in

Dolton, Ill., Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Excessive Force

Kevin Fletcher, 34, of Dolton, was indicted on two counts of violating the victims’ civil right to be free from the use of unreasonable force by a person acting under color of law and one count of obstruction of justice.



  • OPA Press Releases

in

Justice Department Files Lawsuit Alleging Racial and Familial Status Discrimination in Apartment Complexes in Massillon, Ohio

The Justice Department has filed a lawsuit against the owners of Yorkshire Apartments, Thackeray Ledges and Wales Ridge Apartments in Massillon, Ohio, for discriminating on the basis of race and familial status when renting their apartments in violation of the Fair Housing Act.



  • OPA Press Releases

in

Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank

Guillermo O. Mondino, 48, was sentenced by Judge Ricardo M. Urbina in U.S. District Court in Washington, D.C.



  • OPA Press Releases

in

Brooklyn, N.Y., Medicare Fraud Strike Force Charges 12 Individuals for Participating in Health Care Fraud Schemes Totaling More Than $95 Million

Twelve individuals, including three medical doctors, a doctor of osteopathy and a chiropractor, were charged today in the Eastern District of New York for their roles in separate health care fraud schemes that resulted in the submission of more than $95 million in false claims to the Medicare program.



  • OPA Press Releases

in

Federal Court Bars Oregon Man from Promoting Tax-Fraud Schemes

A federal court has permanently barred Robert Pendell from promoting any scheme that assists or advises customers to attempt to violate the tax laws.



  • OPA Press Releases

in

International Arms Dealer Viktor Bout Convicted in New York of Terrorism Crimes

“Today, one of the world’s most prolific arms dealers is being held accountable for his sordid past,” said Attorney General Eric Holder.



  • OPA Press Releases

in

Former New Orleans Police Department Lieutenant Sentenced in Connection with Shootings on Danziger Bridge

A former lieutenant with the New Orleans Police Department (NOPD), was sentenced today for his role in a conspiracy to obstruct justice and for misprision of a felony, in connection with a federal investigation of two police-involved shootings that left two civilians dead and four others seriously wounded in the area of the Danziger Bridge in the days after Hurricane Katrina.



  • OPA Press Releases

in

Spokane, Wash., Police Officer Convicted of Civil Rights and Obstruction Violations in Connection with Beating Otto Zehm

A federal jury today convicted Spokane, Wash., Police Officer Karl F. Thompson Jr., 64, of civil rights and obstruction charges stemming from his March 18, 2006, beating of an unarmed citizen and an extensive cover-up that followed.



  • OPA Press Releases

in

Oral Statement of Assistant Attorney General Laurie Robinson Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security

"OJP’s mission is to increase public safety and improve the fair administration of justice across America through innovative leadership and programs," said Assistant Attorney General Robinson.




in

Former Soldier and Civilian Contract Recruiter Pleads Guilty for Role in Wire Fraud Scheme to Obtain Recruiting Bonus

A former soldier who also served as a civilian contract recruiter pleaded guilty today to conspiracy to obtain approximately $164,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor.



  • OPA Press Releases

in

Detroit-Area Man Arrested in Connection with $30 Million Medicare Home Health Scheme

Zafar Mehmood, 45, allegedly masterminded a $30 million scheme involving the submission of fraudulent claims submitted to Medicare for services that were medically unnecessary and/or never provided through at least four home health agencies.



  • OPA Press Releases

in

Remaining Co-Founder of NinjaVideo.net Pleads Guilty to Criminal Copyright Conspiracy

Justin A. Dedemko, 28, of Brooklyn, N.Y., pleaded guilty today before U.S. District Judge Anthony J. Trenga in the Alexandria Division of the Eastern District of Virginia.



  • OPA Press Releases

in

Louisiana Man Pleads Guilty to Threatening Four Hispanic Men

Mark Gautreau, 50, pleaded guilty today in federal court in New Orleans for shooting two men on the Bonnet Carre Spillway in St. Charles Parish, La., on Aug. 20, 2006.



  • OPA Press Releases

in

Former Lincoln County, Missouri, Sheriff’s Office Detective Indicted for Aggravated Sexual Abuse

Former Lincoln County, Mo., Sheriff’s Office Detective Scott Edwards, 49, of Troy, Mo. was indicted on civil rights charges for violating the constitutional rights of five women through acts of aggravated sexual abuse and sexual contact.



  • OPA Press Releases

in

Five Alleged MS-13 Leaders Indicted in Washington, D.C., on Racketeering Charges, Accused of Ordering and Carrying out Murders and Other Attacks

The 32-count superseding indictment, which was returned on Nov. 1, 2011, and unsealed today in the U.S. District Court for the District of Columbia, charges various defendants with taking part in a racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering and other offenses.



  • OPA Press Releases

in

Indiana Waste Treatment Company, Its Owner and a Manager Charged with Conspiracy and Violating the Clean Water Act

Tierra Environmental, owner Ronald Holmes and manager Stewart J. Roth have been charged with illegally discharging wastewater into the sewers of the Hammond Sanitary District from a closed facility.



  • OPA Press Releases

in

Former Airline Executive Pleads Guilty in Schemes to Defraud Illinois-Based Ryan International Airlines

A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., pleaded guilty today in U.S. District Court in West Palm Beach, Fla., to participating in kickback schemes to defraud Ryan.



  • OPA Press Releases

in

Two Individuals Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme

Two individuals – a loan officer and a title agent – have been sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for their participation in a nationwide $2.5 million reverse mortgage fraud scheme.



  • OPA Press Releases

in

Florida Man Sentenced to 90 Years in Prison for Production of Child Pornography

Wesley William Brandt of Davenport, Fla., was sentenced today to 90 years in prison and a lifetime of supervised release for production of child pornography.



  • OPA Press Releases

in

Former Allegheny County, Pennsylvania, Jail Major Indicted for Assaulting an Inmate

James Donis, 47, a former major at the Allegheny County, Penn., Jail, and a resident of Glenshaw, Penn., has been indicted by a federal grand jury in Pittsburgh on civil rights charges stemming from an April 2010 incident in which Donis allegedly punched an inmate in the face.



  • OPA Press Releases

in

Federal Court Shuts Down Tax Return Preparer Siblings in Southern California

A federal court has permanently barred Karen Berry, Carla Berry and their tax preparation business, N.C.K. Services Inc., from preparing federal tax returns for others.



  • OPA Press Releases

in

Justice Department to Monitor Elections in California, Massachusetts, Mississippi, Ohio and Texas

The Justice Department announced today that the Civil Rights Division will monitor elections on Nov. 8, 2011, in Alameda County, Calif.; Springfield, Mass.; Humphreys, Leflore, Panola and Wilkinson Counties, Miss.; Lorain County, Ohio; and Jasper, Texas.



  • OPA Press Releases

in

Point Blank Pays U.S. $1 Million for the Sale of Defective Zylon Bulletproof Vests

The United States alleged that the Pompano Beach, Fla.,and Jacksboro, Tenn., companies manufactured and sold Zylon bulletproof vests despite possessing information showing that the Zylon materials degraded quickly over time and were not suitable for ballistic use.



  • OPA Press Releases

in

Justice Department Files Suit Against Pittsburgh Woman for FACE Violations

According to court documents, in January 2011, Ms. Parente used physical force against two volunteer escorts who were accompanying a patient into the Planned Parenthood of Western Pennsylvania Liberty Avenue clinic.



  • OPA Press Releases

in

Member of Barrio Azteca Gang Pleads Guilty in El Paso, Texas, to Racketeering Conspiracy

Jorge Diaz, 33, aka “Payaso,” and “Narizon,” of El Paso, Texas, pleaded guilty before U.S. Magistrate Judge Norbert J. Garney in the Western District of Texas, El Paso Division, to racketeering conspiracy.



  • OPA Press Releases

in

Assistant Attorney General Thomas E. Perez Speaks at the 15th Annual Community Reinvestment Act and Fair Lending Colloquium

"It is critical to continue our dialogue about how we can ensure a level playing field for all who are seeking economic opportunity and a fair chance at the American Dream," said Assistant Attorney General Perez.




in

Miami-Area Patient Recruiter Pleads Guilty in $25 Million Health Care Fraud Scheme

Beatriz Torres-Cruz, 50, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud and one count of solicitation of health care kickbacks.



  • OPA Press Releases

in

Hawaiian Firearms Business Owner Convicted of Federal Tax Offenses

Arthur Lee Ong of Honolulu was convicted by a federal jury Monday of conspiracy to defraud the United States and tax evasion.



  • OPA Press Releases

in

Justice Department Requires Divestiture to Preserve Health-Insurance Competition in Montana

The Department of Justice will require New West Health Services Inc. to sell the majority of its commercial health-insurance business to a third-party buyer and provide additional relief in order to preserve health-insurance competition in Montana.



  • OPA Press Releases

in

New York Resident Sentenced in Miami in Connection with Fraudulent Business Opportunity Schemes

Michael Eisenberg, a resident of Long Island, N.Y., was sentenced Monday in connection with a series of fraudulent business opportunity ventures.



  • OPA Press Releases

in

Deputy Attorney General James M. Cole Speaks at the Department of Justice’s Annual American Indian/Alaska Native Heritage Month Commemorative Program

"As we honor American Indian and Alaska Native Heritage month, we work to build on our continued progress strengthening tribal law enforcement," said Deputy Attorney General Cole.




in

Justice Department Files Complaint Against City of Pittsfield, Mass., for Violating the Employment Rights of a U.S. Navy Reservist

The Justice Department announced today the filing of a complaint against the city of Pittsfield, Mass., for violating the rights of a U.S. Navy Reservist under the Uniformed Services Employment and Reemployment Rights Act of 1994.



  • OPA Press Releases

in

Colombian Paramilitary Leader Sentenced in Miami to 33 Years in Prison for Drug Trafficking and Narco-Terrorism

Carlos Mario Jimenez-Naranjo, aka “Macaco,” a paramilitary leader and one of Colombia’s most notorious drug traffickers, has been sentenced to 33 years in prison.



  • OPA Press Releases

in

Buffalo Developer Indicted for Illegally Filling Over 90 Acres of Wetlands in Amherst, N.Y.

William L. Huntress and his companies, Acquest Transit LLC and Acquest Development LLC, were charged in the Western District of New York for illegally filling wetlands in Amherst, N.Y., as detailed in the seven count indictment.



  • OPA Press Releases

in

Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas

Daniel Solomon, 39, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of conspiracy to commit mail and wire fraud.



  • OPA Press Releases

in

Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns

A federal court in Philadelphia has permanently barred Dorthea Alexander from preparing federal tax returns for others



  • OPA Press Releases

in

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

The 10-count indictment returned today in U.S. District Court in Arizona charges Adalberto Valenzuela, 31, of Tucson, Ariz., with two counts of conspiracy, two counts of bribery, two counts of bribery involving programs receiving federal funds, two counts of Hobbs Act extortion under color of official right and two counts of possession with intent to distribute cocaine.



  • OPA Press Releases

in

Tenth Person Pleads Guilty in Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas

Denise Keser, 44, pleaded guilty before U.S. District Judge Gloria M. Navarro in the District of Nevada to one count of conspiracy to commit mail and wire fraud. Keser is the tenth person to plead guilty in connection with the scheme to defraud HOAs in the Las Vegas area.



  • OPA Press Releases

in

Caltrans to Pay $10 Million to Remediate the Presidio’s Mountain Lake and to Re-route Highway 1 Drainage to Avoid Future Contamination

Federal officials announced a civil settlement with the state of California Department of Transportation (Caltrans) resolving claims brought by the Presidio Trust and the U.S. Army resulting from Caltrans’ construction and operation of Highway 1 (also known as Park Presidio Boulevard) through the Presidio of San Francisco.



  • OPA Press Releases

in

Pittsburgh Crips Member Sentenced to 88 Months in Prison on Racketeering Charges

Aaron Ford, 22, aka “.40 Cal.,” pleaded guilty on July 12, 2011, to one count of conspiracy to engage in a racketeering enterprise before Senior U.S. District Judge Gustave Diamond.



  • OPA Press Releases

in

Justice Department Announces Dismissal of Case Regarding Conditions at the Dallas County Jail

The Justice Department announced today that District Court Judge David C. Godbey has granted the request of the department and Dallas County to end court supervision of a lawsuit concerning conditions at the Dallas County Jail.



  • OPA Press Releases

in

Statement of Associate Attorney General Thomas J. Perrelli Before the Senate Committee on Indian Affairs

"We believe that enacting the SAVE Act will strengthen tribal jurisdiction over crimes of domestic violence, tribal protection orders, and Federal assault prosecutions," said Associate Attorney General Perrelli.




in

U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Sign Agreement to Share $7.5 Million in Forfeited Assets

The agreement represents approximately 20 percent of the estimated $37.5 million in forfeited assets located in the Dominican Republic that stem from a conspiracy led by brothers Carlos, Luis and Jose Benitez, who allegedly defrauded the U.S. Medicare program of approximately $80 million.



  • OPA Press Releases

in

Statement of Attorney General Eric Holder Regarding the Signing of a Forfeited Assets Agreement with the Dominican Republic

In signing this important forfeited asset sharing agreement, Prosecutor General Radhaméz Jiménez Peña and I reaffirm our common values, as well as our ongoing commitment to the goals that the United States and the Dominican Republic share: protecting our citizens, strengthening our borders, improving public safety, reducing recidivism, preventing and combating gang- and drug-fueled crime and violence, and ensuring that criminals do not profit from illegal activity," said Attorney General Holder.




in

Remarks as Prepared for Delivery by Attorney General Eric Holder at the “Progress Through Prosperity” Dinner with President Leonel Fernandez

"It is in this spirit of friendship that I have traveled to your beautiful country. And I am grateful, on a very personal level, for this opportunity to help build upon the progress that our nations – and America’s allies throughout the Caribbean region – have made together over the years," said Attorney General Holder.




in

Remarks as Prepared for Delivery by Assistant Attorney General for the Office of Justice Programs Laurie Robinson at the Animal Welfare Institute Albert Schweitzer Awards Ceremony

"The Albert Schweitzer Awards are given in honor of one of the world’s great humanitarians, a man who defined “good” as the preservation and enhancement of life in all its forms. The work that these recipients have done embodies the soul of Schweitzer’s philosophy," said Assistant Attorney General Robinson.




in

Virginia Store Owner Pleads Guilty to Trafficking in Counterfeit Goods

Belal Amin Alsaidi, 30, of Buffalo, N.Y., pleaded guilty today to trafficking in counterfeit goods.



  • OPA Press Releases

in

Pennsylvania Man Charged with Copyright Infringement of Sports Broadcasts

The seven-count indictment alleges that Michael Moore, 44, of Chadds Ford, Penn., infringed the copyright protected works during seven six-month periods between May 2006 and June 2010.



  • OPA Press Releases

in

Alabama Tax Business Owner Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds

Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, pleaded guilty today to charges related to her use of stolen identities to fraudulently obtain tax refunds.



  • OPA Press Releases

in

Former Bryan County, Okla., Sheriff’s Office Lieutenant Indicted for Civil Rights Violations and Obstruction of Justice

A federal grand jury sitting in Muskogee, Okla., returned an indictment today charging former Bryan County, Okla., Sheriff’s Lieutenant Kevin Bennett Holt, 48, of Achille, Okla., with federal civil rights violations and related acts of obstruction of justice.



  • OPA Press Releases