me Former Kershaw County, South Carolina, Sheriff’s Department Officer Charged with Civil Rights Violation By www.justice.gov Published On :: Tue, 2 Nov 2010 18:00:17 EDT Oddie Tribble, a former police officer with the Kershaw County, S.C., Sherriff’s Office, was charged today with violating the civil rights of an arrestee on Aug. 5, 2010. Full Article OPA Press Releases
me Three Arkansas Men Indicted for Burning Cross to Intimidate African-American Resident By www.justice.gov Published On :: Tue, 2 Nov 2010 18:05:54 EDT James Bradley Branscum, Tony Branscum, both of Salado, Ark., and Curtis Coffee of Batesville, Ark., were indicted this week by a federal grand jury on charges related to their roles in burning a cross in the yard of an African-American resident in Salado on Aug. 28, 2010. Full Article OPA Press Releases
me Miami Contractor Sentenced to Prison for Employment Tax Fraud By www.justice.gov Published On :: Wed, 3 Nov 2010 11:56:38 EDT Victor Manuel Amaya was sentenced to two years in prison for employment tax fraud. Full Article OPA Press Releases
me Department of Justice Announces Public Hearings on Proposed Revisions to ADA Regulations By www.justice.gov Published On :: Wed, 3 Nov 2010 12:47:20 EDT The Department of Justice has scheduled three public hearings on its regulatory proposals concerning the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
me Justice Department Sues Chicago Lawyer to Halt Tax Shelters with $370 Million in Alleged Sham Deductions By www.justice.gov Published On :: Wed, 3 Nov 2010 12:55:16 EDT The United States has asked a federal court in Chicago to permanently bar John E. Rogers, a Chicago tax lawyer and former partner at Seyfarth Shaw LLP, from promoting tax shelters that allegedly use distressed Brazilian debt to illegally lower customers’ reported income. Full Article OPA Press Releases
me Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes By www.justice.gov Published On :: Wed, 3 Nov 2010 15:00:55 EDT A federal court Tuesday issued a memorandum opinion and a preliminary injunction against Arthur Piner Grider, III; Asgard Avionics Corp. of Florida; and 14 other corporate defendants who operate as employee leasing companies, from violating the Internal Revenue Code. Full Article OPA Press Releases
me Baltimore Police Department Officer Sentenced to Five Years in Prison By www.justice.gov Published On :: Wed, 3 Nov 2010 16:11:22 EDT Gregory Mussmacher was convicted by a jury in May 2010 for physically abusing a juvenile in his custody and for obstructing justice to cover up what he had done. Full Article OPA Press Releases
me Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 4 Nov 2010 10:00:31 EDT Tyrone L. Ellis, a former civilian employee of the Department of Defense (DoD), was arrested yesterday and has been charged with conspiracy, conversion and false statements related to his alleged theft of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
me Gainesville, Florida, Man Arrested for His Role in a $30 Million Ponzi Scheme By www.justice.gov Published On :: Thu, 4 Nov 2010 17:06:20 EDT David R. Lewalski, formerly of Gainesville, Fla., was arrested today in Manhattan on a wire fraud charge related to his alleged participation in a $30 million investment fraud scheme. Full Article OPA Press Releases
me ATF Implements Justice Financial System By www.justice.gov Published On :: Fri, 5 Nov 2010 10:05:28 EDT The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) implemented the Unified Financial Management System (UFMS), a core centralized accounting system that improves internal controls and standardizes data. Full Article OPA Press Releases
me Departments of Justice and Health and Human Services Team Up to Crack Down on Health Care Fraud By www.justice.gov Published On :: Fri, 5 Nov 2010 14:48:27 EDT Today, Department of Justice Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Brooklyn, N.Y., where they participated in the third Regional Health Care Fraud Prevention Summit. Full Article OPA Press Releases
me State Department Employee Pleads Guilty to Making False Statements About Accessing Confidential Passport Files By www.justice.gov Published On :: Fri, 5 Nov 2010 15:24:36 EDT Brooke E. Reyna, 28, of Barrington, N.H., pleaded guilty before U.S. District Judge Joseph N. Laplante in U.S. District Court for the District of New Hampshire to making false statements. Full Article OPA Press Releases
me Ruston, Louisiana, Man Sentenced for Federal Hate Crime By www.justice.gov Published On :: Fri, 5 Nov 2010 18:04:20 EDT Robert Jackson, 37, of Ruston, La., was sentenced to 12 months in federal prison for placing a hangman’s noose under the carport of the home of a Honduran immigrant who moved to Ruston from New Orleans in the aftermath of Hurricane Katrina. Full Article OPA Press Releases
me Imprisoned Spy Pleads Guilty to Conspiracy to Act as an Agent of the Russian Government and Money Laundering By www.justice.gov Published On :: Mon, 8 Nov 2010 14:10:37 EST Harold James Nicholson, 59, appeared before U.S. District Judge Anna J. Brown and pleaded guilty 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
me Arizona Attorney and Accountant Sentenced to Prison for Abusive Foreign Trust Scheme By www.justice.gov Published On :: Tue, 9 Nov 2010 09:07:05 EST Steven W. Allen, a practicing attorney from Mesa, Ariz., and Allen Goodmansen, a certified public accountant, also from Mesa, were sentenced to prison for tax fraud by Phoenix federal district court Judge Roslyn O. Silver. Full Article OPA Press Releases
me Clean Water Act Settlement with Indianapolis Will Reduce Pollution at Lower Costs By www.justice.gov Published On :: Mon, 8 Nov 2010 16:35:23 EST The Department of Justice, the Environmental Protection Agency (EPA), and the state of Indiana have reached an agreement with the city of Indianapolis on important modifications to a 2006 consent decree that will make Indianapolis’ sewer system more efficient, leading to major reductions in sewage contaminated water at a savings to the city of approximately $444 million. Full Article OPA Press Releases
me Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements By www.justice.gov Published On :: Tue, 9 Nov 2010 09:54:31 EST Lauren Stevens of Durham, N.C., was charged with one count of obstructing an official proceeding, one count of concealing and falsifying documents to influence a federal agency, and four counts of making false statements to the Food and Drug Administration. Full Article OPA Press Releases
me Department of Justice Statement on the Investigation into the Destruction of Videotapes by CIA Personnel By www.justice.gov Published On :: Tue, 9 Nov 2010 12:46:03 EST “In January 2008, Attorney General Michael Mukasey appointed Assistant United States Attorney John Durham to investigate the destruction by CIA personnel of videotapes of detainee interrogations," said Matthew Miller, Director, Office of Public Affairs. Full Article OPA Press Releases
me Justice Department Reaches Agreement with Hilton Worldwide Inc. Over ADA Violations at Hilton Hotels and Major Hotel Chains Owned by Hilton By www.justice.gov Published On :: Tue, 9 Nov 2010 12:04:14 EST The Justice Department and Hilton Worldwide Inc. today announced a comprehensive, precedent-setting agreement under the Americans with Disabilities Act (ADA) that will make state-of-the-art accessibility changes to approximately 900 hotels nationwide. Full Article OPA Press Releases
me St. Joseph Medical Center in Maryland to Pay U.S. $22 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 9 Nov 2010 16:19:24 EST St. Joseph Medical Center has agreed to pay the United States $22 million to settle allegations under the False Claims Act that it paid unlawful remuneration under the Anti-Kickback Act and violated the Stark Law when it entered into a series of professional services contracts with MidAtlantic Cardiovascular Associates. Full Article OPA Press Releases
me Justice Department Resolves Lawsuit Alleging Familial Status Discrimination in Elko, Nevada By www.justice.gov Published On :: Tue, 9 Nov 2010 17:46:15 EST The Justice Department today announced a settlement of its lawsuit alleging that Lee Enterprises Inc. and its subsidiary, Lee Publications Inc., violated the Fair Housing Act (FHA) by publishing an advertisement that discriminated on the basis of familial status in the Elko Daily Free Press. Full Article OPA Press Releases
me Three Former Executives Indicted in Color Display Tube Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 9 Nov 2010 18:11:42 EST A federal grand jury in San Francisco today returned an indictment against three former executives from two color display tube (CDT) manufacturing companies for their participation in a global conspiracy to fix prices of CDTs. Full Article OPA Press Releases
me Former Caesars Palace Nightclub Host Pleads Guilty to Tax Crime By www.justice.gov Published On :: Wed, 10 Nov 2010 11:20:30 EST Richard Chu, a former "VIP host" at Pure Nightclub located in Caesars Palace Hotel and Casino in Las Vegas, pleaded guilty in federal court to one count of filing a false federal income tax return for the 2006 tax year. Full Article OPA Press Releases
me Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination By www.justice.gov Published On :: Wed, 10 Nov 2010 18:26:07 EST The Justice Department announced today that it has sued the owners and managers of Park Towers Apartments, a federally-subsidized apartment complex in Waterloo, Iowa, alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act. Full Article OPA Press Releases
me Justice Department Reaches Settlement with University of South Carolina to Ensure Students Are Free from Harassment By www.justice.gov Published On :: Wed, 10 Nov 2010 13:11:35 EST The Justice Department reached a settlement agreement with the University of South Carolina to resolve an investigation into the university’s policies and procedures related to discrimination and harassment. Full Article OPA Press Releases
me Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation By www.justice.gov Published On :: Wed, 10 Nov 2010 14:13:58 EST Gerald Diodati, 61, of Seekonk, Mass., pleaded guilty today before Chief U.S. District Judge Mary M. Lisi to one count of tax evasion. Full Article OPA Press Releases
me Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc. By www.justice.gov Published On :: Wed, 10 Nov 2010 15:30:27 EST The Justice Department today announced that it has reached a settlement agreement with Hoover Inc., a leading manufacturer of vacuum and carpet cleaners with facilities in Ohio and Texas, to resolve allegations that Hoover engaged in a pattern or practice of employment discrimination by imposing unnecessary and discriminatory hurdles in the I-9 process upon lawful permanent residents. Full Article OPA Press Releases
me Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements By www.justice.gov Published On :: Wed, 10 Nov 2010 18:24:39 EST Brent Oncale, 36, of Houston, pleaded guilty today in U.S. District Court in Richmond, Va., to conspiracy charges in connection with his role as a principal of the A&O entities, a group of businesses that acquired and marketed over $100 million of investments in life settlements to more than 800 victims across the United States and Canada. Full Article OPA Press Releases
me Justice Department Sues to Shut Down Alabama Tax Return Preparer By www.justice.gov Published On :: Fri, 12 Nov 2010 10:57:52 EST The United States has filed a lawsuit seeking to stop Aurelia Sanderson Johnson of Montgomery, Ala., from preparing tax returns for others. Full Article OPA Press Releases
me Justice Department Settles Religious Discrimination Lawsuit Against Essex County, N.J. By www.justice.gov Published On :: Fri, 12 Nov 2010 11:16:26 EST The Department of Justice announced today that it has reached a settlement agreement with Essex County, N.J., that, will resolve the department’s lawsuit against Essex County for refusing to permit a corrections officer to wear a religiously-mandated headscarf. Full Article OPA Press Releases
me Northern Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 12 Nov 2010 15:04:15 EST U.S. District Court Judge Ellis sentenced Eric Jon Eisenhower, a resident of Fairfax Station, Va., to 19 months in prison and ordered him to pay $88,826.79 in restitution to the IRS. Full Article OPA Press Releases
me Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice By www.justice.gov Published On :: Fri, 12 Nov 2010 13:25:59 EST David C. Kernell, 23, today was sentenced to one year and one day in prison for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice. Full Article OPA Press Releases
me Three Men Charged in Albuquerque, N.M., with Federal Hate Crimes Related to Assault of Disabled Navajo Man By www.justice.gov Published On :: Fri, 12 Nov 2010 13:25:54 EST A federal grand jury indicted three men in Albuquerque, N.M., on federal hate crime charges related to a racially-motivated assault of a 22-year-old man of Navajo descent who has a significant cognitive impairment. Full Article OPA Press Releases
me Department of Justice and USDA Announce Registration for Competition Workshop in Washington, D.C. By www.justice.gov Published On :: Mon, 15 Nov 2010 10:18:37 EST The Department of Justice and the U.S. Department of Agriculture (USDA) today announced additional details for the Dec. 8, 2010, public workshop in Washington, which will examine the issue of margins at various levels of the agricultural supply chain. Full Article OPA Press Releases
me Rochester, New York, Contractor Convicted of Illegal Asbestos Removal and False Statements to OSHA By www.justice.gov Published On :: Mon, 15 Nov 2010 11:56:40 EST A jury in Rochester, N.Y., convicted Keith Gordon-Smith, and his Rochester-based asbestos abatement company, Gordon-Smith Contracting, Inc. (GSCI) of eight counts of knowing violations of the Clean Air Act asbestos work practice standards. Full Article OPA Press Releases
me Former U.S. Air Force Airman Convicted of Second Degree Murder of Army Sergeant in Germany By www.justice.gov Published On :: Mon, 15 Nov 2010 18:11:10 EST Rico Rodrigus Williams, a former Air Force senior airman, was convicted today of second degree murder and witness tampering charges in connection with the death of Army Sergeant Juwan Johnson in Hohenecken, Germany, in 2005. Full Article OPA Press Releases
me Justice Department Makes the 2010 ADA Standards for Accessible Design Available to Online Viewers Nationwide By www.justice.gov Published On :: Mon, 15 Nov 2010 18:08:48 EST The Justice Department today made available online the 2010 ADA Standards for Accessible Design (2010 Standards or Standards). Full Article OPA Press Releases
me Former Abramoff Colleague Kevin Ring Convicted of Conspiracy, Honest Services Fraud and Paying Gratuities Related to Illegal Lobbying Scheme By www.justice.gov Published On :: Mon, 15 Nov 2010 18:48:46 EST Today a federal jury in Washington convicted Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, on five counts related to a scheme to corrupt public officials by providing a stream of things of value. Full Article OPA Press Releases
me Assistant Attorney General Tony West Speaks at the National Congress of American Indians Annual Conference By www.justice.gov Published On :: Tue, 16 Nov 2010 09:08:47 EST "I am deeply honored by your invitation to be with you today and to share with you some of the work in which we have been engaged at the Department of Justice to improve life in Indian Country," said Assistant Attorney General West. Full Article Speech
me Former Executives from Two Japanese Airlines Indicted in Conspiracy to Fix Rates on Air Cargo Shipments By www.justice.gov Published On :: Tue, 16 Nov 2010 12:02:41 EST An Atlanta grand jury returned an indictment today against a former executive of Japan Airlines International Co. Ltd. (JAL) and two former executives of Nippon Cargo Airlines Co. Ltd. for participating in a conspiracy to fix and coordinate components of rates for air cargo shipments to and from the United States. Full Article OPA Press Releases
me Former Humanitarian Workers Convicted for International Fraud Scheme By www.justice.gov Published On :: Tue, 16 Nov 2010 18:50:08 EST Morris B. Fahnbulleh, 40, and Joe O. Bondo, 39, both of Monrovia, Liberia, were each convicted on one count of conspiracy to defraud the United States, four counts of mail fraud, two counts of wire fraud and four false claims counts. Fahnbulleh was also convicted of one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
me Department of Justice Moves Forward on President’s Hiring Reform Initiative By www.justice.gov Published On :: Wed, 17 Nov 2010 14:16:50 EST The Department of Justice joined representatives from across the federal government to mark the progress made in modernizing the federal workforce hiring process over the past six months. Full Article OPA Press Releases
me Attorney General Holder Announces Establishment of Office of Tribal Justice as Separate Component Within the Department of Justice By www.justice.gov Published On :: Wed, 17 Nov 2010 17:12:49 EST Attorney General Eric Holder today announced the establishment of the Office of Tribal Justice as a separate component within the organizational structure of the Department of Justice. Full Article OPA Press Releases
me Statement of Matthew Miller, Director of Public Affairs, on the Conviction of Ahmed Ghailani By www.justice.gov Published On :: Wed, 17 Nov 2010 18:39:14 EST “We respect the jury’s verdict and are pleased that Ahmed Ghailani now faces a minimum of 20 years in prison and a potential life sentence for his role in the embassy bombings," said Matthew Miller, Director of Public Affairs. Full Article OPA Press Releases
me Medical Assistant Sentenced to 46 Months in Prison for His Role in a Fraudulent Home Health Scheme By www.justice.gov Published On :: Wed, 17 Nov 2010 18:05:03 EST Mohammed El-Fallal was also sentenced by U.S. District Judge Denise Page Hood in the Eastern District of Michigan to two years of supervised release following his prison term and was ordered to pay $2.8 million in restitution. Full Article OPA Press Releases
me Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference By www.justice.gov Published On :: Wed, 17 Nov 2010 12:52:46 EST "The Criminal Division, along with our partners in the U.S. Attorneys Offices, is firmly committed to supporting you in our collective mission to prevent and deter any attempts to defraud the American people of the money invested in our future through the Recovery Act," said Assistant Attorney General Breuer. Full Article Speech
me Attorney General Issues Memoranda to Improve Use of DNA Evidence By www.justice.gov Published On :: Thu, 18 Nov 2010 10:02:28 EST “DNA evidence is one of the most powerful tools available to the criminal justice system, and these new steps will ensure the department can use DNA to the greatest extent possible to solve crimes and ensure the guilty are convicted,” Attorney General Holder said. Full Article OPA Press Releases
me Justice Department Announces Settlement of Litigation with AMC Entertainment Inc. By www.justice.gov Published On :: Thu, 18 Nov 2010 12:40:05 EST The Justice Department today announced a settlement agreement with AMC Entertainment Inc. to resolve a lawsuit filed under the Americans with Disabilities Act. Full Article OPA Press Releases
me Operator of Miami HIV Clinic Sentenced to 57 Months in Prison for Role in Medicare Fraud Ring By www.justice.gov Published On :: Thu, 18 Nov 2010 18:11:18 EST Jose Garcia, 55, was sentenced today in U.S. District Court in Miami to 57 months in prison for his participation in a Medicare fraud scheme involving a Miami-area HIV clinic. Full Article OPA Press Releases
me Senior U.S. District Court Judge Pleads Guilty to Possession of Controlled Substances and Conversion of Government Property By www.justice.gov Published On :: Fri, 19 Nov 2010 13:33:11 EST Senior U.S. District Judge Jack T. Camp Jr., pleaded guilty today in U.S. District Court in Atlanta to possession of controlled substances and conversion of government property. Full Article OPA Press Releases