de Alabama Man Sentenced to 36 Months in Prison for Tax Fraud and Identity Theft By www.justice.gov Published On :: Wed, 2 Mar 2011 17:10:52 EST Jeffery Leon Ceaser, a resident of Montgomery County, Ala., was sentenced today to 36 months in prison. Full Article OPA Press Releases
de Owner of Illinois Technology Company Pleads Guilty in Scheme to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 3 Mar 2011 16:16:53 EST Barrett C. White was originally charged in U.S. District Court in New Orleans on Nov. 18, 2010, for his role in the conspiracy to defraud the E-Rate program. Full Article OPA Press Releases
de Rhode Island Man Sentenced to 97 Months in Prison for Distribution and Possession of Child Pornography By www.justice.gov Published On :: Thu, 3 Mar 2011 16:42:45 EST David Chiaradio of Westerly, R.I., was sentenced today in U.S. District Court in Providence, R.I., to 97 months in prison and a lifetime of supervised release for distribution and possession of child pornography. Full Article OPA Press Releases
de Former Washington County Sheriff’s Deputy Convicted of Federal Civil Rights Charges By www.justice.gov Published On :: Thu, 17 Mar 2011 09:55:47 EDT A jury in St. Louis today convicted Vernon Wilson, 57, former chief deputy of the Washington County Sheriff’s Department, of violating the civil rights of four former inmates of the Washington County Jail on four separate occasions by beating two of the inmates and by arranging for the beatings of two other inmates. Full Article OPA Press Releases
de Owner of Detroit-Area Medical Clinic and Physician Sentenced to Prison for $2.3 Million Infusion Therapy Scheme By www.justice.gov Published On :: Fri, 4 Mar 2011 14:55:39 EST An owner and a physician associated with a Detroit-area infusion therapy clinic were sentenced to 120 months and 97 months in prison, respectively, for their leading roles in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
de Jared Lee Loughner Charged for Multiple Murders, Attempted Assassination By www.justice.gov Published On :: Fri, 4 Mar 2011 14:53:06 EST A federal grand jury yesterday returned a 49-count superseding indictment against Jared Lee Loughner of Tucson for the murder of a federal judge and a Congressional staff member, as well as for causing the deaths of four other participants and injuries to many more during his alleged attempt to assassinate U.S. Representative Gabrielle D. Giffords at her Congress on Your Corner event held on Jan. 8. Full Article OPA Press Releases
de Seven North Carolina MS-13 Gang Members Sentenced to Prison on Racketeering, Murder, Drug and Firearms Charges By www.justice.gov Published On :: Fri, 4 Mar 2011 16:23:45 EST Seven MS-13 members and leaders of La Mara Salvatrucha, or MS-13, have been sentenced to prison this week, after being convicted or pleading guilty to criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses. Full Article OPA Press Releases
de Michigan Property Owner and Manager Ordered to Pay $82,500 in Civil Penalties in Sexual Harassment Case By www.justice.gov Published On :: Fri, 4 Mar 2011 17:45:38 EST A federal court in Detroit has ordered Ypsilanti, Mich., property owner and Washtenaw County Commissioner Ronnie Peterson, and his former manager Glen E. Johnson to pay a total of $82,500 in civil penalties in a sexual harassment case. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration By www.justice.gov Published On :: Fri, 4 Mar 2011 13:08:34 EST "Each year, as we commemorate Black History Month, we are called to reconnect – and to rededicate ourselves – to the principles at the core of all that we stand for, and all that we fight for, in this Department." Full Article Speech
de Assistant Attorney General for the Civil Division Tony West Speaks at the Department of Justice's Black History Month Celebration By www.justice.gov Published On :: Fri, 4 Mar 2011 13:20:19 EST "It was here that I first learned to be a lawyer; where I learned my most important lessons about law and public service; and where I learned something that all of you already know: that the small steps we take in service can create giant leaps of difference." Full Article Speech
de Justice Department to Monitor Election in Maricopa County, Arizona By www.justice.gov Published On :: Mon, 7 Mar 2011 14:41:05 EST The Justice Department announced today that it will monitor municipal elections on March 8, 2011, in Maricopa County, Ariz. Full Article OPA Press Releases
de Statement of the Attorney General on Guantanamo Bay and Detainee Policy By www.justice.gov Published On :: Mon, 7 Mar 2011 15:24:04 EST "As the Administration has long stated, it is essential that the government have the ability to use both military commissions and federal courts as tools to keep this country safe." Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference By www.justice.gov Published On :: Mon, 7 Mar 2011 10:11:29 EST "I believe that this is a time of extraordinary opportunity – the opportunity to be more creative and innovative; to transform systems in need of reform; to harness 21st-century technologies; to incorporate research and science into our decision-making processes; to break down long-standing barriers to communication and cost-sharing; to forge and strengthen partnerships across, and beyond, government; and, even as we’re called on to do more with less, to do better for the most vulnerable citizens we serve." Full Article Speech
de Justice Department Obtains $110,000 Settlement in Discrimination Lawsuit Against Apartment Complex Near Seattle By www.justice.gov Published On :: Tue, 8 Mar 2011 11:18:15 EST The owners and operators of Summerhill Place Apartments, a 268 apartment complex in Renton, Wash., have agreed to pay $110,000 in damages and civil penalties to settle a lawsuit alleging that the complex had discriminated against African-Americans, Hispanic Americans, Indian Americans and families with children in violation of the Fair Housing Act. Full Article OPA Press Releases
de Colorado Woman Pleads Guilty to Conspiracy to Provide Material Support to Terrorists By www.justice.gov Published On :: Tue, 8 Mar 2011 16:11:05 EST Jamie Paulin Ramirez, 32, a U.S. citizen and former resident of Colorado, pleaded guilty today to one count of conspiracy to provide material support to terrorists. Full Article OPA Press Releases
de Justice Department Resolves Citizenship Status Discrimination Charge Against California Employer By www.justice.gov Published On :: Tue, 8 Mar 2011 18:06:05 EST American Education and Travel Services Inc. (AETS) in Antioch, Calif., has agreed to pay $10,000 in back pay and compensatory damages to a lawful permanent resident who was denied a residential counselor position because he was not a U.S. citizen or native English speaker. Full Article OPA Press Releases
de Statement of the Attorney General on Death of Deputy U.S. Marshal By www.justice.gov Published On :: Wed, 9 Mar 2011 10:02:32 EST "These brave men and women routinely put their lives on the line in their work to combat crime and gun violence, to apprehend dangerous criminals, and to help bring fugitives to justice." Full Article OPA Press Releases
de State Department Contract Employee Pleads Guilty to Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 9 Mar 2011 12:11:45 EST A State Department contract employee pleaded guilty today to illegally accessing confidential passport application files. Full Article OPA Press Releases
de Federal Court Permanently Bars Owner and Employees of Rhode Island Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 9 Mar 2011 14:09:28 EST A federal court in Providence, R.I., has ordered that Michael Brier, the owner of the tax return preparation firm Refunds Now Inc., and his employees, Jeffrey Sroufe, Esther Santiago and Carmen Miranda, be permanently barred from preparing federal income tax returns for others. Full Article OPA Press Releases
de 35 Members and Associates of Barrio Azteca Gang Charged with Racketeering and Other Offenses, Including 10 Charged in U.S. Consulate Murders in Juarez, Mexico By www.justice.gov Published On :: Wed, 9 Mar 2011 15:21:34 EST Thirty-five members and associates of the Barrio Azteca (BA) gang have been charged in a third superseding indictment unsealed today with various counts of racketeering, murder, drug offenses, money laundering and obstruction of justice, announced Attorney General Eric Holder. Full Article OPA Press Releases
de Justice Department Fines Houston Bus Company $55,000 for Violating the ADA By www.justice.gov Published On :: Wed, 9 Mar 2011 17:50:56 EST A Houston bus company was fined $55,000 for violating passenger carrier accessibility requirements under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
de Statement of Acting Deputy Assistant Attorney General Greg Andres of the Criminal Division Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Wed, 9 Mar 2011 15:37:45 EST Thank you for inviting me to speak with you today about the Department of Justice’s efforts to combat health care fraud through criminal prosecution. Full Article Testimony
de Attorney General Eric Holder Speaks at the Barrio Azteca Press Conference By www.justice.gov Published On :: Wed, 9 Mar 2011 15:26:39 EST I am here to announce the U.S. government’s latest actions to ensure safety along our Southwest border, to seek justice for victims of violent crime in this region, and to weaken dangerous criminal organizations currently operating in Mexico and the United States – including the international gang known as “Barrio Azteca.” Full Article Speech
de Alabama Man Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy By www.justice.gov Published On :: Thu, 10 Mar 2011 16:37:13 EST Leroy Howard, a resident of Montgomery pleaded guilty to one count of conspiring to defraud the United States. Full Article OPA Press Releases
de Alabama Women Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft By www.justice.gov Published On :: Thu, 10 Mar 2011 16:35:31 EST Ora Mae Adamson, a resident of Montgomery County, Ala., was sentenced to 46 months in prison. Full Article OPA Press Releases
de Florida Man Sentenced to 30 Months in Prison for Immigration Fraud Scheme and Tax Evasion Involving Florida Property Development Company By www.justice.gov Published On :: Thu, 10 Mar 2011 18:12:09 EST Richard A. Murdoch of Florida was sentenced today to 30 months in prison for immigration fraud and tax evasion charges related to his role in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development. Full Article OPA Press Releases
de Attorney General Eric Holder's Statement Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 10 Mar 2011 11:50:10 EST "As I have said often, no aspect of our work is more important – or more urgent – than protecting the safety of the American people and strengthening our national security." Full Article Speech
de Houston-Area Resident Sentenced to 41 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 11 Mar 2011 19:29:12 EST Helen Etinfoh, the former owner and operator of a Houston durable medical equipment (DME) company was sentenced today to 41 months in prison in connection with a $3 million power wheelchair fraud scheme. Full Article OPA Press Releases
de Alabama Man Indicted in Tax Fraud & Identity Theft Conspiracy By www.justice.gov Published On :: Fri, 11 Mar 2011 17:33:45 EST Eric Bernard Caldwell was indicted by a federal grand jury in the Middle District of Alabama on charges of conspiracy and theft of government funds. Full Article OPA Press Releases
de Two Contractors Convicted of Involuntary Manslaughter for Death of Afghan National in Kabul, Afghanistan By www.justice.gov Published On :: Fri, 11 Mar 2011 18:54:54 EST A federal jury in Norfolk, Va., today convicted Justin Cannon, 27, of Corpus Christi, Texas, and Christopher Drotleff, 29, of Virginia Beach, Va., of involuntary manslaughter while working as contractors for the U.S. Department of Defense in Afghanistan. Full Article OPA Press Releases
de Justice Department Increases Transparency with Launch of FOIA.gov Website, Commemorates Sunshine Week By www.justice.gov Published On :: Mon, 14 Mar 2011 11:56:50 EDT The Department of Justice marked the start of Sunshine Week today with the launch of FOIA.gov, the “flagship initiative” of the department’s Open Government Plan and one of the most significant contributions yet toward making this the most transparent administration in history. Full Article OPA Press Releases
de Justice Department’s New ADA Rules Go into Effect on March 15, 2011 By www.justice.gov Published On :: Mon, 14 Mar 2011 16:37:24 EDT Revised regulations implementing the Americans with Disabilities Act (ADA) will take effect tomorrow, March 15, 2011. Full Article OPA Press Releases
de Alleged Mexican Drug Kingpin Extradited to the United States to Face Drug and Money-Laundering Charges By www.justice.gov Published On :: Mon, 14 Mar 2011 16:41:39 EDT Alleged Mexican drug kingpin Esteban Rodriguez-Olivera, 47, was extradited from Mexico to the United States on Friday, March 11, 2011, and was arraigned today before U.S. Magistrate Judge Cheryl L. Pollak at the federal courthouse in Brooklyn, N.Y., on charges contained in a superseding indictment returned on March 21, 2008. Full Article OPA Press Releases
de Former President of TBW Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Mon, 14 Mar 2011 15:28:34 EDT Raymond Bowman, the former president of Taylor, Bean & Whitaker, pleaded guilty today to conspiring to commit bank, wire and securities fraud, and lying to federal agents about his role in a fraud scheme that contributed to the failures of TBW and Colonial Bank. Full Article OPA Press Releases
de Associate Attorney General Tom Perrelli Speaks at the Justice Department’s Sunshine Week Celebration By www.justice.gov Published On :: Mon, 14 Mar 2011 11:58:21 EDT "Sunshine Week is an important week for those of us who believe that government works best when the country knows what its government is doing. It is an opportunity to thank the many people inside and outside of government who have gotten us here, think about where we have to go next, and recommit ourselves to the goal of ensuring that government is open and transparent." Full Article Speech
de Departments of Justice and Health and Human Services Team up in Detroit to Crack Down on Health Care Fraud By www.justice.gov Published On :: Tue, 15 Mar 2011 12:45:11 EDT Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Detroit today to participate in the fifth regional health care fraud prevention summit. Full Article OPA Press Releases
de Justice Department Settles with Hertford County, N.C., Involving Pregnancy Discrimination By www.justice.gov Published On :: Tue, 15 Mar 2011 15:43:37 EDT The Justice Department announced today that it has resolved a lawsuit alleging that Kimberly Sathoff was subjected to pregnancy discrimination by the Hertford County, N.C., Public Health Authority, in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
de Latin Kings Member Convicted in Maryland of Racketeering Conspiracy, Murder, Robbery and Firearms Offenses By www.justice.gov Published On :: Tue, 15 Mar 2011 15:47:01 EDT A federal jury convicted Chinua Shepperson, aka “Nu,” “NuNu” and “King Nu,” 28, of Washington, D.C., late yesterday of conspiracy to participate in a racketeering enterprise known as the Almighty Latin King and Queen Nation (Latin Kings), murder in aid of racketeering, robbery, using a gun during a crime of violence and murder resulting from the use of a gun during a crime of violence. Full Article OPA Press Releases
de Justice Department Files Lawsuit Against the State of California for Violating Inmate’s Right to Practice His Religion By www.justice.gov Published On :: Tue, 15 Mar 2011 19:16:34 EDT The Justice Department filed a lawsuit today against the state of California, Governor Jerry Brown and the California Department of Corrections and Rehabilitation for violating the right of an inmate to practice his religion. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at the Detroit Health Care Fraud Prevention Summit By www.justice.gov Published On :: Tue, 15 Mar 2011 12:50:10 EDT "This summit is an important step forward – an opportunity to build on what has been discussed, and achieved, since January of last year – when Secretary Sebelius and I convened the first “National Summit on Health Care Fraud” in Washington." Full Article Speech
de Leaders of Colorado-Based Vending Machine Fraud Sentenced to Prison By www.justice.gov Published On :: Wed, 16 Mar 2011 13:05:59 EDT The two leaders of a Colorado-based scheme that defrauded more than 400 consumers throughout the country of $5 million were sentenced to prison. Full Article OPA Press Releases
de Brothers Plead Guilty to Felonies in Connection with Kansas Deer Hunting and Guiding Operation By www.justice.gov Published On :: Wed, 16 Mar 2011 13:31:12 EDT James Bobby Butler Jr. and Marlin Jackson Butler pleaded guilty today in federal court in Wichita, Kan., to felony conspiracy and wildlife trafficking charges stemming from the illegal sale of guided deer hunts in southern Kansas. Full Article OPA Press Releases
de Maryland Resident Charged with Making False Statements and Submitting False Documents in Applications for Federal Jobs By www.justice.gov Published On :: Wed, 16 Mar 2011 17:25:09 EDT A Maryland woman has been charged by a federal grand jury in Alexandria, Va., with making false statements and submitting false documents in multiple job applications to U.S. federal government agencies. Full Article OPA Press Releases
de Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 3rd Russia and Commonwealth of Independent States Summit on Anti-corruption By www.justice.gov Published On :: Wed, 16 Mar 2011 10:08:57 EDT "This conference comes at an important moment in Russia’s efforts to strengthen its rule of law. In the Justice Department, we have long recognized corruption as a transnational problem. Corruption affects countries rich and poor, large and small, and it has particularly harmful effects on emerging economies." Full Article Speech
de Department of Justice Releases Investigative Findings Involving the New Orleans Police Department By www.justice.gov Published On :: Thu, 17 Mar 2011 11:36:47 EDT Following a comprehensive investigation, the Justice Department today announced its findings that the New Orleans Police Department (NOPD) has engaged in patterns of misconduct that violate the Constitution and federal law. Full Article OPA Press Releases
de Federal Court Bars Two Los Angeles Residents from Promoting Sham Trust Tax Scheme By www.justice.gov Published On :: Thu, 17 Mar 2011 14:31:41 EDT A federal court has issued a preliminary injunction barring Gwenn Wycoff and Frank Ozak, both of Los Angeles, from promoting so-called “common-law trusts” that help individuals evade taxes. Full Article OPA Press Releases
de Denton County, Texas, Man Pleads Guilty to Sex Trafficking and Related Federal Charges By www.justice.gov Published On :: Thu, 17 Mar 2011 17:45:05 EDT Marcus Choice Williams, 36, of Fort Worth, Texas, pleaded guilty this morning before U.S. Magistrate Judge Irma C. Ramirez to various felony offenses related to a conspiracy to traffic young women for prostitution. Full Article OPA Press Releases
de Deputy Attorney General James Cole at a Press Conference to Announce NOPD Investigation Findings By www.justice.gov Published On :: Thu, 17 Mar 2011 11:43:38 EDT "Unfortunately, our conclusions reveal that many NOPD officers have failed to live up to what we rightfully expect from our law enforcement officers," said Deputy Attorney General Cole. Full Article Speech
de Justice Department Officials Raise Awareness of Disaster Fraud Hotline for Reporting Fraudulent Charitable Contribution Schemes By www.justice.gov Published On :: Fri, 18 Mar 2011 11:54:11 EDT The Department of Justice reminds members of the public to be aware of and report any instances of suspected fraudulent charitable contribution schemes related to the natural disasters in Japan. Full Article OPA Press Releases
de Justice Department Reaches Agreement with Rhode Island on Voter Registration at Public Assistance and Disability Offices By www.justice.gov Published On :: Fri, 18 Mar 2011 14:58:28 EDT “The voting process begins with registration, and it is essential that all citizens have unfettered access to voter registration opportunities,” said Thomas E. Perez, Assistant Attorney General for the Justice Department’s Civil Rights Division. Full Article OPA Press Releases