de MS-13 Gang Leader Sentenced to Life in Prison for Racketeering Offenses Including the Murder of a Witness By www.justice.gov Published On :: Tue, 14 Sep 2010 15:07:00 EDT Juan Carlos Moreira, aka “Stokey” and “Stocky,” was sentenced today by Chief U.S. District Court Judge Deborah K. Chasanow to life in prison for conspiracy to participate in a racketeering enterprise known as MS-13, conspiring to and committing murder in aid of racketeering, witness tampering murder and assault with a dangerous weapon in aid of racketeering. Full Article OPA Press Releases
de Federal Court Shuts Down Orlando, Florida, Tax Preparer By www.justice.gov Published On :: Wed, 15 Sep 2010 11:00:20 EDT A federal district judge in Orlando, Fla., has permanently barred Elisa Veronica Barron of Orlando from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
de Justice Department Awards $127 Million to Improve Tribal Public Safety and Criminal Justice By www.justice.gov Published On :: Wed, 15 Sep 2010 17:31:22 EDT Hundreds of American Indian and Alaskan Native communities will receive almost $127 million to enhance law enforcement, bolster justice systems, prevent youth substance abuse, serve sexual assault and elder victims, and support other efforts to combat crime. Full Article OPA Press Releases
de Vice President of Florida Corporation Pleads Guilty to 16 Counts of Transporting Child Pornography By www.justice.gov Published On :: Thu, 16 Sep 2010 08:06:12 EDT Jeffrey Robert Libman, the vice president and co-director of Webe Web Corporation, a Florida corporation, pleaded guilty today to 16 counts of transporting child pornography, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Joyce White Vance of the Northern District of Alabama. Full Article OPA Press Releases
de Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Alaska By www.justice.gov Published On :: Wed, 15 Sep 2010 21:41:47 EDT The Justice Department today announced that it has reached an agreement with Alaska officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. The agreement was necessary to ensure Alaska’s compliance with the 2009 Military and Overseas Voter Empowerment Act (MOVE Act) Full Article OPA Press Releases
de American Samoa Department of Education Official Arrested for Alleged Witness Tampering, Obstruction of Justice By www.justice.gov Published On :: Thu, 16 Sep 2010 17:06:17 EDT Paul Solofa, the director of the school lunch program for the government of the U.S. Territory of American Samoa, has been arrested on charges of witness tampering and obstruction of justice. Full Article OPA Press Releases
de California Resident Sentenced to 72 Months in Prison for Laundering $2.5 Million in Illegal Proceeds from Sale of Stolen Credit Card Information By www.justice.gov Published On :: Thu, 16 Sep 2010 17:29:13 EDT Cesar Carranza, a resident of Long Beach, Calif., was sentenced today to 72 months in prison for his role in laundering $2.5 million dollars in proceeds derived from several stolen credit card information schemes. Full Article OPA Press Releases
de Federal Court Bars Missouri Lawyer from Promoting Individual Retirement Account Tax Arrangements By www.justice.gov Published On :: Fri, 17 Sep 2010 16:07:13 EDT A federal judge in St. Louis has permanently barred a Missouri attorney and his law firm from promoting any Individual Retirement Account-based arrangement. Full Article OPA Press Releases
de Justice Department Settles Allegations of Disability Discrimination Against City of Satsuma, Alabama By www.justice.gov Published On :: Fri, 17 Sep 2010 16:41:40 EDT The Justice Department today settled a lawsuit against the city of Satsuma, Ala., and the city’s Board of Adjustment, alleging housing discrimination against individuals with disabilities. Full Article OPA Press Releases
de Justice Department Reaches Agreements to Protect Rights of Military and Overseas Voters from Colorado, District of Columbia, U.S. Virgin Islands and Hawaii By www.justice.gov Published On :: Fri, 17 Sep 2010 18:11:10 EDT The Justice Department today announced that it has reached agreements with Colorado, District of Columbia, U.S. Virgin Islands and Hawaii officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010 federal general election. Full Article OPA Press Releases
de Justice Department Issues Report on 10th Anniversary of the Religious Land Use and Institutionalized Persons Act By www.justice.gov Published On :: Tue, 21 Sep 2010 12:06:48 EDT The Justice Department today issued a report marking the 10th anniversary of the Religious Land Use and Institutionalized Persons Act (RLUIPA), showing that the law has had a positive impact on protecting the religious freedom of a wide range of faith groups, and had a particularly significant impact protecting the religious freedom of minorities. Full Article OPA Press Releases
de Ship Serial Polluter Ordered to Pay $4 Million for Covering up the Deliberate Discharge of Oil and Plastics By www.justice.gov Published On :: Tue, 21 Sep 2010 16:19:13 EDT U.S. District Judge J. Frederick Motz sentenced Irika Shipping S.A., a ship management corporation registered in Panama and doing business in Greece, today to pay a $4 million penalty, which includes a $3 million criminal fine and $1 million in organizational community service payments that will fund various marine environmental projects. Full Article OPA Press Releases
de Justice Department Asks Federal Court to Bar Allegedly Fraudulent Stock Loan Scheme By www.justice.gov Published On :: Wed, 22 Sep 2010 14:06:43 EDT The United States has filed a complaint asking a Virginia federal court to permanently bar three firms and three men from promoting a nationwide “HedgeLoan” scheme that the complaint alleges involves the disguised sale of more than $268 million in securities. Full Article OPA Press Releases
de Dayton, Ohio, Area Home Builder Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Wed, 22 Sep 2010 14:55:42 EDT Roy W. Bradford pleaded guilty in federal district court in Dayton, Ohio, to willfully filing a false tax return for 2004. Full Article OPA Press Releases
de Former New Orleans Police Detective Sentenced in Connection with Shootings on the Danziger Bridge By www.justice.gov Published On :: Thu, 23 Sep 2010 14:25:31 EDT Jeffrey Lehrmann, a former New Orleans Police Department (NOPD) detective, was sentenced today to three years in prison for misprision of a felony in connection with the cover-up of two police-involved shootings on the Danziger Bridge in the aftermath of Hurricane Katrina that left two civilians dead and four others seriously injured. Full Article OPA Press Releases
de Attorney General Holder Speaks at the Medal of Valor Ceremony By www.justice.gov Published On :: Wed, 22 Sep 2010 17:17:01 EDT "The Medal of Valor is the highest honor awarded to public safety officers in the country," said Attorney General Holder. "And today’s recipients are part of a select group," Full Article Speech
de Attorney General Holder Unveils Defending Childhood Initiative By www.justice.gov Published On :: Mon, 27 Sep 2010 12:47:47 EDT Attorney General Holder officially unveiled Defending Childhood, a new Department of Justice initiative focused on addressing children’s exposure to violence. Full Article OPA Press Releases
de Attorney General Holder Speaks at Safe Shores - the DC Children's Advocacy Center By www.justice.gov Published On :: Fri, 24 Sep 2010 10:07:47 EDT Today, Safe Shores is a model of public-private collaboration at its best, an example for Child Advocacy Centers across – and beyond – the country, and a critical partner in the work of seeking and administering justice. Full Article Speech
de Justice Department Files Lawsuit Against Georgia-based Multi Family Housing Developer Alleging Discrimination By www.justice.gov Published On :: Fri, 24 Sep 2010 10:55:15 EDT The Justice Department announced that it filed a lawsuit today against Post Properties Inc., Post Apartment Homes L.P. and Post GP Holdings Inc. in the U.S. District Court for the Northern District of Georgia for failing to provide accessible features required by the Fair Housing Act and the Americans with Disabilities Act at multi-family housing developments in six states. Full Article OPA Press Releases
de Justice Department Requires Six High Tech Companies to Stop Entering into Anticompetitive Employee Solicitation Agreements By www.justice.gov Published On :: Fri, 24 Sep 2010 16:26:44 EDT The Department of Justice announced today that it has reached a settlement with six high technology companies–Adobe Systems Inc., Apple Inc., Google Inc., Intel Corp., Intuit Inc. and Pixar–that prevents them from entering into no solicitation agreements for employees. Full Article OPA Press Releases
de Three Miami-area Residents Sentenced to Prison for Participating in $22 Million Medicare Fraud Scheme Involving Home Health Agencies By www.justice.gov Published On :: Mon, 27 Sep 2010 12:19:44 EDT Three Miami-area residents were sentenced to prison today for their participation in a $22 million Medicare fraud scheme operated through two Miami home health agencies, ABC Home Health Care Inc. and Florida Home Health Care Providers Inc. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:39:00 EDT "Mr. Keeney’s dedication to the Department and to his colleagues is – quite simply – unparalleled," said Attorney General Holder. Full Article Speech
de Lanny A. Breuer, Assistant Attorney General, Criminal Division, Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:50:14 EDT "For those of us in the Criminal Division, though, Mr. Keeney is also a wonderful colleague, a thoughtful mentor, and, right through to the end of his tenure, an enormously hard‑working and prodigious prosecutor," said Assistant Attorney Breuer. Full Article Speech
de Acting Deputy Attorney General Gary G. Grindler at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:53:34 EDT "Mr. Keeney’s advice is always sound, and to the point because it is built upon decades of experience, in fact, nearly six decades of service, under 12 Presidents and 23 Attorneys General," said Acting Deputy Attorney General Grindler. Full Article Speech
de Justice Department Fines Dallas Bus Company $55,000 for Violating the ADA By www.justice.gov Published On :: Mon, 27 Sep 2010 12:59:36 EDT The Justice Department and the Department of Transportation announced $55,000 in fines against Tornado Bus Company Inc., of Dallas, for violating passenger carrier accessibility requirements under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
de Justice Department Reaches Settlement with Royston, Ga., Public Housing Authority Regarding Race Discrimination in Housing Practices By www.justice.gov Published On :: Mon, 27 Sep 2010 15:22:04 EDT The Justice Department today announced that the Housing Authority for the city of Royston, Ga., (RHA) has agreed to pay up to $270,000 to resolve allegations that it engaged in a pattern or practice of discriminating against applicants for housing and tenants based on race. Full Article OPA Press Releases
de Home Health Agency Manager Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Mon, 27 Sep 2010 17:12:03 EDT Detroit-area resident Hassan Akhtar pleaded guilty today for his role in managing a home health care fraud scheme. Full Article OPA Press Releases
de Repeat Sex Offender Convicted in Delaware of Child Exploitation Offenses By www.justice.gov Published On :: Tue, 28 Sep 2010 09:42:09 EDT Paul Edward Pavulak, 66, of New Castle, Del., was convicted today by a federal jury in Wilmington of child exploitation offenses. Full Article OPA Press Releases
de Justice Department Seeks to Shut Down Augusta, Ga., Tax Return Preparer By www.justice.gov Published On :: Wed, 29 Sep 2010 11:28:30 EDT The United States has filed suit seeking to permanently enjoin Endia Delores Nipper and her company, TDNS Tax Services, from preparing federal tax returns. Full Article OPA Press Releases
de Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules By www.justice.gov Published On :: Wed, 29 Sep 2010 16:10:17 EDT A federal court in Miami has permanently barred Alberto Camejo and his business, ABCY Star Service LLC, from claiming the First-Time Homebuyer Credit on returns they prepare unless ensuring that the taxpayer is entitled to claim the credit. Full Article OPA Press Releases
de Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California By www.justice.gov Published On :: Wed, 29 Sep 2010 16:08:43 EDT A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers. Full Article OPA Press Releases
de Justice Department Signs Agreements with the City of Muskegon, Mich., and the City of Cheyenne, Wyo., to Ensure Access for People with Disabilities By www.justice.gov Published On :: Wed, 29 Sep 2010 17:58:53 EDT The Justice Department today announced settlement agreements with the city of Muskegon, Mich., and the city of Cheyenne, Wyo., to improve access to public programs and facilities for persons with disabilities. Full Article OPA Press Releases
de Owner of Two Houston Health Care Companies Pleads Guilty to Defrauding Medicare $6.3 Million By www.justice.gov Published On :: Wed, 29 Sep 2010 21:19:25 EDT An owner of two Houston health care companies pleaded guilty today in connection with a $6.3 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
de Justice Department Announces $298 Million in Law Enforcement Grants By www.justice.gov Published On :: Thu, 30 Sep 2010 14:29:56 EDT The Department of Justice announced today $298 million in grants to fund the hiring and retaining of 1,388 state, local and tribal law enforcement officers by 379 police and sheriffs departments in 49 states, the District of Columbia and Puerto Rico. Full Article OPA Press Releases
de United States Sues Marine Engine Manufacturer and Shipbuilder Under Clean Air Act By www.justice.gov Published On :: Thu, 30 Sep 2010 17:10:20 EDT The United States filed a civil complaint today against Coltec Industries Inc., a subsidiary of EnPro Industries Inc., and the National Steel and Shipbuilding Company, a subsidiary of General Dynamics Corp. Full Article OPA Press Releases
de Justice Department Signs Agreements with Fort Myers, Fla., and Newport, R.I.; Ensures Civic Access for Four Million People with Disabilities By www.justice.gov Published On :: Thu, 30 Sep 2010 18:00:15 EDT The Justice Department today announced agreements with the cities of Fort Myers, Fla., and Newport, R.I., to improve access to all aspects of civic life for individuals with disabilities. Full Article OPA Press Releases
de Departments of Justice and Education Reach Settlement with Boston School Committee to Ensure Equal Opportunities for ELL Students By www.justice.gov Published On :: Fri, 1 Oct 2010 11:20:04 EDT Today, the Department of Justice, Civil Rights Division, and the Department of Education, Office for Civil Rights, reached a settlement agreement with the Boston School Committee, the governing body of the Boston Public Schools, and its superintendent. Full Article OPA Press Releases
de Court Finds Shreveport, La., Landlord Denied Housing on the Basis of Race By www.justice.gov Published On :: Fri, 1 Oct 2010 11:23:26 EDT A federal district judge in Shreveport, La., has found that Reggie Collier, a Louisiana landowner, violated the Fair Housing Act by interfering with the sale of a home based on the perceived race of the buyer. Full Article OPA Press Releases
de Maryland Contractors and Their President to Pay Settlement for Falsely Obtaining Hubzone Contracts By www.justice.gov Published On :: Fri, 1 Oct 2010 15:48:29 EDT CSI Engineering and CSI Design Build, located in Beltsville, Md., and their president, Debdas Ghosal, have agreed to pay the United States $200,000 to settle claims that they used false statements to obtain contracts from several government agencies. Full Article OPA Press Releases
de Remarks as Prepared for Delivery by Attorney General Holder at a “Just the Beginning” Foundation Event By www.justice.gov Published On :: Mon, 4 Oct 2010 09:48:17 EDT It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; to America’s next generation of law students, attorneys, and jurists. Full Article OPA Press Releases
de Attorney General Holder Speaks at a “Just the Beginning” Foundation Event By www.justice.gov Published On :: Mon, 4 Oct 2010 09:57:16 EDT "It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; and, of course, to America’s next generation of law students, attorneys, and jurists." Full Article Speech
de Alabama Legislators, Staff Member, Lobbyists and Businessmen Charged in 39-count Indictment for Roles in Wide-ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Mon, 4 Oct 2010 11:01:23 EDT Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation. Full Article OPA Press Releases
de Justice Department Sues American Express, Mastercard and Visa to Eliminate Rules Restricting Price Competition; Reaches Settlement with Visa and Mastercard By www.justice.gov Published On :: Mon, 4 Oct 2010 14:20:00 EDT The Department of Justice announced today that it filed a civil antitrust lawsuit in U.S. District Court for the Eastern District of New York challenging rules that American Express, MasterCard and Visa have in place that prevent merchants from offering consumers discounts, rewards and information about card costs, ultimately resulting in consumers paying more for their purchases. Full Article OPA Press Releases
de Los Angeles Medical Equipment Supplier Sentenced to 46 Months in Prison for Role in Power Wheelchair Scheme to Defraud Medicare By www.justice.gov Published On :: Mon, 4 Oct 2010 19:42:16 EDT The owner and operator of a Los Angeles durable medical equipment company was sentenced to 46 months in prison in connection with a power wheelchair scheme to defraud Medicare. Full Article OPA Press Releases
de Attorney General Holder Speaks at the Visa, Mastercard, American Express Press Conference By www.justice.gov Published On :: Mon, 4 Oct 2010 14:37:19 EDT "Today, the Department of Justice, along with seven state attorneys general, filed a civil antitrust lawsuit in the Eastern District of New York challenging rules that Visa, MasterCard and American Express have put in place that prevent merchants from providing discounts to consumers." Full Article Speech
de Federal Agencies Host National Forum on Youth Violence Prevention By www.justice.gov Published On :: Tue, 5 Oct 2010 15:32:33 EDT At the direction of President Obama, the Departments of Justice and Education officially launched the National Forum on Youth Violence Prevention (the forum) along with participating localities and other federal agencies. Full Article OPA Press Releases
de Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Guam By www.justice.gov Published On :: Wed, 6 Oct 2010 09:29:32 EDT The Justice Department announced today that it has filed a lawsuit against Guam and its election officials seeking emergency relief to help ensure that military service members and other U.S. citizens living overseas have the opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at the Operation Guard Shack Press Conference By www.justice.gov Published On :: Wed, 6 Oct 2010 12:14:29 EDT "Today I’m pleased to be joined by the United States Attorney for the District of Puerto Rico, Rosa Emilia Rodriguez-Velez, and FBI Executive Assistant Director, Shawn Henry, to announce the results of Operation Guard Shack – the largest police corruption investigation in FBI history." Full Article Speech
de Wyoming Used Car Dealer Sentenced to 33 Months in Prison for Odometer Tampering Scheme By www.justice.gov Published On :: Thu, 7 Oct 2010 17:27:03 EDT Jay Lee (aka Michael Smith; John Marks; Ricky Marks; and Anthony Romero) was sentenced today in connection with an odometer tampering scheme that defrauded numerous victims in Wyoming, Colorado and other places, the Justice Department announced. Full Article OPA Press Releases
de Department Announces $110 Million for Reentry Programs; Efforts to Reduce Spending on Corrections By www.justice.gov Published On :: Fri, 8 Oct 2010 10:28:30 EDT Speaking at the European Offenders Employment Forum today, Attorney General Eric Holder announced $110 million in Fiscal Year (FY) 2010 funding for the Second Chance Act reentry grants and the Justice Reinvestment Initiative. Full Article OPA Press Releases