me Assistant Attorney General Ignacia S. Moreno Announces New Additions to Senior Management Positions By www.justice.gov Published On :: Wed, 7 Sep 2011 11:39:25 EDT Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, today announced two new members of her senior leadership team. Full Article OPA Press Releases
me Former Campaign Treasurer for U.s. Congressman from New Jersey Sentenced to 30 Months in Prison for Embezzling Campaign Funds By www.justice.gov Published On :: Wed, 7 Sep 2011 14:05:48 EDT The former campaign treasurer for Representative Frank LoBiondo of New Jersey was sentenced today to 30 months in prison for embezzling more than $450,000 from the congressman’s election and re-election campaign accounts. Full Article OPA Press Releases
me Justice Department Files Lawsuit Alleging Racial and Sexual Harassment by the Texas Department of Family and Protective Services By www.justice.gov Published On :: Wed, 7 Sep 2011 17:55:04 EDT The Department of Justice announced today the filing of a lawsuit against the Texas Department of Family and Protective Services, alleging the agency discriminated against a black male former employee on the basis of race and/or sex by subjecting him to a hostile work environment and then terminating him in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
me Department of Justice Releases Investigative Findings on the Puerto Rico Police Department By www.justice.gov Published On :: Thu, 8 Sep 2011 09:14:57 EDT Following a comprehensive investigation, the Justice Department today announced its findings that the Puerto Rico Police Department has engaged in a pattern and practice of misconduct that violates the Constitution and federal law. Full Article OPA Press Releases
me Justice Department Requires Divestitures in Cumulus Media Inc.’s Acquisition of Citadel Broadcasting Corporation By www.justice.gov Published On :: Thu, 8 Sep 2011 12:51:37 EDT The Department of Justice announced today that it will require Cumulus Media Inc., one of the largest operators of radio stations in the United States, to divest three radio stations in two markets in order for Cumulus to proceed with its acquisition of Citadel Broadcasting Corporation. Full Article OPA Press Releases
me Former Fort Pierce, Fla., Detective and Tax Preparer Sentenced for Tax Fraud By www.justice.gov Published On :: Thu, 8 Sep 2011 16:09:14 EDT The owner of First Premium Financial Services and a former employee were sentenced today to federal prison for conspiring to defraud the United States in connection with fraudulent tax returns they prepared for clients. Full Article OPA Press Releases
me Former CEO of U.S. Telecommunications Company Sentenced to 46 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Thu, 8 Sep 2011 18:10:15 EDT A former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) was sentenced yesterday to 46 months in prison for paying bribes to former government officials in Honduras. Full Article OPA Press Releases
me Virginia Woman Sentenced to 60 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment By www.justice.gov Published On :: Fri, 9 Sep 2011 12:57:18 EDT A Virginia woman was sentenced today to 60 months in prison for leading a sophisticated conspiracy to import and to sell counterfeit Cisco-branded computer networking equipment, laundering criminal proceeds and obtaining her citizenship through fraud. Full Article OPA Press Releases
me U.S. Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc. By www.justice.gov Published On :: Fri, 9 Sep 2011 13:19:34 EDT The United States has partially intervened in a lawsuit under the False Claims Act against Halifax Hospital Medical Center and Halifax Staffing Inc. in the U.S. District Court for the Middle District of Florida. Full Article OPA Press Releases
me U.S. Bureau of Prisons Employee Indicted in Florida for Sexual Abuse of a Ward and False Statements By www.justice.gov Published On :: Fri, 9 Sep 2011 13:17:46 EDT U.S. Bureau of Prisons employee Jack Chris Jackson, 45, was indicted today on charges of sexual abuse of an inmate and false statements. Full Article OPA Press Releases
me CSK Auto Corporation Agrees to Pay $20.9 Million to Resolve Violations of Securities Laws Related to Scheme to Manipulate Corporate Earnings By www.justice.gov Published On :: Fri, 9 Sep 2011 16:34:30 EDT CSK Auto Corporation, a specialty retailer of automotive parts and accessories and formerly a publicly-traded company, has agreed to pay a $20.9 million penalty to resolve securities law violations stemming from a corporate earnings manipulation and double-billing scheme. Full Article OPA Press Releases
me Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial’s 9/11 Commemorative Ceremony By www.justice.gov Published On :: Fri, 9 Sep 2011 10:20:16 EDT "It’s an honor to stand with you once again today, and to join you in paying tribute to the 72 brave law enforcement officers who – on September 11th, 2001 – made the ultimate sacrifice in the line of duty," said Attorney General Holder. Full Article Speech
me Attorney General Eric Holder Speaks at the Department of Justice’s 9/11 Commemoration Ceremony By www.justice.gov Published On :: Fri, 9 Sep 2011 14:18:08 EDT "In the face of hatred and violence, on a scale our nation had never before known, these brave men and women demonstrated true patriotism – and the quiet power of compassion and selflessness," said Attorney General Holder. Full Article Speech
me Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Mon, 12 Sep 2011 15:30:15 EDT A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC). Full Article OPA Press Releases
me Former North Carolinian Sentenced for Obstructing and Impeding the Internal Revenue Service By www.justice.gov Published On :: Tue, 13 Sep 2011 15:40:55 EDT Maurice Goulet was sentenced today in Charlotte, N.C., by U.S. District Court Judge Robert J. Conrad Jr. to six months in prison for his conviction for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws. Full Article OPA Press Releases
me Las Vegas Woman Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations By www.justice.gov Published On :: Tue, 13 Sep 2011 18:20:50 EDT Marcella Triana pleaded guilty before U.S. District Judge Kent J. Dawson in the District of Nevada to one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
me Final Defendant Pleads Guilty for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs By www.justice.gov Published On :: Tue, 13 Sep 2011 18:28:57 EDT Veniamin Gonikman, 56, who became a fugitive in 2005, was apprehended in Ukraine in January 2011. Full Article OPA Press Releases
me Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Committee By www.justice.gov Published On :: Tue, 13 Sep 2011 10:22:21 EDT "It is a great honor to go to my job every day and work with the dedicated career attorneys and professionals in the Division to protect and defend the rights guaranteed by some of our nation’s most cherished laws," said Assistant Attorney General Perez. Full Article Testimony
me Attorney General Eric Holder Speaks at the U.S. Attorney’s Office for the District of Columbia’s 9/11 Remembrance Ceremony By www.justice.gov Published On :: Tue, 13 Sep 2011 11:15:23 EDT "Our commitment to doing not just what is necessary, but what is right – to protect the safety and the civil liberties of those we serve – remains certain," said Attorney General Holder. Full Article Speech
me Assistant Attorney General Laurie O. Robinson Speaks at the International Community Corrections Association Annual Meeting By www.justice.gov Published On :: Tue, 13 Sep 2011 13:44:59 EDT "Let me say at the outset how honored I am to be placed among the many distinguished past recipients of this award – and I’m humbled to have my name connected with the extraordinary woman in whose honor this award is given," said Assistant Attorney General Robinson. Full Article Speech
me Justice Department Awards $118 Million to Enhance, Support Tribal Justice and Safety By www.justice.gov Published On :: Wed, 14 Sep 2011 12:05:45 EDT The Department of Justice today announced grants to nearly 150 American Indian and Alaskan Native nations providing $118.4 million to enhance law enforcement practices, and sustain crime prevention and intervention efforts in eight purpose areas. Full Article OPA Press Releases
me Former Natchez County, Miss., Officer Sentenced for Theft and Civil Rights Violations By www.justice.gov Published On :: Wed, 14 Sep 2011 12:49:38 EDT DeWayne Johnson, 33, of Natchez, Miss., and a former Natchez Police Department officer, was sentenced yesterday to 30 months in prison by U.S. District Court Judge David Bramlette for crimes related to the theft and subsequent unlawful use of credit cards that belonged to a person in the custody of Johnson while he was on duty. Full Article OPA Press Releases
me Montgomery, Ala., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies By www.justice.gov Published On :: Wed, 14 Sep 2011 16:03:49 EDT Alchico Grant, a resident of Montgomery, Ala., pleaded guilty to his role in two tax fraud and identity theft conspiracies. Full Article OPA Press Releases
me Detroit-Area Gas Station Owner and His Bookkeeper Convicted of Tax Crime By www.justice.gov Published On :: Wed, 14 Sep 2011 16:40:32 EDT A Detroit federal jury today returned a guilty verdict against Elsayed Kazem “Tom” Safiedine and Mary Fawaz. Full Article OPA Press Releases
me Former Heber City, Utah, Resident Indicted in Salt Lake City for Presenting False Claims to the United States By www.justice.gov Published On :: Wed, 14 Sep 2011 17:37:24 EDT April Rampton, formerly a resident of Heber City, Utah, was indicted by a federal grand jury in Salt Lake City with 15 counts of presenting false claims to the United States. Full Article OPA Press Releases
me Texas Federal Court Bars Two Men from Promoting Alleged Tax Scam Involving Fictitious Methane at Landfills By www.justice.gov Published On :: Thu, 15 Sep 2011 10:27:01 EDT A federal court in Beaumont, Texas, has permanently barred two men from promoting an alleged tax fraud scheme involving bogus tax credits for the production of methane gas from landfills. Full Article OPA Press Releases
me Bridgestone Corporation Agrees to Plead Guilty to Participating in Conspiracies to Rig Bids and Bribe Foreign Government Officials By www.justice.gov Published On :: Thu, 15 Sep 2011 12:39:53 EDT Bridgestone Corporation has agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America related to the sale of marine hose and other industrial products manufactured by the company and sold throughout the world. Full Article OPA Press Releases
me Former Colorado Resident Convicted in Pennsylvania of Conspiring to Defraud the Internal Revenue Service By www.justice.gov Published On :: Thu, 15 Sep 2011 17:23:12 EDT Donald Turner, formerly of Littleton, Colo., was found guilty of conspiring to defraud the United States by a federal jury in the U.S. District Court for the Western District of Pennsylvania in Erie, Pa. Full Article OPA Press Releases
me Two Former New Orleans Police Officers Sentenced in Connection with the Death of Raymond Robair By www.justice.gov Published On :: Thu, 15 Sep 2011 19:01:44 EDT Two former New Orleans Police Department (NOPD) officers were sentenced today in relation to the beating death of Raymond Robair and subsequent cover-up. Full Article OPA Press Releases
me Former Indianapolis City-County Councilman Convicted for Soliciting a Bribe and Attempted Extortion By www.justice.gov Published On :: Thu, 15 Sep 2011 19:31:31 EDT Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman was convicted today by a federal jury of attempted extortion and soliciting a bribe. Full Article OPA Press Releases
me Attorney General Eric Holder Speaks at the Department of Justice’s Hispanic Heritage Month Event By www.justice.gov Published On :: Thu, 15 Sep 2011 10:49:03 EDT "The theme for this year’s Hispanic Heritage Month – “Many Backgrounds, Many Stories . . . One American Spirit” – serves as a reminder of the many diverse threads woven through our nation’ s history," said Attorney General Holder. Full Article Speech
me Former and Current Soldiers and Recruiter Indicted for Allegedly Obtaining Recruiting Bonuses Through Fraud Scheme By www.justice.gov Published On :: Fri, 16 Sep 2011 11:22:29 EDT Six current and former members of the U.S. military have been charged a 41-count indictment in San Antonio for allegedly defrauding various U.S. military components and their contractor of approximately $127,000 by fraudulently obtaining recruiting bonuses. Full Article OPA Press Releases
me BP Amoco to Pay U.S. $20.5 Million to Resolve Allegations of Royalty Underpayments from Indian and Federal Lands By www.justice.gov Published On :: Fri, 16 Sep 2011 12:50:51 EDT BP Amoco Corp., Amoco Production Company, BP Exploration & Oil Inc., BP America Inc., Atlantic Richfield Company and Vastar have agreed to pay the United States $20.5 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases. Full Article OPA Press Releases
me Owner of Miami-Area Mental Health Company Sentenced to 50 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 16 Sep 2011 14:35:04 EDT Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme. Full Article OPA Press Releases
me Statement of Attorney General Eric Holder on the 2010 Uniform Crime Report By www.justice.gov Published On :: Mon, 19 Sep 2011 09:41:43 EDT Attorney General Holder today issued the following statement on the release of the 2010 Uniform Crime Report, which showed a decline in violent crime across the United States for the second straight year. Full Article OPA Press Releases
me Former Army Corps of Engineers Employee Pleads Guilty to Accepting Bribes from Iraqi Contractors By www.justice.gov Published On :: Mon, 19 Sep 2011 12:52:18 EDT Thomas Aram Manok, 50, of Chantilly, Va., pleaded guilty before U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia. Full Article OPA Press Releases
me Former President of Fraudulent Florida Physical Therapy Company Sentenced to 24 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 19 Sep 2011 15:13:20 EDT The former president and administrator of a fraudulent physical therapy company in Lakeland, Fla., was sentenced today to 24 months in prison for his role in a scheme to defraud Medicare. Full Article OPA Press Releases
me Assistant Attorney General Ignacia S. Moreno Speaks at the M/V Cosco Busan Settlement Press Conference By www.justice.gov Published On :: Mon, 19 Sep 2011 17:20:16 EDT "The settlement requires Regal Stone Limited and Fleet Management Limited to pay more than $44 million for natural resource damages and penalties, and to reimburse the government entities for response costs incurred as a result of the spill," said Assistant Attorney General Moreno. Full Article Speech
me United States and Belgium Sign Agreement to Prevent and Combat Serious Crime By www.justice.gov Published On :: Tue, 20 Sep 2011 09:27:22 EDT Attorney General Eric Holder today joined Belgian Minister of Justice Stefaan De Clerck and Minister of Interior Annemie Turtelboom to sign an agreement on Preventing and Combating Serious Crime (PCSC), which will allow for the exchange of biometric and biographic data of suspected criminals between the United States and Belgium to bolster counterterrorism and law enforcement efforts while protecting individual privacy. Full Article OPA Press Releases
me Justice Department Seeks to Shut Down Detroit Tax Preparer By www.justice.gov Published On :: Tue, 20 Sep 2011 11:37:24 EDT The United States has sued Crystal Ireland and her business, Master Mind Preparation, to bar them from preparing tax returns for others. Full Article OPA Press Releases
me Former Executive of Auto Parts Retailer Sentenced to 24 Months in Prison for Fraud Scheme By www.justice.gov Published On :: Tue, 20 Sep 2011 11:38:45 EDT Don W. Watson, 55, of Gilbert, Ariz., was sentenced by U.S. District Judge Susan R. Bolton in the District of Arizona in Phoenix. Full Article OPA Press Releases
me Former Milwaukee Police Officer Indicted for Sexual Assault While on Duty By www.justice.gov Published On :: Tue, 20 Sep 2011 18:25:21 EDT Former Milwaukee Police Officer Ladmarald Cates, 43, was indicted today by a federal grand jury for sexually assaulting a woman while he was on duty. Full Article OPA Press Releases
me Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 2011 International Law Enforcement Intellectual Property Crime Conference By www.justice.gov Published On :: Tue, 20 Sep 2011 09:27:17 EDT "Conferences like this one serve the important purpose of raising global awareness about the negative consequences of IP crime, and showing those who need convincing how critically important it is that we work together to stop IP crime, and punish those who commit it," said Assistant Attorney General Breuer. Full Article Speech
me Attorney General Eric Holder Delivers Remarks to the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs By www.justice.gov Published On :: Tue, 20 Sep 2011 10:04:42 EDT "Over the years, by working together – in common cause, in good faith, and with mutual respect and shared commitment to reciprocity – we have built a safer world," said Attorney General Holder. Full Article Speech
me Philadelphia Woman Convicted for Role in Fraudulent Commercial Driver’s Licenses Scheme By www.justice.gov Published On :: Wed, 21 Sep 2011 11:06:56 EDT After a five-day trial, a federal jury in the Eastern District of Pennsylvania found Irina Rakhman, 54, guilty of conspiracy to produce fraudulent identification documents. Full Article OPA Press Releases
me Justice Department Sends to Congress Legislative Proposals to Strengthen Existing Laws Protecting Servicemembers By www.justice.gov Published On :: Wed, 21 Sep 2011 13:10:25 EDT Late yesterday, the Justice Department sent to Congress a package of legislative proposals that will significantly enhance the department’s ability to protect the rights of members of the military and their families. Full Article OPA Press Releases
me Justice Department Settles Housing Discrimination Lawsuit in Waterloo, Iowa By www.justice.gov Published On :: Wed, 21 Sep 2011 14:06:17 EDT The lawsuit alleges that Michael Nieman, the former on-site manager of Park Towers, sexually harassed female tenants in violation of the Fair Housing Act. Full Article OPA Press Releases
me Member of Rhode Island La Cosa Nostra Sentenced to 84 Months in Prison for Role in Murder-For-Hire Case By www.justice.gov Published On :: Wed, 21 Sep 2011 15:22:37 EDT Anthony St. Laurent Sr., 70, was sentenced today to 84 months in prison for his role in an attempted murder-for-hire. Full Article OPA Press Releases
me Ten Miami-Area Residents Plead Guilty in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 21 Sep 2011 17:14:19 EDT Ten Miami-area residents pleaded guilty today and yesterday in U.S. District Court in Miami for their participation in a $25 million home health Medicare fraud scheme. Full Article OPA Press Releases
me Justice Department Charges South Carolina Landlord with Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 21 Sep 2011 18:31:32 EDT The Justice Department today filed a lawsuit against a Charleston, S.C.-area landlord for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases