ty Department of Justice Joins in Launch of Administration’s Strategic Plan on Intellectual Property Enforcement as Part of Ongoing IP Initiative By www.justice.gov Published On :: Tue, 22 Jun 2010 12:09:23 EDT As part of the Obama Administration’s launch of the first-ever Joint Strategic Plan on Intellectual Property Enforcement, Attorney General Eric Holder today emphasized the Department of Justice’s ongoing commitment to protecting U.S. intellectual property as central to America’s economic prosperity and public safety. Full Article OPA Press Releases
ty Williamsport, Pennsylvania, Sanitary Authority Agrees to Clean up Sewage Discharges to the Susquehanna River By www.justice.gov Published On :: Tue, 22 Jun 2010 15:37:57 EDT The Williamsport, Pa., Sanitary Authority (WSA) has agreed to make significant improvements to its combined sewer system at an estimated cost of approximately $10 million, in order to resolve long-standing problems with combined sewer overflows to the Susquehanna River, which flows to the Chesapeake Bay. Full Article OPA Press Releases
ty Second Defendant in Springfield, Massachusetts, Church Arson Pleads Guilty By www.justice.gov Published On :: Tue, 22 Jun 2010 19:05:33 EDT Thomas Gleason, 22, of Springfield, Mass., pleaded guilty to a superseding information charging him with two crimes related to the burning of the Macedonia Church of God in Christ, a predominantly African-American church, in Springfield on the morning after President Barack Obama was elected as the first African-American President of the United States. Full Article OPA Press Releases
ty Woonsocket, Rhode Island, Police Officer Pleads Guilty to Civil Rights Violation By www.justice.gov Published On :: Wed, 23 Jun 2010 14:25:45 EDT Former Woonsocket, R.I., Police Officer John H. Douglas pleaded guilty today in federal court in Providence, R.I., to a federal criminal civil rights charge for assaulting a juvenile who was in his custody. Full Article OPA Press Releases
ty Exporter Pleads Guilty to Conspiring to Defraud the U.S. Export-import Bank of More Than $24 Million By www.justice.gov Published On :: Wed, 23 Jun 2010 18:37:58 EDT Guillermo O. Mondino, 47, of Miami, pleaded guilty today to leading a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $24 million. Full Article OPA Press Releases
ty Twenty-six Alleged Bloods Gang Members and Associates Indicted on Federal Racketeering, Firearms and Narcotics Charges By www.justice.gov Published On :: Thu, 24 Jun 2010 12:30:42 EDT “The Department of Justice is committed to protecting our nation’s communities from the violent and dangerous crimes alleged in this indictment,” said Assistant Attorney General Lanny A. Breuer. Full Article OPA Press Releases
ty Judge Orders State of Florida to Provide Community Services to Jacksonville Woman at Risk of Institutionalization By www.justice.gov Published On :: Thu, 24 Jun 2010 15:37:41 EDT The state of Florida must provide Michele Haddad with services that will enable her to remain in her home, a U.S. District Court in Jacksonville, Fla., ruled Wednesday. Full Article OPA Press Releases
ty Downsville, Louisiana, Man Pleads Guilty to Federal Hate Crime By www.justice.gov Published On :: Thu, 24 Jun 2010 16:18:28 EDT Robert Jackson, 37, of Downsville, La., pleaded guilty in federal court to placing a hangman’s noose in the carport of the home of a family in order “to send a message” to African-American males who had been frequently visiting the victim’s home. Full Article OPA Press Releases
ty Three Individuals with Alleged Ties to Aryan Brotherhood Charged with a 2008 Murder That Occurred in Atascosa County, Texas By www.justice.gov Published On :: Thu, 24 Jun 2010 19:10:40 EDT Three alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted for their alleged roles in a 2008 murder in Atascosa County, Texas. Full Article OPA Press Releases
ty Innospec Agent Pleads Guilty to Bribing Iraqi Officials and Paying Kickbacks Under the Oil for Food Program By www.justice.gov Published On :: Fri, 25 Jun 2010 15:05:02 EDT Canadian/Lebanese dual national Ousama M. Naaman pleaded guilty today to participating in an eight-year conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel. Full Article OPA Press Releases
ty Two Afghan Companies Plead Guilty to Bribing U.S. Officials and Agree to Pay $4.4 Million in Fines By www.justice.gov Published On :: Tue, 29 Jun 2010 14:54:14 EDT Two Afghan trucking companies pleaded guilty today to paying multiple bribes to U.S. public officials in exchange for unfair advantages in procuring contract work at the Bagram Airfield in Afghanistan. Full Article OPA Press Releases
ty Technip S.A. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty By www.justice.gov Published On :: Mon, 28 Jun 2010 11:36:23 EDT Technip S.A., a global engineering, construction and services company based in Paris, has agreed to pay a $240 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
ty Six Alleged Members of the Almighty Latin King and Queen Nation Indicted for Racketeering Conspiracy By www.justice.gov Published On :: Tue, 29 Jun 2010 17:34:01 EDT The indictment, unsealed today in Hammond, Ind., charges six alleged members of the gang known as Almighty Latin King and Queen Nation for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere. Full Article OPA Press Releases
ty Taiwan LCD Producer Agrees to Plead Guilty and Pay $30 Million Fine for Participating in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 29 Jun 2010 14:11:05 EDT A Taiwan thin-film transistor-liquid crystal display (TFT-LCD) panel producer and seller has agreed to plead guilty and to pay a $30 million criminal fine for its role in a global conspiracy to fix the prices of TFT-LCD panels. Full Article OPA Press Releases
ty Cincinnati Area Man Pleads Guilty to Aegis-Related Tax Crimes By www.justice.gov Published On :: Tue, 29 Jun 2010 14:40:22 EDT Homer Richardson of Loveland, Ohio, pleaded guilty in federal district court in Cincinnati to corruptly impeding the due administration of the Internal Revenue Code. Full Article OPA Press Releases
ty Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme By www.justice.gov Published On :: Wed, 30 Jun 2010 10:06:19 EDT Attorney Steven W. Allen pleaded guilty in federal court in Arizona to taking part in a conspiracy to defraud the Internal Revenue Service (IRS) by promoting a fraudulent offshore trust scheme to hide his clients’ income. Full Article OPA Press Releases
ty New Jersey UBS Client Pleads Guilty to Failing to Report More Than $2 Million in Swiss Bank Account By www.justice.gov Published On :: Thu, 1 Jul 2010 16:37:12 EDT A Milltown, N.J., man pleaded guilty today to a federal charge of willfully subscribing to a false tax return, admitting he concealed over $2 million in a Swiss bank account. Full Article OPA Press Releases
ty Justice Department Resolves Disability Discrimination Lawsuit Against Fitchburg, Massachusetts, Housing Authority By www.justice.gov Published On :: Tue, 6 Jul 2010 17:21:40 EDT The lawsuit alleged that the Fitchburg Housing Authority and Hill violated the Fair Housing Act by adopting and implementing policies that denied tenants with disabilities other than mobility impairments the opportunity to transfer between apartments within Fitchburg’s public housing neighborhoods. Full Article OPA Press Releases
ty Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty By www.justice.gov Published On :: Wed, 7 Jul 2010 12:14:11 EDT Snamprogetti Netherlands B.V., has agreed to pay a $240 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts. Full Article OPA Press Releases
ty Former Guatemalan Special Forces Soldier Pleads Guilty to Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers By www.justice.gov Published On :: Wed, 7 Jul 2010 13:41:25 EDT Gilberto Jordan, 54, a former Guatemalan special forces soldier, pleaded guilty today in Fort Lauderdale, Fla., to a federal charge of unlawfully procuring his U.S. citizenship, admitting that he lied on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
ty U.S. Army Major Pleads Guilty to Making False Statements Related to Shipment of Currency from Iraq to the United States By www.justice.gov Published On :: Wed, 7 Jul 2010 17:19:04 EDT U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., pleaded guilty today in federal court in Memphis, Tenn., to making false statements to a federal agency. Full Article OPA Press Releases
ty Ten Russian Agents Plead Guilty and Are to Be Removed from the United States By www.justice.gov Published On :: Thu, 8 Jul 2010 17:04:38 EDT Ten individuals pleaded guilty today in Manhattan federal court to conspiring to serve as unlawful agents of the Russian Federation within the United States and will be immediately expelled from the United States. Full Article OPA Press Releases
ty Ship Management Corp. to Pay $4 Million Penalty for Concealing Deliberate Pollution By www.justice.gov Published On :: Fri, 9 Jul 2010 12:41:45 EDT Irika Shipping S.A., a ship management corporation registered in Panama and doing business in Greece, pleaded guilty on July 8, 2010, before Maryland U.S. District Court Judge Frederick J. Motz, to felony obstruction of justice charges and violation of the Act to Prevent Pollution from Ships related to concealing deliberate vessel pollution from the M/V Iorana, a Greek flagged cargo ship that made port calls in Baltimore, Tacoma, Wash., and New Orleans. Full Article OPA Press Releases
ty Detroit-area Physical Therapist and Physician’s Assistant Plead Guilty in Medicare Home Health Fraud Scheme By www.justice.gov Published On :: Tue, 13 Jul 2010 18:52:26 EDT Detroit-area residents Faisal Chaudry and Guy Ross pleaded guilty today in U.S. District Court in Detroit for their participation in a fraudulent Medicare home health scheme Full Article OPA Press Releases
ty Two Individuals Plead Guilty to Engaging in Child Exploitation Enterprise By www.justice.gov Published On :: Wed, 14 Jul 2010 14:00:36 EDT Two individuals pleaded guilty for their participation in an international group of child pornography collectors who used a social networking site to share thousands of sexually explicit images. Full Article OPA Press Releases
ty Former Corrections Officer Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Wed, 14 Jul 2010 17:08:23 EDT A former corrections officer for the Washington County Sheriff’s Department in Potosi, Mo., pleaded guilty in U.S. District Court in St. Louis to one count of obstruction of justice, admitting that she intentionally misled law enforcement officials about her role in the assault of an inmate housed in the Washington County Jail. Full Article OPA Press Releases
ty Acting Deputy Attorney General Gary G. Grindler Speaks at the Project Safe Neighborhood Awards Ceremony By www.justice.gov Published On :: Wed, 14 Jul 2010 13:58:44 EDT "What makes Project Safe Neighborhoods so unique as an initiative is that it relies on teamwork that goes beyond law enforcement," said Acting Deputy Attorney General Grindler. Full Article Speech
ty Justice Department Settles Discrimination Lawsuit Against Pasco County, Florida, Fairgrounds Owner By www.justice.gov Published On :: Thu, 15 Jul 2010 12:29:22 EDT The Justice Department today announced the filing and settlement of a lawsuit against the Pasco County Fair Association Inc. for allegedly discriminating against Hispanic patrons in the rental of a reception hall on its fairgrounds in Dade City, Fla. Full Article OPA Press Releases
ty Former Missouri County Chief Deputy Charged with Civil Rights Violations By www.justice.gov Published On :: Thu, 15 Jul 2010 17:54:40 EDT A federal grand jury has charged Vernon Wilson, former Chief Deputy of the Washington County, Mo., Sheriff’s Department, in a six-count indictment stemming from four separate incidents in which Wilson allegedly assaulted inmates or caused the assault of inmates in the Washington County Jail in the summer and fall of 2005. Full Article OPA Press Releases
ty Justice Department Resolves Lawsuit Alleging Disability Discrimination by Ventura County, California By www.justice.gov Published On :: Fri, 16 Jul 2010 17:56:13 EDT The Justice Department today announced a consent decree resolving a lawsuit filed against Ventura County, Calif., alleging that the county violated the Americans with Disabilities Act (ADA) when it refused to hire a qualified applicant for a children’s social services position because she is deaf and required reasonable accommodations. Full Article OPA Press Releases
ty Justice Department Signs Agreement with Wilson County, North Carolina, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:11:26 EDT The Justice Department today announced an agreement with Wilson County, N.C., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
ty Justice Department Signs Agreement with Pearl River County, Mississippi, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:13:57 EDT The Justice Department today announced an agreement with Pearl River County, Miss., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
ty Settlement Agreement Will Ensure Greater Accessibility at First President George Washington’s Estate By www.justice.gov Published On :: Wed, 21 Jul 2010 15:08:38 EDT The Justice Department announced today a settlement agreement with the Mount Vernon Ladies Association of the Union (MVLA), which owns and maintains Mount Vernon Estate &s first president, George Washington. Full Article OPA Press Releases
ty New Health Care Access Guidance Promotes Preventive Medical Care Services for People with Mobility Disabilities By www.justice.gov Published On :: Thu, 22 Jul 2010 15:37:19 EDT The Department of Justice’s Civil Rights Division and the Department of Health and Human Services’ Office for Civil Rights today issued new technical assistance guidance for medical providers which will help people with mobility disabilities obtain accessible medical care. Full Article OPA Press Releases
ty Two Individuals Plead Guilty to Participating in International Child Pornography Group By www.justice.gov Published On :: Thu, 22 Jul 2010 14:16:15 EDT Two individuals have pleaded guilty to charges related to their participation in an international group of child pornography traffickers who used a social networking site to share thousands of sexually explicit images. Full Article OPA Press Releases
ty Miami-Area Husband and Wife Plead Guilty in $13.7 Million HIV Infusion Clinic Fraud Scheme By www.justice.gov Published On :: Fri, 23 Jul 2010 18:36:27 EDT Modesto and Victoria de la Vega pleaded guilty today in U.S. District Court in Miami for their participation in a $13.7 million HIV infusion Medicare fraud scheme. Full Article OPA Press Releases
ty Subsidiary of Univision Communications Inc. Pleads Guilty to Conspiracy to Commit Mail Fraud and Agrees to Pay $1 Million to Resolve Related Criminal and Administrative Cases By www.justice.gov Published On :: Mon, 26 Jul 2010 18:26:45 EDT Univision Services Inc., a wholly-owned subsidiary of Univision Communications Inc., pleaded guilty today to one count of conspiracy to commit mail fraud in connection with a scheme to obtain increased radio broadcast time. Full Article OPA Press Releases
ty Former CEO of the Morgan Crucible Co. Found Guilty of Conspiracy to Obstruct Justice By www.justice.gov Published On :: Tue, 27 Jul 2010 17:19:28 EDT A federal jury in Philadelphia today convicted Ian P. Norris, the former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, of conspiring with others to obstruct justice. Full Article OPA Press Releases
ty Virginia Man Pleads Guilty to Defrauding the U.S. Department of Defense of More Than $450,000 By www.justice.gov Published On :: Wed, 28 Jul 2010 13:33:56 EDT Jonathan Feeney is charged with using the U.S. mails to execute a scheme involving fraudulent invoices to defraud the U. S. Department of Defense. Full Article OPA Press Releases
ty Third Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 28 Jul 2010 13:04:01 EDT According to a one-count felony charge filed in U.S. District Court in San Francisco, Wen-Hung “Amigo” Huang conspired with others to suppress and eliminate competition by fixing the prices of TFT-LCD panels. Full Article OPA Press Releases
ty Founding Member of Abu Sayyaf Group Pleads Guilty to 1995 Hostage Taking Involving U.S. and Philippine Citizens By www.justice.gov Published On :: Wed, 28 Jul 2010 14:15:02 EDT Madhatta Haipe, a citizen of the Philippines and founding member of Al-Harakat Al-Islamiyyah, also known as the Abu Sayyaf Group, pleaded guilty today in federal court in the District of Columbia to four counts of hostage taking in connection with the 1995 abduction of 16 people, including four U.S. citizens, in the Philippines. Full Article OPA Press Releases
ty Former St. Louis, Missouri, Area Police Officer Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Wed, 28 Jul 2010 14:58:45 EDT Leon Pullen pleaded guilty to civil rights violations stemming from several incidents where he sexually assaulted and stole money from women. Full Article OPA Press Releases
ty Spokane, Washington, Man Pleads Guilty to Civil Rights Charges Related to Threats to Reproductive Health Services Clinic By www.justice.gov Published On :: Wed, 28 Jul 2010 18:38:36 EDT Donald Hertz pleaded guilty today in federal court in Spokane to one count of violating the Freedom of Access to Clinic Entrances Act and one count of transmitting a threat in interstate commerce. Full Article OPA Press Releases
ty Former Deputy Sheriff from Choctaw County, Oklahoma, Sentenced for Civil Rights Violations By www.justice.gov Published On :: Thu, 29 Jul 2010 18:54:28 EDT Former Choctaw County, Okla., deputy sheriff Ben Westley Milner was sentenced today in Muskogee, Okla., to serve 18 months in prison and two years supervised release for violating the civil rights of three men by assaulting them without legal justification. Full Article OPA Press Releases
ty Miami-area Clinic Owner, Patient Recruiter, Two Nurses and Medicare Beneficiary Plead Guilty in Home Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 29 Jul 2010 18:50:08 EDT Arturo Fonseca, Isis Torres, Francisco Portillo, Eduardo Romero and William Madrigal pleaded guilty before U.S. District Judge Adalberto Jordan to various health care fraud charges. Full Article OPA Press Releases
ty Northwest Airlines LLC Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments By www.justice.gov Published On :: Fri, 30 Jul 2010 13:57:40 EDT Northwest Airlines LLC has agreed to plead guilty and to pay a $38 million criminal fine for its role, through Northwest Airlines Cargo, in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
ty Louisiana Vessel Company Pleads Guilty to Dumping Oil on High Seas, Will Pay $2.1 Million in Penalties By www.justice.gov Published On :: Fri, 30 Jul 2010 09:46:37 EDT Offshore Vessels LLC has entered a plea of guilty to knowingly discharging waste oil from one of its vessels, in violation of the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
ty Two Brothers Plead Guilty in Miami HIV Infusion Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 30 Jul 2010 18:32:42 EDT Two brothers pleaded guilty today in U.S. District Court in Miami for participating in a $13.7 million HIV infusion Medicare fraud scheme. Full Article OPA Press Releases
ty Virginia Man Pleads Guilty to Child Pornography Charges By www.justice.gov Published On :: Fri, 30 Jul 2010 19:19:19 EDT A Virginia man pleaded guilty today to charges related to his possession and distribution of images containing child pornography. Full Article OPA Press Releases
ty Acting Deputy Attorney General Gary G. Grindler Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement By www.justice.gov Published On :: Mon, 2 Aug 2010 12:08:56 EDT "As the Justice Department brings its fight against child exploitation to a new level today, I am honored to stand with so many incredible colleagues and public servants who have made it their life’s work to protect exploited children and seek justice for the most vulnerable members of our society," said Acting Deputy Attorney General Grindler. Full Article Speech