ea Miami-Area Resident Sentenced to 46 Months in Prison for Participating in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 11 Jun 2012 18:39:50 EDT Leyanes Placeres, 32, was sentenced by U.S. District Judge Patricia A. Seitz in the Southern District of Florida. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the League of Women Voters Convention By www.justice.gov Published On :: Mon, 11 Jun 2012 11:17:52 EDT "As Attorney General, it is my obligation – and solemn duty – to ensure that the rights of all Americans are protected. And I’m proud that, under this Administration, our Civil Rights Division – and its Voting Section – have taken meaningful steps to ensure integrity, independence, and transparency in our enforcement of the Voting Rights Act," said Attorney General Holder. Full Article Speech
ea Assistant Attorney General Thomas E. Perez Speaks at the American Civil Liberties Union’s Plyler v. Doe 30th Anniversary Event By www.justice.gov Published On :: Mon, 11 Jun 2012 12:50:02 EDT "The benefits of Plyler are felt by all of us, wherever we or our ancestors were born. Three decades after Plyler, immigrant students have made and continue to make vast and deep contributions to America’s cultural, civic, and economic landscape," said Assistant Attorney General Perez. Full Article Speech
ea New York Certified Public Accountant Who Failed to Pay Employment Taxes Sentenced to Two Years in Prison By www.justice.gov Published On :: Tue, 12 Jun 2012 15:03:20 EDT Silford Warren, a resident of Queens, N.Y., was sentenced today to 24 months in prison for failure to pay over employment taxes in connection with his ownership of Silford Warren, CPA PC., the Justice Department and Internal Revenue Service (IRS) announced today. Judge William F. Kuntz II of the U.S. District Court for the Eastern District of New York also ordered Warren to pay $184,263 in restitution to the IRS. Full Article OPA Press Releases
ea Former Fort Deposit, Alabama, Police Officer Arrested for Stealing Money from Motorists and Obstructing Justice By www.justice.gov Published On :: Tue, 12 Jun 2012 18:37:47 EDT Former Fort Deposit, Ala., Police Officer Carlos Tyson Bennett was arrested today on charges of stealing money from motorists on Interstate 65 in central Alabama and subsequently trying to conceal his criminal activity, announced the Justice Department. Full Article OPA Press Releases
ea Deputy Attorney General James M. Cole Speaks at the 2012 Oklahoma Sovereignty Symposium By www.justice.gov Published On :: Tue, 12 Jun 2012 16:21:02 EDT "Respect for tribal sovereignty, which inspires the title of this Symposium, underlies all of the work that the Department of Justice does to further tribal justice and public safety," said Deputy Attorney General Cole. Full Article Speech
ea Co-Owner of Houston-Area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $5.2 Million Medicare Fraud By www.justice.gov Published On :: Wed, 13 Jun 2012 16:45:55 EDT Clifford Ubani, a former co-owner and chief financial officer at Family Healthcare Group, was sentenced by U.S. District Judge Nancy Atlas in the Southern District of Texas. Full Article OPA Press Releases
ea Admitted New England La Cosa Nostra Leader Sentenced to 108 Months in Federal Prison By www.justice.gov Published On :: Wed, 13 Jun 2012 18:35:49 EDT Edward “Eddy” Lato, 65, of Providence, R.I., an admitted capo regime in the New England La Cosa Nostra (NELCN), was sentenced in U.S. District Court in Providence today to 108 months in federal prison for participating in racketeering extortion conspiracies of several Rhode Island adult entertainment businesses and of a car salesman and his wife. Full Article OPA Press Releases
ea Deputy Attorney General James M. Cole Speaks at the U.S. Conference of Mayors’ Women Mayors Meeting By www.justice.gov Published On :: Wed, 13 Jun 2012 09:28:33 EDT "At the Department of Justice, we are fully engaged in combating human trafficking, with many components deeply involved in this fight," said Deputy Attorney General Cole. Full Article Speech
ea Deputy Attorney General James M. Cole Speaks at the U.S. Conference of Mayors’ Criminal and Social Justice Standing Committee Meeting By www.justice.gov Published On :: Wed, 13 Jun 2012 15:48:45 EDT "This coordinated approach to finding solutions involves more than just enforcement -- we must also direct our efforts to prevent the occurrence of crime in the first place, provide support through intervention programs, and provide individuals reentering our communities from jails and prisons with the tools they need to succeed and turn away from crime," said Deputy Attorney General Cole. Full Article Speech
ea Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme By www.justice.gov Published On :: Thu, 14 Jun 2012 14:54:24 EDT R. Allen Stanford, the former board of directors chairman of Stanford International Bank (SIB), was sentenced today in Houston to a total of 110 years in prison for orchestrating a 20-year investment fraud scheme in which he misappropriated $7 billion from SIB to finance his personal businesses. Full Article OPA Press Releases
ea Justice Department Reaches Agreement with Grayson County, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Thu, 14 Jun 2012 18:28:48 EDT The Justice Department announced that it has reached an agreement with Grayson County, Va., that will allow for the county and its four political subdivisions, the Grayson County School District and the towns of Independence, Fries and Troutdale, Va., to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia and must be approved by the court. Full Article OPA Press Releases
ea Two Members of the U.S. Army Plead Guilty to Bribery Charges Related to Fuel Theft in Afghanistan By www.justice.gov Published On :: Thu, 14 Jun 2012 18:51:37 EDT Sergeant Regionald Dixon, 30, pleaded guilty yesterday in the District of Hawaii to one count of bribery and Specialist Larry Emmons, 25, pleaded guilty to one count of bribery on June 8, 2012. Full Article OPA Press Releases
ea Owner and Operator of Halfway House Company Pleads Guilty for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Jun 2012 19:00:35 EDT Hassan Collins, 41, pleaded guilty to one count of conspiracy to receive and pay health care fraud kickbacks before U.S. Magistrate Judge Edwin G. Torres. Full Article OPA Press Releases
ea Deputy Attorney General James M. Cole Speaks at the White House World Elder Abuse Awareness Day Event By www.justice.gov Published On :: Thu, 14 Jun 2012 13:40:34 EDT "For me, and for today’s Department of Justice, protecting older Americans is a top priority that we advance on multiple fronts," said Deputy Attorney General Cole. Full Article Speech
ea Acting Associate Attorney General Tony West Speaks at the White House World Elder Abuse Awareness Day Event By www.justice.gov Published On :: Thu, 14 Jun 2012 13:43:12 EDT "So as we continue to bring our law enforcement tools to bear to investigate, prosecute and punish elder abuse perpetrators, we at the Department also know that the most effective elder abuse case is the one we prevent," said Acting Associate Attorney General West. Full Article Speech
ea Former Vice President at California Valve Company Pleads Guilty to Foreign Bribery Offense By www.justice.gov Published On :: Fri, 15 Jun 2012 16:42:34 EDT David Edmonds, the former vice president of worldwide customer service at Rancho Santa Margarita, Calif.-based valve company Control Components Inc., pleaded guilty today to violating the Foreign Corrupt Practices Act Full Article OPA Press Releases
ea Former Chief Financial Officer of Taylor, Bean & Whitaker Sentenced to 60 Months in Prison for Fraud Scheme By www.justice.gov Published On :: Fri, 15 Jun 2012 16:03:48 EDT Delton de Armas, a former chief financial officer (CFO) of Taylor, Bean & Whitaker Mortgage Corp. (TBW), was sentenced today to 60 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW. Full Article OPA Press Releases
ea Owner of Southern California-Based Mesquite Charcoal Distributor Pleads Guilty to Customer Allocation and Bid-Rigging Conspiracy By www.justice.gov Published On :: Mon, 18 Jun 2012 18:25:14 EDT The owner of a southern California-based mesquite charcoal distributor pleaded guilty for his role in a customer allocation and bid-rigging conspiracy for the sale of mesquite charcoal. Full Article OPA Press Releases
ea Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Institute of Justice Conference By www.justice.gov Published On :: Mon, 18 Jun 2012 10:05:36 EDT "As we all know, the challenges facing us in criminal justice are considerable. But our knowledge about what works is growing, and the tools and technology we have at our disposal are expanding. We are becoming – every day – more sophisticated, more informed, and more effective," said Assistant Attorney General Leary. Full Article Speech
ea Acting Associate Attorney General Tony West Speaks at the National Institute of Justice Conference By www.justice.gov Published On :: Mon, 18 Jun 2012 10:07:52 EDT "Ultimately, however, the role that science plays in forming our policies and practices -- that will depend on each of you: your commitment; your vigilance; your dedication to ensuring that our work to create a criminal justice system that is more effective, more efficient, more just, will rest not merely on a foundation of hope, or goodwill, or good intentions, but on a bedrock of integrity born of science and research," said Acting Associate Attorney General West. Full Article Speech
ea Owner and Employee of Miami Home Health Company Sentenced to Prison in $22 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 19 Jun 2012 16:26:17 EDT U.S. District Judge Patricia A. Seitz in Miami sentenced Marietha Morales, 38, to 108 months in prison and Eduardo Saborit-Dominguez, 48, to 46 months in prison. Full Article OPA Press Releases
ea Homebuilder Toll Brothers Inc. to Pay $741,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls By www.justice.gov Published On :: Wed, 20 Jun 2012 14:37:37 EDT Toll Brothers Inc., one of the nation’s largest homebuilders, will pay a civil penalty of $741,000 to resolve alleged Clean Water Act violations at its construction sites, including sites located in the Chesapeake Bay Watershed. Full Article OPA Press Releases
ea South Carolina Man Pleads Guilty to Committing Federal Hate Crime Against African-American Teenager By www.justice.gov Published On :: Wed, 20 Jun 2012 17:12:35 EDT Chase McClary, 23, of Johnsonville, S.C., pleaded guilty today in federal court in the District of South Carolina to violating the Matthew Shepard-James Byrd Jr. Hate Crimes Prevention Act in his violent assault of an African-American teenager. Full Article OPA Press Releases
ea Detroit-Area Clinic Owner Pleads Guilty to $16 Million Psychotherapy Fraud Scheme By www.justice.gov Published On :: Wed, 20 Jun 2012 18:00:22 EDT Detroit-area resident Louisa Thompson pleaded guilty today for her role in a $16 million fraud scheme. Full Article OPA Press Releases
ea Former Executive Director of the American Samoa Special Services Commission Sentenced to 14 Months in Prison for Conspiracy to Steal More Than $325,000 in AmeriCorps Grant Funds By www.justice.gov Published On :: Wed, 20 Jun 2012 18:25:16 EDT U.S. District Judge Reggie B. Walton for the District of Columbia sentenced Mine S. Pase to 14 months in prison, to be followed by three years of supervised release. Full Article OPA Press Releases
ea Joint Statement on the Negotiation of a EU-U.S. Data Privacy and Protection Agreement by Attorney General Eric Holder and European Commission Vice-President Viviane Reding By www.justice.gov Published On :: Thu, 21 Jun 2012 09:59:40 EDT Attorney General Eric Holder and European Commission Vice-President Viviane Reding issued the following statement following the EU-U.S. Justice and Home Affairs Ministerial meeting in Copenhagen. Full Article OPA Press Releases
ea Former Chief Investment Officer of Stanford Financial Group Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Thu, 21 Jun 2012 13:53:47 EDT Laura Pendergest-Holt, 38, the former chief investment officer of Houston-based Stanford Financial Group, pleaded guilty today to obstructing a U.S. Securities and Exchange Commission (SEC) investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by convicted financier Robert Allen Stanford. Full Article OPA Press Releases
ea Two Owners of Miami Home Health Company Each Sentenced to More Than Six Years in Prison for $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 21 Jun 2012 17:36:08 EDT U.S. District Judge Marcia G. Cooke in the Southern District of Florida sentenced Ariel Rodriguez to 73 months in prison and three years of supervised release and Reynaldo Navarro to 74 months in prison and three years of supervised release. Full Article OPA Press Releases
ea Former Las Vegas Nightclub Vip Host Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Thu, 21 Jun 2012 18:35:24 EDT Kelly Doll, formerly a VIP host at the Pure Nightclub located within the Caesars Palace Hotel and Casino in Las Vegas, pleaded guilty in federal court Thursday to one count of filing a false federal income tax return for the 2006 tax year, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge Miranda Du presided over the plea hearing. Full Article OPA Press Releases
ea Deputy Attorney General James M. Cole Speaks at the Southeast Regional Reentry Executive Leadership Workshop By www.justice.gov Published On :: Thu, 21 Jun 2012 09:48:03 EDT "We can no longer afford the societal, moral and budgetary costs incurred when defendants and inmates cycle in and out of our prisons two, three, or four times. We need to look at individuals who have committed low-level, nonviolent crimes and for whom a punishment – other than jail time – will still hold them accountable," said Deputy Attorney General Cole. Full Article Speech
ea Assistant Attorney General Thomas E. Perez Testifies Before the U.S. Senate Committee on Health, Education, Labor and Pensions By www.justice.gov Published On :: Thu, 21 Jun 2012 10:25:30 EDT "The Department’s Olmstead enforcement activities are dynamic and ongoing," said Assistant Attorney General Perez. Full Article Speech
ea Virginia Man Pleads Guilty in Plot to Carry out Suicide Bomb Attack on U.S. Capitol By www.justice.gov Published On :: Fri, 22 Jun 2012 14:22:31 EDT Amine El Khalifi, a 29-year-old resident of Alexandria, Va., pleaded guilty today in federal court in the Eastern District of Virginia in connection with his efforts to carry out a suicide bomb attack on the U.S. Capitol Building in February 2012 as part of what he intended to be a terrorist operation. Full Article OPA Press Releases
ea Former State Department Employee Sentenced to 12 Months in Prison for Assaulting His Wife with a Dangerous Weapon By www.justice.gov Published On :: Fri, 22 Jun 2012 15:24:03 EDT Michael Makalou, 41, a former State Department employee, was sentenced today to 12 months in prison for assaulting his wife with a dangerous weapon with intent to do bodily harm, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
ea Pennsylvania Member of the Internet Piracy Group “Imagine” Pleads Guilty to Copyright Infringement Conspiracy By www.justice.gov Published On :: Fri, 22 Jun 2012 18:25:42 EDT A Pennsylvania man pleaded guilty today to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney for the Eastern District of Virginia Neil H. MacBride and Special Agent in Charge John P. Torres of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) in Washington, D.C., announced today. Full Article OPA Press Releases
ea Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jun 2012 19:06:30 EDT Billy Denica, 50, was sentenced by U.S. District Judge Joan A. Lenard in Miami. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the COPS Hiring Program Announcement By www.justice.gov Published On :: Mon, 25 Jun 2012 14:26:32 EDT "We look forward to welcoming these new additions to our nation's law enforcement community - and to building on the partnerships, and record of success, that we've established here in Philadelphia and beyond," said Attorney General Holder. Full Article Speech
ea Deputy Attorney General James M. Cole Speaks at the U.S. Attorney’s Office for the Northern District of Ohio Reentry Conference By www.justice.gov Published On :: Mon, 25 Jun 2012 15:34:23 EDT "We must continue to build on this momentum, making recidivism reduction our primary goal and responsibility – whether you are a judge, corrections administrator, a prosecutor, a probation officer, or a reentry services provider. The safety of our communities is paramount," said Deputy Attorney General Cole. Full Article Speech
ea Justice Department Reaches Settlement Agreement in Longstanding Alabama Desegregation Case By www.justice.gov Published On :: Tue, 26 Jun 2012 12:52:32 EDT The Justice Department announced today that it reached a settlement agreement with the Fort Payne City School District in Alabama and private plaintiffs in a longstanding school desegregation case. The parties filed a proposed consent order in the federal district court in Birmingham, Ala. Full Article OPA Press Releases
ea Two Women Plead Guilty in Maryland to Civil Rights Violations By www.justice.gov Published On :: Tue, 26 Jun 2012 16:51:43 EDT Two Baltimore women pleaded guilty today for their involvement in a racially-motivated conspiracy to interfere with an African family’s housing rights by hanging a dead raccoon on the family’s porch, the Justice Department announced. Full Article OPA Press Releases
ea Army Sergeant and Associate Convicted on All Counts for Roles in Bribery and Money Laundering Scheme Related to Defense Contracts to Support Iraq War By www.justice.gov Published On :: Tue, 26 Jun 2012 17:08:20 EDT A federal jury in Elkins, W. Va., convicted Richard Evick, a U.S. Army Sergeant First Class and Non-Commissioned Officer in charge of contracting at a U.S. military base in Kuwait, and his associate, Crystal Martin, of all counts with which they were charged in connection with a bribery and money laundering scheme related to defense contracts awarded in support of Operation Iraqi Freedom. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Protecting Civil Rights Symposium By www.justice.gov Published On :: Tue, 26 Jun 2012 09:44:55 EDT "Here in Boston, and all across our country, it’s impossible to ignore the growing concerns from citizens who feel – often for the first time in their lives – that the hard-won progress of the Civil Rights era has come under renewed threat. Even in America’s most vibrant cities, too many neighborhoods continue to be afflicted by the same disparities, divisions, and problems that – decades ago – so many struggled, sacrificed, fought, and even died to address," said Attorney General Holder. Full Article Speech
ea Attorney General Eric Holder Speaks at the Boys and Girls Club of America By www.justice.gov Published On :: Tue, 26 Jun 2012 14:27:42 EDT "Through initiatives like Keystone, Torch Club, and Project Learn, Boys and Girls Clubs nationwide have worked, for more than a century and a half, to instill positive values, to encourage a passion for lifelong learning, and to set high expectations for the future leaders who – before you know it – will take the reins of government and the private sector," said Attorney General Holder. Full Article Speech
ea Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction By www.justice.gov Published On :: Wed, 27 Jun 2012 15:49:46 EDT Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was convicted by a federal jury today on an indictment charging one count of attempted use of a weapon of mass destruction in connection with his purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and his research of potential U.S. targets, including persons and infrastructure. Full Article OPA Press Releases
ea Former Peace Corps Volunteer Pleads Guilty in Connecticut to Sexually Abusing Children in South Africa By www.justice.gov Published On :: Wed, 27 Jun 2012 17:14:04 EDT Jesse Osmun, 32, pleaded guilty before Chief U.S. District Judge Alvin W. Thompson to one count of traveling from the United States to South Africa and engaging in illicit sexual conduct with children. Full Article OPA Press Releases
ea Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia By www.justice.gov Published On :: Wed, 27 Jun 2012 18:11:26 EDT The Justice Department announced today that it has filed a lawsuit against the state of Georgia and its chief election official seeking relief to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Georgia’s Aug. 21, 2012, federal primary runoff election and all future federal runoff elections. Full Article OPA Press Releases
ea Oregon Man Sentenced in Boston to 36 Months in Prison for Helping Thousands Steal Internet Service By www.justice.gov Published On :: Wed, 27 Jun 2012 18:13:47 EDT Ryan Harris, 29, was sentenced by Chief U.S. District Judge Mark L. Wolf in the District of Massachusetts. Full Article OPA Press Releases
ea Miami-Area Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 27 Jun 2012 19:14:04 EDT Sarah Da Silva Keller, 27, pleaded guilty before U.S. District Judge Marcia G. Cooke in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ea United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter By www.justice.gov Published On :: Thu, 28 Jun 2012 13:22:25 EDT Pratt &s first modern military attack helicopter, the Z-10. Full Article OPA Press Releases
ea Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 28 Jun 2012 15:18:07 EDT A federal grand jury in Mobile, Ala., returned an indictment today against two real estate investors and their company, charging them with participating in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions held in southern Alabama. Full Article OPA Press Releases