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Justice Department Files Antitrust Lawsuit to Block AT&s Acquisition of T-Mobile

The Department of Justice today filed a civil antitrust lawsuit to block AT&s proposed acquisition of T-Mobile USA Inc.



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Alabama Woman Pleads Guilty to Filing False Tax Refund Claims

Melinda M. Lambert, a resident of Montgomery County, Ala., pleaded guilty to one count of aiding and assisting the filing of a false tax return.



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Florida Couple Indicted for Conspiracy to Defraud the United States and Failure to Account for and Pay Over Employment Taxes

Anthony Chaudhuri and Margaret Chaudhuri, of Naples, Fla. were indicted by a federal grand jury on Aug. 8, 2011, in Detroit, with one count of conspiracy to defraud the United States, 11 counts of failure to account for and pay over employment taxes and one count of corruptly endeavoring to obstruct or impede the due administration of the Internal Revenue laws.



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Acting Assistant Attorney General Sharis A. Pozen Speaks at the AT&T/T-Mobile Press Conference

"T-Mobile has been an important source of competition among the national carriers through innovation and quality enhancements," said Acting Assistant Attorney General Pozen.




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Thirteen Individuals Charged with Illegal Distribution of Anabolic Steroids, Human Growth Hormones and Oxycodone

Thirteen individuals, including five doctors, one pharmacist and one chiropractor, were charged today for their participation in the illegal distribution of pain killers, steroids and human growth hormones through “pill mills” operating in Broward, Palm Beach and Martin Counties in Florida, and through the internet, respectively.



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U.S. Attorneys Paul J. Fishman and Loretta E. Lynch to Lead Attorney General’s Advisory Committee

Today, Attorney General Eric Holder announced the appointment of U.S. Attorney for the District of New Jersey Paul J. Fishman as chair of the Attorney General’s Advisory Committee of U.S. Attorneys.



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Former Columbus County, N.C., Detention Center Inmate Charged with Civil Rights Violations and Obstruction of Justice

The Justice Department today announced the unsealing of a federal indictment charging former inmate Terry Lashavious McMillian, 26, of Whiteville, N.C., with federal civil rights violations involving the assault of an inmate and related acts of obstruction of justice.



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California Medical Billing Company Agrees to Pay U.S. $4.6 Million to Resolve Allegations of False Claims to Federal Health Care Programs

Janzen, Johnston &s Medicaid program.



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Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy

A former member of the Arizona Army National Guard was charged today for his role in a widespread bribery and illegal drug trafficking conspiracy that operated from January 2002 through March 2004.



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Member of Aryan Brotherhood Pleads Guilty to Hate Crime in Connection with Church Arson and Attempted Murder of Disabled African-American in Texas

Steven Scott Cantrell, of Crane, Texas, pleaded guilty today to hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man.



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Former Russell County, Ala., Sheriff’s Deputy Convicted for Assaulting a Man in Custody

A federal jury in Opelika, Ala., has convicted a former deputy sheriff with the Russell County, Ala., Sheriff’s Office of a civil rights offense for his role in the assault of a handcuffed man.



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Five Alleged East Side Los Guada Bloods Gang Members and Associates Indicted in Arizona on Federal Racketeering and Attempted Murder Charges

Five alleged members of the violent gang known as the East Side Los Guada Bloods (East Side Bloods) have been charged in an indictment returned yesterday in Phoenix with various racketeering and attempted murder charges.



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Washington Man Sentenced for Racially Motivated Hate Crime

Zachary Beck was sentenced to 51 months in prison for civil rights crimes related to his participation in a racially-motivated attack on an African-American man in Vancouver, Wash., in January 2010.



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Louisiana Men Plead Guilty to Intimidating Students Based on Race

The Justice Department today announced that brothers Brian Wallis, 21, and James Lee Wallis Jr., 25, pleaded guilty to committing a hate crime by intentionally attempting to intimidate African-American students who were attending Beekman Junior High School in Beekman, Morehouse Parish, La.



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Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners' Associations

A Las Vegas man pleaded guilty today for his role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs could direct business to a certain law firm and construction company.



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Six Individuals Indicted for Tax Fraud and Identity Theft Schemes in Alabama

Three separate indictments were returned by a federal grand jury in the Middle District of Alabama charging six different individuals on a variety of charges stemming from tax fraud and identity theft schemes.



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Assistant Attorney General Ignacia S. Moreno Announces New Additions to Senior Management Positions

Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, today announced two new members of her senior leadership team.



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Alabama Woman Sentenced 33 Months in Prison for Role in Tax Fraud Conspiracy

Laquanta Grant, a resident of Montgomery County, Ala., was sentenced to 33 months in prison for conspiring to defraud the United States and ordered to pay restitution in the amount of $2,326,738.08.



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Former Campaign Treasurer for U.s. Congressman from New Jersey Sentenced to 30 Months in Prison for Embezzling Campaign Funds

The former campaign treasurer for Representative Frank LoBiondo of New Jersey was sentenced today to 30 months in prison for embezzling more than $450,000 from the congressman’s election and re-election campaign accounts.



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Justice Department Files Lawsuit Alleging Racial and Sexual Harassment by the Texas Department of Family and Protective Services

The Department of Justice announced today the filing of a lawsuit against the Texas Department of Family and Protective Services, alleging the agency discriminated against a black male former employee on the basis of race and/or sex by subjecting him to a hostile work environment and then terminating him in violation of Title VII of the Civil Rights Act of 1964, as amended.



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Assistant Attorney General Breuer Speaks at the Health Care Fraud Takedown Press Conference

"The indictments announced today serve as a powerful reminder that Medicare fraud is a nationwide problem," said Assistant Attorney General Breuer.




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Missouri CPA Sentenced to 42 Months in Prison for Mail Fraud and Tax Evasion

Murphy Hubbard, a Springfield, Mo., CPA, was sentenced on Sept. 7, 2011, to 42 months in prison for his mail fraud and tax evasion convictions.



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Former Fort Pierce, Fla., Detective and Tax Preparer Sentenced for Tax Fraud

The owner of First Premium Financial Services and a former employee were sentenced today to federal prison for conspiring to defraud the United States in connection with fraudulent tax returns they prepared for clients.



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Former CEO of U.S. Telecommunications Company Sentenced to 46 Months in Prison for Bribing Foreign Government Officials

A former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) was sentenced yesterday to 46 months in prison for paying bribes to former government officials in Honduras.



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German Shipping Company Sentenced in Puerto Rico to Pay $800,000 Penalty for Intentional Cover-Up of Oil Pollution

Uniteam Marine Shipping GmbH, a German corporation, was sentenced in federal court in San Juan, Puerto Rico, for violating the Act to Prevent Pollution from Ships (APPS) and making false statements to the U.S. Coast Guard.



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Assistant Attorney General Thomas E. Perez Speaks at the Press Conference to Announce PRPD Investigative Findings

"As outlined in our findings report, we found reasonable cause to believe that PRPD engages in a pattern and practice of unconstitutional and/or unlawful conduct in three areas," said Assistant Attorney General Perez.




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Virginia Woman Sentenced to 60 Months in Prison for Importing and Selling Counterfeit Cisco Computer Networking Equipment

A Virginia woman was sentenced today to 60 months in prison for leading a sophisticated conspiracy to import and to sell counterfeit Cisco-branded computer networking equipment, laundering criminal proceeds and obtaining her citizenship through fraud.



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Arizona-Based TriWest Healthcare Alliance Corp. Agrees to Pay $10 Million to Resolve False Claims Act Allegations Concerning the TRICARE Program

TriWest Healthcare Alliance Corporation, a contractor to TRICARE Management Activity, has agreed to pay $10 million to resolve civil false claims allegations.



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Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers

A federal court in California has permanently barred Gwenn Wycoff and Frank Ozak from forming trusts for others.



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U.S. Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc.

The United States has partially intervened in a lawsuit under the False Claims Act against Halifax Hospital Medical Center and Halifax Staffing Inc. in the U.S. District Court for the Middle District of Florida.



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Online Identity Thief Sentenced in Virginia to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in Losses

A Hammond, Ind., man was sentenced today in U.S. District Court in Alexandria, Va., to 14 years in prison for operating an online business that sold counterfeit credit cards encoded with stolen account information.



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U.S. Bureau of Prisons Employee Indicted in Florida for Sexual Abuse of a Ward and False Statements

U.S. Bureau of Prisons employee Jack Chris Jackson, 45, was indicted today on charges of sexual abuse of an inmate and false statements.



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CSK Auto Corporation Agrees to Pay $20.9 Million to Resolve Violations of Securities Laws Related to Scheme to Manipulate Corporate Earnings

CSK Auto Corporation, a specialty retailer of automotive parts and accessories and formerly a publicly-traded company, has agreed to pay a $20.9 million penalty to resolve securities law violations stemming from a corporate earnings manipulation and double-billing scheme.



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Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site

A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC).



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Two Alabamians Plead Guilty for Role in Tax Fraud Conspiracy

Valerie Byrd and Isaac Dailey, both residents of Montgomery County, Ala., each pleaded guilty to one count of conspiring to defraud the United States.



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Three Plead Guilty to Conspiracy to Provide Material Support to the Pakistani Taliban

At a hearing today before U.S. District Judge John D. Bates in Washington, D.C., Irfan Ul Haq, 37; Qasim Ali, 32; and Zahid Yousaf, 43, each pleaded guilty to one count of conspiracy to provide material support to a designated foreign terrorist organization.



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Detroit Man Pleads Guilty to Threatening Couple Because of Their Race

Glenn E. Morgan Jr. of Detroit pleaded guilty in federal court to sending a noose and threatening photographs through the mail to a Detroit couple because of their race.



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Delaware Man Pleads Guilty to Production and Transportation of Child Pornography

Leonard Wasylyk, 49, pleaded guilty before U.S. District Judge Sue L. Robinson in the District of Delaware.



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Former North Carolinian Sentenced for Obstructing and Impeding the Internal Revenue Service

Maurice Goulet was sentenced today in Charlotte, N.C., by U.S. District Court Judge Robert J. Conrad Jr. to six months in prison for his conviction for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws.



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Louisiana Brothers Plead Guilty and Are Sentenced for Knowingly Killing Protected Alligators

Two Louisiana brothers pleaded guilty today and were sentenced in U.S. District Court in Baton Rouge, La., for Lacey Act violations for their role in illegally killing American Alligators in violation of the federal Endangered Species Act and Louisiana law.



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Las Vegas Woman Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations

Marcella Triana pleaded guilty before U.S. District Judge Kent J. Dawson in the District of Nevada to one count of conspiracy to commit mail and wire fraud.



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Final Defendant Pleads Guilty for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs

Veniamin Gonikman, 56, who became a fugitive in 2005, was apprehended in Ukraine in January 2011.



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Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Committee

"It is a great honor to go to my job every day and work with the dedicated career attorneys and professionals in the Division to protect and defend the rights guaranteed by some of our nation’s most cherished laws," said Assistant Attorney General Perez.




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Attorney General Eric Holder Speaks at the U.S. Attorney’s Office for the District of Columbia’s 9/11 Remembrance Ceremony

"Our commitment to doing not just what is necessary, but what is right – to protect the safety and the civil liberties of those we serve – remains certain," said Attorney General Holder.




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Assistant Attorney General Laurie O. Robinson Speaks at the International Community Corrections Association Annual Meeting

"Let me say at the outset how honored I am to be placed among the many distinguished past recipients of this award – and I’m humbled to have my name connected with the extraordinary woman in whose honor this award is given," said Assistant Attorney General Robinson.




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Justice Department Awards $118 Million to Enhance, Support Tribal Justice and Safety

The Department of Justice today announced grants to nearly 150 American Indian and Alaskan Native nations providing $118.4 million to enhance law enforcement practices, and sustain crime prevention and intervention efforts in eight purpose areas.



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Former Natchez County, Miss., Officer Sentenced for Theft and Civil Rights Violations

DeWayne Johnson, 33, of Natchez, Miss., and a former Natchez Police Department officer, was sentenced yesterday to 30 months in prison by U.S. District Court Judge David Bramlette for crimes related to the theft and subsequent unlawful use of credit cards that belonged to a person in the custody of Johnson while he was on duty.



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Montgomery, Ala., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies

Alchico Grant, a resident of Montgomery, Ala., pleaded guilty to his role in two tax fraud and identity theft conspiracies.



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New Orleans Man Sentenced in Danziger Bridge Case

David Marion Ryder, a civilian who provided false information about the police-involved shooting on the Danziger Bridge in the wake of Hurricane Katrina, was sentenced today to eight months in prison.



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Detroit-Area Gas Station Owner and His Bookkeeper Convicted of Tax Crime

A Detroit federal jury today returned a guilty verdict against Elsayed Kazem “Tom” Safiedine and Mary Fawaz.



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