me Former Senior Employee With U.S. Military Contractor Pleads Guilty To Bribery Scheme Related To Contracts In Support Of Iraq War By www.justice.gov Published On :: Thu, 2 Sep 2010 12:33:21 EDT A former senior employee of a U.S. military contractor pleaded guilty today to conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
me Polar Air Cargo LLC Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Thu, 2 Sep 2010 13:49:57 EDT Polar Air Cargo LLC has agreed to plead guilty and to pay a $17.4 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
me Former Tennessee Corrections Officers Sentenced for Civil Rights Violation By www.justice.gov Published On :: Thu, 2 Sep 2010 15:05:52 EDT Harold Hutcheson, a former captain at the Northwest Correctional Complex (NCC), in Tiptonville, Tenn., and Joshua Ryan Jones and Roger Forrester, former officers at NCC, were sentenced today in federal court in Jackson, Tenn., for violating the civil rights of an inmate and then lying about it during the state and federal investigations. Full Article OPA Press Releases
me Former U.S. Army Contracting Official Pleads Guilty to Making a False Statement to the U.S. Army By www.justice.gov Published On :: Thu, 2 Sep 2010 18:55:07 EDT A former U.S. Army contracting official based at Fort Carson, Colo., pleaded guilty to submitting a false statement to the U.S. Army. Full Article OPA Press Releases
me Florida Man Sentenced to Over 21 Years in Prison for Operating Cramming Scheme While Incarcerated By www.justice.gov Published On :: Thu, 2 Sep 2010 18:05:46 EDT Willoughby Farr of West Palm Beach, Fla., has been sentenced to 262 months in prison and three years of supervised release for perpetrating a “cramming scheme,” which was designed to place charges on consumers’ telephone bills for collect calls that were not made. Full Article OPA Press Releases
me Cisco Systems and Westcon Group North America Pay $48 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 7 Sep 2010 16:18:06 EDT Cisco Systems and Westcon Group North America (formerly d.b.a. Comstor) have agreed to pay the United States $48 million to settle claims that they made misrepresentations to the General Services Administration (GSA) and other federal agencies in violation of the False Claims Act. Full Article OPA Press Releases
me Justice Department Reaches Settlement with Eastman, Georgia, Public Housing Authority Regarding Race Discrimination in Housing Practices By www.justice.gov Published On :: Tue, 7 Sep 2010 17:20:40 EDT The Justice Department today announced that the Housing Authority for the city of Eastman, Ga., (EHA) has agreed to pay up to $320,000 to resolve allegations that it engaged in a pattern or practice of discriminating against applicants for housing and tenants based on race. Full Article OPA Press Releases
me Former Agent of Financial Products and Services Company Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Wed, 8 Sep 2010 18:00:26 EDT A former agent of a financial products and services company pleaded guilty today for his participation in fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
me Former Employee of a National Bank Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 9 Sep 2010 14:13:34 EDT A former employee of a national bank pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
me Three Principals of A&O Entities Arrested and Charged for Their Alleged Roles in $100 Million Fraud Scheme By www.justice.gov Published On :: Thu, 9 Sep 2010 14:43:46 EDT Three principals of a group of businesses that acquired and marketed life settlements to investors were arrested and charged in an 18-count indictment for their alleged roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada. Full Article OPA Press Releases
me California Man Sentenced for Hate Crime and Mail Fraud By www.justice.gov Published On :: Thu, 9 Sep 2010 14:39:04 EDT Eric Clawson, 28, of San Francisco, was sentenced today by U.S. District Court Judge Morrison C. England, Jr., for depriving the civil rights of an African-American man when he assaulted the victim in a bar. Full Article OPA Press Releases
me Miami-area Clinic Owner Pleads Guilty in $23 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 9 Sep 2010 16:25:46 EDT Flor Crisologo, 58, pleaded guilty before Magistrate Judge Barry L. Garber in U.S. District Court in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
me Justice Department and McNeese State University Reach Settlement to Ensure Compliance with the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 9 Sep 2010 17:17:01 EDT The Justice Department today announced a comprehensive settlement agreement with McNeese State University and the Board of Supervisors of the University of Louisiana System under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
me Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Wisconsin By www.justice.gov Published On :: Fri, 10 Sep 2010 17:00:48 EDT The Justice Department today announced that it has reached an agreement with Wisconsin officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
me Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial September 11th Ceremony By www.justice.gov Published On :: Sat, 11 Sep 2010 12:01:02 EDT "Today, as we read the names of these fallen heroes, we also reflect on their lives, their legacies, their courage, and their special calling – a calling to serve others; a calling that’s shared by every member of our nation’s law enforcement community; and a calling that’s firmly founded on the principles of self-sacrifice and personal bravery which were so vividly exemplified by each of these men and women whom we honor here this morning," said Attorney General Holder. Full Article Speech
me Statement of Attorney General Eric Holder on 2009 Crime Statistics By www.justice.gov Published On :: Mon, 13 Sep 2010 11:15:47 EDT “Today’s report showing violent crime declined in 2009 is an encouraging sign that our nation continues to make progress in the fight against crime," said Attorney General Holder. Full Article OPA Press Releases
me Justice Department Files Lawsuit Alleging Religious Discrimination Against the City of Walnut, California By www.justice.gov Published On :: Mon, 13 Sep 2010 15:12:37 EDT The Justice Department announced today that it has filed a lawsuit against the city of Walnut, Calif., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), when, in 2008, it denied a conditional use permit to the Chung Tai Zen Center so that it could build and operate a Buddhist house of worship at property it then owned in the city. Full Article OPA Press Releases
me Corporate Executive Pleads Guilty to Role in Illegal Campaign Contribution Scheme and to Witness Tampering By www.justice.gov Published On :: Tue, 14 Sep 2010 18:10:51 EDT Martin Raffol, 54, pleaded guilty before U.S. District Court Judge Richard G. Stearns in Boston to one count of engaging in a scheme to conceal material information from the FEC and one count of witness tampering. Full Article OPA Press Releases
me Justice Department Awards $127 Million to Improve Tribal Public Safety and Criminal Justice By www.justice.gov Published On :: Wed, 15 Sep 2010 17:31:22 EDT Hundreds of American Indian and Alaskan Native communities will receive almost $127 million to enhance law enforcement, bolster justice systems, prevent youth substance abuse, serve sexual assault and elder victims, and support other efforts to combat crime. Full Article OPA Press Releases
me Miami Home Health Patient Recruiter Convicted of Conspiracy By www.justice.gov Published On :: Wed, 15 Sep 2010 21:34:21 EDT Antonio Ochoa, a patient recruiter for Miami home health agencies, was convicted today by a federal jury in Miami of one count of conspiracy to commit health care fraud and of three counts of soliciting and receiving kickbacks and bribes, announced the Departments of Justice and Health and Human Services (HHS) Full Article OPA Press Releases
me Two Intermediaries Indicted for Their Alleged Participation in Scheme To Bribe Officials at State-owned Electrical Utility in Mexico By www.justice.gov Published On :: Wed, 15 Sep 2010 21:39:00 EDT Two intermediaries were indicted for their alleged roles in a conspiracy to pay and launder bribes to Mexican government officials at the Comisión Federal de Electricidad (CFE), a state-owned utility company, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney André Birotte for the Central District of California; Steven M. Martinez, Special Agent-in-Charge of the FBI’s Los Angeles Field Office; and Leslie DeMarco, Special Agent-in-Charge of the Internal Revenue Service - Criminal Investigation’s (IRS-CI) Los Angeles Field Office Full Article OPA Press Releases
me Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Alaska By www.justice.gov Published On :: Wed, 15 Sep 2010 21:41:47 EDT The Justice Department today announced that it has reached an agreement with Alaska officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. The agreement was necessary to ensure Alaska’s compliance with the 2009 Military and Overseas Voter Empowerment Act (MOVE Act) Full Article OPA Press Releases
me Associate Attorney General Tom Perrelli Speaks at the CTAS Tribal Grant Programs Announcement By www.justice.gov Published On :: Wed, 15 Sep 2010 17:22:18 EDT "I’m pleased to announce that the Department of Justice is awarding nearly $127 million to support the public safety initiatives of federally recognized Indian tribes," said Associate Attorney General Perrelli. Full Article Speech
me Former Nexus Technologies Inc. Employees and Partner Sentenced for Roles in Foreign Bribery Scheme Involving Vietnamese Officials By www.justice.gov Published On :: Fri, 17 Sep 2010 10:16:09 EDT Three former employees and a partner of Nexus Technologies Inc., a Philadelphia-based company, were sentenced late yesterday for their roles in 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. Full Article OPA Press Releases
me Former Indianapolis City-County Councilman Charged with Soliciting a Bribe and Attempted Extortion By www.justice.gov Published On :: Thu, 16 Sep 2010 10:20:09 EDT Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman has been charged with attempted extortion and soliciting a bribe. Full Article OPA Press Releases
me American Samoa Department of Education Official Arrested for Alleged Witness Tampering, Obstruction of Justice By www.justice.gov Published On :: Thu, 16 Sep 2010 17:06:17 EDT Paul Solofa, the director of the school lunch program for the government of the U.S. Territory of American Samoa, has been arrested on charges of witness tampering and obstruction of justice. Full Article OPA Press Releases
me Massachusetts Couple Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Thu, 16 Sep 2010 17:59:00 EDT Frederick Allen and Kimberlee Allen, both of Harwich, Mass., were sentenced to three years in prison for conspiracy, tax evasion and failure to file tax returns. Full Article OPA Press Releases
me Former Guatemalan Special Forces Soldier Sentenced to 10 Years in Prison for Making False Statements on Naturalization Forms Regarding 1982 Massacre of Guatemalan Villagers By www.justice.gov Published On :: Thu, 16 Sep 2010 18:10:33 EDT Gilberto Jordan, a former Guatemalan special forces soldier, was sentenced today by U.S. District Judge William J. Zloch in the Southern District of Florida to 10 years in prison for unlawfully procuring his U.S. citizenship by lying about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
me Former Workers at Los Alamos Charged with Transmitting Classified Nuclear Weapons Data to Injure the United States By www.justice.gov Published On :: Fri, 17 Sep 2010 12:09:06 EDT The Justice Department today announced that a scientist and his wife, who both previously worked as contractors at the Los Alamos National Laboratory in New Mexico, have been indicted on charges of communicating classified nuclear weapons data to a person they believed to be a Venezuelan government official and conspiring to participate in the development of an atomic weapon for Venezuela, among other violations. Full Article OPA Press Releases
me Federal Court Bars Missouri Lawyer from Promoting Individual Retirement Account Tax Arrangements By www.justice.gov Published On :: Fri, 17 Sep 2010 16:07:13 EDT A federal judge in St. Louis has permanently barred a Missouri attorney and his law firm from promoting any Individual Retirement Account-based arrangement. Full Article OPA Press Releases
me Justice Department Settles Allegations of Disability Discrimination Against City of Satsuma, Alabama By www.justice.gov Published On :: Fri, 17 Sep 2010 16:41:40 EDT The Justice Department today settled a lawsuit against the city of Satsuma, Ala., and the city’s Board of Adjustment, alleging housing discrimination against individuals with disabilities. Full Article OPA Press Releases
me Justice Department Reaches Agreements to Protect Rights of Military and Overseas Voters from Colorado, District of Columbia, U.S. Virgin Islands and Hawaii By www.justice.gov Published On :: Fri, 17 Sep 2010 18:11:10 EDT The Justice Department today announced that it has reached agreements with Colorado, District of Columbia, U.S. Virgin Islands and Hawaii officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010 federal general election. Full Article OPA Press Releases
me Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida By www.justice.gov Published On :: Mon, 20 Sep 2010 12:06:05 EDT A federal court in Pensacola, Fla., has sentenced three of nine promoters of a fraudulent tax-and-debt-elimination scheme to prison terms for their roles in tax fraud, wire fraud and money laundering. Full Article OPA Press Releases
me Southern California Medical Center to Pay U.S. $2.2 Million to Resolve Fraud Allegations By www.justice.gov Published On :: Mon, 20 Sep 2010 14:46:09 EDT The El Centro Regional Medical Center in Imperial County, Calif., has agreed to pay the United States $2.2 million, plus interest, to settle allegations that it defrauded Medicare. Full Article OPA Press Releases
me Woman Indicted for Trafficking Young Women from Nigeria to Work as Nannies By www.justice.gov Published On :: Mon, 20 Sep 2010 17:02:12 EDT Bidemi Bello, formerly of Buford, Ga., and presently from Nigeria, was arraigned today, following an indictment returned by a federal grand jury on Sep.10, 2010. Full Article OPA Press Releases
me Justice Department Issues Report on 10th Anniversary of the Religious Land Use and Institutionalized Persons Act By www.justice.gov Published On :: Tue, 21 Sep 2010 12:06:48 EDT The Justice Department today issued a report marking the 10th anniversary of the Religious Land Use and Institutionalized Persons Act (RLUIPA), showing that the law has had a positive impact on protecting the religious freedom of a wide range of faith groups, and had a particularly significant impact protecting the religious freedom of minorities. Full Article OPA Press Releases
me Martinair Airline Executive Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments By www.justice.gov Published On :: Tue, 21 Sep 2010 16:21:31 EDT An Atlanta grand jury returned an indictment today against an executive of Martinair Holland N.V. 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
me Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the American Constitution Society for Law and Policy's RLUIPA Event By www.justice.gov Published On :: Tue, 21 Sep 2010 16:21:20 EDT 'RLUIPA was a response by bipartisan members of Congress to what they saw as a threat to one of our most fundamental freedoms," said Assistant Attorney General Perez. Full Article Speech
me Justice Department Asks Federal Court to Bar Allegedly Fraudulent Stock Loan Scheme By www.justice.gov Published On :: Wed, 22 Sep 2010 14:06:43 EDT The United States has filed a complaint asking a Virginia federal court to permanently bar three firms and three men from promoting a nationwide “HedgeLoan” scheme that the complaint alleges involves the disguised sale of more than $268 million in securities. Full Article OPA Press Releases
me Idaho Businessman Sentenced to 12 Months in Prison for Failure to Pay Employment Taxes By www.justice.gov Published On :: Wed, 22 Sep 2010 14:29:39 EDT Roberto Trevizo Corral, a resident of Nampa, Idaho, was sentenced to 12 months and one day in prison and ordered to pay $771,252.11 in restitution for failing to collect and pay over employment taxes. Full Article OPA Press Releases
me Dayton, Ohio, Area Home Builder Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Wed, 22 Sep 2010 14:55:42 EDT Roy W. Bradford pleaded guilty in federal district court in Dayton, Ohio, to willfully filing a false tax return for 2004. Full Article OPA Press Releases
me U.S. Reaches Agreements with Kings Mountain, N.C., and Sandy Springs, Ga., to Terminate Coverage from Preclearance of the Voting Rights Act By www.justice.gov Published On :: Wed, 22 Sep 2010 17:25:10 EDT The Justice Department announced that it reached agreements this week with the city of Kings Mountain, N.C., and the city of Sandy Springs, Ga., in the form of consent decrees filed in the U.S. District Court for the District of Columbia. Full Article OPA Press Releases
me Former New Orleans Police Detective Sentenced in Connection with Shootings on the Danziger Bridge By www.justice.gov Published On :: Thu, 23 Sep 2010 14:25:31 EDT Jeffrey Lehrmann, a former New Orleans Police Department (NOPD) detective, was sentenced today to three years in prison for misprision of a felony in connection with the cover-up of two police-involved shootings on the Danziger Bridge in the aftermath of Hurricane Katrina that left two civilians dead and four others seriously injured. Full Article OPA Press Releases
me Attorney General Holder Speaks at the Medal of Valor Ceremony By www.justice.gov Published On :: Wed, 22 Sep 2010 17:17:01 EDT "The Medal of Valor is the highest honor awarded to public safety officers in the country," said Attorney General Holder. "And today’s recipients are part of a select group," Full Article Speech
me Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Committee at a Hearing Regarding Financial Fraud Enforcement By www.justice.gov Published On :: Mon, 27 Sep 2010 13:30:12 EDT "The Department of Justice is busy investigating and prosecuting financial fraud in all its forms, including investment fraud schemes, mortgage-related fraud, securities fraud, insider trading, money laundering, and other crimes," said Assistant Attorney General Breuer Full Article Speech
me Three Individuals Plead Guilty for Their Roles in a Houston Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 23 Sep 2010 16:44:59 EDT Three individuals pleaded guilty today in connection with a Medicare fraud scheme operated out of a Houston-area durable medical equipment (DME) company. Full Article OPA Press Releases
me Justice Department Files Lawsuit Against Georgia-based Multi Family Housing Developer Alleging Discrimination By www.justice.gov Published On :: Fri, 24 Sep 2010 10:55:15 EDT The Justice Department announced that it filed a lawsuit today against Post Properties Inc., Post Apartment Homes L.P. and Post GP Holdings Inc. in the U.S. District Court for the Northern District of Georgia for failing to provide accessible features required by the Fair Housing Act and the Americans with Disabilities Act at multi-family housing developments in six states. Full Article OPA Press Releases
me Justice Department Requires Six High Tech Companies to Stop Entering into Anticompetitive Employee Solicitation Agreements By www.justice.gov Published On :: Fri, 24 Sep 2010 16:26:44 EDT The Department of Justice announced today that it has reached a settlement with six high technology companies–Adobe Systems Inc., Apple Inc., Google Inc., Intel Corp., Intuit Inc. and Pixar–that prevents them from entering into no solicitation agreements for employees. Full Article OPA Press Releases
me Lobbyist Pleads Guilty to Role in Illegal Campaign Contribution Scheme By www.justice.gov Published On :: Fri, 24 Sep 2010 15:56:04 EDT Paul Magliocchetti, the founder and president of PMA Group Inc., a lobbying firm, pleaded guilty today in federal court in Arlington, Va., to making hundreds of thousands of dollars in illegal campaign contributions and making false statements to a federal agency. Full Article OPA Press Releases
me Former U.S. Army Staff Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme By www.justice.gov Published On :: Fri, 24 Sep 2010 17:11:54 EDT A former U.S. Army staff sergeant pleaded guilty today to bribery 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