ea Ohio Man Pleads Guilty for Cross Burning By www.justice.gov Published On :: Fri, 2 Mar 2012 18:50:40 EST Brandon Rhodes, 20, of Marengo, Ohio, pleaded guilty yesterday to a charge related to the burning of a cross in the yard of an African-American juvenile in March 2011. Full Article OPA Press Releases
ea Kazakhstani National Pleads Guilty to Money Laundering for “Hack and Dump” Scheme By www.justice.gov Published On :: Fri, 2 Mar 2012 19:15:13 EST Alexey Li, 21, a citizen of Kazakhstan who entered the United States on a student visa, pleaded guilty today before U.S. District Judge Ewing Werlein, Jr. to aiding and abetting money laundering. Full Article OPA Press Releases
ea Illinois Man Sentenced to 22 Years in Prison for Conspiracy to Advertise Child Pornography By www.justice.gov Published On :: Mon, 5 Mar 2012 17:00:53 EST Jonathon Sudduth of Springfield, Ill., was sentenced today by U.S. District Judge Virginia A. Phillips in Los Angeles to 22 years in prison and lifetime supervised release for conspiracy to advertise child pornography. Full Article OPA Press Releases
ea Maryland Man Pleads Guilty for Conspiring to Hang a Noose to Intimidate an African-American Family By www.justice.gov Published On :: Mon, 5 Mar 2012 18:06:51 EST Joshua Wall, 20, pleaded guilty today in federal court in Baltimore for his involvement in hanging a dead raccoon from a noose on the porch of an African-American family. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at Northwestern University School of Law By www.justice.gov Published On :: Mon, 5 Mar 2012 16:27:17 EST "Since this country’s earliest days, the American people have risen to this challenge – and all that it demands. But, as we have seen – and as President John F. Kennedy may have described best – 'In the long history of the world, only a few generations have been granted the role of defending freedom in its hour of maximum danger,'" said Attorney General Holder. Full Article Speech
ea Kansas Refinery to Pay Nearly $1 Million Penalty for Environmental Violations Related to Air Emissions By www.justice.gov Published On :: Tue, 6 Mar 2012 15:14:06 EST Coffeyville Resources Refining & Marketing (CRRM) has agreed to pay a civil penalty of more than $970,000 and invest more than $4.25 million in new pollution controls and $6.5 million in operating costs to resolve alleged violations of air, Superfund and community right-to-know laws at its Coffeyville, Kan., refinery. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the National Association of Attorneys General Spring Meeting By www.justice.gov Published On :: Tue, 6 Mar 2012 10:43:49 EST "Today’s most urgent challenges continue to bring us together. Some of us are collaborating on critical public safety and consumer protection initiatives. Some of us are working together to strengthen our courts and corrections systems – and to find ways to cut costs and share resources," said Attorney General Holder. Full Article Speech
ea Assistant Attorney General Thomas E. Perez Speaks on Anoka-Hennepin Conference Call By www.justice.gov Published On :: Tue, 6 Mar 2012 13:34:53 EST "The consent decree is a comprehensive blueprint for sustainable reform that will enhance the district’s policies, training and other efforts to ensure that every student in the district is free from sex-based harassment," said Assistant Attorney General Perez. Full Article Speech
ea U.S. Army Captain Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Wed, 7 Mar 2012 18:41:29 EST Michael George Rutecki, 33, of North Pole, Alaska, pleaded guilty today before U.S. District Judge Ralph R. Beistline in the District of Alaska to a criminal information charging him with one count of accepting illegal gratuities. Full Article OPA Press Releases
ea Assistant Attorney General Thomas E. Perez Testifies Before the Senate Judiciary Committee at Hearing on Fair Lending By www.justice.gov Published On :: Wed, 7 Mar 2012 12:42:42 EST "As the 2011 enforcement record illustrates, the Division’s Fair Lending Unit uses every possible tool to address the range of abuses seen in the market, in both mortgage and non-mortgage lending," said Assistant Attorney General Perez. Full Article Speech
ea Attorney General Eric Holder Speaks at the Memorial Ceremony for Former D.C. Superior Court Chief Judge Eugene Hamilton By www.justice.gov Published On :: Wed, 7 Mar 2012 16:09:41 EST "Then – and now – he stands as a model of what it means to be a true advocate for, and defender of, justice," said Attorney General Holder. Full Article Speech
ea Two Missouri Men Plead Guilty for Their Roles in the Vandalism and Arson of a Bi-Racial Man’s Mobile Home By www.justice.gov Published On :: Thu, 8 Mar 2012 17:09:34 EST The Justice Department announced today that Charles Wilhelm, 23, of Independence, Mo., pleaded guilty in U.S. District Court in Kansas City, Mo., to federal hate crime charges in connection with the vandalism and arson of a bi-racial man’s home in 2006. Full Article OPA Press Releases
ea Justice Department Reaches Agreement with Prince William County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Fri, 9 Mar 2012 17:31:05 EST The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with Prince William County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
ea Owner of Houston Health Care Company Sentenced to 30 Months in Prison in Connection with Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 9 Mar 2012 16:34:49 EST Akinsunbo Akinbile, 44, of Richmond, Texas, was sentenced by U.S. District Judge Keith P. Ellison in Houston. Full Article OPA Press Releases
ea Broward County, Fla.-Area Halfway House Owner Sentenced to 24 Months in Prison for Participating in Fraud and Kickback Scheme By www.justice.gov Published On :: Fri, 9 Mar 2012 16:55:15 EST Barry Nash, 69, was also sentenced by U.S. District Judge James Lawrence King in Miami to serve three years of supervised release following his prison term. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Consumer Protection Working Group Summit By www.justice.gov Published On :: Fri, 9 Mar 2012 13:32:44 EST "For me, and for today’s Department of Justice, protecting American consumers is a top priority. And, as we’ve rededicated ourselves to this work in recent years, we’ve also learned some essential lessons," said Attorney General Holder. Full Article Speech
ea Three Former Corrections Officers Charged with Federal Civil Rights Offenses for Role in Beating Death of an Inmate at Ventress Correctional Facility in Alabama By www.justice.gov Published On :: Mon, 12 Mar 2012 17:27:04 EDT The Justice Department announced today that a federal grand jury has charged Michael Smith, 37, Matthew Davidson, 43, and Joseph Sanders, 31 – former corrections officers of the Alabama Department of Corrections – in a 17-count indictment. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at U.S. Department of Justice Sunshine Week Celebration By www.justice.gov Published On :: Mon, 12 Mar 2012 14:19:17 EDT "Today and throughout the week, we have an important opportunity to showcase and celebrate the progress that’s been made here at the Department – and all across the federal government – in realizing the promise of the Freedom of Information Act," said Attorney General Holder. Full Article Speech
ea U.S. Orders Pennylvania Diet Supplement Company to Cease Operations Pending Reinspection by FDA By www.justice.gov Published On :: Tue, 13 Mar 2012 16:18:09 EDT The United States has entered a consent decree against ATF Fitness Products Inc., Manufacturing ATF Dedicated Excellence Inc. (MADE), and the owner and president of both companies, James G. Vercellotti, the Justice Department announced today. Full Article OPA Press Releases
ea Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme By www.justice.gov Published On :: Tue, 13 Mar 2012 17:40:53 EDT Melinda Clayton of Montgomery, Ala., was sentenced today to 61 months in prison, following a guilty plea to conspiracy to make false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ea Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 13 Mar 2012 18:18:25 EDT Mathis Moore, 56, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and to pay and receive illegal health care kickbacks. Full Article OPA Press Releases
ea Six Plead Guilty in Ohio to Tax and Mail Fraud Conspiracies Involving I.D. Theft of Deceased By www.justice.gov Published On :: Tue, 13 Mar 2012 18:25:14 EDT Muaad Salem, Hanan Widdi, Najeh Widdi, Hazem Woodi, Daxesj Patel and Fahim Suleiman each entered guilty pleas before the Honorable James S. Gwin today to charges arising from a scheme to obtain false and fraudulent U.S. Treasury tax refund checks, the Justice Department, the U.S. Attorney’s Office for the Northern District of Ohio and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ea Assistant Attorney General Lanny A. Breuer Speaks at the Benjamin N. Cardozo School of Law By www.justice.gov Published On :: Tue, 13 Mar 2012 19:05:53 EDT "The Fair Sentencing Act is just one example, albeit a very important one, of many I could give you where Criminal Division lawyers and others in the department have worked hard to advance needed legislation and reform an aspect of the criminal justice system in need of repair," said Assistant Attorney General Breuer. Full Article Speech
ea Former Employee of Nursing Home Company Operating in North Carolina and Virginia Pleads Guilty to Kickback Schemes and Tax Evasion By www.justice.gov Published On :: Wed, 14 Mar 2012 15:18:33 EDT The former director of corporate maintenance and renovations at Medical Facilities of America Inc. pleaded guilty today to accepting kickbacks and evading taxes. Full Article OPA Press Releases
ea Three Detroit-Area Clinic Owners Plead Guilty for Their Roles in $5.4 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 14 Mar 2012 17:40:48 EDT Karina Hernandez, 28, Marieva Briceno, 46, and Henry Briceno, 58, all of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ea Former Arizona State Representative Pleads Guilty to Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds By www.justice.gov Published On :: Wed, 14 Mar 2012 19:38:53 EDT Richard David Miranda, a former Arizona state representative, pleaded guilty today in the U.S. District Court for the District of Arizona to a two-count information charging him with defrauding a charity of more than $140,000 and evading income tax related to those unlawfully obtained funds. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Funeral for Congressman Donald M. Payne Sr. By www.justice.gov Published On :: Wed, 14 Mar 2012 12:48:21 EDT "Although we have come together in a time of loss, it is clear that we are bound by more than grief. We are united by our gratitude – for Congressman Payne’s enduring contributions, his many sacrifices, and his inspiring achievement," said Attorney General Holder. Full Article Speech
ea New Orleans Man Charged for Alleged Role in Five Murders By www.justice.gov Published On :: Thu, 15 Mar 2012 18:10:16 EDT The superseding indictment charges Steven Earl Hardrick, 27, with violations of the federal controlled substances act and federal firearms laws, carjacking, witness tampering and murder. Full Article OPA Press Releases
ea Justice Department Reaches Agreement with Pinson, Alabama, on Bailout from Preclearance Requirements of the Voting Rights Act By www.justice.gov Published On :: Thu, 15 Mar 2012 19:45:19 EDT The Justice Department announced that it has reached an agreement with Pinson, Ala., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons By www.justice.gov Published On :: Thu, 15 Mar 2012 11:41:10 EDT "For the Department of Justice, our commitment to preventing human trafficking, bringing traffickers to justice, and assisting victims has never been stronger – and our approach has never been more effective. Our work has sent a clear and critical message: that, in this country – and under this Administration – human trafficking crimes will not be tolerated," said Attorney General Holder. Full Article Speech
ea Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 16 Mar 2012 13:22:22 EDT A Miami-area resident pleaded guilty yesterday for his role in a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare. Full Article OPA Press Releases
ea Former Georgia Sheriff’s Deputy Pleads Guilty to Assaulting Detainee By www.justice.gov Published On :: Fri, 16 Mar 2012 15:34:22 EDT The Justice Department announced today that former Thomas County Sheriff’s Deputy Julian Scott Law pleaded guilty today to assaulting a detainee inside of the Thomas County Jail in Thomasville, Georgia, thereby depriving the detainee of his civil rights. Full Article OPA Press Releases
ea Acting Associate Attorney General Tony West Speaks at the Consumer Federation of America 2012 Consumer Assembly By www.justice.gov Published On :: Fri, 16 Mar 2012 11:47:21 EDT "Over a decade ago, as a lawyer in the California Attorney General’s office, I worked on a variety of consumer protection issues, from identity theft to the victimization of elder consumers. And over the last three years, President Obama, Attorney General Eric Holder and I have made protecting consumers a centerpiece of the Justice Department’s overall anti-fraud efforts," said Acting Associate Attorney General West. Full Article Speech
ea Attorney General Eric Holder Speaks for the Vanderbilt University Law School Cecil Sims Lecture Series By www.justice.gov Published On :: Fri, 16 Mar 2012 16:15:28 EDT "Although nearly a full century has passed since Cecil Sims graduated from this law school with top honors, across the academic campus he loved – and in the communities, courtrooms, and State House where he made his mark – his example still serves as a reminder that the actions of a single person can make a difference in countless lives," said Attorney General Holder. Full Article Speech
ea Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Tue, 20 Mar 2012 13:04:21 EDT Delton de Armas, a former chief financial officer of Taylor, Bean & Whitaker Mortgage Corp. (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. Full Article OPA Press Releases
ea Justice Department Settles with Mountain Valley, Pa., Midget Football League Under the Americans with Disabilities Act By www.justice.gov Published On :: Tue, 20 Mar 2012 13:58:17 EDT The Justice Department announced it has reached a settlement with the Mountain Valley, Pa., Midget Football League to ensure that children with disabilities are offered an equal opportunity to play youth football. Full Article OPA Press Releases
ea Two Southern California Men Plead Guilty for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. By www.justice.gov Published On :: Tue, 20 Mar 2012 18:42:53 EDT Edward Arakelyan, 21, and Arman Vardanyan, 22, were each charged in a criminal information filed on March 5, 2012, in U.S. District Court in Oakland, Calif., with one count of conspiracy to commit bank fraud, one count of bank fraud, and one count of aggravated identity theft. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the White House LGBT Conference on Safe Schools & Communities By www.justice.gov Published On :: Tue, 20 Mar 2012 12:53:37 EDT "This morning, I’m proud to join you in affirming a simple truth, and renewing this Administration’s commitment – as well as my own – to an essential idea: that no one deserves to be bullied, harassed, or victimized because of who they are, how they worship, or who they love," said Attorney General Holder. Full Article Speech
ea Noted Scientist Sentenced to 13-Year Prison Term for Attempted Espionage, Fraud and Tax Charges By www.justice.gov Published On :: Wed, 21 Mar 2012 12:10:05 EDT Stewart David Nozette, 54, a scientist who once worked for the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration and the White House’s National Space Council, was sentenced today to 13 years in prison for attempted espionage, conspiracy to defraud the United States and tax evasion. Full Article OPA Press Releases
ea Attorney General’s Task Force on Children’s Exposure to Violence Holds Public Hearing in Miami By www.justice.gov Published On :: Wed, 21 Mar 2012 13:07:19 EDT Attorney General Eric Holder’s National Task Force on Children Exposed to Violence concluded a three-day public hearing in Miami today on the challenges of preventing children’s exposure to violence in the community. At the hearing, expert panelists on the child welfare system testified about how immigrant and at-risk youth are exposed to violence and how mayors across the country are interrupting the cycle of violence in their cities, among other issues. Full Article OPA Press Releases
ea Department of Justice Releases Investigative Findings on the Walnut Grove Youth Correctional Facility in Mississippi By www.justice.gov Published On :: Wed, 21 Mar 2012 14:21:11 EDT Following a comprehensive investigation, the Justice Department announced today its findings that the state of Mississippi violated the constitutional rights of youth detained at the Walnut Grove Youth Correctional Facility. Full Article OPA Press Releases
ea Louisiana Jury Convicts General Manager/former Owner of Arkla Disposal Services of Violations of Clean Water Act and Obstructing an EPA Investigation By www.justice.gov Published On :: Thu, 22 Mar 2012 14:25:27 EDT Father and son, John Tuma and Cody Tuma, 28, of Shreveport, were both charged in a five-count indictment with violations of the Clean Water Act, conspiracy and obstruction of justice related to illegal discharges coming from the Arkla Disposal Services Inc., a facility in Shreveport, La. Full Article OPA Press Releases
ea Three Brandon, Miss., Men Plead Guilty for Their Roles in the Racially Motivated Assault and Murder of an African-American Man By www.justice.gov Published On :: Thu, 22 Mar 2012 17:39:23 EDT Deryl Paul Dedmon, John Aaron Rice and Dylan Wade Butler, all from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson to federal hate crime charges in connection with an assault culminating in the death of James Craig Anderson. Full Article OPA Press Releases
ea Baton Rouge, La.-area Residents Sentenced in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 22 Mar 2012 17:43:15 EDT Two patient recruiters for several Louisiana durable medical equipment (DME) companies were sentenced today for their roles in Medicare fraud schemes involving fraudulent claims and illegal kickback payments for unnecessary DME, announced the Department of Justice, the Department of Health and Human Services (HHS), the FBI and the Louisiana State Attorney General’s Office. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Raising the Bar in D.C. Event By www.justice.gov Published On :: Thu, 22 Mar 2012 19:08:37 EDT "Over the last 15 years, more than half of all states – plus the District of Columbia – have created Access to Justice Commissions. Here in Washington, Commission leaders, supporters, and partners have taken a central role in reinvigorating this city’s pro bono culture – and providing representation to those who cannot afford to retain counsel. And, despite the absence of adequate funding, your efforts to reduce barriers to access have made a difference in thousands of lives," said Attorney General Holder. Full Article Speech
ea Assistant Attorney General Thomas E. Perez Speaks at a Press Conference Regarding Guilty Pleas in Mississippi By www.justice.gov Published On :: Thu, 22 Mar 2012 19:20:05 EDT "Today is an important day in the journey for justice for the family of James Craig Anderson, and other African American victims of senseless, racially motivated violence in Jackson. Earlier today, the Department of Justice secured guilty pleas from three of the individuals responsible for the brutal, racially motivated murder of James Anderson," said Assistant Attorney General Perez. Full Article Speech
ea Former East Alton, Ill., Police Sergeant Pleads Guilty to Abusing an Arrestee By www.justice.gov Published On :: Fri, 23 Mar 2012 09:30:51 EDT Brent E. Wells, a former police sergeant with the East Alton, Ill., Police Department, pleaded guilty yesterday in U.S. District Court in East St. Louis, Ill., to violating the civil rights of a civilian by assaulting the man during an arrest in front of Wells’s home on Sept. 11, 2010. Full Article OPA Press Releases
ea Lockheed Martin Corporation Reaches $15.85 Million Settlement with U.S. to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 23 Mar 2012 10:13:27 EDT Lockheed Martin Corporation has agreed to pay $15,850,000 to settle allegations that it mischarged perishable tools used on numerous government contracts. Full Article OPA Press Releases
ea Two Bloods Gang Members in Tennessee Convicted for Roles in Three Murders, Racketeering Conspiracy and Firearms Offenses By www.justice.gov Published On :: Fri, 23 Mar 2012 13:17:14 EDT Keairus Wilson, 22, aka “Key-Thang,” of Nashville, and Rondarius Williamson, 21, also of Nashville, were convicted yesterday in U.S. District Court in Nashville. Full Article OPA Press Releases
ea Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Wisconsin By www.justice.gov Published On :: Fri, 23 Mar 2012 13:25:12 EDT The Justice Department announced today that it has reached an agreement with Wisconsin officials to help ensure that military servicemembers, their family members and U.S. citizens living overseas have the opportunity to participate fully in Wisconsin’s April 3, 2012, federal presidential primary election. Full Article OPA Press Releases