en Arizona Man Sentenced to 10 Years in Prison for Possession of Child Pornography By www.justice.gov Published On :: Wed, 11 Aug 2010 17:58:03 EDT David Ralph Garcia Jr., 38, of Mesa, Ariz., was sentenced on Tuesday to 10 years in prison for possessing images of child pornography. Full Article OPA Press Releases
en New Congressional Funding to Enhance Department of Justice Southwest Border Strategy By www.justice.gov Published On :: Thu, 12 Aug 2010 14:34:20 EDT Today’s passage by Congress of the Border Security Appropriations Bill provides $196 million for the Department of Justice to surge federal law enforcement efforts in high crime areas in the Southwest Border region. Full Article OPA Press Releases
en Justice Department Resolves Discrimination Case Against Flushing, N.Y., Restaurant That Ejected Patrons Because of Religion By www.justice.gov Published On :: Thu, 12 Aug 2010 16:49:37 EDT The Justice Department filed a consent decree today resolving claims of religious discrimination against the Lucky Joy restaurant, located in Flushing, N.Y. In the consent decree, the restaurant’s owner, Lucky Joy Restaurant Inc., and its president, Xiao Rong Wu, admit that the restaurant engaged in a pattern or practice of wrongfully ejecting Falun Gong practitioners from the premises. Full Article OPA Press Releases
en Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit By www.justice.gov Published On :: Thu, 12 Aug 2010 09:50:57 EDT "Our nation’s children deserve a learning environment that allows them to reach their full potential, and no child should be scared to go to school because of bullying," said Associate Attorney General Perrelli. Full Article Speech
en Acting Deputy Attorney General Gary G. Grindler Speaks at the 8th Circuit Judicial Conference By www.justice.gov Published On :: Fri, 13 Aug 2010 11:45:12 EDT "As I have seen every day at the Department of Justice – in national-security briefings, reviews of case files, and meetings with the leaders of our divisions and task forces – our role as lawyers has evolved," said Acting Deputy Attorney General Grindler. Full Article Speech
en Justice Department Seeks to Shut Down Chicago Tax Return Preparer By www.justice.gov Published On :: Mon, 16 Aug 2010 15:51:04 EDT The civil injunction suit alleges that Charlie Wilson and his Chicago business, CBD Tax Service, claim bogus deductions and credits on customers’ federal tax returns. Full Article OPA Press Releases
en Justice Department Issues Guidance Letter to State Courts Regarding Their Obligation to Provide Language Access By www.justice.gov Published On :: Tue, 17 Aug 2010 15:14:57 EDT The Justice Department today issued a letter to chief justices and administrators of state courts clarifying the obligation of courts that receive federal financial assistance to provide oral interpretation, written translation and other language services to people who are limited English proficient. Full Article OPA Press Releases
en Georgia Manufacturer of Food Service Equipment Hardware Pays $3.3 Million Fine for Role in Customer Allocation Conspiracy By www.justice.gov Published On :: Tue, 17 Aug 2010 12:25:27 EDT A New York corporation, whose principal place of business is Newnan, Ga., was sentenced to pay a $3.3 million criminal fine for conspiring to allocate customers in the food service equipment hardware market, including walk-in refrigeration equipment. Full Article OPA Press Releases
en Cheese Manufacturer Sorrento Lactalis to Pay U.S. $315,000 for Exceeding Discharge Levels into Idaho’s Mason Creek By www.justice.gov Published On :: Wed, 18 Aug 2010 14:15:16 EDT Cheese manufacturer Sorrento Lactalis Inc. will pay the United States a $315,000 penalty for excess discharges in violation of its wastewater permit levels, according to an agreement between the company. Full Article OPA Press Releases
en Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act By www.justice.gov Published On :: Wed, 18 Aug 2010 16:15:29 EDT Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act. Full Article OPA Press Releases
en Detroit-Area Doctor Sentenced to 14 Years in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 18 Aug 2010 18:13:05 EDT Farmington Hills, Mich., physician Jose Castro-Ramirez was sentenced today to 14 years in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Castro-Ramirez was also ordered to pay $9.4 million in restitution and sentenced to a three-year term of supervised release following his prison term. Full Article OPA Press Releases
en Two Defendants Sentenced to Prison in International Child Pornography Conspiracy Case By www.justice.gov Published On :: Wed, 18 Aug 2010 18:24:02 EDT Two defendants were sentenced today to prison in connection with a series of superseding indictments charging 26 individuals for their participation in an online child pornography conspiracy. Full Article OPA Press Releases
en Department of Justice and Federal Trade Commission Issue Revised Horizontal Merger Guidelines By www.justice.gov Published On :: Thu, 19 Aug 2010 13:11:20 EDT The Department of Justice and the Federal Trade Commission (FTC) issued today revised Horizontal Merger Guidelines that outline how the federal antitrust agencies evaluate the likely competitive impact of mergers and whether those mergers comply with U.S. antitrust law. Full Article OPA Press Releases
en Los Angeles Men Arrested for Clean Air Act Asbestos Worker Protection Violations By www.justice.gov Published On :: Thu, 19 Aug 2010 15:08:53 EDT Charles Yi and John Bostick were arrested Wednesday for violations of the Clean Air Act’s asbestos work practice standards committed during the renovation of a 204-unit apartment building in Winnetka, Calif., in January through February of 2006. Full Article OPA Press Releases
en Statement on Accused Arms Trafficker Viktor Bout by Acting Deputy Attorney General Gary G. Grindler By www.justice.gov Published On :: Fri, 20 Aug 2010 08:34:31 EDT “We are extremely pleased that the Appeals Court in Thailand has granted the extradition of Viktor Bout to the United States on charges of conspiring to sell weapons to a terrorist organization for use in killing Americans," said Acting Deputy Attorney General Grindler. Full Article OPA Press Releases
en Dominion & Marathon Oil to Pay $6.9 Million to Resolve Allegations of Royalty Underpayments from American Indian and Federal Lands By www.justice.gov Published On :: Fri, 20 Aug 2010 14:00:48 EDT Dominion Oklahoma Texas Exploration & Production Inc. and Marathon Oil Company have agreed to pay the United States $2,219,974.98 and $4,697,476.57, respectively, to resolve claims that the two companies separately violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases. Full Article OPA Press Releases
en Department of Justice and USDA Announce Agenda for August 27 Livestock Workshop in Colorado By www.justice.gov Published On :: Fri, 20 Aug 2010 15:06:07 EDT The Department of Justice and the U.S. Department of Agriculture announced today the agenda and panelists for the Aug. 27, 2010, joint public workshop in Fort Collins, Colo., on competition in the livestock industry. Full Article OPA Press Releases
en Natchez, Mississippi, Police Officers Indicted for Civil Rights Offenses, Conspiracy to Commit Identity Theft and Fraud, and False Statements By www.justice.gov Published On :: Fri, 20 Aug 2010 15:07:13 EDT A federal grand jury returned an indictment charging Natchez, Miss., Police Department Officers Elvis Prater, 35, and Dewayne Johnson, 32, with civil rights offenses and other offenses related to the beating of two men in custody, the theft of an arrestee’s credit and debit cards, and the officers’ false statements to federal investigators. Full Article OPA Press Releases
en Two Individuals Sentenced to Prison for Conspiring to Traffic in Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Fri, 20 Aug 2010 15:06:13 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., were sentenced today by U.S. District Court Judge Philip M. Pro in Las Vegas to two years in prison each for conspiring to produce and sell counterfeit International Game Technology (IGT) video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs. Full Article OPA Press Releases
en Northern Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 20 Aug 2010 15:14:33 EDT Eric Jon Eisenhower, a resident of Fairfax Station, Va., pleaded guilty Thursday in federal court in Alexandria, Va., for failing to collect, account for and pay over to the Internal Revenue Service (IRS) more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008. Full Article OPA Press Releases
en Tennessee Man Charged in Connection with Sex Trafficking Scheme By www.justice.gov Published On :: Fri, 20 Aug 2010 17:55:14 EDT A federal grand jury in the Western District of Tennessee indicted Terrence Arnett Yarbrough, aka “T-Rex,” on four counts of sex trafficking by force, fraud, and coercion against minor and adult female victims. Full Article OPA Press Releases
en Justice Department to Monitor Elections in Apache and Navajo Counties, Arizona By www.justice.gov Published On :: Mon, 23 Aug 2010 13:45:59 EDT The Justice Department today announced that it will monitor the primary elections on Aug. 24, 2010, in Apache and Navajo Counties, Ariz., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes. Full Article OPA Press Releases
en Georgia Man Convicted of Child Sex Abuse Offenses By www.justice.gov Published On :: Mon, 23 Aug 2010 11:22:22 EDT Dwain D. Williams was convicted Thursday by a federal jury in Valdosta, Ga., on child sex abuse offenses. Full Article OPA Press Releases
en California Man Sentenced to Serve 295 Months in Prison in Child Pornography Case By www.justice.gov Published On :: Mon, 23 Aug 2010 17:40:07 EDT David Grummer of San Diego was sentenced late Friday to 295 months in prison following his conviction on 18 counts of receipt of child pornography and five counts of possession of child pornography. Full Article OPA Press Releases
en DOJ Officials Raise Awareness of Disaster Fraud Hotline for Reporting Oil Spill-Related Schemes By www.justice.gov Published On :: Tue, 24 Aug 2010 10:37:41 EDT As the Deepwater Horizon oil spill clean-up efforts continue and the Gulf Coast Claims Facility opens its doors, the Department of Justice is reminding members of the public to be aware of and report any instances of suspected fraudulent activity related to relief operations and funding for victims. Full Article OPA Press Releases
en Federal Court Permanently Bars Georgia Tax Preparers from Preparing Taxes for Others By www.justice.gov Published On :: Tue, 24 Aug 2010 10:27:56 EDT A federal district judge in Atlanta has permanently barred Saloum A. Njie and his company, MIAAS Associates LLC, from preparing federal tax returns for others. Full Article OPA Press Releases
en Miami Contractor Pleads Guilty to Employment Tax Fraud By www.justice.gov Published On :: Wed, 25 Aug 2010 11:36:43 EDT Victor Manuel Amaya pleaded guilty this morning to one count of willfully filing a false tax return before U.S. District Court Judge Cecilia M. Altonaga. Full Article OPA Press Releases
en Canadian Man Sentenced to 33 Months in Prison for Selling Counterfeit Cancer Drugs Using the Internet By www.justice.gov Published On :: Wed, 25 Aug 2010 12:56:41 EDT Hazim Gaber, 22, of Edmonton, Canada, was sentenced today in Phoenix by U.S. District Court Judge James A. Teilborg to 33 months in prison for selling counterfeit cancer drugs using the Internet. Full Article OPA Press Releases
en Two Uzbek Men and One Moldovan Man Plead Guilty to Charges for Their Involvement in a Racketeering Enterprise That Engaged in Forced Labor By www.justice.gov Published On :: Wed, 25 Aug 2010 17:59:11 EDT Viorel Simon, Nodirbek Abdoollayev and Bakhrom Ikramov have all pleaded guilty to charges related to their roles in a criminal enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. Full Article OPA Press Releases
en Three Pennsylvania Men Indicted for Cross Burning By www.justice.gov Published On :: Thu, 26 Aug 2010 10:52:22 EDT Michael Bealonis and Kenneth Stiffey, Jr., of Robinson, Penn., and Michael Bracken, of Bolivar, Penn., were indicted this week by a federal grand jury on charges stemming from a cross burning in the yard of an African-American juvenile in November 2009. Full Article OPA Press Releases
en Justice Department Sues California Man to Stop Tax Schemes That Allegedly Cost the Treasury at Least $30 Million By www.justice.gov Published On :: Thu, 26 Aug 2010 12:46:39 EDT The United States has asked a federal court to permanently bar a California man from promoting alleged sham pension-plan and welfare-benefit-plan tax fraud schemes. Full Article OPA Press Releases
en Attorney General Holder and HHS Secretary Sebelius Host Second Regional Health Care Fraud Prevention Summit in Los Angeles By www.justice.gov Published On :: Thu, 26 Aug 2010 14:41:00 EDT Today Attorney General Eric Holder and U. S. Department of Health and Human Services (HHS) Secretary Kathleen Sebelius kicked off the second in a series of daylong summits bringing together a wide array of federal, state and local partners, beneficiaries, providers and other interested parties to discuss innovative ways to eliminate fraud within the U.S. health care system. Full Article OPA Press Releases
en Justice Department Seeks to Shut Down Two Georgia Tax Return Preparers By www.justice.gov Published On :: Thu, 26 Aug 2010 17:56:58 EDT The civil injunction suit, filed in U.S. District Court for the Northern District of Georgia, seeks to permanently bar Christopher Musyoki and Samuel Nganga from preparing federal returns for others. Full Article OPA Press Releases
en Former Airline Executives Indicted in Conspiracy to Fix Fares on Flights Between the United States and the Republic of Korea By www.justice.gov Published On :: Thu, 26 Aug 2010 19:34:34 EDT A Brooklyn, N.Y., grand jury returned an indictment today against two former executives of Asiana Airlines, Inc. for participating in a conspiracy to fix economy class airfares paid by passengers for travel from the United States to the Republic of Korea. Full Article OPA Press Releases
en Mississippi Man Sentenced to 35 Years in Prison for Production, Distribution, Receipt and Possession of Child Pornography By www.justice.gov Published On :: Thu, 26 Aug 2010 18:25:59 EDT Robert Morris of Crystal Springs, Miss., was sentenced today to 35 years in prison for production, distribution, receipt and possession of child pornography. Full Article OPA Press Releases
en Attorney General Eric Holder Speaks at the Los Angeles Health Care Fraud Prevention Summit By www.justice.gov Published On :: Thu, 26 Aug 2010 14:43:00 EDT "This summit is an important step forward – an opportunity to build on what has been discussed, and achieved, since Secretary Sebelius and I convened the first “National Summit on Health Care Fraud” in Washington in January," said Attorney General Holder. Full Article Speech
en Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Los Angeles Health Care Fraud Prevention Summit By www.justice.gov Published On :: Thu, 26 Aug 2010 14:46:07 EDT "These summits offer our agencies the opportunity to share our success stories, explain our innovative investigative approaches, and listen to and learn from your ideas and concerns," said Assistant Attorney General Breuer Full Article Speech
en Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Livestock Industry By www.justice.gov Published On :: Fri, 27 Aug 2010 15:23:02 EDT The Department of Justice and the U.S. Department of Agriculture today held the fourth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture. Full Article OPA Press Releases
en United Airlines and Continental Airlines Transfer Assets to Southwest Airlines in Response to Department of Justice’s Antitrust Concerns By www.justice.gov Published On :: Fri, 27 Aug 2010 17:53:05 EDT The Department of Justice announced today that in light of the agreement by United Airlines Inc. and Continental Airlines Inc. to transfer takeoff and landing rights (slots) and other assets at Newark Liberty Airport to Southwest Airlines Co., the department has closed its investigation into the proposed merger of UAL Corporation, the parent of United, and Continental. Full Article OPA Press Releases
en Employee of Federal Contractor Charged with Disclosing National Defense Information to National News Reporter By www.justice.gov Published On :: Fri, 27 Aug 2010 17:18:25 EDT A federal grand jury in the District of Columbia has returned an indictment charging Stephen Jin-Woo Kim with unlawfully disclosing national defense information to a reporter for a national news organization and making false statements to the FBI. Full Article OPA Press Releases
en Attorney General Eric Holder Speaks at the Colorado Agriculture Workshop By www.justice.gov Published On :: Fri, 27 Aug 2010 11:28:50 EDT "As much as today’s discussion is about cattle, hog, and other livestock industry issues, it is also about our nation’s founding ideals of fairness and equal opportunity," said Attorney General Holder. Full Article Speech
en Justice Department Seeks to Shut Down Alabama Tax Preparer By www.justice.gov Published On :: Mon, 30 Aug 2010 14:54:47 EDT The United States has asked a federal court to permanently bar a Birmingham, Ala., man from preparing federal tax returns for customers, the Justice Department announced today. The suit, filed in U.S. District Court in Birmingham, alleges that Douglas E. Dent fabricates large tax withholdings that result in large bogus refund claims on customers’ tax returns. Full Article OPA Press Releases
en Former Fayette County, Kentucky, Correction Officers Sentenced for Civil Rights Charges By www.justice.gov Published On :: Wed, 1 Sep 2010 08:45:48 EDT John McQueen, 33, a former sergeant and supervisor at the Lexington-Fayette County, Ky., Detention Center (FCDC), and Clarence McCoy, 31, a former corporal at FCDC, were sentenced today in federal court in Lexington, Ky., for their roles in the systematic abuse of detainees at FCDC, the Justice Department announced Full Article OPA Press Releases
en Miami Man Pleads Guilty To Purchasing, Selling And Using Stolen Credit Card Information By www.justice.gov Published On :: Thu, 2 Sep 2010 11:03:22 EDT Juan Javier Cardenas of Miami pleaded guilty today to one count of conspiracy to traffic in and possess unauthorized credit card numbers with intent to defraud, and one count of trafficking in unauthorized credit card numbers, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Wifredo A. Ferrer for the Southern District of Florida; Special Agent in Charge Michael K. Fithen of the U.S. Secret Service, Miami Field Office; and Special Agent in Charge Kenneth T. Jenkins Jr., of the U.S. Secret Service, Criminal Investigative Division. Full Article OPA Press Releases
en Pakistani Taliban Leader Charged in Terrorism Conspiracy Resulting in Murder of Seven Americans in Afghanistan By www.justice.gov Published On :: Wed, 1 Sep 2010 12:36:59 EDT Hakimullah Mehsud, the self-proclaimed emir of the Pakistani Taliban, has been charged by criminal complaint for his alleged involvement in the murder of seven American citizens on Dec. 30, 2009, at a U.S. military base in Afghanistan. Full Article OPA Press Releases
en Justice Department Announces Agreement With Cuyahoga County, Ohio, Board Of Elections On Protecting The Rights Of Spanish-Speaking Puerto Rican Voters By www.justice.gov Published On :: Thu, 2 Sep 2010 11:07:28 EDT The Justice Department announced today a settlement with Cuyahoga County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Full Article OPA Press Releases
en Remarks By Assistant Attorney General Tony West at the Allergan Press Conference By www.justice.gov Published On :: Wed, 1 Sep 2010 12:30:37 EDT "The pharmaceutical manufacturer Allergan has agreed to plead guilty and pay $600 million to resolve serious criminal and civil fraud allegations," announced Assistant Attorney General West. Full Article Speech
en Justice Department Files Lawsuit Against Maricopa County Sheriff’s Office For Refusing Full Cooperation With Title VI Investigation By www.justice.gov Published On :: Thu, 2 Sep 2010 12:16:04 EDT The Justice Department filed a lawsuit today against the Maricopa County Sheriff’s Office (MCSO), Maricopa County, and Maricopa County Sheriff Joe Arpaio for refusing full cooperation with the department’s investigation of alleged national origin discrimination in violation of Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
en Former Senior Employee With U.S. Military Contractor Pleads Guilty To Bribery Scheme Related To Contracts In Support Of Iraq War By www.justice.gov Published On :: Thu, 2 Sep 2010 12:33:21 EDT A former senior employee of a U.S. military contractor pleaded guilty today to conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
en Polar Air Cargo LLC Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Thu, 2 Sep 2010 13:49:57 EDT Polar Air Cargo LLC has agreed to plead guilty and to pay a $17.4 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases