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Mobile, Alabama, Man Pleads Guilty to Federal Civil Rights Charges Related to Desecration of Synagogue

Christian Rodney Ice, of Mobile, Ala., pleaded guilty today in federal court in Mobile to one count of violating the Church Arson Act by placing threatening graffitti and neo-Nazi markings on a synagogue in Mobile.



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Kentucky Attorney Pleads Guilty for Role in Stock Manipulation Scheme and Obstruction of Justice

Louisville, Ky., attorney James Reskin, 51, pleaded guilty late yesterday in U.S. District Court in Tulsa for his role in a scheme to defraud investors through the manipulation of the publicly traded stocks of three companies.



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Chicago Man Charged with Providing Material Support to Al Qaeda by Attempting to Send Funds Overseas

Raja Lahrasib Khan was charged with two counts of providing material support to terrorism in a criminal complaint that was filed yesterday in U.S. District Court in Chicago and unsealed today following his arrest.



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Justice Department Settles with Louisiana School District to Ensure Students Have Equal Opportunities

The Department entered into a settlement agreement with the Monroe City School District to address the educational inequities between schools serving virtually all black student populations and those schools that serve most of the district’s white students.



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Leader of Hacking Ring Sentenced for Massive Identity Thefts from Payment Processor and U.S. Retail Networks

Albert Gonzalez, of Miami, the leader of the largest hacking and identity theft ring ever prosecuted by the U.S. government, has been sentenced to 20 years and one day in prison for his role in a series of hacks into a major payment processor and several retail networks.



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Justice Department Will Not Challenge Cisco’s Acquisition of Tandberg

“This investigation was a model of international cooperation between the United States and the European Commission,” said Christine Varney, Assistant Attorney General in charge of the Department’s Antitrust Division.



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Nine Members of a Militia Group Charged with Seditious Conspiracy and Related Charges

Six Michigan residents, along with two residents of Ohio and a resident of Indiana, were indicted by a federal grand jury in Detroit on charges of seditious conspiracy, attempted use of weapons of mass destruction, teaching the use of explosive materials, and possessing a firearm during a crime of violence.



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Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million

Pamrapo Savings Bank S.L.A., a wholly-owned subsidiary of Pamrapo Bancorp Inc., based in Bayonne, N.J., pleaded guilty today in U.S. District Court for the District of New Jersey to conspiracy to violate the Bank Secrecy Act and has agreed to forfeit $5 million to the United States



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Mississippi Man Sentenced to 36 Months in Prison for Involuntary Manslaughter of Co-worker in Iraq

Kyle Palmer, 27, of Biloxi, Miss., was sentenced today by U.S. District Judge Louis Guirola Jr., in the Southern District of Mississippi to 36 months in prison for involuntary manslaughter.



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Tennessee Man Pleads Guilty to Conspiring to Commit Murders of African-Americans

Daniel Cowart pleaded guilty today to eight counts in a federal indictment charging him with crimes related to a racially-motivated plot to murder dozens of people.



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Federal Court Permanently Bars Stratham, N.h., Tax Preparer from Preparing Taxes for Others

A federal district judge in New Hampshire has permanently barred Faith A. Bartlett, individually and operating as Atlantic Bookkeeping & Tax Services and Newbury Business Services Inc., from preparing federal tax returns for others, the Justice Department announced today



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Eritrean Man Pleads Guilty to Alien Smuggling

Samuel Abrahaley Fessahazion, 23, an Eritrean national, has pleaded guilty to helping smuggle illegal aliens to the United States for private financial gain, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney José Angel Moreno of the Southern District of Texas and U.S. Immigration and Customs Enforcement (ICE) Assistant Secretary John Morton



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Almighty Latin King and Queen Nation Gang Member Sentenced to 210 Months in Prison for His Role in Drug Conspiracy

Almighty Latin King and Queen Nation (ALKQN) member John Guzman, 31, of Big Spring, Texas, was sentenced today to 210 months in prison by U.S. District Judge Sam R. Cummings, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney James T. Jacks for the Northern District of Texas



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Assistant Attorney General Lanny A. Breuer Announces New Human Rights and Special Prosecutions Section in Criminal Division

Today Assistant Attorney General Lanny A. Breuer of the Criminal Division announced the formation of the Human Rights and Special Prosecutions Section (HRSP), the first new section to be formed in the Criminal Division since 2008.



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New Orleans Police Officer Charged in Danziger Bridge Case

New Orleans Police Department (NOPD) Officer Michael Hunter was charged today with misprision of a felony (for concealing a known felony) and with conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting in the days after Hurricane Katrina



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Two Shell Chemical Companies Agree to Reduce Harmful Emissions Under Comprehensive Clean Air Act Settlements

Shell Chemical L.P. and Shell Chemical Yabucoa have agreed to install pollution reduction equipment on two petroleum refining facilities at an estimated cost of $6 million as part of two comprehensive Clean Air Act settlements.



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Settlement Reached at Allied Chemical and Ironton Coke Superfund Site in Ohio

A settlement with Honeywell International Inc. estimated to be worth more than $10 million will ensure that cleanup of the remaining areas of the Allied Chemical and Ironton Coke Superfund Site in Ironton, Ohio, will move forward.



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Federal Government Announces Removal of Obsolete Ships from Suisun Bay

The federal government announced today that it would remove the remaining 52 ships that currently sit in the Suisun Bay as part of an agreement with environmental groups that was filed in federal court in Sacramento, Calif.



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Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns

Two Baton Rouge, La., tax return preparers were indicted today on charges of aiding in the preparation of false tax returns, the Justice Department and Internal Revenue Service (IRS) announced



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Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud

An indictment by a Manhattan grand jury was unsealed today charging a former contractor for participating in a bid-rigging conspiracy related to contracts at New York Presbyterian Hospital (NYPH) and for filing a false tax return.



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Former Tennessee Corrections Captain Pleads Guilty to Civil Rights Violation and Lying

Harold Hutcheson, a former captain at the Northwest Correctional Complex (NCC), in Tiptonville, Tenn., pleaded guilty today in federal court in Jackson, Tenn., to violating the civil rights of an inmate and then lying about it during the state and federal investigations.



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Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay $93.6 Million in Criminal Penalties

Daimler AG, a German corporation, and three of its subsidiaries have resolved charges related to a Foreign Corrupt Practices Act (FCPA) investigation into the company’s worldwide sales practices.



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Key Member of International Human Trafficking Ring Sentenced to Twenty Years

Francisco Cortes-Meza, 26, of Mexico, was sentenced today by U.S. District Judge Richard W. Story in the Northern District of Georgia for sex trafficking in an organization that targeted young Mexican women.



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Louisiana Civilian Charged in Danziger Bridge Case in New Orleans

A two-count bill of information filed today in federal court charges David Ryder of Opelousas, La., with lying to the FBI and with illegally possessing a firearm, announced Thomas E. Perez, Assistant Attorney General for the Civil Rights Division; Jim Letten, U. S. Attorney for the Eastern District of Louisiana; and David Welker, Special Agent in Charge of the FBI New Orleans Field Office.



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Women from Colorado and Pennsylvania Charged with Terrorism Violations in Superseding Indictment

A superseding indictment unsealed this afternoon in the Eastern District of Pennsylvania charges Jamie Paulin Ramirez, a U.S. citizen and former resident of Colorado, and Colleen R. LaRose, aka "Fatima LaRose," aka "JihadJane," a resident of Pennsylvania, with conspiracy to provide material support to terrorists.



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Detroit-Area Doctor and Patient Recruiter Convicted in Medicare Fraud Scheme

West Bloomfield, Mich., physician Alan Silber and Detroit resident Hassan Reeves were convicted today by a federal jury for their roles in an $1 million Medicare fraud scheme.



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U.S. Joins Lawsuit Against Waycross, Georgia, Medical Center & Physician for Alleged False Claims Billings to Medicare and Medicaid

The United States has intervened in a False Claims Act lawsuit alleging that Satilla Health Services Inc., dba Satilla Regional Medical Center, and Dr. Najam Azmat submitted claims for medically substandard and unnecessary services to Medicare and Medicaid.



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Mobil Oil Companies to Pay U.S. $32.2 Million to Resolve Allegations of Underpayment of Royalties from American Indian and Federal Lands

Mobil Natural Gas Inc., Mobil Exploration & Producing U.S. Inc. and their affiliates have agreed to pay the United States $32.2 million to resolve claims that they violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and American Indian leases.



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Medical Device Manufacturer Guidant Pleads Guilty for Not Reporting Defibrillator Safety Problems to FDA

Guidant LLC pleaded guilty today in St. Paul, Minn., before U.S. District Court Judge Donovan W. Frank to criminal violations of the Federal Food, Drug and Cosmetic Act.



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Former Purchasing Official at a New York City Hospital Indicted for Bid Rigging and Fraud Conspiracy

The indictment charges Mario Perciavalle with engaging in a conspiracy to rig bids on Mount Sinai contracts for maintenance and insulation services between June 2004 and September 2005.



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Medical Assistant Pleads Guilty for Role in Detroit Infusion and Injection Therapy Scheme to Defraud Medicare

Miriam Freytes, 49, pleaded guilty today to one count of conspiracy to commit health care fraud before U.S. District Court Judge Denise Page Hood of the Eastern District of Michigan.



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Learning Tree International Inc. Agrees to Pay $4.5 Million to Settle Allegations of Improper Billing Practices and Retention of Federal Funds

Learning Tree International Inc. has agreed to pay the United States $4.5 million to resolve allegations that it violated the False Claims Act when it improperly invoiced federal agencies in advance for information technology training courses and kept federal funds for training courses that were never actually provided.



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Attorney General Holder Signs First Criminal Law Enforcement Agreement Between United States and Algeria

Attorney General Eric Holder and Algerian Minister of Justice Tayeb Belaiz today signed a treaty between the United States and Algeria on mutual legal assistance in criminal matters, the first ever criminal law enforcement agreement between the two countries.



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Former Police Officer Pleads Guilty in Danziger Bridge Case

Michael Hunter, who until last week was an officer with the New Orleans Police Department (NOPD), has pleaded guilty to conspiracy to obstruct justice and misprision of a felony, for failing to report a crime, in connection with the federal investigation of a police-involved shooting on the Danziger Bridge.



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Attorney General Eric Holder Speaks at the Signing of the U.S.- Algeria Mutual Legal Assistance Treaty

"This treaty establishes a comprehensive framework for obtaining evidence in criminal cases," said Attorney General Holder.




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Justice Department Signs Agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to Ensure Civic Access for People with Disabilities

The Department announced an agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to improve access to all aspects of civic life for persons with disabilities.



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Clinic Manager and Patient Recruiter Plead Guilty for Roles in $2 Million Medicare Fraud Scheme

Detroit-area residents Carlos Grana and Dwight Armstrong pleaded guilty today to engaging in a fraudulent medical testing scheme.



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Attorney General Eric Holder Signs Agreement to Strengthen U.S.-Spanish Cooperation,  Pushes for Terrorist Financing Tracking Program Agreement

"Whether it is in counterterrorism, counter-narcotics, money laundering, smuggling or combating international organized crime, Spain has long been and will continue to be a strong partner for the United States," said Attorney General Holder.




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UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts

Harry Abrahamsen, a resident of Oradell, N.J., pleaded guilty today to failure to file a Report of Foreign Bank or Financial Accounts.



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More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering Case

“This forfeiture of more than $40 million in jewelry should remind criminals around the globe that they will be found, prosecuted and stripped of assets that are not theirs to keep,” said Assistant Attorney General Lanny A. Breuer.



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Los Angeles Business Owner Pleads Guilty to Submitting Nearly Half a Million Dollars in False and Fraudulent Claims to Medicare

The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly one half of a million dollars in false claims to Medicare.



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Justice Department Granted Order to Ensure Students in Walthall County, Mississippi, Have Equal Opportunities

A federal court has ordered the Walthall County, Miss., School District to eliminate policies that have resulted in significant racial segregation among students in the school district.



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Former UBS Client Pleads Guilty to Hiding Assets in Secret Offshore Bank Accounts

Paul Zabczuk, a resident of The Woodlands, Texas, pleaded guilty to filing a false tax return in Ft. Lauderdale, Fla.



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Former Owner and CEO of Kentucky Business Pleads Guilty for Role in Conspiracy to Inflate Personal Earnings as Part of Purchase Agreement

The founder and chief executive officer of Image Entry Inc., pleaded guilty today for his role in a conspiracy to inflate his earnings resulting from the company’s 2001 acquisition by SourceCorp Inc.



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Roanoke, Virginia, Neo-Nazi Sentenced for Threats, Witness Intimidation

William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was sentenced today in federal court for threatening two individuals and for attempting to intimidate litigants in a federal housing discrimination lawsuit.



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Attorney General Eric Holder Addresses the United States Holocaust Memorial Museum 2010 Days of Remembrance National Tribute Dinner

This Department of Justice will ensure that would-be human rights violators know that such crimes cannot – and will not – go unpunished. We will bear any burden and go to any length to insure that those who have committed these unspeakable crimes are brought to justice.




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Former NSA Senior Executive Charged with Illegally Retaining Classified Information, Obstructing Justice and Making False Statements

A federal grand jury in the District of Maryland has returned a 10-count indictment charging former National Security Agency (NSA) senior executive Thomas A. Drake with the willful retention of classified information, obstruction of justice and making false statements.



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Arkansas Private Banking System Barred from Operating by Federal Court

A federal judge in Fayetteville, Ark., has barred Wayne Hicks and his company, My Icis Inc., from operating a private banking system that allegedly helped customers avoid taxes by shielding their identities and other financial transactions from the Internal Revenue Service.



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Site Owner Agrees to Pay for Cleanup of New Jersey Superfund Site

Wall Herald Corporation has agreed to pay approximately $20 million for past and future cleanup costs incurred by the federal government at the Monitor Devices Superfund site in Wall Township, N.J., according to a settlement filed today in federal court in Trenton, N.J.



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Former U.S. Army Reserve Officer Pleads Guilty to Accepting Illegal Gratuities Related to Contracting When Serving at Camp Arifjan, Kuwait

A former captain in the U.S. Army Reserve pleaded guilty today to accepting thousands of dollars in gratuities from a contractor during his deployment to Kuwait.



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