is

Assistant Attorney General Thomas E. Perez Testifies at a Hearing on the Americans with Disabilities Act

"In the two decades since its enactment, the ADA has revolutionized the way society thinks about individuals with disabilities, and it has transformed the way that people with disabilities live in communities," said Assistant Attorney General Perez.




is

Houston-Area Resident Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs

Paula Whitfield, a patient recruiter for a Houston durable medical equipment company, was sentenced today to 21 months in prison in connection with a $3 million power wheelchair fraud scheme.



  • OPA Press Releases

is

Subsidiary of Univision Communications Inc. Pleads Guilty to Conspiracy to Commit Mail Fraud and Agrees to Pay $1 Million to Resolve Related Criminal and Administrative Cases

Univision Services Inc., a wholly-owned subsidiary of Univision Communications Inc., pleaded guilty today to one count of conspiracy to commit mail fraud in connection with a scheme to obtain increased radio broadcast time.



  • OPA Press Releases

is

Former Army Contractor Charged with Involuntary Manslaughter and Assault After Collision in Kuwait Kills One Sailor and Seriously Injures Another

Morgan Hanks, 25, of Newport News, was arrested on charges contained in a two-count indictment returned by a federal grand jury on July 13, 2010, and unsealed today in the Eastern District of Virginia.



  • OPA Press Releases

is

Former St. Louis, Missouri, Area Police Officer Pleads Guilty to Civil Rights Violations

Leon Pullen pleaded guilty to civil rights violations stemming from several incidents where he sexually assaulted and stole money from women.



  • OPA Press Releases

is

Three Indicted for Civil Rights Conspiracy, False Statements and Perjury in Connection with Cross-burning in Athens, Louisiana

A federal grand jury in Shreveport, La., returned an indictment yesterday charging Joshua James Moro, 23; Jeremy Matthew Moro, 33; and Sonya Marie Hart, 31, with offenses related to a cross-burning in Athens, La., in October 2008, near the home of an interracial couple.



  • OPA Press Releases

is

Louisiana Vessel Company Pleads Guilty to Dumping Oil on High Seas, Will Pay $2.1 Million in Penalties

Offshore Vessels LLC has entered a plea of guilty to knowingly discharging waste oil from one of its vessels, in violation of the Act to Prevent Pollution from Ships.



  • OPA Press Releases

is

Florida Businessman Sentenced to 57 Months in Prison for Role in Foreign Bribery Scheme

A Miami businessman was sentenced today to 57 months in prison for his participation in a conspiracy to pay bribes to former officials of the Republic of Haiti.



  • OPA Press Releases

is

Department of Justice and USDA Announce Registration for August 27 Livestock Workshop in Colorado

The Department of Justice and the U.S. Department of Agriculture (USDA) announced today additional details for the August 27, 2010, public workshop in Fort Collins, Colo., which will examine competition in the livestock industry.



  • OPA Press Releases

is

Founder and Principal Manager of Genesis Fund Sentenced to 70 Months in Prison on Tax Charges

John S. Lipton, formerly of Mission Viejo and Laguna Hills, Calif., was sentenced by U.S. District Judge Dale S. Fischer in Los Angeles to 70 months in prison.



  • OPA Press Releases

is

Minneapolis Police Officer Charged with Civil Rights Violation

A federal grand jury in St. Paul, Minn., returned an indictment today charging Minneapolis Police Officer Jason Andersen, 33, with a felony civil rights crime for assaulting a juvenile during an arrest.



  • OPA Press Releases

is

Massachusetts Bay Transportation Authority to Spend Millions to Reduce Commuter Train Emissions in Clean Air Act Settlement

In response to a federal enforcement action for excessive train engine idling, the Massachusetts Bay Transportation Authority (MBTA) and the Massachusetts Bay Commuter Railroad Company (MBCR) will spend more than $2 million to reduce diesel locomotive emissions throughout the MBTA’s commuter rail system.



  • OPA Press Releases

is

Fourteen Charged with Providing Material Support to Somalia-Based Terrorist Organization Al-Shabaab

The Justice Department announced that four separate indictments were unsealed today in the District of Minnesota, the Southern District of Alabama and the Southern District of California charging 14 individuals with terrorism violations for providing money, personnel and services to the foreign terrorist organization al-Shabaab.



  • OPA Press Releases

is

Lobbyist Indicted for Orchestrating Illegal Campaign Contribution Scheme

Paul Magliocchetti, the founder and president of PMA Group Inc. (PMA), a lobbying firm in Arlington, Va., was arrested today on charges of making illegal campaign contributions and making false statements to a federal agency.



  • OPA Press Releases

is

Jury Awards $115,000 to Victims of Housing Discrimination

A federal jury in Detroit today returned a $115,000 verdict against an Ypsilanti, Mich., man for sexually harassing female tenants in his capacity as a property manager.



  • OPA Press Releases

is

New York Merchant Bank Pleads Guilty to FCPA Violation; Bank Chairman Pleads Guilty to Failing to Disclose Control of Foreign Bank Account

– The Mercator Corporation, a merchant bank with offices in New York, pleaded guilty today in federal court in Manhattan, N.Y., to one count of making an unlawful payment to a senior government official of the Republic of Kazakhstan, in violation of the Foreign Corrupt Practices Act (FCPA).



  • OPA Press Releases

is

Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the U.S. at Least $100 Million in Lost Taxes

A federal court in Kansas City, Mo, has permanently barred Missouri lawyer A. Blair Stover Jr. from promoting a variety of improper tax schemes.



  • OPA Press Releases

is

Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Louisville, Kentucky, Apartment Complex

“Since 1991, federal law has required that new multi-family housing complexes with four or more units be built with certain accessible features.  There is no excuse for developers and design professionals to fail to comply,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



  • OPA Press Releases

is

Detroit-area Clinic Operator Sentenced to 56 Months in Prison for Role in Fraudulent Diagnostic Testing Scheme

Carlos Grana, a Miami resident, was also sentenced by U.S. District Judge Lawrence P. Zatkoff in the Eastern District of Michigan to three years of supervised release following his prison term and was ordered to pay $2 million in restitution.



  • OPA Press Releases

is

Arizona Man Sentenced to 10 Years in Prison for Possession of Child Pornography

David Ralph Garcia Jr., 38, of Mesa, Ariz., was sentenced on Tuesday to 10 years in prison for possessing images of child pornography.



  • OPA Press Releases

is

Justice Department Resolves Discrimination Case Against Flushing, N.Y., Restaurant That Ejected Patrons Because of Religion

The Justice Department filed a consent decree today resolving claims of religious discrimination against the Lucky Joy restaurant, located in Flushing, N.Y. In the consent decree, the restaurant’s owner, Lucky Joy Restaurant Inc., and its president, Xiao Rong Wu, admit that the restaurant engaged in a pattern or practice of wrongfully ejecting Falun Gong practitioners from the premises.



  • OPA Press Releases

is

Justice Department Issues Guidance Letter to State Courts Regarding Their Obligation to Provide Language Access

The Justice Department today issued a letter to chief justices and administrators of state courts clarifying the obligation of courts that receive federal financial assistance to provide oral interpretation, written translation and other language services to people who are limited English proficient.



  • OPA Press Releases

is

Cheese Manufacturer Sorrento Lactalis to Pay U.S. $315,000 for Exceeding Discharge Levels into Idaho’s Mason Creek

Cheese manufacturer Sorrento Lactalis Inc. will pay the United States a $315,000 penalty for excess discharges in violation of its wastewater permit levels, according to an agreement between the company.



  • OPA Press Releases

is

Missouri Man Pleads Guilty to Racketeering Conspiracy and Fraud in Foreign Labor Contracting Charges

Andrew Cole pleaded guilty today to racketeering conspiracy and fraud in foreign labor contracting charges arising from his role in a criminal enterprise that engaged in numerous criminal activities, including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering.



  • OPA Press Releases

is

Detroit-Area Doctor Sentenced to 14 Years in Prison for Medicare Fraud Scheme

Farmington Hills, Mich., physician Jose Castro-Ramirez was sentenced today to 14 years in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Castro-Ramirez was also ordered to pay $9.4 million in restitution and sentenced to a three-year term of supervised release following his prison term.



  • OPA Press Releases

is

Two Defendants Sentenced to Prison in International Child Pornography Conspiracy Case

Two defendants were sentenced today to prison in connection with a series of superseding indictments charging 26 individuals for their participation in an online child pornography conspiracy.



  • OPA Press Releases

is

Department of Justice and Federal Trade Commission Issue Revised Horizontal Merger Guidelines

The Department of Justice and the Federal Trade Commission (FTC) issued today revised Horizontal Merger Guidelines that outline how the federal antitrust agencies evaluate the likely competitive impact of mergers and whether those mergers comply with U.S. antitrust law.



  • OPA Press Releases

is

Former U.S. Army Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme

A former U.S. Army Sergeant pleaded guilty today to bribery in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan.



  • OPA Press Releases

is

Natchez, Mississippi, Police Officers Indicted for Civil Rights Offenses, Conspiracy to Commit Identity Theft and Fraud, and False Statements

A federal grand jury returned an indictment charging Natchez, Miss., Police Department Officers Elvis Prater, 35, and Dewayne Johnson, 32, with civil rights offenses and other offenses related to the beating of two men in custody, the theft of an arrestee’s credit and debit cards, and the officers’ false statements to federal investigators.



  • OPA Press Releases

is

Two Individuals Sentenced to Prison for Conspiring to Traffic in Counterfeit Slot Machines and Computer Programs

Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., were sentenced today by U.S. District Court Judge Philip M. Pro in Las Vegas to two years in prison each for conspiring to produce and sell counterfeit International Game Technology (IGT) video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs.



  • OPA Press Releases

is

California Man Sentenced to Serve 295 Months in Prison in Child Pornography Case

David Grummer of San Diego was sentenced late Friday to 295 months in prison following his conviction on 18 counts of receipt of child pornography and five counts of possession of child pornography.



  • OPA Press Releases

is

DOJ Officials Raise Awareness of Disaster Fraud Hotline for Reporting Oil Spill-Related Schemes

As the Deepwater Horizon oil spill clean-up efforts continue and the Gulf Coast Claims Facility opens its doors, the Department of Justice is reminding members of the public to be aware of and report any instances of suspected fraudulent activity related to relief operations and funding for victims.



  • OPA Press Releases

is

Former U.S. Army Staff Sergeant Charged with Bribery and Related Crimes in Afghanistan Fuel Theft Scheme

A former U.S. Army staff sergeant was charged today with bribery, theft of government property and conspiracy in connection with a fuel theft scheme to solicit approximately $400,000 in bribes from a government contractor in Afghanistan.



  • OPA Press Releases

is

Canadian Man Sentenced to 33 Months in Prison for Selling Counterfeit Cancer Drugs Using the Internet

Hazim Gaber, 22, of Edmonton, Canada, was sentenced today in Phoenix by U.S. District Court Judge James A. Teilborg to 33 months in prison for selling counterfeit cancer drugs using the Internet.



  • OPA Press Releases

is

Two Uzbek Men and One Moldovan Man Plead Guilty to Charges for Their Involvement in a Racketeering Enterprise That Engaged in Forced Labor

Viorel Simon, Nodirbek Abdoollayev and Bakhrom Ikramov have all pleaded guilty to charges related to their roles in a criminal enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering.



  • OPA Press Releases

is

Rhode Island Mother and Son Plead Guilty to Interstate Extortion Related to Organized Crime

Dorothy St. Laurent, 71, of Johnston, R.I., and her son Anthony St. Laurent Jr., 44, of Cranston, R.I., pleaded guilty today in U.S. District Court in Providence, R.I., to interstate extortion in violation of the Hobbs Act. 



  • OPA Press Releases

is

Former Memphis Police Officer Pleads Guilty to Using Excessive Force on an Arrestee

Bridges McRae, a former officer with the Memphis Police Department (MPD), pleaded guilty today in federal court to a felony civil rights charge related to the use of excessive force.



  • OPA Press Releases

is

Mississippi Man Sentenced to 35 Years in Prison for Production, Distribution, Receipt and Possession of Child Pornography

Robert Morris of Crystal Springs, Miss., was sentenced today to 35 years in prison for production, distribution, receipt and possession of child pornography.



  • OPA Press Releases

is

Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Los Angeles Health Care Fraud Prevention Summit

"These summits offer our agencies the opportunity to share our success stories, explain our innovative investigative approaches, and listen to and learn from your ideas and concerns," said Assistant Attorney General Breuer




is

Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Livestock Industry

The Department of Justice and the U.S. Department of Agriculture today held the fourth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture.



  • OPA Press Releases

is

Employee of Federal Contractor Charged with Disclosing National Defense Information to National News Reporter

A federal grand jury in the District of Columbia has returned an indictment charging Stephen Jin-Woo Kim with unlawfully disclosing national defense information to a reporter for a national news organization and making false statements to the FBI.



  • OPA Press Releases

is

Pakistani Taliban Leader Charged in Terrorism Conspiracy Resulting in Murder of Seven Americans in Afghanistan

Hakimullah Mehsud, the self-proclaimed emir of the Pakistani Taliban, has been charged by criminal complaint for his alleged involvement in the murder of seven American citizens on Dec. 30, 2009, at a U.S. military base in Afghanistan.



  • OPA Press Releases

is

Justice Department Announces Agreement With Cuyahoga County, Ohio, Board Of Elections On Protecting The Rights Of Spanish-Speaking Puerto Rican Voters

The Justice Department announced today a settlement with Cuyahoga County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act.



  • OPA Press Releases

is

Remarks By Assistant Attorney General Tony West at the Allergan Press Conference

"The pharmaceutical manufacturer Allergan has agreed to plead guilty and pay $600 million to resolve serious criminal and civil fraud allegations," announced Assistant Attorney General West.




is

Latin Kings Leader Sentenced to 228 Months in Prison for Racketeering Conspiracy

U.S. District Court Judge Alexander Williams Jr. sentenced Andres Echevarria, aka “B-Boy” and “King B-Boy,” 23, of Brooklyn, N.Y., today to 228 months in prison, followed by five years of supervised release, for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member of the Almighty Latin King and Queen Nation (Latin Kings).



  • OPA Press Releases

is

Florida Man Sentenced to Over 21 Years in Prison for Operating Cramming Scheme While Incarcerated

Willoughby Farr of West Palm Beach, Fla., has been sentenced to 262 months in prison and three years of supervised release for perpetrating a “cramming scheme,” which was designed to place charges on consumers’ telephone bills for collect calls that were not made.



  • OPA Press Releases

is

Cisco Systems and Westcon Group North America Pay $48 Million to Settle False Claims Act Allegations

Cisco Systems and Westcon Group North America (formerly d.b.a. Comstor) have agreed to pay the United States $48 million to settle claims that they made misrepresentations to the General Services Administration (GSA) and other federal agencies in violation of the False Claims Act.



  • OPA Press Releases

is

Justice Department Reaches Settlement with Eastman, Georgia, Public Housing Authority Regarding Race Discrimination in Housing Practices

The Justice Department today announced that the Housing Authority for the city of Eastman, Ga., (EHA) has agreed to pay up to $320,000 to resolve allegations that it engaged in a pattern or practice of discriminating against applicants for housing and tenants based on race.



  • OPA Press Releases

is

Indiana Man Sentenced to Six Years in Prison for Child Pornography Offenses

Jason Jewell, 31, of Frankfort, Ind., was sentenced today to six years in prison and a lifetime of supervised release for possession and transportation of child pornography.



  • OPA Press Releases

is

Federal Inmate Sentenced to 96 Months in Prison for Obstructing DOJ Office of the Inspector General

A federal inmate was sentenced today in Kansas City, Mo., to 96 months in prison for obstructing justice by making false statements and creating false evidence in connection with another criminal case in which the inmate was charged.



  • OPA Press Releases