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Ship Operator Pleads Guilty to Crimes Related to Pollution from Cargo Ship Traveling to Corpus Christi, Texas

A ship management company headquartered in Greece that operated a 29,414 - ton cargo ship that made calls in multiple ports in Texas pleaded guilty and was sentenced late yesterday in federal court in Corpus Christi for deliberately concealing pollution discharges from the ship directly into the sea and for failing to notify the U. S. Coast Guard of numerous safety hazards on board the vessel.



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Florida Radiology Clinic and Former Owners to Pay $3 Million to Resolve Medicare False Claims Act Allegations

Midtown Imaging LLC, a radiology clinic, and its former owners Midtown Imaging P.A. and PBC Medical Imaging have agreed to pay $3 million to resolve allegations that the clinic violated the False Claims Act.



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New England Commercial Fisherman Charged with Lacey Act Crimes for Illegally Harvesting Striped Bass

Daniel B. Birkbeck, 46, of North Stonington, Conn., was charged today in federal court with trafficking in and falsifying records for illegally harvested Atlantic Striped Bass.



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Justice Department Opens Investigation into the Portland, Oregon, Police Bureau

The Justice Department announced today that it has opened a civil investigation into allegations of use of excessive force by members of the Portland, Ore., Police Bureau (PPB), in accordance with the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994.



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Maryland Couple Charged with Domestic Servitude of Filipina Woman

A federal grand jury in Greenbelt, Md., indicted Alfred Edwards and Gloria Edwards, both of Upper Marlboro, Md., on charges arising from a scheme to compel the labor and domestic service of a Filipina national.



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New England Commercial Fisherman Charged with Lacey Act Crimes for Illegally Harvesting Striped Bass

Daniel B. Birkbeck, 46, of North Stonington, Conn., was charged today in federal court with trafficking in and falsifying records for illegally harvested Atlantic Striped Bass.



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Assistant Attorney General Thomas E. Perez of the Civil Rights Division Speaks at the Portland, Oregon, Police Bureau Press Conference

"Effective, accountable policing is critical for any healthy community, and we are here today because we all share the goal of ensuring that the Portland Police Bureau is the best law enforcement agency that it can be."




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Justice Department Reaches Agreement with City of Bedford, Virginia, on Bailout Under the Voting Rights Act

The Justice Department has reached an agreement with the city of Bedford, Va., that, if approved by the court, will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the act.



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Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving $1.4 Million in Losses to Victims

A Romanian national pleaded guilty today in U.S. District Court in the District of Columbia for leading a money laundering network for a transnational criminal group based in Eastern Europe.



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Federal Agencies Announce National Initiative to Combat Immigration Services Scams

This initiative targets immigration scams involving the unauthorized practice of immigration law (UPIL), which occurs when legal advice and/or representation regarding immigration matters is provided by an individual who is not an attorney or accredited representative.



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Justice Department Reaches Agreement with California Irrigation District on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with Alta Irrigation District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the district from the preclearance requirements of Section 5 of the Voting Rights Act.



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Justice Department Files for Receivership in Virgin Islands Prison Conditions Case

The Justice Department today filed a motion for appointment of a receiver in the U.S. District Court, St. Croix, USVI, to remedy 25 years of non-compliance with court orders by the Virgin Islands Bureau of Corrections (BOC) regarding unconstitutional conditions of confinement at the Golden Grove Adult Correctional and Detention Facility.



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Attorney General Eric Holder Speaks at the Northwest Indiana Cyber Security Summit

"Today's summit proves our unwavering commitment to preventing terrorists and other criminals from exploiting the Internet for planning, financing, or executing attacks; to engaging with an expanded network of partners across government and the private sector; and to strengthening our efforts to establish the rule of law in cyberspace."




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Assistant Attorney General Tony West Speaks at the “Combating Immigration Services Scams” Press Conference

The Department of Justice, through our United States Attorneys’ Offices and the Civil Division’s Office of Consumer Protection Litigation, is investigating and prosecuting dozens of cases against these so-called “notarios,” said Assistant Attorney General West.




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Former NSA Senior Executive Pleads Guilty to Unauthorized Access of Government Computer

Former National Security Agency (NSA) senior executive Thomas A. Drake pleaded guilty today in U.S. District Court in Baltimore to a one-count criminal information charging him with unauthorized access of an NSA computer.



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Former Treasurer and President of Taylor, Bean & Whitaker Each Sentenced to Prison for Fraud Scheme

The former treasurer and the former president of Taylor, Bean & Whitaker (TBW) were sentenced today to 72 months in prison and 30 months in prison, respectively, for their roles in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank.



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South Florida Corrections Officers Indicted on Federal Civil Rights and Obstruction Charges

South Florida Reception Center (SFRC) officers Alexander McQueen, 30; Guruba Griffin 31; Scott Butler, 32; and Steven Dawkins, 30, were indicted on charges of conspiring to violate the civil rights of inmates at SFRC. McQueen and Dawkins are also charged with obstruction of justice.



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Danish Pharmaceutical Novo Nordisk to Pay $25 Million to Resolve Allegations of Off-Label Promotion of Novoseven

Novo Nordisk Inc., a Danish pharmaceutical manufacturer, has agreed to pay $25 million to resolve its civil liability arising from the illegal promotion of its hemostasis management drug, NovoSeven.



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Hedge Fund Manager of A&O Entities Convicted in $100 Million Fraud Scheme

Adley H. Abdulwahab, 35, of Houston, was convicted by a federal jury today for his role in a $100 million fraud scheme with more than 800 victims across the United States and Canada.



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Hecla Mining Company to Pay $263 Million in Settlement to Resolve Idaho Superfund Site Litigation and Foster Cooperation

A settlement has been reached with Hecla Mining Company to resolve one of the largest cases ever filed under the Superfund statute. Under the settlement, Hecla will pay $263.4 million plus interest to the United States, the Coeur d’Alene Tribe and the state of Idaho to resolve claims stemming from releases of wastes from its mining operations.



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Nigerian Citizen Convicted in Atlanta for Trafficking Young Women from Nigeria to Work for Her as Nannies

Bidemi Bello, 41, a former resident of Suwanee, Ga., and a citizen of Nigeria, was convicted on eight counts by a federal jury late on Friday on charges of two counts of forced labor, two counts of trafficking for forced labor, one count of document servitude, one count of alien harboring and two counts of making false statements in an application to become a U.S. citizen.



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United States Files Suit Against Florida-Based Bay Area Sleep Associates LLC and Its Owner

The United States has filed a complaint under the False Claims Act (FCA) against Bay Area Sleep Associates LLC, dba SomnoMedics LLC, and its owner, Edward Killmer Jr.



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Federal Jury Imposes Death Sentence Against Connecticut Drug Dealer Convicted of Murder and Related Charges

A federal jury in New Haven, Conn., today voted unanimously to impose the federal death penalty against Azibo Aquart for his role in the murder of three individuals.



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Federal Court Bars Firm with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme

According to court findings, HedgeLender, which maintained offices in Philadelphia and Reston, Va., promoted a scheme purportedly allowing owners of appreciated stock to obtain cash through purported loans without reporting or paying tax on capital gains.



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Swift Beef Company to Pay $1.3 Million Penalty for Clean Water Act and State Law Violations at Its Grand Island, Nebraska Beef Processing Plant

Swift Beef Company, a subsidiary of JBS S.A, the world’s largest beef producer, has agreed to pay $1.3 million to the United States and state of Nebraska to settle alleged violations of the federal Clean Water Act and Nebraska state law at its Grand Island, Neb., beef processing plant.



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Department of Justice on Behalf of Partner Agencies Releases Solicitation to Build Capacity in Distressed Neighborhoods

The Department of Justice’s Bureau of Justice Assistance today announced the Building Neighborhood Capacity Program Training and Technical Assistance Coordinator Solicitation, part of an innovative approach to build capacity in distressed neighborhoods.



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Justice Department Reaches Settlement with Midwest BankCentre Regarding Alleged Lending Discrimination in St. Louis

Midwest BankCentre will open a full-service branch in an African-American neighborhood and invest approximately $1.45 million in majority African-American areas of the St. Louis metropolitan area as part of a settlement to resolve allegations that they engaged in a pattern or practice of discrimination on the basis of race and color.



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Alabama Women Sentenced for Roles in Tax Fraud Conspiracy

Betty Washington, a resident of Montgomery County, Ala., was sentenced today to 21 months in prison and ordered to pay restitution in the amount of $1,440,632 for conspiring to file false claims for refunds.



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Chief Engineer Sentenced in Maryland for Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste

Dimitrios Grifakis, 57, of Kallithea, Greece, was sentenced today by U.S. District Judge Marvin J. Garbis to six months in prison, followed by two years of supervised release, for obstructing a Coast Guard inspection that took place in May 2010 aboard a Liberian-operated cargo ship M/V Capitola at the Port of Baltimore.



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United States and Two California State Agencies File Civil Lawsuit Against Greka Oil & Gas Inc. for Oil Spills in Santa Barbara County

The United States, the California Department of Fish and Game and the California Regional Water Quality Control Board, Central Coast Region, filed a civil complaint today in federal court against Greka Oil & Gas Inc. alleging that the company violated federal and state water laws.



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Antitrust Division Issues Updated Merger Remedies Guide

The Department of Justice today released an updated version of the Antitrust Division’s Policy Guide to Merger Remedies.



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Departments of Justice, Health and Human Services Highlight Joint Efforts to Combat Health Care Fraud in Philadelphia

U.S. Attorney General Eric Holder and the Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Philadelphia today where they participated in the sixth regional health care fraud prevention summit.



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Justice Department Reaches Settlement with Nixon State Bank to Resolve Allegations of Lending Discrimination

Nixon State Bank of Nixon, Texas, will establish uniform pricing policies, conduct employee training, and pay nearly $100,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of national origin.



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Texas-Based Fluor Corporation to Pay U.S. $4 Million to Resolve False Claims Act and Anti-Kickback Act Liability

Fluor Hanford Inc., a wholly-owned subsidiary of Fluor Federal Services Inc. and Fluor Corporation, has agreed to pay the United States $4 million to resolve allegations that it knowingly submitted false claims, and paid and received kickbacks.



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Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme

A former senior vice president and head of Colonial Bank’s Mortgage Warehouse Lending Division was sentenced today to eight years in prison for her role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker.



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Anadarko and Kerr-Mcgee to Pay More Than $17 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands

Anadarko Petroleum Corporation, Kerr-McGee Corporation and their affiliates have agreed to pay the United States more than $17 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, and numerous additional administrative claims.



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Justice Department Files Gender Discrimination Lawsuit Against Waupaca County, Wisconsin

The Justice Department today announced it has filed a lawsuit alleging that Waupaca County, Wis., discriminated against Waupaca County Sheriff’s Department patrol officer Julie Ann Thobaben because of her gender when it failed to promote her.



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Justice Department Reaches Agreement with City of Manassas Park, Virginia, on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with the city of Manassas Park, Va., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act.



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Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges

A Pittsburgh man has pleaded guilty in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang



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Special Master Sheila L. Birnbaum Announces Draft Regulations to Govern 9/11 Victim Compensation Fund

One month after assuming the position, September 11th Victim Compensa­tion Fund (VCF) Special Master Sheila L. Birnbaum today published draft regulations to govern the VCF, and asked the public to give her feedback on the proposals before victims can begin submitting claims to the fund later this year.



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Bloods Gang Member in Nashville Pleads Guilty to Federal Racketeering Charges

A Nashville, Tenn., man pleaded guilty today to conspiring to participate in racketeering activity related to his membership in the Bloods criminal enterprise.



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Massachusetts Man Sentenced to 96 Months in Prison on Child Pornography Charges

George H. Lunt, 27, of Plymouth, Mass., was sentenced today to 96 months in prison, to be followed by five years of supervised release for his transportation and possession of child pornography.



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Owner of Detroit-Area Medical Clinic Sentenced to Prison for Role in $1.12 Million Diagnostic Testing Fraud Scheme

An owner of a Detroit-area medical clinic was sentenced today to 15 months in prison for her role in a $1.12 million Medicare fraud scheme.



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Former Hickman County, Tennessee Deputy Sheriff Pleads Guilty to Civil Rights Charges

The Justice Department announced that former Hickman County Deputy Sheriff Kenneth H. Smith, 43, pleaded guilty today to violating the rights of two women by photographing parts of their unclothed bodies under the false pretense that those photographs were necessary for an official investigation.



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Department of Justice Launches Crimesolutions.Gov Website

This new site is a central, credible resource to inform practitioners and policymakers about what works in criminal justice, juvenile justice, and crime victim services.



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Nacogdoches, Texas, Man Sentenced to Life in Prison for Role in 2007 Murders

A Nacogdoches, Texas, man has been sentenced to life in federal prison for his role in a double homicide that took place in Nacogdoches in August 2007, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney John M. Bales for the Eastern District of Texas.



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Michael Jackson’s Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court

Raymone Bain, a public relations specialist and the former general manager of the late pop star Michael Jackson, pleaded guilty today in federal court in Washington, D.C., to charges that she failed to file federal and District of Columbia income tax returns.



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Justice Department Moves to Intervene in Texas Case to Enforce the Supreme Court’s Olmstead Decision

The Justice Department today filed papers seeking to intervene in Steward, et al. v. Perry, et al., a case filed on behalf of thousands of Texans with developmental disabilities to enforce their right under the Americans with Disabilities Act (ADA) to receive services provided by the state in the most integrated setting appropriate to their needs.



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Justice Department Issues Technical Assistance Document on Enforcement of the Supreme Court Decision in Olmstead v. L.C.

The Department of Justice released a new technical assistance document describing public entities’ obligations and individuals’ rights under the integration mandate of title II of the Americans with Disabilities Act and the 1999 landmark Supreme Court decision, Olmstead v. L.C.



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Justice Department Reaches Settlement with George’s Inc.

The Department of Justice announced today that it has reached a settlement with George’s Inc. that requires George’s to make important capital improvements to a Harrisonburg, Va., chicken processing plant in order to settle the litigation surrounding George’s acquisition of the Tyson Foods Inc. plant.



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