ess Hyannis, Mass., Man Pleads Guilty to Receiving and Possessing Child Pornography By www.justice.gov Published On :: Wed, 11 Feb 2009 15:34:35 EST Harris Taubman, of Hyannis, Mass., pleaded guilty today in U.S. District Court in Boston to receiving and possessing child pornography. Taubman, 48, pleaded before U.S. District Judge William G. Young to three counts of receipt of child pornography and one count of possession of child pornography. He was indicted on those charges on Feb. 6, 2008. Full Article OPA Press Releases
ess North Carolina Man Pleads Guilty to Possessing Child Pornography By www.justice.gov Published On :: Wed, 18 Feb 2009 17:13:20 EST Timothy Christenbury, of Charlotte, N.C., pleaded guilty today to possessing child pornography. Christenbury, 46, pleaded guilty before U.S. Magistrate Judge Carl Horn III to one count of possession of child pornography. He was indicted on those charges on Dec. 16, 2008. According to the indictment, Christenbury possessed computer files containing child pornography from on or about Sept. 2 to Sept. 4, 2007. Full Article OPA Press Releases
ess Federal Court Bars Tennessee Resident from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 20 Feb 2009 16:42:25 EST A federal district court in Tennessee has permanently barred Chattanooga resident Demita Brown-Watkins from preparing federal income tax returns for others. Brown-Watkins agreed to the civil injunction order. According to the government complaint, Brown-Watkins ran her tax-preparation business through two companiesFastax and Rapid Tax Serviceand advertised the largest refund in town. Full Article OPA Press Releases
ess Japanese Corporate Operator of Cargo Vessel Sentenced to Pay $1.75 Million for Conspiracy and Falsifying Records By www.justice.gov Published On :: Tue, 24 Feb 2009 18:09:55 EST U. S. District Judge Steven D. Merryday today sentenced the Japanese corporation Hiong Guan Navegacion Japan Co. Ltd., that operates the commercial cargo ship M/V Balsa-62, to three years probation and $1.75 million in penalties for conspiring to falsify and falsifying environmental compliance records. Full Article OPA Press Releases
ess Illinois Man Convicted for Production, Receipt and Possession of Child Pornography, as Well as Bank Fraud By www.justice.gov Published On :: Mon, 9 Mar 2009 16:10:24 EDT Carl Courtright III, of Granite City, Ill., was convicted today on child pornography and bank fraud charges in the Southern District of Illinois following a five-day jury trial. The federal jury convicted Courtright of one count of production of child pornography, two counts of possession of child pornography, one count of receipt of child pornography, as well as one count of bank fraud. Full Article OPA Press Releases
ess Chief Engineer Pleads Guilty to Concealing Vessel Pollution By www.justice.gov Published On :: Mon, 9 Mar 2009 17:20:47 EDT Carmelo Oria, a Spanish citizen, who was the Chief Engineer on the Cyprus-flagged M/T Nautilus, pleaded guilty today to using falsified records that concealed improper discharges of oil-contaminated bilge water from the M/T Nautilus. Full Article OPA Press Releases
ess Former Congressional Staffer Pleads Guilty to Conspiracy to Commit Honest Services Fraud By www.justice.gov Published On :: Tue, 10 Mar 2009 13:15:00 EDT A former congressional staffer pleaded guilty today to conspiring with others to commit honest services fraud. Ann Copland, 52, pleaded guilty before U.S. District Judge Richard W. Roberts in the District of Columbia. Full Article OPA Press Releases
ess Individual Indicted in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 11 Mar 2009 10:43:37 EDT A British citizen was charged in connection with the operation of a series of fraudulent business opportunities on March 10, 2009, by a Miami federal grand jury. Sirtaj Mathauda was indicted on charges that he and his co-conspirators purported to sell vending machine, beverage and greeting card business opportunities, including assistance in establishing, maintaining and operating such businesses. The charges form part of the governments continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
ess Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Mon, 23 Mar 2009 11:03:32 EDT A former State Department employee was sentenced today to 12 months of probation and ordered to perform 100 hours of community service for illegally accessing more than 150 confidential passport application files. Dwayne F. Cross, 41, of Upper Marlboro, Md., was sentenced by U.S. Magistrate Judge John M. Facciola in Washington, D.C. Full Article OPA Press Releases
ess Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in New York Special Congressional Election By www.justice.gov Published On :: Thu, 26 Mar 2009 17:29:37 EDT The Department has reached agreement with New York officials to help ensure that military service members and other U.S. citizens living overseas have the opportunity to vote in the states March 31, 2009, special election in the 20th Congressional District. Full Article OPA Press Releases
ess Hyannis, Mass., Man Sentenced to 84 Months for Receiving and Possessing Child Pornography By www.justice.gov Published On :: Thu, 26 Mar 2009 17:28:22 EDT Harris Taubman, of Hyannis, Mass., was sentenced today in U.S. District Court in Boston for receiving and possessing child pornography. Taubman, 48, was sentenced to 84 months in prison for three counts of receipt of child pornography and one count of possession of child pornography. He was indicted on those charges on Feb. 6, 2008, and pled guilty on Feb. 11, 2009. Full Article OPA Press Releases
ess Jackson, Miss., Man Convicted of Receipt and Possession of Child Pornography By www.justice.gov Published On :: Fri, 27 Mar 2009 15:38:43 EDT A Jackson, Miss., computer systems administrator was found guilty late Thursday of receiving and possessing images of child pornography on his home computer. Following a four-day jury trial in Natchez, Miss., Joseph McNealy was found guilty of three counts of receiving child pornography through the Internet and one count of possessing child pornography. Full Article OPA Press Releases
ess Ship Operator Pleads Guilty and Agrees to Pay $2.5 Million Fine for Concealing Vessel Pollution By www.justice.gov Published On :: Mon, 6 Apr 2009 18:07:36 EDT Consultores De Navegacion, a Spanish company that operates the M/T Nautilus, an ocean-going chemical tanker ship, pleaded guilty today in U.S. District Court in Boston and has agreed to pay a fine of $2.5 million for criminal violations related to the overboard discharge of oil-contaminated bilge waste on the high seas. Full Article OPA Press Releases
ess Justice Department Reaches Settlement with Philadelphia Regarding Polling Place Access for People with Disabilities By www.justice.gov Published On :: Thu, 16 Apr 2009 16:31:49 EDT The Department announced a settlement under the Americans with Disabilities Act (ADA) with the city of Philadelphia to greatly improve accessibility for individuals with mobility disabilities at the citys 1,200 polling places. Todays settlement is the first settlement by the Department with a city focused solely on accessible polling places. Under the terms of the settlement, the city of Philadelphia recognizes that accessible polling places are the cornerstone of its voting accessibility program and will make its polling places accessible to persons with disabilities. Full Article OPA Press Releases
ess Former Mendenhall, Mississippi, Police Chief Sentenced for Using Excessive Force By www.justice.gov Published On :: Fri, 17 Apr 2009 15:18:42 EDT A federal judge today sentenced Jimmy Jimbo Sullivan, the former chief of police in Mendenhall, Miss., to 30 months in prison for using excessive force when he repeatedly stomped on the head of an arrestee. At his guilty plea hearing on Jan. 30, 2009, Sullivan admitted that he used excessive force on July 22, 2005, after joining other law enforcement officials in the apprehension of a man who led police on a car chase. Full Article OPA Press Releases
ess Owner of Korean Commercial Cargo Vessel & Chief Engineer Plead Guilty to Marine Pollution Related Charges By www.justice.gov Published On :: Fri, 24 Apr 2009 17:13:01 EDT STX Pan Ocean Co. Ltd. (STX), headquartered in Seoul, Korea, and the owner of the commercial cargo ship, M/V Ocean Jade, pleaded guilty today to conspiracy as well as falsifying and failing to properly maintain records meant to ensure compliance with maritime pollution laws. The chief engineer of the M/V Ocean Jade, Hong Hak Kang, a Korean citizen, also pleaded guilty today to failing to maintain environmental records and making false statements. Full Article OPA Press Releases
ess Two South Florida Men Indicted in Connection with Fraudulent ATM Business Opportunity Venture By www.justice.gov Published On :: Fri, 1 May 2009 17:34:55 EDT A Miami federal grand jury has charged two South Florida men with conspiracy, mail and wire fraud in connection with the operation of a fraudulent ATM business opportunity. The criminal charges are part of the governments continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
ess Deputy Attorney General David Ogden's Address at the American Bar Association Section of Litigation 2009 Annual Conference John Minor Wisdom Public Service and Professionalism Awards Luncheon By www.justice.gov Published On :: Fri, 1 May 2009 17:11:18 EDT "To ensure that the Department holds itself to the highest standards during discovery -- as in every stage of litigation -- in our criminal cases, and also in our civil litigation, we have taken both short-term and long-term action." Full Article Speech
ess Texas Man Pleads Guilty to Travel with Intent to Engage in Sexual Conduct with a Minor, Possession of Child Pornography By www.justice.gov Published On :: Tue, 5 May 2009 16:11:30 EDT Patrick Cochran, 47, of Lake Jackson, Texas, pleaded guilty today to one count of travel with intent to engage in illicit sexual conduct with a minor, and one count of possession of child pornography. Full Article OPA Press Releases
ess Chief Engineer Sentenced for Concealing Vessel Pollution By www.justice.gov Published On :: Wed, 6 May 2009 17:11:59 EDT Carmelo Oria, a Spanish citizen who was the chief engineer on the Cyprus-flagged M/T Nautilus, was sentenced today in U.S. District Court in Massachusetts for maintaining inaccurate records that concealed a discharge of oil-contaminated water from the bilges of the M/T Nautilus. Oria was sentenced to one month in prison, to be followed by supervised release for a term of two years and a $3,000 fine. Full Article OPA Press Releases
ess Korean Businessman Indicted in Bribery Conspiracy and Wire Fraud Scheme Involving $206 Million Contract By www.justice.gov Published On :: Wed, 6 May 2009 18:25:21 EDT A South Korean businessman was indicted today for his alleged role in a bribery conspiracy for a $206 million telecommunications contract involving employees of the Army and Air Force Exchange Service (AAFES). Full Article OPA Press Releases
ess Deputy U.S. Marshal Pleads Guilty to Obstructing Justice by Witness Tampering By www.justice.gov Published On :: Wed, 13 May 2009 17:25:00 EDT Deputy U.S. Marshal Benjamin Bates pleaded guilty to a misdemeanor charge of obstructing justice today in federal court in San Antonio for tampering with a witness he was transporting to the grand jury to testify about civil rights abuses at the Bexar County Adult Detention Center in Texas. Full Article OPA Press Releases
ess Philadelphia Man Convicted of Advertising, Transporting, Receiving and Possessing Child Pornography By www.justice.gov Published On :: Wed, 13 May 2009 19:24:38 EDT Robert P. Merz, 45, was convicted by a federal jury in Philadelphia today of advertising, transporting, receiving and possessing child pornography. Full Article OPA Press Releases
ess Two Florida Businessmen Plead Guilty to Participating in a Conspiracy to Bribe Foreign Government Officials and Money Laundering By www.justice.gov Published On :: Fri, 15 May 2009 15:55:04 EDT The president of a Miami-Dade County, Fla.,-based intermediary and the former controller of a Miami-Dade County-based telecommunications company both have pleaded guilty in connection with their roles in a conspiracy to pay and conceal more than $1 million in bribes to former Haitian government officials. Full Article OPA Press Releases
ess Iowa Man Pleads Guilty to Possessing Obscene Visual Representations of the Sexual Abuse of Children By www.justice.gov Published On :: Wed, 20 May 2009 16:03:33 EDT Christopher Handley, 39, of Glenwood, Iowa, pleaded guilty today in Des Moines, Iowa, to possessing obscene visual representations of the sexual abuse of children and mailing obscene material. Full Article OPA Press Releases
ess Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial By www.justice.gov Published On :: Wed, 3 Jun 2009 11:02:50 EDT Donald Sikma, a businessman from Dyer, Ind., has pleaded guilty to filing a false tax return. Sikma, whose trial was scheduled to begin today, entered his guilty plea Monday before Judge Theresa L. Springmann in Fort Wayne, Ind. Full Article OPA Press Releases
ess Deputy Attorney General David W. Ogden at the Compliance Week Keynote Address By www.justice.gov Published On :: Thu, 4 Jun 2009 17:36:10 EDT "The current financial crisis requires a well-coordinated, proactive law enforcement response that draws on all the resources of the federal government. The appropriate role of the Department of Justice in responding to this crisis is clear: We will be relentless in our investigation of corporate wrongdoing, and will not hesitate to bring charges, where appropriate, for criminal misconduct on the part of businesses and business executives." Full Article Speech
ess Korean Corporate Owner of Cargo Vessel Sentenced to Pay $2.2 Million for Conspiracy and Falsifying Records By www.justice.gov Published On :: Fri, 5 Jun 2009 16:35:06 EDT U. S. District Court Judge Richard Lazzara (Middle District of Florida) today sentenced the Korean corporation STX Pan Ocean Co. Ltd., which operates the commercial cargo ship M/V Ocean Jade, to pay $2.2 million in penalties and serve four years of probation for conspiring to falsify and falsifying environmental compliance records. Full Article OPA Press Releases
ess Justice Department Files Religious Discrimination Lawsuit Against Essex County, New Jersey By www.justice.gov Published On :: Mon, 8 Jun 2009 15:37:59 EDT The Department filed a lawsuit today against Essex County, N.J., alleging that it discriminated against a Muslim corrections officer on the basis of her religion in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
ess Deputy Attorney General David W. Ogden at a Press Conference on June 10, 2009 By www.justice.gov Published On :: Wed, 10 Jun 2009 15:10:49 EDT "These archeological treasures are precious and protecting them preserves a rich history and heritage. That is why the Justice Department will use all of its tools to vigorously enforce the laws designed to safeguard the cultural heritage of Native Americans." Full Article Speech
ess Two Baltimore Businessmen Indicted for Conspiring to Rig Bids at Maryland Tax Lien Auctions By www.justice.gov Published On :: Tue, 16 Jun 2009 17:04:04 EDT Two Baltimore businessmen were indicted today for conspiring to rig bids at tax lien auctions in Maryland for more than five years. The one-count felony indictment filed today in the U.S. District Court in Baltimore alleges that Harvey M. Nusbaum and his business partner, Jack W. Stollof, participated in a conspiracy to rig bids in tax lien auctions conducted by the city of Baltimore and various counties in the state of Maryland beginning in or around the Spring of 2002 and continuing until at least Aug. 9, 2007. Full Article OPA Press Releases
ess Attorney General Holder’s Remarks for the Charles Hamilton Houston Institute for Race and Justice and Congressional Black Caucus Symposium “Rethinking Federal Sentencing Policy 25th Anniversary of the Sentencing Reform Act” By www.justice.gov Published On :: Wed, 24 Jun 2009 17:29:35 EDT There is no tension between a sentencing scheme that is effective and fair and one that is tough and equitable. We must work toward these twin goals and we must do so now. Full Article Speech
ess Florida Man Indicted in Connection with Fraudulent Vending Machine Business Opportunity Venture By www.justice.gov Published On :: Thu, 25 Jun 2009 15:33:06 EDT A Tampa federal grand jury has charged a Florida man with criminal contempt of a federal court order in connection with the operation of a fraudulent vending machine business opportunity. The criminal charges form part of the governments continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
ess Former Memphis, Tennessee, Police Officer Convicted of Civil Rights Violations By www.justice.gov Published On :: Thu, 25 Jun 2009 15:23:03 EDT Carlton Moore, formerly an officer with the Memphis Police Department, pleaded guilty on Thursday in federal court in Memphis, Tenn., to three counts of violating civil rights for stealing money from motorists while acting under color of law. Moore faces up to three years in prison. Full Article OPA Press Releases
ess Retired University Professor Sentenced to Four Years in Prison for Arms Export Violations Involving Citizen of China By www.justice.gov Published On :: Wed, 1 Jul 2009 12:31:45 EDT John Reece Roth, 72, of Knoxville, Tenn., was sentenced to 48 months in prison for violating the Arms Export Control Act by conspiring to illegally export, and actually exporting, technical information relating to a U.S. Air Force (USAF) research and development contract. Full Article OPA Press Releases
ess Former Owner of the Largest Chrysotile Asbestos Mine and Mill in the U.S. Agrees to Address Contamination at Vermont Site By www.justice.gov Published On :: Thu, 2 Jul 2009 16:18:53 EDT As part of a multi-site settlement, G-I Holdings Inc. has agreed to address asbestos contamination caused by its past operation of the largest chrysotile asbestos mine and mill in the country. The 1,673-acre abandoned mine site in Vermont, known as the Vermont Asbestos Group Mine Site (VAG Site) is the most significant of the contaminated sites covered by the settlement, which includes 12 other industrial sites across the country where G-I may have disposed of hazardous waste. Full Article OPA Press Releases
ess Jackson, Miss. Man Sentenced to 70 Months in Prison for Receiving and Possessing Child Pornography By www.justice.gov Published On :: Thu, 2 Jul 2009 15:45:57 EDT Joseph McNealy, a former Jackson, Miss., computer systems administrator, was sentenced today to 70 months in prison for receiving and possessing images of child pornography. Full Article OPA Press Releases
ess Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 8 Jul 2009 11:16:31 EDT A former State Department employee was sentenced today to one year of probation and ordered to pay a $5,000 fine for illegally accessing more than 50 confidential passport application files. Full Article OPA Press Releases
ess Fourth Person Pleads Guilty to Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Fri, 10 Jul 2009 13:25:53 EDT A fourth individual pleaded guilty today to illegally accessing numerous confidential passport application files. Full Article OPA Press Releases
ess Chief Engineer and Second Engineer Plead Guilty to Concealing Vessel Pollution By www.justice.gov Published On :: Thu, 16 Jul 2009 18:05:52 EDT Panagiotis Stamatakis, the chief engineer on the Cyprus-flagged M/V Myron N, and the second engineer, Dimitrios Papadakis, both citizens of Greece, pleaded guilty today in U.S. District Court in Trenton, N.J., to using falsified records that concealed improper discharges of untreated bilge waste from the cargo ship. Full Article OPA Press Releases
ess Georgia Temp Company and Its Owner/President Agree to Plead Guilty to Making a False Statement to the U.S. Small Business Administration By www.justice.gov Published On :: Fri, 17 Jul 2009 17:51:43 EDT A Georgia temporary staffing company and its owner/president have agreed to plead guilty to making a false statement to the U.S. Small Business Administration (SBA). Patriot Services Inc. and its owner/president, Stephanie Blackmon, have each agreed to plead guilty to a one-count charge of making a false statement to the SBA, which was filed today in U.S. District Court in Kansas City, Kan. Full Article OPA Press Releases
ess Deputy Attorney General David W. Ogden at the Palmetto Project Press Event National Advocacy Center By www.justice.gov Published On :: Mon, 20 Jul 2009 12:22:57 EDT "The Palmetto Project – as it is known – will allow the Department of Justice to expand the capabilities of the National Advocacy Center. As the core training center for prosecutors, law enforcement agents and other personnel from across the nation, the NAC is crucial to the continued success of the Justice Department’s mission." Full Article Speech
ess Indiana Man Convicted of Transporting and Possessing Child Pornography By www.justice.gov Published On :: Thu, 23 Jul 2009 13:35:34 EDT William Travis Brown, 39, of Sellersburg, Ind., was convicted today by a federal jury in Indianapolis of transporting and possessing child pornography. Brown was charged on July 8, 2009, in an amended indictment with one count of transportation and one count of possession of child pornography. Full Article OPA Press Releases
ess Justice Department Signs Agreement with the Village of Midlothian, Illinois, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 28 Jul 2009 16:11:10 EDT The Department announced an agreement with the village of Midlothian, Ill., to improve access to civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into full compliance with the Americans with Disabilities Act (ADA). This agreement is the 162nd under Project Civic Access. Full Article OPA Press Releases
ess Justice Department Signs Agreement with Gregg County, Texas, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 28 Jul 2009 16:15:13 EDT The Department announced an agreement with Gregg County, Texas, to improve access for persons with disabilities to its programs, services, activities and facilities. The agreement was reached under the Department’s Project Civic Access initiative, which helps bring localities into full compliance with the Americans with Disabilities Act (ADA). This agreement is the 163rd entered into under Project Civic Access. Full Article OPA Press Releases
ess Justice Department Signs Agreement with Niagara Falls to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 30 Jul 2009 13:18:30 EDT The Justice Department today announced an agreement with the city of Niagara Falls, N.Y., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ess Former Congressional Chief of Staff Sentenced for Honest Services Fraud Conspiracy By www.justice.gov Published On :: Thu, 30 Jul 2009 18:19:05 EDT A former chief of staff to a member of the U.S. House of Representatives was sentenced today by U.S. District Judge Henry H. Kennedy Jr. to three years of probation, including 170 days of home detention, and ordered to perform 100 hours of community service. Full Article OPA Press Releases
ess British Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Fri, 31 Jul 2009 11:20:06 EDT A British citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested Thursday evening in Miami following his indictment by a Miami federal grand jury on June 9, 2009. Full Article OPA Press Releases
ess Justice Department Announces Disabled Access Settlement with Developers of Woodbridge, Virginia, Apartment Complex By www.justice.gov Published On :: Fri, 31 Jul 2009 18:45:23 EDT The Justice Department today announced a settlement that, pending court approval, will resolve allegations that those involved in the design and construction of the Summerland Heights Apartments, a 318-unit apartment complex in Woodbridge, Va., discriminated on the basis of disability in the design and construction of the project. Full Article OPA Press Releases
ess Justice Department Signs Agreement with Wendell, Idaho, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Mon, 3 Aug 2009 13:05:15 EDT The Justice Department today announced an agreement with the city of Wendell, Idaho, to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases