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Maryland Sports Manager Pleads Guilty to Tax Evasion, Conspiracy to Commit Bank and Wire Fraud

Nathan A. Peake, 40, a sports manager and resident of Silver Spring, Md., entered a plea of guilty today in U.S. District Court for the District of Columbia to one count of tax evasion and one count of conspiracy to commit bank and wire fraud.



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Denton County, Texas, Man Pleads Guilty to Sex Trafficking and Related Federal Charges

Marcus Choice Williams, 36, of Fort Worth, Texas, pleaded guilty this morning before U.S. Magistrate Judge Irma C. Ramirez to various felony offenses related to a conspiracy to traffic young women for prostitution.



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Assistant Attorney General Thomas E. Perez at a Press Conference to Announce NOPD Investigation Findings

"The Justice Department opened its investigation of the New Orleans Police Department last year with a single mission: to work with all stakeholders to build a world class police force," said Assistant Attorney General Perez.




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Deputy Attorney General James Cole at a Press Conference to Announce NOPD Investigation Findings

"Unfortunately, our conclusions reveal that many NOPD officers have failed to live up to what we rightfully expect from our law enforcement officers," said Deputy Attorney General Cole.




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Justice Department Reaches Agreement with Rhode Island on Voter Registration at Public Assistance and Disability Offices

“The voting process begins with registration, and it is essential that all citizens have unfettered access to voter registration opportunities,” said Thomas E. Perez, Assistant Attorney General for the Justice Department’s Civil Rights Division.



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Alabama Couple Charged with Tax Evasion and Conspiracy

A superseding indictment was unsealed against Patricia Ervin and Monty Ervin of Dothan, Ala., charging them with three counts of tax evasion and one count of conspiring to defraud the United States.



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Justice Department Issues Letter Regarding Illegal Exclusion of Individuals with HIV/AIDS from Occupational Training and State Licensing

The Justice Department has issued letters to the attorneys general of all 50 states, as well as U.S. territories to request their assistance in addressing the illegal exclusion of individuals with HIV/AIDS from occupational training and state licensing.



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Missouri CPA Pleads Guilty to Mail Fraud and Tax Evasion

Murphy Hubbard, a Springfield, Mo., CPA, pleaded guilty to two counts of mail fraud and one count of tax evasion before Judge James England in the Western District of Missouri.



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Wisconsin Man Charged with Sexual Exploitation of Minor in Belize

Today a grand jury in the Eastern District of Wisconsin returned a one-count indictment against U.S. citizen Roland J. Flath for traveling in foreign commerce and engaging in and attempting to engage in illicit sexual conduct with a minor less than 18 years of age.



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Occidental Oil Companies to Pay $2.05 Million to Resolve Allegations of Royalty Underpayments from Federal Land

Occidental Petroleum Corporation, Occidental Oil and Gas Corporation, and OXY USA Inc. have agreed to pay the United States $2.05 million plus interest to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal leases.



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Managing Director of Bank’s Investment Company Convicted of Embezzling More Than $571,000

The former managing director of the Pamrapo Service Corporation (Service Corporation), the investment arm of the former Pamrapo Savings Bank, was convicted today of embezzling more than $571,000 in commissions and fees belonging to the Service Corporation through a mail fraud scheme.



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Second New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry

A second New Jersey industrial pipe supply company and its owner pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Edison) in return for the manager’s efforts to steer contracts to the company.



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Pittsburgh Man Pleads Guilty to Racketeering Charges

A resident of Pittsburgh pleaded guilty today in U.S. District Court for the Western District of Pennsylvania to conspiring to conduct a racketeering enterprise.



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Rhode Island La Cosa Nostra Member Pleads Guilty in Murder-For-Hire Case

Anthony St. Laurent Sr. pleaded guilty today in federal court in Providence, R.I., to an attempted murder-for-hire, and acknowledged in a written plea agreement his participation in an extortion conspiracy outlined in a previous criminal complaint in which he, his wife Dorothy St. Laurent, his son Anthony St. Laurent Jr. and others extorted protection money from bookmakers in the Taunton, Mass.-area under the threat of violence.



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Former Administrative Assistant to U.S. Senator Charged with Making Prohibited Communications to Senate Office

The former administrative assistant to a U.S. senator was charged today by a federal grand jury in the District of Columbia with violating criminal conflict of interest laws.



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Justice Department Sues Bakersfield, Calif., Landlord for Sexual Harassment

The Justice Department today filed suit against Rawland Leon Sorensen, the owner and manager of more than 50 residential rental properties in Bakersfield, Calif., alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act.



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Two Russell County, Ala., Sheriff’s Detectives Indicted for Assaulting a Man in Custody

The Justice Department announced today the arrest of Russell County Sheriff’s Office Detectives Kirby Dollar, 37, and Timothy Watford, 42.



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Massachusetts Man Indicted on Child Pornography Charges

Chris Allen Oake, 59, of Acton, Mass., was arrested today on child pornography charges.



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Departments of Justice and Education Reach Settlement with Arizona Department of Education to Ensure That Potential ELL Students Are Properly Identified

The Department of Justice’s Civil Rights Division and the Department of Education’s Office for Civil Rights today entered into a settlement agreement with the Arizona Department of Education (ADE) to ensure that Arizona’s English Language Learner (ELL) students receive the educational services that they need.



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California Man Sentenced to More Than 10 Years in Prison for Child Pornography Charges

Charles Douglas Johnson, 47, of Garden Valley, Calif., was sentenced today to 10 years and one month in prison for receiving child pornography.



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Former Owner of Illinois Technology Company Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program

A former owner of an Illinois-based technology company has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program.



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California Man Pleads Guilty and Is Sentenced to 7 Years in Prison for Conspiracy to Distribute and Receive Child Pornography

Paul Schwartz, 49, of Lathrop, Calif., was sentenced today to seven years in prison after pleading guilty to conspiracy to distribute and receive child pornography.



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United States and European Union Launch Formal Negotiations for an Agreement to Protect Personal Information Exchanged in the Context of Fighting Crime and Terrorism

A Joint statement on behalf of the United States and the European Union:



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Los Angeles Woman Pleads Guilty to Participating in a Medicare Fraud Scheme Using Fraudulent Medical Clinics and Stolen Doctor Identities to Defraud Medicare of More Than $6.2 Million

A Los Angeles woman has pleaded guilty to using fraudulent medical clinics and the stolen identities of physicians to defraud Medicare of more than $6.2 million.



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Virginia Man Pleads Guilty to Child Pornography Charges

An Orange County, Va., man pleaded guilty yesterday in U.S. District Court for the Western District of Virginia to child pornography charges that originated in three different districts.



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Justice Department Reaches Settlement with Dean Foods Company

The Department of Justice has reached a settlement today with Dean Foods Company that requires Dean to divest a significant milk processing plant in Waukesha, Wis., and related assets that it acquired from the Foremost Farms USA Cooperative, including the Golden Guernsey brand name.



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San Diego Used Car Wholesaler Pleads Guilty to Tax Evasion

Mohammad Jafar Nikbakht, aka Freydoon Nikbakht, pleaded guilty to tax evasion before U.S. District Court Judge John A. Houston in San Diego.



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Nebraska Man Pleads Guilty and Is Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise

Brandon Miller, 23, of Omaha, Neb., was sentenced today to 102 months in prison and a lifetime of supervised release after pleading guilty to engaging in a child exploitation enterprise.



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Justice Department Settles Americans with Disabilities Act Lawsuit with Virginia’s Inova Health System

The Justice Department has reached a settlement with Inova Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services.



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FDA Chemist and Son Charged with Trading on Inside Information

A Food and Drug Administration (FDA) chemist and his son were arrested in Maryland today in connection with an alleged $2.27 million insider trading scheme.



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California Man Convicted of Conspiracy and Violating the Clean Air Act by Improperly Handling Asbestos

A Santa Clarita, Calif., resident was convicted today of five environmental charges related to the improper renovation of a San Fernando Valley, Calif., apartment complex – work that caused asbestos to be released into the complex and the surrounding community.



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Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights

"With each new wave of intolerance, our nation has responded – passing new civil rights laws, striking down old laws that sanctioned discrimination, and eventually recognizing the value of diverse communities and embracing those previously shunned," said Assistant Attorney General Perez.




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Susan B. Carbon, Director of the Office on Violence Against Women, Speaks at the 4th Annual Army Sexual Harassment / Assault Response Prevention Summit

"As members of the military, you are leaders in our nation. Your communities admire you. Your voices matter. And your voices will make a key difference in changing the national dialogue on sexual assault. We can work together to achieve cultural change to stop sexual assault."




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Alabama Sisters Indicted for Tax Fraud and Identity Theft

Loretta and Tracey Fergerson were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy.



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Former Employee of Charlotte, North Carolina-Based Bank Pleads Guilty for His Role in Falsifying Bank Records Involving Proceeds of Municipal Bonds

According to charges filed today in U.S. District Court in New York City, Brian Scott Zwerner engaged in a conspiracy to falsify bank records related to the marketing profits for an investment agreement and other municipal finance contracts, including derivative contracts.



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Massachusetts Man Indicted on Child Pornography Charges

Donald F. Slason, 57, of Dedham, Mass., was arrested today on child pornography charges.



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Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security

Today I will address other national security investigative authorities enacted or amended as part of the USA PATRIOT Act, focusing in particular on the legal authorities relating to national security letters.




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Prepared Statement of Laurie Robinson, Assistant Attorney General for the Office of Justice Programs, Before the House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies

Chairman Wolf, Ranking Member Fattah and distinguished Members of the Subcommittee, I’m very pleased to be here to discuss the President’s 2012 budget request for the Office of Justice Programs.




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Department of Justice, Federal Trade Commission Seek Public Comment on Proposed Statement of Antitrust Enforcement Regarding Accountable Care Organizations

The Department of Justice and the Federal Trade Commission (FTC) today issued a joint statement about how the agencies will enforce U.S. antitrust laws in regard to new Accountable Care Organizations (ACOs).



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Two New Orleans Police Officers Sentenced in Post-Katrina Shooting and Burning of Henry Glover

Former New Orleans Police Department (NOPD) Officer David Warren was sentenced today in connection with the post-Katrina shooting death of Henry Glover, and current NOPD Officer Greg McRae was sentenced for the subsequent burning of Glover’s remains and obstruction of justice.



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Taiwanese Shipping Company Convicted for Discharging Oily Bilge Waste into the Waters of American Samoa

Koo’s Shipping Company S.A., a Taiwanese corporation, pleaded guilty in federal court to charges of making false statements, knowingly failing to fully and accurately maintain an oil record book as required by international treaty and U.S. law, and for knowingly discharging oily bilge waste into Pago Pago Harbor, American Samoa, without using proper pollution prevention equipment.



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Department of Justice and Federal Trade Commission Sign Antitrust Cooperation Agreement with Chile

Christine Varney, Assistant Attorney General in charge of the Department of Justice’s Antitrust Division, today signed an antitrust cooperation agreement with the Chilean antitrust agency on behalf of the Department of Justice.



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Former TBW Financial Analyst Pleads Guilty to $1.5 Billion Fraud Scheme

Sean W. Ragland, a former senior financial analyst at Taylor, Bean &s mortgage lending facility, Ocala Funding.



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Alleged Aryan Brotherhood Members Charged for Roles in Jefferson County, Texas, Shooting

Two alleged members and associates of the Aryan Brotherhood of Texas (ABT) were arraigned today on charges related to their alleged roles in the 2009 shooting of a man in Jefferson County, Texas.



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Colombian Narcotics Trafficker Pleads Guilty to Conspiracy to Import Hundreds of Kilograms of Cocaine into the United States

Colombian drug trafficker Carlos Ojeda-Herrera pleaded guilty today before U.S. District Judge Ellen S. Huvelle in the District of Columbia to conspiring and attempting to transport shipments of 700- 800 kilograms of cocaine from Isla de Margarita, off the coast of Venezuela, to vessels waiting on the high seas to transport the drugs to Florida.



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Florida Man Indicted for Bankruptcy Fraud

A St. Petersburg, Fla., man was arrested today on bankruptcy fraud charges.



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Assistant Attorney General Thomas Perez of the Civil Rights Divison Speaks on the Justice Department’s Investigation into the Seattle Police Department

"Our goal with this investigation – as with all of our police pattern and practice investigations – is simple: to ensure that the community has an effective, accountable police department that controls crime, ensures respect for the Constitution, and earns the trust of the public it is charged with protecting."




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Antitrust Division Issues 2011 Edition of Its Annual Newsletter

The newsletter provides information about the recent activities and accomplishments of the Antitrust Division for the general public as well as the legal and business communities.



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Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS

Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., was arraigned today in the Eastern District of Virginia.



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Justice Department Reaches Agreement with Hancock Holding Company and Whitney Holding Corporation on Divestitures

Hancock Holding Company and Whitney Holding Corporation have agreed to sell eight branch offices in Louisiana and Mississippi, with approximately $202 million in deposits, to resolve antitrust concerns about the companies’ pending merger.



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