ex County Commissioner Sentenced for Attempted Extortion and Bribery By www.justice.gov Published On :: Wed, 12 Jun 2013 17:06:51 EDT Al J. Hurley, a former county commissioner in Sumter County, Ga., was sentenced today to 36 months in prison stemming from his acceptance of illicit payments in exchange for his official efforts to secure government contracts for a private contractor. Full Article OPA Press Releases
ex United States and Arkansas File Joint Complaint Against ExxonMobil for Pegasus Pipeline Oil Spill in Mayflower, Arkansas By www.justice.gov Published On :: Thu, 13 Jun 2013 12:57:38 EDT Today the United States and the state of Arkansas filed a joint enforcement action against ExxonMobil Pipeline Company and Mobil Pipe Line Company (ExxonMobil) in federal district court in Little Rock, Ark. Full Article OPA Press Releases
ex Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Fri, 14 Jun 2013 11:12:14 EDT Two executives at a Virginia-based security contracting firm were sentenced in the Eastern District of Virginia for their roles in using a front company to obtain more than $31 million intended for disadvantaged small businesses as part of the Small Business Administration’s (SBA) Section 8(a) program. This program allows qualified small businesses to receive sole-source and competitive-bid contracts set aside for minority-owned and disadvantaged small businesses. Full Article OPA Press Releases
ex Former University Professor Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography By www.justice.gov Published On :: Mon, 17 Jun 2013 14:59:51 EDT Walter Lee Williams, a former university professor, has been indicted for allegedly engaging in sexual conduct with minors and producing child pornography. Full Article OPA Press Releases
ex Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 17 Jun 2013 18:06:32 EDT The owner and operator of a Louisiana-based durable medical equipment (DME) company was sentenced today to serve 97 months in prison for his role in a $6.7 million Medicare fraud scheme. Full Article OPA Press Releases
ex Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program By www.justice.gov Published On :: Tue, 18 Jun 2013 09:42:42 EDT Especially this morning, we must recommit ourselves to the work that – however the cases are decided – will remain undone. We have traveled far together on the road to true equality and non-discrimination. Full Article Speech
ex U.S. Seeks to Shut Down Texas Tax Preparer Whose Customers Work Overseas for Defense Contractors By www.justice.gov Published On :: Wed, 19 Jun 2013 10:24:35 EDT The United States sued a Southlake, Texas woman last night, seeking to bar her from preparing federal tax returns for others Full Article OPA Press Releases
ex Statement of Attorney General Eric Holder on the Supreme Court Decision in Fisher v. University of Texas By www.justice.gov Published On :: Mon, 24 Jun 2013 18:38:00 EDT Attorney General Eric Holder today issued the following statement regarding the Supreme Court’s decision in Fisher v. University of Texas. Full Article OPA Press Releases
ex Former Executive at Florida-Based Lender Processing Services Inc. Sentenced to Five Years in Prison for Role in Mortgage-Related Document Fraud Scheme By www.justice.gov Published On :: Tue, 25 Jun 2013 13:22:08 EDT A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – was sentenced today to serve five years in prison for her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States. Full Article OPA Press Releases
ex Tennessee Man Indicted for Romney Tax Return Fraud and Extortion Scheme By www.justice.gov Published On :: Wed, 26 Jun 2013 18:12:45 EDT Michael Mancil Brown was indicted today by a federal grand jury in Nashville, Tenn., for allegedly engaging in an extortion and wire fraud scheme involving former Presidential candidate Mitt Romney’s tax returns. Full Article OPA Press Releases
ex Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier By www.justice.gov Published On :: Thu, 27 Jun 2013 14:20:56 EDT A federal grand jury returned a 30-count indictment against Dzhokhar A. Tsarnaev for his alleged role in using weapons of mass destruction at the Boston Marathon to kill three individuals and maim or seriously injure many others, as well as for using a firearm to intentionally kill Massachusetts Institute of Technology (MIT) Police Officer Sean Collier. Full Article OPA Press Releases
ex Aryan Brotherhood of Texas Gang Member Sentenced in Houston to 150 Months in Prison for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 27 Jun 2013 17:00:01 EDT A member of the Aryan Brotherhood of Texas (ABT) was sentenced today to serve 150 months in prison for his role in the ABT’s criminal enterprise. Full Article OPA Press Releases
ex District Court Enters Permanent Injunction Against New Jersey-Based Pharmacy and Company’s Senior Executive By www.justice.gov Published On :: Fri, 28 Jun 2013 12:49:01 EDT U.S. District Court Judge Peter G. Sheridan entered a consent decree of permanent injunction against Med Prep Consulting Inc., a Tinton Falls, N.J., pharmacy licensed by the state of New Jersey, the Justice Department announced today. Full Article OPA Press Releases
ex Executives from Miami-Area Mental Health Care Hospital Convicted for Participating in $70 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 28 Jun 2013 19:36:00 EDT A federal jury today convicted four individuals for their participation in a Medicare fraud scheme involving nearly $70 million in fraudulent billings by Hollywood Pavilion (HP), a mental health care hospital. Full Article OPA Press Releases
ex Minnesota Man Pleads Guilty to Engaging in a Sex Trafficking Conspiracy By www.justice.gov Published On :: Tue, 2 Jul 2013 18:23:14 EDT The Justice Deparment announced today that Andre James Hertzog, 29, of St. Paul, Minn. pleaded guilty to participating in a sex trafficking conspiracy. Hertzog pleaded guilty in U.S. District Court for the District of Minnesota. Full Article OPA Press Releases
ex Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Wed, 3 Jul 2013 14:06:16 EDT Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
ex Iraqi Company Business Manager Pleads Guilty in Texas to Illegal Gratuities Scheme By www.justice.gov Published On :: Tue, 9 Jul 2013 16:10:39 EDT A business manager for an Iraqi company pleaded guilty today to giving thousands of dollars in illegal gratuities to a U.S. pay agent from contractors while the business manager was in Iraq, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
ex Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation for Sex Discrimination By www.justice.gov Published On :: Thu, 11 Jul 2013 17:34:04 EDT The Department of Justice announced today the filing of a lawsuit, against the California Department of Corrections and Rehabilitation (CDCR), alleging that CDCR discriminated against Joe B. Cummings on the basis of his sex in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
ex Diamond Electric Mfg. Co. Ltd. and an Autoliv Inc. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 16 Jul 2013 11:39:47 EDT Osaka, Japan-based Diamond Electric Mfg. Co. Ltd. has agreed to plead guilty and to pay a $19 million criminal fine for its role in a conspiracy to fix prices of ignition coils installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
ex Former U.S. Customs and Border Protection Officer and Four Associates Sentenced for Carrying out Bribery and Alien Smuggling Activities Along Mexican Border By www.justice.gov Published On :: Thu, 18 Jul 2013 13:57:17 EDT A former U.S. Customs and Border Protection (CBP) officer, his girlfriend, his nephew and two of their associates were sentenced today in federal court for their participation in bribery and alien smuggling activities along the U.S./Mexico border spanning approximately two years, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
ex United States Reaches an Agreement with XTO Energy to Prevent Waste Spills from Natural Gas Exploration and Production By www.justice.gov Published On :: Thu, 18 Jul 2013 15:36:17 EDT The U.S. Environmental Protection Agency and the U.S. Department of Justice announced a settlement with XTO Energy Inc., a subsidiary of Exxon Mobil Corporation, to resolve an alleged violation of the Clean Water Act (CWA) related to the discharge of wastewater from XTO’s Penn Township, Lycoming County, Pa. facility used for the storage of wastewater generated by natural gas exploration, commonly known as fracking, and production. Full Article OPA Press Releases
ex Aryan Brotherhood of Texas Gang Associate Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 18 Jul 2013 16:53:36 EDT An associate of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to her involvement in the ABT’s criminal enterprise, announced Acting Assistant Attorney Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
ex Former Senior Executive of ArthroCare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Tue, 23 Jul 2013 09:43:26 EDT A former senior executive of ArthroCare Corp., a publicly traded medical device company based in Austin, Texas, pleaded guilty for his role in a scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings, announced Acting Assistant Attorney Mythili Raman of the Department of Justice’s Criminal Division and U.S. Attorney Robert Pitman of the Western District of Texas. The plea was taken under seal on June 24, 2013, and unsealed late yesterday. Full Article OPA Press Releases
ex United States Reaches Agreement with Arcadia, California, School District to Resolve Sex Discrimination Allegations By www.justice.gov Published On :: Wed, 24 Jul 2013 16:14:54 EDT The United States entered into a settlement agreement with the Arcadia Unified School District in Arcadia, Calif., to resolve an investigation into allegations of discrimination against a transgender student based on the student’s sex. Full Article OPA Press Releases
ex Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds By www.justice.gov Published On :: Wed, 24 Jul 2013 17:04:27 EDT Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ex Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 25 Jul 2013 16:40:45 EDT A member of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
ex New Indictment Charges Maryland Man and an Illinois Woman in a Violent Sex Trafficking Conspiracy By www.justice.gov Published On :: Mon, 29 Jul 2013 18:10:38 EDT A federal grand jury has returned a superseding indictment charging Jean Claude Roy, aka “Dredd the Don,” and “Dreddy,” age 31, of Germantown, Md., and Brittney Creason, aka“Kitty Amor,” age 19, of Detaur, Ill., of conspiracy to commit sex trafficking. Full Article OPA Press Releases
ex Former Senior Executive of French Power Company Charged in Connection with Foreign Bribery Scheme By www.justice.gov Published On :: Tue, 30 Jul 2013 14:50:05 EDT A former senior executive of a French power and transportation company has been charged in a second superseding indictment for his alleged participation in a scheme to pay bribes to foreign government officials. Full Article OPA Press Releases
ex The Department Announces Departure of Financial Fraud Enforcement Task Force Executive Director Michael Bresnick By www.justice.gov Published On :: Wed, 31 Jul 2013 15:36:03 EDT The Justice Department announced today that the Executive Director of the Financial Fraud Enforcement Task Force (FFETF) Michael Bresnick will be leaving the department on Thursday, August 1, 2013. Full Article OPA Press Releases
ex Michigan Man Sentenced to 165 Years for Child Sex Tourism Offenses By www.justice.gov Published On :: Wed, 31 Jul 2013 15:47:01 EDT A former Michigan resident was sentenced today in Miami to 165 years in prison, followed by a lifetime of supervised release, for child sex tourism offenses, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, U.S. Immigration and Customs Enforcement (ICE) Deputy Director Daniel Ragsdale, and Special Agent in Charge Alysa D. Erichs of the ICE Homeland Security Investigation’s (HSI) Miami Office. Full Article OPA Press Releases
ex Justice Department Files Lawsuit Against Texas Bus Company Alleging Employment Discrimination Against U.S. Citizens and Other Individuals By www.justice.gov Published On :: Mon, 5 Aug 2013 16:57:40 EDT The Justice Department announced today the filing of a lawsuit with the Executive Office of Immigration Review’s Office of the Chief Administrative Hearing Officer (OCAHO), against Autobuses Ejecutivos LLC, d/b/a Omnibus Express, a bus company based in Houston. Full Article OPA Press Releases
ex Texas Businessman Agrees to Settle False Claims Allegations Involving the E-Rate Program By www.justice.gov Published On :: Tue, 6 Aug 2013 14:48:05 EDT Larry Lehmann of Giddings, Texas has agreed to pay $400,000 to settle allegations that he violated the False Claims Act in connection with the Federal Communications Commission’s E-rate Program, the Department of Justice announced today. The E-rate Program, created by Congress in the Telecommunications Act of 1996, subsidizes eligible equipment and services to make Internet access and internal networking more affordable for public schools and libraries. Full Article OPA Press Releases
ex Associate Attorney General Tony West Delivers Remarks at the Annual Awards Luncheon of the National Organization of Black Law Enforcement Executives Training Conference By www.justice.gov Published On :: Wed, 7 Aug 2013 14:59:57 EDT These three principles — data-driven innovation, effective collaboration, and meaningful reentry — certainly are not the only approaches to smarter policing in this new century, but they are important as we continue to build the bridge to justice and equality in this challenging climate of contraction, subtraction, and sequestration. Full Article Speech
ex Fairborn, Ohio, Man Pleads Guilty to Sex Trafficking By www.justice.gov Published On :: Thu, 8 Aug 2013 18:41:05 EDT Thuron L. Hammersley, 44, of Fairborn, Ohio, pleaded guilty in U.S. District Court today to one count of transporting an individual from Ohio to Kentucky for purposes of engaging in prostitution Full Article OPA Press Releases
ex Justice Department Reaches Interim Olmstead Settlement with the State of Texas By www.justice.gov Published On :: Mon, 19 Aug 2013 14:01:06 EDT The Justice Department’s Civil Rights Division announced today that it has joined with private plaintiffs in entering an interim settlement agreement with the state of Texas intended to enable Texans with intellectual and other developmental disabilities to live in community settings rather than nursing facilities. Full Article OPA Press Releases
ex Two Plead Guilty to Involvement in Aryan Brotherhood of Texas Racketeering Murder By www.justice.gov Published On :: Wed, 21 Aug 2013 14:59:28 EDT An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate have pleaded guilty to charges related to the May 2008 murder of Mark Davis Byrd Sr. in Atascosa County, Texas. Full Article OPA Press Releases
ex Justice Department to File New Lawsuit Against State of Texas Over Voter I.D. Law By www.justice.gov Published On :: Thu, 22 Aug 2013 12:12:00 EDT The Department of Justice announced today that it will file a new lawsuit against the State of Texas, the Texas Secretary of State, and the Director of the Texas Department of Public Safety over the State’s strict voter photo identification law (SB 14). Full Article OPA Press Releases
ex Texas-Based School Chain to Pay Government $3.7 Million for Submitting False Claims for Federal Student Financial Aid By www.justice.gov Published On :: Thu, 22 Aug 2013 18:07:48 EDT ATI Enterprises Inc. will pay the government $3.7 million to resolve False Claims Act allegations that it falsely certified compliance with federal student aid programs’ eligibility requirements and submitted claims for ineligible students. Full Article OPA Press Releases
ex Texas Tax Preparer Is Permanently Barred from Tax Preparation for Allegedly Falsifying Returns for Overseas Customers and Impeding Audits By www.justice.gov Published On :: Fri, 23 Aug 2013 16:07:36 EDT The Justice Department announced that yesterday a federal court in Ft. Worth, Texas permanently barred Karena Mondrianh, of Southlake, Texas, from preparing tax returns and from operating a tax-preparation business. Full Article OPA Press Releases
ex Former North Carolina Probation Officer Sentenced for Coercing Probationer into Sexual Acts By www.justice.gov Published On :: Thu, 29 Aug 2013 18:36:01 EDT Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division and Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina, announced today that former North Carolina Department of Correction’s Division of Community Corrections Probation Officer Willie James Steele Jr., 43, has been sentenced for violating the constitutional rights of a female probationer that he was supervising by coercing her into sexual acts on two separate occasions. Full Article OPA Press Releases
ex Federal Court Permanently Bars Texas Tax Preparer from Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 4 Sep 2013 14:55:59 EDT The Justice Department announced today that a federal court has permanently barred Nina Thompson Price from preparing federal tax returns for others. Full Article OPA Press Releases
ex Attorney General Holder Announces Move to Extend Veterans Benefits to Same-Sex Married Couples By www.justice.gov Published On :: Wed, 4 Sep 2013 15:16:07 EDT In the Obama administration’s latest step to ensure equal treatment for same-sex married couples following the Supreme Court’s decision to strike down a key section of the Defense of Marriage Act, U.S. Attorney General Eric Holder announced Wednesday that President Obama has directed the Executive Branch to take steps allowing for same-sex spouses of military veterans to collect federal benefits. Full Article OPA Press Releases
ex Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Mon, 9 Sep 2013 15:29:58 EDT A member of the Aryan Brotherhood of Texas (ABT) gang pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
ex Attorney General Holder Meets with Mexican Attorney General About Mexico's Release of DEA Agent's Killer By www.justice.gov Published On :: Mon, 9 Sep 2013 17:31:16 EDT Attorney General Eric Holder met with Mexican Attorney General Jesús Murillo Karam today to discuss the release by the Mexican government of Rafael Caro Quintero, who was convicted of murdering Drug Enforcement Administration (DEA) Agent Enrique "Kiki" Camarena in February 1985. Full Article OPA Press Releases
ex G.S. Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 11 Sep 2013 15:07:52 EDT A federal grand jury in Covington, Ky., has returned an indictment against G.S. Electech Inc. executive, Shingo Okuda for his role in an international conspiracy to fix prices and rig bids of auto parts used on antilock brake systems installed in U.S. cars. Full Article OPA Press Releases
ex Houston Man Sentenced for $20 Million ‘Black Market Peso Exchange’ Scheme By www.justice.gov Published On :: Wed, 11 Sep 2013 15:47:24 EDT One of the leaders of a criminal conspiracy that laundered more than $20 million through “shell” business bank accounts was sentenced today to 151 months in prison. Full Article OPA Press Releases
ex Former Airline Executive Sentenced to Prison for Schemes to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 12 Sep 2013 18:37:37 EDT A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., was sentenced today to serve 87 months in prison and to pay restitution for participating in kickback schemes to defraud Ryan. Full Article OPA Press Releases
ex Justice Department Files Lawsuit Alleging Disability-based Discrimination at Helena, Mont., Apartment Complex By www.justice.gov Published On :: Fri, 13 Sep 2013 09:34:42 EDT The Justice Department filed a lawsuit yesterday against the owners, builders and designers of an eight unit apartment complex at 175 and 195 Silsbee Avenue in Helena, Mont. for violations of the Fair Housing Act. Full Article OPA Press Releases
ex Former Navy Reservist Sentenced to 25 Years in Prison for Sexual Exploitation of Multiple Minors to Produce Child Pornography By www.justice.gov Published On :: Fri, 13 Sep 2013 15:24:58 EDT Anthony K. Mastrogiovanni, 30, of Crofton, Md., was sentenced today to serve 25 years in prison for sexually exploiting more than 30 male juveniles – ranging from 9 to 16 years of age – in Maryland and Louisiana to produce child pornography. Full Article OPA Press Releases
ex Maine Resident Pleads Guilty to Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Wed, 18 Sep 2013 17:18:07 EDT A Maine resident pleaded guilty today in federal court to engaging in a type of cyberstalking known as “sextortion.” Full Article OPA Press Releases