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Four Members of Alleged Internet Music Piracy Group Charged with Copyright Infringement Conspiracy

Four individuals were indicted today by a federal grand jury in the Eastern District of Virginia with conspiracy to commit copyright infringement for allegedly obtaining and illegally releasing copyrighted music.



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Philadelphia Man Sentenced to Life in Prison for Advertising, Transporting, Receiving and Possessing Child Pornography

Robert P. Merz was sentenced to life in prison today for advertising, transporting, receiving and possessing child pornography.



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Phoenix Attorney and Accountant Charged in Offshore Tax Shelter Scheme

Steven W. Allen, an attorney who operated a legal practice in Mesa, Ariz., and Allen P. Goodmansen, a certified public accountant who operated an accounting practice in Mesa, were indicted Wednesday for conspiracy to defraud the Internal Revenue Service (IRS) and for aiding in the filing of false income tax returns for clients of an offshore tax shelter scheme.



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Pennsylvania Businessman Pleads Guilty and Is Sentenced in Puerto Rico Corruption Case

Dr. Candido Negron Mella pleaded guilty and was sentenced today for his participation in a corruption scheme involving the 2000 Resident Commissioner campaign of a former governor of Puerto Rico.



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Four Men Sentenced to a Combined 293 Months in Prison for Election Night Assaults

The Department announced that four men who committed three hate crime assaults in response to President Barack Obama’s election victory were sentenced today by U.S. District Judge Carol B. Amon in federal court in Brooklyn, N.Y.



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Associate Attorney General Tom Perrelli Speaks at the National Sexual Assault Conference

Sexual violence is not just an issue for the victim, or his or her family. We believe the community must be involved in addressing the needs of survivors and holding offenders accountable.




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Attorney General Holder at Former Attorney General Mukasey Portrait Unveiling

"Judge, there is no question why so many of your friends, associates, and former staff members came to honor you and thank you for your service to our nation, and there is no question today why they have returned. They are here because you not only answered the call to service at a turbulent time for our nation and this Department, but you executed your responsibilities with tremendous skill, honor, and integrity."




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Three Individuals Indicted for Roles in Conspiracy Schemes Involving Two U.S. Environmental Protection Agency Superfund Sites in New Jersey

A Newark grand jury indicted three individuals for their participation in fraud and kickback conspiracies related to contracts at a U.S. Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J.



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Justice Department to Monitor Elections in Massachusetts and New York

The Department will monitor the Sept. 15, 2009, municipal elections in Springfield, Mass., and Newburgh, N.Y., to ensure compliance with the Voting Rights Act of 1965. Federal observers will be assigned to monitor polling place activities in Springfield and Newburgh. The observers will watch and record activities during voting hours at polling locations.



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Film Executive and Spouse Found Guilty of Paying Bribes to a Senior Thai Tourism Official to Obtain Lucrative Contracts

Gerald Green and Patricia Green, Los Angeles-area film executives, were found guilty late last Friday of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and money laundering laws of the United States, as well as substantive violations of the FCPA and U.S. money laundering laws in relation to a sophisticated bribery scheme that enabled the defendants to obtain a series of Thai government contracts, including valuable contracts to manage and operate Thailand’s yearly film festival.



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Justice Department Commemorates Fifteen Years of the Violence Against Women Act

The Department today commemorated the 15th anniversary of the Violence Against Women Act (VAWA), which was signed into law on September 13, 1994.



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California Court Bars Four Men from Promoting Alleged Stock-Loan Tax Fraud Scheme

A federal judge in San Francisco has issued permanent injunctions barring four individuals from promoting what a government lawsuit describes as a complex tax-fraud scheme involving several entities located around the globe.



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Former Indiana Water Treatment Plant Superintendent Sentenced to Prison for Falsifying Reports

The former superintendent of a wastewater treatment facility in Rochester, Ind., was sentenced today in U.S. District Court in South Bend, Ind., to serve one year in prison for falsifying discharge monitoring reports that concealed violations of the Clean Water Act.



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Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act

Timothy L. Lantz was sentenced today to 15 years in prison for transporting child pornography in interstate commerce and failing to update his sex offender registration in violation of the Adam Walsh Act.



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Brooklyn Resident Sentenced to Prison for Conspiracy to File False Claims for Tax Refunds

Odell Folks, of Brooklyn, N.Y., was sentenced to prison today by District Judge Carol Bagley Amon of the Eastern District of New York for his participation in a false tax return scheme. Folks, who pleaded guilty in March 2009 to mail fraud, a false claims conspiracy, and making and subscribing a false return, was sentenced to 77 months in prison and ordered to pay restitution of $489,292.



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Manager of Bogus Foreign Currency Exchange Ponzi Scheme Pleads Guilty to Obstruction of Justice

Teresa Vogt, a resident of Anaheim, Calif., pleaded guilty on Sept. 15, 2009, to one count of obstruction of justice before U.S. District Court Judge Dale S. Fischer in Los Angeles. Vogt and eight co-defendants were indicted in May 2005 on tax fraud, conspiracy, money laundering and other charges related to the operation of the Genesis Fund.



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Wife of Alleged Gang Leader Sentenced, Alleged Leader’s Brother Re-enters Guilty Plea in Drug Conspiracy Case

Almighty Latin King and Queen Nation (ALKQN) member Marie Chavez, aka "Shorty," wife of an alleged ALKQN leader, Jose Nava, aka "Chino," was sentenced today, while his brother Luis Nava, aka "Flaco," re-entered a guilty plea to a superseding indictment that charged them and 14 others with various offenses related to alleged narcotics and weapons trafficking, as well as violent activities throughout Texas.



  • OPA Press Releases

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Justice Department Settles Allegations of Religion Discrimination Against Guideone Mutual Insurance Co.

The Department announced a settlement that, pending court approval, will resolve allegations that the GuideOne Mutual Insurance Company and two authorized agents discriminated because of religion when they advertised special benefits and discounts only to “churchgoers” and “persons of faith.”



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Justice Department Submits Views on Proposed Google Book Search Settlement

The Department advised the U.S. District Court for the Southern District of New York that while it should not accept the class action settlement in The Authors Guild Inc. et al. v. Google Inc. as proposed due to concerns of the United States regarding class action, copyright and antitrust law, the parties should be encouraged to continue their productive discussions to address those concerns.



  • OPA Press Releases

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Justice Department Asks Court to Bar Nebraska CPA from Preparing Tax Returns

The United States has asked a federal court in Lincoln, Neb., to bar Donald Ondrak, a Lexington, Neb., CPA, from preparing tax returns. According to the government complaint in the case, Ondrak’s firm, Don Ondrak PC, prepares federal income tax returns for customers that unlawfully understate income and employment tax liabilities by under-reporting income, overstating expenses and claiming improper deductions for non-deductible personal expenses.



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Justice Department Settles Lawsuit Alleging Race Discrimination by the City of Bonita Springs, Florida

The Department has reached a consent decree with the city of Bonita Springs, Fla., that, if approved in federal court in Fort Myers, Fla., will resolve the department’s allegations that the city discriminated against an African American employee in violation of Title VII of the Civil Rights Act of 1964.



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Associate Attorney General Tom Perrelli Speaks at the Indian Pueblo Cultural Center

"The work we have begun in the administration has already made a difference. What we are looking for are the short- and long-term solutions that combine the lessons learned from the past with the resources have, and will continue to fight for, in the future."




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Department of Justice and Federal Trade Commission to Hold Workshops Concerning Horizontal Merger Guidelines

The Department and the Federal Trade Commission (FTC) announced that they will solicit public comment and hold joint public workshops to explore the possibility of updating the Horizontal Merger Guidelines that are used by both agencies to evaluate the potential competitive effects of mergers and acquisitions.



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Texas Man Sentenced to 76 Months in Prison for Travel with Intent to Engage in Sex with Minors

Patrick Cochran, 47, of Lake Jackson, Texas, was sentenced late on Monday in Phoenix to 76 months in prison for travel with intent to engage in sex with minors and possession of child pornography.



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Last Defendant in Tennessee Islamic Center Burning Pleads Guilty

Eric Ian Baker pleaded guilty today in federal court in Nashville, Tenn., for his role in burning and vandalizing the Islamic Center of Columbia, Tenn., on Feb. 9, 2008. Baker was charged with violating civil rights that protect religious property and for using fire in the commission of a felony.



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Justice Department Obtains $134,000 in Discrimination Settlement with Mobile Home Park in Daphne, Alabama

The Department’s Civil Rights Division, the U.S. Attorney’s Office for the Southern District of Alabama and the Department of Housing and Urban Development (HUD) today jointly announced an agreement with the owners and managers of Pina’s Mobile Home Park in Daphne, Ala., to settle allegations of discrimination against families with children. Under the consent decree, approved today in federal court in Mobile, Ala., the defendants must pay up to $104,130 to victims of discrimination and an additional $30,000 to the government as a civil penalty.



  • OPA Press Releases

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Fraudulent Telemarketer Sentenced to 50 Years in Prison, Co-Conspirators Also Sentenced for Roles in Fake Sweepstakes Scheme

Four owners of Costa Rica-based telemarketing call centers, an employee and a Texas-based list broker have been sentenced for their roles in defrauding thousands of U.S. victims of more than $20 million through a phony sweepstakes scheme.



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Five Individuals Charged in Scheme to Defraud U.S. Government Agency Related to $9.4 Million Loan

Donald Daniels, Martin William Washburn, Irina Rebegeneau and Tapani Koivunen have been charged in conjunction with a scheme to defraud the Overseas Private Investment Corporation (OPIC), a government lending agency.



  • OPA Press Releases

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Dutch Firm and Two Officers Plead Guilty to Conspiracy to Export Aircraft Components and Other Goods to Iran

A Dutch aviation services company, its director and sales manager pleaded guilty today in the District of Columbia to federal charges related to a conspiracy to illegally export aircraft components and other items from the United States to entities in Iran via the Netherlands, the United Arab Emirates and Cyprus.



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Former Alaska State Representative Sentenced for Conspiracy to Commit Bribery

Beverly Masek was sentenced today to six months in prison.



  • OPA Press Releases

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Two Indiana Men Plead Guilty to Cross Burning

Richard LaShure, 41, and Aaron Latham, 20, both of Muncie, Ind., pleaded guilty to conspiring to violate the civil rights of an African American family and to interfering with their housing rights by burning a cross in the family’s yard.



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Justice Department Announces Settlement of Its First Landlord-Tenant Case Under the Servicemembers Civil Relief Act

The Department announced that it had reached a settlement with a Virginia landlord to resolve allegations that she violated the Servicemembers Civil Relief Act (SCRA). The lawsuit alleged that the landlord failed to return prepaid rent and security deposits to a tenant who had terminated her lease early in order to comply with military orders to relocate from to Georgia.



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Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder U.S. Military Personnel, Weapons Violations

Today, a federal grand jury returned a superseding criminal indictment in the Daniel Patrick Boyd matter. While the superseding indictment returned today includes all of the charges alleged in the original indictment of July 22, 2009, it also includes new charges against three defendants, Daniel Patrick Boyd, aka "Saifullah," Hysen Sherifi, and Zakariya Boyd, aka "Zak."



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FBI Arrests Jordanian Citizen for Attempting to Bomb Skyscraper in Downtown Dallas

Hosam Maher Husein Smadi, 19, has been arrested and charged in a federal criminal complaint with attempting to use a weapon of mass destruction.



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UBS Client Pleads Guilty to Failing to Report $6.1 Million in Swiss Bank Accounts

A Saddle River, N.J., man pleaded guilty today to failure to file a Report of Foreign Bank or Financial Accounts (F-BAR. Juergen Homann appeared today before Judge Stanley R. Chesler in Newark, N.J., and accepted responsibility for concealing more than $5 million in Swiss bank accounts.



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Justice Department Files Lawsuit Alleging Retaliation by Franklin County, North Carolina

The Justice Department today filed a lawsuit in federal court in Raleigh, N.C., against Franklin County, N.C., alleging that the county retaliated against a former employee in its Department of Public Utilities, in violation of Title VII of the Civil Rights Act of 1964, after the employee complained about sexual harassment by a co-worker.



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Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud

Eli Goldshor of Boca Raton, Fla.,was sentenced today for conspiracy to commit securities fraud and willfully failing to file tax returns. Goldshor, a self-employed limousine driver, was sentenced by Judge William Zloch in Ft. Lauderdale, Fla., to 18 months in prison.



  • OPA Press Releases

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Justice Department Files Lawsuit on Behalf of Michigan Servicemember Against Security Company

The Department today filed a lawsuit in federal court in Michigan alleging that Knight Protective Service Inc., willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promptly and properly reemploy King A. Gatten, a retired Army servicemember, when he returned from military service.



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Jury Convicts Defense Department Official of Unlawful Communication of Classified Information and Making False Statements

James Wilbur Fondren Jr., was convicted by a federal jury today on charges involving providing classified information to a man working with the People’s Republic of China (PRC) and lying to the FBI about it.



  • OPA Press Releases

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Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish

Robert Lumpkins, owner of Golden Eye Seafood LLC, of St. Mary’s County, Md., was sentenced to 18 months in prison and the company was sentenced today to 3 years probation by U.S. District Judge Peter J. Messitte after a two day sentencing hearing in the District of Maryland.



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Justice Department Announced Public Education Campaign Grants to Fight Immigration-Related Employment Discrimination

The Department today awarded $723,000 in grants to twelve groups serving communities throughout the country.



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Former Enron Broadband Co-Chief Executive Officer Sentenced For Wire Fraud

Joseph Hirko, former co-chief executive officer of Enron Broadband Services (EBS), Enron’s failed telecommunications business, was sentenced today to 16 months in prison.



  • OPA Press Releases

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Justice Department Sues Massachusetts and Its Department of Corrections for Discriminating Against Female Job Applicants

The Department’s complaint alleges that Massachusetts and the MDOC are using an unlawful physical abilities test (PAT) that disproportionately screens out female applicants for entry-level correctional officer jobs.



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Justice Department Settlement Will Ensure Accessibility of Donna's Restaurant in Baltimore

The Department announced a settlement agreement to make Donna’s, a café and restaurant located in the Mt. Vernon neighborhood of Baltimore accessible to people with disabilities.



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Justice Department Settles Lawsuit Alleging Retaliation by Franklin County, North Carolina

The Department has reached a consent decree with Franklin County, N.C., that, if approved in federal court in Raleigh, N.C., will resolve the department’s allegation that the county retaliated against a former employee in its Department of Public Utilities, in violation of Title VII of the Civil Rights Act of 1964.



  • OPA Press Releases

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Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La.

Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La.



  • OPA Press Releases

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Florida Man Indicted In Alleged Fraudulent Lobbying and Fund Raising Scheme

A Florida doctor was charged today by a federal grand jury in Ft. Lauderdale, Fla., with allegedly orchestrating a fraudulent political fund raising and lobbying scheme through which he secretly diverted to himself more than $350,000 from contributions to political organizations he controlled.



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Man Indicted for Civil Rights Violations in Connection with Cross-Burning in Athens, Louisiana

Daniel Earl Danforth, 30, of Minden, La., has been indicted by a federal grand jury for hate crime violations and obstruction of justice charges stemming from a cross-burning in Athens, La., last year near the home of an interracial couple. Danforth was arrested today following the return of the indictment on Sept. 25, 2009.



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Justice Department Files Lawsuit Challenging Conditions at Two Erie County, New York, Correctional Facilities

The lawsuit alleging that conditions at the Erie County Holding Center and the Erie County Correctional Facility routinely and systematically deprive inmates of constitutional rights.



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Justice Department Settles Lawsuit Against Indianapolis Law Firm to Enforce the Employment Rights of Indiana National Guardsman

The consent decree will resolve the Department’s complaint on behalf of an Indiana National Guardsman alleging that the law firm violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



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