Michel Jamil, 60, was sentenced today to 40 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq.

David B. Stocker, 50, of Phoenix pleaded guilty on March 11, 2009, in U.S. District Court in Alexandria, Va., for his participation in a stock manipulation conspiracy known as a "pump-and-dump" scheme.

"The Justice Department, as well as the USDA and the entire administration, is committed to protecting competition vigorously," said Attorney General Holder.

According to the charges filed today, Douglas Alan Goldberg engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States.

"As we strive to decrease our backlog and increase our timeliness in fulfilling information requests, we can all be encouraged by the recent breakthroughs we’ve witnessed across the Justice Department," said Attorney General Holder.

The United States has sued a father and two sons, all of Huntington Beach, Calif., seeking to bar them and their business from preparing federal tax returns for others.

According to the charges, Salvatore Scotto-DiVetta, who held various supervisory positions at NYPH, participated in a conspiracy that took place from as early as 2000 until at least March 2005.

Nexus Technologies Inc., a Philadelphia-based export company, pleaded guilty today in connection with a conspiracy to bribe officials of the Vietnamese government in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies, in violation of the Foreign Corrupt Practices Act (FCPA).

"Although unprecedented challenges and new demands have emerged, our key priorities remain clear," Attorney General Holder said.

Jodi Hoskins, the operator of an escort service in Salt Lake City, Utah, has been found guilty of one count of tax evasion.

The Department announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with HRB Businesses of Florida Inc., to ensure effective communication with individuals who are deaf or hard of hearing in the provision of tax preparation services and courses.

The United States has reached a settlement resolving a housing discrimination lawsuit in Pennsylvania concerning discrimination against families with children.

Robert Wood Johnson University Hospital Hamilton, a New Jersey-based hospital, has agreed to pay $6.35 million to settle allegations that the hospital defrauded Medicare.

A Highland Falls, N.Y., woman was sentenced today to 46 months in prison for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled.

Rolondae Mitchell-Straughter and Ana Quinteros each pleaded guilty yesterday in connection with their roles in an "arthritis kit" Medicare fraud scheme.

The United States has reached a comprehensive settlement agreement with the city of Jackson, Miss., to improve access to public transportation for individuals with disabilities.

A State Department employee was sentenced today to 12 months of probation for illegally accessing more than 60 confidential passport application files.

Sterling Heights, Mich., resident Solomon Nathaniel was sentenced today to 62 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program, announced Assistant Attorney General Lanny Breuer of the Criminal Division; U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade;

A federal jury in the Western District of North Carolina convicted Ugochukwu Enwerem yesterday on charges stemming from an advance-fee fraud scheme.

A federal jury in Sacramento, Calif., today convicted, Eric Clawson, 28, of San Francisco, of a federal hate crime for assaulting an African-American man in a Chico, Calif. bar.

The United States has asked a federal court to permanently shut down a Miami tax return preparer and his business.

The United States filed suit today asking the U.S. District Court for the Middle District of Florida to permanently bar Elisa Veronica Barron from preparing federal tax returns.

The National Drug Intelligence Center (NDIC), a component of the Department of Justice and the nation’s principal center for strategic drug intelligence, has released the National Drug Threat Assessment 2010 (NDTA 2010), detailing drug trafficking and abuse trends within the United States.

Leonard Nwafor, 44, was sentenced in absentia by U.S. District Judge John F. Walter of the Central District of California to nine years in prison.

The Attorney General announced that new investments included in the FY 2010 budget will soon be distributed to combat mortgage fraud.

Miami resident Daisy Martinez was sentenced today to 96 months in prison for her role in a series of Detroit Medicare fraud schemes, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan; Special Agent in Charge Andrew G. Arena of the FBI’s Detroit Field Office; and Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services, Office of Inspector General’s (HHS-OIG) Chicago Regional Office

Donna J. Scott, a former U.S. Department of Energy employee, pleaded guilty to criminal conflict of interest for personally participating in DOE’s purchase of furniture when she knew her husband had a financial interest in the deals.

Louisville, Ky., attorney James Reskin, 51, pleaded guilty late yesterday in U.S. District Court in Tulsa for his role in a scheme to defraud investors through the manipulation of the publicly traded stocks of three companies.

The Department entered into a settlement agreement with the Monroe City School District to address the educational inequities between schools serving virtually all black student populations and those schools that serve most of the district’s white students.

Albert Gonzalez, of Miami, the leader of the largest hacking and identity theft ring ever prosecuted by the U.S. government, has been sentenced to 20 years and one day in prison for his role in a series of hacks into a major payment processor and several retail networks.

“This investigation was a model of international cooperation between the United States and the European Commission,” said Christine Varney, Assistant Attorney General in charge of the Department’s Antitrust Division.

Six Michigan residents, along with two residents of Ohio and a resident of Indiana, were indicted by a federal grand jury in Detroit on charges of seditious conspiracy, attempted use of weapons of mass destruction, teaching the use of explosive materials, and possessing a firearm during a crime of violence.

Daniel Cowart pleaded guilty today to eight counts in a federal indictment charging him with crimes related to a racially-motivated plot to murder dozens of people.

The Justice Department announced today that it has reached an out-of-court settlement in the matter of J.L. v. Mohawk Central School District, a lawsuit which the United States sought to join to address alleged violations of the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution and Title IX of the Education Amendments of 1972, both of which prohibit discrimination based on sex, including discrimination based on gender stereotypes

The Justice Department today announced a federal court has approved a consent decree resolving an Americans with Disabilities Act (ADA) discrimination lawsuit against attorney Patric LeHouillier and his law firm, LeHouillier & Associates, P.C., based in Colorado Springs, Colo. The consent decree was approved by Judge Marcia S. Krieger in U.S. District Court for the District of Colorado

Almighty Latin King and Queen Nation (ALKQN) member John Guzman, 31, of Big Spring, Texas, was sentenced today to 210 months in prison by U.S. District Judge Sam R. Cummings, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney James T. Jacks for the Northern District of Texas

A federal grand jury in San Francisco today returned an indictment against a former executive of a large Taiwan-based color display tube (CDT) manufacturing company for his participation in a global conspiracy to fix prices of CDTs, a type of cathode ray tube used in computer monitors and other specialized applications, the Department of Justice announced.

Shell Chemical L.P. and Shell Chemical Yabucoa have agreed to install pollution reduction equipment on two petroleum refining facilities at an estimated cost of $6 million as part of two comprehensive Clean Air Act settlements.

A settlement with Honeywell International Inc. estimated to be worth more than $10 million will ensure that cleanup of the remaining areas of the Allied Chemical and Ironton Coke Superfund Site in Ironton, Ohio, will move forward.

The federal government announced today that it would remove the remaining 52 ships that currently sit in the Suisun Bay as part of an agreement with environmental groups that was filed in federal court in Sacramento, Calif.

An indictment by a Manhattan grand jury was unsealed today charging a former contractor for participating in a bid-rigging conspiracy related to contracts at New York Presbyterian Hospital (NYPH) and for filing a false tax return.

Harold Hutcheson, a former captain at the Northwest Correctional Complex (NCC), in Tiptonville, Tenn., pleaded guilty today in federal court in Jackson, Tenn., to violating the civil rights of an inmate and then lying about it during the state and federal investigations.

Eight promoters of a fraudulent tax and debt elimination scheme were convicted of tax, wire fraud and money laundering charges by a federal jury following a month long trial in Pensacola, Fla.

The Department of Justice announced today that it supports a proposal by The Associated Press (AP) to develop and operate a voluntary news registry to facilitate the licensing and Internet distribution of news content created by the AP, its members, and other news originators

Francisco Cortes-Meza, 26, of Mexico, was sentenced today by U.S. District Judge Richard W. Story in the Northern District of Georgia for sex trafficking in an organization that targeted young Mexican women.

In recognition of Sexual Assault Awareness Month, the Department of Justice today reaffirmed its commitment to ending sexual violence

Attorney General Eric Holder today announced the redesign and enhancement of its Tribal Justice and Safety Web site: www.TribalJusticeandSafety.gov.

A superseding indictment unsealed this afternoon in the Eastern District of Pennsylvania charges Jamie Paulin Ramirez, a U.S. citizen and former resident of Colorado, and Colleen R. LaRose, aka "Fatima LaRose," aka "JihadJane," a resident of Pennsylvania, with conspiracy to provide material support to terrorists.

West Bloomfield, Mich., physician Alan Silber and Detroit resident Hassan Reeves were convicted today by a federal jury for their roles in an $1 million Medicare fraud scheme.

The United States has intervened in a False Claims Act lawsuit alleging that Satilla Health Services Inc., dba Satilla Regional Medical Center, and Dr. Najam Azmat submitted claims for medically substandard and unnecessary services to Medicare and Medicaid.