en

Latin Kings Leader Sentenced to 228 Months in Prison for Racketeering Conspiracy

U.S. District Court Judge Alexander Williams Jr. sentenced Andres Echevarria, aka “B-Boy” and “King B-Boy,” 23, of Brooklyn, N.Y., today to 228 months in prison, followed by five years of supervised release, for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member of the Almighty Latin King and Queen Nation (Latin Kings).



  • OPA Press Releases

en

Former Tennessee Corrections Officers Sentenced for Civil Rights Violation

Harold Hutcheson, a former captain at the Northwest Correctional Complex (NCC), in Tiptonville, Tenn., and Joshua Ryan Jones and Roger Forrester, former officers at NCC, were sentenced today in federal court in Jackson, Tenn., for violating the civil rights of an inmate and then lying about it during the state and federal investigations.



  • OPA Press Releases

en

Former U.S. Army Contracting Official Pleads Guilty to Making a False Statement to the U.S. Army

A former U.S. Army contracting official based at Fort Carson, Colo., pleaded guilty to submitting a false statement to the U.S. Army.



  • OPA Press Releases

en

Florida Man Sentenced to Over 21 Years in Prison for Operating Cramming Scheme While Incarcerated

Willoughby Farr of West Palm Beach, Fla., has been sentenced to 262 months in prison and three years of supervised release for perpetrating a “cramming scheme,” which was designed to place charges on consumers’ telephone bills for collect calls that were not made.



  • OPA Press Releases

en

Justice Department Reaches Settlement with Eastman, Georgia, Public Housing Authority Regarding Race Discrimination in Housing Practices

The Justice Department today announced that the Housing Authority for the city of Eastman, Ga., (EHA) has agreed to pay up to $320,000 to resolve allegations that it engaged in a pattern or practice of discriminating against applicants for housing and tenants based on race.



  • OPA Press Releases

en

Indiana Man Sentenced to Six Years in Prison for Child Pornography Offenses

Jason Jewell, 31, of Frankfort, Ind., was sentenced today to six years in prison and a lifetime of supervised release for possession and transportation of child pornography.



  • OPA Press Releases

en

Former Agent of Financial Products and Services Company Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds

A former agent of a financial products and services company pleaded guilty today for his participation in fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts.



  • OPA Press Releases

en

Three Principals of A&O Entities Arrested and Charged for Their Alleged Roles in $100 Million Fraud Scheme

Three principals of a group of businesses that acquired and marketed life settlements to investors were arrested and charged in an 18-count indictment for their alleged roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada.



  • OPA Press Releases

en

California Man Sentenced for Hate Crime and Mail Fraud

Eric Clawson, 28, of San Francisco, was sentenced today by U.S. District Court Judge Morrison C. England, Jr., for depriving the civil rights of an African-American man when he assaulted the victim in a bar.



  • OPA Press Releases

en

Federal Inmate Sentenced to 96 Months in Prison for Obstructing DOJ Office of the Inspector General

A federal inmate was sentenced today in Kansas City, Mo., to 96 months in prison for obstructing justice by making false statements and creating false evidence in connection with another criminal case in which the inmate was charged.



  • OPA Press Releases

en

Justice Department and McNeese State University Reach Settlement to Ensure Compliance with the Americans with Disabilities Act

The Justice Department today announced a comprehensive settlement agreement with McNeese State University and the Board of Supervisors of the University of Louisiana System under the Americans with Disabilities Act (ADA).



  • OPA Press Releases

en

Hawaiian County Agrees to Pay Restitution and Modify Operations to Resolve Endangered Species Act & Migratory Bird Treaty Act Violations

The county of Kauai, Hawaii, has entered into a plea agreement to resolve alleged violations of the Endangered Species Act (ESA) and Migratory Bird Treaty Act (MBTA).



  • OPA Press Releases

en

Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Wisconsin

The Justice Department today announced that it has reached an agreement with Wisconsin officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election.



  • OPA Press Releases

en

Attorney General Eric Holder Speaks at the Opiate Abuse Conference

"When it comes to effectively preventing, reducing, and combating drug use – and, in particular, the abuse of opiate-based prescriptions – there is no one path to engagement," said Attorney General Holder.




en

Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial September 11th Ceremony

"Today, as we read the names of these fallen heroes, we also reflect on their lives, their legacies, their courage, and their special calling – a calling to serve others; a calling that’s shared by every member of our nation’s law enforcement community; and a calling that’s firmly founded on the principles of self-sacrifice and personal bravery which were so vividly exemplified by each of these men and women whom we honor here this morning," said Attorney General Holder.




en

Statement of Attorney General Eric Holder on 2009 Crime Statistics

“Today’s report showing violent crime declined in 2009 is an encouraging sign that our nation continues to make progress in the fight against crime," said Attorney General Holder.



  • OPA Press Releases

en

Justice Department Files Lawsuit Alleging Religious Discrimination Against the City of Walnut, California

The Justice Department announced today that it has filed a lawsuit against the city of Walnut, Calif., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), when, in 2008, it denied a conditional use permit to the Chung Tai Zen Center so that it could build and operate a Buddhist house of worship at property it then owned in the city.



  • OPA Press Releases

en

MS-13 Gang Leader Sentenced to Life in Prison for Racketeering Offenses Including the Murder of a Witness

Juan Carlos Moreira, aka “Stokey” and “Stocky,” was sentenced today by Chief U.S. District Court Judge Deborah K. Chasanow to life in prison for conspiracy to participate in a racketeering enterprise known as MS-13, conspiring to and committing murder in aid of racketeering, witness tampering murder and assault with a dangerous weapon in aid of racketeering.



  • OPA Press Releases

en

Justice Department Awards $127 Million to Improve Tribal Public Safety and Criminal Justice

Hundreds of American Indian and Alaskan Native communities will receive almost $127 million to enhance law enforcement, bolster justice systems, prevent youth substance abuse, serve sexual assault and elder victims, and support other efforts to combat crime.



  • OPA Press Releases

en

Vice President of Florida Corporation Pleads Guilty to 16 Counts of Transporting Child Pornography

Jeffrey Robert Libman, the vice president and co-director of Webe Web Corporation, a Florida corporation, pleaded guilty today to 16 counts of transporting child pornography, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Joyce White Vance of the Northern District of Alabama.



  • OPA Press Releases

en

Miami Home Health Patient Recruiter Convicted of Conspiracy

Antonio Ochoa, a patient recruiter for Miami home health agencies, was convicted today by a federal jury in Miami of one count of conspiracy to commit health care fraud and of three counts of soliciting and receiving kickbacks and bribes, announced the Departments of Justice and Health and Human Services (HHS)



  • OPA Press Releases

en

Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Alaska

The Justice Department today announced that it has reached an agreement with Alaska officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. The agreement was necessary to ensure Alaska’s compliance with the 2009 Military and Overseas Voter Empowerment Act (MOVE Act)



  • OPA Press Releases

en

Associate Attorney General Tom Perrelli Speaks at the CTAS Tribal Grant Programs Announcement

"I’m pleased to announce that the Department of Justice is awarding nearly $127 million to support the public safety initiatives of federally recognized Indian tribes," said Associate Attorney General Perrelli.




en

Former Nexus Technologies Inc. Employees and Partner Sentenced for Roles in Foreign Bribery Scheme Involving Vietnamese Officials

Three former employees and a partner of Nexus Technologies Inc., a Philadelphia-based company, were sentenced late yesterday for their roles in a conspiracy to bribe officials of the Vietnamese government in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies, in violation of the Foreign Corrupt Practices Act.



  • OPA Press Releases

en

American Samoa Department of Education Official Arrested for Alleged Witness Tampering, Obstruction of Justice

Paul Solofa, the director of the school lunch program for the government of the U.S. Territory of American Samoa, has been arrested on charges of witness tampering and obstruction of justice.



  • OPA Press Releases

en

California Resident Sentenced to 72 Months in Prison for Laundering $2.5 Million in Illegal Proceeds from Sale of Stolen Credit Card Information

Cesar Carranza, a resident of Long Beach, Calif., was sentenced today to 72 months in prison for his role in laundering $2.5 million dollars in proceeds derived from several stolen credit card information schemes.



  • OPA Press Releases

en

Massachusetts Couple Sentenced to Prison for Tax Crimes

Frederick Allen and Kimberlee Allen, both of Harwich, Mass., were sentenced to three years in prison for conspiracy, tax evasion and failure to file tax returns.



  • OPA Press Releases

en

Sales Agent for A&O Entities in Richmond Pleads Guilty to Misleading Investors

Tomme Bromseth, of Blackstone, Va., pleaded guilty today to mail fraud and structuring financial transactions to evade reporting requirements in conjunction with his role as a sales agent for A&O Life Funds and various related A&O entities.



  • OPA Press Releases

en

Former Guatemalan Special Forces Soldier Sentenced to 10 Years in Prison for Making False Statements on Naturalization Forms Regarding 1982 Massacre of Guatemalan Villagers

Gilberto Jordan, a former Guatemalan special forces soldier, was sentenced today by U.S. District Judge William J. Zloch in the Southern District of Florida to 10 years in prison for unlawfully procuring his U.S. citizenship by lying about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres.



  • OPA Press Releases

en

Federal Court Bars Missouri Lawyer from Promoting Individual Retirement Account Tax Arrangements

A federal judge in St. Louis has permanently barred a Missouri attorney and his law firm from promoting any Individual Retirement Account-based arrangement.



  • OPA Press Releases

en

Justice Department Settles Allegations of Disability Discrimination Against City of Satsuma, Alabama

The Justice Department today settled a lawsuit against the city of Satsuma, Ala., and the city’s Board of Adjustment, alleging housing discrimination against individuals with disabilities.



  • OPA Press Releases

en

Justice Department Reaches Agreements to Protect Rights of Military and Overseas Voters from Colorado, District of Columbia, U.S. Virgin Islands and Hawaii

The Justice Department today announced that it has reached agreements with Colorado, District of Columbia, U.S. Virgin Islands and Hawaii officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010 federal general election.



  • OPA Press Releases

en

Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida

A federal court in Pensacola, Fla., has sentenced three of nine promoters of a fraudulent tax-and-debt-elimination scheme to prison terms for their roles in tax fraud, wire fraud and money laundering.



  • OPA Press Releases

en

Southern California Medical Center to Pay U.S. $2.2 Million to Resolve Fraud Allegations

The El Centro Regional Medical Center in Imperial County, Calif., has agreed to pay the United States $2.2 million, plus interest, to settle allegations that it defrauded Medicare.



  • OPA Press Releases

en

Woman Indicted for Trafficking Young Women from Nigeria to Work as Nannies

Bidemi Bello, formerly of Buford, Ga., and presently from Nigeria, was arraigned today, following an indictment returned by a federal grand jury on Sep.10, 2010.



  • OPA Press Releases

en

Justice Department Issues Report on 10th Anniversary of the Religious Land Use and Institutionalized Persons Act

The Justice Department today issued a report marking the 10th anniversary of the Religious Land Use and Institutionalized Persons Act (RLUIPA), showing that the law has had a positive impact on protecting the religious freedom of a wide range of faith groups, and had a particularly significant impact protecting the religious freedom of minorities.



  • OPA Press Releases

en

Martinair Airline Executive Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments

An Atlanta grand jury returned an indictment today against an executive of Martinair Holland N.V. for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the United States.



  • OPA Press Releases

en

Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the American Constitution Society for Law and Policy's RLUIPA Event

'RLUIPA was a response by bipartisan members of Congress to what they saw as a threat to one of our most fundamental freedoms," said Assistant Attorney General Perez.




en

Justice Department Asks Federal Court to Bar Allegedly Fraudulent Stock Loan Scheme

The United States has filed a complaint asking a Virginia federal court to permanently bar three firms and three men from promoting a nationwide “HedgeLoan” scheme that the complaint alleges involves the disguised sale of more than $268 million in securities.



  • OPA Press Releases

en

East Aurora, N.Y., Chiropractor Sentenced to 12 Months in Prison for Failing to File Tax Returns

A federal judge in Buffalo, N.Y., has sentenced John Weisberg to 12 months in prison for failing to file tax returns.



  • OPA Press Releases

en

Idaho Businessman Sentenced to 12 Months in Prison for Failure to Pay Employment Taxes

Roberto Trevizo Corral, a resident of Nampa, Idaho, was sentenced to 12 months and one day in prison and ordered to pay $771,252.11 in restitution for failing to collect and pay over employment taxes.



  • OPA Press Releases

en

U.S. Reaches Agreements with Kings Mountain, N.C., and Sandy Springs, Ga., to Terminate Coverage from Preclearance of the Voting Rights Act

The Justice Department announced that it reached agreements this week with the city of Kings Mountain, N.C., and the city of Sandy Springs, Ga., in the form of consent decrees filed in the U.S. District Court for the District of Columbia.



  • OPA Press Releases

en

Former New Orleans Police Detective Sentenced in Connection with Shootings on the Danziger Bridge

Jeffrey Lehrmann, a former New Orleans Police Department (NOPD) detective, was sentenced today to three years in prison for misprision of a felony in connection with the cover-up of two police-involved shootings on the Danziger Bridge in the aftermath of Hurricane Katrina that left two civilians dead and four others seriously injured.



  • OPA Press Releases

en

Attorney General Holder Speaks at the Medal of Valor Ceremony

"The Medal of Valor is the highest honor awarded to public safety officers in the country," said Attorney General Holder. "And today’s recipients are part of a select group,"




en

Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Committee at a Hearing Regarding Financial Fraud Enforcement

"The Department of Justice is busy investigating and prosecuting financial fraud in all its forms, including investment fraud schemes, mortgage-related fraud, securities fraud, insider trading, money laundering, and other crimes," said Assistant Attorney General Breuer




en

Attorney General Holder Unveils Defending Childhood Initiative

Attorney General Holder officially unveiled Defending Childhood, a new Department of Justice initiative focused on addressing children’s exposure to violence.



  • OPA Press Releases

en

Attorney General Holder Speaks at Safe Shores - the DC Children's Advocacy Center

Today, Safe Shores is a model of public-private collaboration at its best, an example for Child Advocacy Centers across – and beyond – the country, and a critical partner in the work of seeking and administering justice.




en

Justice Department Files Lawsuit Against Georgia-based Multi Family Housing Developer Alleging Discrimination

The Justice Department announced that it filed a lawsuit today against Post Properties Inc., Post Apartment Homes L.P. and Post GP Holdings Inc. in the U.S. District Court for the Northern District of Georgia for failing to provide accessible features required by the Fair Housing Act and the Americans with Disabilities Act at multi-family housing developments in six states.



  • OPA Press Releases

en

Justice Department Requires Six High Tech Companies to Stop Entering into Anticompetitive Employee Solicitation Agreements

The Department of Justice announced today that it has reached a settlement with six high technology companies–Adobe Systems Inc., Apple Inc., Google Inc., Intel Corp., Intuit Inc. and Pixar–that prevents them from entering into no solicitation agreements for employees.



  • OPA Press Releases

en

Three Miami-area Residents Sentenced to Prison for Participating in $22 Million Medicare Fraud Scheme Involving Home Health Agencies

Three Miami-area residents were sentenced to prison today for their participation in a $22 million Medicare fraud scheme operated through two Miami home health agencies, ABC Home Health Care Inc. and Florida Home Health Care Providers Inc.



  • OPA Press Releases