w Justice Department Sues to Shut Down Detroit Tax Preparer By www.justice.gov Published On :: Fri, 21 Feb 2014 12:31:21 EST The United States filed a lawsuit today to bar Margaret Brown, a Detroit tax return preparer, from preparing federal tax returns for others, the Justice Department announced. Full Article OPA Press Releases
w Philadelphia Woman Sentenced for Her Role in Deadly Firebombings By www.justice.gov Published On :: Fri, 21 Feb 2014 13:55:53 EST Kidada Savage, 31, of Philadelphia, was sentenced today to life in prison for her role in the Oct. 9, 2004, firebombing that killed six members of a federal witness’s family. Savage is the sister of Kaboni Savage, who ordered the firebombing and who was sentenced to death for 12 counts of murder in aid of racketeering. Full Article OPA Press Releases
w Reputed Aryan Brotherhood of Texas Gang Leader and a Fellow Gang Member Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 21 Feb 2014 14:10:08 EST An alleged general of the Aryan Brotherhood of Texas gang (ABT) and a fellow gang member pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
w Attorney General Eric Holder Delivers Remarks at the Justice Management Division Awards Ceremony By www.justice.gov Published On :: Fri, 21 Feb 2014 13:09:53 EST Through their hard work, each of our awardees has helped to leverage vital resources and improve the way we do business. You have shown the power of innovation, energy, and creativity by uniting a broad array of partners to streamline the Department’s operations and bolster information-sharing. Some of you have worked to identify and implement opportunities for savings through mail processing, facilities, and technology enhancements – as well as a wide range of consolidation projects. Full Article Speech
w Justice Department Files Lawsuit Against Missouri National Guard to Enforce Uniformed Services Employment and Reemployment Rights Act By www.justice.gov Published On :: Mon, 24 Feb 2014 12:58:39 EST The Department of Justice announced today the filing of a lawsuit against the Missouri National Guard alleging they violated the Uniformed Services Employment and Reemployment Rights Act by requiring its dual technician employees to resign from their civilian positions prior to active duty service in the U.S. Army Guard and Reserve. Full Article OPA Press Releases
w Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination at Nine Multifamily Housing Complexes in Mississippi, Louisiana and Tennessee By www.justice.gov Published On :: Mon, 24 Feb 2014 14:56:38 EST The Justice Department announced today that a federal district court judge in Jackson, Miss., approved a settlement of the department’s lawsuit against the original owners and developers of nine multifamily housing complexes located in Mississippi, Louisiana and Tennessee. Full Article OPA Press Releases
w Three Plead Guilty to Bank Secrecy Act Violations in Connection with Check Cashing Scheme By www.justice.gov Published On :: Mon, 24 Feb 2014 17:55:07 EST Three men have pleaded guilty in Brooklyn, N.Y., for their roles in a check cashing scheme designed to evade anti-money laundering reporting requirements. Full Article OPA Press Releases
w Associate Attorney General Tony West Delivers Remarks at the National Association of Attorneys General Winter Meeting By www.justice.gov Published On :: Mon, 24 Feb 2014 12:53:14 EST There can be no doubt that we share a common goal to hold accountable those whose actions contributed to the last financial crisis, which was felt not just at the national or global level, but in the countless communities you represent, as well. Full Article Speech
w Civilian Navy Employee Charged With Stealing More Than $360,000 in Housing Benefits By www.justice.gov Published On :: Tue, 25 Feb 2014 16:07:32 EST A civilian employee of the U.S. Navy posted at the Capodichino Navy Base near Naples, Italy, was arraigned yesterday in Norfolk, Va., for allegedly obtaining more than $360,000 in housing benefits that he was not entitled to receive. Full Article OPA Press Releases
w Justice Department Sues to Shut Down Texas Tax Preparer By www.justice.gov Published On :: Wed, 26 Feb 2014 15:18:09 EST The United States has asked a federal court in McAllen, Texas, to permanently bar Melissa Alvarez and her companies, Best & Unique Income Services, Best & Unique Income Tax Melissa and Best & Unique Income Tax Services LLC, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
w Three Philippine Nationals Sentenced for Importing High-powered Weapons into the U.S. By www.justice.gov Published On :: Thu, 27 Feb 2014 12:42:11 EST Three Philippine nationals were sentenced in the Central District of California for illegally importing machine guns, sniper rifles, grenade launchers, a mortar launcher and military-grade ballistic vests into the United States. Full Article OPA Press Releases
w Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 27 Feb 2014 15:26:14 EST Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
w National Task Force on Wildlife Trafficking and Interpol Officials to Mark World Wildlife Day By www.justice.gov Published On :: Thu, 27 Feb 2014 16:19:19 EST On Monday, March 3, 2014, at 2:00 p.m. EST, at an event marking World Wildlife Day, INTERPOL’s Environmental Security Sub-directorate will present an executive summary of two strategic law enforcement reports on wildlife crime. Full Article OPA Press Releases
w Owner of Fake Michigan Psychotherapy Clinic Sentenced for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 27 Feb 2014 16:51:00 EST The owner of two Flint, Mich., adult day care centers was sentenced today for his leadership role in a $3.2 million Medicare fraud scheme. Full Article OPA Press Releases
w Justice Department Releases New Planning Tool to Help Courts Provide Access to Limited English Proficient Individuals By www.justice.gov Published On :: Fri, 28 Feb 2014 15:50:49 EST Today, the Justice Department released a new tool to help state and local courts assess and improve their language assistance services for limited English proficient litigants, victims and witnesses who need access to court services. Full Article OPA Press Releases
w Massachusetts Dentist Charged with Tax Evasion By www.justice.gov Published On :: Fri, 28 Feb 2014 16:36:50 EST A federal grand jury in Boston has indicted George Fenzell for tax evasion and corruptly endeavoring to obstruct the Internal Revenue Service, the Justice Department and the IRS announced today following the unsealing of the indictment. Full Article OPA Press Releases
w United States Reaches Settlement with Stamford Public Schools to Ensure Equal Opportunites for English Language Learner Students By www.justice.gov Published On :: Fri, 28 Feb 2014 17:51:38 EST The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Connecticut announced that they have entered into a comprehensive settlement agreement with the Stamford Public School District in Stamford, Conn., that requires the district to provide language services and other supports to the more than 2,000 English Language Learner students enrolled in the district’s 20 schools. Full Article OPA Press Releases
w Former Project Manager Sentenced to Serve Time in Prison for Role in Bid Rigging and Other Fraudulent Schemes Involving Two EPA Superfund Sites in New Jersey By www.justice.gov Published On :: Tue, 4 Mar 2014 12:31:05 EST Gordon D. McDonald, a former project manager for a prime contractor at two U.S. Environmental Protection Agency (EPA) Superfund sites in New Jersey, was sentenced today to serve 14 years in prison for participating in multiple bid-rigging, fraud and kickback schemes. Full Article OPA Press Releases
w Singapore Shipping Company, Crew Member, Plead Guilty to Illegally Discharging Oily Waste By www.justice.gov Published On :: Tue, 4 Mar 2014 15:02:47 EST Singapore-based ODFJELL ASIA II PTE LTD (ODFJELL) and one of its senior crew members pleaded guilty yesterday in federal court in Hartford, Conn., for violating the Act to Prevent Pollution from Ships (APPS). Full Article OPA Press Releases
w Justice Department Sues to Shut Down Dallas Tax Return Preparer By www.justice.gov Published On :: Tue, 4 Mar 2014 18:15:44 EST The United States has asked a federal court in Dallas, Texas, to permanently bar Ricia Daniels and her company, Ricia’s Convenience Tax Service, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
w Coal Companies and Subsidiaries to Spend Estimated $200 Million on Treatment and System-wide Upgrades to Reduce Water Pollution By www.justice.gov Published On :: Wed, 5 Mar 2014 14:49:39 EST Alpha Natural Resources, Inc. (Alpha), one of the nation’s largest coal companies, Alpha Appalachian Holdings (formerly Massey Energy), and 66 subsidiaries have agreed to spend an estimated $200 million to install and operate wastewater treatment systems and to implement comprehensive, system-wide upgrades to reduce discharges of pollution from coal mines in Kentucky, Pennsylvania, Tennessee, Virginia and West Virginia. Full Article OPA Press Releases
w Justice Department Asks Federal Court to Shut Down Clinton, Miss., Tax Preparer By www.justice.gov Published On :: Wed, 5 Mar 2014 16:32:17 EST The United States filed a complaint seeking to bar Kavivah Branson, aka Kavivah Bradley, and her Jackson, Miss., business, Branson Tax Service, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
w Two Individuals and Company Found Guilty of Conspiracy to Sell Trade Secrets to Chinese Companies By www.justice.gov Published On :: Wed, 5 Mar 2014 17:33:47 EST A federal jury in San Francisco has found two individuals and one company guilty of economic espionage, theft of trade secrets, bankruptcy fraud, tax evasion, and obstruction of justice for their roles in a long-running effort to obtain U.S. trade secrets for the benefit of companies controlled by the government of the People’s Republic of China. Full Article OPA Press Releases
w Justice Department and Equal Employment Opportunity Commission Enter into Consent Decree with Harmony Public Schools Resolving Claims of Retaliation and Pay Discrimination Against Teacher By www.justice.gov Published On :: Wed, 5 Mar 2014 17:53:37 EST The Justice Department and the Equal Employment Opportunity Commission announced today that they have entered into a consent decree that, if approved by the court, will resolve both agencies’ claims against Harmony Public Schools on behalf of Nicole M. Tuchscherer, a former teacher at Harmony Science Academy-Austin. Full Article OPA Press Releases
w Justice Department Files Lawsuit Against the School District of Philadelphia for Religious Discrimination By www.justice.gov Published On :: Wed, 5 Mar 2014 18:41:21 EST The Department of Justice announced the filing of a lawsuit today against the School District of Philadelphia alleging that the district discriminated against Siddiq Abu-Bakr, as well as other similarly-situated individuals, on the basis of religion in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
w Former Owner of Florida Airline Fuel Supply Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 6 Mar 2014 13:48:41 EST A former owner and operator of a Florida-based airline fuel supply service company pleaded guilty today to participating in a kickback scheme to defraud Illinois-based Ryan International Airlines, a charter airline company located in Rockford, Ill. Full Article OPA Press Releases
w Justice Department Enters Consent Decree with National Tax Preparer H&R Block Requiring Accessibility of Websites and Mobile Apps Under Americans with Disabilities Act By www.justice.gov Published On :: Thu, 6 Mar 2014 13:37:03 EST Acting Assistant Attorney General Jocelyn Samuels of the Civil Rights Division and U.S. Attorney Carmen M. Ortiz of the District of Massachusetts announced today that they have entered into a consent decree with HRB Digital LLC and HRB Tax Group Inc., subsidiaries of H&R Block Inc., to remedy alleged violations of the Americans with Disabilities Act. Full Article OPA Press Releases
w Two Former Puerto Rico Law Enforcement Officers Sentenced for Scheme to Smuggle Heroin to Inmates By www.justice.gov Published On :: Thu, 6 Mar 2014 17:23:58 EST A former state marshal and a correctional officer in Puerto Rico were sentenced today for attempting to smuggle heroin to inmates in exchange for payment. Full Article OPA Press Releases
w Two Ocean Shipping Companies to Pay $3.4 Million to Settle Claims of Price Fixing Government Cargo Transportation Contracts By www.justice.gov Published On :: Fri, 7 Mar 2014 09:45:36 EST Sea Star Line LLC and Horizon Lines LLC have agreed to resolve allegations that they violated the False Claims Act by fixing the price of government cargo transportation contracts between the continental United States and Puerto Rico. Full Article OPA Press Releases
w Owner of Tax Preparation Business in Washington, D.C., Indicted for Conspiring to Defraud the Internal Revenue Service and Preparing False Individual Income Tax Returns By www.justice.gov Published On :: Fri, 7 Mar 2014 18:45:33 EST On Feb. 26, 2014, a federal grand jury sitting in the District of Columbia returned a 17 count indictment charging Sherri Davis for conspiring to defraud the Internal Revenue Service (IRS), aiding and assisting in the preparation of false individual income tax returns and filing false individual income tax returns, the Justice Department and IRS announced following the unsealing of Davis’ indictment today. Full Article OPA Press Releases
w Attorney General Holder, Calling Rise in Heroin Overdoses ‘Urgent Public Health Crisis,’ Vows Mix of Enforcement, Treatment By www.justice.gov Published On :: Mon, 10 Mar 2014 09:24:44 EDT Calling the rise in overdose deaths from heroin and other prescription pain-killers an “urgent public health crisis,” Attorney General Eric Holder vowed Monday that the Justice Department would combat the epidemic through a mix of enforcement and treatment efforts. As an added step, the Attorney General is also encouraging law enforcement agencies to train and equip their personnel with the life-saving, overdose-reversal drug known as naloxone. Full Article OPA Press Releases
w Justice Department Files Lawsuit to Shut Down Chicago Tax Preparation Business By www.justice.gov Published On :: Mon, 10 Mar 2014 14:02:28 EDT The United States has sued The Tax Helper Corp, a tax preparation business with a store located in Chicago, and seeks to permanently bar the company and its alleged co-owner, Johnnie Pernell Jr., from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
w Albuquerque Man Charged with Federal Hate Crime Related to Anti-Semitic Threats Against Businesswoman By www.justice.gov Published On :: Mon, 10 Mar 2014 15:45:04 EDT The Department of Justice announced that this morning John W. Ng, 58, of Albuquerque, N.M., made his initial appearance in federal court on a criminal complaint charging him with a hate crime offense. Full Article OPA Press Releases
w French Citizen Pleads Guilty to Obstructing Criminal Investigation into Alleged Bribes Paid to Win Mining Rights in the Republic of Guinea By www.justice.gov Published On :: Mon, 10 Mar 2014 16:07:36 EDT Frederic Cilins, 51, a French citizen, pleaded guilty today in the Southern District of New York to obstructing a federal criminal investigation into whether a mining company paid bribes to win lucrative mining rights in the Republic of Guinea. Full Article OPA Press Releases
w Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiring to Assault an Inmate By www.justice.gov Published On :: Mon, 10 Mar 2014 17:33:47 EDT Lanny Harris, a former sergeant at Roxbury Correctional Institution (RCI) in Hagerstown, Md., and Philip Mayo, a former correctional officer at RCI, were sentenced today for conspiring with other RCI officers on March 8-9, 2008, to assault an inmate at the prison, identified as K.D. Full Article OPA Press Releases
w Florida Hospital System Agrees to Pay the Government $85 Million to Settle Allegations of Improper Financial Relationships with Referring Physicians By www.justice.gov Published On :: Tue, 11 Mar 2014 11:59:53 EDT Halifax Hospital Medical Center and Halifax Staffing Inc. (Halifax), a hospital system based in the Daytona Beach, Fla., area, have agreed to pay $85 million to resolve allegations that they violated the False Claims Act by submitting claims to the Medicare program that violated the Physician Self-Referral Law, commonly known as the Stark Law. Full Article OPA Press Releases
w U.K. Resident Sentenced to 16 Years in Prison for Travelling to Ohio to Have Sex with a Minor By www.justice.gov Published On :: Tue, 11 Mar 2014 13:38:31 EDT Richard Castle, 47, a resident of the United Kingdom, has been sentenced to serve 192 months in prison in connection with a trip he made to Ohio from his home in the United Kingdom to have illicit sexual activity with a minor in June 2011. Full Article OPA Press Releases
w Two Northern California Real Estate Investors Charged with Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 11 Mar 2014 17:51:01 EDT Two Northern California real estate investors pleaded guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
w Third Defendant Pleads Guilty to Racially-Motivated Assault on White Man and African-American Woman in California By www.justice.gov Published On :: Tue, 11 Mar 2014 17:21:10 EDT Anthony Merrell Tyler, 33, pleaded guilty in federal court today to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act for his role in a 2011 racially motivated attack on a white man and an African-American woman in Marysville, Calif. Full Article OPA Press Releases
w Justice Department Reaches Settlement with Blair County, Pa., Over Polling Place Access for Voters with Disabilities By www.justice.gov Published On :: Tue, 11 Mar 2014 18:10:33 EDT The Justice Department today announced a settlement under Title II of the Americans with Disabilities Act (ADA) with Blair County, Pa., to greatly improve physical accessibility at the county’s polling places for individuals who use wheelchairs and other mobility aids and for individuals who are blind or have vision impairments. Full Article OPA Press Releases
w Two Real Estate Investors Convicted for Roles in Bid-rigging Conspiracy in San Joaquin County, Calif. Real Estate Foreclosure Auctions By www.justice.gov Published On :: Wed, 5 Aug 2015 10:34:32 EDT Following a four-week trial, a federal jury today convicted two real estate investors for conspiring to rig bids at public real estate foreclosure auctions held in San Joaquin County, Calif. One of the investors was also convicted of obstruction of justice for destroying evidence related to the crimes Full Article OPA Press Releases
w Swiss Banker Pleads Guilty to Conspiring with U.S. Tax Evaders, Other Swiss Bankers and Bank Management By www.justice.gov Published On :: Wed, 12 Mar 2014 12:27:41 EDT Andreas Bachmann, 56, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue Service in connection with his work as a banking and investment adviser for U.S. customers. Full Article OPA Press Releases
w Justice Department Seeks Temporary Restraining Order to Stop Ohio Department of Youth Services from Excessively Secluding Boys with Mental Health Needs By www.justice.gov Published On :: Wed, 12 Mar 2014 20:28:24 EDT Today, the Justice Department sought a federal court order temporarily restraining the Ohio Department of Youth Services (DYS) from unlawfully secluding boys with mental health needs in its juvenile correctional facilities. Full Article OPA Press Releases
w Maine Resident Sentenced for Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Thu, 13 Mar 2014 12:21:39 EDT John Bryan Villegas, 23, of Kittery, Maine, was sentenced today in federal court in New Hampshire to serve 33 months in prison for engaging in a type of cyber stalking known as “sextortion.” Full Article OPA Press Releases
w Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiracy By www.justice.gov Published On :: Thu, 13 Mar 2014 16:25:21 EDT Dustin Norris and Ryan Lohr, former officers at Roxbury Correctional Institution (RCI) in Hagerstown, Md., were sentenced today for conspiring with other RCI officers on March 9, 2008, in connection with the assault of an inmate at the state prison, identified as K.D. Full Article OPA Press Releases
w Construction Company Owner Convicted of Two Counts of Filing False Corporate Tax Returns By www.justice.gov Published On :: Thu, 13 Mar 2014 16:55:36 EDT The Justice Department and Internal Revenue Service announced today that construction company owner Tomas Olazabal, of Fresh Meadows, N.Y., was convicted of two counts of filing false corporate tax returns for his corporation, Tupac Construction Corporation. Full Article OPA Press Releases
w Attorney General Eric Holder Delivers Remarks at the Department of Justice’s National Women’s History Month Observance Program By www.justice.gov Published On :: Thu, 13 Mar 2014 10:12:00 EDT Every March, we pause to honor the extraordinary contributions and innumerable sacrifices that American women have made throughout our history – and that they continue to make today – in order to move our nation, and this Department, forward. Leaders like Susan B. Anthony, Elizabeth Cady Stanton, and Ada Kepley – the first woman to graduate from law school in the United States – have left indelible marks on the fabric of our country. Full Article Speech
w Medical Clinic Owner and Other Patient Recruiters Sentenced for Roles in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 14 Mar 2014 16:42:20 EDT Several patient recruiters, including a medical clinic owner, were sentenced today for their participation in a health care fraud scheme involving Flores Home Health Care Inc., a defunct home health care company. Full Article OPA Press Releases
w Medical Clinic Owner Sentenced for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million By www.justice.gov Published On :: Fri, 14 Mar 2014 16:48:34 EDT The owner and operator of a Miami medical clinic, Merfi Corp., was sentenced today to serve 108 months in prison for her participation in multiple health care fraud schemes. Full Article OPA Press Releases
w Federal Court Shuts Down Georgia Tax Return Preparer By www.justice.gov Published On :: Fri, 14 Mar 2014 17:12:18 EDT A federal court in the Northern District of Georgia permanently barred Andrew R. Heath, an Acworth, Ga., area tax preparer from preparing tax returns for others, the Justice Department announced today. Full Article OPA Press Releases