hr Three Men Indicted for Racially-Motivated Church Arson in Springfield, Mass. By www.justice.gov Published On :: Tue, 27 Jan 2009 17:45:48 EST Three individuals were indicted today by a federal grand jury in the District of Massachusetts for conspiring to interfere with the civil rights of members of the Macedonia Church of God in Christ, a Springfield, Mass., church with a predominantly African-American congregation. Full Article OPA Press Releases
hr Three Foreign Executives Indicted for Their Roles in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 3 Feb 2009 19:03:02 EST A federal grand jury in San Francisco returned an indictment against two former executives from Chunghwa Picture Tubes Ltd. (Chunghwa) and one former executive from LG Display Co. Ltd. (LG) for their participation in a global conspiracy to fix prices of Thin Film Transistor-Liquid Crystal Display (TFT-LCD) panels. Full Article OPA Press Releases
hr Three Miami Physicians and Three Medical Workers Charged with $10 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 13 Feb 2009 16:22:15 EST Six Miami-Dade County residents have been indicted in connection with an alleged $10 million Medicare fraud scheme operated out of Midway Medical, a Miami clinic that purported to specialize in treating HIV/AIDS patients. Full Article OPA Press Releases
hr Three Former Atlanta Police Officers Sentenced to Prison in Fatal Shooting of Elderly Atlanta Woman By www.justice.gov Published On :: Tue, 24 Feb 2009 17:28:52 EST Three former Atlanta Police Department (APD) officers were sentenced to prison today by Chief U.S. District Judge Julie E. Carnes on a charge of conspiracy to violate civil rights resulting in death, arising from the fatal police shooting of Kathryn Johnston, a 92-year old Atlanta woman. Full Article OPA Press Releases
hr United States Joins Suit Against Community Health Systems Inc. and Three of Its Hospitals in New Mexico By www.justice.gov Published On :: Fri, 6 Mar 2009 16:10:04 EST The United States has intervened in a whistleblower suit filed in the District of New Mexico against Community Health Systems Inc. (CHS) and three of its hospitals in New Mexico: Eastern New Mexico Medical Center in Roswell, Mimbres Memorial Hospital in Deming, and Alta Vista Regional Hospital in Las Vegas. The suit alleges that CHS and its three hospitals violated the False Claims Act (FCA) by knowingly causing to be presented to the United States false claims for federal matching Medicaid funds. Full Article OPA Press Releases
hr Puerto Rico Political Consultant Sentenced to Three Months in Prison and Three Months of Home Detention By www.justice.gov Published On :: Tue, 24 Mar 2009 18:27:10 EDT Alberto Goachet, 67, a political consultant and aide to former Puerto Rico Sen. Jorge De Castro Font, was sentenced today to three months in prison, three months of home detention and three years of supervised release. Goachet pleaded guilty on Dec. 4, 2008, to a one-count information charging him with conspiring with De Castro Font and others to launder money provided by a Puerto Rico businessman to De Castro Font. Full Article OPA Press Releases
hr Three Defendants Sentenced in "Advance-Fee" Fraud Scheme That Cost Victims More Than $1.2 Million By www.justice.gov Published On :: Thu, 2 Apr 2009 18:30:38 EDT Three defendants were sentenced to prison today after pleading guilty in January 2008 to federal charges of running an advance-fee scheme that targeted U.S. victims with promises of millions of dollars. Full Article OPA Press Releases
hr Northrop Grumman Corp. Settles False Claims Act Case for Defective Satellite Parts By www.justice.gov Published On :: Fri, 3 Apr 2009 16:30:23 EDT Northrop Grumman Corp., its subsidiary Northrop Grumman Space and Mission Systems Corp., and its predecessor TRW Inc. (collectively, Northrop) have agreed to settle for $325 million, False Claims Act allegations that Northrop provided and billed the National Reconnaissance Office (NRO) for defective microelectronic parts, known as Heterojunction Bipolar Transistors (HBTs). Full Article OPA Press Releases
hr Three International Airline Companies Agree to Plead Guilty to Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Thu, 9 Apr 2009 11:32:55 EDT Three international airline companiesLuxembourg-based Cargolux Airlines International S.A., Japan-based Nippon Cargo Airlines Co. Ltd. (NCA), and Korea-based Asiana Airlines Inc.have each agreed to plead guilty and pay criminal fines totaling $214 million for conspiring to fix prices in the air cargo industry. In addition, Asiana was charged with fixing the passenger fares charged on flights from the United States to Korea. Full Article OPA Press Releases
hr Three Current and One Former Lucas County, Ohio, Sheriff Officials Indicted on Civil Rights Charges By www.justice.gov Published On :: Tue, 14 Apr 2009 16:19:30 EDT Four individuals have been indicted on charges of federal civil rights violations relating to the in-custody death of a detainee at the Lucas County Jail in Ohio and an alleged subsequent four-year cover-up of the role that jail personnel played in the death. The indictment returned by a federal grand jury in Toledo, Ohio, was returned today. Full Article OPA Press Releases
hr Three Brothers Sentenced to Life Prison Terms for Conspiring to Kill U.S. Soldiers By www.justice.gov Published On :: Tue, 28 Apr 2009 17:20:42 EDT Three brothers who were convicted of plotting to kill members of the U.S. military during an armed attack on a military base were sentenced today to life prison terms. U.S. District Judge Robert B. Kugler sentenced Dritan Duka and Shain Duka to prison terms of life plus an additional, consecutive 30 years. The third brother, Eljvir Duka, received a life prison term. There is no parole in the federal system. Full Article OPA Press Releases
hr Three South Carolina Men Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Thu, 30 Apr 2009 14:14:13 EDT A federal grand jury in Florence, S.C., indicted three men from Marlboro County, S.C., on charges relating to their attack on an African-American man and two white men in December 2007. Full Article OPA Press Releases
hr Three Teamsters Local 743 Workers in Chicago Convicted of Labor Fraud and Theft of Union Ballots in Bid to Rig Contested 2004 Elections By www.justice.gov Published On :: Fri, 1 May 2009 17:36:38 EDT A former officer and two employees of Teamsters Local 743 (Local 743) were convicted today in federal court in Chicago of federal labor fraud and theft charges in connection with stealing union ballots in an effort to rig two elections in favor of an incumbent slate of officers in 2004. A federal jury returned guilty verdicts today, after deliberating since April 29, 2009, against the three defendants whose trial began on April 6, 2009. Full Article OPA Press Releases
hr Three Ohio Residents Plead Guilty to Conspiracy to Commit Bank Fraud for Fraudulent Real Estate Loan Scheme By www.justice.gov Published On :: Mon, 4 May 2009 17:24:04 EDT Todd Gongwer of Dublin, Ohio; Lance Parker of Dublin, Ohio; and Joel Lee, of Galena, Ohio, pleaded guilty today to conspiracy to commit bank fraud. Gongwer, a licensed real estate agent, also pleaded guilty to tax evasion in the hearing before Judge Michael H. Watson in Columbus, Ohio. Parker also pleaded guilty to illegally structuring cash transactions. Full Article OPA Press Releases
hr Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos By www.justice.gov Published On :: Wed, 6 May 2009 18:58:35 EDT Two former managers of the Bank of China and their wives were sentenced today after their convictions on Aug. 29, 2008, by a federal jury in Las Vegas on charges of racketeering, money laundering, international transportation of stolen property as well as passport and visa fraud. Full Article OPA Press Releases
hr Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kickbacks Through the United Nations Oil-for-food Program By www.justice.gov Published On :: Mon, 11 May 2009 15:28:20 EDT Novo Nordisk A/S (Novo), a Danish corporation based in Bagsvaerd, Denmark, has agreed to pay a $9 million penalty for illegal kickbacks paid to the former Iraqi government. Full Article OPA Press Releases
hr Three Former Kentucky Jailers Plead Guilty to Systematic Detainee Abuse and Coverup By www.justice.gov Published On :: Thu, 14 May 2009 17:16:36 EDT Three former jailers at the Lexington-Fayette County Detention Center (FCDC) pleaded guilty today to civil rights charges in federal court in Lexington, Ky. Full Article OPA Press Releases
hr Christine A. Varney to Participate in Eighth Annual International Competition Network Conference in Zurich, Switzerland By www.justice.gov Published On :: Thu, 28 May 2009 13:15:11 EDT Christine A. Varney, Assistant Attorney General in charge of the Departments Antitrust Division, will participate in the eighth annual International Competition Network (ICN) conference in Zurich, Switzerland, from June 3-5, 2009. At the conference, senior government antitrust officials, private-sector antitrust experts from around the world, and representatives from intergovernmental organizations will meet to discuss competition issues. Full Article OPA Press Releases
hr Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme By www.justice.gov Published On :: Tue, 2 Jun 2009 18:00:40 EDT Three Colombian nationals have been arrested in Colombia on charges of conspiracy to commit alien smuggling for profit, alien smuggling for profit, and conspiracy to commit visa fraud in connection with their alleged roles in an extensive and sophisticated visa fraud scheme against the U.S. Embassy in Bogotá, Colombia. Full Article OPA Press Releases
hr Jenkens & Gilchrist Attorneys, BDO Seidman Accountants, and Bankers Charged in Criminal Tax Fraud Related to Tax Shelters Generating Over Seven Billion Dollars of Fraudulent Tax Losses By www.justice.gov Published On :: Tue, 9 Jun 2009 17:02:00 EDT An indictment was filed today charging seven individuals -- three former shareholders of the Jenkens & Gilchrist law firm (J&G), the former Chief Executive Officer and a former tax partner from the BDO Seidman accounting firm (BDO), and two former bankers from a foreign bank with headquarters in New York (Bank A) -- with tax fraud conspiracy and related crimes arising out of tax shelters promoted by J&G, BDO, and the bank. Full Article OPA Press Releases
hr United States Transfers Three Guantanamo Detainees to the Kingdom of Saudi Arabia By www.justice.gov Published On :: Fri, 12 Jun 2009 18:37:15 EDT Three Saudi nationals were transferred today from the detention facility at Guantanamo Bay to the Kingdom of Saudi Arabia under appropriate security measures. Full Article OPA Press Releases
hr Former Owner of the Largest Chrysotile Asbestos Mine and Mill in the U.S. Agrees to Address Contamination at Vermont Site By www.justice.gov Published On :: Thu, 2 Jul 2009 16:18:53 EDT As part of a multi-site settlement, G-I Holdings Inc. has agreed to address asbestos contamination caused by its past operation of the largest chrysotile asbestos mine and mill in the country. The 1,673-acre abandoned mine site in Vermont, known as the Vermont Asbestos Group Mine Site (VAG Site) is the most significant of the contaminated sites covered by the settlement, which includes 12 other industrial sites across the country where G-I may have disposed of hazardous waste. Full Article OPA Press Releases
hr Former Florida State Corrections Officer Sentenced to Three Years in Prison for Assaulting an Inmate By www.justice.gov Published On :: Mon, 6 Jul 2009 15:07:27 EDT Paul Tillis, a former Florida Department of Corrections officer, was sentenced today in federal court in Jacksonville, Fla., on a federal civil rights charge related to assaulting an inmate. Full Article OPA Press Releases
hr Spokane, Washington, Man Indicted on Civil Rights Charges Related to Threats to Reproductive Health Services Clinic By www.justice.gov Published On :: Wed, 26 Aug 2009 17:26:22 EDT A federal grand jury in Denver has charged Donald Hertz with transmitting a threat in interstate commerce and with violating the Freedom of Access to Clinic Entrances (FACE) Act for allegedly threatening an employee of a Colorado abortion clinic. Full Article OPA Press Releases
hr Three Men Charged in Human Trafficking Conspiracy for Exploiting Thai Farm Workers in Hawaii By www.justice.gov Published On :: Fri, 28 Aug 2009 10:40:43 EDT The Justice Department announced the indictment of Alec Souphone Sou and Mike Mankone Sou, owners of Aloun Farm in Hawaii, and Thai labor recruiter William Khoo late yesterday for engaging in a conspiracy to commit forced labor and visa fraud. Full Article OPA Press Releases
hr Three Gang Members Sentenced in Drug Conspiracy and for Related Charges By www.justice.gov Published On :: Fri, 28 Aug 2009 17:05:59 EDT Three members of the violent gang known as the Almighty Latin King and Queen Nation (ALKQN) were sentenced today for their participation in narcotics and weapons trafficking. Full Article OPA Press Releases
hr Three Individuals Indicted for Roles in Conspiracy Schemes Involving Two U.S. Environmental Protection Agency Superfund Sites in New Jersey By www.justice.gov Published On :: Fri, 11 Sep 2009 14:50:54 EDT A Newark grand jury indicted three individuals for their participation in fraud and kickback conspiracies related to contracts at a U.S. Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J. Full Article OPA Press Releases
hr Three Arrested in Ongoing Terror Investigation By www.justice.gov Published On :: Sun, 20 Sep 2009 16:05:37 EDT Two individuals in Colorado and one individual in New York have been arrested on charges of making false statements to federal agents in an ongoing terror investigation. Full Article OPA Press Releases
hr United States Transfers Three Guantanamo Bay Detainees By www.justice.gov Published On :: Sat, 26 Sep 2009 18:15:16 EDT Three detainees have been transferred from the detention facility at Guantanamo Bay to the control of the governments of Ireland and Yemen. Full Article OPA Press Releases
hr Three Gang Members Plead Guilty to Murder and Drug Conspiracy Charges; Two Others Sentenced on Drug Charges By www.justice.gov Published On :: Fri, 2 Oct 2009 16:58:42 EDT Guilty pleas were entered today in federal court in Lubbock, Texas, by three admitted gang members who were charged for their participation in a violent drive-by shooting in which two people, a man and a pregnant woman, were killed, and four others were wounded. Full Article OPA Press Releases
hr Oregon White Supremacist Indicted for Threatening Ohio Civil Rights Leader by Mailing a Noose By www.justice.gov Published On :: Thu, 8 Oct 2009 11:09:02 EDT “A noose is an unmistakable symbol of hatred and violence in our nation, conjuring up images of a despicable period in our history. Mailing a noose to an individual who advocates for racial equality sends a clear threat of violence,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
hr Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas By www.justice.gov Published On :: Thu, 22 Oct 2009 11:30:47 EDT Three Ohio residents, Mohammad Zaki Amawi, 29, Marwan Othman El-Hindi, 46, and Wassim I. Mazloum, 28, have been sentenced to prison terms ranging from more than 8 years to 20 years for conspiring to commit terrorist acts against Americans overseas, including U.S. military personnel in Iraq, and other terrorism-related violations. Full Article OPA Press Releases
hr Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet By www.justice.gov Published On :: Thu, 22 Oct 2009 17:39:57 EDT Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in prison for selling counterfeit computer software on the Internet, in violation of criminal copyright infringement laws. Full Article OPA Press Releases
hr Statement of Attorney General Eric Holder on the Death of Three U.S. Drug Enforcement Administration Agents in Afghanistan By www.justice.gov Published On :: Mon, 26 Oct 2009 16:29:11 EDT While no words can lessen the sorrow being felt today by these families, I hope their loved ones know they have the unending respect and gratitude of this nation. They certainly have mine. Full Article Testimony
hr Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutritional Supplies and “Arthritis Kits” By www.justice.gov Published On :: Mon, 2 Nov 2009 18:30:31 EST Noel Wayne Jhagroo, 47, pleaded guilty to conspiracy to commit health care fraud before U.S. District Judge Vanessa Gilmore in the U.S. District Court in Houston. Full Article OPA Press Releases
hr Three Idaho Men Sentenced for Federal Hate Crime Assault By www.justice.gov Published On :: Tue, 3 Nov 2009 17:06:15 EST Michael Bullard, Richard Armstrong and James Whitewater were sentenced today in federal court in Boise, Idaho, for hate crime and conspiracy charges in connection with the racially-motivated assault of an African-American man outside of a Wal-Mart store in July 2008 Full Article OPA Press Releases
hr U.S. Sues Former Army Officer & Three Contracting Firms in Connection with Bribery Scheme By www.justice.gov Published On :: Thu, 5 Nov 2009 18:13:33 EST A civil lawsuit was filed today against a former U.S. Army officer and three contracting firms related to an alleged bribery scheme in connection with the awarding of contracts for services in Kuwait. Full Article OPA Press Releases
hr Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme By www.justice.gov Published On :: Mon, 23 Nov 2009 18:03:31 EST Four individuals were sentenced today by U.S. District Judge Marianne O. Battani in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming." Full Article OPA Press Releases
hr Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges By www.justice.gov Published On :: Mon, 7 Dec 2009 15:57:39 EST Thomas Howard Blue Sr., Thomas Howard Blue Jr. and Judson Hartley Talbert pleaded guilty today in federal court in Florence, S.C., to charges relating to the assault of an African-American man and two white men in December 2007. Full Article OPA Press Releases
hr Assistant Attorney General for Antitrust, Christine Varney, Issues Statement on European Commission Microsoft Settlement By www.justice.gov Published On :: Wed, 16 Dec 2009 10:01:50 EST “The Antitrust Division commends the efforts of the European Commission and Microsoft Corporation, which have announced that they have reached a comprehensive settlement resolving their disputes under European competition law." Full Article OPA Press Releases
hr Three New York City Home Health Agencies Pay $9.7 Million to the United States to Settle False Claims Act Claims By www.justice.gov Published On :: Thu, 17 Dec 2009 13:44:54 EST The United States and the state of New York have entered into settlement agreements with three home health agencies to resolve allegations that they submitted false claims to the New York Medicaid and Medicare programs. Full Article OPA Press Releases
hr Three Detroit-Area Residents Plead Guilty to Health Care Fraud By www.justice.gov Published On :: Fri, 18 Dec 2009 16:28:13 EST Jackson, Mich., resident Terrence Hicks and Detroit residents Muhammed Al Mahdi and John Saunders pleaded guilty in U.S. District Court in the Eastern District of Michigan this week for their roles in a $4.2 million Medicare fraud scheme. Full Article OPA Press Releases
hr Roanoke, Virginia, Neo-Nazi Convicted for Threats, Witness Intimidation By www.justice.gov Published On :: Fri, 18 Dec 2009 18:36:23 EST William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was convicted by a federal jury for threatening three individuals and for attempting to intimidate litigants in a federal housing discrimination lawsuit. Full Article OPA Press Releases
hr Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account By www.justice.gov Published On :: Wed, 23 Dec 2009 17:04:05 EST Aristotle R. Matsa, an attorney in Columbus, Ohio, was charged with tax offenses, obstruction of justice and additional charges in a 20-count indictment unsealed today. Full Article OPA Press Releases
hr Umar Farouk Abdulmutallab Indicted for Attempted Bombing of Flight 253 on Christmas Day By www.justice.gov Published On :: Wed, 6 Jan 2010 15:43:01 EST "Anyone we find responsible for this alleged attack will be brought to justice using every tool -- military or judicial -- available to our government.” Full Article OPA Press Releases
hr Former Military Official Sentenced to Three Years in Prison for Participation in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea By www.justice.gov Published On :: Thu, 7 Jan 2010 13:56:41 EST A former Army and Air Force Exchange Service (AAFES) official was sentenced today in U.S. District Court in Columbus, Ga., to three years in prison for his role in a bribery conspiracy involving a multi-million dollar telecommunications contract, and for not reporting the bribes he accepted on his income tax returns. Full Article OPA Press Releases
hr Florida Man Sentenced to 90 Months in Prison for Extortion, Making Interstate Threats, Computer Fraud and Identity Theft By www.justice.gov Published On :: Mon, 11 Jan 2010 10:38:41 EST A Florida man has been sentenced to 90 months in prison for making e-mail and telephone threats, including threats intended to cause a candidate for statewide office in Florida to drop out of an election. Full Article OPA Press Releases
hr Justice Department Reaches Three Settlements Under the Americans with Disabilities Act Regarding the Use of Electronic Book Readers By www.justice.gov Published On :: Wed, 13 Jan 2010 12:41:45 EST The Department announced separate agreements under the Americans with Disabilities Act (ADA) with Case Western Reserve University in Cleveland, Pace University in New York City and Reed College in Portland, Ore., regarding the use in a classroom setting of the electronic book reader, the Kindle DX, a hand-held technological device that simulates the experience of reading a book. Full Article OPA Press Releases
hr United States Transfers Three Guantanamo Bay Detainees to Slovakia By www.justice.gov Published On :: Mon, 25 Jan 2010 10:42:09 EST The United States is grateful to the Government of Slovakia for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility. Full Article OPA Press Releases
hr Three Indicted for False Labeling, Smuggling and Misbranding of Seafood Products By www.justice.gov Published On :: Thu, 28 Jan 2010 17:49:56 EST A federal grand jury in Mobile, Ala., today returned a 28-count indictment against three individuals for conspiring to falsely label, smuggle and misbrand more than 325,000 pounds of seafood in order to avoid paying tariffs and defraud customers. Full Article OPA Press Releases