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Alabama Return Preparers Charged with Conspiracy, Identity Theft, Filing False Tax Returns and Lying to Federal Agents

Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., were indicted by a federal grand jury today on charges of conspiracy, identity theft, wire fraud, false claims and lying to federal agents.



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Justice Department Sues City of Joliet, Illinois, to Preserve Affordable Housing for City Residents

The Department of Justice today filed a lawsuit against the city of Joliet, Ill., alleging that the city violated the Fair Housing Act and the Housing and Community Development Act by taking a series of actions, culminating in the taking through eminent domain a federally-subsidized affordable housing development, that would displace more than 750 residents with low incomes, more than 95 percent of whom are African-American.



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Former Willacy Detention Center Contract Security Officer Pleads Guilty to Sexual Abuse of a Female Detainee in Texas

The Justice Department announced today that former Contract Security Officer Edwin Rodriguez, 30, pleaded guilty to engaging in sexual abuse of a female detainee under his supervision and control.



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Attorney General Eric Holder Speaks at the National Association of Black Journalists Annual Convention

"Throughout our history, the efforts of journalists have rendered a clear picture of life in this country – of the historic achievements we have made, and the harsh realities that far too many faced. Without your work, we would not have a starting point for progress – or, in many cases, for the pursuit of justice."




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Justice Department Sues to Shut Down Alabama Tax Return Preparer

The United States has filed a lawsuit seeking to stop Lakeisha Pearson from preparing federal tax returns for others.



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Pittsburgh Crips Leader Pleads Guilty to Racketeering Charges

Robert Colbert, of Pittsburgh, pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise.



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Two Chinese Defendants Plead Guilty in Brooklyn, N.Y., to Trafficking in Counterfeit Perfume

Shaoxiong Zhou and Shaoxia Huang, both of Shantou, Guangdong, China, have pleaded guilty to trafficking in counterfeit perfume.



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Justice Department Reaches Settlement with Pickens County, Ala., Board of Education to Eliminate Racial Disparities

The Department of Justice today announced that it has entered into a settlement agreement with private plaintiffs and the Pickens County, Ala., Board of Education that requires the board to institute a series of educational reforms designed to eliminate the remaining vestiges of its formerly segregated school system.



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Four Florida Men Charged in Boston with Defrauding Homeowners in Home Loan Modification Scam

Four Florida men were arrested today on charges that they defrauded homeowners in Massachusetts and elsewhere in connection with a home loan modification scam.



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Brooklyn Man Pleads Guilty to Online Identity Theft Involving More Than $700,000 in Reported Fraud

A Brooklyn, N.Y., man pleaded guilty today in U.S. District Court in Alexandria, Va., for his role in managing a credit card fraud operation that operated throughout the East Coast of the United States.



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Former TSA Employee Pleads Guilty to Federal Hate Crime for Assaulting Elderly Somali Man

George Thompson, 64, a former employee of the Transportation Security Administration in Minneapolis, pleaded guilty today in federal court to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act by assaulting an 83-year-old Somali man on May 4, 2010.



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Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Summit Steel Fabricators in Houston

The Justice Department today reached a settlement agreement with Summit Steel Fabricators Inc. in Houston resolving allegations that the company engaged in a pattern or practice of discrimination against non-citizens in the employment eligibility verification process.



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The City of Newport, R.I., Will Upgrade Facilities and Pay Fine to Settle Clean Water Violations

Under the terms of a settlement filed today in federal court, the city of Newport has agreed to eliminate illegal discharges of sewage into Narragansett Bay from its wastewater treatment plant and wastewater collection system.



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Former Russell County, Ala., Sheriff Deputy Pleads Guilty to Civil Rights Charge for Assaulting a Handcuffed Man

Kirby Dollar, 37, a former detective with the Russell County Sheriff’s Office, pleaded guilty in federal court in Montgomery, Ala., for his role in the assault of a handcuffed man.



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Mansfield, Texas, Man Admits to Theft of Government Property and Aggravated Identity Theft

Thomas W. Richardson of Mansfield, Texas, pleaded guilty to one count of theft of government property and one count of aggravated identity theft before the Honorable Jane J. Boyle in Dallas.



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Former NASDAQ Managing Director Sentenced to 42 Months in Prison for Insider Trading

Donald Johnson, a former managing director of the NASDAQ Stock Market, was sentenced today to 42 months in prison for engaging in insider trading on multiple occasions based on material, non-public information he obtained in his capacity as a NASDAQ executive.



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Former Member of Virginia House of Delegates Sentenced to 114 Months in Prison for Bribery and Extortion

Phillip A. Hamilton, a former member of the Virginia House of Delegates, was sentenced today to 114 months in prison after he was previously convicted of soliciting employees of Old Dominion University (ODU) for a paid position in exchange for introducing a budget amendment to fund the position, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Neil H. MacBride for the Eastern District of Virginia.



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Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Plead Guilty in Schemes to Defraud Ryan International Airlines

A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company pleaded guilty today to participating in separate schemes to defraud Ryan International Airlines, a charter airline company located in Rockford, Ill.



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Federal Court Shuts Down Chicago-Area Tax Return Preparer

A federal court has permanently barred a woman and her suburban Chicago business from preparing federal tax returns for others.



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Justice Department Seeks to Require Iowa Construction Company to Pay Employment Taxes It Withholds from Employees’ Wages

The United States has filed a lawsuit in an Iowa federal court against a Des Moines, Iowa, metro area company, Advanced Underground Construction LLC and its principal, William David Ward II, the Justice Department announced today.



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Justice Department Signs Agreement to Ensure Civic Access for People with Disabilities in Maryland

The Justice Department today announced an agreement with Montgomery County, Md., and Maryland National Capital Park and Planning Commission (MNCPPC), to improve access to all aspects of civic life for persons with disabilities.



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Retired Army Colonel Sentenced to 12 Months in Prison for Bribery Scheme Involving Department of Defense Contracts in Iraq

Levonda J. Selph, 57, was sentenced by U.S. District Judge Reggie B. Walton of the District of Columbia.



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U.S. Files Lawsuit Against Bollinger Shipyards for Material False Statements Made to the Coast Guard

“Companies which make false statements to win Coast Guard contracts do a disservice to the men and women securing our borders,” said Tony West, Assistant Attorney General for the Civil Division of the Department of Justice.



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Justice Department Requires Divestitures in Order for Regal Beloit Corporation to Proceed with Its Acquisition of A.O. Smith Corporation’s Electric Motor Business

The Department of Justice announced today that it has reached a settlement that will require Regal Beloit Corporation (RBC) to divest its U.S. business for electric motors for pool and spa pumps to SNTech Inc. and to divest A.O. Smith Corporation’s (AOS) development work and related assets for draft inducers for high-efficiency furnaces to Revcor Inc., in order to proceed with RBC’s acquisition of AOS’s electric motor business.



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Justice Department Announces Agreement to Protect Prisoners from Life-threatening Conditions at Erie County, New York, Facilities

The Justice Department announced today that it has filed a stipulated order of dismissal to resolve its lawsuit concerning conditions of confinement at the Erie County Holding Center, a pre-trial detention center in Buffalo, N.Y., and the Erie County Correctional Facility, a correctional facility in Alden, N.Y.



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Justice Department Opens Investigation into the Antelope Valley Stations of the Los Angeles County Sheriff’s Department

The Justice Department has opened a civil investigation into allegations of discriminatory policing by Los Angeles County Sheriff’s Department (LASD) members based in the cities of Lancaster and Palmdale, Calif.



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Justice Department to Monitor Elections in Mississippi

The Justice Department announced today that it will monitor primary runoff elections on Aug. 23, 2011, in Bolivar, Noxubee, Tunica and Wilkinson Counties in Mississippi to ensure compliance with the Voting Rights Act of 1965.



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Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Missouri Pork Producer

The Justice Department today reached a settlement agreement with Farmland Foods Inc., a major producer of pork products in the United States, resolving allegations that it engaged in a pattern or practice of discrimination by imposing unnecessary and excessive documentary requirements on non-U.S. citizens and foreign-born U.S. citizens when establishing their authority to work in the United States.



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Department of Health and Human Services Employee Pleads Guilty to Theft of Government Funds

Jihan S. Cover, 33, of Arden, N.C., pleaded guilty before Magistrate Judge Dennis L. Howell in the Western District of North Carolina to a one-count criminal information charging her with theft of government property.



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Former “Most Wanted” Health Care Fraud Fugitives Plead Guilty to $9.1 Million Detroit Medicare Fraud Scheme

Caridad Guilarte, 54, and Clara Guilarte, 57, each pleaded guilty before U.S. District Judge Cecilia M. Altonaga to one count of conspiracy to commit health care fraud and one count of conspiracy to commit money laundering.



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Vice Lord Gang Members in Tennessee Convicted for Roles in Two Murders and Multiple Attempted Murders

A federal jury has convicted three Vice Lord gang members for their various roles in the murder of two individuals, and attempted murders of additional victims.



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Former Department of Defense Employee Sentenced to Prison for Stealing Financial Assistance Funds Intended for Service Members

Tyrone L. Ellis, 56, of Columbus, Ga., was sentenced by U.S. District Judge Clay D. Land of the Middle District of Georgia.



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Detroit-Area Clinic Owner Sentenced to 48 Months in Prison for Medicare Fraud Schemes Totaling More Than $15 Million

Jose Rosario, 54, was sentenced by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan.



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Statement of Attorney General Eric Holder on Lawsuit Challenging the Voting Rights Act of 1965

“The Voting Rights Act plays a vital role in our society by ensuring that every American has the right to vote and to have that vote counted," said Attorney General Holder.



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Detroit Occupational Therapist Pleads Guilty to Medicare Fraud Scheme

Carol Gant pleaded guilty in the Eastern District of Michigan to one count of conspiracy to commit health care fraud.



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Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Civil Rights Luncheon

"Although more than four decades have passed since his tragic death, it is clear that Dr. King’s spirit lives on. It still has the power to bring ordinary people together to accomplish extraordinary things; to inspire acts of courage, compassion, and collaboration; and to embolden people to blaze new trails, to overcome longstanding obstacles, and, of course, to make history."




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Justice Department Files Lawsuit Alleging Religious Discrimination by City of Lilburn, Georgia, Against Muslim Group

The Justice Department filed a complaint today against the city of Lilburn, Ga., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 when it rejected the Dar-E-Abbas Shia Islamic Center’s requests for rezoning to construct a mosque.



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Department of Justice Will Not Challenge the Producers Guild of America's Proposed Use of Certification Mark

The Department of Justice announced today that it will not challenge the Producers Guild of America’s proposed use of a voluntary certification system for film producers.



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Leader of International Conspiracy Convicted of Defrauding the Military and Smuggling Gold

Roger Charles Day Jr. was found guilty late yesterday of leading an international conspiracy to sell more than $4.4 million in nonconforming and defective parts to the Department of Defense.



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Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Kinro Manufacturing Inc.

The Justice Department today reached a settlement agreement with Kinro Manufacturing Inc. in Goshen, Ind., resolving allegations that the company engaged in a pattern or practice of discrimination against work-authorized non-citizens in the employment eligibility verification process.



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Bridgeport, Conn., Man Admits to Participating in the Murder of Three Individuals in 2005

Azikiwe Aquart, also known as “Z” and “Ziggy,” pleaded guilty today in Bridgeport, Conn., to three counts of murder in aid of racketeering stemming from his role in the murder of three Bridgeport residents in August 2005.



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Barrio Azteca Gang Member Extradited from Mexico to the United States to Face Charges Related to U.S. Consulate Murders in Juarez, Mexico

Miguel Angel Nevarez, aka “Lentes” and “94,” a member of the Barrio Azteca (BA) gang, has been extradited to the United States from Mexico to face a variety of charges including those related to his alleged participation in the March 13, 2010, murders of three individuals with ties to the U.S. Consulate in Ciudad Juarez, Mexico.



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Justice Department Settles Lawsuit with the Puerto Rico Department of Justice Regarding Employment Rights Under the ADA

The Justice Department today settled a lawsuit with the Puerto Rico Department of Justice to protect the rights of employees with disabilities under the Americans with Disabilities Act.



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Justice Department Requires Divestiture in Order for General Electric Company to Proceed with its Acquisition of Converteam Group SAS

The Department of Justice announced today that it has reached a settlement that will require General Electric Company (GE) to divest Converteam Group SAS’s Electric Machinery Holding Company in order to proceed with its acquisition of Converteam.



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Ohio Homebuilder Sentenced to 22 Years in Prison for Tax Fraud, Bank Fraud, Money Laundering and Obstruction of Justice Schemes

Thomas E. Parenteau of Hilliard, Ohio, was sentenced today to 22 years in prison for conspiring with his wife, his mistress and their accountant, to commit tax fraud and money laundering.



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Justice Department Releases Findings of Unconstittuional Conditions at Miami-Dade Jail Facilities

Following a comprehensive investigation, the Justice Department has announced its findings that the Miami-Dade County Corrections and Rehabilitation Department (MDCR) has engaged in a pattern or practice of constitutional violations in the jail facilities operated by MDCR.



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Justice Department Obtains $70,000 Settlement in Housing Discrimination Lawsuit Against New Orleans Landlords

New Orleans landlords Betty Bouchon, the Bouchon Limited Family Partnership and Sapphire Corp., have agreed to pay $70,000 in damages and civil penalties to settle a lawsuit alleging they unlawfully denied housing to African-American prospective renters at a 16-unit apartment building located in New Orleans.



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Department of Justice Announces New Acting Director of ATF and Senior Advisor in the Office of Legal Policy

The Department of Justice today announced the appointments of U.S. Attorney for the District of Minnesota B. Todd Jones to serve as Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and ATF Acting Director Kenneth Melson to become Senior Advisor on forensic science in the Office of Legal Policy.



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Statement of Attorney General Eric Holder on the Resignation of U.S. Attorney for the District of Arizona Dennis Burke

“United States Attorney Dennis Burke has demonstrated an unwavering commitment to the Department of Justice and the U.S. Attorney’s office, first as a line prosecutor over a decade ago and more recently as United States Attorney," said Attorney General Holder.



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Justice Department Settles Fair Housing Lawsuit Against Mississippi Newspaper

A Gulfport, Miss., newspaper has agreed to pay $15,000 to settle a lawsuit filed by the Justice Department alleging that the newspaper published advertisements for housing that discriminated against families with children.



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