me New Jersey Couple Sentenced for Failing to Pay Employment Taxes By www.justice.gov Published On :: Tue, 22 Mar 2011 17:27:43 EDT James and Theresa Demuro of Bridgewater, N.J., were each sentenced by U.S. District Judge Garrett E. Brown Jr. to 51 months in prison, followed by three years supervised release. Full Article OPA Press Releases
me Occidental Oil Companies to Pay $2.05 Million to Resolve Allegations of Royalty Underpayments from Federal Land By www.justice.gov Published On :: Tue, 22 Mar 2011 18:02:11 EDT Occidental Petroleum Corporation, Occidental Oil and Gas Corporation, and OXY USA Inc. have agreed to pay the United States $2.05 million plus interest to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal leases. Full Article OPA Press Releases
me Managing Director of Bank’s Investment Company Convicted of Embezzling More Than $571,000 By www.justice.gov Published On :: Tue, 22 Mar 2011 19:54:09 EDT The former managing director of the Pamrapo Service Corporation (Service Corporation), the investment arm of the former Pamrapo Savings Bank, was convicted today of embezzling more than $571,000 in commissions and fees belonging to the Service Corporation through a mail fraud scheme. Full Article OPA Press Releases
me Chinese Counterfeit Perfume Importers Indicted for Allegedly Trafficking in Counterfeit Goods By www.justice.gov Published On :: Wed, 23 Mar 2011 09:56:07 EDT A federal grand jury in Brooklyn, N.Y., has returned a two- count indictment against Shaoxia Huang, Shaoxiong Zhou and Shaowu Zhou for trafficking in counterfeit goods and conspiracy. Full Article OPA Press Releases
me Founder of A&O Entities Convicted in $100 Million Fraud Scheme By www.justice.gov Published On :: Wed, 23 Mar 2011 19:11:06 EDT Christian M. Allmendinger, 39, of Houston, was convicted by a federal jury today for his role in a $100 million fraud scheme with more than 800 victims across the United States and Canada. Full Article OPA Press Releases
me Second Caesars Palace Nightclub Host Pleads Guilty to Tax Crime By www.justice.gov Published On :: Thu, 24 Mar 2011 11:01:16 EDT Ali “Shawn” Olyaie, a former “VIP host” at the Pure Nightclub located in Caesars Palace Hotel and Casino in Las Vegas, pleaded guilty in Las Vegas before U.S. District Court Judge Kent Dawson to one count of filing a false federal individual income tax return for the 2006 tax year. Full Article OPA Press Releases
me Rhode Island La Cosa Nostra Member Pleads Guilty in Murder-For-Hire Case By www.justice.gov Published On :: Thu, 24 Mar 2011 16:27:03 EDT Anthony St. Laurent Sr. pleaded guilty today in federal court in Providence, R.I., to an attempted murder-for-hire, and acknowledged in a written plea agreement his participation in an extortion conspiracy outlined in a previous criminal complaint in which he, his wife Dorothy St. Laurent, his son Anthony St. Laurent Jr. and others extorted protection money from bookmakers in the Taunton, Mass.-area under the threat of violence. Full Article OPA Press Releases
me Former Administrative Assistant to U.S. Senator Charged with Making Prohibited Communications to Senate Office By www.justice.gov Published On :: Thu, 24 Mar 2011 16:48:59 EDT The former administrative assistant to a U.S. senator was charged today by a federal grand jury in the District of Columbia with violating criminal conflict of interest laws. Full Article OPA Press Releases
me Statement of the Attorney General on the Retirement of Bureau of Prisons Director Harley Lappin By www.justice.gov Published On :: Fri, 25 Mar 2011 18:16:21 EDT "For more than a quarter of a century, including eight years as Director, his service to the Bureau of Prisons has helped improve public safety, strengthen our corrections systems, and advance the Justice Department’s most critical goals." Full Article OPA Press Releases
me Justice Department Sues Bakersfield, Calif., Landlord for Sexual Harassment By www.justice.gov Published On :: Fri, 25 Mar 2011 14:38:08 EDT The Justice Department today filed suit against Rawland Leon Sorensen, the owner and manager of more than 50 residential rental properties in Bakersfield, Calif., alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act. Full Article OPA Press Releases
me Departments of Justice and Education Reach Settlement with Arizona Department of Education to Ensure That Potential ELL Students Are Properly Identified By www.justice.gov Published On :: Fri, 25 Mar 2011 16:44:31 EDT The Department of Justice’s Civil Rights Division and the Department of Education’s Office for Civil Rights today entered into a settlement agreement with the Arizona Department of Education (ADE) to ensure that Arizona’s English Language Learner (ELL) students receive the educational services that they need. Full Article OPA Press Releases
me Miami Doctor Sentenced to 24 Months in Prison for Role in $37 Million Medicare Fraud Scheme Involving Miami-Area Home Health Agencies By www.justice.gov Published On :: Fri, 25 Mar 2011 18:53:44 EDT A Miami-area doctor, Fred Dweck, was sentenced to 24 months in prison today for his role in a wide-ranging Medicare fraud scheme involving several Miami-area home health agencies. Full Article OPA Press Releases
me Justice Department Files Suit Against Winchester, Va., to Protect Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Fri, 25 Mar 2011 17:49:56 EDT The Department of Justice today filed a lawsuit on behalf of Jon Fultz, a U.S. Marine Corps reservist, against the city of Winchester, Va., alleging that it violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to properly reemploy Fultz in September 2009 when he returned from military service during which he sustained a knee injury. Full Article OPA Press Releases
me Former Owner of Illinois Technology Company Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Mon, 28 Mar 2011 12:46:47 EDT A former owner of an Illinois-based technology company has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
me United States and European Union Launch Formal Negotiations for an Agreement to Protect Personal Information Exchanged in the Context of Fighting Crime and Terrorism By www.justice.gov Published On :: Tue, 29 Mar 2011 09:52:50 EDT A Joint statement on behalf of the United States and the European Union: Full Article OPA Press Releases
me Los Angeles Woman Pleads Guilty to Participating in a Medicare Fraud Scheme Using Fraudulent Medical Clinics and Stolen Doctor Identities to Defraud Medicare of More Than $6.2 Million By www.justice.gov Published On :: Tue, 29 Mar 2011 09:56:51 EDT A Los Angeles woman has pleaded guilty to using fraudulent medical clinics and the stolen identities of physicians to defraud Medicare of more than $6.2 million. Full Article OPA Press Releases
me Justice Department Reaches Settlement with Dean Foods Company By www.justice.gov Published On :: Tue, 29 Mar 2011 16:12:03 EDT The Department of Justice has reached a settlement today with Dean Foods Company that requires Dean to divest a significant milk processing plant in Waukesha, Wis., and related assets that it acquired from the Foremost Farms USA Cooperative, including the Golden Guernsey brand name. Full Article OPA Press Releases
me Justice Department Settles Americans with Disabilities Act Lawsuit with Virginia’s Inova Health System By www.justice.gov Published On :: Tue, 29 Mar 2011 14:52:16 EDT The Justice Department has reached a settlement with Inova Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services. Full Article OPA Press Releases
me Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights By www.justice.gov Published On :: Tue, 29 Mar 2011 10:41:22 EDT "With each new wave of intolerance, our nation has responded – passing new civil rights laws, striking down old laws that sanctioned discrimination, and eventually recognizing the value of diverse communities and embracing those previously shunned," said Assistant Attorney General Perez. Full Article Testimony
me Susan B. Carbon, Director of the Office on Violence Against Women, Speaks at the 4th Annual Army Sexual Harassment / Assault Response Prevention Summit By www.justice.gov Published On :: Tue, 29 Mar 2011 17:23:19 EDT "As members of the military, you are leaders in our nation. Your communities admire you. Your voices matter. And your voices will make a key difference in changing the national dialogue on sexual assault. We can work together to achieve cultural change to stop sexual assault." Full Article Speech
me U.S. Government Offers up to $5 Million Reward for Information Regarding Shootings of Two Ice Agents By www.justice.gov Published On :: Wed, 30 Mar 2011 10:52:10 EDT The Departments of Justice, State and Homeland Security today jointly announced a reward of up to $5 million for information leading to the arrest and/or conviction of individuals allegedly responsible for the murder of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Special Agent Jaime Zapata and the attempted murder of ICE HSI Special Agent Victor Avila. Full Article OPA Press Releases
me Former Employee of Charlotte, North Carolina-Based Bank Pleads Guilty for His Role in Falsifying Bank Records Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Wed, 30 Mar 2011 15:48:47 EDT According to charges filed today in U.S. District Court in New York City, Brian Scott Zwerner engaged in a conspiracy to falsify bank records related to the marketing profits for an investment agreement and other municipal finance contracts, including derivative contracts. Full Article OPA Press Releases
me Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 30 Mar 2011 11:17:05 EDT Today I will address other national security investigative authorities enacted or amended as part of the USA PATRIOT Act, focusing in particular on the legal authorities relating to national security letters. Full Article Testimony
me Prepared Statement of Laurie Robinson, Assistant Attorney General for the Office of Justice Programs, Before the House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Wed, 30 Mar 2011 12:28:52 EDT Chairman Wolf, Ranking Member Fattah and distinguished Members of the Subcommittee, I’m very pleased to be here to discuss the President’s 2012 budget request for the Office of Justice Programs. Full Article Testimony
me Attorney General Eric Holder Speaks at the Department of Justice’s Women’s History Month Celebration By www.justice.gov Published On :: Wed, 30 Mar 2011 10:20:24 EDT "Today, we gather to reflect on the extraordinary contributions – and countless sacrifices – that women have made in strengthening the Justice Department, and in building and advancing this nation." Full Article Speech
me Department of Justice, Federal Trade Commission Seek Public Comment on Proposed Statement of Antitrust Enforcement Regarding Accountable Care Organizations By www.justice.gov Published On :: Thu, 31 Mar 2011 10:09:43 EDT The Department of Justice and the Federal Trade Commission (FTC) today issued a joint statement about how the agencies will enforce U.S. antitrust laws in regard to new Accountable Care Organizations (ACOs). Full Article OPA Press Releases
me Justice Department Opens Investigation into the Seattle Police Department By www.justice.gov Published On :: Thu, 31 Mar 2011 13:50:12 EDT The Justice Department announced today that it has opened a pattern or practice investigation into allegations of use of excessive force and discriminatory policing by members of the Seattle Police Department (SPD), pursuant to the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994, the anti-discrimination provisions of the Omnibus Crime Control and Safe Streets Act of 1968 and Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
me Taiwanese Shipping Company Convicted for Discharging Oily Bilge Waste into the Waters of American Samoa By www.justice.gov Published On :: Thu, 31 Mar 2011 13:12:57 EDT Koo’s Shipping Company S.A., a Taiwanese corporation, pleaded guilty in federal court to charges of making false statements, knowingly failing to fully and accurately maintain an oil record book as required by international treaty and U.S. law, and for knowingly discharging oily bilge waste into Pago Pago Harbor, American Samoa, without using proper pollution prevention equipment. Full Article OPA Press Releases
me Department of Justice and Federal Trade Commission Sign Antitrust Cooperation Agreement with Chile By www.justice.gov Published On :: Thu, 31 Mar 2011 15:20:28 EDT Christine Varney, Assistant Attorney General in charge of the Department of Justice’s Antitrust Division, today signed an antitrust cooperation agreement with the Chilean antitrust agency on behalf of the Department of Justice. Full Article OPA Press Releases
me Former TBW Financial Analyst Pleads Guilty to $1.5 Billion Fraud Scheme By www.justice.gov Published On :: Thu, 31 Mar 2011 16:12:34 EDT Sean W. Ragland, a former senior financial analyst at Taylor, Bean &s mortgage lending facility, Ocala Funding. Full Article OPA Press Releases
me Alleged Aryan Brotherhood Members Charged for Roles in Jefferson County, Texas, Shooting By www.justice.gov Published On :: Thu, 31 Mar 2011 16:38:24 EDT Two alleged members and associates of the Aryan Brotherhood of Texas (ABT) were arraigned today on charges related to their alleged roles in the 2009 shooting of a man in Jefferson County, Texas. Full Article OPA Press Releases
me Assistant Attorney General Thomas Perez of the Civil Rights Divison Speaks on the Justice Department’s Investigation into the Seattle Police Department By www.justice.gov Published On :: Thu, 31 Mar 2011 15:03:15 EDT "Our goal with this investigation – as with all of our police pattern and practice investigations – is simple: to ensure that the community has an effective, accountable police department that controls crime, ensures respect for the Constitution, and earns the trust of the public it is charged with protecting." Full Article Speech
me Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS By www.justice.gov Published On :: Fri, 1 Apr 2011 12:17:47 EDT Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., was arraigned today in the Eastern District of Virginia. Full Article OPA Press Releases
me Justice Department Reaches Agreement with Hancock Holding Company and Whitney Holding Corporation on Divestitures By www.justice.gov Published On :: Fri, 1 Apr 2011 14:32:21 EDT Hancock Holding Company and Whitney Holding Corporation have agreed to sell eight branch offices in Louisiana and Mississippi, with approximately $202 million in deposits, to resolve antitrust concerns about the companies’ pending merger. Full Article OPA Press Releases
me Former TBW Ceo Pleads Guilty to $1.5 Billion Fraud Scheme By www.justice.gov Published On :: Fri, 1 Apr 2011 18:13:12 EDT Paul Allen, the former chief executive officer at Taylor, Bean & Whitaker (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a $1.5 billion fraud scheme that contributed to the failure of TBW. Full Article OPA Press Releases
me Justice Department Refers Five Accused 9/11 Plotters to Military Commissions By www.justice.gov Published On :: Mon, 4 Apr 2011 13:25:40 EDT The Justice Department today announced that the cases involving Khalid Sheikh Mohammed and four other Guantanamo Bay detainees accused of conspiring to commit the Sept. 11, 2001 terror attacks have been referred to the Defense Department to proceed in military commissions and that the federal indictment against these defendants that was returned under seal by a grand jury in the Southern District of New York on Dec. 14, 2009 has been unsealed and dismissed. Full Article OPA Press Releases
me Virginia Contractor Pleads Guilty to Kickback Scheme and Failure to File Tax Return By www.justice.gov Published On :: Mon, 4 Apr 2011 17:26:47 EDT A Virginia contractor pleaded guilty to participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. Full Article OPA Press Releases
me Joint Statement of Attorney General Eric Holder and Italian Minister of Justice Angelino Alfano Regarding Continued Cooperation By www.justice.gov Published On :: Mon, 4 Apr 2011 18:42:20 EDT U.S. Attorney General Eric Holder and Italian Minister of Justice Angelino Alfano today met at the U.S. Department of Justice in Washington, D.C., to re-affirm the joint commitment of the United States and Italy to strengthen cooperation in the ongoing fight against terrorism and transnational organized crime. Full Article OPA Press Releases
me Statement of the Attorney General on the Prosecution of the 9/11 Conspirators By www.justice.gov Published On :: Mon, 4 Apr 2011 13:31:10 EDT "In November 2009, I announced that Khalid Sheikh Mohammed and four other individuals would stand trial in federal court for their roles in the terrorist attacks on our country on September 11, 2001. As I said then, the decision between federal courts and military commissions was not an easy one to make." Full Article Speech
me Attorney General Eric Holder Commends City Officials, Leaders for Their Plans to Prevent Youth Violence By www.justice.gov Published On :: Tue, 5 Apr 2011 10:18:42 EDT Attorney General Eric Holder today commended teams from six cities across the country for developing comprehensive plans to reduce youth violence in their communities. Full Article OPA Press Releases
me Five Individuals Indicted for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization By www.justice.gov Published On :: Tue, 5 Apr 2011 16:56:51 EDT A 10-count federal indictment was unsealed today in the Eastern District of Virginia charging Stephen Bekale, Reynaldo “Christian” Villarroel, Maritza Villarroel, Irma DeMartini and Jamal Ibraheem with conspiring to commit wire fraud, wire fraud and money laundering. Full Article OPA Press Releases
me Tax Defendant Indicted for Filing False Liens for Billions of Dollars Against Federal Law Enforcement By www.justice.gov Published On :: Wed, 6 Apr 2011 12:05:09 EDT Mark D. Leitner has been indicted by a grand jury in the Northern District of Florida for filing false liens against federal law enforcement, corruptly endeavoring to impede and impair the Internal Revenue Service, and public disclosure of another’s Social Security number in the commission of illegal activity. Full Article OPA Press Releases
me New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fraud Conspiracy By www.justice.gov Published On :: Wed, 6 Apr 2011 14:17:39 EDT A Laurel Springs, N.J., wastewater treatment and chemical supply company and its owner were sentenced today for participating in a fraud conspiracy in connection with sub-contracts for wastewater treatment supplies and services at two Superfund sites in New Jersey. Full Article OPA Press Releases
me Shenandoah, Pennsylvania, Man Sentenced for Involvement in the Fatal Beating of Luis Ramirez By www.justice.gov Published On :: Wed, 6 Apr 2011 17:59:34 EDT Colin Walsh, 19, of Shenandoah, Pa., was sentenced today to 55 months in prison for his role in the fatal beating of Luis Ramirez. Full Article OPA Press Releases
me Justice Department Asks Court to Allow IRS to Seek HSBC India Bank Account Records By www.justice.gov Published On :: Thu, 7 Apr 2011 13:08:41 EDT The United States is seeking an order from a federal court in San Francisco authorizing the IRS to request information from HSBC Bank USA, N.A. about U.S. residents who may be using accounts at The Hong Kong and Shanghai Banking Corporation in India (HSBC India) to evade federal income taxes. Full Article OPA Press Releases
me Four Men and One Woman from Arkansas Indicted on Charges Stemming from the Firebombing of an Interracial Couple’s Home By www.justice.gov Published On :: Thu, 7 Apr 2011 17:00:41 EDT Jason Barnwell, Gary Dodson,Jake Murphy and Dustin Hammond were indicted by a federal grand jury on civil rights charges and other federal charges stemming from their participation in an incident in January 2011 involving Molotov cocktails thrown at and into the home of a mixed-race couple living near Hardy, Ark. Full Article OPA Press Releases
me Miami-Area Marketing Director Pleads Guilty for Her Role in Community Mental Health Care Fraud Scheme Involving More Than $100 Million in Fraudulent Medicare Claims By www.justice.gov Published On :: Thu, 7 Apr 2011 18:55:37 EDT A Miami-area resident pleaded guilty today in U.S. District Court in Miami for her role in managing a community mental health care fraud scheme that resulted in the submission of more than $100 million in fraudulent claims to Medicare. Full Article OPA Press Releases
me Justice Department Files Suit Against Woman for FACE Act Violations Against Kansas Physician By www.justice.gov Published On :: Thu, 7 Apr 2011 17:58:57 EDT The Justice Department today filed a civil complaint in the U.S. District Court for the District of Kansas against Angel Dillard for violating the Freedom of Access to Clinic Entrances Act (FACE Act). Full Article OPA Press Releases
me Justice Department Files Lawsuit in Alaska Against Air Methods Corporation and LifeMed Alaska LLC to Enforce Employment Rights of Army National Guard Member By www.justice.gov Published On :: Thu, 7 Apr 2011 18:48:58 EDT The Justice Department today announced that it has filed a lawsuit alleging that Air Methods Corp. and LifeMed Alaska LLC willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by discriminating against and failing to reemploy Chief Warrant Officer Third Class Jonathon L. Goodwin of Wasilla, Alaska. Full Article OPA Press Releases
me Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Gender-Based Violence Summit By www.justice.gov Published On :: Thu, 7 Apr 2011 09:23:31 EDT "Gender-based violence is an urgent criminal justice and safety issue that demands the full attention of not only the federal government but state, tribal, local and community partners if we are to be effective." Full Article Speech