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Texas Man Sentenced to Jail in Connection with Kansas Deer Hunting and Guiding Operation

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.



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U.S. Army Sergeant and Associate Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait

An 11-count indictment unsealed today in federal court in Wheeling, W.V., charges an Army sergeant first class and his associate for their alleged roles in a bribery and money laundering scheme at Camp Arifjan, a U.S. military base in Kuwait.



  • OPA Press Releases

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Former Hickman County, Tennessee Deputy Sheriff Pleads Guilty to Civil Rights Charges

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.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Department of Labor’s Roundtable Discussion on the Job Market

"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."




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Michael Jackson’s Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court

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.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the 2011 National Institute of Justice Conference

"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."




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Attorney General Eric Holder Speaks at the Retirement Ceremony for John Cruden

"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."




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Members of International Procurement Network Indicted for Supplying Iran with U.S. Military Aircraft Components

Seven individuals and five corporate entities based in the United States, France, the United Arab Emirates (U.A.E.) and Iran have been indicted in the Middle District of Georgia for their alleged roles in a conspiracy to illegally export military components for fighter jets and attack helicopters from the United States to Iran.



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Justice Department Files Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing

The Department of Justice announced today that it has filed a lawsuit against the city of New Berlin, Wis., alleging that the city violated the Fair Housing Act by repeatedly taking action to prevent the construction of an affordable housing development by a private developer, MSP Real Estate Inc.



  • OPA Press Releases

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Two Men Charged in Plot to Attack Seattle Military Processing Center

Two men were arrested late last night and are charged by criminal complaint with terrorism and firearms related charges.



  • OPA Press Releases

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Two Indicted in Kentucky on Conspiracy and Harboring of Undocumented Bolivian National for Financial Gain

Javier Arce, 58, and Cristina Mier Arce, 55, were indicted by a federal grand jury for conspiracy and harboring of an undocumented Bolivian national for their financial gain.



  • OPA Press Releases

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Three Brooklyn Physical Therapy Clinic Employees Plead Guilty in a $3.4 Million Health Care Fraud Scheme

Three employees of the Solstice Wellness Center, a Brooklyn-area clinic that purported to specialize in providing physical therapy and various diagnostic tests, have pleaded guilty in connection with a $3.4 million Medicare fraud scheme.



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Illinois Man Pleads Guilty to Federal Duck Hunting Violations

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.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Third Annual Gangs, Drugs & Prosecution Conference in New Mexico

"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."




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East Hartford, Conn., Woman Sentenced to More Than Nine Years in Prison for Sex Trafficking of Minors

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.



  • OPA Press Releases

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Assistant Attorney General Christine Varney Speaks at the U.S. Chamber of Commerce

"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.




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Lufkin, Texas, Man Sentenced to Life in Prison for Involvement in Double Homicide

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.



  • OPA Press Releases

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Contractor Sentenced to 30 Months in Prison for Death of Afghan National in Kabul, Afghanistan

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.



  • OPA Press Releases

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Former U.S. Army Sergeant Pleads Guilty to Stealing Equipment in Iraq and Receiving Proceeds from Sale on Black Market

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.



  • OPA Press Releases

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Justice Department Signs Agreement with Van Buren County, Arkansas, to Ensure Civic Access for People with Disabilities

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.



  • OPA Press Releases

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HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account

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.



  • OPA Press Releases

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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the “Youth Violence Prevention and Positive Youth Development” Conference

"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."




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Attorney General Eric Holder Speaks at the STANCE Initiative Meeting/Neighborhood Crime Prevention Event

"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."




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Justice Department Sues to Stop Orange County, California, Man from Selling Billions in Fake Tax Credits

The United States has sued an Orange County, Calif., man to stop him from selling bogus tax credits.



  • OPA Press Releases

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Former Chairman of Taylor, Bean & Whitaker Sentenced to 30 Years in Prison and Ordered to Forfeit $38.5 Million

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.



  • OPA Press Releases

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Pittsburgh Resident Pleads Guilty to Racketeering Charges

A Pittsburgh man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise.



  • OPA Press Releases

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Justice Department Sues James J. Williams Bulk Service Transport in Washington to Protect Employment Rights of Air Force Reservist

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.



  • OPA Press Releases

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Arkansas Woman Pleads Guilty to Federal Civil Rights Violations

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.



  • OPA Press Releases

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Justice Department Seeks to Shut Down Louisiana Tax Preparers

The United States has filed a lawsuit in federal court in New Orleans seeking to bar two women and their tax preparation companies from preparing federal tax returns for others.



  • OPA Press Releases

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Justice Department Announces Agreement Protecting the Rights of Chinese and Spanish-Speaking Voters in Alameda County, California

The Civil Rights Division and the U.S. Attorney’s Office for the Northern District of California announced today an agreement with Alameda County, Calif., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Spanish and Chinese.



  • OPA Press Releases

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Tennessee Man Sentenced to Life in Prison for Racially-Motivated Killing

The Justice Department announced today that Dale Mardis, 57, was sentenced today to life in prison, with no possibility of parole, for the racially-motivated killing of Shelby County, Tenn., Code Enforcement Officer Mickey Wright.



  • OPA Press Releases

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Brooklyn Neurologist Pleads Guilty in Health Care Fraud Scheme

Leonard Langman, M.D., a neurologist who owned and operated a Brooklyn, N.Y., medical clinic pleaded guilty today for his role in a scheme to defraud Medicare; the U.S. Department of Labor, Office of Workers’ Compensation Programs; the New York State Workers’ Compensation Board; the New York State Insurance Fund and various private health insurance carriers, announced the Departments of Justice and Health and Human Services.



  • OPA Press Releases

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Assistant Attorney General Tony West Delivers Remarks at “Operation Rescue Me” Press Conference

"And as Attorney General Eric Holder has often said, two of the Department’s highest priorities are fighting financial fraud and protecting our most vulnerable citizens, such as our elder citizens," said Assistant Attorney General West.




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JPMorgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies

JPMorgan Chase &s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $228 million in restitution, penalties and disgorgement to federal and state agencies.



  • OPA Press Releases

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U.S. Army Contractor Sentenced to 42 Months in Prison for Stabbing at Kandahar Airfield in Afghanistan

A U.S. Army contractor was sentenced today to 42 months in prison for stabbing another individual with a knife at Kandahar Airfield in Afghanistan.



  • OPA Press Releases

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Justice Department Reaches Agreement with Rappahannock, Virginia, on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with Rappahannock County, Va., that will allow for the county and its two political subdivisions to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act.



  • OPA Press Releases

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Georgia Couple Pleads Guilty to Human Trafficking Charges

Juna Gwedolyn Babb, 56, and Michael J. Babb, 55, both of Ellenwood, Ga., pleaded guilty today in federal court to felony offenses related to a scheme to compel the labor of a young woman from the Kingdom of Swaziland in southern Africa.



  • OPA Press Releases

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Justice Department and EPA Officials Focus on Environmental Justice in Newark, New Jersey

Senior environmental enforcement officials from the U.S. Justice Department and Environmental Protection Agency (EPA) toured sites in Newark, N.J., today and met with federal partners and with environmental and community organizations to discuss mutual efforts to address environmental challenges and enforce environmental laws, and in particular efforts to achieve environmental justice.



  • OPA Press Releases

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Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract

A founder and president of a Washington-area design firm was sentenced today to 18 months in prison for her role in a conspiracy to defraud the United States in the award of a government contract for U.S. Department of Homeland Security’s Immigration and Customs Enforcement (ICE).



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Pennsylvania Man Indicted for Soliciting Jihadists to Kill Americans

Emerson Winfield Begolly, 22, of New Bethlehem, Pa., was indicted by a federal grand jury in Alexandria, Va., today for allegedly soliciting Islamic extremists to engage in acts of terrorism within the United States and posting bomb-making instruction materials online.



  • OPA Press Releases

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Owner of Miami Company Sentenced to 63 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

The owner of an investment planning company in Miami was sentenced today to 63 months in prison for his role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of $5.2 million.



  • OPA Press Releases

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Two Arkansas Men Plead Guilty to Federal Hate Crime for Cross Burning

Tony Branscum, 25, and James Bradley “Brad” Branscum, 23, both of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to their role in the Aug. 28, 2010, cross burning in front of an African American man’s apartment in Salado.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Installation of James Cole as Deputy Attorney General

"Over the last seven months, the entire Department has seen something that I’ve known for decades – that Jim is an extremely talented attorney, as well as a consummate professional."




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Two Charged with Conspiring to Act as Unregistered Agents of Pakistani Government

Two individuals have been charged with participating in a long-term conspiracy to act as agents of the Pakistani government in the United States without disclosing their affiliation with the Pakistani government as required by law.



  • OPA Press Releases

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Executive of Taiwan Aftermarket Auto Lights Manufacturer Arrested and Indicted for Participation in Price-Fixing Conspiracy

An executive of a Taiwan manufacturer of aftermarket auto lights was indicted today for participating in a global conspiracy to fix the prices of aftermarket auto lights.



  • OPA Press Releases

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Sixteen Individuals Arrested in the United States for Alleged Roles in Cyber Attacks

Fourteen individuals were arrested today by FBI agents on charges related to their alleged involvement in a cyber attack on PayPal’s website as part of an action claimed by the group “Anonymous,” announced the Department of Justice and the FBI. Two additional defendants were arrested today on cyber-related charges.



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Supervisor for Texas Natural Gas and Oil Drilling Company Pleads Guilty in Oklahoma to Negligent Violation of Clean Water Act

Gabriel Henson, a supervisor for Integrated Production Services, Inc., a Houston-based natural gas and oil drilling contractor, pleaded guilty to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National District Attorneys Association Summer Conference

"As prosecutors, we occupy a unique role in the criminal justice system. Our job is not just to win cases, but also to do justice in every case."




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Longtime Associate of the New England La Cosa Nostra Pleads Guilty in Extortion and Racketeering Conspiracy

Thomas Iafrate, 70, of Johnston, R.I., pleaded guilty in U.S. District Court in Providence, R.I., today to participating in an extortion and racketeering conspiracy that shook down several Rhode Island businesses for “protection” payments.



  • OPA Press Releases

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Swiss International Bank's Former Head of North America Offshore Banking, Others Charged with Conspiracy

Markus Walder, former head of North America Offshore Banking at an international bank headquartered in Zurich; Susanne D. Rüegg Meier, a former manager with the international bank; Andreas Bachmann, a former banker at a subsidiary of the international bank; and Josef Dörig, the founder of a Swiss trust company, have been charged with conspiring with other Swiss bankers to defraud the United States.



  • OPA Press Releases