al Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme By www.justice.gov Published On :: Tue, 13 Mar 2012 17:40:53 EDT Melinda Clayton of Montgomery, Ala., was sentenced today to 61 months in prison, following a guilty plea to conspiracy to make false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
al Haji Bagcho Convicted by Federal Jury in Washington, D.C., on Drug Trafficking and Narco-terrorism Charges By www.justice.gov Published On :: Tue, 13 Mar 2012 20:02:48 EDT An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism. Full Article OPA Press Releases
al Assistant Attorney General Lanny A. Breuer Speaks at the Benjamin N. Cardozo School of Law By www.justice.gov Published On :: Tue, 13 Mar 2012 19:05:53 EDT "The Fair Sentencing Act is just one example, albeit a very important one, of many I could give you where Criminal Division lawyers and others in the department have worked hard to advance needed legislation and reform an aspect of the criminal justice system in need of repair," said Assistant Attorney General Breuer. Full Article Speech
al Bizjet International Sales and Support Inc., Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $11.8 Million Criminal Penalty By www.justice.gov Published On :: Wed, 14 Mar 2012 13:27:27 EDT BizJet International Sales and Support Inc., a provider of aircraft maintenance, repair and overhaul (MRO) services based in Tulsa, Okla., has agreed to pay an $11.8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing government officials in Latin America to secure contracts to perform aircraft MRO services for government agencies. Full Article OPA Press Releases
al Attorney General Eric Holder Speaks at the Funeral for Congressman Donald M. Payne Sr. By www.justice.gov Published On :: Wed, 14 Mar 2012 12:48:21 EDT "Although we have come together in a time of loss, it is clear that we are bound by more than grief. We are united by our gratitude – for Congressman Payne’s enduring contributions, his many sacrifices, and his inspiring achievement," said Attorney General Holder. Full Article Speech
al Former Humphreys County, Tennessee, Sheriff’s Deputies Indicted for Federal Civil Rights Offenses By www.justice.gov Published On :: Thu, 15 Mar 2012 15:32:35 EDT The Justice Department announced today that a federal grand jury in Nashville, Tenn., returned a one count indictment charging former Humphreys County, Tenn., Sheriff’s Deputies Timothy Wayne Hedge, 50, and James Benjamin Lee, 32, for violating the civil rights of an individual on Jan. 23, 2011, in Humphreys County. Full Article OPA Press Releases
al New Orleans Man Charged for Alleged Role in Five Murders By www.justice.gov Published On :: Thu, 15 Mar 2012 18:10:16 EDT The superseding indictment charges Steven Earl Hardrick, 27, with violations of the federal controlled substances act and federal firearms laws, carjacking, witness tampering and murder. Full Article OPA Press Releases
al Justice Department Reaches Agreement with Pinson, Alabama, on Bailout from Preclearance Requirements of the Voting Rights Act By www.justice.gov Published On :: Thu, 15 Mar 2012 19:45:19 EDT The Justice Department announced that it has reached an agreement with Pinson, Ala., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
al Attorney General Eric Holder Speaks at the Meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons By www.justice.gov Published On :: Thu, 15 Mar 2012 11:41:10 EDT "For the Department of Justice, our commitment to preventing human trafficking, bringing traffickers to justice, and assisting victims has never been stronger – and our approach has never been more effective. Our work has sent a clear and critical message: that, in this country – and under this Administration – human trafficking crimes will not be tolerated," said Attorney General Holder. Full Article Speech
al Georgia Couple Convicted of Conspiring to Defraud Irs and Filing False Returns in South Florida Refund Scheme By www.justice.gov Published On :: Fri, 16 Mar 2012 17:12:25 EDT Elmo Antonio George and Nasheba Necia Hunte, formerly from the U.S. Virgin Islands and currently residents of Villa Rica, Ga., were found guilty today by a federal jury in Ft. Lauderdale, Fla., of conspiring to defraud the Internal Revenue Service (IRS) and filing false individual income tax returns for 2005 and 2006, the Justice Department and the IRS announced. Full Article OPA Press Releases
al Acting Associate Attorney General Tony West Speaks at the Consumer Federation of America 2012 Consumer Assembly By www.justice.gov Published On :: Fri, 16 Mar 2012 11:47:21 EDT "Over a decade ago, as a lawyer in the California Attorney General’s office, I worked on a variety of consumer protection issues, from identity theft to the victimization of elder consumers. And over the last three years, President Obama, Attorney General Eric Holder and I have made protecting consumers a centerpiece of the Justice Department’s overall anti-fraud efforts," said Acting Associate Attorney General West. Full Article Speech
al Attorney General Eric Holder Speaks for the Vanderbilt University Law School Cecil Sims Lecture Series By www.justice.gov Published On :: Fri, 16 Mar 2012 16:15:28 EDT "Although nearly a full century has passed since Cecil Sims graduated from this law school with top honors, across the academic campus he loved – and in the communities, courtrooms, and State House where he made his mark – his example still serves as a reminder that the actions of a single person can make a difference in countless lives," said Attorney General Holder. Full Article Speech
al Police Chief in Omega, Georgia, Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Mon, 19 Mar 2012 14:56:44 EDT The Justice Department announced today that a federal grand jury in Macon, Ga., returned a one-count indictment against Walter Young, 54, police chief of the Omega Police Department, for physically abusing a man in his custody. Full Article OPA Press Releases
al Fort Worth, Texas, Man Sentenced for Sex Trafficking and Related Federal Charges By www.justice.gov Published On :: Mon, 19 Mar 2012 19:09:12 EDT Marcus Choice Williams, 36, of Fort Worth, Texas, was sentenced this morning by U.S. District Judge David C. Godbey to 30 years in prison followed by 30 years of supervised release for various felony offenses related to a conspiracy to traffic women for prostitution. Full Article OPA Press Releases
al Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 20 Mar 2012 11:33:37 EDT Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services (U.K.) Ltd. and Bilhar International Establishment have agreed to pay the United States $47 million to settle claims that they submitted false claims, and caused others to submit false claims, to the U.S. Agency for International Development (USAID), the Justice Department announced today. Full Article OPA Press Releases
al Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Tue, 20 Mar 2012 13:04:21 EDT Delton de Armas, a former chief financial officer of Taylor, Bean & Whitaker Mortgage Corp. (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. Full Article OPA Press Releases
al Justice Department Settles with Mountain Valley, Pa., Midget Football League Under the Americans with Disabilities Act By www.justice.gov Published On :: Tue, 20 Mar 2012 13:58:17 EDT The Justice Department announced it has reached a settlement with the Mountain Valley, Pa., Midget Football League to ensure that children with disabilities are offered an equal opportunity to play youth football. Full Article OPA Press Releases
al Justice Department Seeks to Bar Las Vegas Couple from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 20 Mar 2012 17:10:36 EDT The United States has sued Marge L. Cellini and Harry Portnoy of Las Vegas seeking to bar them from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
al Two Southern California Men Plead Guilty for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. By www.justice.gov Published On :: Tue, 20 Mar 2012 18:42:53 EDT Edward Arakelyan, 21, and Arman Vardanyan, 22, were each charged in a criminal information filed on March 5, 2012, in U.S. District Court in Oakland, Calif., with one count of conspiracy to commit bank fraud, one count of bank fraud, and one count of aggravated identity theft. Full Article OPA Press Releases
al Attorney General Eric Holder Speaks at the White House LGBT Conference on Safe Schools & Communities By www.justice.gov Published On :: Tue, 20 Mar 2012 12:53:37 EDT "This morning, I’m proud to join you in affirming a simple truth, and renewing this Administration’s commitment – as well as my own – to an essential idea: that no one deserves to be bullied, harassed, or victimized because of who they are, how they worship, or who they love," said Attorney General Holder. Full Article Speech
al Federal Court Bars Former Owner of Brooklyn Tax Firm from Operating Tax Preparation Businesses By www.justice.gov Published On :: Wed, 21 Mar 2012 10:29:49 EDT A federal court has permanently barred Annie P. Williams, the former proprietor of PPH Tax & Realty Inc. in Brooklyn, N.Y., from preparing federal tax returns for others and from having any ownership or financial interest in any tax preparation business, the Justice Department announced today. Full Article OPA Press Releases
al Justice and Interior Departments Launch National Criminal Justice Training Initiative in Cherokee Nation By www.justice.gov Published On :: Wed, 21 Mar 2012 13:26:36 EDT The Justice and Interior Departments today completed the first in a series of national level training courses, “Criminal Jurisdiction in Indian Country” (CJIC), designed to strengthen the ability of tribal and local law enforcement to participate in the investigation and enforcement of federal crimes in Indian country and fulfill a key training requirement under the Tribal Law and Order Act of 2010 (TLOA). Full Article OPA Press Releases
al Attorney General’s Task Force on Children’s Exposure to Violence Holds Public Hearing in Miami By www.justice.gov Published On :: Wed, 21 Mar 2012 13:07:19 EDT Attorney General Eric Holder’s National Task Force on Children Exposed to Violence concluded a three-day public hearing in Miami today on the challenges of preventing children’s exposure to violence in the community. At the hearing, expert panelists on the child welfare system testified about how immigrant and at-risk youth are exposed to violence and how mayors across the country are interrupting the cycle of violence in their cities, among other issues. Full Article OPA Press Releases
al Department of Justice Releases Investigative Findings on the Walnut Grove Youth Correctional Facility in Mississippi By www.justice.gov Published On :: Wed, 21 Mar 2012 14:21:11 EDT Following a comprehensive investigation, the Justice Department announced today its findings that the state of Mississippi violated the constitutional rights of youth detained at the Walnut Grove Youth Correctional Facility. Full Article OPA Press Releases
al Alleged Members of Jewelry Theft Ring Arrested By www.justice.gov Published On :: Wed, 21 Mar 2012 17:28:58 EDT Seven alleged members of a jewelry theft ring were arrested yesterday on charges related to their alleged roles in a highly sophisticated and violent organization that has stolen more than $4.6 million worth of jewelry from traveling jewelry sales representatives throughout Virginia and at least six other states. Full Article OPA Press Releases
al Louisiana Jury Convicts General Manager/former Owner of Arkla Disposal Services of Violations of Clean Water Act and Obstructing an EPA Investigation By www.justice.gov Published On :: Thu, 22 Mar 2012 14:25:27 EDT Father and son, John Tuma and Cody Tuma, 28, of Shreveport, were both charged in a five-count indictment with violations of the Clean Water Act, conspiracy and obstruction of justice related to illegal discharges coming from the Arkla Disposal Services Inc., a facility in Shreveport, La. Full Article OPA Press Releases
al Three Brandon, Miss., Men Plead Guilty for Their Roles in the Racially Motivated Assault and Murder of an African-American Man By www.justice.gov Published On :: Thu, 22 Mar 2012 17:39:23 EDT Deryl Paul Dedmon, John Aaron Rice and Dylan Wade Butler, all from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson to federal hate crime charges in connection with an assault culminating in the death of James Craig Anderson. Full Article OPA Press Releases
al Federal Prisoner Charged in California for Murder of Cellmate By www.justice.gov Published On :: Thu, 22 Mar 2012 18:59:25 EDT A federal grand jury returned a two-count indictment today charging Samuel Stone, 32, with first degree murder and murder by a federal prisoner serving a life sentence. Full Article OPA Press Releases
al Attorney General Eric Holder Speaks at the Raising the Bar in D.C. Event By www.justice.gov Published On :: Thu, 22 Mar 2012 19:08:37 EDT "Over the last 15 years, more than half of all states – plus the District of Columbia – have created Access to Justice Commissions. Here in Washington, Commission leaders, supporters, and partners have taken a central role in reinvigorating this city’s pro bono culture – and providing representation to those who cannot afford to retain counsel. And, despite the absence of adequate funding, your efforts to reduce barriers to access have made a difference in thousands of lives," said Attorney General Holder. Full Article Speech
al Assistant Attorney General Thomas E. Perez Speaks at a Press Conference Regarding Guilty Pleas in Mississippi By www.justice.gov Published On :: Thu, 22 Mar 2012 19:20:05 EDT "Today is an important day in the journey for justice for the family of James Craig Anderson, and other African American victims of senseless, racially motivated violence in Jackson. Earlier today, the Department of Justice secured guilty pleas from three of the individuals responsible for the brutal, racially motivated murder of James Anderson," said Assistant Attorney General Perez. Full Article Speech
al Former East Alton, Ill., Police Sergeant Pleads Guilty to Abusing an Arrestee By www.justice.gov Published On :: Fri, 23 Mar 2012 09:30:51 EDT Brent E. Wells, a former police sergeant with the East Alton, Ill., Police Department, pleaded guilty yesterday in U.S. District Court in East St. Louis, Ill., to violating the civil rights of a civilian by assaulting the man during an arrest in front of Wells’s home on Sept. 11, 2010. Full Article OPA Press Releases
al Lockheed Martin Corporation Reaches $15.85 Million Settlement with U.S. to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 23 Mar 2012 10:13:27 EDT Lockheed Martin Corporation has agreed to pay $15,850,000 to settle allegations that it mischarged perishable tools used on numerous government contracts. Full Article OPA Press Releases
al Pennsylvania- Based Eusa Pharma (USA) Inc. to Pay U.S. $180,000 for Allegedly Submitting Inflated Claims to Medicare By www.justice.gov Published On :: Fri, 23 Mar 2012 11:36:15 EDT EUSA Pharma (USA) Inc. has agreed to pay the United States $180,000 to resolve claims that it violated the False Claims Act by allegedly encouraging doctors to submit inflated claims to Medicare for imaging scans. Full Article OPA Press Releases
al United States Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services By www.justice.gov Published On :: Fri, 23 Mar 2012 12:29:01 EDT LifeWatch Services Inc., a Rosemont, Ill.-based company, has agreed to pay the United States $18.5 million to resolve allegations that the company submitted false claims to federal health care programs. Full Article OPA Press Releases
al California Man Sentenced to 300 Months in Prison for Production and Possession of Child Pornography By www.justice.gov Published On :: Fri, 23 Mar 2012 18:24:07 EDT Edward Lee Sullivan, of Oakland, Calif., was sentenced today to 300 months in prison for production and possession of child pornography. Full Article OPA Press Releases
al Third Medical Device Company Resolves Foreign Corrupt Practices Act Investigation By www.justice.gov Published On :: Mon, 26 Mar 2012 10:36:44 EDT Biomet Inc. has entered into a deferred prosecution agreement with the Department of Justice to resolve improper payments by the company and its subsidiaries in violation of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
al DENSO Corporation Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Mon, 26 Mar 2012 13:33:29 EDT An executive of DENSO Corporation has agreed to plead guilty and to serve time in prison for his role in a conspiracy to fix prices and rig bids for heater control panels installed in U.S. cars. Full Article OPA Press Releases
al U.S. and Mexican Officials Sign Letter of Intent to Share $6 Million in Forfeited Assets to Combat Financial Infrastructure of Organized Crime By www.justice.gov Published On :: Mon, 26 Mar 2012 15:26:11 EDT U.S. Attorney General Eric Holder and Mexican Attorney General Marisela Morales Ibáñez today signed a letter of intent for the United States to share approximately $6 million in forfeited funds with the Office of the Attorney General of the Republic of Mexico to support Mexican efforts to combat the financial infrastructure of organized criminal groups and to enhance bilateral cooperation between the two countries in forfeiture matters. Full Article OPA Press Releases
al Washington State Man Sentenced to 41 Months in Prison for Filing False Liens Against Government Officials By www.justice.gov Published On :: Mon, 26 Mar 2012 18:25:52 EDT Ronald James Davenport of Chewelah, Wash., was sentenced to 41 months in prison today for filing more than $20 billion in false liens against four federal government officials, the Justice Department and the Treasury Inspector General for Tax Administration (TIGTA) announced today. Full Article OPA Press Releases
al Greek Shipping Company Sentenced in New Orleans to Pay $2 Million for Intentional Cover-Up of Oil Pollution and Obstruction of Justice By www.justice.gov Published On :: Tue, 27 Mar 2012 12:32:16 EDT Ilios Shipping Company S.A. was sentenced today in federal court in New Orleans for violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice. Full Article OPA Press Releases
al New York Financial Investor Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Tue, 27 Mar 2012 12:30:01 EDT A financial investor who purchased municipal tax liens at auctions in New Jersey pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state. Full Article OPA Press Releases
al Former Caesars Palace Nightclub Owner, Head Doorman Plead Guilty to Tax Crimes By www.justice.gov Published On :: Tue, 27 Mar 2012 15:48:13 EDT Steve Davidovici, formerly a part-owner and manager of the Pure Nightclub located within the Caesars Palace Hotel and Casino in Las Vegas pleaded guilty in federal court to one count of filing a false federal income tax return for the 2006 tax year, the Justice Department and Internal Revenue Service, Criminal Investigation (IRS-CI) announced today. Full Article OPA Press Releases
al Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent By www.justice.gov Published On :: Tue, 27 Mar 2012 16:44:48 EDT A federal jury in Montgomery, Ala., convicted Nacretia Lewis today of perjury and lying to a federal agent, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
al Justice Department Intervenes in Lawsuit Involving New Hampshire’s Mental Health System By www.justice.gov Published On :: Tue, 27 Mar 2012 18:01:49 EDT The Justice Department today moved to intervene in Lynn E. v. Lynch, a recently-filed lawsuit alleging that the state of New Hampshire fails to provide mental health services to people with disabilities in community settings in violation of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act of 1973. Full Article OPA Press Releases
al Antitrust Division Issues 2012 Edition of Its Annual Newsletter By www.justice.gov Published On :: Wed, 28 Mar 2012 09:16:46 EDT The Department of Justice’s Antitrust Division today issued the 2012 edition of its annual newsletter on its website. Full Article OPA Press Releases
al Former Grant Administrator and Legal Assistant of American Samoa Non-profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds By www.justice.gov Published On :: Wed, 28 Mar 2012 10:50:28 EDT Julie Matau, 49, and her daughter, Andrea Matau, 28, each were sentenced yesterday in Oakland, Calif., for their participation in the theft of nearly $160,000 in federal grant funds from a now-defunct nonprofit American Samoa legal services corporation. Full Article OPA Press Releases
al Honolulu Firearms Business Owner Sentenced to 51 Months in Prison for Federal Tax Offenses By www.justice.gov Published On :: Wed, 28 Mar 2012 09:55:05 EDT Arthur Lee Ong of Honolulu was sentenced Tuesday to 51 months in prison and ordered to pay $1 million in restitution to the Internal Revenue Service (IRS) by District Court Judge Leslie Kobayashi today, the Justice Department and IRS announced today. Full Article OPA Press Releases
al Mississippi Pharmaceutical Firm and CEO to Pay $2.8 Million to Resolve Allegations of Illegal Marketing of Unapproved Drugs By www.justice.gov Published On :: Wed, 28 Mar 2012 10:36:36 EDT Mississippi-based Cypress Pharmaceutical Inc., its subsidiary Hawthorn Pharmaceuticals Inc. and its CEO, Max Draughn, have agreed to pay $2.8 million to resolve civil allegations under the False Claims Act, the Justice Department announced today. Full Article OPA Press Releases
al Shipbuilder and Ship Engine Manufacturer Agree to Pay Civil Penalty and Perform Environmental Project to Resolve Clean Air Act Violations By www.justice.gov Published On :: Wed, 28 Mar 2012 12:59:41 EDT Coltec Industries Inc. and National Steel and Shipbuilding Company have agreed to pay a civil penalty of $280,000 and spend approximately $500,000 on an environmental project to resolve alleged violations of the Clean Air Act and EPA’s marine diesel engine air rules. Full Article OPA Press Releases
al Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 28 Mar 2012 11:51:01 EDT Universal Health Services Inc. (UHS) and two subsidiaries have reached a settlement in a False Claims Act lawsuit with the United States and the Commonwealth of Virginia, the Justice Department announced today. Full Article OPA Press Releases