s Managing Director of Bank’s Investment Company Convicted of Embezzling More Than $571,000 By www.justice.gov Published On :: Tue, 22 Mar 2011 19:54:09 EDT The former managing director of the Pamrapo Service Corporation (Service Corporation), the investment arm of the former Pamrapo Savings Bank, was convicted today of embezzling more than $571,000 in commissions and fees belonging to the Service Corporation through a mail fraud scheme. Full Article OPA Press Releases
s Chinese Counterfeit Perfume Importers Indicted for Allegedly Trafficking in Counterfeit Goods By www.justice.gov Published On :: Wed, 23 Mar 2011 09:56:07 EDT A federal grand jury in Brooklyn, N.Y., has returned a two- count indictment against Shaoxia Huang, Shaoxiong Zhou and Shaowu Zhou for trafficking in counterfeit goods and conspiracy. Full Article OPA Press Releases
s Second New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Wed, 23 Mar 2011 16:37:02 EDT A second New Jersey industrial pipe supply company and its owner pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Edison) in return for the manager’s efforts to steer contracts to the company. Full Article OPA Press Releases
s Pittsburgh Man Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Wed, 23 Mar 2011 17:50:28 EDT A resident of Pittsburgh pleaded guilty today in U.S. District Court for the Western District of Pennsylvania to conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
s Founder of A&O Entities Convicted in $100 Million Fraud Scheme By www.justice.gov Published On :: Wed, 23 Mar 2011 19:11:06 EDT Christian M. Allmendinger, 39, of Houston, was convicted by a federal jury today for his role in a $100 million fraud scheme with more than 800 victims across the United States and Canada. Full Article OPA Press Releases
s Second Caesars Palace Nightclub Host Pleads Guilty to Tax Crime By www.justice.gov Published On :: Thu, 24 Mar 2011 11:01:16 EDT Ali “Shawn” Olyaie, a former “VIP host” at the Pure Nightclub located in Caesars Palace Hotel and Casino in Las Vegas, pleaded guilty in Las Vegas before U.S. District Court Judge Kent Dawson to one count of filing a false federal individual income tax return for the 2006 tax year. Full Article OPA Press Releases
s Rhode Island La Cosa Nostra Member Pleads Guilty in Murder-For-Hire Case By www.justice.gov Published On :: Thu, 24 Mar 2011 16:27:03 EDT Anthony St. Laurent Sr. pleaded guilty today in federal court in Providence, R.I., to an attempted murder-for-hire, and acknowledged in a written plea agreement his participation in an extortion conspiracy outlined in a previous criminal complaint in which he, his wife Dorothy St. Laurent, his son Anthony St. Laurent Jr. and others extorted protection money from bookmakers in the Taunton, Mass.-area under the threat of violence. Full Article OPA Press Releases
s Former Administrative Assistant to U.S. Senator Charged with Making Prohibited Communications to Senate Office By www.justice.gov Published On :: Thu, 24 Mar 2011 16:48:59 EDT The former administrative assistant to a U.S. senator was charged today by a federal grand jury in the District of Columbia with violating criminal conflict of interest laws. Full Article OPA Press Releases
s DC-Area Plumber Charged with Obstructing the IRS By www.justice.gov Published On :: Thu, 24 Mar 2011 16:35:12 EDT Richard Jaensch, a resident of Annandale, Va., has been indicted by a Alexandria, Va., federal grand jury with one count of corruptly endeavoring to impede the Internal Revenue Service (IRS), one count of filing a false claim for a refund and four counts of failing to file a tax return for 2004 through 2007. Full Article OPA Press Releases
s Sex Trafficking Ring Leader Sentenced to 40 Years in Prison By www.justice.gov Published On :: Thu, 24 Mar 2011 18:16:02 EDT Amador Cortes-Meza, 36, of Tlaxcala, Mexico, was sentenced today by U.S. District Judge Richard W. Story to serve 40 years in federal prison followed by five years of supervised release on charges of sex trafficking of minors; sex trafficking by force, fraud and coercion; transporting minors for the purpose of prostitution; smuggling aliens into the United States for purposes of prostitution; and conspiracy to do the same. Full Article OPA Press Releases
s Statement of the Attorney General on the Retirement of Bureau of Prisons Director Harley Lappin By www.justice.gov Published On :: Fri, 25 Mar 2011 18:16:21 EDT "For more than a quarter of a century, including eight years as Director, his service to the Bureau of Prisons has helped improve public safety, strengthen our corrections systems, and advance the Justice Department’s most critical goals." Full Article OPA Press Releases
s Justice Department Sues Bakersfield, Calif., Landlord for Sexual Harassment By www.justice.gov Published On :: Fri, 25 Mar 2011 14:38:08 EDT The Justice Department today filed suit against Rawland Leon Sorensen, the owner and manager of more than 50 residential rental properties in Bakersfield, Calif., alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act. Full Article OPA Press Releases
s Two Russell County, Ala., Sheriff’s Detectives Indicted for Assaulting a Man in Custody By www.justice.gov Published On :: Fri, 25 Mar 2011 15:37:48 EDT The Justice Department announced today the arrest of Russell County Sheriff’s Office Detectives Kirby Dollar, 37, and Timothy Watford, 42. Full Article OPA Press Releases
s Massachusetts Man Indicted on Child Pornography Charges By www.justice.gov Published On :: Fri, 25 Mar 2011 17:08:30 EDT Chris Allen Oake, 59, of Acton, Mass., was arrested today on child pornography charges. Full Article OPA Press Releases
s Departments of Justice and Education Reach Settlement with Arizona Department of Education to Ensure That Potential ELL Students Are Properly Identified By www.justice.gov Published On :: Fri, 25 Mar 2011 16:44:31 EDT The Department of Justice’s Civil Rights Division and the Department of Education’s Office for Civil Rights today entered into a settlement agreement with the Arizona Department of Education (ADE) to ensure that Arizona’s English Language Learner (ELL) students receive the educational services that they need. Full Article OPA Press Releases
s Miami Doctor Sentenced to 24 Months in Prison for Role in $37 Million Medicare Fraud Scheme Involving Miami-Area Home Health Agencies By www.justice.gov Published On :: Fri, 25 Mar 2011 18:53:44 EDT A Miami-area doctor, Fred Dweck, was sentenced to 24 months in prison today for his role in a wide-ranging Medicare fraud scheme involving several Miami-area home health agencies. Full Article OPA Press Releases
s Justice Department Files Suit Against Winchester, Va., to Protect Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Fri, 25 Mar 2011 17:49:56 EDT The Department of Justice today filed a lawsuit on behalf of Jon Fultz, a U.S. Marine Corps reservist, against the city of Winchester, Va., alleging that it violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to properly reemploy Fultz in September 2009 when he returned from military service during which he sustained a knee injury. Full Article OPA Press Releases
s California Man Sentenced to More Than 10 Years in Prison for Child Pornography Charges By www.justice.gov Published On :: Fri, 25 Mar 2011 19:02:04 EDT Charles Douglas Johnson, 47, of Garden Valley, Calif., was sentenced today to 10 years and one month in prison for receiving child pornography. Full Article OPA Press Releases
s Federal Court Shuts Down Missouri Tax Preparer Who Promoted Tax Scam By www.justice.gov Published On :: Mon, 28 Mar 2011 12:05:28 EDT A federal court has permanently barred Gerald A. Poynter II of Kansas City, Mo., from preparing federal tax returns for others and from promoting a fraudulent tax scam. Full Article OPA Press Releases
s Former Owner of Illinois Technology Company Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Mon, 28 Mar 2011 12:46:47 EDT A former owner of an Illinois-based technology company has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
s California Man Pleads Guilty and Is Sentenced to 7 Years in Prison for Conspiracy to Distribute and Receive Child Pornography By www.justice.gov Published On :: Mon, 28 Mar 2011 17:52:09 EDT Paul Schwartz, 49, of Lathrop, Calif., was sentenced today to seven years in prison after pleading guilty to conspiracy to distribute and receive child pornography. Full Article OPA Press Releases
s United States and European Union Launch Formal Negotiations for an Agreement to Protect Personal Information Exchanged in the Context of Fighting Crime and Terrorism By www.justice.gov Published On :: Tue, 29 Mar 2011 09:52:50 EDT A Joint statement on behalf of the United States and the European Union: Full Article OPA Press Releases
s Los Angeles Woman Pleads Guilty to Participating in a Medicare Fraud Scheme Using Fraudulent Medical Clinics and Stolen Doctor Identities to Defraud Medicare of More Than $6.2 Million By www.justice.gov Published On :: Tue, 29 Mar 2011 09:56:51 EDT A Los Angeles woman has pleaded guilty to using fraudulent medical clinics and the stolen identities of physicians to defraud Medicare of more than $6.2 million. Full Article OPA Press Releases
s Virginia Man Pleads Guilty to Child Pornography Charges By www.justice.gov Published On :: Tue, 29 Mar 2011 10:17:59 EDT An Orange County, Va., man pleaded guilty yesterday in U.S. District Court for the Western District of Virginia to child pornography charges that originated in three different districts. Full Article OPA Press Releases
s Justice Department Reaches Settlement with Dean Foods Company By www.justice.gov Published On :: Tue, 29 Mar 2011 16:12:03 EDT The Department of Justice has reached a settlement today with Dean Foods Company that requires Dean to divest a significant milk processing plant in Waukesha, Wis., and related assets that it acquired from the Foremost Farms USA Cooperative, including the Golden Guernsey brand name. Full Article OPA Press Releases
s Federal Court Shuts Down Three Alabama Tax Preparers By www.justice.gov Published On :: Tue, 29 Mar 2011 14:17:14 EDT A federal court has permanently barred John Lewis, Artels James and Perry Wright from preparing federal tax returns for others. Full Article OPA Press Releases
s San Diego Used Car Wholesaler Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Tue, 29 Mar 2011 14:38:36 EDT Mohammad Jafar Nikbakht, aka Freydoon Nikbakht, pleaded guilty to tax evasion before U.S. District Court Judge John A. Houston in San Diego. Full Article OPA Press Releases
s Nebraska Man Pleads Guilty and Is Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 29 Mar 2011 14:37:21 EDT Brandon Miller, 23, of Omaha, Neb., was sentenced today to 102 months in prison and a lifetime of supervised release after pleading guilty to engaging in a child exploitation enterprise. Full Article OPA Press Releases
s Justice Department Settles Americans with Disabilities Act Lawsuit with Virginia’s Inova Health System By www.justice.gov Published On :: Tue, 29 Mar 2011 14:52:16 EDT The Justice Department has reached a settlement with Inova Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services. Full Article OPA Press Releases
s FDA Chemist and Son Charged with Trading on Inside Information By www.justice.gov Published On :: Tue, 29 Mar 2011 15:35:16 EDT A Food and Drug Administration (FDA) chemist and his son were arrested in Maryland today in connection with an alleged $2.27 million insider trading scheme. Full Article OPA Press Releases
s California Man Convicted of Conspiracy and Violating the Clean Air Act by Improperly Handling Asbestos By www.justice.gov Published On :: Tue, 29 Mar 2011 18:21:18 EDT A Santa Clarita, Calif., resident was convicted today of five environmental charges related to the improper renovation of a San Fernando Valley, Calif., apartment complex – work that caused asbestos to be released into the complex and the surrounding community. Full Article OPA Press Releases
s Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights By www.justice.gov Published On :: Tue, 29 Mar 2011 10:41:22 EDT "With each new wave of intolerance, our nation has responded – passing new civil rights laws, striking down old laws that sanctioned discrimination, and eventually recognizing the value of diverse communities and embracing those previously shunned," said Assistant Attorney General Perez. Full Article Testimony
s Susan B. Carbon, Director of the Office on Violence Against Women, Speaks at the 4th Annual Army Sexual Harassment / Assault Response Prevention Summit By www.justice.gov Published On :: Tue, 29 Mar 2011 17:23:19 EDT "As members of the military, you are leaders in our nation. Your communities admire you. Your voices matter. And your voices will make a key difference in changing the national dialogue on sexual assault. We can work together to achieve cultural change to stop sexual assault." Full Article Speech
s U.S. Government Offers up to $5 Million Reward for Information Regarding Shootings of Two Ice Agents By www.justice.gov Published On :: Wed, 30 Mar 2011 10:52:10 EDT The Departments of Justice, State and Homeland Security today jointly announced a reward of up to $5 million for information leading to the arrest and/or conviction of individuals allegedly responsible for the murder of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Special Agent Jaime Zapata and the attempted murder of ICE HSI Special Agent Victor Avila. Full Article OPA Press Releases
s Alabama Sisters Indicted for Tax Fraud and Identity Theft By www.justice.gov Published On :: Wed, 30 Mar 2011 10:26:34 EDT Loretta and Tracey Fergerson were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy. Full Article OPA Press Releases
s Former Employee of Charlotte, North Carolina-Based Bank Pleads Guilty for His Role in Falsifying Bank Records Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Wed, 30 Mar 2011 15:48:47 EDT According to charges filed today in U.S. District Court in New York City, Brian Scott Zwerner engaged in a conspiracy to falsify bank records related to the marketing profits for an investment agreement and other municipal finance contracts, including derivative contracts. Full Article OPA Press Releases
s 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
s 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
s 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
s Attorney General Eric Holder Speaks at the Department of Justice’s Women’s History Month Celebration By www.justice.gov Published On :: Wed, 30 Mar 2011 10:20:24 EDT "Today, we gather to reflect on the extraordinary contributions – and countless sacrifices – that women have made in strengthening the Justice Department, and in building and advancing this nation." Full Article Speech
s 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
s 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
s 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
s 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
s Department of Justice and Federal Trade Commission Sign Antitrust Cooperation Agreement with Chile By www.justice.gov Published On :: Thu, 31 Mar 2011 15:20:28 EDT Christine Varney, Assistant Attorney General in charge of the Department of Justice’s Antitrust Division, today signed an antitrust cooperation agreement with the Chilean antitrust agency on behalf of the Department of Justice. Full Article OPA Press Releases
s 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
s 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
s 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
s 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
s Antitrust Division Issues 2011 Edition of Its Annual Newsletter By www.justice.gov Published On :: Fri, 1 Apr 2011 09:26:32 EDT The newsletter provides information about the recent activities and accomplishments of the Antitrust Division for the general public as well as the legal and business communities. Full Article OPA Press Releases