to U.S. Attorneys Loretta E. Lynch and Sally Yates to Lead Attorney General’s Advisory Committee By www.justice.gov Published On :: Mon, 7 Jan 2013 15:28:40 EST Attorney General Eric Holder announced today the appointment of U.S. Attorney for the Eastern District of New York Loretta E. Lynch as chair of the Attorney General’s Advisory Committee of U.S. Attorneys. Full Article OPA Press Releases
to Justice Department Reaches Settlement with South Carolina Food Service Provider to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Mon, 7 Jan 2013 16:51:47 EST The Justice Department announced today that it reached an agreement with Centerplate Inc., resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
to Louisiana Home Inspector Sentenced to 78 Months in Prison for Tax Fraud By www.justice.gov Published On :: Mon, 7 Jan 2013 17:52:59 EST Jack Ray Carr, of Baton Rouge, La., was sentenced today to 78 months in federal prison for one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts of filing false income tax returns and one count of aiding and assisting in the preparation of a false income tax return. Full Article OPA Press Releases
to Romanian National Sentenced to 21 Months in Prison for Role in Multimillion-Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of U.S. Merchants’ Computers By www.justice.gov Published On :: Mon, 7 Jan 2013 17:59:37 EST A Romanian national was sentenced today to serve 21 months in prison for his role in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers. Full Article OPA Press Releases
to Justice Department Files Lawsuit in Idaho Against Jerome County Sheriff’s Office to Enforce the Employment Rights of Army National Guard Member By www.justice.gov Published On :: Mon, 7 Jan 2013 19:07:50 EST The United States Justice Department and U.S. Attorney Wendy J. Olson announced today the filing of a complaint alleging that the Jerome County Sheriff’s Office willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by failing to reemploy and terminating Idaho Army National Guard Member Mervin Jones while he was recuperating from a knee injury that he sustained while performing military service. Full Article OPA Press Releases
to South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty By www.justice.gov Published On :: Tue, 8 Jan 2013 13:40:08 EST Mary Estelle Curran of Palm Beach, Fla., pleaded guilty today in the U.S. District Court for the Southern District of Florida to filing false tax returns for tax years 2006 and 2007. Full Article OPA Press Releases
to Federal Inmate Pleads Guilty in Pennsylvania to Premeditated Prison Murder By www.justice.gov Published On :: Tue, 8 Jan 2013 15:30:11 EST A federal inmate formerly held in Pennsylvania’s Allenwood Federal Correctional Complex pleaded guilty today in Harrisburg, Pa., before U.S. District Judge Yvette Kane, to first degree murder for stabbing and kicking a fellow inmate to death. Full Article OPA Press Releases
to Dreamboard Member Sentenced to 45 Years in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Tue, 8 Jan 2013 17:33:29 EST A Massachusetts man was sentenced today to serve 45 years in prison for his participation in an international criminal network, known as Dreamboard, dedicated to the sexual abuse of children and the creation and dissemination of graphic images and videos of child sexual abuse throughout the world. Full Article OPA Press Releases
to Canadian Citizen Sentenced in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online By www.justice.gov Published On :: Wed, 9 Jan 2013 15:31:34 EST A Canadian citizen was sentenced to 48 months in prison today for his role in a scheme to defraud consumers purchasing pharmaceuticals online, the Justice Department announced. Andrew J. Strempler was also ordered to pay a forfeiture of $300,000, a fine of $25,000 and restitution. Full Article OPA Press Releases
to Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation By www.justice.gov Published On :: Wed, 9 Jan 2013 17:33:07 EST Jeffery S. Adams, 41, of Hudgins, Va., and his corporation Adams Fishing Adventures Inc. pleaded guilty today to trafficking in illegally-harvested striped bass, in violation of the Lacey Act. Full Article OPA Press Releases
to Chicago Man Pleads Guilty to Transporting Woman Across State Lines for Prostitution By www.justice.gov Published On :: Wed, 9 Jan 2013 18:36:36 EST Montell Williams, of Chicago, pleaded guilty today in Hammond, Ind., to violating the Mann Act by transporting a woman across state lines for the purpose of having her engage in prostitution. Full Article OPA Press Releases
to Justice Department Obtains Comprehensive Agreement to Resolve Long Standing Litigation Regarding the Rights of People with Developmental Disabilities By www.justice.gov Published On :: Thu, 10 Jan 2013 14:20:41 EST Today, the Justice Department announced that yesterday afternoon it filed in federal court a comprehensive agreement that will resolve long running litigation with the state of Tennessee originally concerning conditions of care at the former Arlington Developmental Center (ADC). Full Article OPA Press Releases
to Justice Department Challenges Joint Contracting on Behalf of Oklahoma Chiropractors By www.justice.gov Published On :: Thu, 10 Jan 2013 17:25:16 EST The Department of Justice announced today that it has reached a settlement that will require the Oklahoma State Chiropractic Independent Physicians Association (OSCIPA) and its executive director to stop jointly determining prices and negotiating contracts with insurers on behalf of competing chiropractors in Oklahoma. Full Article OPA Press Releases
to Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 10 Jan 2013 17:07:27 EST An associate of the Barrio Azteca (BA), a trans-national border gang allied with the Juarez Cartel, was sentenced today to serve 18 months in prison. Full Article OPA Press Releases
to Alabama Man Pleads Guilty to Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 10 Jan 2013 17:02:30 EST Kenneth Jerome Blackmon Jr., a resident of Montgomery, Ala., pleaded guilty today to aggravated identity theft and access device fraud. Full Article OPA Press Releases
to Three Men Convicted in Puerto Rico in Final Operation Guard Shack Prosecution By www.justice.gov Published On :: Thu, 10 Jan 2013 18:02:59 EST Three men, including two former officers with the Police of Puerto Rico, were convicted today by a federal jury in San Juan, Puerto Rico, for their roles in providing security for drug transactions. Full Article OPA Press Releases
to Georgia Men Plead Guilty to Bribing Official to Secure Government Contracts By www.justice.gov Published On :: Thu, 10 Jan 2013 18:03:50 EST Two men employed by a machine products vendor in Albany, Ga., have pleaded guilty to bribing a public official working for a military organization at the Marine Corps Logistics Base Albany (MCLB-Albany) to secure contracts for machine products Full Article OPA Press Releases
to Assistant Attorney General Lisa Monaco Speaks at the ABA Standing Committee on Law and National Security Breakfast Event By www.justice.gov Published On :: Fri, 11 Jan 2013 10:04:23 EST “Above all, our goal is to serve as practical problem solvers on the operational, legal, and policy questions we confront with our partners, and to keep pace with an evolving threat, while ensuring that we do so consistent with the rule of law and civil liberties,” said Assistant Attorney General Monaco. Full Article Speech
to Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Illinois By www.justice.gov Published On :: Fri, 11 Jan 2013 10:49:44 EST The Justice Department announced that yesterday it reached an agreement with Illinois officials to help ensure that military service members, their family members and other U.S. citizens living overseas have an opportunity to participate fully in the upcoming Feb. 26, 2013, special primary election, and the April 9, 2013, special election to fill a vacated seat in the state’s 2nd Congressional District. Full Article OPA Press Releases
to Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales By www.justice.gov Published On :: Fri, 11 Jan 2013 15:19:35 EST Roland Kaufmann, CEO of Axius Inc., pleaded guilty today in Brooklyn for conspiring to bribe stock brokers. Full Article OPA Press Releases
to Justice Department Seeks to Shut Down Florida Tax Preparer By www.justice.gov Published On :: Fri, 11 Jan 2013 16:19:30 EST The Justice Department announced today that it has sued a Kissimmee, Fla., tax return preparer, seeking to bar him permanently from preparing federal tax returns for others. Full Article OPA Press Releases
to Former Deputy Sheriff Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Fri, 11 Jan 2013 17:25:02 EST Craig Billings, 39, a former deputy sheriff with the Murray County Sheriff’s Office in Sulphur, Okla., pleaded guilty today in federal court to a one-count information charging him with Deprivation of Rights for using unreasonable force and violating the civil rights of an individual who was being booked into the Murray County Jail. Full Article OPA Press Releases
to Court Finalizes Consent Decree to Transform the New Orleans Police Department By www.justice.gov Published On :: Fri, 11 Jan 2013 18:31:37 EST Today, U.S. District Court for the Eastern District of Louisiana entered an order granting the joint motion of the United States and the city of New Orleans to enter the consent decree regarding the New Orleans Police Department. Full Article OPA Press Releases
to Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Science Advisory Board Meeting By www.justice.gov Published On :: Fri, 11 Jan 2013 09:16:52 EST "Over the last four years, we've generated tremendous momentum in our work to integrate evidence into our programs and activities. Our leadership – not only at BJS and NIJ, but across OJP – has demonstrated a strong scientific ethic," said Assistant Attorney General Leary. Full Article Speech
to Justice Department Settles Lawsuit Alleging Interference with Persons Exercising Right to Seek or Provide Reproductive Health Care By www.justice.gov Published On :: Mon, 14 Jan 2013 18:23:30 EST The Department of Justice today settled a civil complaint against Richard A. Retta, of Rockville, Md, in the U.S. District Court for the District of Columbia, for violations of the Freedom of Access to Clinic Entrances (FACE) Act. Full Article OPA Press Releases
to Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws By www.justice.gov Published On :: Mon, 14 Jan 2013 19:39:29 EST A Los Angeles check cashing store, its head manager and its designated anti-money laundering compliance officer were sentenced today in the Central District of California for failing to follow reporting and anti-money laundering requirements for over $8 million in transactions in violation of the Bank Secrecy Act (BSA). Full Article OPA Press Releases
to Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation – Rights and Responsibilities: Between Hope and Challenges on “Legislating National Harmony” By www.justice.gov Published On :: Wed, 16 Jan 2013 08:21:07 EST "Our Declaration of Independence declared in 1776 that “all men are created equal,” but it took 100 years and a civil war that took hundreds of thousands of lives to end slavery; another hundred years to create legal equality for African Americans; and we struggle to this day to make equality a reality. I see this every day in my work as the chief civil rights law enforcement official for the United States," said Assistant Attorney General Perez. Full Article Speech
to Federal Court Permanently Bars San Antonio Tax Preparers from Preparing Tax Returns By www.justice.gov Published On :: Tue, 15 Jan 2013 15:13:40 EST A federal court has permanently barred Pete Escalante Gutierrez and Jeanette Gutierrez from preparing federal tax returns for others. Full Article OPA Press Releases
to Eleven Defendants Indicted for Alleged Roles in Scheme to Fraudulently Control Homeowners’ Associations in Las Vegas By www.justice.gov Published On :: Tue, 15 Jan 2013 16:56:36 EST A federal grand jury in Nevada today returned an indictment against 11 individuals for their alleged roles in a scheme to fraudulently take control of homeowners’ associations in the Las Vegas area. Full Article OPA Press Releases
to Pennsylvania Man Pleads Guilty to Coercion and Enticement of a Minor and Possession of Child Pornography By www.justice.gov Published On :: Tue, 15 Jan 2013 17:41:57 EST A Pennsylvania man pleaded guilty today for coercing and enticing a minor and possessing child pornography. Full Article OPA Press Releases
to California Tax Return Preparer Pleads Guilty to Tax Refund Conspiracy By www.justice.gov Published On :: Tue, 15 Jan 2013 17:51:38 EST Masood Chotani, a CPA and tax return preparer from Los Angeles County, Calif., pleaded guilty today to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
to Former Alabama Corrections Officer Pleads Guilty to Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Tue, 15 Jan 2013 18:34:25 EST Today, Matthew E. Davidson, a former corrections officer of the Alabama Department of Corrections, pleaded guilty in U.S. District Court in Montgomery, Ala., to two counts of violating the civil rights of a former inmate at Ventress Correctional Facility in Clayton, Ala., and to one count of conspiring with other corrections officers to obstruct justice by covering up the incident. Full Article OPA Press Releases
to Ira Isaacs Sentenced to 48 Months in Prison in Los Angeles Adult Obscenity Case By www.justice.gov Published On :: Wed, 16 Jan 2013 15:57:48 EST Isaacs, 61, of Los Angeles, was sentenced by U.S. District Court Judge George H. King in the Central District of California. In addition to his prison term, Isaacs was sentenced to three years of supervised release and ordered to pay a $10,000 fine. Full Article OPA Press Releases
to CEO and CFO of Assisted Living Facility Chain Sentenced in North Carolina to Five Years in Prison for Tax Fraud By www.justice.gov Published On :: Wed, 16 Jan 2013 16:39:18 EST Ronald E. Burrell, former chief executive officer (CEO) of Caremerica Inc., and Michael R. Elliott, former chief financial officer (CFO) of Caremerica Inc., were sentenced today in Wilmington, N.C. Full Article OPA Press Releases
to Brazilian Husband and Wife Plead Guilty in Florida to Human Smuggling By www.justice.gov Published On :: Wed, 16 Jan 2013 17:54:27 EST Two Brazilian nationals pleaded guilty today in Miami to smuggling undocumented migrants to the United States for profit. Full Article OPA Press Releases
to Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation on “Transforming the Law on Freedom of Expression” By www.justice.gov Published On :: Wed, 16 Jan 2013 08:30:28 EST "The United States was able to become more inclusive not because we changed our principles, which reflect universal and timeless values, but because we learned to apply our principles more consistently. Over time, we also developed tools that help us to better apply our principles," said Assistant Attorney General Perez. Full Article Speech
to Deputy Attorney General James M. Cole Speaks at the Justice Department’s Dr. Martin Luther King Jr. Commemorative Program By www.justice.gov Published On :: Wed, 16 Jan 2013 11:09:00 EST "For more than a quarter century, Americans from all backgrounds and walks of life have come together each January to pay tribute to Dr. King’s memory, to reflect upon his contributions in the struggle for civil rights, and to rededicate ourselves to the cause that came to define him – and which must remain our common endeavor," said Deputy Attorney General Cole. Full Article Speech
to Justice Department Seeks to Shut Down Florida Tax Preparer By www.justice.gov Published On :: Thu, 17 Jan 2013 12:00:36 EST The United States has asked a federal court in Jacksonville, Fla., to stop Thomas G. Bandzul from preparing tax returns for others. Full Article OPA Press Releases
to Automotive Electronics Manufacturer Fined $500,000 for Selling Illegal Devices Resulting in Tons of Excess Particulate Matter Emissions By www.justice.gov Published On :: Thu, 17 Jan 2013 14:11:25 EST In a settlement with the United States on behalf of the U.S. Environmental Protection Agency, automotive electronics manufacturer Edge Products LLC (Edge) has agreed to pay a $500,000 civil penalty for manufacturing and selling electronic devices that allowed owners of model year 2007 and later diesel pickup trucks to remove emission controls from their vehicles. Full Article OPA Press Releases
to Alabama Residents Indicted Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Thu, 17 Jan 2013 17:15:45 EST Mary and Christian Young and Octavious Reeves were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy. Full Article OPA Press Releases
to Cordele, Georgia, Resident Indicted for Using Stolen Identities on False Tax Returns By www.justice.gov Published On :: Thu, 17 Jan 2013 17:32:56 EST A federal grand jury in Macon, Ga., returned an indictment charging Kimberly Michelle Banks, a resident of Cordele, Ga., with crimes involving the use of stolen identities on false federal income tax returns in order to obtain refunds to which Banks was not entitled. Full Article OPA Press Releases
to Former Department of Homeland Security Office of Inspector General Agent Admits Role in Records Falsification Scheme By www.justice.gov Published On :: Thu, 17 Jan 2013 18:00:34 EST A former special agent of the Department of Homeland Security’s Office of Inspector General (DHS-OIG) pleaded guilty today in a Southern District of Texas federal court to participating in a scheme to falsify records and to obstruct an internal field office inspection. Full Article OPA Press Releases
to Federal Court Permanently Bars Virginia Company’s Promotion of Tool Reimbursement and Tool Rental Schemes By www.justice.gov Published On :: Fri, 18 Jan 2013 10:38:05 EST The Justice Department announced today that a federal court has permanently barred Cash Management Systems, a Virginia corporation, from promoting two tax schemes that allegedly involve disguising wages as tool-reimbursement or tool-rental payments. Full Article OPA Press Releases
to Used Motor Vehicle Dealers Indicted in Philadelphia for Odometer Tampering By www.justice.gov Published On :: Fri, 18 Jan 2013 14:12:43 EST A federal grand jury in Philadelphia unsealed an indictment yesterday charging Kyle Novitsky, 45, and Judith Aloe, 52, both of North Miami Beach, Fla., with making false odometer statements, securities fraud and conspiracy to commit these offenses. Full Article OPA Press Releases
to Former Minister Pleads Guilty in North Carolina to Engaging in Illicit Sexual Conduct in Haiti By www.justice.gov Published On :: Fri, 18 Jan 2013 16:33:27 EST A former minister pleaded guilty today in North Carolina to engaging in illicit sexual conduct in Haiti. Full Article OPA Press Releases
to Attorney General Eric Holder at the U.S. Conference of Mayors Crime and Social Justice Committee Meeting By www.justice.gov Published On :: Fri, 18 Jan 2013 12:05:16 EST "Although there’s no single solution that can bring a decisive end to this senseless violence, it’s incumbent upon each of us to try. And it’s time to consider what common-sense steps we can take – together – to save lives," said Attorney General Holder. Full Article Speech
to Justice Department Sues to Stop South Carolina Tax Return Preparers Engaged in Earned Income Credit Scheme By www.justice.gov Published On :: Tue, 22 Jan 2013 13:11:02 EST The United States has asked a federal court in Florence, S.C., to permanently bar Susann Allen of Darlington County, S.C., and Rachel D. Watson of Florence County, S.C., from preparing federal income tax returns for others. Full Article OPA Press Releases
to Former Chief Financial Officer of Stanford Financial Group Entities Sentenced to Prison for Role in Fraud Scheme and Obstruction By www.justice.gov Published On :: Tue, 22 Jan 2013 13:43:29 EST James M. Davis, 64, formerly of Baldwyn, Miss., the former chief financial officer of Stanford International Bank (SIB) and Houston-based Stanford Financial Group, was sentenced today to five years in prison for his role in helping Robert Allen Stanford perpetrate a fraud scheme involving SIB, and for conspiring to obstruct a U.S. Securities and Exchange Commission (SEC) investigation into SIB. Full Article OPA Press Releases
to Second Fort Deposit, Ala., Officer Sentenced to 37 Months in Prison for Federal Civil Rights Violations in Connection with Thefts on Highway By www.justice.gov Published On :: Tue, 22 Jan 2013 14:10:56 EST Former Fort Deposit, Ala., police officer Carlos Tyson Bennett, 37, was sentenced today by U.S. District Judge Mark Fuller to 37 months in prison, two years of supervised release and ordered to pay $500 in restitution. Bennett was sentenced for stealing money from motorists during traffic stops, with another former Fort Deposit police officer, Jessie Alan Fuller, on Interstate 65 in 2009. Full Article OPA Press Releases
to Washington Man Sentenced to Ten Years for Sex Trafficking By www.justice.gov Published On :: Tue, 22 Jan 2013 18:57:37 EST Joseph McDaniels, 43, of Shoreline, Wash., was sentenced today in U.S. District Court for interstate transportation of a 22 year old woman for purposes of prostitution. Full Article OPA Press Releases