant Attorney General Tony West Speaks at Press Conference Announcing Major Settlements with Pharmaceutical Manufacturers

"Over the last two years, the Justice Department—in close collaboration with the Department of Health and Human Services—has made cracking down on health care fraud a top priority. Today, we announce the latest results of those efforts."




ea

Justice Department Reaches Settlement with National Mortgage Lender to Resolve Allegations of Lending Discrimination

PrimeLending, a national mortgage lender with 168 offices in 32 states at the end of 2009, has agreed to pay $2 million to resolve allegations that it engaged in a pattern or practice of discrimination against African-American borrowers between 2006 and 2009.



  • OPA Press Releases

ea

Gary, Indiana, Wastewater Treatment Operator and Managers Charged with Conspiracy and Violating the Clean Water Act

United Water Services Inc., the former contract operator of the Gary Sanitary District wastewater treatment works in Gary, Ind., and two of its employees, were charged today with conspiracy and felony violations of the Clean Water Act in a 26-count indictment returned by a federal grand jury.



  • OPA Press Releases

ea

EPA and the Commonwealth of Kentucky Reach Agreement with Logan Aluminum Inc. to Resolve Allegations of Clean Air Act Violations

The proposed consent decree resolves claims of the United States and the commonwealth under the Clean Air Act and related provisions of the laws of the commonwealth.



  • OPA Press Releases

ea

Attorney General Eric Holder Speaks at the Agriculture Workshop

"The Departments of Justice and Agriculture will continue working in close coordination to address your concerns and to ensure fairness and opportunity for America’s farmers, producers, and agriculture industry," said ATtorney General Holder.




ea

Acting Deputy Attorney General Gary G. Grindler Speaks at a World Bank International Meeting

"Only by working together, across borders and jurisdictions, can we stamp out corruption," said Acting Deputy Attorney General Grindler.




ea

Attorney General Eric Holder Speaks at the Executive Office for U.S. Attorneys’ Awards Ceremony

"Each of this year’s award recipients should take great pride in the fact that their efforts have made a positive and lasting impact on the citizens we serve and will leave an enduring imprint on the Department’s work for years to come," said Attorney General Holder.




ea

Attorney General Eric Holder Speaks at the Agriculture Workshop

"These workshops have marked an important and unprecedented chapter in public-private collaboration. And although this is the last workshop, it is not the final chapter," said Attorney General Holder.




ea

Florida Physician Pleads Guilty to Conspiracy in Fraudulent Lobbying and Fund Raising Scheme

Alan D. Mendelsohn, 52, of Broward County, Fla., pleaded guilty today before U.S. District Judge William J. Zloch, to a one-count criminal information, charging him with conspiracy to commit mail fraud, to make false statements and to file false tax returns.



  • OPA Press Releases

ea

Leader of Colombian Drug Trafficking Organization and Associate Found Guilty of Conspiring to Import Multiple Tons of Cocaine into the United States

Christian Fernando Borda and Alvaro Alvaran-Velez, two narcotics traffickers aligned with the Autodefenses Unidas de Colombia (AUC), were found guilty today in U.S. District Court of conspiring to import ton-quantities of cocaine into the United States.



  • OPA Press Releases

ea

Two Engineers Found Guilty of Stealing Goodyear Trade Secrets

A federal jury convicted Clark Alan Roberts, 47, and Sean Edward Howley, 39, both former engineers with Wyko Tire Technology Incorporated, located in Greenback, Tenn., of stealing trade secrets from the Goodyear Tire and Rubber Company.



  • OPA Press Releases

ea

Three New Orleans Police Officers Found Guilty in the Post-Katrina Shooting and Burning of Henry Glover

A federal jury in New Orleans convicted three current and former New Orleans Police Department (NOPD) officers, David Warren, Greg McRae and Lt. Travis McCabe, in relation to the post-Katrina shooting death of Henry Glover, and the subsequent burning of Glover’s remains and obstruction of justice.



  • OPA Press Releases

ea

Assistant Attorney General Lanny A. Breuer Speaks at the United Nations for International Anti-corruption Day

"We have gathered here on International Anti-Corruption Day in part to raise awareness about corruption across the globe, and in part to celebrate how far we’ve come in the last seven years," said Assistant Attorney General Breuer.




ea

Attorney General Eric Holder Speaks at the 12th National Indian Nations Conference

"In this time of growing demands and limited resources, the fact that a record number of attendees – more than 900 – have gathered for this conference is evidence of your commitment to meeting the challenges we face. And it speaks volumes about the impact and importance of this biennial meeting."




ea

Attorney General Eric Holder Speaks at National Indian Nations Conference During Week of Justice Department Events with Tribal Country

Attorney General Eric Holder served as the keynote speaker at the 12th National Indian Nations Conference in Palm Springs, Calif., during a week of outreach events organized by the Department of Justice that brought together tribal leaders and youth, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments.



  • OPA Press Releases

ea

Justice Department Reaches Agreement with Virginia to Protect Rights of Military and Overseas Voters

The Justice Department today announced that it has reached an agreement with Virginia officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in future federal general elections.



  • OPA Press Releases

ea

Attorney General Eric Holder Speaks at the Western Regional Financial Fraud Enforcement Task Force Summit

"It is clear – from the record of achievement that you just shared – that great progress is being made here in Northern California. And I believe that the discussions we're beginning today provide a unique and important opportunity to build on all that is being achieved."




ea

Attorney General Eric Holder Speaks at the Muslim Advocates’ Annual Dinner

"On behalf of our nation's Justice Department, I am grateful to count you as partners in our work to promote tolerance, to ensure public safety, and to protect civil rights. Your engagement – and your commitment to the principles and goals that we share – has been critical, especially throughout this year."




ea

Florida Man and Two U.K. Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company

A Florida man and two U.K. nationals pleaded guilty Dec.10, 2010, to immigration fraud charges for their roles in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development.



  • OPA Press Releases

ea

Illinois Woman Pleads Guilty to Illegally Accessing Confidential Student Loan Files

Charlotte M. Robinson, 46, of Dolton, Ill., pleaded guilty before U.S. Magistrate Judge Susan E. Cox in the Northern District of Illinois to a one-count criminal information charging her with unauthorized computer access.



  • OPA Press Releases

ea

Dutch Woman and 17 Other Members of FARC Terrorist Organization Indicted on Hostage-taking and Weapons Charges

Tanja Anamary Nijmeijer, a Dutch national who moved to Colombia and joined the Revolutionary Armed Forces of Colombia (FARC) in 2002, and 17 other members of the FARC designated foreign terrorist organization were indicted by a federal grand jury in Washington, D.C., today on seven counts of terrorism and weapons charges arising out of their participation in the hostage-taking of three American citizens in the Republic of Colombia.



  • OPA Press Releases

ea

Georgia Man Pleads Guilty to Participating in International Child Pornography Ring Dismantled by International Law Enforcement Effort

Yesterday’s guilty plea by David Michael Fagerness is the result of an international investigation into the “Lost Boy” online bulletin board.



  • OPA Press Releases

ea

Owner of Detroit-area Medical Clinic Sentenced to 151 Months in Prison for $23 Million Medicare Fraud Scheme

The owner and the vice president of a Detroit-area physical therapy clinic were sentenced to 151 months and 108 months in prison, respectively, for their leading roles in a $23 million Medicare fraud scheme.



  • OPA Press Releases

ea

Attorney General Eric Holder Speaks at the White House Intellectual Property Theft Summit

"This summit provides a unique and important opportunity to build on the progress that we have achieved over the last year in combating intellectual property crimes and protecting consumer health and safety."




ea

Attorney General Holder Hosts Inaugural Meeting of Tribal Nations Leadership Council

Attorney General Holder convened the inaugural meeting of the Justice Department’s Tribal Nations Leadership Council (TNLC), a group of tribal leaders from around the country who will advise him on issues critical to tribal communities.



  • OPA Press Releases

ea

Justice Department Reaches Agreement with Philadelphia School District to Resolve Harassment Allegations

The Justice Department today announced a settlement agreement with the School District of Philadelphia and the School Reform Commission to resolve an investigation into a complaint of race, color and/or national origin-based harassment of Asian students at South Philadelphia High School, and allegations that the school district was deliberately indifferent to the severe and pervasive harassment.



  • OPA Press Releases

ea

Attorney General Eric Holder Speaks at the White House Forum on Environmental Justice

"In our nation’s ongoing struggle to ensure environmental justice, I am proud to count you all as partners," said Attorney General Holder.




ea

Attorney General Holder and Secretary Sebelius Team up at Health Care Fraud Prevention Summit in Boston

Attorney General Eric Holder and U.S. Department of Health and Human Services Secretary Kathleen Sebelius visited Boston today, where they participated in the fourth Regional Health Care Fraud Prevention Summit.



  • OPA Press Releases

ea

Indiana Casino Dealer Found Guilty in Cheating Conspiracy

Mike Waseleski, 46, a former casino card dealer, was found guilty by a federal jury yesterday in San Diego for his role in a cheating scheme by a group of conspirators known as the “Tran Organization” to steal approximately $1.5 million from Resorts East Chicago Casino.



  • OPA Press Releases

ea

Justice Department Files Complaint Against City of Brockton, Massachusetts, and Commonwealth of Massachusetts for Violating the Employment Rights of an Iraq War Veteran

The Justice Department announced today the filing of a complaint against the city of Brockton, Mass., and the Commonwealth of Massachusetts, for violating the rights of an Iraq war veteran.



  • OPA Press Releases

ea

Attorney General Eric Holder Speaks at the Regional HEAT Summit

"Despite the commitment you represent and the great work being done across Massachusetts and beyond – we can all agree that it’s time to take our nationwide fight against health care fraud to the next level."




ea

Miami-area Clinic Owner Sentenced to 60 Months in Prison for Role in Medicare Fraud Scheme Involving Miami-area Home Health Agencies

Yudel Cayro, owner and operator of Courtesy Medical Group Inc., a medical clinic in Miami, was sentenced to 60 months in prison for his role in a wide-ranging Medicare fraud scheme involving Miami-area home health agencies.



  • OPA Press Releases

ea

Founding Member of Abu Sayyaf Group Sentenced to 23 Years in Prison for 1995 Hostage Taking Involving U.S. and Philippine Citizens

Madhatta Asagal Haipe, a citizen of the Philippines and founding member of Al-Harakat Al-Islamiyyah, also known as the Abu Sayyaf Group (ASG), was sentenced today to 23 years in prison after earlier pleading guilty to four counts of hostage taking in the 1995 abduction of 16 people, including four U.S. citizens, in the Philippines.



  • OPA Press Releases

ea

Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation

A former Alabama state lobbyist pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation.



  • OPA Press Releases

ea

Former Construction Company Executive Doing Business in Colorado Pleads Guilty to Providing an Illegal Gratuity

A former managing executive of a construction company that had substantial business at Fort Carson, a U.S. Army installation in Colorado Springs, Colo., pleaded guilty to providing an illegal gratuity to a contracting officer.



  • OPA Press Releases

ea

Harris County, Texas, Commissioner and Local Real Estate Developer Indicted for Alleged Bribery Conspiracy

A Harris County, Texas, commissioner and a Houston-based real estate developer have been charged with bribery conspiracy in an indictment returned yesterday by a federal grand jury in the Southern District of Texas.



  • OPA Press Releases

ea

U.S. Clean Water Act Settlement in Northeast Ohio to Protect Lake Erie, Revitalize Neighborhoods and Create Green Jobs

A comprehensive Clean Water Act settlement with the Northeast Ohio Regional Sewer District (NEORSD) will address the flow of untreated sewage into Cleveland area waterways and Lake Erie.



  • OPA Press Releases

ea

Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore

Renzo Gadola, 44, has pleaded guilty to conspiring to defraud the United States.



  • OPA Press Releases

ea

Attorney General Announces Appointment of Robin C. Ashton as Head of the Office of Professional Responsibility

Attorney General Eric Holder today announced the appointment of Robin C. Ashton to serve as head of the Office of Professional Responsibility (OPR) at the Department of Justice.



  • OPA Press Releases

ea

Former Bell, California, Police Officer Sentenced to Nine Years on Federal Civil Rights Charge for Sexual Assault

A judge sentenced Feliciano Sanchez, a former officer with the Bell, Calif., Police Department, to nine years in federal prison and three years of supervised release for sexually assaulting a female motorist and violating her civil rights.



  • OPA Press Releases

ea

Beacon, New York, Police Department Enters into Agreement with the United States to Reform Its Policies and Practices

The Justice Department announced today an agreement with the Beacon, N.Y., Police Department (BPD) to resolve the department’s investigation of the BPD, in accordance with the Violent Crime Control and Law Enforcement Act of 1994.



  • OPA Press Releases