in Massachusetts Man Indicted on Child Pornography Charges By www.justice.gov Published On :: Wed, 30 Mar 2011 16:43:42 EDT Donald F. Slason, 57, of Dedham, Mass., was arrested today on child pornography charges. Full Article OPA Press Releases
in Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 30 Mar 2011 11:17:05 EDT 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. Full Article Testimony
in 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 By www.justice.gov Published On :: Wed, 30 Mar 2011 12:28:52 EDT 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. Full Article Testimony
in Department of Justice, Federal Trade Commission Seek Public Comment on Proposed Statement of Antitrust Enforcement Regarding Accountable Care Organizations By www.justice.gov Published On :: Thu, 31 Mar 2011 10:09:43 EDT 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). Full Article OPA Press Releases
in Two New Orleans Police Officers Sentenced in Post-Katrina Shooting and Burning of Henry Glover By www.justice.gov Published On :: Thu, 31 Mar 2011 11:48:56 EDT 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. Full Article OPA Press Releases
in Justice Department Opens Investigation into the Seattle Police Department By www.justice.gov Published On :: Thu, 31 Mar 2011 13:50:12 EDT The Justice Department announced today that it has opened a pattern or practice investigation into allegations of use of excessive force and discriminatory policing by members of the Seattle Police Department (SPD), pursuant to the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994, the anti-discrimination provisions of the Omnibus Crime Control and Safe Streets Act of 1968 and Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
in Taiwanese Shipping Company Convicted for Discharging Oily Bilge Waste into the Waters of American Samoa By www.justice.gov Published On :: Thu, 31 Mar 2011 13:12:57 EDT 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. Full Article OPA Press Releases
in Former TBW Financial Analyst Pleads Guilty to $1.5 Billion Fraud Scheme By www.justice.gov Published On :: Thu, 31 Mar 2011 16:12:34 EDT Sean W. Ragland, a former senior financial analyst at Taylor, Bean &s mortgage lending facility, Ocala Funding. Full Article OPA Press Releases
in Alleged Aryan Brotherhood Members Charged for Roles in Jefferson County, Texas, Shooting By www.justice.gov Published On :: Thu, 31 Mar 2011 16:38:24 EDT 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. Full Article OPA Press Releases
in Colombian Narcotics Trafficker Pleads Guilty to Conspiracy to Import Hundreds of Kilograms of Cocaine into the United States By www.justice.gov Published On :: Thu, 31 Mar 2011 17:13:09 EDT 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. Full Article OPA Press Releases
in Florida Man Indicted for Bankruptcy Fraud By www.justice.gov Published On :: Thu, 31 Mar 2011 17:14:13 EDT A St. Petersburg, Fla., man was arrested today on bankruptcy fraud charges. Full Article OPA Press Releases
in Assistant Attorney General Thomas Perez of the Civil Rights Divison Speaks on the Justice Department’s Investigation into the Seattle Police Department By www.justice.gov Published On :: Thu, 31 Mar 2011 15:03:15 EDT "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." Full Article Speech
in U.S. Files Complaint Against Texas-Based Healthpoint Ltd. Under the False Claims Act By www.justice.gov Published On :: Fri, 1 Apr 2011 10:48:46 EDT The United States has filed a complaint against Healthpoint Ltd., alleging civil False Claims Act violations arising from the company’s sale of an unapproved prescription drug that was ineligible for payment under Medicaid and Medicare. Full Article OPA Press Releases
in Former Northern Virginia Resident Arraigned on Charges of Tax Evasion and Impeding the IRS By www.justice.gov Published On :: Fri, 1 Apr 2011 12:17:47 EDT Thomas J. Ernst, formerly a resident of McLean and Arlington, Va., was arraigned today in the Eastern District of Virginia. Full Article OPA Press Releases
in Justice Department Reaches Agreement with Hancock Holding Company and Whitney Holding Corporation on Divestitures By www.justice.gov Published On :: Fri, 1 Apr 2011 14:32:21 EDT 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. Full Article OPA Press Releases
in Pennsylvania Man Pleads Guilty for Cross Burning By www.justice.gov Published On :: Fri, 1 Apr 2011 15:41:11 EDT Kenneth Stiffey Jr. of Robinson, Penn., pleaded guilty yesterday to a charge related to the burning of a cross in the yard of an African-American victim in November 2009. Full Article OPA Press Releases
in Founder and Treasurer of Washington D.C. Labor Union Charged with Stealing Pension Funds for Personal Use, Violating a Court Order and Obstructing Investigation By www.justice.gov Published On :: Fri, 1 Apr 2011 16:18:50 EDT The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged today in a superseding indictment with mail fraud, theft from a labor organization, obstruction of justice, criminal contempt and various recordkeeping offenses related to his operation of a pension plan for NASPSO members. Full Article OPA Press Releases
in North Carolina Hospital to Pay U.S. $1.9 Million to Resolve Allegations Related to Kyphoplasty and Other Procedures By www.justice.gov Published On :: Mon, 4 Apr 2011 11:48:29 EDT Rex Healthcare, a 655-bed hospital in Raleigh, N.C., has agreed to pay the United States $1.9 million, plus interest, to settle allegations that it submitted false claims to Medicare. Full Article OPA Press Releases
in Two Chinese Nationals Charged with Illegally Attempting to Export Military Satellite Components to the PRC By www.justice.gov Published On :: Mon, 4 Apr 2011 13:31:40 EDT Two Chinese nationals have been indicted by a federal grand jury in Alexandria, Va., for attempting to obtain radiation-hardened microchips, which are prohibited defense items used in the military and aerospace industry. Full Article OPA Press Releases
in Virginia Contractor Pleads Guilty to Kickback Scheme and Failure to File Tax Return By www.justice.gov Published On :: Mon, 4 Apr 2011 17:26:47 EDT A Virginia contractor pleaded guilty to participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. Full Article OPA Press Releases
in Joint Statement of Attorney General Eric Holder and Italian Minister of Justice Angelino Alfano Regarding Continued Cooperation By www.justice.gov Published On :: Mon, 4 Apr 2011 18:42:20 EDT U.S. Attorney General Eric Holder and Italian Minister of Justice Angelino Alfano today met at the U.S. Department of Justice in Washington, D.C., to re-affirm the joint commitment of the United States and Italy to strengthen cooperation in the ongoing fight against terrorism and transnational organized crime. Full Article OPA Press Releases
in Five Individuals Indicted for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization By www.justice.gov Published On :: Tue, 5 Apr 2011 16:56:51 EDT A 10-count federal indictment was unsealed today in the Eastern District of Virginia charging Stephen Bekale, Reynaldo “Christian” Villarroel, Maritza Villarroel, Irma DeMartini and Jamal Ibraheem with conspiring to commit wire fraud, wire fraud and money laundering. Full Article OPA Press Releases
in JGC Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $218.8 Million Criminal Penalty By www.justice.gov Published On :: Wed, 6 Apr 2011 12:58:52 EDT JGC Corporation has agreed to pay a $218.8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases
in Tax Defendant Indicted for Filing False Liens for Billions of Dollars Against Federal Law Enforcement By www.justice.gov Published On :: Wed, 6 Apr 2011 12:05:09 EDT Mark D. Leitner has been indicted by a grand jury in the Northern District of Florida for filing false liens against federal law enforcement, corruptly endeavoring to impede and impair the Internal Revenue Service, and public disclosure of another’s Social Security number in the commission of illegal activity. Full Article OPA Press Releases
in New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fraud Conspiracy By www.justice.gov Published On :: Wed, 6 Apr 2011 14:17:39 EDT A Laurel Springs, N.J., wastewater treatment and chemical supply company and its owner were sentenced today for participating in a fraud conspiracy in connection with sub-contracts for wastewater treatment supplies and services at two Superfund sites in New Jersey. Full Article OPA Press Releases
in Shenandoah, Pennsylvania, Man Sentenced for Involvement in the Fatal Beating of Luis Ramirez By www.justice.gov Published On :: Wed, 6 Apr 2011 17:59:34 EDT Colin Walsh, 19, of Shenandoah, Pa., was sentenced today to 55 months in prison for his role in the fatal beating of Luis Ramirez. Full Article OPA Press Releases
in Comverse Technology INC. Agrees to Pay $1.2 Million Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Thu, 7 Apr 2011 12:24:00 EDT Comverse Technology Inc., a New York City headquartered corporation, has agreed to pay a $1.2 million penalty for violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
in Justice Department Asks Court to Allow IRS to Seek HSBC India Bank Account Records By www.justice.gov Published On :: Thu, 7 Apr 2011 13:08:41 EDT The United States is seeking an order from a federal court in San Francisco authorizing the IRS to request information from HSBC Bank USA, N.A. about U.S. residents who may be using accounts at The Hong Kong and Shanghai Banking Corporation in India (HSBC India) to evade federal income taxes. Full Article OPA Press Releases
in Four Men and One Woman from Arkansas Indicted on Charges Stemming from the Firebombing of an Interracial Couple’s Home By www.justice.gov Published On :: Thu, 7 Apr 2011 17:00:41 EDT Jason Barnwell, Gary Dodson,Jake Murphy and Dustin Hammond were indicted by a federal grand jury on civil rights charges and other federal charges stemming from their participation in an incident in January 2011 involving Molotov cocktails thrown at and into the home of a mixed-race couple living near Hardy, Ark. Full Article OPA Press Releases
in Miami-Area Marketing Director Pleads Guilty for Her Role in Community Mental Health Care Fraud Scheme Involving More Than $100 Million in Fraudulent Medicare Claims By www.justice.gov Published On :: Thu, 7 Apr 2011 18:55:37 EDT A Miami-area resident pleaded guilty today in U.S. District Court in Miami for her role in managing a community mental health care fraud scheme that resulted in the submission of more than $100 million in fraudulent claims to Medicare. Full Article OPA Press Releases
in Justice Department Files Suit Against Woman for FACE Act Violations Against Kansas Physician By www.justice.gov Published On :: Thu, 7 Apr 2011 17:58:57 EDT The Justice Department today filed a civil complaint in the U.S. District Court for the District of Kansas against Angel Dillard for violating the Freedom of Access to Clinic Entrances Act (FACE Act). Full Article OPA Press Releases
in Justice Department Files Lawsuit in Alaska Against Air Methods Corporation and LifeMed Alaska LLC to Enforce Employment Rights of Army National Guard Member By www.justice.gov Published On :: Thu, 7 Apr 2011 18:48:58 EDT The Justice Department today announced that it has filed a lawsuit alleging that Air Methods Corp. and LifeMed Alaska LLC willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by discriminating against and failing to reemploy Chief Warrant Officer Third Class Jonathon L. Goodwin of Wasilla, Alaska. Full Article OPA Press Releases
in Natural Gas Company Pleads Guilty in Arkansas in Connection with Fayetteville Shale Pipeline Construction Activities By www.justice.gov Published On :: Fri, 8 Apr 2011 11:31:27 EDT Hawk Field Services LLC, a wholly-owned subsidiary of Houston-based Petrohawk Energy Corporation, pleaded guilty today in federal court in Little Rock, Ark., to charges stemming from the illegal take of endangered species in north-central Arkansas. Full Article OPA Press Releases
in Former Jena, La., Corrections Officer Pleads Guilty to Criminal Sexual Activity By www.justice.gov Published On :: Fri, 8 Apr 2011 12:27:01 EDT Joseph Taunton, 31, from Jonesville, La., a former corrections officer at the LaSalle Parish Detention Center in Jena, La., pleaded guilty in federal court for engaging in a sexual act with a federal detainee. Full Article OPA Press Releases
in Justice Department Requires Google Inc. to Develop and License Travel Software in Order to Proceed with Its Acquisition of ITA Software Inc. By www.justice.gov Published On :: Fri, 8 Apr 2011 12:26:29 EDT In order for Google Inc. to proceed with its proposed acquisition of ITA Software Inc., the Justice Department will require Google to develop and license travel software, to establish internal firewall procedures and to continue software research and development. Full Article OPA Press Releases
in Johnson & Johnson Agrees to Pay $21.4 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act and Oil for Food Investigations By www.justice.gov Published On :: Fri, 8 Apr 2011 12:19:48 EDT Johnson & Johnson (J&J) has agreed to pay a $21.4 million criminal penalty as part of a deferred prosecution agreement with the Department of Justice to resolve improper payments by J&J subsidiaries to government officials in Greece, Poland and Romania in violation of the Foreign Corrupt Practices Act (FCPA. Full Article OPA Press Releases
in Justice Department Requires Divestiture in Stericycle Inc.'s Acquisition of Healthcare Waste Solutions By www.justice.gov Published On :: Fri, 8 Apr 2011 12:39:59 EDT The Department of Justice will require Stericycle Inc. to divest an asset used in the treatment of infectious waste in order to proceed with its acquisition of Healthcare Waste Solutions Inc. Full Article OPA Press Releases
in Outlaws Motorcycle National President Sentenced to 20 Years in Prison By www.justice.gov Published On :: Fri, 8 Apr 2011 12:43:08 EDT The national president of the American Outlaw Association (Outlaws) motorcycle gang was sentenced today to 20 years in prison for leading a violent criminal organization. Full Article OPA Press Releases
in Former Employee of U.S. Embassy in Baghdad Sentenced to 42 Months in Prison for Stealing Nearly $250,000 By www.justice.gov Published On :: Fri, 8 Apr 2011 13:10:35 EDT A former employee of the U.S. Embassy in Baghdad, Iraq, was sentenced today in U.S. District Court in Alexandria, Va., to 42 months in prison for stealing nearly $250,000 intended for the payment of shipping and customs services for the embassy. Full Article OPA Press Releases
in Attorney General Holder Recognizes Seven Individuals, Three Organizations for Outstanding Service to Crime Victims By www.justice.gov Published On :: Fri, 8 Apr 2011 14:38:39 EDT Attorney General Eric Holder today at an awards ceremony hosted by the Department of Justice recognized seven individuals and three organizations for outstanding work on behalf of crime victims. Full Article OPA Press Releases
in Justice Department Settles Allegations of Immigration-Related Employment Discrimination in Iowa Against LF Staffing Services Inc. By www.justice.gov Published On :: Fri, 8 Apr 2011 14:29:06 EDT The Justice Department today announced that it has reached a settlement agreement with LF Staffing Services Inc., located in Cedar Rapids, Iowa, to resolve allegations that LF Staffing Services engaged in employment discrimination by improperly pre-screening job applicants and rejecting valid work authorization documents presented by certain groups of immigrant workers. Full Article OPA Press Releases
in Houston Registered Nurse Pleads Guilty in Connection with an Alleged $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 8 Apr 2011 17:08:07 EDT A registered nurse employed by a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme. Full Article OPA Press Releases
in Massachusetts Fish Packer Found Guilty of Falsely and Misleadingly Labeling Frozen Fish Fillets By www.justice.gov Published On :: Mon, 11 Apr 2011 11:15:46 EDT Stephen C. Delaney, 55, of Quincy, Mass., was found guilty on April 8, 2011, by a federal jury in Boston of falsely labeling frozen fish fillets from China. Full Article OPA Press Releases
in New Jersey Solid Waste Management Facility Pleads Guilty to Illegal Dumping in Upstate New York By www.justice.gov Published On :: Mon, 11 Apr 2011 13:55:49 EDT Lieze Associates, dba Eagle Recycling of New Jersey, pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States. Full Article OPA Press Releases
in Virginia Man Sentenced to 23 Years in Prison for Plotting Attacks on D.C.-Area Metro Stations with People He Believed to Be Al-Qaeda Members By www.justice.gov Published On :: Mon, 11 Apr 2011 14:41:26 EDT Farooque Ahmed, 35, of Ashburn, Va., was sentenced today to 23 years in prison, followed by 50 years of supervised release, after pleading guilty to charges stemming from his attempts to assist others whom he believed to be members of al-Qaeda in planning bombings at Metrorail stations in the Washington, D.C., area. Full Article OPA Press Releases
in Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses By www.justice.gov Published On :: Mon, 11 Apr 2011 15:01:03 EDT Julius Everett “Bud” Johnson, of Richmond, Va., pleaded guilty today in U.S. District Court in Richmond for his role in an investment scheme resulting in millions of dollars in losses. Full Article OPA Press Releases
in Foreign National Pleads Guilty in Washington, D.C., for Role in International Money Laundering Scheme Involving an Alleged $1.4 Million in Losses to Victims; Romanian National Surrenders By www.justice.gov Published On :: Mon, 11 Apr 2011 16:36:56 EDT A Bulgarian national pleaded guilty today in U.S. District Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe. Full Article OPA Press Releases
in U.S. Army Contractor Pleads Guilty to Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan By www.justice.gov Published On :: Tue, 12 Apr 2011 14:26:06 EDT Sean T. Brehm, 44, of Capetown, South Africa, pleaded guilty before U.S. District Judge Anthony J. Trenga to assault resulting in serious bodily injury. Full Article OPA Press Releases
in Departments of Justice and Education Reach Agreement with Owatonna, Minn., Public Schools to Resolve Harassment Allegations By www.justice.gov Published On :: Tue, 12 Apr 2011 16:29:21 EDT Today, the Justice Department’s Civil Rights Division and the Department of Education’s Office for Civil Rights, reached a settlement agreement with Independent School District #761 in Owatonna, Minn., to resolve an investigation into race and national origin harassment and disproportionate discipline of Somali-American students at Owatonna High School. Full Article OPA Press Releases
in Shipping Conglomerate Pleads Guilty to Concealing Deliberate Pollution in “Magic Pipe” Case By www.justice.gov Published On :: Tue, 12 Apr 2011 16:57:47 EDT Four corporations involved in owning and operating a fleet of vessels regularly visiting New Orleans pleaded guilty today and agreed to pay a $1 million penalty and be banned from doing business in the United States for the next five years under the terms of a proposed plea agreement. Full Article OPA Press Releases