ty Indiana Man Pleads Guilty to Religiously Motivated Attack on Toledo-Area Mosque By www.justice.gov Published On :: Wed, 19 Dec 2012 17:20:06 EST An Indiana man faces a likely sentence of 20 years in prison after pleading guilty to hate crimes stemming from the arson of the Islamic Center of Greater Toledo, the Justice Department announced today. Full Article OPA Press Releases
ty Justice Department Files Civil Rights Lawsuit Against the Alamance County, N.C., Sheriff’s Office By www.justice.gov Published On :: Thu, 20 Dec 2012 09:52:54 EST The Justice Department today filed a civil rights lawsuit against Terry S. Johnson, in his official capacity as head of the Alamance County Sheriff’s Office (ACSO) in North Carolina. Full Article OPA Press Releases
ty Justice Department and Lesley University Sign Agreement to Ensure Meal Plan Is Inclusive of Students with Celiac Disease and Food Allergies By www.justice.gov Published On :: Thu, 20 Dec 2012 16:15:11 EST The Justice Department today announced an agreement with Lesley University in Cambridge, Mass., to ensure that students with celiac disease and other food allergies can fully and equally enjoy the university’s meal plan and food services in compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ty Caddell Construction Co. Commits to Pay $2 Million Penalty in Agreement to Resolve Criminal Fraud Violations By www.justice.gov Published On :: Thu, 27 Dec 2012 12:34:39 EST Caddell Construction Company Inc., a major commercial and industrial federal government construction contractor based in Montgomery, Ala., has entered into an agreement with the Department of Justice to resolve criminal fraud violations arising from Caddell’s intentional overstating of developmental assistance provided to a disadvantaged small business as part of a Department of Defense (DoD) program. Full Article OPA Press Releases
ty Department Reaches Settlement with Custer County and the State of Idaho for Cooperation Over Roads on Federal Land By www.justice.gov Published On :: Fri, 28 Dec 2012 14:39:38 EST The Department of Justice and the U.S. Bureau of Land Management announced today – Dec. 28, 2012 – a settlement of the United States’ federal court lawsuit against Custer County and the State of Idaho concerning county action on roads and trails on federal land in Custer County. Full Article OPA Press Releases
ty Transocean Agrees to Plead Guilty to Environmental Crime and Enter Civil Settlement to Resolve U.S. Clean Water Act Penalty Claims from Deepwater Horizon Incident By www.justice.gov Published On :: Thu, 3 Jan 2013 09:47:24 EST Transocean Deepwater Inc. has agreed to plead guilty to violating the Clean Water Act (CWA) and to pay a total of $1.4 billion in civil and criminal fines and penalties, for its conduct in relation to the Deepwater Horizon disaster, the Department of Justice announced today Full Article OPA Press Releases
ty Mississippi Man Pleads Guilty for Conspiring to Commit Hate Crimes Against African-Americans in Jackson, Mississippi By www.justice.gov Published On :: Thu, 3 Jan 2013 13:44:51 EST Joseph Dominick, 21, from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson, Miss., to one count of conspiracy to commit federal hate crimes in connection with his role in the assault of African-Americans in Jackson. Full Article OPA Press Releases
ty Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million Dollars By www.justice.gov Published On :: Thu, 3 Jan 2013 17:50:43 EST Thomas William Quintin, 65, formerly of Denver, pleaded guilty to one count of conspiracy to defraud the United States with respect to claims, and one count of misuse of a Social Security number, before U.S. District Court Judge R. Brooke Jackson. Full Article OPA Press Releases
ty Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme By www.justice.gov Published On :: Thu, 3 Jan 2013 18:41:06 EST The owner of several Detroit-area adult day care centers pleaded guilty today for her role in a $13.2 million psychotherapy fraud scheme. Full Article OPA Press Releases
ty U.S. Announces Clean Air Act Settlement with Wisconsin Utility By www.justice.gov Published On :: Fri, 4 Jan 2013 13:11:41 EST The Wisconsin Public Service Corporation (WPS) will invest approximately $300 million in pollution control technology, pay a civil penalty of $1.2 million, and spend $6 million on environmental mitigation projects to resolve violations of the Clean Air Act (CAA), according to the terms of a settlement with the United States. Full Article OPA Press Releases
ty Pittsburgh Ex-Convict Pleads Guilty to Tax Obstruction By www.justice.gov Published On :: Fri, 4 Jan 2013 14:37:19 EST Michael Carlow, a resident of Pittsburgh, pleaded guilty today to corruptly endeavoring to obstruct the Internal Revenue Service. Full Article OPA Press Releases
ty Foreign National Pleads Guilty in Houston to Human Smuggling Charges By www.justice.gov Published On :: Fri, 4 Jan 2013 16:33:32 EST A foreign national pleaded guilty today to federal human smuggling charges for his role in a scheme to smuggle undocumented migrants from India into the United States. Full Article OPA Press Releases
ty Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime By www.justice.gov Published On :: Fri, 4 Jan 2013 17:22:03 EST Richard R. Whatley, a former owner of Alliance Staffing Management Inc., pleaded guilty today for willfully failing to account for and pay over employment taxes. Full Article OPA Press Releases
ty Former Prince George’s County, Maryland, Correctional Officer Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Fri, 4 Jan 2013 17:59:11 EST Anthony McIntosh, a former correctional officer at the Prince George’s County Detention Center, in Upper Marlboro, Md., today pleaded guilty to obstruction of justice for providing false information about the circumstances surrounding the in-custody death of Ronnie White on June 29, 2008. Full Article OPA Press Releases
ty Owner of Detroit Adult Day Care Centers Pleads Guilty in Connection with Medicare Psychotherapy Fraud Scheme By www.justice.gov Published On :: Mon, 7 Jan 2013 16:17:55 EST The owner of several Detroit-area businesses that housed severely mentally-disabled Medicare recipients pleaded guilty today for his role in a $13.2 million fraud scheme. Full Article OPA Press Releases
ty Justice Department Files Lawsuit in Idaho Against Jerome County Sheriff’s Office to Enforce the Employment Rights of Army National Guard Member By www.justice.gov Published On :: Mon, 7 Jan 2013 19:07:50 EST The United States Justice Department and U.S. Attorney Wendy J. Olson announced today the filing of a complaint alleging that the Jerome County Sheriff’s Office willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by failing to reemploy and terminating Idaho Army National Guard Member Mervin Jones while he was recuperating from a knee injury that he sustained while performing military service. Full Article OPA Press Releases
ty South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty By www.justice.gov Published On :: Tue, 8 Jan 2013 13:40:08 EST Mary Estelle Curran of Palm Beach, Fla., pleaded guilty today in the U.S. District Court for the Southern District of Florida to filing false tax returns for tax years 2006 and 2007. Full Article OPA Press Releases
ty Former Bernalillo County, New Mexico, Corrections Officer Sentenced for Civil Rights Violations By www.justice.gov Published On :: Tue, 8 Jan 2013 14:18:31 EST Demetrio Juan Gonzales, 40, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque, N.M., was sentenced today in federal court to 33 months in prison followed by three years of supervised released for violating the civil rights of an individual in his custody when he struck and choked the victim in the shower room/dress out area of MDC. Full Article OPA Press Releases
ty Federal Inmate Pleads Guilty in Pennsylvania to Premeditated Prison Murder By www.justice.gov Published On :: Tue, 8 Jan 2013 15:30:11 EST A federal inmate formerly held in Pennsylvania’s Allenwood Federal Correctional Complex pleaded guilty today in Harrisburg, Pa., before U.S. District Judge Yvette Kane, to first degree murder for stabbing and kicking a fellow inmate to death. Full Article OPA Press Releases
ty Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation By www.justice.gov Published On :: Wed, 9 Jan 2013 17:33:07 EST Jeffery S. Adams, 41, of Hudgins, Va., and his corporation Adams Fishing Adventures Inc. pleaded guilty today to trafficking in illegally-harvested striped bass, in violation of the Lacey Act. Full Article OPA Press Releases
ty Chicago Man Pleads Guilty to Transporting Woman Across State Lines for Prostitution By www.justice.gov Published On :: Wed, 9 Jan 2013 18:36:36 EST Montell Williams, of Chicago, pleaded guilty today in Hammond, Ind., to violating the Mann Act by transporting a woman across state lines for the purpose of having her engage in prostitution. Full Article OPA Press Releases
ty Alabama Man Pleads Guilty to Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 10 Jan 2013 17:02:30 EST Kenneth Jerome Blackmon Jr., a resident of Montgomery, Ala., pleaded guilty today to aggravated identity theft and access device fraud. Full Article OPA Press Releases
ty Georgia Men Plead Guilty to Bribing Official to Secure Government Contracts By www.justice.gov Published On :: Thu, 10 Jan 2013 18:03:50 EST Two men employed by a machine products vendor in Albany, Ga., have pleaded guilty to bribing a public official working for a military organization at the Marine Corps Logistics Base Albany (MCLB-Albany) to secure contracts for machine products Full Article OPA Press Releases
ty Assistant Attorney General Lisa Monaco Speaks at the ABA Standing Committee on Law and National Security Breakfast Event By www.justice.gov Published On :: Fri, 11 Jan 2013 10:04:23 EST “Above all, our goal is to serve as practical problem solvers on the operational, legal, and policy questions we confront with our partners, and to keep pace with an evolving threat, while ensuring that we do so consistent with the rule of law and civil liberties,” said Assistant Attorney General Monaco. Full Article Speech
ty Axius Ceo Roland Kaufmann Pleads Guilty to Conspiracy to Pay Bribes in Stock Sales By www.justice.gov Published On :: Fri, 11 Jan 2013 15:19:35 EST Roland Kaufmann, CEO of Axius Inc., pleaded guilty today in Brooklyn for conspiring to bribe stock brokers. Full Article OPA Press Releases
ty Former Deputy Sheriff Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Fri, 11 Jan 2013 17:25:02 EST Craig Billings, 39, a former deputy sheriff with the Murray County Sheriff’s Office in Sulphur, Okla., pleaded guilty today in federal court to a one-count information charging him with Deprivation of Rights for using unreasonable force and violating the civil rights of an individual who was being booked into the Murray County Jail. Full Article OPA Press Releases
ty Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation – Rights and Responsibilities: Between Hope and Challenges on “Legislating National Harmony” By www.justice.gov Published On :: Wed, 16 Jan 2013 08:21:07 EST "Our Declaration of Independence declared in 1776 that “all men are created equal,” but it took 100 years and a civil war that took hundreds of thousands of lives to end slavery; another hundred years to create legal equality for African Americans; and we struggle to this day to make equality a reality. I see this every day in my work as the chief civil rights law enforcement official for the United States," said Assistant Attorney General Perez. Full Article Speech
ty Justice Department Reaches Settlement with Community State Bank Regarding Alleged Lending Discrimination in Michigan By www.justice.gov Published On :: Tue, 15 Jan 2013 12:39:14 EST Community State Bank of St. Charles, Mich., will open a loan production office in an African-American neighborhood in Saginaw, Mich., invest $165,000 in majority African-American areas in and around Saginaw and take other steps as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race. Full Article OPA Press Releases
ty Pennsylvania Man Pleads Guilty to Coercion and Enticement of a Minor and Possession of Child Pornography By www.justice.gov Published On :: Tue, 15 Jan 2013 17:41:57 EST A Pennsylvania man pleaded guilty today for coercing and enticing a minor and possessing child pornography. Full Article OPA Press Releases
ty California Tax Return Preparer Pleads Guilty to Tax Refund Conspiracy By www.justice.gov Published On :: Tue, 15 Jan 2013 17:51:38 EST Masood Chotani, a CPA and tax return preparer from Los Angeles County, Calif., pleaded guilty today to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ty Former Alabama Corrections Officer Pleads Guilty to Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Tue, 15 Jan 2013 18:34:25 EST Today, Matthew E. Davidson, a former corrections officer of the Alabama Department of Corrections, pleaded guilty in U.S. District Court in Montgomery, Ala., to two counts of violating the civil rights of a former inmate at Ventress Correctional Facility in Clayton, Ala., and to one count of conspiring with other corrections officers to obstruct justice by covering up the incident. Full Article OPA Press Releases
ty Ira Isaacs Sentenced to 48 Months in Prison in Los Angeles Adult Obscenity Case By www.justice.gov Published On :: Wed, 16 Jan 2013 15:57:48 EST Isaacs, 61, of Los Angeles, was sentenced by U.S. District Court Judge George H. King in the Central District of California. In addition to his prison term, Isaacs was sentenced to three years of supervised release and ordered to pay a $10,000 fine. Full Article OPA Press Releases
ty CEO and CFO of Assisted Living Facility Chain Sentenced in North Carolina to Five Years in Prison for Tax Fraud By www.justice.gov Published On :: Wed, 16 Jan 2013 16:39:18 EST Ronald E. Burrell, former chief executive officer (CEO) of Caremerica Inc., and Michael R. Elliott, former chief financial officer (CFO) of Caremerica Inc., were sentenced today in Wilmington, N.C. Full Article OPA Press Releases
ty Brazilian Husband and Wife Plead Guilty in Florida to Human Smuggling By www.justice.gov Published On :: Wed, 16 Jan 2013 17:54:27 EST Two Brazilian nationals pleaded guilty today in Miami to smuggling undocumented migrants to the United States for profit. Full Article OPA Press Releases
ty Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation on “Transforming the Law on Freedom of Expression” By www.justice.gov Published On :: Wed, 16 Jan 2013 08:30:28 EST "The United States was able to become more inclusive not because we changed our principles, which reflect universal and timeless values, but because we learned to apply our principles more consistently. Over time, we also developed tools that help us to better apply our principles," said Assistant Attorney General Perez. Full Article Speech
ty Deputy Attorney General James M. Cole Speaks at the Justice Department’s Dr. Martin Luther King Jr. Commemorative Program By www.justice.gov Published On :: Wed, 16 Jan 2013 11:09:00 EST "For more than a quarter century, Americans from all backgrounds and walks of life have come together each January to pay tribute to Dr. King’s memory, to reflect upon his contributions in the struggle for civil rights, and to rededicate ourselves to the cause that came to define him – and which must remain our common endeavor," said Deputy Attorney General Cole. Full Article Speech
ty Alabama Residents Indicted Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Thu, 17 Jan 2013 17:15:45 EST Mary and Christian Young and Octavious Reeves 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
ty Former Department of Homeland Security Office of Inspector General Agent Admits Role in Records Falsification Scheme By www.justice.gov Published On :: Thu, 17 Jan 2013 18:00:34 EST A former special agent of the Department of Homeland Security’s Office of Inspector General (DHS-OIG) pleaded guilty today in a Southern District of Texas federal court to participating in a scheme to falsify records and to obstruct an internal field office inspection. Full Article OPA Press Releases
ty Federal Employee & Former New York City Corrections Captain Barred from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Fri, 18 Jan 2013 11:47:28 EST A federal court has permanently barred Nafeesah H. Hines and Rodney N. Chestnut from promoting an alleged tax fraud scheme, as well as preparing tax returns for anyone other than themselves. Full Article OPA Press Releases
ty Former Minister Pleads Guilty in North Carolina to Engaging in Illicit Sexual Conduct in Haiti By www.justice.gov Published On :: Fri, 18 Jan 2013 16:33:27 EST A former minister pleaded guilty today in North Carolina to engaging in illicit sexual conduct in Haiti. Full Article OPA Press Releases
ty Federal Charges Allege Captors Held Adults with Disabilities in Subhuman Conditions to Carry out Social Security Fraud By www.justice.gov Published On :: Wed, 23 Jan 2013 13:06:06 EST Linda Weston, her daughter and three co-defendants are charged in a 193-count indictment, unsealed today, with racketeering, murder in aid of racketeering, hate crimes, sex trafficking, forced labor, theft, fraud and other crimes. Full Article OPA Press Releases
ty Assistant Attorney General Thomas E. Perez Speaks at the University of Baltimore School of Law By www.justice.gov Published On :: Thu, 24 Jan 2013 10:50:47 EST "Let’s work to prevent fraud, but let’s not erect new, unnecessary requirements that have a discriminatory impact. Let’s have a debate on the merits without trying to make it harder for our perceived opponents to vote," said Assistant Attorney General Perez. Full Article Speech
ty Individual Pleads Guilty to Id Fraud and Impersonating an OSHA Official in Wake of Gulf Oil Spill By www.justice.gov Published On :: Thu, 24 Jan 2013 17:19:13 EST Connie M. Knight, 46, previously of Belle Chasse, La., pleaded guilty in federal court in New Orleans today to three felony criminal charges and one misdemeanor criminal charge for creating false identification documents an impersonating a federal official. Full Article OPA Press Releases
ty Four Sentenced to Prison in Florida Community Mental Health Center Case By www.justice.gov Published On :: Thu, 24 Jan 2013 18:54:54 EST The owners of three Miami-area assisted living facilities and an affiliated psychologist were sentenced to prison today in connection with a health care fraud scheme, involving now-defunct Miami-area health provider Health Care Solutions Network Inc. (HCSN), in which Medicare was billed for mental health treatments that were unnecessary or not provided. Full Article OPA Press Releases
ty Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme By www.justice.gov Published On :: Fri, 25 Jan 2013 17:27:25 EST The former program director and two former marketers for Miami-based mental health care company American Therapeutic Corporation (ATC) have been sentenced to prison for their roles in a $205 million Medicare fraud and kickback scheme in which patients were forced to attend inappropriate treatment programs. Full Article OPA Press Releases
ty Michigan Man Pleads Guilty to Tax Charges By www.justice.gov Published On :: Mon, 28 Jan 2013 15:07:05 EST Steven Kern of Marine City, Mich., pleaded guilty today before U.S. District Court Judge Arthur J. Tarnow in the Eastern District of Michigan to eight counts of filing false corporate tax returns and eight counts of failing to file his individual tax returns. Full Article OPA Press Releases
ty Justice Department Signs Agreement with the City of Memphis, Tenn., to Ensure Physical Accessibility for People with Disabilities at Liberty Bowl Memorial Stadium By www.justice.gov Published On :: Mon, 28 Jan 2013 15:49:49 EST The Justice Department has reached an agreement with the city of Memphis, Tenn., under the Americans with Disabilities Act (ADA) to improve physical accessibility for people with disabilities at Liberty Bowl Memorial Stadium, home of the AutoZone Liberty Bowl, Memphis Tigers and Southern Heritage Classic football games. Full Article OPA Press Releases
ty Miami-Area Therapist Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme By www.justice.gov Published On :: Mon, 28 Jan 2013 16:50:14 EST Miami-area resident Nichole Eckert, former therapist at the mental health care company American Therapeutic Corporation (ATC), was sentenced today to serve 48 months in prison for participating in a $205 million Medicare fraud scheme. Full Article OPA Press Releases
ty Alabama Woman Indicted for Stolen Identity Refund Fraud By www.justice.gov Published On :: Tue, 29 Jan 2013 11:24:10 EST A federal grand jury in Montgomery, Ala., returned an indictment charging LaQuanta Clayton with aggravated identity theft and theft of government money. Full Article OPA Press Releases
ty Alabama Woman Indicted for Her Role in a Million Dollar Identity Theft Scheme By www.justice.gov Published On :: Tue, 29 Jan 2013 11:33:12 EST A federal grand jury in Montgomery, Ala., returned an indictment charging Scottie Alice Johnson with a conspiracy to commit theft of public funds and to defraud the Internal Revenue Service and with theft of public funds. Full Article OPA Press Releases