ng Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Wed, 3 Jul 2013 14:06:16 EDT Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
ng Justice Department Enters into Memorandum of Understanding with National Labor Relations Board By www.justice.gov Published On :: Mon, 8 Jul 2013 16:45:05 EDT The Justice Department announced today that the Civil Rights Division’s Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) has entered into a Memorandum of Understanding (MOU) with the National Labor Relations Board. Full Article OPA Press Releases
ng Naples Residents Plead Guilty to Tax Fraud for Failing to Pay Employment Taxes By www.justice.gov Published On :: Mon, 8 Jul 2013 17:05:28 EDT The Justice Department and the Internal Revenue Service (IRS) announced that Anthony Chaudhuri and Margaret Chaudhuri, of Naples, Fla., pleaded guilty today to one count each of conspiracy to defraud the United States. Full Article OPA Press Releases
ng Former Alabama Corrections Officer Pleads Guilty to Obstructing Justice in Federal Criminal Civil Rights Investigation of Beating Death of an Inmate By www.justice.gov Published On :: Mon, 8 Jul 2013 18:24:25 EDT The Justice Department announced today that Joseph Sanders, 32, a former corrections officer of the Alabama Department of Corrections, pleaded guilty to obstructing justice in an investigation into the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
ng Justice Department Statement on Meeting with European Union By www.justice.gov Published On :: Mon, 8 Jul 2013 17:21:56 EDT This morning the Department of Justice hosted the initial meeting in the U.S.-E.U./E.U. Member State dialogue on intelligence practices. Full Article OPA Press Releases
ng US Joins False Claims Act Lawsuit Alleging Illegal Physician Compensation by Mobile, Ala., Health Firm By www.justice.gov Published On :: Mon, 8 Jul 2013 18:05:59 EDT The government has intervened in a False Claims Act lawsuit against Infirmary Health System Inc. and its related entities: IMC-Diagnostic and Medical Clinic P.C., Diagnostic Physicians Group P.C. and Infirmary Medical Clinics P.C. Full Article OPA Press Releases
ng Justice Department Releases Investigative Findings on the City of Miami Police Department and Officer-involved Shootings By www.justice.gov Published On :: Tue, 9 Jul 2013 14:15:26 EDT Following a comprehensive investigation, the Justice Department today released its letter of findings determining that the city of Miami Police Department (MPD) has engaged in a pattern or practice of excessive use of force through officer-involved shootings in violation of the Fourth Amendment of the Constitution. Full Article OPA Press Releases
ng Justice Department Issues Statement on U.S. District Court Ruling That Apple Violated Antitrust Laws By www.justice.gov Published On :: Wed, 10 Jul 2013 10:13:04 EDT "After carefully weighing the evidence, the court agreed with the Justice Department and 33 state attorneys general that executives at the highest levels of Apple orchestrated a conspiracy with five major publishers – Hachette, HarperCollins, Macmillan, Penguin and Simon & to raise e-book prices." Full Article OPA Press Releases
ng Court Approves Comprehensive Assignment Plan in Longstanding Tennessee Desegregation Case By www.justice.gov Published On :: Fri, 12 Jul 2013 16:58:49 EDT Today, the U.S. District Court for the Western District of Tennessee approved a comprehensive consent order in McFerren v. County Board of Education of Fayette County, which the Department of Justice negotiated with the Board of Education of Fayette County, Tenn., and the NAACP Legal Defense & Educational Fund to desegregate the Fayette County public schools. Full Article OPA Press Releases
ng North Carolina Used Oil Recycling Business and Owner Plead Guilty to Unlawful Handling of PCB-Contaminated Used Oil and Other Crimes By www.justice.gov Published On :: Mon, 15 Jul 2013 13:08:02 EDT Benjamin Franklin Pass, 60, and P&s Environment and Natural Resources Division and the U.S. Attorney’s Office for the Eastern District of North Carolina. The defendants admitted to, among other things, the unlawful handling of a toxic substance that resulted in widespread contamination. Full Article OPA Press Releases
ng Massachusetts Man Charged with Selling Counterfeit Semiconductors Intended for Use on Nuclear Submarines By www.justice.gov Published On :: Mon, 15 Jul 2013 16:43:37 EDT Peter Picone, 40, of Methuen, Mass., has been charged with importing counterfeit semiconductors from China for sale in the United States. Full Article OPA Press Releases
ng Navajo Nation Human Rights Commission and Civil Rights Division Indian Working Group Create Communication Bridge By www.justice.gov Published On :: Mon, 15 Jul 2013 19:03:34 EDT Today marked the establishment of a memorandum of understanding (MOU) between the Navajo Nation Human Rights Commission and the Civil Rights Division’s Indian Working Group (IWG). Full Article OPA Press Releases
ng Diamond Electric Mfg. Co. Ltd. and an Autoliv Inc. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 16 Jul 2013 11:39:47 EDT Osaka, Japan-based Diamond Electric Mfg. Co. Ltd. has agreed to plead guilty and to pay a $19 million criminal fine for its role in a conspiracy to fix prices of ignition coils installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
ng Seven Defendants in Mortgage Origination Fraud Scheme Indicted for Bank Fraud Conspiracy Along with Other Charges By www.justice.gov Published On :: Tue, 16 Jul 2013 18:11:23 EDT The Justice Department announced that seven defendants were arrested and arraigned today for their roles in a mortgage fraud conspiracy that operated in Detroit. Full Article OPA Press Releases
ng Ashland, Ohio, Trio Indicted for Labor Trafficking and Other Crimes By www.justice.gov Published On :: Tue, 16 Jul 2013 19:30:57 EDT A five-count indictment was filed charging three people from Ashland, Ohio, with engaging in a labor trafficking conspiracy and related crimes for holding a woman with cognitive disabilities and her child against their will and forcing the woman to perform manual labor for them, law enforcement officials said today. Full Article OPA Press Releases
ng Justice Department Enters into Far-reaching Agreement with the Commonwealth of Puerto Rico to Reform the Puerto Rico Police Department By www.justice.gov Published On :: Wed, 17 Jul 2013 14:32:46 EDT he Justice Department today entered into a sweeping civil rights agreement with the commonwealth of Puerto Rico to modernize and reform the Puerto Rico Police Department (PRPD). Full Article OPA Press Releases
ng Former CEO and Former CFO of ArthroCare Corp. Charged with Orchestrating $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Wed, 17 Jul 2013 15:04:41 EDT The former chief executive officer and former chief financial officer of ArthroCare Corp., a publicly traded medical device company based in Austin, Texas, were charged for their alleged leading roles in a $400 million scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings by tens of millions of dollars, announced Acting Assistant Attorney Mythili Raman of the Department of Justice’s Criminal Division and U.S. Attorney Robert Pitman of the Western District of Texas. Full Article OPA Press Releases
ng California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return By www.justice.gov Published On :: Wed, 17 Jul 2013 16:03:06 EDT Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Moshe Handelsman of Saratoga, Calif., pleaded guilty today to filing a false tax return for tax year 2007. Full Article OPA Press Releases
ng Acting Associate Attorney General Tony West Delivers Remarks at Puerto Rico Agreement Press Conference By www.justice.gov Published On :: Wed, 17 Jul 2013 14:54:56 EDT Thank you, Governor, for that kind introduction. You and your administration – particularly, Secretary Sánchez Betances – have demonstrated an unwavering commitment to the safety and welfare of the people of Puerto Rico Full Article Speech
ng Former U.S. Customs and Border Protection Officer and Four Associates Sentenced for Carrying out Bribery and Alien Smuggling Activities Along Mexican Border By www.justice.gov Published On :: Thu, 18 Jul 2013 13:57:17 EDT A former U.S. Customs and Border Protection (CBP) officer, his girlfriend, his nephew and two of their associates were sentenced today in federal court for their participation in bribery and alien smuggling activities along the U.S./Mexico border spanning approximately two years, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
ng Former Owner of Employee Leasing Company Sentenced to Federal Prison for Failing to Pay Payroll Taxes to the IRS By www.justice.gov Published On :: Thu, 18 Jul 2013 15:52:13 EDT The Justice Department and the Internal Revenue Service (IRS) announced today that Richard R. Whatley, a former owner of Alliance Staffing Management Inc. (ASM), was sentenced to 51 months in prison today for willfully failing to account for and pay over employment taxes. Full Article OPA Press Releases
ng US Army Sergeant Pleads Guilty in Georgia to Stealing Identity Information from US Army Computer System By www.justice.gov Published On :: Thu, 18 Jul 2013 16:37:30 EDT Ammie Brothers, 29, of Columbus, Ga., a sergeant in the U.S. Army, pleaded guilty today to unlawfully obtaining personal information from the U.S. Army’s Army Knowledge Online computer system. Full Article OPA Press Releases
ng Aryan Brotherhood of Texas Gang Associate Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 18 Jul 2013 16:53:36 EDT An associate of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to her involvement in the ABT’s criminal enterprise, announced Acting Assistant Attorney Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
ng Owner of Los Angeles-area DME Company Pleads Guilty to Conspiring to Defraud Medicare and Medi-Cal By www.justice.gov Published On :: Thu, 18 Jul 2013 17:00:07 EDT The owner of a Los Angeles-area durable medical equipment (DME) supply company has pleaded guilty to conspiring to defraud Medicare and Medi-Cal of more than $650,000. Full Article OPA Press Releases
ng Eight Arrested in Puerto Rico on Charges of Illegal Trade in Endangered Sea Turtles for Human Consumption By www.justice.gov Published On :: Fri, 19 Jul 2013 12:55:02 EDT Federal authorities arrested eight people in the cities of Arroyo and Patillas, Puerto Rico, yesterday on felony and misdemeanor charges for the illegal take, possession and sale of endangered sea turtles and their parts for human consumption as well as aiding and abetting violations of the Endangered Species and Lacey Act, announced Robert G. Dreher, the Acting Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division and Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico. Full Article OPA Press Releases
ng California Man Sentenced to 960 Months for Producing Child Pornography Involving Two Young Virginia Girls By www.justice.gov Published On :: Fri, 19 Jul 2013 13:01:39 EDT John Stuart Dowell, 47, of Santa Cruz, Calif., was sentenced late yesterday in Harrisonburg, Va., to serve 960 months in prison, followed by a lifetime of supervised release, for producing child pornography. Full Article OPA Press Releases
ng Justice Department Files Lawsuit Against the State of Florida for Unnecessarily Segregating Children with Disabilities By www.justice.gov Published On :: Mon, 22 Jul 2013 12:26:35 EDT The Justice Department announced today that it has filed a lawsuit against the state of Florida alleging the state is in violation of the Americans with Disabilities Act (ADA) in its administration of its service system for children with significant medical needs, resulting in nearly 200 children with disabilities being unnecessarily segregated in nursing facilities when they could be served in their family homes or other community-based settings. Full Article OPA Press Releases
ng Two Shipping Firms Sentenced to Pay $10.4 Million for Obstructing Justice and Environmental Crimes for Concealing Vessel Pollution By www.justice.gov Published On :: Tue, 23 Jul 2013 15:54:36 EDT Two shipping firms based in Germany and Cyprus were sentenced today in federal court in Newark, N.J., to pay a $10.4 million penalty for felony obstruction of justice charges and violating the Act to Prevent Pollution from Ships related to the deliberate concealment of vessel pollution from four ships that visited ports in New Jersey, Delaware and Northern California, the U.S. Attorney’s Offices in New Jersey and Delaware, the U.S. Department of Justice Environment and Natural Resources Division and the U.S. Coast Guard announced. Full Article OPA Press Releases
ng Government Seizes Dietary Supplements Containing Unsafe Food Additive in Three States By www.justice.gov Published On :: Tue, 23 Jul 2013 17:43:13 EDT The Department of Justice has favorably resolved three actions it filed in Arizona, Pennsylvania and South Carolina, to seize and condemn dietary supplements containing the unsafe food additive 1,3-dimethylamylamine, commonly known as DMAA, an amphetamine-like stimulant that has been linked to at least 86 adverse health events. Full Article OPA Press Releases
ng Former Investment Banker and His Associate Sentenced for Insider Trading Scheme By www.justice.gov Published On :: Wed, 24 Jul 2013 09:42:28 EDT A former San Francisco investment banker and his college friend were sentenced yesterday to 16 months in prison for their roles in an insider trading scheme involving two impending corporate mergers, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Melinda Haag of the Northern District of California. Full Article OPA Press Releases
ng Court Bars South Carolina Tax Return Preparer from Preparing Returns for Others By www.justice.gov Published On :: Wed, 24 Jul 2013 11:06:38 EDT The Justice Department announced today that a federal district judge in Charleston, S.C. permanently barred Stacy Middleton from preparing federal income tax returns for others. Full Article OPA Press Releases
ng Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds By www.justice.gov Published On :: Wed, 24 Jul 2013 17:04:27 EDT Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ng Two Florida Residents Indicted on Charges of Scheming to Defraud and Threaten Spanish-Speaking Consumers By www.justice.gov Published On :: Thu, 25 Jul 2013 16:12:24 EDT A grand jury in the Southern District of Florida issued an indictment for two individuals on charges of conspiracy, fraud and extortion alleging they operated a series of fraudulent businesses targeting Spanish-speaking consumers. Full Article OPA Press Releases
ng Army National Guard Captain Pleads Guilty to Playing a Lead Role in Bribery and Fraud Scheme Resulting in a Loss of $210,000 to the U.S. Army National Guard Bureau By www.justice.gov Published On :: Thu, 25 Jul 2013 16:32:51 EDT A captain in the Army National Guard pleaded guilty today to playing a lead role in a bribery and fraud scheme resulting in a loss of at least $210,000 to the U.S. Army National Guard Bureau, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
ng Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 25 Jul 2013 16:40:45 EDT A member of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
ng Flossmoor, Ill., Man Indicted for Obstruction of Justice and Filing False Liens Against Two Federal Judges and Other Government Employees By www.justice.gov Published On :: Thu, 25 Jul 2013 17:27:18 EDT The Justice Department announced today that Tyree Davis Sr. of Flossmoor, Ill., was arrested on an eight-count indictment charging him with obstruction of justice and filing fraudulent multi-billion dollar liens against government employees. Full Article OPA Press Releases
ng Two Louisiana Men Indicted for Threatening to Retaliate Against a Witness in a Federal Tax Trial By www.justice.gov Published On :: Fri, 26 Jul 2013 11:40:42 EDT The Justice Department announced today that a federal grand jury in Baton Rouge, La., returned an indictment yesterday charging Anthony Williams and Bobby Riley with conspiring to threaten to retaliate against a witness in a federal trial, threatening to retaliate against a witness in a federal trial and making false statements to federal agents. Full Article OPA Press Releases
ng Vermont Man Charged with Obtaining U.S. Citizenship by Failing to Disclose Violent Crimes Committed During the Bosnian Conflict By www.justice.gov Published On :: Fri, 26 Jul 2013 15:19:36 EDT Edin Sakoc, 54, of Burlington, Vt., was arrested today on charges that he obtained his naturalized citizenship through fraud by failing to disclose his prior acts of persecution and crimes committed during the Bosnian conflict, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Tristram J. Coffin of the District of Vermont, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge in Boston Bruce M. Foucart and Special Agent in Charge Andrew W. Vale of the FBI’s Albany, N.Y., Field Office. Full Article OPA Press Releases
ng Associate Attorney General Tony West Delivers Remarks at the Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention By www.justice.gov Published On :: Fri, 26 Jul 2013 10:24:23 EDT Building on the work of the original and successful Defending Childhood Task Force and efforts across the Department of Justice in Indian country, the American Indian and Alaska Native Task Force will consist of two groups – an Advisory Committee and a Federal Working Group. Full Article Speech
ng Federal Courts Authorize Service of John Doe Summonses Seeking Identities of Persons Using Payment Cards in Norway By www.justice.gov Published On :: Mon, 29 Jul 2013 16:00:35 EDT The Justice Department announced that federal courts in Minnesota, Texas, Pennsylvania, Oklahoma, Virginia and California have entered orders over the past week authorizing the Internal Revenue Service (IRS) to serve John Doe summonses on certain U.S. banks and financial institutions, seeking information about persons who have used specific credit or debit cards in Norway. Full Article OPA Press Releases
ng New Indictment Charges Maryland Man and an Illinois Woman in a Violent Sex Trafficking Conspiracy By www.justice.gov Published On :: Mon, 29 Jul 2013 18:10:38 EDT A federal grand jury has returned a superseding indictment charging Jean Claude Roy, aka “Dredd the Don,” and “Dreddy,” age 31, of Germantown, Md., and Brittney Creason, aka“Kitty Amor,” age 19, of Detaur, Ill., of conspiracy to commit sex trafficking. Full Article OPA Press Releases
ng Department of Justice Files Lawsuit Against Vero Beach, Fla. Doctor and Medical Practice for Retaliating Against Deaf Couple By www.justice.gov Published On :: Mon, 29 Jul 2013 18:14:09 EDT The Department of Justice announced today that it has filed a lawsuit against Dr. Hal Brown and Primary Care of the Treasure Coast of Vero Beach, Fla. (PCTC), alleging that the doctor and the medical practice violated the Americans with Disabilities Act by discriminating against Susan and James Liese, who are deaf. Full Article OPA Press Releases
ng Wyeth Pharmaceuticals Agrees to Pay $490.9 Million for Marketing the Prescription Drug Rapamune for Unapproved Uses By www.justice.gov Published On :: Tue, 30 Jul 2013 11:55:51 EDT Wyeth Pharmaceuticals Inc., a pharmaceutical company acquired by Pfizer, Inc. in 2009, has agreed to pay $490.9 million to resolve its criminal and civil liability arising from the unlawful marketing of the prescription drug Rapamune for uses not approved as safe and effective by the U.S. Food and Drug Administration (FDA). Full Article OPA Press Releases
ng Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare By www.justice.gov Published On :: Tue, 30 Jul 2013 15:40:16 EDT The owner and operator of a durable medical equipment (DME) supply company was sentenced today to serve 24 months in prison for conspiring to submit nearly $1 million in fraudulent claims to Medicare. Full Article OPA Press Releases
ng False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million By www.justice.gov Published On :: Tue, 30 Jul 2013 16:50:04 EDT The U.S. District Court for the District of Columbia has entered judgment for more than $17 million against Dr. Ishtiaq Malik and his two companies, Ishtiaq Malik M.D., P.C. and Advanced Nuclear Diagnostics, for submitting false nuclear cardiology claims to federal and state health care programs. Full Article OPA Press Releases
ng Self-proclaimed Leader of Sovereign Citizen Group Sentenced to Federal Prison for Promoting Tax Fraud Scheme By www.justice.gov Published On :: Wed, 31 Jul 2013 16:39:59 EDT The Justice Department, the Internal Revenue Service (IRS) and the FBI announced today that James Timothy Turner, also known as Tim Turner, was sentenced to serve 18 years in federal prison for conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the IRS, failing to file a 2009 federal income tax return and falsely testifying under oath in a bankruptcy proceeding. Full Article OPA Press Releases
ng Former Washington, D.C. Accountant Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Wed, 31 Jul 2013 18:05:25 EDT The Justice Department and Internal Revenue Service (IRS) announced today that John T. Hoang, of Woodbridge, Va., pleaded guilty in federal district court in Washington, D.C., to willfully aiding and assisting in the preparation of false income tax returns for tax year 2004. Full Article OPA Press Releases
ng Florida Man Sentenced to 30 Years in Prison for Orchestrating a Fraud Scheme, Attempting to Murder a Witness and Murder for Hire By www.justice.gov Published On :: Thu, 1 Aug 2013 10:27:56 EDT Paul S. Kruse, 60, of Jacksonville, Fla., was sentenced late yesterday to serve 30 years in prison for wire fraud, wire fraud conspiracy, attempting to murder a government witness and murder-for-hire. Full Article OPA Press Releases
ng Barren County, KY. Sheriff Sentenced on Two Counts of Obstructing Justice By www.justice.gov Published On :: Thu, 1 Aug 2013 17:58:33 EDT Barren County, Ky., Sheriff Christopher Brian Eaton, 42, of Glasgow, Ky., was sentenced today by U.S. District Judge Joseph H. McKinley Jr. to serve an 18-month prison term followed by two years of supervised release, after a jury convicted him on May 9, 2013, of two counts of obstructing justice during a federal criminal civil rights investigation conducted by the FBI. Full Article OPA Press Releases
ng Department of Justice Proposes Remedy to Address Apple’s Price Fixing By www.justice.gov Published On :: Fri, 2 Aug 2013 09:29:53 EDT The Department of Justice and 33 State Attorneys General today submitted to the court a proposed remedy to address Apple Inc.’s illegal conduct, following the July 10, 2013, U.S. District Court for the Southern District of New York decision finding that Apple conspired to fix the prices of e-books in the United States. Full Article OPA Press Releases