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Justice Department to Monitor Elections in California, New Jersey and South Dakota

The Department will monitor elections on June 8, 2010, in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: Riverside County, Calif.; Middlesex County, N.J.; and Charles Mix and Shannon Counties, S.D.



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Former U.S. Official Pleads Guilty to Abusive Sexual Contact and Possession of a Firearm While Unlawfully Using a Controlled Substance

Andrew Warren, 42, a former official with the Central Intelligence Agency (CIA), pleaded guilty today to a two-count criminal information charging him with abusive sexual contact and unlawful use of cocaine while possessing a firearm.



  • OPA Press Releases

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Ship Management Firm Pleads Guilty and is Sentenced for Violating Federal Pollution Law

Cooperative Success Maritime S.A., the operator of the M/T Chem Faros, a 21,145 gross-ton ocean-going cargo ship that regularly transported cargo between foreign ports and the United States, pleaded guilty and was sentenced today in federal court for violating the Act to Prevent Pollution from Ships (APPS), and to making material false statements.



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Attorney General Holder, Secretary Sebelius Send Letter to State Attorneys General on New Outreach and Education Efforts to Combat Medicare Fraud

Attorney General Eric Holder and Secretary of Health and Human Services (HHS) Kathleen Sebelius today sent a letter to state attorneys general urging them to work with HHS and federal, state and local law enforcement officials to mount a substantial outreach campaign, beginning this summer, to educate seniors and other Medicare beneficiaries about how to prevent scams and fraud.



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Mansfield, Texas, Man Pleads Guilty to Commodities Fraud Involving Foreign Currency Trading Ponzi Scheme

Ray M. White, 51, pleaded guilty today before U.S. Magistrate Judge Paul D. Stickney in Dallas to a criminal information charging him with one count of commodities fraud, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney James T. Jacks of the Northern District of Texas.



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United States Settles False Claims Act Allegations with Cochlear Americas for $880,000

Cochlear Americas, a Colorado-based cochlear implant manufacturer, has agreed to pay $880,000 to resolve allegations that it paid illegal remuneration to health care providers to induce purchases of cochlear implant systems.



  • OPA Press Releases

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Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities

The agreement was reached under Project Civic Access (PCA), the department's wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA).



  • OPA Press Releases

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Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities

The agreement was reached under Project Civic Access (PCA), the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA).



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Three Upstate New York Men Sentenced to Prison for Environmental Crimes

Three men, a father and two sons, were sentenced to prison today in federal court in Syracuse, N.Y., for multiple violations of asbestos-related environmental laws.



  • OPA Press Releases

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Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan

Two U.S. military officials deployed to Bagram Airfield, Afghanistan, two Department of Defense (DOD) contractors and a contracting company were charged late yesterday for their roles in an alleged bribery and money laundering scheme related to the award of a DOD trucking services contract in Afghanistan.



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Latin Kings Leader Pleads Guilty to Racketeering Conspiracy Related to Gang Activities in New York and Maryland

Andres Echevarria, aka “B-Boy” and “King B-Boy,” pleaded guilty today to 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

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Associate Attorney General Tom Perrelli Speaks Before the Italian Historical Society of America

"The opportunity to participate in the Society’s 50th annual ceremony commemorating Charles Joseph Bonaparte, a bold man and brilliant lawyer who dedicated his life to serving his country, is a humbling one, and it’s not easy to know what more can be said about him," said Associate Attorney General Perrelli.




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"Project Deliverance" Results in More Than 2,200 Arrests During 22-month Operation, Seizures of Approximately 74 Tons of Drugs and $154 Million in U.s. Currency

429 individuals in 16 states were arrested as part of Project Deliverance, which targeted the transportation infrastructure of Mexican drug trafficking organizations in the United States, especially along the Southwest border.



  • OPA Press Releases

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Largest Taiwanese LCD Producer, Houston-Based Subsidiary and Six Executives Indicted for Participating in LCD Price-Fixing Conspiracy

A federal grand jury in San Francisco returned a superseding indictment against AU Optronics Corporation, its Houston-based American subsidiary and six of its executives for participating in a conspiracy to fix prices of TFT-LCD panels.



  • OPA Press Releases

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Justice Department Requires Divestiture in Order for Amcor Ltd. to Proceed with its Acquisition of Alcan’s Medical Flexible Packaging Business

The Department of Justice has reached a settlement that will require Amcor Ltd. to divest a North Carolina plant used in the development, production and sale of certain bags used for medical purposes in order to proceed with its acquisition of the Alcan Packaging Medical Flexibles business from Rio Tinto plc.



  • OPA Press Releases

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Indian Government Officials Provided Access to Terror Defendant David Headley

As part of the cooperation and partnership between the United States and India in the fight against international terrorism, Indian law enforcement officials were provided direct access to interview David Coleman Headley.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Project Deliverance Press Conference

"We are here to announce the results of Project Deliverance – a 22-month, bilateral investigation focused on the transportation infrastructure in the United States used by Mexican drug cartels to distribute illegal narcotics throughout our country and smuggle weapons and cash across the U.S.-Mexico border," said Attorney General Holder.




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Assistant Attorney General Thomas E. Perez at the National Disability Rights Network Annual Conference

"The progress made in 20 years is remarkable. But our anniversary celebration must be marked by turning our attention to the next 20 years so that we can continue to create a nation where every individual has access to equal opportunity and equal justice," said Assistant Attorney General Thomas E. Perez




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Three Baltimore City Police Department Officers Convicted in Civil Rights Case

A federal jury yesterday convicted a Baltimore Police Department (BPD) officer, Gregory Mussmacher, on civil rights and obstruction charges related to his physical abuse in 2004 of a then-17-year-old arrestee whom Mussmacher assaulted with a baton while the teen was handcuffed, shackled and temporarily blinded by pepper-spray.



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Five Current and Former New Orleans Police Officers Charged in the Shooting and Burning of a New Orleans Man in the Days After Hurricane Katrina

A federal grand jury has returned an 11 count federal indictment charging three current and two former New Orleans Police Department (NOPD) officers in connection with the police-involved shooting of Henry Glover, a New Orleans resident shot and killed in the days after Hurricane Katrina.



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 Jury Convicts Two New York Importers in One of the Largest Counterfeit Goods Prosecutions in U.S. History

Chong Lam, 52, and Siu Yung Chan, aka Joyce Chan, 42, both of New York, were convicted yesterday for their participation in one of the largest counterfeit luxury goods operations in the United States.



  • OPA Press Releases

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Justice Department to Monitor Election in Port Chester, New York

The Justice Department today announced that it will monitor the municipal election on June 15, 2010, in the village of Port Chester, N.Y., to ensure compliance with the Voting Rights Act of 1965.



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Acting Deputy Attorney General Gary G. Grindler Speaks at the National Association of Attorneys General Summer Meeting

"It’s my understanding that strengthening federal and state partnerships was one of the founding principles of this Association, and I hope to summon this afternoon the same spirit of shared aspiration, joint responsibility and, above all, strong partnership, that this association has been cultivating for more than a century," said Acting Deputy Attorney General Grindler.




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Two U.S. Citizens Arrested in Costa Rica in Connection with Business Opportunity Fraud Ventures

Two U.S. citizens charged in connection with the operation of a series of fraudulent business opportunities were arrested today in Costa Rica following their indictment by a federal grand jury in Miami on March 9.



  • OPA Press Releases

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Department of Justice Observes June 15 as World Elder Abuse Awareness Day

For the first time in its history, the Department of Justice today observed June 15 as World Elder Abuse Awareness Day to raise awareness about the vulnerability of the elder population to abuse and violence.



  • OPA Press Releases

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Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was arrested last night in Ocala, Fla., and charged in a 16-count indictment for his alleged role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 50 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009.



  • OPA Press Releases

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Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Lee Farkas

Last night, federal agents arrested Lee Bentley Farkas, the former chairman of Taylor, Bean & Whitaker Mortgage Corporation. He has been charged in a 16-count indictment in the Eastern District of Virginia.




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Kosovar National Charged with Terrorism Violations

– Bajram Asllani, 29, a resident of Mitrovica, Kosovo, has been charged in a criminal complaint with providing material support to terrorists and conspiring to murder, kidnap, maim and injure persons abroad.



  • OPA Press Releases

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Financial Fraud Enforcement Task Force Announces Results of Broadest Mortgage Fraud Sweep in History

Attorney General Eric Holder, FBI Director Robert Mueller, Housing and Urban Development Inspector General (HUD-OIG) Kenneth M. Donohue, and other members of the Financial Fraud Enforcement Task Force today announced the results of a nationwide takedown, Operation Stolen Dreams, which targeted mortgage fraudsters throughout the country and is the largest collective enforcement effort ever brought to bear in confronting mortgage fraud.



  • OPA Press Releases

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Northern Virginia Real Estate Agent Pleads Guilty to Failing to File Tax Returns

Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., pleaded guilty to failing to timely file income tax returns for the years 2003 and 2004.



  • OPA Press Releases

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Iranian National Pleads Guilty to Attempting to Export Munitions from the United States

Omid Khalili, an Iranian national, pleaded guilty today in U.S. District Court for the Southern District of Alabama to attempting to illegally export fighter jet or military aircraft parts from the United States to Iran.



  • OPA Press Releases

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Faisal Shahzad Indicted for Attempted Car Bombing in Times Square

A federal grand jury in the Southern District of New York has returned a 10-count indictment charging Faisal Shahzad for allegedly driving a car bomb into Times Square on the evening of May 1, 2010.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Operation Stolen Dreams Press Conference

"This operation began on March 1, and to date involved 1,215 criminal defendants nationwide, defendants who were allegedly responsible for more than $2.3 billion in losses," said Attorney General Holder.




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Attorney General Eric Holder at the 18th Annual Joseph L. Rauh, Jr. Lecture

"As leaders in our profession you must spread the philosophy of this great institution and make what is unique commonplace," said Attorney General Holder.




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Justice Department Obtains Sweeping Reforms in Suicide Prevention Practices at the Erie County Holding Center, Buffalo, New York to Protect Inmates from Life Threatening Conditions

The Department has filed a stipulated settlement agreement resolving a portion of its lawsuit against Erie County, N.Y, regarding the limited issue of suicide prevention and related mental health care.



  • OPA Press Releases

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Justice Department to Monitor Election in Texas

The Department will monitor the municipal election on June 19, 2010, in Galveston, Texas, to ensure compliance with the requirements of the Voting Rights Act of 1965.



  • OPA Press Releases

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Leader of Texas Prison/Street Gang Sentenced to 96 Months in Prison for Firearms Conviction

Steven Walter Cooke, 47, a reputed high ranking member of the Aryan Brotherhood of Texas (ABT) prison/street gang and a previously convicted felon, has been sentenced to prison for possessing firearms.



  • OPA Press Releases

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Attorney General Holder Delivers Remarks at the North Carolina Advocates for Justice Convention

"I believe our criminal defense system can, and will, become a source of tremendous national pride. I look forward to working with you all in achieving this goal. And I am grateful for your guidance, your engagement, and for your commitment," said Attorney General Holder.




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Justice Department Settles Citizenship Status Discrimination Claims Against Morton’s Restaurant in Portland, Oregon

The Justice Department today announced that it has reached an agreement with Morton’s of Chicago/Portland Inc. to settle allegations that it required two non-citizens authorized to work in the United States to present more documents than legally required to establish their work eligibility.



  • OPA Press Releases

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Department of Justice and USDA Announce Agenda for June 25 Dairy Workshop

The Department of Justice and the U.S. Department of Agriculture (USDA) announced today the agenda and panelists for the June 25 workshop examining competition in the dairy industry.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Department of Justice’s 2010 Lesbian, Gay, Bisexual and Transgender Pride Month Program

"With your help and engagement, we’re working to ensure that the Justice Department lives up to its responsibility to provide a work environment where every employee is respected and given an equal opportunity to thrive," said Attorney General Holder.




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Department of Justice Joins in Launch of Administration’s Strategic Plan on Intellectual Property Enforcement as Part of Ongoing IP Initiative

As part of the Obama Administration’s launch of the first-ever Joint Strategic Plan on Intellectual Property Enforcement, Attorney General Eric Holder today emphasized the Department of Justice’s ongoing commitment to protecting U.S. intellectual property as central to America’s economic prosperity and public safety.



  • OPA Press Releases

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Williamsport, Pennsylvania, Sanitary Authority Agrees to Clean up Sewage Discharges to the Susquehanna River

The Williamsport, Pa., Sanitary Authority (WSA) has agreed to make significant improvements to its combined sewer system at an estimated cost of approximately $10 million, in order to resolve long-standing problems with combined sewer overflows to the Susquehanna River, which flows to the Chesapeake Bay.



  • OPA Press Releases

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Washington State Tax Defier Indicted in Spokane for Filing False Liens Against Government Officials

A federal grand jury in Spokane, Wash., has returned an indictment charging Ronald James Davenport of Deer Park, Wash., with filing fraudulent multi-billion-dollar liens against four government officials.



  • OPA Press Releases

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Puerto Rico Senator and Businessman Charged in Bribery Scheme

Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private security firms in Puerto Rico, have been charged in an indictment returned today by a federal grand jury in Puerto Rico for their alleged roles in a bribery scheme involving legislation beneficial to Bravo Fernandez’ business.



  • OPA Press Releases

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Assistant Attorney General Thomas E. Perez Testifies Before the Senate Committee on Health, Education, Labor, and Pensions on the ADA and Olmstead Enforcement

"For the Department of Justice, turning the promise of the Olmstead decision into a reality for individuals with disabilities across the nation has become a major component of ADA enforcement," said Assistant Attorney General Thomas E. Perez.




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Taiwanese Couple Sentenced to Prison for Illegally Trading Protected Black Coral

Two Taiwanese nationals were sentenced to prison today in federal court in the U.S. Virgin Islands for conspiracy to ship internationally protected black coral into the United States in violation of federal wildlife statutes.



  • OPA Press Releases

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Bloomingdale, Georgia, Landlord to Pay $680,000 to Settle Housing Discrimination Lawsuit

Darwin Kenneth Morgan and his company, D.K. Morgan Consolidated LLC, have agreed to pay $680,000 in monetary damages and civil penalties to settle a Fair Housing Act lawsuit alleging that Morgan discriminated against African-Americans and sexually harassed female tenants and prospective tenants at Morgan Mobile Home Parks in Bloomingdale, Ga.



  • OPA Press Releases

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North Carolina Man Sentenced to 72 Months in Prison for Possessing Child Pornography

Timothy Christenbury, 47, was sentenced today in Charlotte, N.C., to 72 months in prison and 10 years of supervised release following his prison term for possessing child pornography.



  • OPA Press Releases

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Exporter Pleads Guilty to Conspiring to Defraud the U.S. Export-import Bank of More Than $24 Million

Guillermo O. Mondino, 47, of Miami, pleaded guilty today to leading a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $24 million.



  • OPA Press Releases