an Justice Department Requires Ticketmaster Entertainment Inc. to Make Significant Changes to Its Merger with Live Nation Inc. By www.justice.gov Published On :: Mon, 25 Jan 2010 14:33:28 EST The Department will require Ticketmaster Entertainment Inc. to license its ticketing software, divest ticketing assets and subject itself to anti-retaliation provisions in order to proceed with its proposed merger with Live Nation Inc. Full Article OPA Press Releases
an Former Los Angeles Medical Center Owners Agree to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jan 2010 16:47:04 EST The United States has obtained a $10 million consent judgment against Los Angeles businessman Robert Bourseau and Dr. Rudra Sabaratnam for a Medicare and Medi-Cal fraud scheme arising from their former ownership of the Los Angeles City of Angels Medical Center. Full Article OPA Press Releases
an United States Transfers Guantanamo Bay Detainee to Switzerland By www.justice.gov Published On :: Tue, 26 Jan 2010 10:39:12 EST The Swiss Government, with the support of the Canton of Geneva, accepted an Uzbek national for resettlement and his transfer was carried out according to arrangements between the governments of the United States and Switzerland. Full Article OPA Press Releases
an Californian Pleads Guilty to False Tax Refund Conspiracy By www.justice.gov Published On :: Tue, 26 Jan 2010 10:57:42 EST Haroon Amin of Upland, Calif., pleaded guilty to conspiracy to defraud the United States. Full Article OPA Press Releases
an Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan By www.justice.gov Published On :: Tue, 26 Jan 2010 14:31:47 EST Ryan Scott McMonigle, of Ponca City, Okla., pleaded guilty for his role in a scheme to solicit a kickback in connection with the award of a private security services subcontract to protect U.S. government personnel and contractors in Afghanistan. Full Article OPA Press Releases
an Six Members of MS-13 Gang Convicted of Racketeering, Murder, Drug and Firearms Charges By www.justice.gov Published On :: Tue, 26 Jan 2010 19:54:40 EST Six members of a racketeering enterprise, called La Mara Salvatrucha, or MS-13, were convicted today by a jury in U.S. District Court in Charlotte, N.C., of criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses Full Article OPA Press Releases
an Sewerage & Water Board of New Orleans Agrees to Reinstate Program to Improve Sewage System Damaged by Hurricane Katrina By www.justice.gov Published On :: Wed, 27 Jan 2010 11:35:26 EST The Sewerage & stalled for several years in the aftermath of Hurricane Katrina – to make extensive improvements to reduce or eliminate sewage overflows into the Mississippi River, Lake Pontchartrain and its storm drainage canal system. Full Article OPA Press Releases
an Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases By www.justice.gov Published On :: Wed, 27 Jan 2010 16:58:15 EST Dov Shellef, a businessman from Great Neck, N.Y., was convicted today on 86 counts, following a five-week jury trial, for conspiring to defraud the Internal Revenue Service in the collection of approximately $1.9 million in excise taxes due on sales of the ozone-depleting greenhouse gas known as CFC-113. Full Article OPA Press Releases
an Los Angeles Business Owner Pleads Guilty to Submitting Nearly $1 Million in False and Fraudulent Claims to Medicare By www.justice.gov Published On :: Wed, 27 Jan 2010 17:00:52 EST The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly $1 million in false claims to Medicare. Full Article OPA Press Releases
an Associate Attorney General Perrelli, Senators Announce Passage of Teen Dating Violence Awareness Month Resolution By www.justice.gov Published On :: Thu, 28 Jan 2010 15:45:41 EST "For the first time, this crime is being commemorated as ‘National Teen Dating Violence Awareness and Prevention Month,’ instead of a week. This is no small feat, and I commend the Senate for its unanimous passage," said Associate Attorney General Perrelli. Full Article OPA Press Releases
an Federal Court Permanently Blocks Tennessee Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 28 Jan 2010 11:04:22 EST A federal court has issued a permanent injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others. Full Article OPA Press Releases
an Former Army Staff Sergeant Pleads Guilty to Money Laundering By www.justice.gov Published On :: Thu, 28 Jan 2010 11:59:45 EST A former staff sergeant in the U.S. Army pleaded guilty to a one-count criminal information charging her with money laundering arising from a scheme involving the fraudulent awarding and administration of U.S. government contracts in Iraq. Full Article OPA Press Releases
an Texas Company Pleads Guilty and Is Sentenced for Environmental Crime By www.justice.gov Published On :: Thu, 28 Jan 2010 13:54:03 EST Economy Cash & Carry Inc., pleaded guilty today in U.S. District Court in El Paso, Texas, to a criminal violation of the Plant Protection Act related to the falsification of a required certificate stamp. Full Article OPA Press Releases
an Three Indicted for False Labeling, Smuggling and Misbranding of Seafood Products By www.justice.gov Published On :: Thu, 28 Jan 2010 17:49:56 EST A federal grand jury in Mobile, Ala., today returned a 28-count indictment against three individuals for conspiring to falsely label, smuggle and misbrand more than 325,000 pounds of seafood in order to avoid paying tariffs and defraud customers. Full Article OPA Press Releases
an Texas Attorney Convicted for Role in Pump-and-dump Stock Manipulation Schemes By www.justice.gov Published On :: Thu, 28 Jan 2010 17:26:19 EST Phillip Windom Offill Jr., 51, of Dallas, was indicted on March 12, 2009, and today was found guilty of one count of conspiracy to commit registration violations, securities fraud and nine counts of wire fraud. Full Article OPA Press Releases
an First Extradition from El Salvador to the United States Brings Salvadoran National Back to Serve Prison Sentence on Texas State Sexual Assault Charges By www.justice.gov Published On :: Fri, 29 Jan 2010 15:40:09 EST “Today’s extradition brings a criminal to justice and paves the way forward in our law enforcement partnership with El Salvador,” said Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
an U.S./EU Agreements on Mutual Legal Assistance and Extradition Enter into Force By www.justice.gov Published On :: Mon, 1 Feb 2010 11:24:18 EST New agreements regarding extradition and mutual legal assistance between the European Union (EU) and the United States enter into force today. Full Article OPA Press Releases
an Six Individuals with Alleged Ties to Aryan Brotherhood Arrested and Charged with Murder of Two People in Nacogdoches County, Texas By www.justice.gov Published On :: Mon, 1 Feb 2010 16:02:42 EST Six alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted and arrested for their alleged roles in the 2007 murder of two people in Nacogdoches County, Texas. Full Article OPA Press Releases
an Redding, Calif., Man Convicted of Child Pornography Offenses By www.justice.gov Published On :: Mon, 1 Feb 2010 17:50:07 EST Elden Ray Cibart, 60, was found guilty of one count of possessing and three counts of receiving child pornography. Full Article OPA Press Releases
an Owners of Los Angeles-area Medical Equipment Company Sentenced to Prison for Medicare Fraud By www.justice.gov Published On :: Mon, 1 Feb 2010 19:35:52 EST Gevork Kartashyan, 45, and Eliza Shubaralyan, 42, were each sentenced to serve two years in prison by U.S. District Judge Stephen V. Wilson of the Central District of California. Full Article OPA Press Releases
an Assistant Attorney General Thomas E. Perez Speaks at the Opening of the International Civil Rights Center and Museum By www.justice.gov Published On :: Mon, 1 Feb 2010 11:29:46 EST "We need this Civil Rights Museum so that we remember our history, however painful it may be," said Assistant Attorney General Perez. Full Article Speech
an Man Pleads Guilty to International Child Sex Tourism By www.justice.gov Published On :: Tue, 2 Feb 2010 13:52:54 EST Isidro Hinojosa Benavides, 77, a U.S. citizen extradited from Argentina, pleaded guilty today to engaging in illicit sexual conduct in foreign places. Full Article OPA Press Releases
an Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind By www.justice.gov Published On :: Tue, 2 Feb 2010 17:14:18 EST The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails. Full Article OPA Press Releases
an Arlington, Texas, Couple Convicted of Forced Labor and Other Crimes for Holding Nigerian Woman in Domestic Servitude By www.justice.gov Published On :: Tue, 2 Feb 2010 18:13:50 EST A federal jury has convicted an Arlington, Texas, husband and wife, Emmanuel and Ngozi Nnaji, of engaging in a nine-year scheme to compel the labor of a Nigerian victim as their domestic servant. Full Article OPA Press Releases
an Justice Department Obtains $160,000 Settlement in Discrimination Lawsuit Against Atlanta Area Realtors By www.justice.gov Published On :: Wed, 3 Feb 2010 12:22:01 EST Atlanta real estate firms Coldwell Banker Joe T. Lane Realty Inc., Coldwell Banker Bullard Realty Company Inc. and Rodney Lee Foreman, one of their former real estate agents, have agreed to pay $160,000 to settle allegations that they illegally steered prospective homebuyers toward and away from certain neighborhoods based on race and color. Full Article OPA Press Releases
an Serial Sex Offender Sentenced to 30 Years in Prison on Sex Tourism and Failure to Register Charges in Delaware By www.justice.gov Published On :: Wed, 3 Feb 2010 17:39:48 EST Thomas S. Pendleton, 66, was sentenced today by Chief U.S. District Judge Gregory M. Sleet in Wilmington, Del., to the statutory maximum of 30 years in prison and a lifetime of supervised release for traveling to Germany to have sex with a minor. Full Article OPA Press Releases
an Former UBS Client Pleads Guilty to Hiding $10 Million in Offshore Bank Accounts By www.justice.gov Published On :: Thu, 4 Feb 2010 12:39:08 EST Jack Barouh of Golden Beach, Fla., pleaded guilty today to filing a false tax return. Full Article OPA Press Releases
an Taiwan Exporter Arrested on Charges of Exporting Missile Components from the United States to Iran By www.justice.gov Published On :: Thu, 4 Feb 2010 13:43:45 EST Yi-Lan Chen, aka "Kevin Chen," 40, a Taiwan passport holder, was arrested on Feb. 3, 2010, on charges of illegally exporting commodities for Iran’s missile program. Full Article OPA Press Releases
an Justice Department Settles Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Thu, 4 Feb 2010 16:19:17 EST The Department has reached a settlement in its lawsuit against MasTec Advanced Technologies on behalf of Eugene C. Burress, a U.S. Army Reserve member, alleging that MasTec willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
an Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $2.3 Million Medicare Infusion Fraud Scheme By www.justice.gov Published On :: Thu, 4 Feb 2010 18:04:34 EST Miami-Dade County resident Dulce Briceño was sentenced today to 63 months in prison for her role in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
an Justice Department to Monitor Election in Louisiana By www.justice.gov Published On :: Fri, 5 Feb 2010 09:32:00 EST The Department it will monitor the Feb.6, 2010, municipal primary election in the city of New Orleans to ensure compliance with the anti-discrimination requirements of the Voting Rights Act of 1965. Full Article OPA Press Releases
an U.K. Firm Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to Iran By www.justice.gov Published On :: Fri, 5 Feb 2010 11:23:21 EST Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, pleaded guilty today in the U.S. District Court for the District of Columbia to a two-count criminal information in connection with its illegal export of commercial Boeing 747 aircraft from the United States to Iran. Full Article OPA Press Releases
an Resident of India Pleads Guilty in International Online Brokerage “Hack, Pump and Dump” Scheme By www.justice.gov Published On :: Fri, 5 Feb 2010 16:02:30 EST Jaisankar Marimuthu, a native of Chennai, India, pleaded guilty to one count of conspiracy to commit wire fraud, securities fraud, computer fraud and aggravated identity theft, and to one count of aggravated identity theft. Full Article OPA Press Releases
an New Jersey Man Indicted for Threatening Employees of Latino Civil Rights Organizations By www.justice.gov Published On :: Tue, 9 Feb 2010 09:20:58 EST A federal grand jury in Trenton, N.J., has charged Vincent Johnson of Brick, N.J., with threatening employees of five civil rights organizations that work to improve opportunities for and challenge discrimination against Latinos in the United States. Full Article OPA Press Releases
an Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract By www.justice.gov Published On :: Wed, 10 Feb 2010 17:06:35 EST A Virginia resident pleaded guilty today in connection with his role in a conspiracy to pay bribes to former Panamanian government officials. Full Article OPA Press Releases
an Canadian Firm and U.S. Subsidiary to Pay $4 Million to Settle Lawsuit in Connection with Sale of Defective Bullet-Proof Vests By www.justice.gov Published On :: Fri, 12 Feb 2010 12:51:54 EST Lincoln Fabrics Ltd., a Canadian weaver of ballistic fabrics, and its American subsidiary, have agreed to pay the United States $4 million to settle the United States’ lawsuit against Lincoln for violations of the False Claims Act in connection with their role in the weaving of Zylon fabric used in the manufacture and sale of defective Zylon bullet-proof vests. Full Article OPA Press Releases
an Justice Department Announces New Intellectual Property Task Force as Part of Broad IP Enforcement Initiative By www.justice.gov Published On :: Fri, 12 Feb 2010 11:53:50 EST Attorney General Eric Holder today announced the formation of a new Department of Justice Task Force on Intellectual Property as part of a Department-wide initiative to confront the growing number of domestic and international intellectual property (IP) crimes. Full Article OPA Press Releases
an Justice Department Unveils Plan of Action for Consultation and Coordination with Tribes By www.justice.gov Published On :: Fri, 12 Feb 2010 13:09:54 EST The Justice Department’s plan identifies the steps it will take to develop a comprehensive consultation and coordination policy with tribal nations, after robust tribal input. Full Article OPA Press Releases
an Second Californian Pleads Guilty to False Tax Refund Conspiracy By www.justice.gov Published On :: Fri, 12 Feb 2010 15:33:42 EST Ather Ali of Diamond Bar, Calif., pleaded guilty today to conspiracy to defraud the United States. Full Article OPA Press Releases
an Attorney General Eric Holder Addresses the National Organization of Black Law Enforcement Executives By www.justice.gov Published On :: Fri, 12 Feb 2010 12:00:49 EST "Let me be clear, we enhance public safety by incarcerating those who harm our neighbors and our communities. This is a fact. But in our work to protect the American people, incarceration cannot be our only law enforcement strategy," said Attorney General Holder. Full Article Speech
an Attorney General Holder Welcomes Judge Susan B. Carbon as Director of Office on Violence Against Women By www.justice.gov Published On :: Tue, 16 Feb 2010 12:11:38 EST “I am pleased to welcome Judge Carbon to the Justice Department and to the Office on Violence Against Women,” said Attorney General Holder. Full Article OPA Press Releases
an Federal Officials Close the Investigation into the Death of Sean Bell By www.justice.gov Published On :: Tue, 16 Feb 2010 13:37:22 EST There is insufficient evidence to pursue federal criminal civil rights charges against New York City Police Department (NYPD) officers involved in the fatal shooting of Sean Bell. Full Article OPA Press Releases
an Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account By www.justice.gov Published On :: Tue, 16 Feb 2010 12:33:22 EST Dr. Andrew Silva of Sterling, Va., pleaded guilty today to conspiracy to impede the United States and to making a false statement, the Justice Department, Immigration and Customs Enforcement (ICE), U.S. Postal Inspection Service (USPIS) and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
an Italian Subsidiary of U.S.-Based Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 16 Feb 2010 14:26:53 EST Parker ITR S.r.l. has agreed to plead guilty and to pay a $2.29 million criminal fine for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose. Full Article OPA Press Releases
an Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President By www.justice.gov Published On :: Tue, 16 Feb 2010 15:10:30 EST The Civil Rights Division reached an agreement with the Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, to settle allegations of discrimination against families with children. Full Article OPA Press Releases
an Justice Department Announces Streamlined Grant Solicitation for Tribal Communities By www.justice.gov Published On :: Tue, 16 Feb 2010 17:09:01 EST "This is a direct result of what we heard from tribal leaders at the department's listening session. Tribal leaders have made it clear that a single application would significantly improve their ability to apply and receive critical federal funding, which so many of their communities depend on," said Associate Attorney General Perrelli. Full Article OPA Press Releases
an Guyanese National Pleads Guilty to Smuggling Indian Nationals to the United States By www.justice.gov Published On :: Tue, 16 Feb 2010 18:03:45 EST Annita Devi Gerald, a Guyanese national, pleaded guilty today to bringing an alien into the United States for commercial gain. Full Article OPA Press Releases
an Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War By www.justice.gov Published On :: Wed, 17 Feb 2010 15:11:31 EST Former military contractor Terry Hall, 43, of Snellville, Ga., pleaded guilty today to conspiracy to pay more than $3 million in bribes to U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy. Full Article OPA Press Releases
an Attorney General Eric Holder Delivers Remarks at the Federal Bar Association’s Advancement of Social Justice Luncheon By www.justice.gov Published On :: Wed, 17 Feb 2010 13:11:47 EST "Today, it’s also my pleasure to join you in recognizing Kathleen Straus and in celebrating the example of public service reflected in Wade McCree’s life and career," said Attorney General Holder. Full Article Speech
an Attorney General Eric Holder Speaks at the Investiture of U.S. Attorney for the Eastern District of Michigan Barbara McQuade By www.justice.gov Published On :: Wed, 17 Feb 2010 15:20:52 EST "Today, we celebrate a milestone in Barb McQuade’s remarkable career," said Attorney General Holder. Full Article Speech