ind U.S. Citizen Indicted in Florida for Traveling to the Philippines for Sex Tourism By www.justice.gov Published On :: Thu, 29 Oct 2009 17:27:57 EDT Donald Mathias, 64, has been indicted for allegedly traveling to the Philippines in 2007 and 2008 to engage in sexual conduct with minors. Full Article OPA Press Releases
ind Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 29 Oct 2009 17:50:20 EDT A Beverly Hills, Calif.-based financial products and services firm, two of its executives and one former executive were indicted today for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts. Full Article OPA Press Releases
ind Former Federal Corrections Officer Indicted on Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Mon, 2 Nov 2009 16:47:57 EST Michael Kennedy was charged with one count of conspiring with others to violate the federal civil rights of inmate Richard Delano and one count of violating Delano’s civil rights by arranging for another inmate to assault Delano. Full Article OPA Press Releases
ind Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan By www.justice.gov Published On :: Fri, 13 Nov 2009 10:41:56 EST Rohullah Farooqi Lodin and Hashmatullah Farooqi were each sentenced today in Alexandria, Va., to four years in prison for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan. Full Article OPA Press Releases
ind Justice Department and USDA Set Dates for Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry By www.justice.gov Published On :: Fri, 13 Nov 2009 13:12:23 EST The all-day workshops, which will begin in March 2010, will be held in Alabama, Colorado, Iowa, Washington, D.C. and Wisconsin. Full Article OPA Press Releases
ind Bexar County, Texas, Corrections Officer Indicted on Civil Rights Charges By www.justice.gov Published On :: Tue, 17 Nov 2009 15:04:48 EST Daniel Melgoza, a Bexar County, Texas, Corrections Officer, was charged today in a four-count federal indictment with violating the civil rights of two detainees and obstructing justice. Full Article OPA Press Releases
ind Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge By www.justice.gov Published On :: Thu, 19 Nov 2009 14:10:16 EST A federal grand jury in Greenbelt, Md., has indicted 19 alleged members of the Almighty Latin King and Queen Nation (Latin Kings) for conspiracy to participate in a racketeering enterprise. Full Article OPA Press Releases
ind Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography By www.justice.gov Published On :: Fri, 20 Nov 2009 16:07:22 EST A federal jury in Indianapolis convicted William Travis Brown on July 23, 2009, of one count of transportation and one count of possession of child pornography. Full Article OPA Press Releases
ind Four Indicted for Conspiring to Support Hizballah; Six Others Charged with Related Crimes By www.justice.gov Published On :: Tue, 24 Nov 2009 16:49:59 EST Ten individuals were indicted today, charged with, among other things, conspiring to export weapons from Philadelphia to the Port of Latakia, Syria. Full Article OPA Press Releases
ind Six Individuals Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme By www.justice.gov Published On :: Tue, 24 Nov 2009 17:48:57 EST Six individuals were sentenced today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming." Full Article OPA Press Releases
ind North Carolina Poultry Processing Plant and Manager Indicted for Violations of Clean Water Act By www.justice.gov Published On :: Mon, 30 Nov 2009 17:48:10 EST A federal grand jury in Greensboro, N.C., returned an indictment today charging a poultry processor and a plant manager with multiple violations of the Clean Water Act for illegally discharging wastewater from its Raeford, N.C., based facility Full Article OPA Press Releases
ind Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme By www.justice.gov Published On :: Mon, 7 Dec 2009 16:15:38 EST Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two former Haitian government officials were charged in an indictment unsealed today for their alleged roles in a foreign bribery, wire fraud and money laundering scheme. Full Article OPA Press Releases
ind Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management By www.justice.gov Published On :: Tue, 8 Dec 2009 10:42:37 EST “Over the past thirteen years, the parties have tried to settle this case many, many times, each time unsuccessfully,” said Attorney General Holder. Full Article OPA Press Releases
ind Woonsocket, Rhode Island, Police Officer Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Thu, 10 Dec 2009 13:16:39 EST A federal grand jury in Providence, R.I., has indicted an officer with the Woonsocket Police Department, charging him with violating the civil rights of a 16 year-old juvenile by physically assaulting him, as well as obstruction of justice. Full Article OPA Press Releases
ind Two Shenandoah, Pennsylvania, Men and Four Police Officers Indicted for Hate Crime and Related Corruption By www.justice.gov Published On :: Tue, 15 Dec 2009 10:39:01 EST A federal grand jury has returned multiple indictments arising out of a fatal racially motivated beating and related police corruption in Shenandoah, Pa. Full Article OPA Press Releases
ind Guyanese National Charged with Smuggling Indian Nationals to the United States By www.justice.gov Published On :: Thu, 17 Dec 2009 12:05:14 EST Annita Devi Gerald, aka Annita Rampersad, 52, was charged in a nine-count indictment returned yesterday by a federal grand jury in the Southern District of Texas. Full Article OPA Press Releases
ind Indiana Man to Spend 42 Months in Prison for Cross Burning By www.justice.gov Published On :: Tue, 22 Dec 2009 15:25:59 EST This is the fourth Indiana man in two months to be sentenced to prison time for burning a cross. Full Article OPA Press Releases
ind Attorney General Appoints Gary Grindler Acting Deputy Attorney General By www.justice.gov Published On :: Wed, 23 Dec 2009 11:57:20 EST “Gary is a great asset to the Department, and I am pleased he has agreed to take on this responsibility,” Attorney General Eric Holder said. Full Article OPA Press Releases
ind Umar Farouk Abdulmutallab Indicted for Attempted Bombing of Flight 253 on Christmas Day By www.justice.gov Published On :: Wed, 6 Jan 2010 15:43:01 EST "Anyone we find responsible for this alleged attack will be brought to justice using every tool -- military or judicial -- available to our government.” Full Article OPA Press Releases
ind Two Individuals Charged with Murder and Other Offenses Related to Shooting Death of Two Afghan Nationals in Kabul, Afghanistan By www.justice.gov Published On :: Thu, 7 Jan 2010 15:08:33 EST Justin Cannon, 27, of Corpus Christi, Texas, and Christopher Drotleff, 29, of Virginia Beach, Va., have been charged with crimes including second-degree murder, attempted murder and firearms offenses while working as contractors for the U.S. Department of Defense in Afghanistan. Cannon and Drotleff were charged under the Military Extraterritorial Jurisdiction Act (MEJA). Full Article OPA Press Releases
ind 10 Las Vegas Men Indicted for Falsifying Vehicle Emissions Tests By www.justice.gov Published On :: Fri, 8 Jan 2010 14:41:28 EST A federal grand jury in Las Vegas today returned indictments against 10 Nevada-certified emissions testers for falsifying vehicle emissions test reports. Full Article OPA Press Releases
ind Attorney General Announces Significant Reforms to Improve Public Safety in Indian Country By www.justice.gov Published On :: Mon, 11 Jan 2010 16:19:56 EST The new directive is part of a larger Justice Department initiative to create better communication and coordination to fight crime and promote justice in Indian Country. Full Article OPA Press Releases
ind Two Former Executives of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Wed, 13 Jan 2010 13:19:53 EST Anthony Mowl, the former assistant vice president of business development for Viable Communications Inc. (Viable), and Donald Tropp, the former human resources manager for Viable, pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
ind Thirteen Detroit-Area Individuals Arrested and Charged for $14.5 Million Medicare Fraud By www.justice.gov Published On :: Thu, 14 Jan 2010 09:45:32 EST Thirteen Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and FBI in connection with an alleged home health care scheme to defraud the Medicare program of more than $14.5 million. Full Article OPA Press Releases
ind Tahawwur Rana and David Headley Indicted for Alleged Roles in India and Denmark Terrorism Conspiracies By www.justice.gov Published On :: Thu, 14 Jan 2010 17:40:07 EST A federal grand jury today returned a superseding indictment adding three defendants, including Tahawwur Rana, to charges filed last month against David Coleman Headley, alleging that they and others participated in conspiracies involving a planned terrorist attack against a Danish newspaper and the November 2008 terrorist attacks in Mumbai, India, that killed approximately 164 people, including six Americans. Full Article OPA Press Releases
ind United States Announces Two Major Clean Air Act New Source Review Settlements at 28 Industrial Plants Nationwide By www.justice.gov Published On :: Thu, 21 Jan 2010 12:44:50 EST The United States filed two major Clean Air Act settlements to reduce air emissions from container glass and Portland cement plants throughout the country. Full Article OPA Press Releases
ind Three Indicted for False Labeling, Smuggling and Misbranding of Seafood Products By www.justice.gov Published On :: Thu, 28 Jan 2010 17:49:56 EST A federal grand jury in Mobile, Ala., today returned a 28-count indictment against three individuals for conspiring to falsely label, smuggle and misbrand more than 325,000 pounds of seafood in order to avoid paying tariffs and defraud customers. Full Article OPA Press Releases
ind Six Individuals with Alleged Ties to Aryan Brotherhood Arrested and Charged with Murder of Two People in Nacogdoches County, Texas By www.justice.gov Published On :: Mon, 1 Feb 2010 16:02:42 EST Six alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted and arrested for their alleged roles in the 2007 murder of two people in Nacogdoches County, Texas. Full Article OPA Press Releases
ind Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind By www.justice.gov Published On :: Tue, 2 Feb 2010 17:14:18 EST The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails. Full Article OPA Press Releases
ind Resident of India Pleads Guilty in International Online Brokerage “Hack, Pump and Dump” Scheme By www.justice.gov Published On :: Fri, 5 Feb 2010 16:02:30 EST Jaisankar Marimuthu, a native of Chennai, India, pleaded guilty to one count of conspiracy to commit wire fraud, securities fraud, computer fraud and aggravated identity theft, and to one count of aggravated identity theft. Full Article OPA Press Releases
ind New Jersey Man Indicted for Threatening Employees of Latino Civil Rights Organizations By www.justice.gov Published On :: Tue, 9 Feb 2010 09:20:58 EST A federal grand jury in Trenton, N.J., has charged Vincent Johnson of Brick, N.J., with threatening employees of five civil rights organizations that work to improve opportunities for and challenge discrimination against Latinos in the United States. Full Article OPA Press Releases
ind Guyanese National Pleads Guilty to Smuggling Indian Nationals to the United States By www.justice.gov Published On :: Tue, 16 Feb 2010 18:03:45 EST Annita Devi Gerald, a Guyanese national, pleaded guilty today to bringing an alien into the United States for commercial gain. Full Article OPA Press Releases
ind Attorney General Eric Holder Addresses the Department of Justice National Symposium on Indigent Defense: Looking Back, Looking Forward, 2000–2010 By www.justice.gov Published On :: Thu, 18 Feb 2010 10:26:44 EST I have every expectation that our criminal defense system can, and will, be a source of tremendous national pride. And I know that achieving this requires the best that we, as a profession and as a people, have to offer. Full Article Speech
ind Indictment Charging Four Individuals Unsealed in Condominium Asbestos Case By www.justice.gov Published On :: Fri, 19 Feb 2010 17:12:46 EST An 11-count indictment was unsealed today charging four individuals with conspiracy, violations of the Clean Air Act, and making false statements for their roles in a scheme to improperly remove and dispose of asbestos from multiple condominiums in Florida. Full Article OPA Press Releases
ind Department of Justice and USDA Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry to Begin March 12 in Iowa By www.justice.gov Published On :: Tue, 23 Feb 2010 15:24:45 EST The goals of the workshops are to promote dialogue among interested parties and foster learning with respect to the appropriate legal and economic analyses of these issues, as well as to listen to and learn from parties with experience in the agriculture sector. Full Article OPA Press Releases
ind Two Iowa Men Indicted for Clean Air Act Violations By www.justice.gov Published On :: Thu, 25 Feb 2010 17:52:40 EST A federal grand jury in Des Moines, Iowa, has returned an indictment charging Robert Joe Knapp, the owner of Equitable L.P.; and Russell William Coco, the supervisor for Knapp, with committing violations of the Clean Air Act while they were overseeing the demolition and renovation of The Equitable Building. Full Article OPA Press Releases
ind Associate Attorney General Tom Perrelli Testifies Before the U.S. Senate Committee on Indian Affairs By www.justice.gov Published On :: Thu, 25 Feb 2010 14:43:58 EST "We must invest today to improve public safety in tribal communities. The problems in tribal communities are severe: American Indian and Alaska Native communities suffer from violent crime at far higher rates than other Americans." Full Article Testimony
ind Acting Deputy Attorney General Gary G. Grindler on the OPR Investigation into OLC Memoranda By www.justice.gov Published On :: Fri, 26 Feb 2010 11:08:44 EST "Although some may disagree with our conclusions, we are confident that the Department followed an appropriate process in reviewing the OPR results and reaching a final resolution of this matter," said the Acting Deputy Attorney General. Full Article Speech
ind Houston Independent School District Agrees to Settle False Claims Allegations Involving the E-rate Program By www.justice.gov Published On :: Mon, 8 Mar 2010 16:51:36 EST The Houston Independent School District has agreed to relinquish millions of dollars in requests for federal funds and to pay a total of $850,000 as part of a civil settlement relating to allegations that the school district violated the False Claims Act in connection with the Federal Communications Commission’s (FCC) E-Rate program. Full Article OPA Press Releases
ind Pennsylvania Woman Indicted in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas By www.justice.gov Published On :: Tue, 9 Mar 2010 15:09:06 EST An indictment was unsealed today charging Colleen R. LaRose, aka "Fatima LaRose," aka "Jihad Jane," with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements to a government official and attempted identity theft. Full Article OPA Press Releases
ind Chicago Resident David Coleman Headley Pleads Guilty to Role in India and Denmark Terrorism Conspiracies By www.justice.gov Published On :: Thu, 18 Mar 2010 15:15:27 EDT David Coleman Headley, a U.S. citizen of partial Pakistani descent, pleaded guilty today to a dozen federal terrorism charges, admitting that he participated in planning the November 2008 terrorist attacks in Mumbai, India, as well as later planning to attack a Danish newspaper. Full Article OPA Press Releases
ind Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 23 Mar 2010 16:36:07 EDT “The Justice Department is committed to vigorously pursuing those who defraud Medicare,” said Tony West, Assistant Attorney General of the Civil Division of the Department of Justice. Full Article OPA Press Releases
ind Former Executive Indicted for His Role in Color Display Tube Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 30 Mar 2010 20:14:31 EDT A federal grand jury in San Francisco today returned an indictment against a former executive of a large Taiwan-based color display tube (CDT) manufacturing company for his participation in a global conspiracy to fix prices of CDTs, a type of cathode ray tube used in computer monitors and other specialized applications, the Department of Justice announced. Full Article OPA Press Releases
ind Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Wed, 31 Mar 2010 12:54:39 EDT 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 Full Article OPA Press Releases
ind Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud By www.justice.gov Published On :: Wed, 31 Mar 2010 15:49:37 EDT 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. Full Article OPA Press Releases
ind Women from Colorado and Pennsylvania Charged with Terrorism Violations in Superseding Indictment By www.justice.gov Published On :: Fri, 2 Apr 2010 16:08:55 EDT 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. Full Article OPA Press Releases
ind Mobil Oil Companies to Pay U.S. $32.2 Million to Resolve Allegations of Underpayment of Royalties from American Indian and Federal Lands By www.justice.gov Published On :: Mon, 5 Apr 2010 12:57:09 EDT 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. Full Article OPA Press Releases
ind Former Purchasing Official at a New York City Hospital Indicted for Bid Rigging and Fraud Conspiracy By www.justice.gov Published On :: Tue, 6 Apr 2010 15:25:53 EDT 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. Full Article OPA Press Releases
ind Former Hope, Idaho Resident Indicted on Tax Charges By www.justice.gov Published On :: Thu, 15 Apr 2010 10:36:05 EDT A federal grand jury in Boise, Idaho, has returned an indictment charging Michael Fitzpatrick, formerly of Hope, Idaho, with tax evasion and failing to file tax returns. Full Article OPA Press Releases
ind Attorney General Holder Recognizes Nine Individuals, One Organization, for Outstanding Service to Crime Victims By www.justice.gov Published On :: Fri, 16 Apr 2010 14:45:17 EDT The Attorney General’s annual victims’ service awards are presented as a prelude to the nation’s observance of National Crime Victims’ Rights Week, April 18-April 24, 2010. Full Article OPA Press Releases