ng Justice Department Files Lawsuit Alleging Religious Discrimination Against the City of Walnut, California By www.justice.gov Published On :: Mon, 13 Sep 2010 15:12:37 EDT The Justice Department announced today that it has filed a lawsuit against the city of Walnut, Calif., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), when, in 2008, it denied a conditional use permit to the Chung Tai Zen Center so that it could build and operate a Buddhist house of worship at property it then owned in the city. Full Article OPA Press Releases
ng MS-13 Gang Leader Sentenced to Life in Prison for Racketeering Offenses Including the Murder of a Witness By www.justice.gov Published On :: Tue, 14 Sep 2010 15:07:00 EDT Juan Carlos Moreira, aka “Stokey” and “Stocky,” was sentenced today by Chief U.S. District Court Judge Deborah K. Chasanow to life in prison for conspiracy to participate in a racketeering enterprise known as MS-13, conspiring to and committing murder in aid of racketeering, witness tampering murder and assault with a dangerous weapon in aid of racketeering. Full Article OPA Press Releases
ng Corporate Executive Pleads Guilty to Role in Illegal Campaign Contribution Scheme and to Witness Tampering By www.justice.gov Published On :: Tue, 14 Sep 2010 18:10:51 EDT Martin Raffol, 54, pleaded guilty before U.S. District Court Judge Richard G. Stearns in Boston to one count of engaging in a scheme to conceal material information from the FEC and one count of witness tampering. Full Article OPA Press Releases
ng Louisiana Guiding and Outfitting Company Owner Charged for Illegally Hunting Alligators By www.justice.gov Published On :: Wed, 15 Sep 2010 14:11:24 EDT The owner of a guiding and outfitting company was charged today in a three count indictment returned by a federal grand jury in Baton Rouge, La., for illegally hunting a threatened species of alligator, the Justice Department announced. Full Article OPA Press Releases
ng Vice President of Florida Corporation Pleads Guilty to 16 Counts of Transporting Child Pornography By www.justice.gov Published On :: Thu, 16 Sep 2010 08:06:12 EDT Jeffrey Robert Libman, the vice president and co-director of Webe Web Corporation, a Florida corporation, pleaded guilty today to 16 counts of transporting child pornography, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Joyce White Vance of the Northern District of Alabama. Full Article OPA Press Releases
ng Former Nexus Technologies Inc. Employees and Partner Sentenced for Roles in Foreign Bribery Scheme Involving Vietnamese Officials By www.justice.gov Published On :: Fri, 17 Sep 2010 10:16:09 EDT Three former employees and a partner of Nexus Technologies Inc., a Philadelphia-based company, were sentenced late yesterday for their roles in a conspiracy to bribe officials of the Vietnamese government in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies, in violation of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
ng Former Indianapolis City-County Councilman Charged with Soliciting a Bribe and Attempted Extortion By www.justice.gov Published On :: Thu, 16 Sep 2010 10:20:09 EDT Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman has been charged with attempted extortion and soliciting a bribe. Full Article OPA Press Releases
ng American Samoa Department of Education Official Arrested for Alleged Witness Tampering, Obstruction of Justice By www.justice.gov Published On :: Thu, 16 Sep 2010 17:06:17 EDT Paul Solofa, the director of the school lunch program for the government of the U.S. Territory of American Samoa, has been arrested on charges of witness tampering and obstruction of justice. Full Article OPA Press Releases
ng California Resident Sentenced to 72 Months in Prison for Laundering $2.5 Million in Illegal Proceeds from Sale of Stolen Credit Card Information By www.justice.gov Published On :: Thu, 16 Sep 2010 17:29:13 EDT Cesar Carranza, a resident of Long Beach, Calif., was sentenced today to 72 months in prison for his role in laundering $2.5 million dollars in proceeds derived from several stolen credit card information schemes. Full Article OPA Press Releases
ng Sales Agent for A&O Entities in Richmond Pleads Guilty to Misleading Investors By www.justice.gov Published On :: Thu, 16 Sep 2010 17:44:35 EDT Tomme Bromseth, of Blackstone, Va., pleaded guilty today to mail fraud and structuring financial transactions to evade reporting requirements in conjunction with his role as a sales agent for A&O Life Funds and various related A&O entities. Full Article OPA Press Releases
ng Former Guatemalan Special Forces Soldier Sentenced to 10 Years in Prison for Making False Statements on Naturalization Forms Regarding 1982 Massacre of Guatemalan Villagers By www.justice.gov Published On :: Thu, 16 Sep 2010 18:10:33 EDT Gilberto Jordan, a former Guatemalan special forces soldier, was sentenced today by U.S. District Judge William J. Zloch in the Southern District of Florida to 10 years in prison for unlawfully procuring his U.S. citizenship by lying about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
ng Former Workers at Los Alamos Charged with Transmitting Classified Nuclear Weapons Data to Injure the United States By www.justice.gov Published On :: Fri, 17 Sep 2010 12:09:06 EDT The Justice Department today announced that a scientist and his wife, who both previously worked as contractors at the Los Alamos National Laboratory in New Mexico, have been indicted on charges of communicating classified nuclear weapons data to a person they believed to be a Venezuelan government official and conspiring to participate in the development of an atomic weapon for Venezuela, among other violations. Full Article OPA Press Releases
ng Federal Court Bars Missouri Lawyer from Promoting Individual Retirement Account Tax Arrangements By www.justice.gov Published On :: Fri, 17 Sep 2010 16:07:13 EDT A federal judge in St. Louis has permanently barred a Missouri attorney and his law firm from promoting any Individual Retirement Account-based arrangement. Full Article OPA Press Releases
ng Four Indicted for MS-13 Gang Activities By www.justice.gov Published On :: Fri, 17 Sep 2010 17:28:42 EDT Three alleged members and associates of the MS-13 gang have been indicted for various violent crimes stemming from a home invasion last year in the District of Columbia in which several persons were held at gunpoint. Full Article OPA Press Releases
ng Woman Indicted for Trafficking Young Women from Nigeria to Work as Nannies By www.justice.gov Published On :: Mon, 20 Sep 2010 17:02:12 EDT Bidemi Bello, formerly of Buford, Ga., and presently from Nigeria, was arraigned today, following an indictment returned by a federal grand jury on Sep.10, 2010. Full Article OPA Press Releases
ng Ship Serial Polluter Ordered to Pay $4 Million for Covering up the Deliberate Discharge of Oil and Plastics By www.justice.gov Published On :: Tue, 21 Sep 2010 16:19:13 EDT U.S. District Judge J. Frederick Motz sentenced Irika Shipping S.A., a ship management corporation registered in Panama and doing business in Greece, today to pay a $4 million penalty, which includes a $3 million criminal fine and $1 million in organizational community service payments that will fund various marine environmental projects. Full Article OPA Press Releases
ng East Aurora, N.Y., Chiropractor Sentenced to 12 Months in Prison for Failing to File Tax Returns By www.justice.gov Published On :: Wed, 22 Sep 2010 14:16:55 EDT A federal judge in Buffalo, N.Y., has sentenced John Weisberg to 12 months in prison for failing to file tax returns. Full Article OPA Press Releases
ng Dayton, Ohio, Area Home Builder Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Wed, 22 Sep 2010 14:55:42 EDT Roy W. Bradford pleaded guilty in federal district court in Dayton, Ohio, to willfully filing a false tax return for 2004. Full Article OPA Press Releases
ng U.S. Reaches Agreements with Kings Mountain, N.C., and Sandy Springs, Ga., to Terminate Coverage from Preclearance of the Voting Rights Act By www.justice.gov Published On :: Wed, 22 Sep 2010 17:25:10 EDT The Justice Department announced that it reached agreements this week with the city of Kings Mountain, N.C., and the city of Sandy Springs, Ga., in the form of consent decrees filed in the U.S. District Court for the District of Columbia. Full Article OPA Press Releases
ng Former New Orleans Police Detective Sentenced in Connection with Shootings on the Danziger Bridge By www.justice.gov Published On :: Thu, 23 Sep 2010 14:25:31 EDT Jeffrey Lehrmann, a former New Orleans Police Department (NOPD) detective, was sentenced today to three years in prison for misprision of a felony in connection with the cover-up of two police-involved shootings on the Danziger Bridge in the aftermath of Hurricane Katrina that left two civilians dead and four others seriously injured. Full Article OPA Press Releases
ng Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Committee at a Hearing Regarding Financial Fraud Enforcement By www.justice.gov Published On :: Mon, 27 Sep 2010 13:30:12 EDT "The Department of Justice is busy investigating and prosecuting financial fraud in all its forms, including investment fraud schemes, mortgage-related fraud, securities fraud, insider trading, money laundering, and other crimes," said Assistant Attorney General Breuer Full Article Speech
ng Attorney General Holder Unveils Defending Childhood Initiative By www.justice.gov Published On :: Mon, 27 Sep 2010 12:47:47 EDT Attorney General Holder officially unveiled Defending Childhood, a new Department of Justice initiative focused on addressing children’s exposure to violence. Full Article OPA Press Releases
ng Three Individuals Plead Guilty for Their Roles in a Houston Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 23 Sep 2010 16:44:59 EDT Three individuals pleaded guilty today in connection with a Medicare fraud scheme operated out of a Houston-area durable medical equipment (DME) company. Full Article OPA Press Releases
ng Justice Department Files Lawsuit Against Georgia-based Multi Family Housing Developer Alleging Discrimination By www.justice.gov Published On :: Fri, 24 Sep 2010 10:55:15 EDT The Justice Department announced that it filed a lawsuit today against Post Properties Inc., Post Apartment Homes L.P. and Post GP Holdings Inc. in the U.S. District Court for the Northern District of Georgia for failing to provide accessible features required by the Fair Housing Act and the Americans with Disabilities Act at multi-family housing developments in six states. Full Article OPA Press Releases
ng Justice Department Requires Six High Tech Companies to Stop Entering into Anticompetitive Employee Solicitation Agreements By www.justice.gov Published On :: Fri, 24 Sep 2010 16:26:44 EDT The Department of Justice announced today that it has reached a settlement with six high technology companies–Adobe Systems Inc., Apple Inc., Google Inc., Intel Corp., Intuit Inc. and Pixar–that prevents them from entering into no solicitation agreements for employees. Full Article OPA Press Releases
ng Three Miami-area Residents Sentenced to Prison for Participating in $22 Million Medicare Fraud Scheme Involving Home Health Agencies By www.justice.gov Published On :: Mon, 27 Sep 2010 12:19:44 EDT Three Miami-area residents were sentenced to prison today for their participation in a $22 million Medicare fraud scheme operated through two Miami home health agencies, ABC Home Health Care Inc. and Florida Home Health Care Providers Inc. Full Article OPA Press Releases
ng Attorney General Eric Holder Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:39:00 EDT "Mr. Keeney’s dedication to the Department and to his colleagues is – quite simply – unparalleled," said Attorney General Holder. Full Article Speech
ng Lanny A. Breuer, Assistant Attorney General, Criminal Division, Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:50:14 EDT "For those of us in the Criminal Division, though, Mr. Keeney is also a wonderful colleague, a thoughtful mentor, and, right through to the end of his tenure, an enormously hard‑working and prodigious prosecutor," said Assistant Attorney Breuer. Full Article Speech
ng Acting Deputy Attorney General Gary G. Grindler at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:53:34 EDT "Mr. Keeney’s advice is always sound, and to the point because it is built upon decades of experience, in fact, nearly six decades of service, under 12 Presidents and 23 Attorneys General," said Acting Deputy Attorney General Grindler. Full Article Speech
ng Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the American College of Trial Lawyers 2010 Annual Meeting By www.justice.gov Published On :: Thu, 2 Dec 2010 18:00:20 EST "It’s a special honor for me to address the American College of Trial Lawyers, and to share the stage today with such impressive and distinguished speakers as Justice Cromwell, Justice Kirby, Judge Sparks, and Professor Coffee." Full Article Speech
ng China Airlines Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Mon, 27 Sep 2010 12:18:31 EDT China Airlines Ltd. has agreed to plead guilty and to pay a $40 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
ng Justice Department Fines Dallas Bus Company $55,000 for Violating the ADA By www.justice.gov Published On :: Mon, 27 Sep 2010 12:59:36 EDT The Justice Department and the Department of Transportation announced $55,000 in fines against Tornado Bus Company Inc., of Dallas, for violating passenger carrier accessibility requirements under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ng Justice Department Reaches Settlement with Royston, Ga., Public Housing Authority Regarding Race Discrimination in Housing Practices By www.justice.gov Published On :: Mon, 27 Sep 2010 15:22:04 EDT The Justice Department today announced that the Housing Authority for the city of Royston, Ga., (RHA) has agreed to pay up to $270,000 to resolve allegations that it engaged in a pattern or practice of discriminating against applicants for housing and tenants based on race. Full Article OPA Press Releases
ng Murphy Oil USA to Spend More Than $142 Million Upgrading Pollution Controls at Refineries in Louisiana & Wisconsin By www.justice.gov Published On :: Tue, 28 Sep 2010 15:11:17 EDT Murphy Oil USA has agreed to spend more than $142 million to install new and upgraded pollution reduction equipment at its two petroleum refineries in Wisconsin and Louisiana as part of a comprehensive Clean Air Act settlement. Full Article OPA Press Releases
ng Assistant Attorney General Lanny A. Breuer Testifies Before the Senate Judiciary Committee at a Hearing Regarding Honest Services Fraud By www.justice.gov Published On :: Tue, 28 Sep 2010 13:53:59 EDT "The Department of Justice is committed to using all available tools in our effort to combat fraud and corruption in the public and private sectors," said Assistant Attorney General Breuer. Full Article Testimony
ng Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California By www.justice.gov Published On :: Wed, 29 Sep 2010 16:08:43 EDT A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers. Full Article OPA Press Releases
ng Three Colombian Nationals Plead Guilty to Alien Smuggling and Visa Fraud Charges By www.justice.gov Published On :: Wed, 29 Sep 2010 18:21:32 EDT Three Colombian nationals pleaded guilty today to conspiracy to smuggle aliens for profit and conspiracy to commit visa fraud in connection with their roles in an extensive and sophisticated visa fraud scheme through which they fraudulently procured visas from the U.S. Embassy in Bogotá, Colombia. Full Article OPA Press Releases
ng Owner of Two Houston Health Care Companies Pleads Guilty to Defrauding Medicare $6.3 Million By www.justice.gov Published On :: Wed, 29 Sep 2010 21:19:25 EDT An owner of two Houston health care companies pleaded guilty today in connection with a $6.3 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
ng Panasonic Corp. and Whirlpool Corp. Subsidiary Agree to Plead Guilty for Role in Price-fixing Conspiracy Involving Refrigerant Compressors By www.justice.gov Published On :: Thu, 30 Sep 2010 14:23:06 EDT Panasonic Corporation and a Whirlpool Corporation subsidiary, Embraco North America Inc., have agreed to plead guilty and to pay a total of $140.9 million in criminal fines for their role in an international conspiracy to fix the prices of refrigerant compressors, which are used in refrigerators and freezers in ho mes and businesses. Full Article OPA Press Releases
ng BP Products to Pay Largest Single-facility Clean Air Act Penalty for Releases of Hazardous Pollutants at Texas City Refinery By www.justice.gov Published On :: Thu, 30 Sep 2010 14:27:02 EDT BP Products North America Inc. has agreed to pay a $15 million penalty to resolve federal Clean Air Act violations at its Texas City, Texas, petroleum refinery. Full Article OPA Press Releases
ng Six International Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-fixing Charges By www.justice.gov Published On :: Thu, 30 Sep 2010 14:18:34 EDT Six international freight forwarders have agreed to plead guilty and to pay criminal fines totaling $50.27 million for their roles in several conspiracies to fix a variety of fees and charges in connection with the provision of freight forwarding services for international air cargo shipments. Full Article OPA Press Releases
ng United States Sues Marine Engine Manufacturer and Shipbuilder Under Clean Air Act By www.justice.gov Published On :: Thu, 30 Sep 2010 17:10:20 EDT The United States filed a civil complaint today against Coltec Industries Inc., a subsidiary of EnPro Industries Inc., and the National Steel and Shipbuilding Company, a subsidiary of General Dynamics Corp. Full Article OPA Press Releases
ng Two Baton Rouge, Louisiana, Tax Preparers Plead Guilty to Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Thu, 30 Sep 2010 18:01:16 EDT Cynthia Peters and Melissa Edwards pleaded guilty to one count each of aiding and assisting in the filing of a false tax return in U.S. District Court in Baton Rouge, La. Full Article OPA Press Releases
ng Honolulu Man Sentenced to 25 Years in Prison on Sex Trafficking Charges By www.justice.gov Published On :: Thu, 30 Sep 2010 18:04:01 EDT Rodney D. King, 44, was sentenced today by U.S. District Court Judge David Alan Ezra to 300 months in prison followed by a life term of supervised release in federal court. Full Article OPA Press Releases
ng Associate Attorney General Tom Perrelli Speaks at the COPS Hiring Program Announcement By www.justice.gov Published On :: Thu, 30 Sep 2010 14:32:32 EDT Today we are here talking about community policing – that’s a term that is used a lot and captures much of what the Houston Police Department has done for decades, but is not often explained. Full Article Speech
ng Court Finds Shreveport, La., Landlord Denied Housing on the Basis of Race By www.justice.gov Published On :: Fri, 1 Oct 2010 11:23:26 EDT A federal district judge in Shreveport, La., has found that Reggie Collier, a Louisiana landowner, violated the Fair Housing Act by interfering with the sale of a home based on the perceived race of the buyer. Full Article OPA Press Releases
ng Maryland Contractors and Their President to Pay Settlement for Falsely Obtaining Hubzone Contracts By www.justice.gov Published On :: Fri, 1 Oct 2010 15:48:29 EDT CSI Engineering and CSI Design Build, located in Beltsville, Md., and their president, Debdas Ghosal, have agreed to pay the United States $200,000 to settle claims that they used false statements to obtain contracts from several government agencies. Full Article OPA Press Releases
ng Remarks as Prepared for Delivery by Attorney General Holder at a “Just the Beginning” Foundation Event By www.justice.gov Published On :: Mon, 4 Oct 2010 09:48:17 EDT It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; to America’s next generation of law students, attorneys, and jurists. Full Article OPA Press Releases
ng Attorney General Holder Speaks at a “Just the Beginning” Foundation Event By www.justice.gov Published On :: Mon, 4 Oct 2010 09:57:16 EDT "It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; and, of course, to America’s next generation of law students, attorneys, and jurists." Full Article Speech
ng Alabama Legislators, Staff Member, Lobbyists and Businessmen Charged in 39-count Indictment for Roles in Wide-ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Mon, 4 Oct 2010 11:01:23 EDT Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation. Full Article OPA Press Releases