ea Moses Lake Settlement Funds Cleanup and Ends Litigation By www.justice.gov Published On :: Thu, 23 Dec 2010 15:16:12 EST Parties responsible for contamination at the Moses Lake Wellfield Superfund Site have reached a settlement that provides the funding necessary to clean up the site. Full Article OPA Press Releases
ea Former Wealth Manager Pleads Guilty to Causing a Presidential Campaign Committee to Submit False Statements to the Federal Election Commission By www.justice.gov Published On :: Mon, 3 Jan 2011 15:52:24 EST A former principal of a wealth management firm pleaded guilty today in U.S. District Court for the District of Columbia to causing the Hillary Clinton for President Committee unwittingly to submit false statements to the Federal Election Commission. Full Article OPA Press Releases
ea Former Colombian Maritime Training Instructor and Co-Conspirator Plead Guilty to U.S. Drug Charges By www.justice.gov Published On :: Mon, 3 Jan 2011 14:15:13 EST A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries. Full Article OPA Press Releases
ea MS-13 Gang Member in San Francisco Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Tue, 4 Jan 2011 15:12:12 EST A member of La Mara Salvatrucha or MS-13 pleaded guilty today in federal court in San Francisco to racketeering (RICO) conspiracy and conspiracy to commit murder in aid of racketeering. Full Article OPA Press Releases
ea American Samoa Department of Education Official Pleads Guilty to Bribery Conspiracy By www.justice.gov Published On :: Tue, 4 Jan 2011 18:52:08 EST The director of the school bus division of the U.S. Territory of American Samoa’s Department of Education pleaded guilty today to conspiracy to commit federal program bribery. Full Article OPA Press Releases
ea Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 5 Jan 2011 17:52:47 EST Betty Washington, a resident of Montgomery County, Ala., pleaded guilty to one count of conspiring to defraud the United States. Full Article OPA Press Releases
ea City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 6 Jan 2011 16:34:43 EST The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River. Full Article OPA Press Releases
ea Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy By www.justice.gov Published On :: Thu, 6 Jan 2011 16:52:17 EST Marsha Parenteau of Dublin, Ohio, has been sentenced for conspiring to commit money laundering, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ea New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Jan 2011 17:33:54 EST A New Orleans-area medical doctor and the owner and operator of a medical equipment company were sentenced today to 48 and 30 months in prison. Full Article OPA Press Releases
ea Individual Pleads Guilty to Defrauding FCC Video Relay Service Program By www.justice.gov Published On :: Thu, 6 Jan 2011 18:36:16 EST Marc Velasquez pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program. Full Article OPA Press Releases
ea Former U.S. Army Staff Sergeant Sentenced to 90 Months in Prison for Bribery in Afghanistan Fuel Theft Scheme By www.justice.gov Published On :: Fri, 7 Jan 2011 18:35:30 EST A former U.S. Army staff sergeant was sentenced today to 90 months in prison in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan. Full Article OPA Press Releases
ea Former Leader of MS-13 Gang in San Francisco Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Mon, 10 Jan 2011 14:46:49 EST A former leader of La Mara Salvatrucha, or MS-13, pleaded guilty today in federal court in San Francisco to racketeering (RICO) conspiracy, conspiracy to commit murder in aid of racketeering, and the use or possession of a firearm in furtherance of a crime of violence. Full Article OPA Press Releases
ea Former NASA Employee Charged with Illegally Exporting Military Technology to South Korea By www.justice.gov Published On :: Mon, 10 Jan 2011 17:52:08 EST An Ohio man was charged with illegally shipping infrared military technology to South Korea. Full Article OPA Press Releases
ea Cincinnati-Area Man Sentenced 30 Months in Prison for Tax Crimes By www.justice.gov Published On :: Tue, 11 Jan 2011 18:14:58 EST Homer Lee Richardson of Loveland, Ohio, was sentenced today for corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue Code, aiding and assisting in the preparation of a false income tax return on the behalf of another individual, and filing his own false individual income tax returns for the years 1998, 1999 and 2000. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Commemorative Observance Program By www.justice.gov Published On :: Tue, 11 Jan 2011 10:57:05 EST "Each year, this time provides an opportunity for each of us to rededicate ourselves to Dr. King’s dream of racial, social, and economic justice. It is also a reminder of the power and importance of service to others." Full Article Speech
ea Illinois Commercial Print Broker Pleads Guilty to Making False Statement to the Government Printing Office By www.justice.gov Published On :: Wed, 12 Jan 2011 13:30:26 EST An Illinois commercial print broker pleaded guilty today to making false statements in a bid submitted to the U.S. Government Printing Office (GPO). Full Article OPA Press Releases
ea Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes By www.justice.gov Published On :: Wed, 12 Jan 2011 18:48:52 EST Nicholas J. Faranso of Farmington Hills, Mich., pleaded guilty today before U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one count of conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ea U.S. Announces Clean Air Act Settlement to Protect Public Health in Indiana By www.justice.gov Published On :: Thu, 13 Jan 2011 13:00:20 EST Northern Indiana Public Service Co. (NIPSCO) has signed a settlement agreement in which it has agreed to invest approximately $600 million in pollution control technology to resolve violations of the Clean Air Act. Full Article OPA Press Releases
ea Detroit-Area Men Charged with Tax Evasion By www.justice.gov Published On :: Thu, 13 Jan 2011 16:00:55 EST A federal grand jury in Detroit has returned a 14-count indictment against Michigan residents David A. Cusumano and Henry Nino. Full Article OPA Press Releases
ea Two Men Plead Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Fri, 14 Jan 2011 15:05:49 EST Brian Lewis of Modesto, Calif., and Abel Mark Gonzalez of Morgan Hill, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill to conspiring to violate the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif. Full Article OPA Press Releases
ea Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States By www.justice.gov Published On :: Fri, 14 Jan 2011 16:00:48 EST The co-founder of a criminal enterprise known as the "Tran Organization" pleaded guilty today in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of millions of dollars. Full Article OPA Press Releases
ea Nacogdoches, Texas, Man Pleads Guilty for Role in Murders By www.justice.gov Published On :: Fri, 14 Jan 2011 17:01:14 EST A Nacogdoches, Texas, man pleaded guilty today to charges related to a double homicide which took place in Nacogdoches in August 2007. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Environmental Protection Agency’s Martin Luther King Jr. Commemorative Program By www.justice.gov Published On :: Fri, 14 Jan 2011 11:15:02 EST "In this time of inexplicable loss, the power of Dr. King’s example – and the importance of his commitment to, and pursuit of, justice – are brought into stark focus." Full Article Speech
ea Attorney General Eric Holder Speaks at the Shiloh Baptist Church Martin Luther King Jr. Prayer Breakfast By www.justice.gov Published On :: Sat, 15 Jan 2011 12:08:49 EST "I wish that Dr. King could be here with us to see the America that he helped to create," said Attorney General Holder. Full Article Speech
ea Attorney General Eric Holder Speaks at the Ebenezer Baptist Church Worship Service and Martin Luther King Jr. Celebration By www.justice.gov Published On :: Sun, 16 Jan 2011 11:55:40 EST "Here, in the church that Reverend King called his home, and in houses of worship across America – his spirit lives," said Attorney General Holder. Full Article Speech
ea Attorney General Eric Holder Speaks at the King Center’s Annual Martin Luther King Jr. Commemorative Event By www.justice.gov Published On :: Mon, 17 Jan 2011 10:44:56 EST "Dr. King’s example provides proof that, in the work of promoting peace and ensuring justice, one person can make a difference," said Attorney General Holder. Full Article Speech
ea Attorney General Holder Leads Stalking Awareness Event By www.justice.gov Published On :: Tue, 18 Jan 2011 13:05:54 EST Attorney General Eric Holder, Associate Attorney General Tom Perrelli and Director of the Office on Violence Against Women (OVW) Susan B. Carbon today opened an event focused on the complexities and impact of stalking crimes. Full Article OPA Press Releases
ea Attorney General Creates Professional Misconduct Review Unit, Appoints Kevin Ohlson Chief By www.justice.gov Published On :: Fri, 14 Jan 2011 14:34:44 EST Attorney General Eric Holder announced today the creation of a new Professional Misconduct Review Unit to handle disciplinary actions for career attorneys at the Department of Justice that arise from Office of Professional Responsibility (OPR) investigations and appointed Kevin Ohlson to be its Chief. Full Article OPA Press Releases
ea Imprisoned Spy Sentenced to 8 More Years for Conspiracy to Act as an Agent of the Russian Government and Money Laundering By www.justice.gov Published On :: Tue, 18 Jan 2011 18:53:14 EST Harold James Nicholson, 59, was sentenced today to 96 months imprisonment by U.S. District Judge Anna J. Brown following his guilty pleas 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
ea Justice Department Obtains $35,000 Discrimination Settlement Against Chicago-area Landlord By www.justice.gov Published On :: Wed, 19 Jan 2011 16:03:16 EST The Justice Department announced today that Orland Park, Ill., property owner Terence Flanagan has agreed to pay $35,000 in monetary damages and civil penalties to settle consolidated Fair Housing Act lawsuits against him. Full Article OPA Press Releases
ea Lufkin, Texas, Man Pleads Guilty to Involvement in Murders By www.justice.gov Published On :: Wed, 19 Jan 2011 17:18:38 EST A Lufkin, Texas, man pleaded guilty today to charges related to a double homicide that took place in Nacogdoches, Texas, in August 2007. Full Article OPA Press Releases
ea Belarusian National Pleads Guilty to International Online Scheme to Steal U.S. Tax Refunds By www.justice.gov Published On :: Wed, 19 Jan 2011 18:03:48 EST A Belarusian national and resident of Nantucket, Mass., pleaded guilty today to charges stemming from his participation in an international online scheme to steal income tax refunds from U.S. taxpayers around the country. Full Article OPA Press Releases
ea 91 Leaders, Members and Associates of La Cosa Nostra Families in Four Districts Charged with Racketeering and Related Crimes, Including Murder and Extortion By www.justice.gov Published On :: Thu, 20 Jan 2011 11:27:13 EST Ninety-one members and associates of seven organized crime families of La Cosa Nostra (LCN), including the New England LCN family, all five New York-based families and the New Jersey-based Decavalcante family have been charged with federal crimes in 16 indictments returned in four judicial districts. Full Article OPA Press Releases
ea Two Owners of Houston Health Care Company Plead Guilty to Alleged $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 20 Jan 2011 17:01:30 EST Two owners of a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Press Conference on Organized Crime Arrests By www.justice.gov Published On :: Thu, 20 Jan 2011 11:27:33 EST "Today, more than 800 federal, state and local law enforcement officials have arrested over 110 individuals, including dozens of La Cosa Nostra members and associates." Full Article Speech
ea Justice Department Commemorates 50th Anniversary of Robert F. Kennedy’s Swearing-In as Attorney General with Kennedy Family, Civil Rights Leaders and Former Employees By www.justice.gov Published On :: Fri, 21 Jan 2011 15:15:37 EST In honor of the 50th anniversary of Robert F. Kennedy’s swearing-in as the nation’s 64th Attorney General, the Justice Department today welcomed Kennedy family members, including Ethel Kennedy, renowned civil rights leaders, historians and current and former Justice Department employees to pay tribute to Attorney General Kennedy’s service. Full Article OPA Press Releases
ea Mobile, Alabama, Man Sentenced on Federal Civil Rights and Weapons Charge Related to Desecration of Synagogue By www.justice.gov Published On :: Fri, 21 Jan 2011 17:05:39 EST A judge sentenced Thomas Hayward Lewis to 12 months and one day in prison, followed by three years of supervised release, for violating the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue, as well as possession of an unregistered firearm. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Commemoration of the 50th Anniversary of Robert F. Kennedy’s Swearing-In as 64th Attorney General By www.justice.gov Published On :: Fri, 21 Jan 2011 15:21:29 EST "Today, we come together to celebrate the achievements and enduring contributions of our nation’s 64th Attorney General – a man whose legacy continues to guide us, whose memory continues to touch us, and whose example continues to inspire us." Full Article Speech
ea Michigan Businessman Pleads Guilty to Defrauding the Federal E-Rate Program By www.justice.gov Published On :: Mon, 24 Jan 2011 14:55:03 EST A Michigan businessman pleaded guilty to wire fraud in connection with the federal E-Rate program. Full Article OPA Press Releases
ea Health Care Fraud Prevention and Enforcement Efforts Recover Record $4 Billion; New Affordable Care Act Tools Will Help Fight Fraud By www.justice.gov Published On :: Mon, 24 Jan 2011 13:16:28 EST Associate Attorney General Tom Perrelli and Department of Health and Human Services Secretary Kathleen Sebelius today released a new report showing that the government’s health care fraud prevention and enforcement efforts recovered more than $4 billion in taxpayer dollars in Fiscal Year 2010. Full Article OPA Press Releases
ea Justice Department Releases Proposed Rule in Accordance with the Prison Rape Elimination Act By www.justice.gov Published On :: Mon, 24 Jan 2011 17:35:44 EST The Justice Department today released a proposed rule that aims to prevent and respond to sexual abuse in incarceration settings, in accordance with the Prison Rape Elimination Act. Full Article OPA Press Releases
ea Two Individuals Plead Guilty to Defrauding FCC Video Relay Service Program By www.justice.gov Published On :: Mon, 24 Jan 2011 17:40:16 EST Two individuals pleaded guilty today for their participation in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program. Full Article OPA Press Releases
ea Seafood Wholesaler Owners Plead Guilty to Selling Falsely Labeled Fish, Smuggling, and Misbranding of Seafood Products By www.justice.gov Published On :: Mon, 24 Jan 2011 18:31:27 EST Karen L. Blyth and David H.M. Phelps pleaded guilty today in federal court in Mobile, Ala., to 13 felony offenses for their roles in purchasing and selling farm raised Asian catfish and Lake Victoria perch falsely labeled as grouper; selling foreign farm-raised shrimp falsely labeled as U.S. wild caught shrimp, selling shrimp that falsely claimed to be larger, more expensive shrimp than they actually were; and for buying fish they knew had been illegally imported into the United States Full Article OPA Press Releases
ea Associate Attorney General Tom Perrelli Speaks at the Department of Justice – Health and Human Services Health Care Fraud Press Conference By www.justice.gov Published On :: Mon, 24 Jan 2011 15:08:58 EST "The Departments of Justice and HHS have a long history of working together in this fight against health care fraud. While we know that most health care dollars are spent on healing sick Americans and most companies and providers work hard to play by the rules, we also know that too much money is lost to fraud and abuse. So, we have been fighting back together, on behalf of American taxpayers and patients." Full Article Speech
ea Hawaii Man Sentenced to 32 Years in Prison for Providing Defense Information and Services to People’s Republic of China By www.justice.gov Published On :: Tue, 25 Jan 2011 09:11:57 EST Noshir S. Gowadia, 66, of Maui, Hawaii, was sentenced late yesterday to 32 years in prison for communicating classified national defense information to the People’s Republic of China (PRC), illegally exporting military technical data, as well as money laundering, filing false tax returns and other offenses. Full Article OPA Press Releases
ea Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS By www.justice.gov Published On :: Tue, 25 Jan 2011 11:59:26 EST Richard A. Muto of Buffalo, N.Y., has pleaded guilty to corruptly endeavoring to obstruct and impede the administration of the internal revenue laws. Full Article OPA Press Releases
ea Importer of Defective Zylon Fiber Used in Bullet Proof Vests Reaches Settlement with United States By www.justice.gov Published On :: Tue, 8 Feb 2011 10:22:11 EST N.I. Teijin Shoji Co. Ltd., aka N.I. Teisho of Japan, and an American subsidiary, N.I. Teijin Shoji (USA) Inc., have agreed to pay the United States $1.5 million to resolve potential claims under the False Claims Act in connection with the companies’ importation and sale of defective Zylon fiber which was used as the key ballistic material in bulletproof vests. Full Article OPA Press Releases
ea Associate Attorney General Tom Perrelli Speaks at the Defending Childhood Grantee Meeting By www.justice.gov Published On :: Tue, 25 Jan 2011 10:35:49 EST "The Defending Childhood Initiative is one of several in the Department where we have sought to enhance how we work together, all with the goal of better helping our partners in cities, towns, reservations, and rural areas throughout the Nation." Full Article Speech
ea Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Annual Meeting of the Washington Metropolitan Area Corporate Counsel Association By www.justice.gov Published On :: Wed, 26 Jan 2011 13:25:00 EST "Since I became Assistant Attorney General, in April 2009, I have spoken to many audiences about the recent reinvigoration of our criminal enforcement efforts; and in this era of heightened enforcement, I think organizations like WMACCA, which allow business leaders and lawyers to come together and share ideas, serve an especially important function." Full Article Speech
ea Attorney General Holder Speaks at the Defending Childhood Initiative Grantee Meeting By www.justice.gov Published On :: Wed, 26 Jan 2011 13:42:10 EST "I am grateful for this opportunity to discuss our shared goals – and your front-line efforts – to prevent, reduce, and combat childhood exposure to violence. The issue of children’s exposure to violence has been both a personal and professional concern for decades. As our nation’s Attorney General, and as a parent of three young children, addressing this crisis – and implementing bold, innovative, and collaborative solutions – is a top priority." Full Article Speech