se Two Former Soldiers Sentenced for Their Participation in Fraud Scheme to Obtain $244,000 in Military Recruiting Referral Bonuses By www.justice.gov Published On :: Mon, 2 Jul 2012 16:10:03 EDT Christopher Castro, 31, of San Antonio, Texas, and Ernest Gonzales, 51, also of San Antonio, were sentenced for their participation in a conspiracy to obtain approximately $244,000 in fraudulent recruiting referral bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
se Florida Man Convicted in Child Pornography Case By www.justice.gov Published On :: Mon, 2 Jul 2012 17:29:53 EDT James E. Price III, 42, of Plantation, Fla., was convicted on June 29, 2012, by a federal jury on one count each of distribution and possession of child pornography. Full Article OPA Press Releases
se Louis Dreyfus Energy Services Pays $4 Million to Resolve Allegations That It Violated the False Claims Act By www.justice.gov Published On :: Tue, 3 Jul 2012 11:19:51 EDT Louis Dreyfus Energy Services has paid the United States $4,084,000 to settle allegations that it violated the False Claims Act by failing to pay money owed on natural gas acquired from the Department of the Interior, the Justice Department announced today. Louis Dreyfus, which is based in Connecticut, is an energy company that is involved in merchandising, transportation, trading and storage of natural gas. Full Article OPA Press Releases
se Department of Justice Will Not Challenge Proposed Collaboration of Nuclear Power Plant Operators By www.justice.gov Published On :: Tue, 3 Jul 2012 15:42:28 EDT The Department of Justice today announced that it will not challenge a proposal by seven nuclear power plant operators to share resources and coordinate best practices and other operational activities through a proposed venture to be named the STARS Alliance LLC. Full Article OPA Press Releases
se Justice Department Files Lawsuit Against Corpus Christi, Texas, Police Department for Sex Discrimination By www.justice.gov Published On :: Tue, 3 Jul 2012 15:40:40 EDT The Justice Department today filed a lawsuit against the city of Corpus Christi, Texas, alleging that the city’s police department engaged in a pattern or practice of employment discrimination against women in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
se Alabama Woman Pleads Guilty in Stolen Identity Tax Refund Fraud Case By www.justice.gov Published On :: Thu, 5 Jul 2012 17:13:05 EDT Jacqueline Slaton pleaded guilty today in the Middle District of Alabama to one count of filing a false tax return and one count of aggravated identity theft, the Department of Justice and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
se Justice Department Settles Lawsuit Against Pennsylvania Department of Corrections Regarding Alleged Violation of Us Army Reservist’s Reemployment Rights By www.justice.gov Published On :: Mon, 9 Jul 2012 16:50:42 EDT The Justice Department announced today that it has reached a settlement in its lawsuit against the Pennsylvania Department of Corrections (PDOC). Full Article OPA Press Releases
se Telecommunications Firm to Pay Us $1 Million to Settle Alleged Violations of the Trade Agreements Act By www.justice.gov Published On :: Mon, 9 Jul 2012 16:53:06 EDT ADC Telecommunications Inc. will pay the United States $1 million to resolve allegations that the company submitted false claims to federal agencies when it sold telecommunications goods manufactured in countries prohibited by the Trade Agreements Act (TAA). Full Article OPA Press Releases
se Former Civilian Contractor Sentenced to 24 Months in Prison for Role in Scheme to Steal and Sell Military Equipment in Iraq By www.justice.gov Published On :: Mon, 9 Jul 2012 18:24:37 EDT A former U.S. civilian contractor was sentenced today to 24 months in prison for conspiring to steal military generators in Iraq and selling them on the black market. Full Article OPA Press Releases
se Two Individuals Sentenced to Prison for Participating in Kickback Scheme at New York Presbyterian Hospital By www.justice.gov Published On :: Tue, 10 Jul 2012 17:23:25 EDT Two individuals and three corporations were sentenced in the U.S. District Court in Manhattan by Judge George B. Daniels today to serve time in prison and to pay criminal fines for their participation in an eight-year conspiracy involving kickbacks in excess of $2.3 million to defraud New York Presbyterian Hospital. Full Article OPA Press Releases
se Owner of Insulation Service Company Pleads Guilty to Million Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital By www.justice.gov Published On :: Wed, 11 Jul 2012 15:57:59 EDT The owner of a former New York City insulation service company pleaded guilty today to a three-count indictment charging him with conspiring to rig bids on contracts for re-insulation services to New York Presbyterian Hospital, conspiring to defraud the Internal Revenue Service and filing a false tax return. Full Article OPA Press Releases
se Acting Assistant Attorney General for the Antitrust Division Joseph F. Wayland Testifies Before the United States Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Jul 2012 10:24:32 EDT "In our system, antitrust and intellectual property policy function together to provide consumers with high-quality products and services at competitive prices, while at the same time preserving strong incentives for the innovation that creates and improves those products," said Acting Assistant Attorney General Wayland. Full Article Speech
se Justice Department Reaches Settlement with Wells Fargo Resulting in More Than $175 Million in Relief for Homeowners to Resolve Fair Lending Claims By www.justice.gov Published On :: Thu, 12 Jul 2012 11:31:58 EDT The Department of Justice today filed the second largest fair lending settlement in the department’s history to resolve allegations that Wells Fargo Bank, the largest residential home mortgage originator in the United States, engaged in a pattern or practice of discrimination against qualified African-American and Hispanic borrowers in its mortgage lending from 2004 through 2009. Full Article OPA Press Releases
se Former Police Officer of Puerto Rico Sentenced to 40 Years in Prison for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Thu, 12 Jul 2012 18:45:10 EDT A former police officer of Puerto Rico was sentenced today in San Juan to 40 years in prison for his role in providing security for drug transactions, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and Special Agent in Charge Joseph S. Campbell of the FBI’s San Juan Division. Full Article OPA Press Releases
se Rehabilitation Agency Owner in Detroit Sentenced to 84 Months in Prison for Role in $3 Million Therapy Fraud Scheme By www.justice.gov Published On :: Mon, 16 Jul 2012 18:54:52 EDT Detroit-area resident Tariq Mahmud, 54, was sentenced by U.S. District Judge Avern Cohn in the Eastern District of Michigan. Full Article OPA Press Releases
se Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature By www.justice.gov Published On :: Mon, 16 Jul 2012 20:00:53 EDT Three individuals, including Alabama businessman Ronald Gilley, lobbyist Jarrod Massey and former Alabama state representative Terry Spicer were sentenced to prison today in Montgomery, Ala., for bribery-related offenses. Full Article OPA Press Releases
se U.S. and Tennessee Announce Clean Water Act Agreement with the City of Chattanooga By www.justice.gov Published On :: Tue, 17 Jul 2012 13:01:34 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA), the Tennessee Department of Environment and Conservation and the Office of the Tennessee Attorney General announced today a comprehensive Clean Water Act settlement with the city of Chattanooga, Tenn. Full Article OPA Press Releases
se Justice Department Settles with State of Nevada to Enforce Employment Rights of Returning Army Reservist By www.justice.gov Published On :: Tue, 17 Jul 2012 14:49:16 EDT The settlement in this case represents the largest recovery the Civil Rights Division has obtained on behalf of a returning service member since 2004, when it assumed jurisdiction for the enforcement of the Uniformed Services Employment and Reemployment Rights Act. Full Article OPA Press Releases
se Hacker Sentenced to Seven Years in Prison for Role in Two Hacking Schemes Involving a Total of More Than 240,000 Stolen Credit Card Numbers By www.justice.gov Published On :: Wed, 18 Jul 2012 15:53:34 EDT Aleksandr Suvorov, of Estonia, was sentenced today to seven years in prison for his role in two separate hacking schemes involving a total of more than 240,000 stolen credit card numbers. Full Article OPA Press Releases
se Maine Resident Charged and Arrested for Allegedly Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Wed, 18 Jul 2012 16:47:18 EDT John Bryan Villegas, 21, of Kittery, Maine, was arrested yesterday and made his initial appearance today in federal court in New Hampshire. Full Article OPA Press Releases
se Justice Department Obtains $855,000 Judgment Against Cincinnati Landlord for Sexually Harassing His Tenants By www.justice.gov Published On :: Wed, 18 Jul 2012 17:34:20 EDT Cincinnati landlord Henry E. Bailey agreed to the entry of an $855,000 civil judgment against him, after admitting that he violated the Fair Housing Act as alleged in a complaint filed by the Justice Department in federal court. Full Article OPA Press Releases
se Oklahoma Inmate Sentenced for Conspiring with Jailer to Assault Another Inmate By www.justice.gov Published On :: Thu, 19 Jul 2012 11:35:00 EDT Phillip Oliver, 46, an inmate at the Muskogee County Jail (MCJ) was sentenced today in U.S. District Court in Muskogee, Okla., to one year and a day followed by one year of supervised release for one count of conspiracy related to the orchestrated beating of a fellow inmate at the behest of a jailer on duty. Full Article OPA Press Releases
se Former Employee of Nursing Home Company Operating in North Carolina and Virginia Sentenced to Serve 63 Months in Prison for Kickback Schemes and Tax Evasion By www.justice.gov Published On :: Fri, 20 Jul 2012 09:30:30 EDT The former director of corporate maintenance and renovations at Medical Facilities of America Inc. (MFA) was today sentenced to serve 63 months in prison for accepting kickbacks from contractors and evading federal income taxes. Full Article OPA Press Releases
se Virginia Man Sentenced to 18 Months in Prison for Acting as Unregistered Agent for Syrian Government By www.justice.gov Published On :: Fri, 20 Jul 2012 11:01:14 EDT Mohamad Anas Haitham Soueid, 48, a resident of Leesburg, Va., was sentenced today to 18 months in prison, followed by three years of supervised release, for collecting video and audio recordings and other information about individuals in the United States and Syria who were protesting the government of Syria and to providing these materials to Syrian intelligence agencies in order to silence, intimidate and potentially harm the protestors. Full Article OPA Press Releases
se Former Financial Services Executive Indicted for His Participation in a Far-Reaching Conspiracy and Scheme to Defraud Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Fri, 20 Jul 2012 12:36:23 EDT A former financial services executive was indicted yesterday for his participation in a far-reaching conspiracy and scheme to defraud related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
se Justice Department Settled Claims of Discrimination Against United Natural Foods Inc. By www.justice.gov Published On :: Fri, 20 Jul 2012 17:29:46 EDT The Justice Department announced today that it reached a settlement agreement with United Natural Foods Inc. (UNFI), resolving allegations that the company discriminated under the anti-discrimination provision of the Immigration and Nationality Act (INA), when it impermissibly “reverified” the work authority of lawful permanent residents and required some non-citizen workers to provide specific Form I-9 documentation. Full Article OPA Press Releases
se Fishermen and Seafood Wholesaler Convicted of Conspiring to Obstruct Justice, Falsify Food Safety and Oyster Harvest Records, and Traffic in Illegal Oysters By www.justice.gov Published On :: Fri, 20 Jul 2012 17:57:20 EDT After a seven week trial in federal court in Camden, N.J., multiple defendants were convicted on various felony counts of creating false records, trafficking in illegally possessed oysters, obstructing the Food and Drug Administration’s regulation of public health and safety, and conspiring to commit those crimes. Full Article OPA Press Releases
se Three Men Sentenced in Houston for Federal Hate Crimes Related to the Assault of African-American Man By www.justice.gov Published On :: Mon, 23 Jul 2012 15:56:03 EDT Kerstetter was sentenced to 77 months in prison followed by three years of supervised release. Cannon was sentenced to 37 months in prison followed by three years of supervised release. And McLaughlin was sentenced to 30 months in prison followed by three years of supervised release. Full Article OPA Press Releases
se Florida Tax Preparer Sentenced to Federal Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Mon, 23 Jul 2012 16:37:24 EDT Ernst Pierre, a Port St. Lucie, Fla., tax preparer, was sentenced today to 51 months in federal prison for wire fraud and aggravated identity theft, the Justice Department and Internal Revenue Service – Criminal Investigation (IRS-CI) announced. Pierre was charged with a scheme to file false federal income tax returns using stolen identity information. Pierre was also ordered to pay over $266,000 in restitution to the IRS. Full Article OPA Press Releases
se Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Center for AIDS Research Corrections Subgroup By www.justice.gov Published On :: Mon, 23 Jul 2012 10:07:52 EDT "For too long, our jails and prisons have been thought of as sealed institutions, where all problems – and all dangers – are contained. But that is clearly not the case. Health care is a powerful example of how issues that are unresolved – and, too often, exacerbated – in the corrections setting can lead to public health and public safety risks," said Acting Assistant Attorney General Leary. Full Article Speech
se Missouri Man Sentenced to 42 Months in Prison for Vandalism and Arson of Biracial Man’s Home By www.justice.gov Published On :: Tue, 24 Jul 2012 11:49:58 EDT Charles Wilhelm, 23, of Independence, was sentenced in the Western District of Missouri by U.S. District Judge Dean Whipple. Full Article OPA Press Releases
se U.S. Customs and Border Protection Officer Pleads Guilty in Miami to Civil Rights Violations for Sexual Assault of Three Women By www.justice.gov Published On :: Tue, 24 Jul 2012 16:30:09 EDT U.S. Customs and Border Protection (CBP) Officer Paulo Morales, 47, of Miami, pleaded guilty today in U.S. District Court in Miami to three civil rights offenses for sexually groping three women in his custody. Full Article OPA Press Releases
se Texas Return Preparer Sentenced to Jail for Preparing False Tax Returns By www.justice.gov Published On :: Tue, 24 Jul 2012 16:26:30 EDT Eddye L. Lovely, a tax return preparer from Tomball, Texas, was sentenced today to 57 months in federal prison. Full Article OPA Press Releases
se Alabama Real Estate Investor Pleads Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 25 Jul 2012 09:32:29 EDT An Alabama real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
se Justice Department Announces Consent Decree with City of New Orleans to Resolve Allegations of Unlawful Misconduct by New Orleans Police Department By www.justice.gov Published On :: Tue, 24 Jul 2012 17:06:32 EDT The Department of Justice announced today that the United States has entered into a comprehensive, cooperative consent decree with the city of New Orleans to resolve allegations of unlawful police misconduct by the New Orleans Police Department. Full Article OPA Press Releases
se Detroit-Area Health Care Clinic Owner Sentenced to Serve 60 Months in Prison for Role in $8.5 Million Diagnostic Testing Fraud Scheme By www.justice.gov Published On :: Tue, 24 Jul 2012 18:22:26 EDT Miami-area resident Emilio Haber, 53, was sentenced by U.S. District Judge Patrick Duggan in the Eastern District of Michigan in Detroit. Full Article OPA Press Releases
se Attorney General Eric Holder Speaks at the City of New Orleans Consent Decree Press Conference By www.justice.gov Published On :: Tue, 24 Jul 2012 16:55:43 EDT "There can be no question that today’s action represents a critical step forward. It reaffirms the Justice Department’s commitment to fair and vigorous law enforcement at every level. It underscores our determination to work alongside federal, state, local, and tribal authorities to protect not only the safety – but the essential civil rights – of everyone in this country," said Attorney General Holder. Full Article Speech
se Assistant Attorney General Thomas E. Perez Speaks at the City of New Orleans Consent Decree Press Conference By www.justice.gov Published On :: Tue, 24 Jul 2012 17:00:28 EDT "There is significant emphasis on transparency, community engagement and sustainability. The decree places tools in the hands of the entire community so that long after the agreement has ended, effective, constitutional policing will endure. There are creative approaches to assessing compliance that focus on meaningful outcomes and encourage innovation," said Assistant Attorney General Perez. Full Article Speech
se $1 Million in Restitution Payments Announced to Preserve North Carolina Wetlands By www.justice.gov Published On :: Wed, 25 Jul 2012 11:50:52 EDT North Carolina’s Waccamaw River watershed will benefit from a $1 million restitution order from a federal court, funding environmental projects to acquire and preserve wetlands in an area damaged by illegal releases of wastewater from a corporate hog farm. Full Article OPA Press Releases
se Co-Owners of Houston-Area Durable Medical Equipment Company Sentenced to Prison for Role in $1.18 Million Medicare Fraud By www.justice.gov Published On :: Wed, 25 Jul 2012 14:08:19 EDT Clifford Ubani, 54, and Princewill Njoku, 53, the former co-owners of Family Healthcare Services, were sentenced by U.S. District Judge Gray H. Miller in the Southern District of Texas in Houston. Full Article OPA Press Releases
se Two Southern California Men Each Sentenced to 60 Months in Prison for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. By www.justice.gov Published On :: Wed, 25 Jul 2012 16:46:42 EDT Eduard Arakelyan, 21, and Arman Vardanyan, 23, were each sentenced yesterday to serve 36 months in prison on bank fraud and conspiracy charges, and an additional, consecutive 24 months in prison for the identity theft charge. Full Article OPA Press Releases
se Admitted Associate of New England La Cosa Nostra Sentenced to Prison for Participation in Hobbs Act Extortion Conspiracy By www.justice.gov Published On :: Thu, 26 Jul 2012 13:29:40 EDT Albino “Albie” Folcarelli, 54, of Johnston, R.I., an admitted associate of the New England La Cosa Nostra (NELCN), was sentenced in U.S. District Court in Providence, R.I., today to serve 84 months in federal prison for his participation in an extortion conspiracy to extort $25,000 from a Rhode Island individual by using implied threats of violence, including visits to the individual’s place of employment and home. Full Article OPA Press Releases
se Justice Department Reaches $12 Million Settlement to Resolve Violations of the Servicemembers Civil Relief Act by Capital One By www.justice.gov Published On :: Thu, 26 Jul 2012 15:44:11 EDT Capital One N.A. and Capital One Bank (USA) N.A. (together Capital One), have agreed to pay approximately $12 million to resolve a lawsuit by the Department of Justice alleging the companies violated the Servicemembers Civil Relief Act. Full Article OPA Press Releases
se Assistant Attorney General Thomas E. Perez Testifies Before the House Judiciary Subcommittee on the Constitution By www.justice.gov Published On :: Thu, 26 Jul 2012 10:17:18 EDT "In the year since I last appeared before this Subcommittee, the Civil Rights Division has continued our vigorous, fair and independent enforcement of civil rights laws. It is fitting that I come before you today, on the 22nd anniversary of the Americans with Disabilities Act, a landmark law that represents a bipartisan tradition of evenhanded civil rights enforcement," said Assistant Attorney General Perez. Full Article Speech
se Two Former Soldiers Plead Guilty to Conspiracy to Illegally Obtain Fraudulent Recruiting Referral Bonuses By www.justice.gov Published On :: Fri, 27 Jul 2012 14:14:43 EDT former soldiers pleaded guilty to participating in a conspiracy to defraud the U.S. military and its contractor of at least approximately $244,000 in fraudulent recruiting bonuses. Full Article OPA Press Releases
se Alabama Return Preparers Sentenced to Jail for Tax Conspiracy By www.justice.gov Published On :: Fri, 27 Jul 2012 11:38:59 EDT James E. Moss and Avada L. Jenkins were both sentenced yesterday to 160 months and 41 months in prison respectively for their involvement in a fraudulent tax return perpetration scheme, the Justice Department and the Internal Revenue Service (IRS) announced. U.S. District Judge Mark E. Fuller of the Middle District of Alabama also ordered Moss and Jenkins to pay over $120,000 in restitution, jointly and severally, to the IRS. Full Article OPA Press Releases
se Maryland Resident Pleads Guilty to Filing False Tax Returns By www.justice.gov Published On :: Fri, 27 Jul 2012 14:28:10 EDT Adean Wells, of Silver Spring, Md., pleaded guilty today to filing two false individual income tax returns before Senior U.S. District Judge Thomas Hogan in the U.S. District Court for the District of Columbia, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
se Justice Department Announces Agreement with City of Seattle to Implement Reforms of Seattle Police Department By www.justice.gov Published On :: Fri, 27 Jul 2012 18:32:02 EDT The United States has entered into a comprehensive, cooperative agreement with the city of Seattle to implement sustainable reforms within the Seattle Police Department (SPD), the Justice Department announced today. The agreement seeks to resolve issues raised by the Justice Department’s investigation into SPD through federal court oversight of reform efforts to ensure effective and constitutional policing in Seattle. The agreement includes a settlement agreement and stipulated order of resolution (settlement agreement), filed in federal court in Seattle today, that is subject to an independent monitor and court oversight, and separately a memorandum of understanding (MOU) to be enforced by the parties with community oversight and the assistance of the monitor. Full Article OPA Press Releases
se Justice Department Settles Housing Discrimination Lawsuit Related to Senior Housing in Santa Rosa, California By www.justice.gov Published On :: Fri, 27 Jul 2012 15:44:31 EDT The Justice Department today announced an agreement with a California municipality and a homeowners’ association to resolve allegations of discrimination on the basis of familial status in violation of the Fair Housing Act. The settlement, in the form of a consent order, must be approved by the U.S. District Court for the Northern District of California. Full Article OPA Press Releases
se Aryan Brotherhood of Texas Gang Member Sentenced to Serve 10 Years in Prison for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Fri, 27 Jul 2012 18:53:00 EDT An Aryan Brotherhood of Texas gang member from Houston was sentenced today to serve 10 years in prison for his role in an aggravated assault that took place in Tomball, Texas, in September 2008. Full Article OPA Press Releases