b

Detroit-Area Strip Club Owner Sentenced to One Year in Prison for Using Computer Program to Delete Clubs’ Sales to Cheat on Taxes

Nicholas J. Faranso of Farmington Hills, Mich., was sentenced today by U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one year and one day in prison for conspiring to defraud the United States.



  • OPA Press Releases

b

Metropolitan St. Louis Sewer District in Missouri to Pay $4.7 Billion to Cut Sewer Overflows

The Metropolitan St. Louis Sewer District (MSD) has agreed to make extensive improvements to its sewer systems and treatment plants, at an estimated cost of $4.7 billion over 23 years, to eliminate illegal overflows of untreated raw sewage, including basement backups, and to reduce pollution levels in urban rivers and streams.



  • OPA Press Releases

b

Alabama Return Preparers Charged with Conspiracy, Identity Theft, Filing False Tax Returns and Lying to Federal Agents

Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., were indicted by a federal grand jury today on charges of conspiracy, identity theft, wire fraud, false claims and lying to federal agents.



  • OPA Press Releases

b

Justice Department Sues City of Joliet, Illinois, to Preserve Affordable Housing for City Residents

The Department of Justice today filed a lawsuit against the city of Joliet, Ill., alleging that the city violated the Fair Housing Act and the Housing and Community Development Act by taking a series of actions, culminating in the taking through eminent domain a federally-subsidized affordable housing development, that would displace more than 750 residents with low incomes, more than 95 percent of whom are African-American.



  • OPA Press Releases

b

Former Willacy Detention Center Contract Security Officer Pleads Guilty to Sexual Abuse of a Female Detainee in Texas

The Justice Department announced today that former Contract Security Officer Edwin Rodriguez, 30, pleaded guilty to engaging in sexual abuse of a female detainee under his supervision and control.



  • OPA Press Releases

b

Peace Corps Volunteer Charged with Sexually Abusing Children in South Africa

A Peace Corps volunteer was arrested today and charged in a federal criminal complaint with traveling from the United States to South Africa to engage in illicit sexual conduct with multiple children who were all younger than six years of age.



  • OPA Press Releases

b

Attorney General Eric Holder Speaks at the National Association of Black Journalists Annual Convention

"Throughout our history, the efforts of journalists have rendered a clear picture of life in this country – of the historic achievements we have made, and the harsh realities that far too many faced. Without your work, we would not have a starting point for progress – or, in many cases, for the pursuit of justice."




b

Justice Department Sues to Shut Down Alabama Tax Return Preparer

The United States has filed a lawsuit seeking to stop Lakeisha Pearson from preparing federal tax returns for others.



  • OPA Press Releases

b

Two Telecommunications Executives Convicted by Miami Jury on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti

Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corp., have been convicted by a federal jury for their roles in a scheme to pay bribes to Haitian government officials at Telecommunications D’Haiti S.A.M.



  • OPA Press Releases

b

New Orleans Police Officers Convicted of Civil Rights Violations in Danziger Bridge Case

A federal jury today convicted five officers from the New Orleans Police Department on 25 counts in connection with the federal prosecution of a police-involved shooting on the Danziger Bridge in the days after Hurricane Katrina and an extensive cover-up of those shootings.



  • OPA Press Releases

b

Pittsburgh Crips Leader Pleads Guilty to Racketeering Charges

Robert Colbert, of Pittsburgh, pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise.



  • OPA Press Releases

b

New Approach Launched to Reduce Tribal Alcohol and Substance Abuse Problems

Attorney General Eric Holder, Department of Health and Human Services Secretary Kathleen Sebelius and Department of the Interior Secretary Ken Salazar today announced a new federal framework to assist American Indian and Alaska Native communities in achieving their goals in the prevention, intervention and treatment of alcohol and substance abuse.



  • OPA Press Releases

b

Two Chinese Defendants Plead Guilty in Brooklyn, N.Y., to Trafficking in Counterfeit Perfume

Shaoxiong Zhou and Shaoxia Huang, both of Shantou, Guangdong, China, have pleaded guilty to trafficking in counterfeit perfume.



  • OPA Press Releases

b

Justice Department Reaches Settlement with Pickens County, Ala., Board of Education to Eliminate Racial Disparities

The Department of Justice today announced that it has entered into a settlement agreement with private plaintiffs and the Pickens County, Ala., Board of Education that requires the board to institute a series of educational reforms designed to eliminate the remaining vestiges of its formerly segregated school system.



  • OPA Press Releases

b

Four Florida Men Charged in Boston with Defrauding Homeowners in Home Loan Modification Scam

Four Florida men were arrested today on charges that they defrauded homeowners in Massachusetts and elsewhere in connection with a home loan modification scam.



  • OPA Press Releases

b

Alabama Man Sentenced to 30 Months in Prison for Role in Tax Fraud Conspiracy

Eric Bernard Caldwell, a resident of Montgomery County, Ala., was sentenced today to 30 months in prison.



  • OPA Press Releases

b

Brooklyn Man Pleads Guilty to Online Identity Theft Involving More Than $700,000 in Reported Fraud

A Brooklyn, N.Y., man pleaded guilty today in U.S. District Court in Alexandria, Va., for his role in managing a credit card fraud operation that operated throughout the East Coast of the United States.



  • OPA Press Releases

b

Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Summit Steel Fabricators in Houston

The Justice Department today reached a settlement agreement with Summit Steel Fabricators Inc. in Houston resolving allegations that the company engaged in a pattern or practice of discrimination against non-citizens in the employment eligibility verification process.



  • OPA Press Releases

b

Former Member of Virginia House of Delegates Sentenced to 114 Months in Prison for Bribery and Extortion

Phillip A. Hamilton, a former member of the Virginia House of Delegates, was sentenced today to 114 months in prison after he was previously convicted of soliciting employees of Old Dominion University (ODU) for a paid position in exchange for introducing a budget amendment to fund the position, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Neil H. MacBride for the Eastern District of Virginia.



  • OPA Press Releases

b

Braintree, Mass., Waste Facility Agrees to Spend More Than $1.7 Million to Settle Alleged Hazardous Waste Violations

In a settlement valued at more than $1.7 million, Clean Harbors of Braintree Inc. has agreed to pay a significant penalty and perform additional projects, to settle a complaint filed by the U.S. Department of Justice on behalf of the Environmental Protection Agency (EPA), regarding numerous violations of hazardous waste management and emergency planning laws at the company’s Braintree, Mass., facility.



  • OPA Press Releases

b

Nautilus Hyosung Holdings Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in a Merger Investigation

Nautilus Hyosung Holdings Inc. has agreed to plead guilty and pay a $200,000 criminal fine for obstruction of justice in connection with a premerger filing and investigation by the Antitrust Division.



  • OPA Press Releases

b

Michigan Woman Sentenced to Two Years in Prison for Selling More Than $400,000 in Counterfeit Business Software

Jacinda Jones, 31, of Ypsilanti, Mich., also was ordered by U.S. District Court Judge David M. Lawson in Detroit to serve three years of supervised release following her prison term and to pay $441,035 in restitution.



  • OPA Press Releases

b

California-Based Taleo Corp. Agrees to Pay U.S. $6.49 Million to Resolve False Claims Act Allegations

Taleo Corp. has agreed to pay the United States $6.49 million to resolve allegations that it knowingly caused false claims to be submitted to the Transportation Security Administration of the Department of Homeland Security, the Justice Department announced today.



  • OPA Press Releases

b

Three Fishermen, Seafood Wholesaler and Associated Employees Indicted for Obstruction of Justice and the Illegal Harvest and Sale of New Jersey Oysters

A 15-count indictment returned by a federal grand jury in Camden, N.J., was unsealed today following the arrest of six individuals from New Jersey and Maryland, and the seizure or restraint of 10 oyster fishing boats in New Jersey, announced Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey.



  • OPA Press Releases

b

Justice Department Signs Agreement to Ensure Civic Access for People with Disabilities in Maryland

The Justice Department today announced an agreement with Montgomery County, Md., and Maryland National Capital Park and Planning Commission (MNCPPC), to improve access to all aspects of civic life for persons with disabilities.



  • OPA Press Releases

b

Retired Army Colonel Sentenced to 12 Months in Prison for Bribery Scheme Involving Department of Defense Contracts in Iraq

Levonda J. Selph, 57, was sentenced by U.S. District Judge Reggie B. Walton of the District of Columbia.



  • OPA Press Releases

b

U.S. Files Lawsuit Against Bollinger Shipyards for Material False Statements Made to the Coast Guard

“Companies which make false statements to win Coast Guard contracts do a disservice to the men and women securing our borders,” said Tony West, Assistant Attorney General for the Civil Division of the Department of Justice.



  • OPA Press Releases

b

Justice Department Requires Divestitures in Order for Regal Beloit Corporation to Proceed with Its Acquisition of A.O. Smith Corporation’s Electric Motor Business

The Department of Justice announced today that it has reached a settlement that will require Regal Beloit Corporation (RBC) to divest its U.S. business for electric motors for pool and spa pumps to SNTech Inc. and to divest A.O. Smith Corporation’s (AOS) development work and related assets for draft inducers for high-efficiency furnaces to Revcor Inc., in order to proceed with RBC’s acquisition of AOS’s electric motor business.



  • OPA Press Releases

b

Former Owner of New York City Garment Assembly Company Pleads Guilty for Failing to Pay Employment Taxes

David Chui, a resident of Queens, N.Y., pleaded guilty to failing to pay employment taxes in connection with his former ownership of a garment assembly business.



  • OPA Press Releases

b

Puerto Rican-based Shipping Company Sentenced to Pay $700,000 Penalty for Intentional Cover-Up of Oil Pollution

Epps Shipping Company, a Liberian corporation doing business out of Carolina, Puerto Rico, was sentenced in federal court for violating the Act to Prevent Pollution from Ships (APPS) and making false statements to U.S. Coast Guard inspectors.



  • OPA Press Releases

b

Pittsburgh Crips Member and Associate Plead Guilty for Roles in Illegal Gang Activity

A Crips gang member and associate each pleaded guilty today in federal court in Pittsburgh to racketeering charges.



  • OPA Press Releases

b

Businessman Pleads Guilty in Utah to Tax Charge

Scott Robertson pleaded guilty before U.S. Magistrate Judge Brooke C. Wells in Salt Lake City to one count of making and subscribing a false tax return for 2003.



  • OPA Press Releases

b

High-Ranking Member of Mexican Gulf Cartel Extradited to the United States to Face Drug Conspiracy Charges

Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges.



  • OPA Press Releases

b

Three New Jersey Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions

Three financial investors who purchased municipal tax liens at auctions in New Jersey pleaded guilty today for their roles in a conspiracy to rig bids at tax liens auctions held by municipalities.



  • OPA Press Releases

b

Michigan Man Pleads Guilty to Illegal Importation of Polar Bear Trophy from Canada

Rodger Dale DeVries, 73, a resident of Jenison, Mich., has pleaded guilty to illegally importing a polar bear trophy mount in 2007 from Canada into Michigan in violation of the Marine Mammal Protection Act.



  • OPA Press Releases

b

Google Forfeits $500 Million Generated by Online Ads & Prescription Drug Sales by Canadian Online Pharmacies

Online search engine Google Inc. has agreed to forfeit $500 million for allowing online Canadian pharmacies to place advertisements through its AdWords program targeting consumers in the United States, resulting in the unlawful importation of controlled and non-controlled prescription drugs into the United States.



  • OPA Press Releases

b

Florida Woman Charged with Witness Tampering, False Statements and Obstruction of Justice in Relation to Her Husband’s Disappearance

Abby Beard Hogan, 50, was charged with two counts of making false statements to federal law enforcement officials, one count of witness tampering and four counts of obstruction of justice.



  • OPA Press Releases

b

Minnesota Transit Constructors to Pay U.S. $4.6 Million to Resolve False Claims Act Liability

Minnesota Transit Constructors Inc. (MnTC), a joint venture comprised of Granite Construction, C.S. McCrossan Inc. and Parsons Transportation Group, as well as a number of subcontractors, have agreed to pay the United States $4.6 million to resolve allegations that they knowingly submitted false claims related to a federally-funded transit construction project in Minneapolis.



  • OPA Press Releases

b

Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing and Bid-Rigging Conspiracy

An Iowa ready-mix concrete company pleaded guilty today to participating in a price-fixing and bid-rigging conspiracy for the sales of ready-mix concrete.



  • OPA Press Releases

b

Vice Lord Gang Members in Tennessee Convicted for Roles in Two Murders and Multiple Attempted Murders

A federal jury has convicted three Vice Lord gang members for their various roles in the murder of two individuals, and attempted murders of additional victims.



  • OPA Press Releases

b

Former Department of Defense Employee Sentenced to Prison for Stealing Financial Assistance Funds Intended for Service Members

Tyrone L. Ellis, 56, of Columbus, Ga., was sentenced by U.S. District Judge Clay D. Land of the Middle District of Georgia.



  • OPA Press Releases

b

Final Charged Pittsburgh Crips Members Plead Guilty to Racketeering Crimes

Lamon Street, 20, aka “M-Dot,” and Dominique Steele, 21, aka “C-Flack,” pleaded guilty before Senior U.S. District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise.



  • OPA Press Releases

b

Michigan Man Convicted of Obstructing the Internal Revenue Service in IRS Form 1099-OID Schemes and Gun Crime

Karl Herrington of Parma, Mich., was convicted of corruptly endeavoring to obstruct the administration of the Internal Revenue laws, of filing false tax forms with the Internal Revenue Service (IRS) and of being a felon in possession of six different firearms.



  • OPA Press Releases

b

Florida Owner of Construction Business Sentenced to 60 Months in Prison for Employment Tax Fraud

Richard Rosaire Routhier of Lake Worth, Fla., was sentenced to 60 months in prison and ordered to pay $1,243,574 in restitution to the Internal Revenue Service.



  • OPA Press Releases

b

Justice Department Files Lawsuit Alleging Religious Discrimination by City of Lilburn, Georgia, Against Muslim Group

The Justice Department filed a complaint today against the city of Lilburn, Ga., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 when it rejected the Dar-E-Abbas Shia Islamic Center’s requests for rezoning to construct a mosque.



  • OPA Press Releases

b

Arkansas Man Pleads Guilty to Civil Rights Offenses Related to Firebombing of Mixed-Race Couple’s Home

Jason Walter Barnwell, 37, of Evening Shade, Ark., pleaded guilty in U.S. District Court in Little Rock, Ark., to charges related to his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of a mixed-race couple in Hardy, Ark.



  • OPA Press Releases

b

Bridgeport, Conn., Man Admits to Participating in the Murder of Three Individuals in 2005

Azikiwe Aquart, also known as “Z” and “Ziggy,” pleaded guilty today in Bridgeport, Conn., to three counts of murder in aid of racketeering stemming from his role in the murder of three Bridgeport residents in August 2005.



  • OPA Press Releases

b

Barrio Azteca Gang Member Extradited from Mexico to the United States to Face Charges Related to U.S. Consulate Murders in Juarez, Mexico

Miguel Angel Nevarez, aka “Lentes” and “94,” a member of the Barrio Azteca (BA) gang, has been extradited to the United States from Mexico to face a variety of charges including those related to his alleged participation in the March 13, 2010, murders of three individuals with ties to the U.S. Consulate in Ciudad Juarez, Mexico.



  • OPA Press Releases

b

Special Master Sheila L. Birnbaum Announces Final Rule to Govern 9/11 Victim Compensation Fund

With the 10-year anniversary of Sept. 11, 2001, approaching, September 11th Victim Compensa¬tion Fund Special Master Sheila L. Birnbaum today announced the final rule governing the fund.



  • OPA Press Releases

b

Ohio Homebuilder Sentenced to 22 Years in Prison for Tax Fraud, Bank Fraud, Money Laundering and Obstruction of Justice Schemes

Thomas E. Parenteau of Hilliard, Ohio, was sentenced today to 22 years in prison for conspiring with his wife, his mistress and their accountant, to commit tax fraud and money laundering.



  • OPA Press Releases