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Massachusetts Man Sentenced to 60 Months in Prison for Participating in International Child Pornography Ring

Joseph Tierney, 24, of Wellesley, Mass., was sentenced by U.S. District Judge Virginia A. Phillips.



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Co-Owner of Two Los Angeles-Area Health Care Companies Sentenced to 96 Months in Prison for Health Care Fraud

The co-owner of two Los Angeles-area health care companies was sentenced today to 96 months in prison for his conviction stemming from a nine-year scheme to defraud Medicare.



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Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigations of Google Inc.’s Acquisition of Motorola Mobility Holdings Inc. and the Acquisitions of Certain Patents by Apple Inc., Microsoft Corp. and Research in

The Antitrust Division closed its investigations into Google Inc.’s acquisition of Motorola Mobility Holdings Inc., the acquisitions by Apple Inc., Microsoft Corp. and Research in Motion Ltd. (RIM) of certain Nortel Networks Corporation patents, and the acquisition by Apple of certain Novell Inc. patents.



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North Carolina Corporate Hog Farm and President Sentenced to Pay $1.5 Million for Violating the Clean Water Act

Freedman Farms Inc. was sentenced today in federal court to five years probation and ordered to pay $1.5 million in fines, restitution and community service payments for violating the Clean Water Act when they discharged hog waste into a stream that leads to the Waccamaw River.



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New York Man Arrested on Identity Theft and Tax Fraud Charges

Gary Rogers, of East Meadow, N.Y., was arrested today after being charged with identity theft and tax fraud after filing more than 200 false tax returns with the Internal Revenue Service (IRS), the Justice Department and IRS announced.



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Attorney General Eric Holder Speaks at Event Honoring Barbara Jordan

"Exactly 60 years ago, before she became one of the most dedicated and effective champions of our nation’s Civil Rights movement – before she became the first African-American elected to the Texas State Senate, and the first African-American woman to represent the South in the United States Congress – Barbara Jordan was a senior at this school and, just like you, a proud Wheatley student," said Attorney General Holder.




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Health Care Fraud Prevention and Enforcement Efforts Result in Record-breaking Recoveries Totaling Nearly $4.1 Billion

Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius today released a new report showing that the government’s health care fraud prevention and enforcement efforts recovered nearly $4.1 billion in taxpayer dollars in Fiscal Year (FY) 2011.



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Boca Raton, Florida-based CPA Indicted for Preparing False Tax Returns and Obstructing Internal Revenue Laws

John P. Miller, a Certified Public Accountant, was indicted by a federal grand jury sitting in the Southern District of Florida with obstructing the Internal Revenue laws and preparing false tax returns the Justice Department and Internal Revenue Service (IRS) announced today.



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U.S. Army Reserves Sergeant Pleads Guilty to Conspiracy to Defraud the United States Related to Contracting in Support of Iraq War

Sergeant Amasha M. King, 33, of Forsyth, Ga., pleaded guilty before U.S. District Judge Marc T. Treadwell in Macon, Ga., to criminal information charging her with one count of conspiracy to defraud the U.S. Department of Defense.



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Two Houston-Area Nurses Sentenced to More Than Five Years in Prison for Roles in $5.2 Million Medicare Fraud Scheme

Two Houston-area nurses and two of their co-conspirators have been sentenced in Houston for their participation in a $5.2 million Medicare fraud scheme.



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Attorney General Eric Holder Speaks at Health Care Fraud and Abuse Control Program Report Press Conference

"In the fight against health-care fraud, our Departments have a long history of working collaboratively – and effectively. The “Health Care Fraud and Abuse Control Program Annual Report” that we are submitting to Congress today underscores this fact," said Attorney General Holder.




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Pennsylvania Dairy Farmer Operator Found in Violation of Food, Drug and Cosmetic Act

The U.S. District Court for the Eastern District of Pennsylvania awarded summary judgment to the government on a finding that Daniel Allgyer, dba Rainbow Acres Farm and Rainbow Valley Farms, violated the Food, Drug and Cosmetic Act and the Public Health Services Act, the Justice Department announced today.



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Barrio Azteca Gang Leader Sentenced in Texas to Life in Prison

Roberto Angel Cardona, aka “Little Angelillo,” of El Paso, Texas, was sentenced yesterday by U.S. District Judge Kathleen Cardone in the Western District of Texas, El Paso Division.



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Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations

The department reached a settlement with Gunnison Energy Corporation, SG Interests I Ltd. and SG Interests VII Ltd. that requires the companies to pay a total of $550,000 to the United States for antitrust and False Claims Act violations related to natural gas leases sold at auction by the U.S. Department of Interior’s Bureau of Land Management.



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Alabama Man Pleads Guilty to Selling Anhinga Feathers

Alexander D. Alvarez of Atmore, Ala., pleaded guilty in federal court today to violating the Lacey Act and the Migratory Bird Treaty Act (MBTA) for illegally selling and possessing the feathers of anhingas and other migratory birds protected under the MBTA.



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Justice Department Resolves Sexual Harassment Lawsuit Against the Louisiana Department of Public Safety and Corrections

The Department of Justice announced today the filing of a consent decree with the Louisiana Department of Public Safety and Corrections (LDPSC) that resolves allegations of sexual harassment of an office administrator in violation of Title VII of the Civil Rights Act of 1964, as amended (Title VII).



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Barren County, Kentucky, Sheriff and Four Deputies Indicted for Federal Civil Rights Violations

The Justice Department announced today that a federal grand jury in Kentucky returned a 10-count indictment against Barren County Sheriff Christopher Eaton and Sheriff’s Deputies Danny McCown, Aaron Bennett, Adam Minor and Eric Guffey.



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Utah Man Charged with Filing False Claims for Tax Refunds

Stanley Wardle of Spanish Fork, Utah, was indicted Wednesday by a federal grand jury in Salt Lake City with nine counts of filing false claims for income tax refunds, the Justice Department and Internal Revenue Service (IRS) announced today.



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California Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran

Massoud Habibion, 49, aka “Matt Habibion” and “Matt Habi,” a U.S. citizen and co-owner of a Costa Mesa, Calif., company, Online Micro LLC, pleaded guilty today in the District of Columbia to conspiracy to illegally export computers from the United States to Iran through the United Arab Emirates.



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Maryland Tax Defier Sentenced to 65 Months in Prison

Andrew Isaac Chance of Clinton, Md., was sentenced Wednesday to 65 months in prison for filing false claims for tax refunds and for filing a false retaliatory lien against a federal prosecutor.



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Former New England La Cosa Nostra Mob Boss, Capo and Associates to Plead Guilty in Rhode Island for Racketeering Activity

Five Rhode Island men previously identified as leaders or associates of the New England organized crime family of the La Cosa Nostra have agreed to plead guilty to racketeering-related charges, according to documents filed today with the U.S. district court in Providence, R.I.



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Detroit Man Sentenced for Mailing Noose to Threaten Couple

Glenn E. Morgan Jr., 41, of Detroit, was sentenced by U.S. District Judge Robert H. Cleland to three months in prison followed by two years supervised release after pleading guilty to sending a threatening communication through the mail to a Detroit couple.



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Federal Court Bars California Woman from Preparing Federal Tax Returns

A federal court has permanently barred Maria Teresita Viray from preparing federal tax returns for others, the Justice Department announced today.



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MS-13 Gang Leader in San Francisco Sentenced to Life in Prison

Danilo Velasquez, aka “Triste,” a local leader of La Mara Salvatrucha, or MS-13, was sentenced yesterday in federal court in San Francisco by U.S. District Judge William H. Alsup to life in prison.



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Man Pleads Guilty to Illegal Dumping in Upstate New York

Julius DeSimone of Rome, N.Y., pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States, and to making false statements to federal law enforcement.



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New York Resident and His Company Sentenced for Conspiracy to Export Computer-Related Equipment to Iran

Jeng “Jay” Shih, 54, a U.S. citizen, was sentenced today in the District of Columbia to 18 months in prison, while his Queens, N.Y., company, Sunrise Technologies and Trading Corporation, was sentenced to 24 months corporate probation for conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates (UAE).



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Virginia Man Accused of Attempting to Bomb U.S. Capitol in Suicide Attack

Amine El Khalifi, an immigrant from Morocco who is illegally present in the United States, was charged today by criminal complaint with attempting to use a weapon of mass destruction against property that is owned and used by the United States.



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Wilcox County, Georgia, Sheriff and Three Men Charged with Federal Civil Rights Violations

The Justice Department announced today a 14-count indictment charging Wilcox County, Ga., Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; former Wilcox County Jailer Casey Owens; and former inmate Willie James Caruthers, for violating the rights of an inmate.



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Florida Physician Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud

Michael Schoenwald of Hollywood, Fla., has pleaded guilty before Judge Herman Weber in Cincinnati to one count of conspiracy to commit mail and wire fraud in connection with a drug diversion scheme in which he was involved, the Justice Department announced.



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Fort Lauderdale, Florida-Area Halfway House Operator Sentenced to 33 Months in Prison for Participating in Fraud and Kickback Scheme

Butler Moultrie, 46, was sentenced by U.S. District Judge Donald M. Middlebrooks in the Southern District of Florida.



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Total Companies to Pay U.S. $15 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands

Total Fina S.A., Total Minatome Corporation, Total Exploration Production USA Inc., Fina Oil and Chemical Company, Elf Exploration Inc., Total E&P USA Inc. and their affiliates have agreed to pay the United States $15 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, the Justice Department announced today.



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Assistant Administrator of Houston Hospital Pleads Guilty to Participating in $116 Million Medicare Fraud Scheme

Mohammad Khan, 62, of Houston, pleaded guilty before U.S. District Judge Sim Lake in the Southern District of Texas to one count of conspiracy to commit health care fraud, one count of conspiracy to defraud the United States and to pay and receive illegal health care kickbacks, and five counts of paying or offering to pay health care kickbacks.



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Attorney General Eric Holder Speaks at the Department of Justice African-American History Month Celebration

"Throughout this month, Americans of all races and backgrounds are called upon to reconnect with one another – and to rededicate ourselves to the principles that lie at the core of everything that we must stand for – and, in particular, all that we fight for here at the Department of Justice," said Attorney General Holder.




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Two Financial Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey

Two financial investors pleaded guilty today for conspiring to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey.



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Wife of Former Army Major Sentenced to 72 Months in Prison for Role in Bribery and Money Laundering Scheme Related to Dod Contracts

Eurica Pressley, 39, was sentenced today in Birmingham, Ala., to 72 months in prison for her participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war.



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Federal Officials Announce Nationwide Crackdown on Black Market Rhino Trade

Seven people have been arrested on charges of trafficking in endangered black rhinoceros horn over the past week in Los Angeles, Newark, N.J., and New York.



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Pensacola, Florida, Man Indicted for Arson at American Family Planning Clinic

Bobby Joe Rogers, 41, of Pensacola, Fla., has been indicted by a federal grand jury in connection with the fire that destroyed the American Family Planning Clinic in Pensacola on Jan. 1, 2012.



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Former Chairman and CEO of Kellogg, Brown & Root Inc. Sentenced to 30 Months in Prison for Foreign Bribery and Kickback Schemes

Albert “Jack” Stanley, a former chairman and chief executive officer of Kellogg, Brown & Root Inc. (KBR), was sentenced today to 30 months in prison for conspiring to violate the Foreign Corrupt Practices Act (FCPA) by participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts and for conspiring to commit mail and wire fraud as part of a separate kickback scheme.



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Attorney General Eric Holder Speaks at Columbia University Law School on Preventing and Combating Financial Fraud

" Here on this campus, my interest in the law, my understanding of its remarkable power for good, and my desire to serve our nation’s justice system first took hold. And although more than 35 years have passed since I completed my law degree – and started my “dream job” as a prosecutor in the United States Department of Justice – my time at Columbia shaped and enriched my life in ways that I am still realizing, and continue to appreciate," said Attorney General Holder.




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Former Chairman of Taiwan Aftermarket Auto Lights Manufacturer Agrees to Plead Guilty in Price-Fixing Conspiracy

The former chairman of a Taiwan aftermarket auto lights manufacturer has agreed to plead guilty for his participation in an international conspiracy to fix the prices of aftermarket auto lights.



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Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Alabama

The Justice Department announced today that it has filed a lawsuit against the state of Alabama and its chief election official seeking relief to help ensure that military servicemembers, their family members and U.S. citizens living overseas have the opportunity to participate fully in Alabama’s March 13, 2012, federal primary election.



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Attorney General Eric Holder Speaks at 100 Black Men of Atlanta Inaugural Members Leadership Summit

"Your commitment to this work – and to our nation’s young people – is clear. Your efforts are making a difference across Atlanta. And your guidance is helping young people seize the chance to determine the course of their own lives and to fulfill their potential," said Attorney General Holder.




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Attorney General Appoints Tony West as Acting Associate Attorney General and Stuart Delery as Acting Assistant Attorney General for the Civil Division

“Tony and Stuart have served the department with professionalism, integrity and dedication, and both bring a wealth of experience to their new positions,” said Attorney General Holder. “I’m confident they will provide invaluable leadership and will play a critical role in furthering the department’s key priorities and fulfilling its traditional missions.”



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Los Angeles Church Pastor Sentenced to Serve 36 Months in Prison for $14.2 Million Medicare Fraud Scheme

Connie Ikpoh, 49, also was sentenced today by U.S. District Judge Terry J. Hatter for the Central District of California to three years of supervised release and ordered to pay $6.7 million in restitution jointly and severally with her co-conspirators.



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Justice Department Announces Agreement Protecting the Rights of Spanish-speaking Voters in Colfax County, Nebraska

The Justice Department announced today an agreement with Colfax County, Neb., that requires the county to provide election materials and information in Spanish in order to comply with provisions of the Voting Rights Act.



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Justice Department Settles Disability Discrimination Case Involving Disabled Veteran in Utah

The Justice Department today announced a $20,000 consent decree that resolves a lawsuit alleging that a Park City, Utah, condominium association and its management company violated the Fair Housing Act by refusing to grant a resident’s request for a reasonable accommodation.



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United States Intervenes in Suit Against American Commercial College Inc. Alleging False Claims Act Violations

The United States has intervened in a whistleblower suit pending under the False Claims Act against American Commercial College Inc. (ACC), a chain of for-profit colleges located in west Texas.



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Justice Department Settles with Georgia School District to Ensure Desegregation of Its Faculty and Staff

The Department of Justice announced today that it has entered into a settlement agreement with the Valdosta City Schools in Georgia to ensure that the school district complies with its obligations to recruit, hire and assign faculty and staff in a nondiscriminatory way in furtherance of its obligations to desegregate its schools.



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Attorney General Eric Holder Testifies Before the U.S. House of Representatives Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies

"“In response to my call to identify savings across the department, almost $700 million in savings have been developed – funds that are being reinvested in critical mission areas. I also want to note that, in the department’s FY 2013 budget of $27.1 billion, proposed spending increases have been exceeded by proposed cuts," said Attorney General Holder.




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Dallas Health Care Fraud Enforcement Action Press Conference

"In Dallas, and the eight other Strike Force cities, the Criminal Division and our partners in the U.S. Attorneys’ Offices will continue to crack down on Medicare fraud and hold accountable those stealing from the public fisc," said Assistant Attorney General Breuer.