n Former Oklahoma Water Treatment Supervisor Pleads Guilty for Falsifying Drinking Water Safety Reports By www.justice.gov Published On :: Thu, 30 Apr 2009 13:52:02 EDT Christopher Neil Gauntt, the former supervisor of the Fort Gibson Water Treatment Plant in Fort Gibson, Okla., pleaded guilty today in U.S. District Court in Muskogee, Okla., to falsifying a monthly operating report that certified the safety of drinking water from the facility. Full Article OPA Press Releases
n More Commercial Fishermen Sentenced for Illegal Harvesting of Rockfish By www.justice.gov Published On :: Thu, 30 Apr 2009 16:09:59 EDT Three more commercial fishermen were sentenced this week in U.S. District Court in Greenbelt, Md., for illegally harvesting and under-reporting their catch of striped bass, also known as rockfish. The sentencings are part of the on-going prosecution of individuals and wholesalers who have participated in a black market to overfish and under-report rockfish catch from the Chesapeake Bay and surrounding waterways, which is the largest spawning ground for striped bass on the East Coast. Full Article OPA Press Releases
n Three South Carolina Men Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Thu, 30 Apr 2009 14:14:13 EDT A federal grand jury in Florence, S.C., indicted three men from Marlboro County, S.C., on charges relating to their attack on an African-American man and two white men in December 2007. Full Article OPA Press Releases
n Justice Department Settles Lawsuit Against Americraft Carton Inc. on Behalf of Michigan Army National Guardsman By www.justice.gov Published On :: Thu, 30 Apr 2009 14:30:33 EDT The Department announced a settlement that, if approved by the court, will resolve its lawsuit filed on behalf of David D. Sweatt, a Michigan Army National Guard member currently serving in Iraq, against his former employer, Americraft Carton Inc. (Americraft). Full Article OPA Press Releases
n Justice Department Obtains $200,000 in Housing Discrimination Settlement with Lakewood, New Jersey, Apartment Complex By www.justice.gov Published On :: Thu, 30 Apr 2009 14:45:02 EDT The Department announced an agreement with the owners, a manager and a former manager of Cottage Manor Apartments in Lakewood, N.J., to settle allegations of discrimination on the basis of religion, national origin and race. Full Article OPA Press Releases
n Computer Administrator Pleads Guilty to Hacking Former Employers Computer System By www.justice.gov Published On :: Thu, 30 Apr 2009 18:17:54 EDT The former director of information technology for a non-profit organ and tissue donation center has entered a guilty plea to intruding into her former employers computer network. Full Article OPA Press Releases
n Five Donaldson, Arkansas, Men Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Fri, 1 May 2009 15:00:53 EDT A federal grand jury in Fort Smith, Ark., has indicted five men from the Donaldson, Ark., area on federal civil rights charges as well as charges of making false statements to the FBI. Full Article OPA Press Releases
n Former Mississippi Deputy Sheriffs Sentenced to Serve Time on Civil Rights Violations By www.justice.gov Published On :: Fri, 1 May 2009 16:06:50 EDT Former Tippah County, Miss., Deputy Sheriff William Rogers and his son, former Tippah County Deputy Sheriff Jeffrey Rogers, were sentenced in federal court on April 30, 2009, for violating the civil rights of an arrestee by shooting him with a taser unnecessarily. Full Article OPA Press Releases
n President of Long Island Defense Contractor Pleads Guilty to Customer Allocation By www.justice.gov Published On :: Fri, 1 May 2009 16:04:16 EDT The owner and president of a Ronkonkoma, N.Y., designing and manufacturing company pleaded guilty to conspiring to allocate a U.S. Navy contract for Navy straps. Navy straps are a type of tiedown equipment used by the U.S. Navy to secure munitions and other supplies for transport on ships and airplanes. Full Article OPA Press Releases
n Justice Department Sues Fitchburg, Mass., Housing Authority for Disability Discrimination By www.justice.gov Published On :: Fri, 1 May 2009 16:09:52 EDT The Department today filed suit against the Fitchburg Housing Authority in Fitchburg, Mass., and its Executive Director Robert W. Hill alleging that they violated the Fair Housing Act when they refused to allow a tenant to transfer to a different apartment as a reasonable accommodation for her disabilities. Full Article OPA Press Releases
n Chinese Baby Furniture Company Pleads Guilty to Smuggling Internationally Protected Wood By www.justice.gov Published On :: Fri, 1 May 2009 16:52:22 EDT Style Craft Furniture Co. Ltd., pleaded guilty today in U.S. District Court in Camden, N.J., to one count of smuggling cribs containing internationally protected wood known as ramin. Full Article OPA Press Releases
n 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
n U.S. Intervenes in Suit Against Former Beef Suppliers to National School Lunch Program By www.justice.gov Published On :: Fri, 1 May 2009 17:39:21 EDT The United States has intervened in a civil lawsuit against two former suppliers to the National School Lunch Program Hallmark Meat Packing Company and Westland Meat Company Inc. for submitting false and fraudulent claims to the Agricultural Marketing Service (AMS), a division of the U.S. Department of Agriculture (USDA). All ground beef containing defendants products was recalled by USDA as of Feb. 16, 2008, and defendants no longer supply beef to the National School Lunch Program or AMS. Full Article OPA Press Releases
n Three Teamsters Local 743 Workers in Chicago Convicted of Labor Fraud and Theft of Union Ballots in Bid to Rig Contested 2004 Elections By www.justice.gov Published On :: Fri, 1 May 2009 17:36:38 EDT A former officer and two employees of Teamsters Local 743 (Local 743) were convicted today in federal court in Chicago of federal labor fraud and theft charges in connection with stealing union ballots in an effort to rig two elections in favor of an incumbent slate of officers in 2004. A federal jury returned guilty verdicts today, after deliberating since April 29, 2009, against the three defendants whose trial began on April 6, 2009. Full Article OPA Press Releases
n 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
n Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 4 May 2009 12:33:49 EDT The Department announced that on May 5, 2009, it will monitor municipal elections in the towns of Cleveland, Como, Meridian and Sardis, Miss., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
n Justice Department Reaches Settlement with Consolidated Multiple Listing Service Inc. By www.justice.gov Published On :: Mon, 4 May 2009 14:19:19 EDT The Department has reached a proposed settlement with Consolidated Multiple Listing Service Inc. (CMLS) that requires CMLS to change its rules to allow low-priced and innovative brokers to compete with traditional brokers in the Columbia, S.C., area. The Department said the rules caused consumers to pay more for residential real estate brokerage services in the Columbia area. Full Article OPA Press Releases
n Columbus Woman Pleads Guilty to Money Laundering Conspiracy By www.justice.gov Published On :: Mon, 4 May 2009 17:27:05 EDT Marsha K. Parenteau of Columbus, Ohio, pleaded guilty today to conspiracy to commit money laundering. Parenteau appeared before Judge Michael H. Watson in Columbus. Full Article OPA Press Releases
n Three Ohio Residents Plead Guilty to Conspiracy to Commit Bank Fraud for Fraudulent Real Estate Loan Scheme By www.justice.gov Published On :: Mon, 4 May 2009 17:24:04 EDT Todd Gongwer of Dublin, Ohio; Lance Parker of Dublin, Ohio; and Joel Lee, of Galena, Ohio, pleaded guilty today to conspiracy to commit bank fraud. Gongwer, a licensed real estate agent, also pleaded guilty to tax evasion in the hearing before Judge Michael H. Watson in Columbus, Ohio. Parker also pleaded guilty to illegally structuring cash transactions. Full Article OPA Press Releases
n Ohio Man Pleads Guilty to Child Pornography Charges By www.justice.gov Published On :: Mon, 4 May 2009 17:37:07 EDT Timothy Lantz, 57, of Columbus, Ohio, pleaded guilty today in Columbus to one count of transportation of child pornography and one count of failing to update his sex offender registration. Full Article OPA Press Releases
n MS-13 Leader Sentenced to 60 Years in Federal Prison for Racketeering Conspiracy, Armed Robbery and Gun Violation By www.justice.gov Published On :: Mon, 4 May 2009 18:37:25 EDT U.S. District Judge Deborah K. Chasanow today sentenced Victor Ramirez, a/k/a Mousey, age 30, a native of El Salvador who resided in Hyattsville, Md., to 60 years in prison, followed by five years of supervised release. Full Article OPA Press Releases
n Federal Court Bars Individual Return Preparers and Sarasota Firms from Preparing Tax Returns By www.justice.gov Published On :: Tue, 5 May 2009 11:09:03 EDT A federal court in Tampa, Fla., has permanently barred Daniel Prewett from preparing tax returns for others. The court also barred Prewett from helping customers hide income offshore to avoid taxes, and from promoting other tax-dodging schemes. The court has also enjoined Prewetts wife, Elizabeth George; former Prewett employees Frances Carlson, Elsie Chouinard and Natalie Swaney; and Prewetts three tax preparation businesses, listed below. The individual defendants agreed to the injunctions. Full Article OPA Press Releases
n U.S. Court Shuts Down Georgia Tax Preparation Firms Allegedly Involved in Fuel Credit Tax Scam By www.justice.gov Published On :: Tue, 5 May 2009 14:30:45 EDT A federal court in Savannah, Ga., today permanently barred Ophelia Kelley, of Vidalia, Ga., from preparing federal income tax returns for others. According to the government complaint, Kelley operated two return preparation firms in Vidalia – Kelley Tax Service and City and Country Girl Tax Service. Kelley agreed to the civil injunction order. Full Article OPA Press Releases
n Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Air Force Reservist By www.justice.gov Published On :: Tue, 5 May 2009 14:40:14 EDT The Department filed a lawsuit in U.S. District Court in Sacramento, Calif., against the California Department of Corrections and Rehabilitation (CDCR), alleging that the CDCR failed to promptly reemploy U.S. Air Force reservist Dany Felix in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
n 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
n Swedish National Charged with Hacking and Theft of Trade Secrets Related to Alleged Computer Intrusions at NASA and Cisco By www.justice.gov Published On :: Tue, 5 May 2009 19:21:56 EDT Philip Gabriel Pettersson, aka "Stakkato," 21, a Swedish national, was indicted today on intrusion and trade secret theft charges. Full Article OPA Press Releases
n U.S. Court in Seattle Permanently Shuts Down Washington, D.C., Tax Preparer By www.justice.gov Published On :: Wed, 6 May 2009 15:04:40 EDT A federal judge in Seattle, Wash., has permanently barred a District of Columbia man, William H. Camp, Jr., from preparing tax returns for others and from promoting a scheme involving bogus gold mining tax deductions. The permanent injunction order was entered by Judge Ricardo S. Martinez of the U.S. District Court for the Western District of Washington, where a substantial number of Camps customers reside. Full Article OPA Press Releases
n 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
n Connecticut Accountant Pleads Guilty to Income Tax Evasion By www.justice.gov Published On :: Wed, 6 May 2009 17:18:54 EDT Frank P. DiMartino, an accountant from Orange, Conn., pleaded guilty today to charges of tax evasion. Full Article OPA Press Releases
n Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Six Complexes in Sioux Falls, South Dakota By www.justice.gov Published On :: Wed, 6 May 2009 17:35:49 EDT The Justice Department filed a lawsuit today against Equity Homes Inc, PBR LLC, BBR LLC and Shane Hartung in U.S. District Court in South Dakota for failing to provide accessible features required by the Fair Housing Act at multi-family housing developments in Sioux Falls. Full Article OPA Press Releases
n 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
n Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos By www.justice.gov Published On :: Wed, 6 May 2009 18:58:35 EDT Two former managers of the Bank of China and their wives were sentenced today after their convictions on Aug. 29, 2008, by a federal jury in Las Vegas on charges of racketeering, money laundering, international transportation of stolen property as well as passport and visa fraud. Full Article OPA Press Releases
n Former New Mexico Jail Administrator Sentenced for Civil Rights Violations By www.justice.gov Published On :: Wed, 6 May 2009 19:08:02 EDT A former jail administrator at the Cibola County Detention Center in Grants, N.M., was sentenced today to 97 months in prison, two years of supervised release and a $400 special assessment for violating the rights of inmates in his custody at two separate New Mexico jails. Full Article OPA Press Releases
n Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait By www.justice.gov Published On :: Wed, 6 May 2009 19:30:03 EDT A 23-count indictment unsealed today alleges that a civilian contractor paid more than $2.8 million in bribes to a U.S. Army contracting official stationed at Camp Arifjan, an Army base in Kuwait, and the officials wife, and that the three individuals committed honest services fraud and money laundering offenses in connection with the same conduct. Full Article OPA Press Releases
n Anadarko Petroleum Co., Agrees to Pay Penalty for Oil Spills in Wyoming By www.justice.gov Published On :: Thu, 7 May 2009 14:54:17 EDT Anadarko Petroleum Co., and two related oil production companies have agreed to pay a civil penalty of more than $1 million and implement injunctive relief, develop facility response plans, and revise spill prevention as well as containment plans at a cost of more than $8 million during the term of the settlement in order to resolve violations of the Clean Water Act. Full Article OPA Press Releases
n Justice Department Seeks to Bar New York Attorney from Using Employment Taxes as Working Capital By www.justice.gov Published On :: Thu, 7 May 2009 14:51:19 EDT The United States has filed a lawsuit against New York attorney Thomas B. Pruzan, d/b/a the Pruzan Law Firm, seeking to put an end to Mr. Pruzans repeated failure to timely deposit and pay the employment and unemployment taxes due from his law firm, as well as his failure to timely file employment and unemployment tax returns with the Internal Revenue Service. Full Article OPA Press Releases
n Justice Department Files Lawsuit Against Synapse Data and Telecom Inc to Enforce the Employment Rights of Utah National Guard Member By www.justice.gov Published On :: Thu, 7 May 2009 16:19:37 EDT The Department announced the filing of a lawsuit in U.S. District Court in Salt Lake City on behalf of Jose A. Ortega, a Utah National Guard member, against Synapse Data and Telecom Inc., and Matthew Mossbarger, Synapses owner and operator, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
n Justice Department to Monitor Elections in Texas By www.justice.gov Published On :: Fri, 8 May 2009 14:03:14 EDT On May 9, 2009, the Department of Justice will monitor municipal elections in the cities of Farmers Branch and Hondo, Texas, to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
n Deputy Attorney General David W. Ogden at His Installation Ceremony By www.justice.gov Published On :: Fri, 8 May 2009 17:30:44 EDT "This is an exciting time as well as a challenging one, and under the leadership of this President and this Attorney General, we are up for the job together." Full Article Speech
n Eric Holder at the Howard University School of Law Hooding and Degree Ceremony By www.justice.gov Published On :: Tue, 19 May 2009 12:09:54 EDT "With power and wealth must come responsibility and caring. You must realize that you possess real and symbolic power as lawyers and understand that you can change the whole of America for the better." Full Article Speech
n Justice Department Withdraws Report on Antitrust Monopoly Law By www.justice.gov Published On :: Mon, 11 May 2009 09:40:52 EDT Christine A. Varney, Assistant Attorney General in charge of the Departments Antitrust Division, today announced that the Department is withdrawing, effective immediately, a report relating to monopolization offenses under the antitrust laws that was issued in September 2008. As of today, the Section 2 report will no longer be Department of Justice policy. Consumers, businesses, courts and antitrust practitioners should not rely on it as Department of Justice antitrust enforcement policy. Full Article OPA Press Releases
n Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kickbacks Through the United Nations Oil-for-food Program By www.justice.gov Published On :: Mon, 11 May 2009 15:28:20 EDT Novo Nordisk A/S (Novo), a Danish corporation based in Bagsvaerd, Denmark, has agreed to pay a $9 million penalty for illegal kickbacks paid to the former Iraqi government. Full Article OPA Press Releases
n U.S. District Court Judge Sentenced to 33 Months in Prison for Obstruction of Justice By www.justice.gov Published On :: Mon, 11 May 2009 15:30:55 EDT U.S. District Judge Samuel B. Kent was sentenced today to 33 months in prison for obstruction of justice related to an investigation of a judicial misconduct complaint filed against him. Full Article OPA Press Releases
n Attorney General Eric Holder at the Semi-Annual Conference of the Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) Resident Legal Advisors and Foreign Service Nationals By www.justice.gov Published On :: Mon, 11 May 2009 16:36:46 EDT "Helping foreign countries improve their criminal justice systems so they can cooperate more effectively with us and with their neighbors in real time is an important aspect of this department’s mission." Full Article Speech
n Antitrust Division Announces Initiative to Help Protect Recovery Funds from Fraud, Waste and Abuse By www.justice.gov Published On :: Tue, 12 May 2009 14:26:41 EDT The Department's Antitrust Division announced the details of its newly formed initiative aimed at preparing government officials and contractors to recognize and report efforts by parties to unlawfully profit from the stimulus projects that are being awarded as part of The American Recovery and Reinvestment Act of 2009. Full Article OPA Press Releases
n Former Nazi Death Camp Guard John Demjanjuk Deported to Germany By www.justice.gov Published On :: Tue, 12 May 2009 08:19:54 EDT John Demjanjuk, a former Nazi death camp guard and a resident of Seven Hills, Ohio, has been removed by U.S. Immigration and Customs Enforcement (ICE) to Germany. Demjanjuk was removed through a court order of removal obtained by the Department of Justice. On March 10, 2009, a German judge issued an order directing that Demjanjuk, 89, be arrested on suspicion of assisting in the murder of at least 29,000 Jews at the Sobibor extermination center in Nazi-occupied Poland during World War II. Full Article OPA Press Releases
n Alaska Mine Operators to Pay $883,628 to Resolve Environmental Violations By www.justice.gov Published On :: Tue, 12 May 2009 14:32:04 EDT Alaska Gold Co. (Alaska Gold), and NovaGold Resources Inc. (NovaGold), the owners and operators of the Rock Creek Mine near Nome, Alaska, have agreed to pay a $883,628 civil penalty to resolve violations of a storm water discharge permit. Full Article OPA Press Releases
n Stanford Financial Group Chief Investment Officer Charged with Obstruction of Justice By www.justice.gov Published On :: Tue, 12 May 2009 14:10:50 EDT A federal grand jury in Houston returned a two-count indictment today charging Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group (SFG), with conspiring to obstruct a U.S. Securities and Exchange Commission (SEC) proceeding investigating SFG, as well as a substantive count of obstructing the SEC proceeding. Full Article OPA Press Releases
n Associate Attorney General Tom Perrelli Before the United States Senate Committee on the Judiciary in a Hearing Entitled “Helping State and Local Law Enforcement” By www.justice.gov Published On :: Tue, 12 May 2009 11:17:18 EDT "If our partnership with state, local and tribal law enforcement is to endure, federal financial support cannot be a one time occurrence. This country is facing prolonged problems that require steadfast commitment and long-term cooperation." Full Article Testimony
n Defense Department Official Charged with Espionage Conspiracy By www.justice.gov Published On :: Wed, 13 May 2009 10:35:26 EDT A Defense Department official has been charged with conspiracy to communicate classified information to an agent of a foreign government. Full Article OPA Press Releases