or Former Guard Charged with Attempting to Communicate National Defense Information to People’s Republic of China By www.justice.gov Published On :: Wed, 28 Sep 2011 14:20:35 EDT Bryan Underwood, a former contract guard working at a U.S. Consulate in China, has been charged in a superseding indictment with one count of attempting to communicate national defense information to a foreign government, two counts of making false statements and one count of failing to appear in court pursuant to his conditions of release. Full Article OPA Press Releases
or Federal Court Bars Southern California Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 28 Sep 2011 14:28:09 EDT A federal court has permanently barred Dennis Giroud from preparing federal tax returns for others. Full Article OPA Press Releases
or Arkansas Men Sentenced for Federal Hate Crimes Related to the Assault of Five Hispanic Men By www.justice.gov Published On :: Wed, 28 Sep 2011 15:42:42 EDT Frankie Maybee, 20, and Sean Popejoy, 19, both of Green Forest, Ark., were sentenced for their roles in committing federal hate crimes. Full Article OPA Press Releases
or Justice Department Signs Agreement with Warrenton, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 28 Sep 2011 16:07:25 EDT The Justice Department today announced an agreement with the town of Warrenton, Va., to improve access to all aspects of civic life for individuals with disabilities. The agreement was reached under Project Civic Access. Full Article OPA Press Releases
or Houston-based Principals of A&O Entities Sentenced in Virginia for $100 Million Fraud Scheme By www.justice.gov Published On :: Wed, 28 Sep 2011 16:04:35 EDT Two principals of A&O Resource Management Ltd. have been sentenced for their roles in a $100 million life settlement fraud scheme, which included more than 800 victims across the United States and Canada. Full Article OPA Press Releases
or Public Awareness Campaign Launched to Seek New Information in the Murder of Assistant U.S. Attorney By www.justice.gov Published On :: Wed, 28 Sep 2011 18:16:27 EDT Attorney General Eric Holder joined U.S. Attorney for the Western District of Washington Jenny A. Durkan, the Wales family and the FBI in Seattle today to announce a new media and social media effort to seek information related to the 2001 slaying of Assistant U.S. Attorney Thomas C. Wales. Full Article OPA Press Releases
or Attorney General Eric Holder Speaks at the Thomas C. Wales Investigation Announcement By www.justice.gov Published On :: Wed, 28 Sep 2011 18:17:46 EDT "Although this case remains unsolved, and Tom’s killer remains unknown, our resolve to uncover the truth – and to help Tom’s family, friends, colleagues, and neighbors find the answers and the closure that they deserve – has never been stronger," said Attorney General Holder. Full Article Speech
or SAIC and Others to Pay U.S. More Than $22.6 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Thu, 29 Sep 2011 13:45:03 EDT Science Applications International Inc. (SAIC); its subcontractor, Applied Enterprise Solutions LLC (AES); AES CEO Dale Galloway; and former government employees Stephen Adamec and Robert Knesel will pay the United States $22,676,000 to resolve allegations of false claims in a whistleblower suit. Full Article OPA Press Releases
or Florida Federal Jury Convicts Man for Business Opportunity Fraud Scheme By www.justice.gov Published On :: Thu, 29 Sep 2011 15:44:47 EDT A federal jury in Fort Lauderdale, Fla., yesterday found Manuel Rodriguez guilty of fraud in connection with a coffee machine business opportunity scheme. Full Article OPA Press Releases
or Two Individuals Sentenced in Virginia for Roles in Matching Charitable Funds Fraud Scheme By www.justice.gov Published On :: Fri, 30 Sep 2011 11:58:19 EDT Stephan Bekale and Jamal Ibraheem were sentenced today in U.S. District Court in Alexandria, Va., for conspiring to commit wire fraud as part of a matching funds scheme. Full Article OPA Press Releases
or Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes By www.justice.gov Published On :: Fri, 30 Sep 2011 13:15:41 EDT Alexander Otis Matthews, a Virginia real estate businessman, was sentenced today to 10 years in prison in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans. Full Article OPA Press Releases
or Former Colombian Maritime Training Instructor and Co-Conspirator Sentenced to Prison on U.S. Drug Charges By www.justice.gov Published On :: Fri, 30 Sep 2011 13:12:29 EDT A former Colombian maritime training instructor and a co-conspirator were sentenced to federal prison today for conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries. Full Article OPA Press Releases
or Florida Man Sentenced for Filing False Liens Against Federal Law Enforcement Employees By www.justice.gov Published On :: Fri, 30 Sep 2011 13:20:14 EDT Mark D. Leitner was sentenced to 30 months in prison after pleading guilty in July to filing false liens against federal law enforcement employees and corruptly endeavoring to impede and impair the Internal Revenue Service. Full Article OPA Press Releases
or Justice Department Seeks to Bar Former Owner of Brooklyn, N.Y., Tax Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Fri, 30 Sep 2011 14:05:53 EDT The United States has filed a lawsuit against Annie P. Williams to bar her from preparing federal tax returns for others. Full Article OPA Press Releases
or Hitachi-LG Data Storage Inc. Agrees to Plead Guilty to Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Fri, 30 Sep 2011 13:55:18 EDT Hitachi-LG Data Storage Inc. has agreed to plead guilty and to pay a $21.1 million criminal fine for its participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases
or Justice Department Requires Morgan Stanley to Disgorge $4.8 Million in Profits from Anticompetitive Agreement By www.justice.gov Published On :: Fri, 30 Sep 2011 14:04:44 EDT The Department of Justice today reached a settlement with Morgan Stanley that requires Morgan to pay $4.8 million for violating the antitrust laws by entering into an agreement with KeySpan Corporation that restrained competition in the New York City electricity capacity market. Full Article OPA Press Releases
or Cleanup Agreement Reached at Former Uranium Mine on Spokane Indian Reservation in Northeastern Washington By www.justice.gov Published On :: Fri, 30 Sep 2011 17:22:43 EDT A settlement agreement has been reached for the cleanup of the Midnite Mine Superfund Site, located on the Spokane Indian Reservation in Northeastern Washington. Full Article OPA Press Releases
or Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 30 Sep 2011 15:26:14 EDT Two California real estate investors have agreed to plead guilty today for their roles in a conspiracy to rig bids and to commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
or Japanese Freight Forwarding Company Agrees to Plead Guilty to Criminal Price-Fixing Charge By www.justice.gov Published On :: Fri, 30 Sep 2011 14:12:41 EDT A Japanese freight forwarder has agreed to plead guilty and to pay a $1.84 million criminal fine for its role in a conspiracy to fix certain fees in connection with the provision of freight forwarding services for air cargo shipments from Japan to the United States. Full Article OPA Press Releases
or Justice Department Reaches Settlement with C&F Mortgage Corporation to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Fri, 30 Sep 2011 14:49:28 EDT The Justice Department announced today that C&F Mortgage Corporation of Midlothian, Va., will revise its pricing policies, conduct employee training and pay $140,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
or Eight California Residents Indicted for Their Roles in Scheme Claiming More Than $19 Million in Fraudulent Tax Refunds By www.justice.gov Published On :: Fri, 30 Sep 2011 17:13:45 EDT Osman Norales, Genaro De La Fuente, Francisco Ramirez and Ulises Linares were indicted on charges of conspiring to defraud the United States. Full Article OPA Press Releases
or Department of Justice and Partner Agencies Announce Training and Technical Assistance Award to Build Capacity in Distressed Neighborhoods By www.justice.gov Published On :: Fri, 30 Sep 2011 15:53:09 EDT The Department of Justice’s Bureau of Justice Assistance (BJA), together with its partners, the Departments of Housing and Urban Development (HUD), Education, Health and Human Services and Treasury, today announced the selection of the Center for the Study of Social Policy as the Building Neighborhood Capacity Program (BNCP) Training and Technical Assistance Coordinator. Full Article OPA Press Releases
or Justice Department Files Lawsuit Against California Healthcare Provider Alleging Discrimination By www.justice.gov Published On :: Fri, 30 Sep 2011 16:58:16 EDT The Justice Department filed a lawsuit today against Generations Healthcare, a healthcare provider with skilled nursing facilities throughout California, alleging that it engaged in a pattern or practice of discrimination by imposing unnecessary documentary requirements on naturalized U.S. citizens and non-U.S. citizens in order to work in the U.S. Full Article OPA Press Releases
or Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Salem, Oregon, Apartment Complex By www.justice.gov Published On :: Fri, 30 Sep 2011 18:14:37 EDT The Justice Department filed a lawsuit today against the developers, builders and designers of the Gateway Village Apartments, a 275-unit apartment complex in Salem, Ore., for violations of the Fair Housing Act. Full Article OPA Press Releases
or Attorney General Eric Holder Speaks at the Installation Ceremony for Assistant Attorneys General Virginia Seitz and Lisa Monaco By www.justice.gov Published On :: Fri, 30 Sep 2011 15:28:50 EDT "Today, as Lisa Monaco and Virginia Seitz are officially sworn into their leadership roles, we not only celebrate the latest achievements in two remarkable careers; we also mark an exciting, and historic, new chapter in the history of our nation’s Department of Justice," said Attorney General Holder. Full Article Speech
or Virginia Man Pleads Guilty to Trafficking in Illegally-Imported Sperm Whale Teeth By www.justice.gov Published On :: Mon, 3 Oct 2011 15:59:13 EDT Richard M. Ertel, of Spotsylvania, Va., pleaded guilty today in U.S. District Court in Richmond, Va., to the illegal importation and illegal trafficking of sperm whale teeth. Full Article OPA Press Releases
or Attorney General Eric Holder Speaks at the German Ambassador’s Day of Unity Celebration By www.justice.gov Published On :: Mon, 3 Oct 2011 19:17:59 EDT "During my tenure as Attorney General, it has been – and it continues to be – an honor to help strengthen the special relationship that exists between the United States and Germany," said Attorney General Holder. Full Article Speech
or Former EPA-CID Special Agent in Texas Pleads Guilty to Perjury and Obstruction of Justice By www.justice.gov Published On :: Tue, 4 Oct 2011 10:05:08 EDT Keith Phillips, 61, of Kent, Texas, pleaded guilty yesterday before U.S. District Judge Richard T. Haik Sr. in the Western District of Louisiana to a two-count indictment charging him with obstruction of justice and perjury. Full Article OPA Press Releases
or Danfoss Group Subsidiary Agrees to Plead Guilty for Role in Price-Fixing Conspiracy Involving Refrigerant Compressors By www.justice.gov Published On :: Tue, 4 Oct 2011 12:12:24 EDT Danfoss Flensburg GmbH has agreed to plead guilty and to pay a $3 million criminal fine for its role in an international conspiracy to fix the prices of light commercial compressors. Full Article OPA Press Releases
or Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax Shelters By www.justice.gov Published On :: Tue, 4 Oct 2011 15:16:37 EDT Richard Muto was sentenced to 36 months in prison followed by one year of supervised release for corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
or Australian Man Pleads Guilty to Accepting Payment as Reward for Steering $15 Million in U.S.-Funded Contracts in Afghanistan By www.justice.gov Published On :: Tue, 4 Oct 2011 16:16:47 EDT Neil P. Campbell, 61, of Queensland, Australia, pleaded guilty today before Judge Rosemary M. Collyer in U.S. District Court for the District of Columbia to one count of accepting an illegal payment as an agent of an organization receiving federal funds. Full Article OPA Press Releases
or Rhode Island Jewelry Store Owner Pleads Guilty to Filing a False Tax Return By www.justice.gov Published On :: Tue, 4 Oct 2011 17:05:37 EDT Karen St. Pierre of Barrington, R.I., pleaded guilty before Judge John J. McConnell Jr. in the District of Rhode Island to one count of willfully filing a false individual tax return. Full Article OPA Press Releases
or Justice Department Announces More Than $130 Million in Cost Saving and Efficiency Measures to Utilize Resources More Effectively By www.justice.gov Published On :: Wed, 5 Oct 2011 12:45:35 EDT As part of Attorney General Eric Holder’s call for cost-cutting measures to streamline operations and reduce spending during a time of constrained funding, the Department of Justice today announced that it will realign functions in various offices, lower lease costs by consolidating or reducing office space and continue to look for ways to more effectively utilize the department’s resources. Full Article OPA Press Releases
or Department of Justice Awards More Than $243 Million to Hire New Officers By www.justice.gov Published On :: Wed, 5 Oct 2011 13:26:10 EDT Attorney General Eric Holder today joined Cincinnati Mayor Mark Mallory and Director of the Office of Community Oriented Policing (COPS) Bernard Melekian to announce more than $15 million in grant awards to agencies in Ohio through the 2011 COPS Hiring Program. Full Article OPA Press Releases
or Johnson & Johnson Subsidiary Scios Pleads Guilty to Misbranding Heart Failure Drug Natrecor By www.justice.gov Published On :: Wed, 5 Oct 2011 19:08:47 EDT Scios Inc., a subsidiary of pharmaceutical giant Johnson & Johnson, pleaded guilty today to a misdemeanor violation of the Food, Drug and Cosmetic Act for introducing into interstate commerce its heart failure drug, Natrecor, for a use that was not approved by the Food and Drug Administration. Full Article OPA Press Releases
or Repeat Sex Offender Sentenced to Life in Prison in Delaware for Child Exploitation Offenses By www.justice.gov Published On :: Wed, 5 Oct 2011 18:59:22 EDT Paul Edward Pavulak, 67, of New Castle, Del., was sentenced by U.S. District Judge Sue L. Robinson in Wilmington, Del. Full Article OPA Press Releases
or Former New Orleans Police Officer Sentenced in Danziger Bridge Case By www.justice.gov Published On :: Wed, 5 Oct 2011 19:22:21 EDT Former New Orleans Police Department (NOPD) Officer Ignatius Hills was sentenced today by U. S. District Court Judge Martin L.C. Feldman to 78 months in prison. Full Article OPA Press Releases
or Attorney General Eric Holder Speaks at the Law Enforcement Hiring Awards Announcement By www.justice.gov Published On :: Wed, 5 Oct 2011 13:28:16 EDT "On behalf of my colleagues across the Department of Justice, I am grateful for your leadership in advancing the public safety goals that we share, and for your steadfast support of this city’s law enforcement community," said Attorney General Holder. Full Article Speech
or Oracle Agrees to Pay U.S. $199.5 Million to Resolve False Claims Act Lawsuit By www.justice.gov Published On :: Thu, 6 Oct 2011 16:02:51 EDT Oracle Corp. and Oracle America Inc. have agreed to pay $199.5 million plus interest for failing to meet their contractual obligations to the General Services Administration. Full Article OPA Press Releases
or Former Columbus County, N.c., Detention Center Sergeant Pleads Guilty to Civil Rights Violation By www.justice.gov Published On :: Thu, 6 Oct 2011 16:47:33 EDT A former Columbus County, N.C., Sherriff’s Office sergeant pleaded guilty today in federal court in Greenville, N.C., to a civil rights charge related to the assault of a detainee, the Justice Department announced. Full Article OPA Press Releases
or State Department Employee Indicted on Domestic Battery Charges for Assault with a Dangerous Weapon By www.justice.gov Published On :: Thu, 6 Oct 2011 18:58:40 EDT Michael Makalou, a State Department employee, was indicted by a federal grand jury on one count of assault with a dangerous weapon with intent to do bodily harm. Full Article OPA Press Releases
or New York Resident and His Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran By www.justice.gov Published On :: Fri, 7 Oct 2011 12:53:56 EDT Jeng “Jay” Shih and Sunrise Technologies and Trading Corporation pleaded guilty today in the District of Columbia to conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates. Full Article OPA Press Releases
or Homebuilder Ryland Group Inc. to Pay $625,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls By www.justice.gov Published On :: Fri, 7 Oct 2011 16:22:02 EDT The Ryland Group Inc. will pay a civil penalty of $625,000 to resolve alleged Clean Water Act violations at its construction sites, including sites located in the Chesapeake Bay Watershed. Full Article OPA Press Releases
or Justice Department Announces Agreement with Lorain County, Ohio, on Protecting the Rights of Spanish-Speaking Puerto Rican Voters By www.justice.gov Published On :: Fri, 7 Oct 2011 15:23:19 EDT The Justice Department announced a settlement today with Lorain 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
or Man Pleads Guilty to Civil Rights Violations in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California By www.justice.gov Published On :: Fri, 7 Oct 2011 15:42:52 EDT Donny Eugene Mower of Madera, Calif., pleaded guilty in federal court today to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act. Full Article OPA Press Releases
or Former Hickman County, Tennessee, Deputy Sheriff Sentenced to 24 Months in Prison for Civil Rights and False Statement Charges By www.justice.gov Published On :: Fri, 7 Oct 2011 16:54:29 EDT Former Hickman County Deputy Sheriff Kenneth H. Smith was sentenced today by Chief U.S. District Judge Todd J. Campbell to 24 months in prison for civil rights and false statement charges. Full Article OPA Press Releases
or Detroit-Area Clinic Owner Sentenced to 10 Years in Prison for Role in $9.1 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 7 Oct 2011 17:08:51 EDT Martin Tasis was sentenced today to 10 years in prison for his leading role in a $9.1 million Detroit-area Medicare fraud scheme. Full Article OPA Press Releases
or Attorney General Holder Delivers Remarks at the Annual National Organization of Black Law Enforcement (NOBLE) Executives Dinner By www.justice.gov Published On :: Fri, 7 Oct 2011 21:12:48 EDT "Your service is essential in helping the Justice Department fulfill its most fundamental mission: to protect the American people – from terrorism and violent crime, from fraud and abuse, and from those who would take advantage of the most vulnerable among us," said Attorney General Holder. Full Article Speech
or Two Men Charged in Alleged Plot to Assassinate Saudi Arabian Ambassador to the United States By www.justice.gov Published On :: Tue, 11 Oct 2011 13:39:50 EDT Two individuals have been charged in New York for their alleged participation in a plot directed by elements of the Iranian government to murder the Saudi Ambassador to the United States with explosives while the Ambassador was in the United States. Full Article OPA Press Releases
or Texas Natural Gas and Oil Drilling Contractor Pleads Guilty to Negligent Violation of Clean Water Act in Oklahoma By www.justice.gov Published On :: Tue, 11 Oct 2011 16:33:29 EDT Integrated Production Services, LLC, (IPS), a Houston-based natural gas and oil drilling contractor, pleaded guilty today to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla. Full Article OPA Press Releases