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Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges

Bryant Mathis, who served in a leadership role as a member of a Pittsburgh Crips street gang, was sentenced today in federal court in Pittsburgh to 20 years in prison on charges of conspiring to conduct a racketeering enterprise.



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Chief Engineer Pleads Guilty in Maryland to Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste

Dimitrios Grifakis, 57, of Kallithea, Greece, pleaded guilty today in federal court in Baltimore to obstructing a Coast Guard inspection that took place aboard the M/V Capitola from May 3 to May 11, 2010.



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Petroleum Distributors to Pay $2.5 Million to Settle Clean Air Act Allegations of Illegal Mixing and Distribution of Gasoline in Colorado and Nebraska

Three Colorado-based gasoline distributors have agreed to pay $2.5 million to resolve claims that they illegally mixed and distributed more than one million gallons of gasoline that did not meet Clean Air Act emissions and fuel quality requirements.



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Justice Department Reaches Settlement with Citizens Republic Bancorp Inc. and Citizens Bank Regarding Alleged Lending Discrimination in Detroit

Citizens Republic Bancorp Inc. (CRBC) and Citizens Bank of Flint, Mich., will open a loan production office in an African-American neighborhood in Detroit, invest approximately $3.6 million in Wayne County, Mich., and take other steps as part of a settlement to resolve allegations that they engaged in a pattern or practice of discrimination on the basis of race and color.



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Seafood Wholesaler Owners Sentenced in Alabama for Selling Falsely Labeled Fish, Smuggling and Misbranding of Seafood Products

Karen L. Blyth and David H. M. Phelps were sentenced yesterday in federal court in Mobile, Ala., to 33 months and 24 months in prison, respectively. The pair was also fined $5,000 each, and barred for three years from working in the seafood industry or owning any seafood related business.



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Maryland Man Sentenced to 84 Months in Prison for Defrauding Cisco Systems Inc.

Iheanyi Frank Chinasa, 39, of Gaithersburg, Md., was sentenced today to 84 months in prison for his participation in a scheme to defraud Cisco Systems Inc.



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Justice Department Requires Divestitures in Unilever's Acquisition of Alberto-Culver Company

The Department of Justice reached a settlement today with Unilever and Alberto-Culver Co. that requires them to divest two hair care brands in order to proceed with Unilever’s $3.7 billion acquisition of Alberto-Culver.



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Attorney General Eric Holder Speaks at the Robert F. Kennedy Children’s Action Corps / “Children of Promise” Premiere

"Throughout my life and career, I have seen the devastating effects that violence can have on young people. As Attorney General – and, above all, as the father of three teenage children – I am determined to help find the solutions – and to forge the partnerships – that we need to prevent and combat children’s exposure to violence."




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Latin Kings Leader in Maryland Sentenced to 23 Years in Prison for Racketeering Conspiracy Including Attempted Murders

Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., was sentenced today to 23 years in prison by U.S. District Judge Alexander Williams Jr. for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation (Latin Kings).



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Former U.S. Marshals Service Employee Sentenced to 21 Months in Prison for Theft of $104,000 in U.S. Government Funds

A former U.S. Marshals Service (USMS) employee was sentenced today to 21 months in prison for theft of $104,000 in U.S. government funds.



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Uzbek Man Sentenced for Role in Multi-National Racketeering and Forced Labor Enterprise

Abrorkhodja Askarkhodjaev was sentenced to 12 years in prison and three years of supervised release, and was ordered to pay $172,000 in restitution to the foreign worker fraud and forced labor victims in addition to restitution for harm caused by other aspects of the criminal enterprise.



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Illinois Man Admits Plotting to Bomb Federal Courthouse and Is Sentenced to 28 Years in Prison

Michael C. Finton, aka “Talib Islam,” pleaded guilty today to attempting to bomb the federal courthouse in Springfield, Ill., in September 2009 and was immediately sentenced to serve 28 years in prison.



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Assistant Attorney General Thomas E. Perez Speaks at the Newark Police Department Investigation Press Conference

"the Civil Rights Division, along with the U.S. Attorney’s Office, conducted a preliminary inquiry and concluded that it would be necessary and appropriate to begin a formal civil pattern or practice investigation," said Assistant Attorney General Perez.




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Justice Department Files Antitrust Lawsuit Challenging George’s Inc.’s Acquisition of Tyson Foods Inc.’s Harrisonburg, Va., Poultry Processing Complex

The Department of Justice filed a civil antitrust lawsuit today challenging George’s Inc.’s acquisition of Tyson Foods’ Harrisonburg, Va., chicken processing complex.



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National Disaster Fraud Hotline Available to Report Tornado and Flood-Related Fraud

In response to recent natural disasters in several states, and subsequent relief efforts, the National Center for Disaster Fraud (NCDF) is reminding the public to be aware of and report any instances of alleged fraudulent activity related to relief operations and funding for victims.



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Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago

A former president of an Illinois refuse disposal container repair company was sentenced today for his role in a conspiracy to commit mail and wire fraud in connection with bids on a contract for the repair of refuse carts for the city of Chicago.



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Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Privacy, Technology and the Law

"One of the Department of Justice’s core missions is protecting the privacy of Americans and prosecuting criminals who violate that privacy," said Deputy Assistant Attorney General Weinstein.




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Massachusetts Man Sentenced to Five Years in Prison for Child Pornography Charges

Douglas L. Wright, 41, of North Chelmsford, Mass., was sentenced to five years in prison to be followed by 10 years of supervised release for transportation and possession of child pornography.



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Former Massachusetts Direct Mail Printing Executive Sentenced to Serve 30 Months in Prison for His Role in Fraud Conspiracies and Tax Evasion

A former employee of two Massachusetts-based customer relationship management agencies that purchase direct mail advertising services was sentenced today for participating in fraud conspiracies and committing tax evasion relating to his receipt of more than $1.8 million in kickbacks.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the International Anti-Counterfeiting Coalition Spring Conference

"IP crime is a serious threat. It jeopardizes the health and safety of consumers. It stifles creativity. And it has a negative effect on the American economy. Attorney General Holder and I and other leaders in the Justice Department are 100 percent committed to aggressive IP enforcement. And we want and need you to work with us in this fight. We face real challenges in this area. But we have taken significant strides in the last two years, and I look forward to expanding on those efforts in the months and years ahead."




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Brooklyn Physical Therapist Pleads Guilty to Fraud Scheme Involving False Billings to Medicare

A Brooklyn physical therapist pleaded guilty today for his role in submitting false and fraudulent claims to Medicare for physical therapy services that were medically unnecessary and never provided.



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Senior Counselor to the Assistant Attorney General for the Civil Rights Division Jocelyn Samuels Speaks Before the U.S. Commission on Civil Rights

"The Civil Rights Division and the entire Obama Administration have been deeply committed to promoting safe and inclusive educational environments for all children," said Senior Counselor Samuels.




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Six Individuals Charged for Providing Material Support to the Pakistani Taliban

Six individuals located in South Florida and Pakistan have been indicted in the Southern District of Florida on charges of providing financing and other material support to the Pakistani Taliban, a designated foreign terrorist organization.



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NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. Abandon Their Proposed Acquisition of NYSE Euronext After Justice Department Threatens Lawsuit

The NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. abandoned their joint bid to acquire NYSE Euronext after the Department of Justice informed the companies that it would file an antitrust lawsuit to block the deal.



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Arkansas Man Pleads Guilty to Federal Hate Crime Related to the Assault of Five Hispanic Men

The Justice Department announced today that Sean Popejoy, 19, of Green Forest, Ark., pleaded guilty in federal court to one count of committing a federal hate crime and one count of conspiring to commit a federal hate crime.



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Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Maricopa Community College District

The Justice Department today reached a settlement agreement with the Maricopa County Community College District in Arizona, resolving allegations that the district engaged in a pattern or practice of discrimination against non-citizens in the hiring and employment-eligibility verification process.



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Tenaris S.A. Agrees to Pay $3.5 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

Tenaris S.A., a publicly traded corporation headquartered in Luxembourg, has agreed to pay a $3.5 million penalty for violations of the Foreign Corrupt Practices Act (FCPA), and has entered into a non-prosecution agreement with the Department of Justice.



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Justice Department Settles ADA Complaint Involving Children with Autism and Other Disabilities at Preschool Program in Baldwin Park, Calif.

The Justice Department today announced a settlement agreement under the Americans with Disabilities Act (ADA) with a state-funded private preschool program, Beginning Montessori Academy, located in Baldwin Park, Calif.



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Justice Department Resolves Citizenship Status Discrimination Charge Against New Jersey Employer Iflowsoft LLC

The Justice Department announced today that it has reached a settlement agreement with Iflowsoft LLC, a computer programming services provider in Iselin, N.J., to settle allegations that Iflowsoft engaged in a pattern or practice of citizenship status discrimination by preferring to hire temporary visa holders over U.S. citizens.



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Former Puerto Rico Senator Jorge De Castro Font Sentenced to 60 Months in Prison for Honest Services Wire Fraud and Conspiracy to Commit Extortion

Jorge De Castro Font, 47, a former senate majority leader in the Commonwealth of Puerto Rico, was sentenced today to 60 months in prison after pleading guilty to 20 counts of honest services wire fraud and one count of conspiracy to commit extortion.



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Houston Medical Equipment Company Owner Sentenced to 84 Months in Prison for Health Care Fraud Scheme Involving More Than $2 Million in False Billings

The owner of a Houston-area durable medical equipment (DME) company was sentenced to 84 months in prison for her role in a Medicare fraud scheme.



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Former Department of Defense Employee Pleads Guilty to Stealing Financial Assistance Funds Intended for Service Members

A former civilian employee of the Department of Defense pleaded guilty today in Columbus, Ga., to conversion of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea.



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Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Nine Apartment Complexes in Three States

The Justice Department today filed a lawsuit against the owners, developers and design professionals involved in the design and construction of nine multi-family housing complexes in Mississippi, Louisiana and Tennessee.



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Arkansas Jury Finds Man Guilty of Federal Hate Crime Related to the Assault of Five Hispanic Men

Frankie Maybee, 20, of Green Forest, Ark., was convicted today by a federal jury today of five counts of committing a federal hate crime and one count of conspiring to commit a federal hate crime.



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International Competition Network Presents Vision for Its Second Decade

At its 10th annual conference in The Hague, the Netherlands, the International Competition Network (ICN) adopted new materials on how to assess market dominance, resolve cartel cases and manage competition projects effectively.



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Massachusetts Man Sentenced to Five Years in Prison for Child Pornography Charges

Timothy S. Kelly, 40, of North Attleboro, Mass., was sentenced today to five years in prison and five years of supervised release following his prison term for receipt and possession of child pornography.



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Lender to Pay $300,000 to Settle Allegations Involving Small Business Administration Loan

Garsh Lending LLC, a lender located in Miami, has agreed to pay the United States $300,000 to settle allegations involving a Small Business Administration loan.



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New Jersey UBS Client Sentenced for Failing to Report More Than $750,000 in Swiss Bank Account

Lucille Abrahamsen Jackson pleaded guilty on Nov. 18, 2010, to an information charging her with willfully subscribing to a false tax return.



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Assistant Attorney General Christine Varney Holds Conference Call Regarding Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT

"We are blocking this transaction because the proposed merger would substantially lessen competition in the tax preparation software market, resulting in higher prices, lower quality and reduced innovation," said Assistant Attorney General Varney.




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Philadelphia La Cosa Nostra Takedown Press Conference

"Today, a 50-count superseding indictment was unsealed charging 13 leaders, members and associates of the Philadelphia La Cosa Nostra Family with crimes that spanned more than a decade."




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Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting

“The challenges facing us in juvenile justice really require that we join together to work on the long term problems… from right-to-counsel issues to disproportionate minority contact to our continued struggles to recognize youth development in disposition decisions. But despite these challenges – and the challenges arising from a tough economy – I’m optimistic that we’re moving in the right direction.”




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New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account

Harry Abrahamsen previously pleaded guilty before U.S. District Judge Dennis M. Cavanaugh to an information charging him with one count of willful failure to file an FBAR.



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Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme

Paul M. Daugerdas, Donna M. Guerin, Denis M. Field and David Parse were convicted today in Manhattan federal court for their roles in a tax shelter scheme in which they designed, marketed and implemented fraudulent tax shelters used by wealthy individuals to avoid paying taxes to the Internal Revenue Service.



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Attorney General Eric Holder Speaks at the Justice Department’s Asian American and Pacific Islander Heritage Month Event

"This event is more than just a celebration of all that has been accomplished up to this point. It’s also a solemn reminder of the obstacles to equal justice and equal opportunity that, unfortunately, persist. And it’s an opportunity to recommit ourselves to the continued progress – and unwavering vigilance – that must be not only our shared priority, but our common cause."




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Assistant Attorney General Thomas E. Perez Speaks at the All People’s Program Honoring the Freedom Riders

"It is an honor to be able to help carry forward the legacy of the heroes of our nation’s struggle for civil rights," said Assistant Attorney General Perez.




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Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist

The Department of Justice announced today that it has resolved claims made by Stephen Ralston against the South Bend, Ind., Public Transportation Corporation (TRANSPO) under the Uniformed Services Employment and Reemployment Rights Act of 1994.



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Justice Department Honors Citizens, Law Enforcement at National Missing Children’s Day Ceremony

Deputy Attorney General James Cole spoke at the annual National Missing Children’s Day ceremony today at the Justice Department’s Great Hall, honoring missing children, their families, child advocates and others who protect the safety of children.



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Statement by Assistant Attorney General Lanny A. Breuer of the Criminal Division Before the Senate Judiciary Committee

"The Justice Department successfully and aggressively uses every tool now available to us to prosecute crimes committed abroad by U.S. Government personnel and U.S. Government contractors."




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Franz-Hermann Brüner Memorial Lecture at the World Bank

"Prosecutors and law enforcement professionals in the Criminal Division of the Department of Justice are working hard to fight corruption at every level, at home and abroad. This work is one way in which we send the message loud and clear that public officials who abuse their power for personal gain – whether they are in the United States or the emerging democracies of North Africa and the Middle East or anywhere else around the world – are on the wrong side. And we will keep working and keep fighting to hold them to account."




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Deputy Attorney General James Cole Speaks at the Department’s National Missing Children’s Day Ceremony

"National Missing Children’s Day is a reminder to all parents and guardians of the need for high-quality photographs of their children for use in case of an emergency, vigilant efforts by the public to pay close attention to the posters, AMBER Alerts and posted photographs of missing children."