to Bloods Gang Member in Nashville Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 15:17:49 EDT A Nashville, Tenn., man pleaded guilty today to conspiring to participate in racketeering activity related to his membership in the Bloods criminal enterprise. Full Article OPA Press Releases
to Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme By www.justice.gov Published On :: Tue, 21 Jun 2011 14:20:38 EDT The former chief executive officer (CEO) of Taylor, Bean & Whitaker (TBW) was sentenced today to 40 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW. Full Article OPA Press Releases
to Former Co-Owner of Illinois Technology Company Sentenced to Serve One Year and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Tue, 21 Jun 2011 14:01:34 EDT A former co-owner of an Illinois-based technology company, Global Networking Technologies Inc. (GNT), was sentenced today to serve one year and a day in prison for his participation in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
to Texas Man Sentenced to Jail in Connection with Kansas Deer Hunting and Guiding Operation By www.justice.gov Published On :: Tue, 21 Jun 2011 14:58:38 EDT A Texas man was sentenced today in federal court in Wichita on felony charges of conspiracy, wildlife trafficking and obstruction of justice related to the illegal sale of guided deer hunts in southern Kansas. Full Article OPA Press Releases
to Massachusetts Man Sentenced to 96 Months in Prison on Child Pornography Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 16:55:09 EDT George H. Lunt, 27, of Plymouth, Mass., was sentenced today to 96 months in prison, to be followed by five years of supervised release for his transportation and possession of child pornography. Full Article OPA Press Releases
to Owner of Detroit-Area Medical Clinic Sentenced to Prison for Role in $1.12 Million Diagnostic Testing Fraud Scheme By www.justice.gov Published On :: Tue, 21 Jun 2011 17:09:13 EDT An owner of a Detroit-area medical clinic was sentenced today to 15 months in prison for her role in a $1.12 million Medicare fraud scheme. Full Article OPA Press Releases
to Former Hickman County, Tennessee Deputy Sheriff Pleads Guilty to Civil Rights Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 18:04:09 EDT The Justice Department announced that former Hickman County Deputy Sheriff Kenneth H. Smith, 43, pleaded guilty today to violating the rights of two women by photographing parts of their unclothed bodies under the false pretense that those photographs were necessary for an official investigation. Full Article OPA Press Releases
to Attorney General Eric Holder Speaks at the Department of Labor’s Roundtable Discussion on the Job Market By www.justice.gov Published On :: Tue, 21 Jun 2011 10:36:13 EDT "With your unique insights, and your ongoing engagement, I have no doubt that we can move forward in meeting the goals that we all share: improving public safety; saving precious taxpayer dollars; and ensuring that the millions of Americans who have served their time – and are struggling to rejoin their communities – are able to become productive members of society, to contribute their skills and training to our workforce, to provide for themselves and their families, and to remain crime-free." Full Article Speech
to Nacogdoches, Texas, Man Sentenced to Life in Prison for Role in 2007 Murders By www.justice.gov Published On :: Wed, 22 Jun 2011 10:35:15 EDT A Nacogdoches, Texas, man has been sentenced to life in federal prison for his role in a double homicide that took place in Nacogdoches in August 2007, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney John M. Bales for the Eastern District of Texas. Full Article OPA Press Releases
to Michael Jackson’s Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court By www.justice.gov Published On :: Wed, 22 Jun 2011 10:48:03 EDT Raymone Bain, a public relations specialist and the former general manager of the late pop star Michael Jackson, pleaded guilty today in federal court in Washington, D.C., to charges that she failed to file federal and District of Columbia income tax returns. Full Article OPA Press Releases
to Iowa Man Sentenced to 41 Months in Prison for Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Wed, 22 Jun 2011 14:54:04 EDT Bobby Joe Knapp, the former owner and operator of the Equitable Building in downtown Des Moines, Iowa, was sentenced today by U.S. District Judge James E. Gritzner to 41 months in prison for conspiring to violate the Clean Air Act and the Clean Air Act’s asbestos work practice standards for his role during the renovation of more than 10 floors of the building between 2005 and 2008. Full Article OPA Press Releases
to Former Army Contracting Officials Charged with Conspiracy to Defraud the U.S. & Filing False Tax Returns and Ethics Forms By www.justice.gov Published On :: Wed, 22 Jun 2011 17:27:57 EDT Kenneth H. Nix and Velma I. Salinas-Nix, both of Boerne, Texas, were indicted by a federal grand jury in San Antonio on a multi-count indictment alleging tax fraud and false statements to the U.S. government. Full Article OPA Press Releases
to Owner of Houston Health Care Company Pleads Guilty in Connection with $1.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 22 Jun 2011 17:59:44 EDT An owner of a Houston health care company pleaded guilty today to committing health care fraud and making false statements relating to health care matters. Full Article OPA Press Releases
to Owners of Houston Health Care Company Plead Guilty to Medicare Fraud By www.justice.gov Published On :: Wed, 22 Jun 2011 17:32:19 EDT Two owners of a Houston health care company pleaded guilty for their roles in a scheme to defraud Medicare of more than $800,000. Full Article OPA Press Releases
to Belarusian National is Sentenced to 41 Months in Prison for Participating in International Online Scheme to Steal U.S. Tax Refunds By www.justice.gov Published On :: Wed, 22 Jun 2011 17:40:25 EDT A Belarusian national and resident of Nantucket, Mass., was sentenced today in federal court to 41 months in prison for his participation in an international online scheme to steal income tax refunds from U.S. taxpayers around the country. Full Article OPA Press Releases
to Justice Department Moves to Intervene in Texas Case to Enforce the Supreme Court’s Olmstead Decision By www.justice.gov Published On :: Wed, 22 Jun 2011 18:00:20 EDT The Justice Department today filed papers seeking to intervene in Steward, et al. v. Perry, et al., a case filed on behalf of thousands of Texans with developmental disabilities to enforce their right under the Americans with Disabilities Act (ADA) to receive services provided by the state in the most integrated setting appropriate to their needs. Full Article OPA Press Releases
to Attorney General Eric Holder Speaks at the 2011 National Institute of Justice Conference By www.justice.gov Published On :: Wed, 22 Jun 2011 12:20:28 EDT "I want to note – and applaud – the fact that NIJ is not just playing a convening role and continuing its crucial research efforts; its leadership is setting an example of excellence. Through their outreach, their engagement with a variety of partners, and their commitment to independence and scientific rigor, they are paving the way to large-scale reform and improvement." Full Article Speech
to Attorney General Eric Holder Speaks at the Retirement Ceremony for John Cruden By www.justice.gov Published On :: Wed, 22 Jun 2011 18:06:27 EDT "Over the last two decades, John Cruden has helped to lead one of the Department’s most active Divisions – and has been essential in making it such a great place to work, and to learn. And, while we will miss both his expertise and his humor, we wish him the best in his new role as President of the Environmental Law Institute." Full Article Speech
to Two Men Charged in Plot to Attack Seattle Military Processing Center By www.justice.gov Published On :: Thu, 23 Jun 2011 15:32:09 EDT Two men were arrested late last night and are charged by criminal complaint with terrorism and firearms related charges. Full Article OPA Press Releases
to Pittsburgh Crips Gang Member Sentenced to 10 Years in Prison By www.justice.gov Published On :: Thu, 23 Jun 2011 17:58:59 EDT A Pittsburgh man was sentenced today to 10 years in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
to Illinois Man Pleads Guilty to Federal Duck Hunting Violations By www.justice.gov Published On :: Thu, 23 Jun 2011 18:10:37 EDT Professional duck hunter and guide Jeffrey B. Foiles pleaded guilty today in federal court in Springfield, Ill., to wildlife charges arising from the illegal sale of guided waterfowl hunts. Full Article OPA Press Releases
to Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Third Annual Gangs, Drugs & Prosecution Conference in New Mexico By www.justice.gov Published On :: Thu, 23 Jun 2011 11:44:19 EDT "In every district, the Attorney General’s anti-violence strategy will require close coordination among state, local, and tribal law enforcement. In the Attorney General’s view – and I share his vision as well – fighting violent crime requires more than just putting offenders in jail. It also requires preventing crime before it occurs, and smoothing the transition of released prisoners back into society." Full Article Speech
to East Hartford, Conn., Woman Sentenced to More Than Nine Years in Prison for Sex Trafficking of Minors By www.justice.gov Published On :: Fri, 24 Jun 2011 11:57:49 EDT An East Hartford, Conn., woman was sentenced yesterday by U.S. District Judge Mark R. Kravitz in New Haven, Conn., to 110 months in prison for the sex trafficking of two minor girls in 2009. Full Article OPA Press Releases
to Assistant Attorney General Christine Varney Speaks at the U.S. Chamber of Commerce By www.justice.gov Published On :: Fri, 24 Jun 2011 14:59:18 EDT "To help you evaluate our achievements, I want to talk about developments at the Division on a variety of fronts—including civil merger and non-merger enforcement, international efforts, and competition advocacy work," said Assistant Attorney General Varney. Full Article Speech
to Lufkin, Texas, Man Sentenced to Life in Prison for Involvement in Double Homicide By www.justice.gov Published On :: Mon, 27 Jun 2011 17:18:31 EDT A Lufkin, Texas, man was sentenced today to life in prison for his role in a double homicide that took place in Nacogdoches, Texas, in August 2007. Full Article OPA Press Releases
to Contractor Sentenced to 30 Months in Prison for Death of Afghan National in Kabul, Afghanistan By www.justice.gov Published On :: Mon, 27 Jun 2011 17:48:43 EDT Justin Cannon, 29, of Corpus Christi, Texas, was sentenced today to 30 months in prison for his role in shooting and killing an Afghan national while on an unauthorized convoy in Kabul, Afghanistan, on May 5, 2009. Full Article OPA Press Releases
to Miami Doctor Sentenced to 235 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 27 Jun 2011 19:35:24 EDT Miami doctor Rene De Los Rios, 72, was sentenced today to 235 months in prison for his participation in a $23 million HIV injection and infusion Medicare fraud scheme. Full Article OPA Press Releases
to Attorney General Eric Holder Welcomes Confirmation of James Cole, Lisa Monaco and Virginia Seitz By www.justice.gov Published On :: Tue, 28 Jun 2011 13:02:53 EDT Attorney General Eric Holder today welcomed the confirmation of James Cole, as Deputy Attorney General; Lisa Monaco, as Assistant Attorney General for National Security; and Virginia Seitz, as Assistant Attorney General of the Office of Legal Counsel. Full Article OPA Press Releases
to Former U.S. Army Sergeant Pleads Guilty to Stealing Equipment in Iraq and Receiving Proceeds from Sale on Black Market By www.justice.gov Published On :: Tue, 28 Jun 2011 13:10:03 EDT A former U.S. Army sergeant pleaded guilty today to conspiring to steal U.S. Army equipment related to his work as a non-commissioned officer helping to train Iraqi army personnel in Mosul, Iraq, in 2008. Full Article OPA Press Releases
to Justice Department Reaches Settlement with Connecticut Early Learning Center to Ensure Equal Opportunity for Children with Autism By www.justice.gov Published On :: Tue, 28 Jun 2011 15:08:38 EDT The Justice Department today announced a settlement agreement with Beach Babies Learning Center LLC, located in Old Saybrook, Conn., to resolve allegations that the center terminated the enrollment of a then two-year-old child from its program because the child has autism. Full Article OPA Press Releases
to Justice Department Signs Agreement with Van Buren County, Arkansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 28 Jun 2011 16:44:46 EDT The Justice Department today announced an agreement with Van Buren County, Ark., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under Project Civic Access, the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act. Full Article OPA Press Releases
to HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account By www.justice.gov Published On :: Tue, 28 Jun 2011 17:02:18 EDT Dr. Arvind Ahuja of Greendale, Wis., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts. Full Article OPA Press Releases
to Natchez, Mississippi, Police Officer Pleads Guilty to Conspiracy to Commit Identity Theft and Fraud By www.justice.gov Published On :: Tue, 28 Jun 2011 18:14:22 EDT Natchez, Miss., Police Department Officer Dewayne Johnson, 33, pleaded guilty today to conspiring to commit identity theft, credit card fraud and bank fraud by agreeing with his cousin to illegally use credit and debit cards stolen from an arrestee in Johnson’s custody. Full Article OPA Press Releases
to Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the “Youth Violence Prevention and Positive Youth Development” Conference By www.justice.gov Published On :: Tue, 28 Jun 2011 10:20:57 EDT "You are here today because you know how important it is to continue finding innovative and effective ways to fight violent crime. As someone who focuses on criminal prosecution, I am absolutely committed to doing everything I can to help make our communities safer." Full Article Speech
to Attorney General Eric Holder Speaks at the STANCE Initiative Meeting/Neighborhood Crime Prevention Event By www.justice.gov Published On :: Tue, 28 Jun 2011 12:10:52 EDT "Today, together, we have an opportunity to discuss the goals and responsibilities that we share – to reach the young people who need our help most; and to ensure that violent crime rates – here in Cleveland and across the country – continue to head in the right direction." Full Article Speech
to Justice Department Reaches Agreement with Colorado State Courts to Remove Language Barriers By www.justice.gov Published On :: Tue, 28 Jun 2011 18:07:28 EDT The Justice Department today announced it has reached an agreement with officials of the Colorado Judicial Department to ensure that limited English proficient (LEP) individuals seeking services throughout Colorado’s state court system will have access to timely and competent language assistance. Full Article OPA Press Releases
to Romanian Man Sentenced to 48 Months in Prison for Role in International Fraud Scheme Involving Online Auction Websites By www.justice.gov Published On :: Wed, 29 Jun 2011 17:20:37 EDT A Romanian man was sentenced today to 48 months in prison for his role in moving and hiding the illicit proceeds of an international fraud scheme. Full Article OPA Press Releases
to Pittsburgh Crips Gang Member Sentenced to 72 Months in Prison By www.justice.gov Published On :: Wed, 29 Jun 2011 18:03:48 EDT A Pittsburgh man was sentenced today to 72 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
to California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 30 Jun 2011 14:54:49 EDT Eight California real estate investors have agreed to plead guilty for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
to Justice Department Sues to Stop Orange County, California, Man from Selling Billions in Fake Tax Credits By www.justice.gov Published On :: Thu, 30 Jun 2011 10:52:53 EDT The United States has sued an Orange County, Calif., man to stop him from selling bogus tax credits. Full Article OPA Press Releases
to Statement of the Attorney General Regarding Investigation into the Interrogation of Certain Detainees By www.justice.gov Published On :: Thu, 30 Jun 2011 13:43:41 EDT "On August 24, 2009, based on information the Department received pertaining to alleged CIA mistreatment of detainees, I announced that I had expanded Mr. Durham’s mandate to conduct a preliminary review into whether federal laws were violated in connection with the interrogation of specific detainees at overseas locations." Full Article OPA Press Releases
to Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million By www.justice.gov Published On :: Thu, 30 Jun 2011 13:47:13 EDT The former chairman and owner of Taylor, Bean & Whitaker (TBW) was sentenced today to 30 years in prison and ordered to forfeit approximately $38.5 million for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW and Colonial Bank. Full Article OPA Press Releases
to United States Sues Seattle-Area Man to Bar Him from Promoting Alleged “Form 1099-OID” Tax Fraud Scheme By www.justice.gov Published On :: Thu, 30 Jun 2011 13:40:11 EDT The United States has sued a Seattle-area man to stop him from promoting an alleged tax fraud scheme. Full Article OPA Press Releases
to Pittsburgh Resident Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Thu, 30 Jun 2011 15:21:21 EDT A Pittsburgh man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
to Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures By www.justice.gov Published On :: Thu, 30 Jun 2011 14:05:31 EDT “We expect that physicians who participate in federal health care programs will bill for their services accurately and honestly,” said Tony West, Assistant Attorney General for the Department’s Civil Division. Full Article OPA Press Releases
to Justice Department Sues James J. Williams Bulk Service Transport in Washington to Protect Employment Rights of Air Force Reservist By www.justice.gov Published On :: Thu, 30 Jun 2011 15:06:33 EDT The Department of Justice today filed a lawsuit on behalf of Dave Axtell, a U.S. Air Force reservist, against James J. Williams Bulk Service Transport Inc., its parent company Trans-System Inc., and another Trans-System subsidiary, System TWT Transportation Inc. Full Article OPA Press Releases
to Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in New Mexico By www.justice.gov Published On :: Thu, 30 Jun 2011 16:56:56 EDT The Justice Department today announced that it has reached a supplemental agreement with New Mexico officials to help ensure that military service members and U.S. citizens living overseas will have an opportunity to participate fully in the 2012 federal general election cycle. Full Article OPA Press Releases
to Washington, D.C.-based Academy for Educational Development Pays More Than $5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 30 Jun 2011 17:38:32 EDT The Academy for Educational Development (AED) in Washington, D.C., has agreed to settle allegations that the company submitted false claims to the United States Agency for International Development (USAID) in connection with two cooperative agreements under which AED provided foreign assistance in Afghanistan and Pakistan. Full Article OPA Press Releases
to Arkansas Woman Pleads Guilty to Federal Civil Rights Violations By www.justice.gov Published On :: Thu, 30 Jun 2011 18:07:12 EDT Wendy Treybig, 31, of Evening Shade, Ark., pleaded guilty today to obstructing an investigation related to the Jan. 14, 2011, firebombing of the home of an interracial couple in Hardy, Ark. Full Article OPA Press Releases
to Departments of Justice and Education Reach Agreement with Tehachapi, California, Public Schools to Resolve Harassment Allegations By www.justice.gov Published On :: Fri, 1 Jul 2011 09:18:31 EDT The Departments of Justice and Education reached a settlement agreement with the Tehachapi Unified School District in Tehachapi, Calif., to resolve an investigation into the harassment of a middle school student based on his nonconformity with gender stereotypes. Full Article OPA Press Releases