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Justice Department Files Suit Against Pennsylvania Department of Corrections to Protect Employment Rights of U.S. Army Reservist

The Department of Justice filed a lawsuit today against the Pennsylvania Department of Corrections alleging that it violated the Uniformed Services Employment and Reemployment Rights Act by failing to retroactively promote a U.S. Army Reservist based on his successful performance on a make-up promotional examination after he returned from a military deployment.



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Justice Department Settles Lawsuit with Washington State Company to Enforce Employment Rights of U.S. Air Force Reservist

The Justice Department announced today that it has reached a settlement with James J. Williams Bulk Service Transport Inc. (JJW), its parent company Trans-System Inc. and System TWT Transportation Inc. alleging that the companies violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to promptly and properly reemploy U.S. Air Force reservist Dave Axtell in April 2009 when he returned from military service in support of Operation Enduring Freedom.



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Two Pittsburgh Residents Sentenced on Racketeering Charges

Two Pittsburgh residents were sentenced to prison this week on racketeering charges relating to their involvement with the Brighton Place/Northview Heights Crips.



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Statements by Attorney General Holder and Agriculture Secretary Vilsack on Court Approval of Pigford II Settlement Agreement

“This settlement allows the Department of Agriculture and African-American farmers to focus on the future, and brings us one step closer to giving these farmers a chance to have their claims heard,” said Attorney General Holder.



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Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Sentenced to Prison for Conspiring to Defraud Ryan International Airlines

A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company were sentenced today to serve prison time and to pay restitution for conspiring to commit wire fraud and honest services fraud in separate schemes to defraud Ryan International Airlines.



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Owner of Houston Health Care Company Sentenced to 41 Months in Prison in Connection with $1.3 Million Medicare Fraud Scheme

Ekpedeme Obot, 35, of Houston, was sentenced by U.S. District Judge Lee Rosenthal in Houston.



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Justice Department Settles Lawsuit Against Terrebonne Parish Regarding Unlawful Conditions at Juvenile Detention Center

Today, the U.S. District Court for the Eastern District of Louisiana in New Orleans entered the revised settlement agreement reached between the United States and Terrebonne Parish as an order of the court.



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Lucchese Organized Crime Family Member and Associate Among 13 Arrested, Charged for Racketeering and Other Offenses, Including Illegal Takeover of Publicly Traded Company

Thirteen individuals, including an alleged member and an associate of the Lucchese organized crime family, are charged with racketeering and related offenses in an indictment unsealed this morning in conjunction with arrests in the case.



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Justice Department Seeks to Shut Down Detroit Tax Return Preparer

The United States has asked a federal court in Detroit to bar Carlos Brown from preparing federal tax returns for others.



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Dolton, Ill., Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Excessive Force

Kevin Fletcher, 34, of Dolton, was indicted on two counts of violating the victims’ civil right to be free from the use of unreasonable force by a person acting under color of law and one count of obstruction of justice.



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Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

Guillermo O. Mondino, 48, was sentenced by Judge Ricardo M. Urbina in U.S. District Court in Washington, D.C.



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Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Subcommittee on Crime and Terrorism

"The fight against transnational organized crime is one of the highest enforcement priorities of the Department of Justice and the Administration," said Assistant Attorney General Breuer.




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Former New Orleans Police Department Lieutenant Sentenced in Connection with Shootings on Danziger Bridge

A former lieutenant with the New Orleans Police Department (NOPD), was sentenced today for his role in a conspiracy to obstruct justice and for misprision of a felony, in connection with a federal investigation of two police-involved shootings that left two civilians dead and four others seriously wounded in the area of the Danziger Bridge in the days after Hurricane Katrina.



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Oral Statement of Assistant Attorney General Laurie Robinson Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security

"OJP’s mission is to increase public safety and improve the fair administration of justice across America through innovative leadership and programs," said Assistant Attorney General Robinson.




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Justice Department Settles with Lowe’s Hardware Store for USERRA Violations

Lowe’s, a national hardware store chain, has agreed to settle the Justice Department’s claims alleging that the company violated the Uniform Services Employment and Reemployment Rights Act (USERRA) when it terminated the employment of Matthew King, a U.S. Army Guard member and Iraq War veteran, without just cause.



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Former Lincoln County, Missouri, Sheriff’s Office Detective Indicted for Aggravated Sexual Abuse

Former Lincoln County, Mo., Sheriff’s Office Detective Scott Edwards, 49, of Troy, Mo. was indicted on civil rights charges for violating the constitutional rights of five women through acts of aggravated sexual abuse and sexual contact.



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Five Alleged MS-13 Leaders Indicted in Washington, D.C., on Racketeering Charges, Accused of Ordering and Carrying out Murders and Other Attacks

The 32-count superseding indictment, which was returned on Nov. 1, 2011, and unsealed today in the U.S. District Court for the District of Columbia, charges various defendants with taking part in a racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering and other offenses.



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Former Airline Executive Pleads Guilty in Schemes to Defraud Illinois-Based Ryan International Airlines

A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., pleaded guilty today in U.S. District Court in West Palm Beach, Fla., to participating in kickback schemes to defraud Ryan.



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Two Individuals Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme

Two individuals – a loan officer and a title agent – have been sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for their participation in a nationwide $2.5 million reverse mortgage fraud scheme.



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Florida Man Sentenced to 90 Years in Prison for Production of Child Pornography

Wesley William Brandt of Davenport, Fla., was sentenced today to 90 years in prison and a lifetime of supervised release for production of child pornography.



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Self-Proclaimed “Governor” of Alabama and Wife Convicted of Tax Fraud

A federal jury in Montgomery, Ala., today convicted Monty Ervin and Patricia Ervin of conspiracy to defraud the United States and three counts of tax evasion.



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Justice Department to Monitor Elections in California, Massachusetts, Mississippi, Ohio and Texas

The Justice Department announced today that the Civil Rights Division will monitor elections on Nov. 8, 2011, in Alameda County, Calif.; Springfield, Mass.; Humphreys, Leflore, Panola and Wilkinson Counties, Miss.; Lorain County, Ohio; and Jasper, Texas.



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Hawaiian Firearms Business Owner Convicted of Federal Tax Offenses

Arthur Lee Ong of Honolulu was convicted by a federal jury Monday of conspiracy to defraud the United States and tax evasion.



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Justice Department Requires Divestiture to Preserve Health-Insurance Competition in Montana

The Department of Justice will require New West Health Services Inc. to sell the majority of its commercial health-insurance business to a third-party buyer and provide additional relief in order to preserve health-insurance competition in Montana.



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New York Resident Sentenced in Miami in Connection with Fraudulent Business Opportunity Schemes

Michael Eisenberg, a resident of Long Island, N.Y., was sentenced Monday in connection with a series of fraudulent business opportunity ventures.



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Justice Department Files Complaint Against City of Pittsfield, Mass., for Violating the Employment Rights of a U.S. Navy Reservist

The Justice Department announced today the filing of a complaint against the city of Pittsfield, Mass., for violating the rights of a U.S. Navy Reservist under the Uniformed Services Employment and Reemployment Rights Act of 1994.



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Colombian Paramilitary Leader Sentenced in Miami to 33 Years in Prison for Drug Trafficking and Narco-Terrorism

Carlos Mario Jimenez-Naranjo, aka “Macaco,” a paramilitary leader and one of Colombia’s most notorious drug traffickers, has been sentenced to 33 years in prison.



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Fort Lauderdale-area Halfway House Owners Plead Guilty to Kickback Scheme

Robert Jenkins, 36, and Nikki Jenkins, 36, each pleaded guilty before Chief U.S. District Judge Federico A. Moreno in the Southern District of Florida to one count of conspiracy to solicit and receive health care kickbacks.



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Pittsburgh Crips Member Sentenced to 88 Months in Prison on Racketeering Charges

Aaron Ford, 22, aka “.40 Cal.,” pleaded guilty on July 12, 2011, to one count of conspiracy to engage in a racketeering enterprise before Senior U.S. District Judge Gustave Diamond.



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Justice Department Announces Dismissal of Case Regarding Conditions at the Dallas County Jail

The Justice Department announced today that District Court Judge David C. Godbey has granted the request of the department and Dallas County to end court supervision of a lawsuit concerning conditions at the Dallas County Jail.



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Department of Justice Announces Compensation for Servicemembers as Part of Settlement with Bank of America

The Justice Department announced today that, as part of its settlement with BAC Home Loans Servicing LP, a subsidiary of Bank of America Corporation, servicemembers whose homes were unlawfully foreclosed upon will each receive a minimum $116,785 plus compensation for any equity lost to compensate them for the bank’s alleged violation of the Servicemember Civil Relief Act.



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Statement of Associate Attorney General Thomas J. Perrelli Before the Senate Committee on Indian Affairs

"We believe that enacting the SAVE Act will strengthen tribal jurisdiction over crimes of domestic violence, tribal protection orders, and Federal assault prosecutions," said Associate Attorney General Perrelli.




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U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Sign Agreement to Share $7.5 Million in Forfeited Assets

The agreement represents approximately 20 percent of the estimated $37.5 million in forfeited assets located in the Dominican Republic that stem from a conspiracy led by brothers Carlos, Luis and Jose Benitez, who allegedly defrauded the U.S. Medicare program of approximately $80 million.



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Statement of Attorney General Eric Holder Regarding the Signing of a Forfeited Assets Agreement with the Dominican Republic

In signing this important forfeited asset sharing agreement, Prosecutor General Radhaméz Jiménez Peña and I reaffirm our common values, as well as our ongoing commitment to the goals that the United States and the Dominican Republic share: protecting our citizens, strengthening our borders, improving public safety, reducing recidivism, preventing and combating gang- and drug-fueled crime and violence, and ensuring that criminals do not profit from illegal activity," said Attorney General Holder.




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Statement of Deputy Section Chief Richard Downing Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security

"The Administration has responded to Congress’ call for input on the cybersecurity legislation that our Nation needs, and we look forward to engaging with Congress and, specifically, this Committee as you move forward on this important issue," said Deputy Section Chief Richard Downing.




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Former Tuscaloosa County, Ala., Sheriff’s Sergeant Pleads Guilty to Tasing Restrained Inmates

Former Tuscaloosa, Ala., Sheriff’s Sergeant, Althea Mallisham, 52, pleaded guilty today in a federal court in Birmingham, Ala., to three counts of assault with a dangerous weapon while acting under color of law for wrongfully using a Taser during three separate incidents over a four month period in 2008.



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Former Pittsfield, Mass., Entrepreneur Sentenced to More Than Five Years in Prison for Financial Crimes

A former Pittsfield man was sentenced late yesterday in federal court for his role in a series of frauds and attempts to avoid paying taxes, as well as lying to federal authorities and financial institutions about his illegal activities.



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Florida-Based Sea Star Line LLC Agrees to Plead Guilty and Its Former President Is Indicted for Price Fixing on Coastal Freight Services Between the Continental United States and Puerto Rico

Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Additionally, a federal grand jury in San Juan, Puerto Rico, returned an indictment against Frank Peake, the former president of Sea Star Line, for his role in the same conspiracy.



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Florida Man Sentenced to 20 Years in Prison for $30 Million Investment Fraud Scheme

David Lewalski, 48, was sentenced by U.S. District Judge James D. Whittemore. The court also ordered Lewalski to forfeit $29.8 million and numerous computers and computer equipment that are traceable to proceeds of the offense.



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Houston Patient Recruiter Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs

Marion Beverly Metoyer, 57, of Dayton, Texas, was sentenced by U.S. District Judge Gray Miller in the Southern District of Texas. Metoyer was convicted by a jury on May 26, 2011, of one count of conspiracy to commit health care fraud, three counts of health care fraud, one count of conspiracy to defraud the United States and to receive health care kickbacks and two counts of receiving kickbacks.



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Former Executive Director of the American Samoa Special Services Commission Pleads Guilty to Conspiracy to Steal More Than $325,000 in Americorps Grant Funds

Mine S. Pase, 62, of Pago Pago, American Samoa, pleaded guilty to a one-count criminal information in U.S. District Court for the District of Columbia before U.S. District Judge Reggie B. Walton.



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Alabama Return Preparer Sentenced to 18 Months for Preparing False Income Tax Returns

Chiquita Q. Broadnax, a resident of Montgomery County, Ala., was sentenced today to 18 months in prison by Judge Mark Fuller of the Middle District of Alabama for her involvement in a fraudulent tax return perpetration scheme.



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Former Washington, D.C., Tax Return Preparer Sentenced to Three Years for Preparing False Returns

Onuoha “Iggy” Nwokoro was sentenced today in federal district court in Washington, D.C., for willfully aiding and assisting in the preparation of a false income tax return for 2004.



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New Jersey Man Pleads Guilty in $670 Million Fraud Scheme

Jorge Luis Castillo, 56, a resident of New Jersey, pleaded guilty before U.S. District Judge John A. Gibney in the Eastern District of Virginia to conspiring to commit mail and wire fraud, which carries a maximum penalty of 20 years in prison.



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Justice Department Settles Housing Discrimination Lawsuit in Rolla, Missouri

The Justice Department today announced that Roger Harris, Hediger Enterprises Inc., Carroll Management Group, Forum Manor Associates L.P. and Forum Manor LLC have agreed to pay $295,000 in monetary damages and civil penalties to resolve a Fair Housing Act lawsuit alleging sexual harassment, race and sex discrimination, retaliation and intimidation at Forum Manor Apartments, a federally-subsidized apartment complex in Rolla, Missouri.



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Civil Contempt Sanctions Assessed Against Arizona Company That Allegedly Targeted Fraud Victims

A federal judge in Arizona has held Mesa, Ariz.-based Business Recovery Services (BRS) and its owner, Brian Hessler, in civil contempt of court for violating the terms of a preliminary injunction.



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United States Files Complaint Against BestCare Laboratory Services Alleging False Claims for Medicare Funds

The United States filed a complaint against BestCare Laboratories, Inc. and its founder and principal, Karim A. Maghareh, in the U.S. District Court for the Southern District of Texas.



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Seven Ohio Men Arrested for Hate Crime Attacks Against Amish Men

Seven Ohio men were arrested today on charges that they committed and conspired to commit religiously-motivated physical assaults in violation of the Matthew Shepard-James Byrd Hate Crimes Prevention Act.



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Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE HSI and FBI Cyber Monday Crackdown

“Through this operation we are aggressively targeting those who are selling counterfeit goods for their own personal gain while costing our economy much-needed revenue and jobs,” said Attorney General Eric Holder.



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Attorney General Holder Holds Public Hearing on Children Exposed to Violence

Attorney General Eric Holder’s National Task Force on Children Exposed to Violence convened its first of four public hearings to gather expert and community testimony on the epidemic of children’s exposure to violence.



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