or Former President of New Jersey Manufacturer and Distributor of Food Service Equipment Hardware Charged with Conspiracy to Allocate Customers By www.justice.gov Published On :: Tue, 2 Nov 2010 16:57:43 EDT An Atlanta grand jury returned an indictment today against the former president and chief executive officer of a Lakewood, N.J.-based manufacturer and distributor of food service equipment hardware, for conspiring to allocate customers for the sale of commercial and institutional food service equipment hardware. Full Article OPA Press Releases
or Former Kershaw County, South Carolina, Sheriff’s Department Officer Charged with Civil Rights Violation By www.justice.gov Published On :: Tue, 2 Nov 2010 18:00:17 EDT Oddie Tribble, a former police officer with the Kershaw County, S.C., Sherriff’s Office, was charged today with violating the civil rights of an arrestee on Aug. 5, 2010. Full Article OPA Press Releases
or Three Arkansas Men Indicted for Burning Cross to Intimidate African-American Resident By www.justice.gov Published On :: Tue, 2 Nov 2010 18:05:54 EDT James Bradley Branscum, Tony Branscum, both of Salado, Ark., and Curtis Coffee of Batesville, Ark., were indicted this week by a federal grand jury on charges related to their roles in burning a cross in the yard of an African-American resident in Salado on Aug. 28, 2010. Full Article OPA Press Releases
or Miami Contractor Sentenced to Prison for Employment Tax Fraud By www.justice.gov Published On :: Wed, 3 Nov 2010 11:56:38 EDT Victor Manuel Amaya was sentenced to two years in prison for employment tax fraud. Full Article OPA Press Releases
or Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes By www.justice.gov Published On :: Wed, 3 Nov 2010 15:00:55 EDT A federal court Tuesday issued a memorandum opinion and a preliminary injunction against Arthur Piner Grider, III; Asgard Avionics Corp. of Florida; and 14 other corporate defendants who operate as employee leasing companies, from violating the Internal Revenue Code. Full Article OPA Press Releases
or Baltimore Police Department Officer Sentenced to Five Years in Prison By www.justice.gov Published On :: Wed, 3 Nov 2010 16:11:22 EDT Gregory Mussmacher was convicted by a jury in May 2010 for physically abusing a juvenile in his custody and for obstructing justice to cover up what he had done. Full Article OPA Press Releases
or Westerly, Rhode Island, Man Convicted of Possessing and Distributing Child Pornography By www.justice.gov Published On :: Wed, 3 Nov 2010 18:09:35 EDT David Chiaradio, 28, of Westerly, R.I., was convicted today by a federal jury in Providence, R.I., of one count of distribution of child pornography and two counts of possession of child pornography. Full Article OPA Press Releases
or Maryland Man Sentenced for Sending Threatening Email to Illinois Mosque By www.justice.gov Published On :: Wed, 3 Nov 2010 19:12:17 EDT Ilya Sobolevskiy, a 25-year-old resident of Maryland, was sentenced today to serve 12 months in prison and to pay a $3,000 fine for violating the civil rights of members of an Urbana, Ill., mosque, announced the Justice Department. Full Article OPA Press Releases
or Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 4 Nov 2010 10:00:31 EDT Tyrone L. Ellis, a former civilian employee of the Department of Defense (DoD), was arrested yesterday and has been charged with conspiracy, conversion and false statements related to his alleged theft of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
or Oil Services Companies and a Freight Forwarding Company Agree to Resolve Foreign Bribery Investigations and to Pay More Than $156 Million in Criminal Penalties By www.justice.gov Published On :: Thu, 4 Nov 2010 12:53:02 EDT A global freight forwarding company, as well as five oil and gas service companies and subsidiaries, have all agreed to resolve investigations of Foreign Corrupt Practices Act violations. Full Article OPA Press Releases
or Gainesville, Florida, Man Arrested for His Role in a $30 Million Ponzi Scheme By www.justice.gov Published On :: Thu, 4 Nov 2010 17:06:20 EDT David R. Lewalski, formerly of Gainesville, Fla., was arrested today in Manhattan on a wire fraud charge related to his alleged participation in a $30 million investment fraud scheme. Full Article OPA Press Releases
or Assistant Attorney General Lanny A. Breuer Speaks at Practising Law Institute By www.justice.gov Published On :: Thu, 4 Nov 2010 10:02:01 EDT "One concrete and very direct result of the Justice Department’s participation in the Task Force is that we have forged and fostered strong relationships with our partners in the fight against financial fraud," said Assistant Attorney General Breuer. Full Article Speech
or State Department Employee Pleads Guilty to Making False Statements About Accessing Confidential Passport Files By www.justice.gov Published On :: Fri, 5 Nov 2010 15:24:36 EDT Brooke E. Reyna, 28, of Barrington, N.H., pleaded guilty before U.S. District Judge Joseph N. Laplante in U.S. District Court for the District of New Hampshire to making false statements. Full Article OPA Press Releases
or Ruston, Louisiana, Man Sentenced for Federal Hate Crime By www.justice.gov Published On :: Fri, 5 Nov 2010 18:04:20 EDT Robert Jackson, 37, of Ruston, La., was sentenced to 12 months in federal prison for placing a hangman’s noose under the carport of the home of a Honduran immigrant who moved to Ruston from New Orleans in the aftermath of Hurricane Katrina. Full Article OPA Press Releases
or Virginia Man Sentenced to 66 Months in Prison for Child Pornography Offenses By www.justice.gov Published On :: Mon, 8 Nov 2010 10:51:24 EST Gary Lee Rimmer, 56, was indicted in June 2010 and charged with one count of possession of child pornography and one count of distribution of child pornography. Full Article OPA Press Releases
or Arizona Attorney and Accountant Sentenced to Prison for Abusive Foreign Trust Scheme By www.justice.gov Published On :: Tue, 9 Nov 2010 09:07:05 EST Steven W. Allen, a practicing attorney from Mesa, Ariz., and Allen Goodmansen, a certified public accountant, also from Mesa, were sentenced to prison for tax fraud by Phoenix federal district court Judge Roslyn O. Silver. Full Article OPA Press Releases
or Oregon Man Sentenced for Threatening Lima, Ohio, Civil Rights Leader by Mailing Noose By www.justice.gov Published On :: Mon, 8 Nov 2010 16:50:26 EST Daniel Lee Jones, a Portland, Ore., white supremacist, was sentenced today to 18 months in prison and three years supervised release for threatening the president of the Lima, Ohio, chapter of the NAACP by mailing him a noose. Jones entered a guilty plea on May 17, 2010, to using the U.S. Postal Service to send a threatening communication. Full Article OPA Press Releases
or Justice Department Reaches Agreement with Hilton Worldwide Inc. Over ADA Violations at Hilton Hotels and Major Hotel Chains Owned by Hilton By www.justice.gov Published On :: Tue, 9 Nov 2010 12:04:14 EST The Justice Department and Hilton Worldwide Inc. today announced a comprehensive, precedent-setting agreement under the Americans with Disabilities Act (ADA) that will make state-of-the-art accessibility changes to approximately 900 hotels nationwide. Full Article OPA Press Releases
or Three Former Executives Indicted in Color Display Tube Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 9 Nov 2010 18:11:42 EST A federal grand jury in San Francisco today returned an indictment against three former executives from two color display tube (CDT) manufacturing companies for their participation in a global conspiracy to fix prices of CDTs. Full Article OPA Press Releases
or Former Caesars Palace Nightclub Host Pleads Guilty to Tax Crime By www.justice.gov Published On :: Wed, 10 Nov 2010 11:20:30 EST Richard Chu, a former "VIP host" at Pure Nightclub located in 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. Full Article OPA Press Releases
or Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination By www.justice.gov Published On :: Wed, 10 Nov 2010 18:26:07 EST The Justice Department announced today that it has sued the owners and managers of Park Towers Apartments, a federally-subsidized apartment complex in Waterloo, Iowa, alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act. Full Article OPA Press Releases
or Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation By www.justice.gov Published On :: Wed, 10 Nov 2010 14:13:58 EST Gerald Diodati, 61, of Seekonk, Mass., pleaded guilty today before Chief U.S. District Judge Mary M. Lisi to one count of tax evasion. Full Article OPA Press Releases
or Virginia Contractor and Its President to Pay United States to Settle Allegations of Falsely Obtaining Hubzone Contract By www.justice.gov Published On :: Wed, 10 Nov 2010 14:21:55 EST CFP Group, located in McLean, Va., and its president, Roberto Clark, have agreed to pay the United States $150,000 to settle claims that they used false statements to obtain a contract from the Department of Veterans Affairs. Full Article OPA Press Releases
or Georgia Realtors to Pay $60,000 to Settle Fair Housing Lawsuit By www.justice.gov Published On :: Wed, 10 Nov 2010 15:09:16 EST The Justice Department today announced that Harry Norman Realtors (HNR) and Jennifer Sherrouse have agreed to pay monetary damages and civil penalties of $60,000 to settle a Fair Housing Act lawsuit alleging that they discriminated against families with children. Full Article OPA Press Releases
or Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud By www.justice.gov Published On :: Wed, 10 Nov 2010 14:57:04 EST Kevin Shaffer of Sarasota, Fla., and Washington D.C., pleaded guilty to bank fraud and tax evasion before Alexandria, Va., federal district court Judge Gerald Bruce Lee. Full Article OPA Press Releases
or Ohio Real Estate Agent Sentenced to Two Years in Prison for Mortgage and Tax Fraud By www.justice.gov Published On :: Wed, 10 Nov 2010 15:25:40 EST Todd M. Gongwer, of Columbus, Ohio, was sentenced today to two years in prison for conspiring with convicted Columbus area home builder Thomas Parenteau to commit a mortgage fraud scheme in which the pair defrauded banks into lending more than $10 million to Gongwer, his nominees and unqualified borrowers. Full Article OPA Press Releases
or U.S. Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas By www.justice.gov Published On :: Wed, 10 Nov 2010 16:56:31 EST The United States has settled two whistleblower lawsuits for $16.25 million alleging that Hewlett-Packard Co. (HP) violated the competitive bidding rules of the Federal Communications Commission’s (FCC) E-Rate Program at the Dallas and Houston Independent School Districts in connection with technology services contracts with those school districts. Full Article OPA Press Releases
or Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements By www.justice.gov Published On :: Wed, 10 Nov 2010 18:24:39 EST Brent Oncale, 36, of Houston, pleaded guilty today in U.S. District Court in Richmond, Va., to conspiracy charges in connection with his role as a principal of the A&O entities, a group of businesses that acquired and marketed over $100 million of investments in life settlements to more than 800 victims across the United States and Canada. Full Article OPA Press Releases
or Attorney General Eric Holder Speaks at the Inaugural Justice Revius O. Ortique Jr. Lecture on Law and Society at Dillard University By www.justice.gov Published On :: Thu, 11 Nov 2010 19:14:12 EST "Tonight, it is clear that the spirit of justice that motivated Justice Ortique still burns brightly," said Attorney General Holder. Full Article Speech
or Northern Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 12 Nov 2010 15:04:15 EST U.S. District Court Judge Ellis sentenced Eric Jon Eisenhower, a resident of Fairfax Station, Va., to 19 months in prison and ordered him to pay $88,826.79 in restitution to the IRS. Full Article OPA Press Releases
or Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice By www.justice.gov Published On :: Fri, 12 Nov 2010 13:25:59 EST David C. Kernell, 23, today was sentenced to one year and one day in prison for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice. Full Article OPA Press Releases
or Columbus, Ohio, Accountant Sentenced to 11 Years in Prison for Fraud and Obstruction of Justice By www.justice.gov Published On :: Fri, 12 Nov 2010 16:38:03 EST According to court testimony and documents, Dennis G. Sartain of Hilliard, Ohio, was the accountant for convicted Columbus-area home builder, Thomas Parenteau. Full Article OPA Press Releases
or Department of Justice and USDA Announce Registration for Competition Workshop in Washington, D.C. By www.justice.gov Published On :: Mon, 15 Nov 2010 10:18:37 EST The Department of Justice and the U.S. Department of Agriculture (USDA) today announced additional details for the Dec. 8, 2010, public workshop in Washington, which will examine the issue of margins at various levels of the agricultural supply chain. Full Article OPA Press Releases
or Rochester, New York, Contractor Convicted of Illegal Asbestos Removal and False Statements to OSHA By www.justice.gov Published On :: Mon, 15 Nov 2010 11:56:40 EST A jury in Rochester, N.Y., convicted Keith Gordon-Smith, and his Rochester-based asbestos abatement company, Gordon-Smith Contracting, Inc. (GSCI) of eight counts of knowing violations of the Clean Air Act asbestos work practice standards. Full Article OPA Press Releases
or Companies to Pay More Than $6 Million for Natural Resource Damages from Buzzards Bay Oil Spill By www.justice.gov Published On :: Mon, 15 Nov 2010 15:25:42 EST The Department of Justice, the Commonwealth of Massachusetts and the state of Rhode Island announced today that Bouchard Transportation Co. Inc. and its affiliates will pay more than $6 million to settle a portion of the federal and state natural resource damages claims for the April 2003 spill of up to 98,000 gallons of oil into Buzzards Bay. Full Article OPA Press Releases
or Former U.S. Air Force Airman Convicted of Second Degree Murder of Army Sergeant in Germany By www.justice.gov Published On :: Mon, 15 Nov 2010 18:11:10 EST Rico Rodrigus Williams, a former Air Force senior airman, was convicted today of second degree murder and witness tampering charges in connection with the death of Army Sergeant Juwan Johnson in Hohenecken, Germany, in 2005. Full Article OPA Press Releases
or Justice Department Makes the 2010 ADA Standards for Accessible Design Available to Online Viewers Nationwide By www.justice.gov Published On :: Mon, 15 Nov 2010 18:08:48 EST The Justice Department today made available online the 2010 ADA Standards for Accessible Design (2010 Standards or Standards). Full Article OPA Press Releases
or Former Abramoff Colleague Kevin Ring Convicted of Conspiracy, Honest Services Fraud and Paying Gratuities Related to Illegal Lobbying Scheme By www.justice.gov Published On :: Mon, 15 Nov 2010 18:48:46 EST Today a federal jury in Washington convicted Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, on five counts related to a scheme to corrupt public officials by providing a stream of things of value. Full Article OPA Press Releases
or Assistant Attorney General Tony West Speaks at the National Congress of American Indians Annual Conference By www.justice.gov Published On :: Tue, 16 Nov 2010 09:08:47 EST "I am deeply honored by your invitation to be with you today and to share with you some of the work in which we have been engaged at the Department of Justice to improve life in Indian Country," said Assistant Attorney General West. Full Article Speech
or Former Executives from Two Japanese Airlines Indicted in Conspiracy to Fix Rates on Air Cargo Shipments By www.justice.gov Published On :: Tue, 16 Nov 2010 12:02:41 EST An Atlanta grand jury returned an indictment today against a former executive of Japan Airlines International Co. Ltd. (JAL) and two former executives of Nippon Cargo Airlines Co. Ltd. for participating in a conspiracy to fix and coordinate components of rates for air cargo shipments to and from the United States. Full Article OPA Press Releases
or Virginia Man Sentenced to 96 Months in Prison for Child Pornography Charges By www.justice.gov Published On :: Tue, 16 Nov 2010 16:18:43 EST John Michael Carter, 42, pleaded guilty on Aug. 5, 2010, in U.S. District Court in the Western District of Virginia to one count of transportation of child pornography, one count of receipt of child pornography and one count of possession of child pornography. Full Article OPA Press Releases
or Former Humanitarian Workers Convicted for International Fraud Scheme By www.justice.gov Published On :: Tue, 16 Nov 2010 18:50:08 EST Morris B. Fahnbulleh, 40, and Joe O. Bondo, 39, both of Monrovia, Liberia, were each convicted on one count of conspiracy to defraud the United States, four counts of mail fraud, two counts of wire fraud and four false claims counts. Fahnbulleh was also convicted of one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
or Assistant Attorney General Lanny A. Breuer Speaks at the 24th National Conference on the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 16 Nov 2010 14:20:46 EST "The Justice Department is firmly committed to investigating and prosecuting foreign bribery wherever it occurs – because rooting out foreign bribery matters," said Assistant Attorney General Breuer. Full Article Speech
or Viktor Bout Extradited to the United States to Stand Trial on Terrorism Charges By www.justice.gov Published On :: Wed, 17 Nov 2010 08:57:21 EST After more than two years of legal proceedings, alleged international arms dealer Viktor Bout has been extradited to the Southern District of New York from Thailand to stand trial on terrorism charges. Full Article OPA Press Releases
or Four Student Aid Lenders Settle False Claims Act Suit for Total of $57.75 Million By www.justice.gov Published On :: Wed, 17 Nov 2010 10:15:17 EST Four student aid lenders have paid the United States a total of $57.75 million to resolve allegations that they improperly inflated their entitlement to certain interest rate subsidies from the U.S. Department of Education in violation of the False Claims Act. Full Article OPA Press Releases
or California Woman Sentenced to More Than Three Years in Prison for Human Trafficking Charge By www.justice.gov Published On :: Wed, 17 Nov 2010 12:28:14 EST Fang Ping Ding was sentenced in federal court late yesterday to 37 months in prison for confiscating the passport, visa and other documents of a woman from the People’s Republic of China in order to maintain control over the victim and force her to work as an unpaid, live-in domestic servant. Full Article OPA Press Releases
or Department of Justice Moves Forward on President’s Hiring Reform Initiative By www.justice.gov Published On :: Wed, 17 Nov 2010 14:16:50 EST The Department of Justice joined representatives from across the federal government to mark the progress made in modernizing the federal workforce hiring process over the past six months. Full Article OPA Press Releases
or Pennsylvania Contractor Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 17 Nov 2010 14:17:41 EST The owner of a Langhorne, Penn., asbestos abatement company pleaded guilty to participating in a conspiracy to defraud the Internal Revenue Service (IRS). Full Article OPA Press Releases
or Miami Man Sentenced to 121 Months in Prison for Purchasing, Selling and Using Stolen Credit Card Information By www.justice.gov Published On :: Wed, 17 Nov 2010 16:25:18 EST Juan Javier Cardenas of Miami was sentenced today in the Southern District of Florida to 121 months in prison for buying, trafficking and possessing stolen credit card information. Full Article OPA Press Releases
or Attorney General Holder Announces Establishment of Office of Tribal Justice as Separate Component Within the Department of Justice By www.justice.gov Published On :: Wed, 17 Nov 2010 17:12:49 EST Attorney General Eric Holder today announced the establishment of the Office of Tribal Justice as a separate component within the organizational structure of the Department of Justice. Full Article OPA Press Releases