ng

Justice Department Releases Investigative Findings on the Seattle Police Department

Following a comprehensive investigation, the Justice Department today announced its findings that the Seattle Police Department (SPD) has engaged in a pattern or practice of excessive force that violates the Constitution and federal law.



  • OPA Press Releases

ng

Department of Justice Files Lawsuit Alleging Employment Discrimination by Florida Home Health Care Company

The Justice Department filed a motion to intervene in a lawsuit yesterday against Home Care Giver Services Inc., a Florida corporation that provides home health aides, certified nursing assistants, licensed practical nurses and registered nurses to customers who seek home-based care givers.



  • OPA Press Releases

ng

Louisiana Man Indicted for Corruptly Interfering with the IRS and Filing False Tax Returns

An indictment was unsealed today charging Jack Ray Carr of Baton Rouge, La., with 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.



  • OPA Press Releases

ng

Assistant Attorney General Thomas E. Perez Speaks at the Seattle Police Department Investigative Findings Announcement

"Our attorneys, investigators and experts conducted extensive interviews with command staff and rank-and-file officers; participated in ride-alongs with officers; and reviewed thousands of pages of documents," said Assistant Attorney General Perez.




ng

US, Canada and Mexico Antitrust Officials Participate in Trilateral Meetings in Mexico to Discuss Antitrust Enforcement

The heads of the antitrust agencies of the United States, Canada and Mexico met today to reaffirm their commitment to effective enforcement cooperation.



  • OPA Press Releases

ng

Department of Justice Releases Investigative Findings on the East Haven, Connecticut, Police Department

The investigation found that EHPD intentionally targets Latinos for traffic enforcement and treats Latino drivers more harshly after traffic stops in violation of the Fourteenth Amendment, Title VI and the Safe Streets Act.



  • OPA Press Releases

ng

Illinois Company to Pay $500,000 Fine for Violating Do Not Call Provisions of the Telemarketing Sales Rule

Americall Group Inc. (AGI), a Naperville, Ill., telemarketing company specializing in sales for financial service and insurance companies, has agreed to settle charges that AGI violated “do not call” provisions of the Telemarketing Sales Rule.



  • OPA Press Releases

ng

New Jersey Solid Waste Management Facility Sentenced After Illegally Dumping in Upstate New York

Eagle Recycling was sentenced to pay a $500,000 criminal fine and more than $70,000 in restitution and cleanup costs.



  • OPA Press Releases

ng

Justice Department Issues Statements Regarding AT&T Inc.'s Abandonment of Its Proposed Acquisition of T-Mobile USA Inc.

“This result is a victory for the millions of Americans who use mobile wireless telecommunications services,” said Deputy Attorney General Cole.



  • OPA Press Releases

ng

Deputy Assistant Attorney General Roy L. Austin Jr. Speaks at the East Haven Police Department Investigative Findings Announcement

"Based on our investigation, we find that the East Haven Police Department engages in discriminatory policing against Latinos," said Deputy Assistant Attorney General Austin.




ng

Federal Court Bars Alabama Woman from Preparing Tax Returns

A federal court in Mobile, Ala., has permanently barred Delois Warren from preparing federal tax returns for others.



  • OPA Press Releases

ng

United States Seeks Forfeiture of Property Related to Federal Firearms Smuggling and Money Laundering Charges

The complaint alleges that, between April 2010 and July 2011, property associated with New Deal Shooting Sports was used in connection with, among other things, a conspiracy to make false statements in connection with the acquisition of firearms and to illegally export firearms to Mexico, a conspiracy to engage in money laundering, and a conspiracy to facilitate the trafficking of narcotics.



  • OPA Press Releases

ng

Chinese Perfume Importer Sentenced in Brooklyn to 12 Months in Prison for Trafficking in Counterfeit Perfume

Shaoxiong Zhou, 42, of Shantou, Guangdong, China, was sentenced by U.S. District Judge Sandra L. Townes in the Eastern District of New York. Judge Townes also ordered Zhou to pay $20,000 in restitution.



  • OPA Press Releases

ng

Washington Man Sentenced to 32 Years for Attempted Bombing of Martin Luther King Unity March

Kevin William Harpham, 37, of Colville, Wash., was sentenced to 32 years in prison for the placement of the improvised explosive device alongside the planned Martin Luther King Jr. Day Unity March held on Jan. 17, 2011, in Spokane, Wash,



  • OPA Press Releases

ng

Twelve Charged in Cleveland for Assaulting Practitioners of the Amish Religion

The Justice Department announced today that a federal grand jury in Cleveland returned a seven-count indictment charging 10 men and two women, all residents of Ohio, with federal crimes arising out of a series of religiously-motivated assaults on practitioners of the Amish religion.



  • OPA Press Releases

ng

Justice Department Settles Lawsuit Alleging Retaliation by the Town of Rome, Wisconsin

The Justice Department today announced that it has reached a consent decree with the town of Rome, Wis., to resolve allegations that the town retaliated against an employee after she made a complaint of discrimination based on sex.



  • OPA Press Releases

ng

North Carolina Businessman Guilty of Failing to Pay More Than $15 Million in Payroll Taxes for Temporary Staffing Companies

Bruce Gregory Harrison III was convicted yesterday following a jury trial in federal court in Winston-Salem, N.C.



  • OPA Press Releases

ng

Justice Department Reaches $335 Million Settlement to Resolve Allegations of Lending Discrimination by Countrywide Financial Corporation

The Department of Justice today filed its largest residential fair lending settlement in history to resolve allegations that Countrywide Financial Corporation and its subsidiaries engaged in a widespread pattern or practice of discrimination against qualified African-American and Hispanic borrowers in their mortgage lending from 2004 through 2008.



  • OPA Press Releases

ng

Alabama Woman Sentenced to 94 Months in Prison for Stealing Identities of Student Loan Borrowers

Janika Fernae Bates, a resident of Millbrook, Ala., was sentenced today in the Middle District of Alabama to 94 months in federal prison for stealing identities of student loan borrowers and providing them to a co-conspirator, who used them to file false tax returns.



  • OPA Press Releases

ng

Two Las Vegas Men Sentenced to 20 and 25 Years in Prison for Cocaine Distribution and Money Laundering Conspiracy

U.S. District Judge Gloria M. Navarro sentenced Jose Lopez-Buelna, aka “Miguel,” 51, to 20 years in prison, and Erik Dushawn Webster, 47, to 25 years in prison.



  • OPA Press Releases

ng

Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Plead Guilty to Stealing More Than $150,000 in Federal Grant Funds

Julie Matau, 49, of San Francisco, pleaded guilty to one count of wire fraud before U.S. District Judge Claudia Wilken. Andrea Matau, 28, also of San Francisco, pleaded guilty to one misdemeanor count of theft of federal funds before Judge Wilken.



  • OPA Press Releases

ng

US Obtains Injunction Against Chicago Food Processing Firm After Alleging Unsafe Food Production Practices

The United States today obtained an agreed permanent injunction against a Chicago food processing firm, Triple A Services Inc., and three of its executives after filing a federal lawsuit alleging that Triple A’s ready-to-eat sandwiches and produce were not being prepared in compliance with federal regulations to protect food against contamination.



  • OPA Press Releases

ng

Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the U.N. Oil for Food Program

A former agent for Innospec Inc., a U.S. company, was sentenced today to 30 months in prison and ordered to pay a $250,000 fine for his participation in a conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe former Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel.



  • OPA Press Releases

ng

Principal and Co-Owner of North Carolina Company Pleads Guilty to Defrauding Commodities Trading Investors

– The principal and co-owner of Integra Capital Management LLC, a North Carolina company, pleaded guilty today for his role in a commodities trading investment scheme that allegedly raised more than $3.2 million.



  • OPA Press Releases

ng

Pittsburgh Crips Gang Members Sentenced to Prison for Racketeering Charges

Terrance Clark, 22, aka “Doo Wop,” was sentenced to 154 months in prison and three years of supervised release and Lamon Street, 20, aka “M-Dot,” was sentenced to 120 months in prison and three years of supervised release.



  • OPA Press Releases

ng

Former Army National Guard Major Sentenced to 60 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan

A former Major in the U.S. Army National Guard who was deployed to Bagram Airfield, Afghanistan, was sentenced to 60 months in prison for receiving bribes from military contractors in exchange for fraudulently verifying the receipt of concrete bunkers and barriers that were never received.



  • OPA Press Releases

ng

GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies

GE Funding Capital Market Services Inc. entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and agreed to pay a total of $70 million in restitution, penalties and disgorgement to federal and state agencies.



  • OPA Press Releases

ng

Bloods Gang Member Pleads Guilty to Federal Racketeering Charges

Kerry Pettus, aka “Lil Kerry,” 23, of Nashville, Tenn., pleaded guilty to charges related to his membership in the Bloods gang criminal enterprise.



  • OPA Press Releases

ng

Private Security Guard Convicted for Role in Providing Security for Drug Transaction

Ricardo Amaro-Santiago, 39, was convicted of conspiracy to possess with intent to distribute more than five kilograms of cocaine, attempting to possess with the intent to distribute more than five kilograms of cocaine and possession of a firearm in furtherance of a drug transaction.



  • OPA Press Releases

ng

CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments

A Beverly Hills, Calif.,-based financial products and services firm, and its founder and owner pleaded guilty today in the Southern District of New York for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts.



  • OPA Press Releases

ng

US Files Complaint Against National Chain of Hospice Providers Alleging False Claims on the Medicare Program

The United States has intervened and filed a complaint in a whistleblower suit against AseraCare Hospice, the Justice Department announced today.



  • OPA Press Releases

ng

Maersk Line to Pay Us $31.9 Million to Resolve False Claims Allegations for Inflated Shipping Costs to Military in Afghanistan and Iraq

Maersk Line Limited has agreed to pay the government $31.9 million to resolve allegations that it submitted false claims to the United States in connection with contracts to transport cargo in shipping containers to support U.S. troops in Afghanistan and Iraq.



  • OPA Press Releases

ng

Former Department of Defense Employee Sentenced to 30 Months in Prison for Submitting False Travel Claims Totaling Nearly $500,000

John R. Brock, 52, of Crofton, Md., was sentenced by U.S. District Judge Robert L. Wilkins in the District of Columbia.



  • OPA Press Releases

ng

Former Assisted Living Facility Chain CEO Pleads Guilty to Tax Fraud Conspiracy

Ronald E. Burrell, former chief executive officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the Internal Revenue Service.



  • OPA Press Releases

ng

New York Return Preparer Pleads Guilty to Preparing False Tax Returns

The owner of a Dix Hill, N.Y., tax preparation business pleaded guilty today in U.S. District Court in the Eastern District of New York in Central Islip, N.Y., to endeavoring to obstruct the internal revenue laws and aiding in the preparation of false income tax returns.



  • OPA Press Releases

ng

Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War

Eddie Pressley, 41, a former U.S. Army contracting official, was sentenced in Birmingham, Ala., for his participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war.



  • OPA Press Releases

ng

Three Tennessee Men Plead Guilty to Launching Mortar-Style Fireworks at African-Americans

James Smiley, 27, Colton Partin, 21, and Kyle Montgomery, 21, all of Chattanooga, Tenn., pleaded guilty today in U.S. District Court in Chattanooga for launching fireworks at African-Americans who were congregated outside their apartment building.



  • OPA Press Releases

ng

Arizona Man Sentenced to More Than 5 Years in Prison in Money Laundering and Tax Scheme

Wayne A. Mounts, a resident of Mesa, Ariz., was sentenced yesterday to 63 months in prison for his role in conspiracies to commit money laundering and to defraud the Internal Revenue Service (IRS), announced the Justice Department and the IRS today. On July 25, 2011, a federal jury in Phoenix convicted Mounts and his co-defendant, Gino Carlucci, of both conspiracies after an eight-day trial.



  • OPA Press Releases

ng

Three Philippine Nationals Arrested in International Arms Trafficking Case

Sergio Santiago de Leon Syjuco, aka “Yogi,” 25, of Muntinlupa City, Philippines; Cesar Paolo Inciong Ubaldo, aka “Arvi,” 26, of Paranaque City, Philippines; and Arjyl Revereza, 25, of Manila, Philippines, were charged in criminal complaint unsealed yesterday in the Central District of California with importing defense articles into the United States without a license, in violation of the Arms Export Control Act.



  • OPA Press Releases

ng

Alabama Tax Preparers Sentenced to Prison for Preparing False Tax Returns

Judge Mark Fuller of the U.S. District Court for the Middle District of Alabama sentenced Lutoyua N. Thompson and Melinda M. Lambert to prison today for their involvement in a fraudulent tax return preparation scheme, the Justice Department and Internal Revenue Service (IRS) announced.



  • OPA Press Releases

ng

Two Former Alabama Sheriff’s Office Deputies Sentenced to Prison for Assaulting Handcuffed Man in Custody

Kirby Dollar and Timothy Watford, former deputies with the Russell County, Ala., Sheriff’s Office, were sentenced in federal court in Montgomery, Ala., for their participation in the beating of a handcuffed man who had been taken into official custody.



  • OPA Press Releases

ng

Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana

Triad Mining Inc., the owner and operator of 31 surface mines in Appalachia and Indiana, has agreed to pay a penalty and to restore affected waterways for failing to obtain the required Clean Water Act (CWA) permit for stream impacts caused by its surface mining operation in Indiana.



  • OPA Press Releases

ng

CDR Financial Products Executive and Former Executive Plead Guilty in New York to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments

An executive and a former executive of Rubin/Chambers, Dunhill Insurance Services, also known as CDR Financial Products, pleaded guilty today in the Southern District of New York for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts.



  • OPA Press Releases

ng

Los Angeles Church Pastor Sentenced to 180 Months in Prison for $14.2 Million Medicare Fraud Scheme

The pastor of a now defunct Los Angeles church who owned and operated several fraudulent durable medical equipment (DME) supply companies was sentenced today to 180 months in prison for his role in a $14.2 million Medicare fraud scheme, the Department of Justice, the FBI and the Department of Health and Human Services (HHS) announced.



  • OPA Press Releases

ng

Los Angeles Woman Sentenced to 60 Months in Prison for Her Role in a $6.2 Million Medicare Fraud Scheme

Carolyn Ann Vasquez, 47, was also ordered to pay $6.2 million in restitution by U.S. District Judge Consuelo B. Marshall of the Central District of California.



  • OPA Press Releases

ng

Massachusetts Man Sentenced to 78 Months in Prison for Receiving and Possessing Child Pornography

Robert Rosenbeck, 49, was sentenced by U.S. District Judge Denise J. Casper in Boston.



  • OPA Press Releases

ng

Justice Department Settles Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating Detainees’ First Amendment Religious and Speech Rights

The United States alleged that BCSO denied detainees access to books, magazines, newspapers or other expressive materials and denied them the right to practice their religion, in violation of the First Amendment and the Religious Land Use and Institutionalized Persons Act (RLUIPA).



  • OPA Press Releases

ng

Korean Shipping Company, Chief Engineer and Assistant Engineer Convicted in Hawaii for Environmental Crimes

Keoje Marine was sentenced to pay a $1.15 million criminal penalty, $250,000 of which will go to the National Fish and Wildlife Foundation as a community service payment for projects aimed at protecting and restoring marine resources in the District of Hawaii.



  • OPA Press Releases

ng

Oklahoma Inmate Pleads Guilty to Conspiring with Jailer to Assault Another Inmate

Phillip Oliver, 46, an inmate at the Muskogee County, Okla., Jail (MCJ) pleaded guilty today in U.S. District Court in Muskogee to one count of conspiracy related to the orchestrated beating of a fellow inmate at the behest of an unnamed jailer on duty.



  • OPA Press Releases

ng

Former Dow Research Scientist Sentenced to 60 Months in Prison for Stealing Trade Secrets and Perjury

A former research scientist was sentenced late yesterday to 60 months in prison for stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury.



  • OPA Press Releases