t Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Civil Rights Luncheon By www.justice.gov Published On :: Thu, 25 Aug 2011 13:34:17 EDT "Although more than four decades have passed since his tragic death, it is clear that Dr. King’s spirit lives on. It still has the power to bring ordinary people together to accomplish extraordinary things; to inspire acts of courage, compassion, and collaboration; and to embolden people to blaze new trails, to overcome longstanding obstacles, and, of course, to make history." Full Article Speech
t Florida Owner of Construction Business Sentenced to 60 Months in Prison for Employment Tax Fraud By www.justice.gov Published On :: Fri, 26 Aug 2011 14:35:08 EDT Richard Rosaire Routhier of Lake Worth, Fla., was sentenced to 60 months in prison and ordered to pay $1,243,574 in restitution to the Internal Revenue Service. Full Article OPA Press Releases
t Justice Department Files Lawsuit Alleging Religious Discrimination by City of Lilburn, Georgia, Against Muslim Group By www.justice.gov Published On :: Fri, 26 Aug 2011 16:47:02 EDT The Justice Department filed a complaint today against the city of Lilburn, Ga., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 when it rejected the Dar-E-Abbas Shia Islamic Center’s requests for rezoning to construct a mosque. Full Article OPA Press Releases
t Department of Justice Will Not Challenge the Producers Guild of America's Proposed Use of Certification Mark By www.justice.gov Published On :: Fri, 26 Aug 2011 15:36:11 EDT The Department of Justice announced today that it will not challenge the Producers Guild of America’s proposed use of a voluntary certification system for film producers. Full Article OPA Press Releases
t Leader of International Conspiracy Convicted of Defrauding the Military and Smuggling Gold By www.justice.gov Published On :: Fri, 26 Aug 2011 18:55:28 EDT Roger Charles Day Jr. was found guilty late yesterday of leading an international conspiracy to sell more than $4.4 million in nonconforming and defective parts to the Department of Defense. Full Article OPA Press Releases
t Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Kinro Manufacturing Inc. By www.justice.gov Published On :: Fri, 26 Aug 2011 17:45:30 EDT The Justice Department today reached a settlement agreement with Kinro Manufacturing Inc. in Goshen, Ind., resolving allegations that the company engaged in a pattern or practice of discrimination against work-authorized non-citizens in the employment eligibility verification process. Full Article OPA Press Releases
t Arkansas Man Pleads Guilty to Civil Rights Offenses Related to Firebombing of Mixed-Race Couple’s Home By www.justice.gov Published On :: Fri, 26 Aug 2011 18:36:52 EDT Jason Walter Barnwell, 37, of Evening Shade, Ark., pleaded guilty in U.S. District Court in Little Rock, Ark., to charges related to his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of a mixed-race couple in Hardy, Ark. Full Article OPA Press Releases
t Bridgeport, Conn., Man Admits to Participating in the Murder of Three Individuals in 2005 By www.justice.gov Published On :: Fri, 26 Aug 2011 18:08:27 EDT Azikiwe Aquart, also known as “Z” and “Ziggy,” pleaded guilty today in Bridgeport, Conn., to three counts of murder in aid of racketeering stemming from his role in the murder of three Bridgeport residents in August 2005. Full Article OPA Press Releases
t Barrio Azteca Gang Member Extradited from Mexico to the United States to Face Charges Related to U.S. Consulate Murders in Juarez, Mexico By www.justice.gov Published On :: Fri, 26 Aug 2011 18:52:17 EDT Miguel Angel Nevarez, aka “Lentes” and “94,” a member of the Barrio Azteca (BA) gang, has been extradited to the United States from Mexico to face a variety of charges including those related to his alleged participation in the March 13, 2010, murders of three individuals with ties to the U.S. Consulate in Ciudad Juarez, Mexico. Full Article OPA Press Releases
t Justice Department Settles Lawsuit with the Puerto Rico Department of Justice Regarding Employment Rights Under the ADA By www.justice.gov Published On :: Mon, 29 Aug 2011 11:51:51 EDT The Justice Department today settled a lawsuit with the Puerto Rico Department of Justice to protect the rights of employees with disabilities under the Americans with Disabilities Act. Full Article OPA Press Releases
t Justice Department Requires Divestiture in Order for General Electric Company to Proceed with its Acquisition of Converteam Group SAS By www.justice.gov Published On :: Mon, 29 Aug 2011 13:38:30 EDT The Department of Justice announced today that it has reached a settlement that will require General Electric Company (GE) to divest Converteam Group SAS’s Electric Machinery Holding Company in order to proceed with its acquisition of Converteam. Full Article OPA Press Releases
t Special Master Sheila L. Birnbaum Announces Final Rule to Govern 9/11 Victim Compensation Fund By www.justice.gov Published On :: Mon, 29 Aug 2011 15:13:24 EDT With the 10-year anniversary of Sept. 11, 2001, approaching, September 11th Victim Compensa¬tion Fund Special Master Sheila L. Birnbaum today announced the final rule governing the fund. Full Article OPA Press Releases
t Ohio Homebuilder Sentenced to 22 Years in Prison for Tax Fraud, Bank Fraud, Money Laundering and Obstruction of Justice Schemes By www.justice.gov Published On :: Mon, 29 Aug 2011 14:46:26 EDT Thomas E. Parenteau of Hilliard, Ohio, was sentenced today to 22 years in prison for conspiring with his wife, his mistress and their accountant, to commit tax fraud and money laundering. Full Article OPA Press Releases
t Justice Department Releases Findings of Unconstittuional Conditions at Miami-Dade Jail Facilities By www.justice.gov Published On :: Mon, 29 Aug 2011 15:36:47 EDT Following a comprehensive investigation, the Justice Department has announced its findings that the Miami-Dade County Corrections and Rehabilitation Department (MDCR) has engaged in a pattern or practice of constitutional violations in the jail facilities operated by MDCR. Full Article OPA Press Releases
t Nebraska Man Arrested on Wire Fraud and Obstruction of Justice Charges By www.justice.gov Published On :: Mon, 29 Aug 2011 18:37:09 EDT An Omaha, Neb., man was charged in an indictment unsealed today for allegedly trying to solicit corrupt payments from an individual in return for a promised reduction in the individual’s ultimate prison sentence. Full Article OPA Press Releases
t Justice Department Obtains $70,000 Settlement in Housing Discrimination Lawsuit Against New Orleans Landlords By www.justice.gov Published On :: Mon, 29 Aug 2011 18:34:36 EDT New Orleans landlords Betty Bouchon, the Bouchon Limited Family Partnership and Sapphire Corp., have agreed to pay $70,000 in damages and civil penalties to settle a lawsuit alleging they unlawfully denied housing to African-American prospective renters at a 16-unit apartment building located in New Orleans. Full Article OPA Press Releases
t Department of Justice Announces New Acting Director of ATF and Senior Advisor in the Office of Legal Policy By www.justice.gov Published On :: Tue, 30 Aug 2011 12:02:23 EDT The Department of Justice today announced the appointments of U.S. Attorney for the District of Minnesota B. Todd Jones to serve as Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and ATF Acting Director Kenneth Melson to become Senior Advisor on forensic science in the Office of Legal Policy. Full Article OPA Press Releases
t Statement of Attorney General Eric Holder on the Resignation of U.S. Attorney for the District of Arizona Dennis Burke By www.justice.gov Published On :: Tue, 30 Aug 2011 13:01:32 EDT “United States Attorney Dennis Burke has demonstrated an unwavering commitment to the Department of Justice and the U.S. Attorney’s office, first as a line prosecutor over a decade ago and more recently as United States Attorney," said Attorney General Holder. Full Article OPA Press Releases
t Former Washington, D.C., Tax Return Preparer Pleads Guilty to Preparing False Income Tax Returns By www.justice.gov Published On :: Tue, 30 Aug 2011 16:56:52 EDT Onuoha “Iggy” Nwokoro pleaded guilty in federal district court in Washington, D.C., to willfully aiding and assisting in the preparation of a false income tax return for 2004. Full Article OPA Press Releases
t California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 30 Aug 2011 14:36:46 EDT A California aftermarket auto lights distributor has agreed to plead guilty today for its participation in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
t Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners’ Associations By www.justice.gov Published On :: Tue, 30 Aug 2011 16:54:35 EDT Steven Wark, 54, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
t Pittsburgh Crips Gang Member Sentenced to 10 Years in Prison By www.justice.gov Published On :: Tue, 30 Aug 2011 18:56:45 EDT Rayshawn Malachi, 26, aka “Melly Mel,” pleaded guilty on April 28, 2011, before Senior U.S. District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise. Full Article OPA Press Releases
t Justice Department Settles Fair Housing Lawsuit Against Mississippi Newspaper By www.justice.gov Published On :: Tue, 30 Aug 2011 18:58:24 EDT A Gulfport, Miss., newspaper has agreed to pay $15,000 to settle a lawsuit filed by the Justice Department alleging that the newspaper published advertisements for housing that discriminated against families with children. Full Article OPA Press Releases
t Six MS-13 Gang Members in San Francisco Convicted of Racketeering Charges By www.justice.gov Published On :: Tue, 30 Aug 2011 19:10:20 EDT After a five-month trial, a federal jury today convicted six members of La Mara Salvatrucha, or MS-13, in federal court in San Francisco of racketeering (RICO) conspiracy and related charges. Full Article OPA Press Releases
t Attorney General Eric Holder Speaks at the Technologies for Critical Incident Preparedness Conference and Exposition By www.justice.gov Published On :: Tue, 30 Aug 2011 09:32:48 EDT "From key federal partners, to policy experts, researchers, and front-line practitioners, each of you is an essential part of the incident response community," said Attorney General Holder. Full Article Speech
t Assistant Attorney General Laurie Robinson Speaks at the Technologies for Critical Incident Preparedness Conference and Exposition By www.justice.gov Published On :: Tue, 30 Aug 2011 10:05:33 EDT "Our resilience is due, in great part, to our ability to come together at all levels of government to build and bolster a solid public safety infrastructure," said Assistant Attorney General Robinson. Full Article Speech
t Justice Department Files Antitrust Lawsuit to Block AT&s Acquisition of T-Mobile By www.justice.gov Published On :: Wed, 31 Aug 2011 11:09:36 EDT The Department of Justice today filed a civil antitrust lawsuit to block AT&s proposed acquisition of T-Mobile USA Inc. Full Article OPA Press Releases
t New Mexico Farmer Sentenced to Five Years in Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies By www.justice.gov Published On :: Wed, 31 Aug 2011 13:18:47 EDT Bill Melot, a Hobbs, N.M., farmer, was sentenced to five years in prison yesterday to be followed by three years of supervised release for tax evasion, program fraud and other crimes. Full Article OPA Press Releases
t Alabama Woman Pleads Guilty to Filing False Tax Refund Claims By www.justice.gov Published On :: Wed, 31 Aug 2011 14:16:20 EDT Melinda M. Lambert, a resident of Montgomery County, Ala., pleaded guilty to one count of aiding and assisting the filing of a false tax return. Full Article OPA Press Releases
t Florida Couple Indicted for Conspiracy to Defraud the United States and Failure to Account for and Pay Over Employment Taxes By www.justice.gov Published On :: Wed, 31 Aug 2011 15:51:38 EDT Anthony Chaudhuri and Margaret Chaudhuri, of Naples, Fla. were indicted by a federal grand jury on Aug. 8, 2011, in Detroit, with one count of conspiracy to defraud the United States, 11 counts of failure to account for and pay over employment taxes and one count of corruptly endeavoring to obstruct or impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
t Miami-Area Nurse Pleads Guilty in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 31 Aug 2011 16:31:51 EDT Miami-area resident Farah Maria Perez, a registered nurse, pleaded guilty today for her participation in a $25 million Medicare fraud scheme involving false billings for home health services. Full Article OPA Press Releases
t Justice Department Reaches Agreement with Culpeper County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 31 Aug 2011 17:00:56 EDT The Justice Department has reached an agreement with Culpeper County, Va., that, if approved by the court, will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the county from the preclearance requirements of Section 5 of the act. Full Article OPA Press Releases
t Former Massachusetts State Senator Pleads Guilty to Wire Fraud By www.justice.gov Published On :: Wed, 31 Aug 2011 18:35:27 EDT Bernard Joseph Tully, a former Massachusetts state senator, has pleaded guilty for devising a scheme to defraud a Boston-area businessman out of approximately $18,000 by falsely representing that Tully and his co-conspirator were using the funds to bribe public officials. Full Article OPA Press Releases
t Acting Assistant Attorney General Sharis A. Pozen Speaks at the AT&T/T-Mobile Press Conference By www.justice.gov Published On :: Wed, 31 Aug 2011 11:20:31 EDT "T-Mobile has been an important source of competition among the national carriers through innovation and quality enhancements," said Acting Assistant Attorney General Pozen. Full Article Speech
t Deputy Attorney General James M. Cole Speaks at the AT&T/T-Mobile Press Conference By www.justice.gov Published On :: Wed, 31 Aug 2011 11:23:04 EDT "The Department filed its lawsuit because we believe the combination of AT&T and T-Mobile would result in tens of millions of consumers all across the United States facing higher prices, fewer choices and lower quality products for their mobile wireless services," said Deputy Attorney General Cole. Full Article Speech
t Thirteen Individuals Charged with Illegal Distribution of Anabolic Steroids, Human Growth Hormones and Oxycodone By www.justice.gov Published On :: Thu, 1 Sep 2011 17:41:47 EDT Thirteen individuals, including five doctors, one pharmacist and one chiropractor, were charged today for their participation in the illegal distribution of pain killers, steroids and human growth hormones through “pill mills” operating in Broward, Palm Beach and Martin Counties in Florida, and through the internet, respectively. Full Article OPA Press Releases
t U.S. Attorneys Paul J. Fishman and Loretta E. Lynch to Lead Attorney General’s Advisory Committee By www.justice.gov Published On :: Thu, 1 Sep 2011 16:45:07 EDT Today, Attorney General Eric Holder announced the appointment of U.S. Attorney for the District of New Jersey Paul J. Fishman as chair of the Attorney General’s Advisory Committee of U.S. Attorneys. Full Article OPA Press Releases
t Former Columbus County, N.C., Detention Center Inmate Charged with Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Thu, 1 Sep 2011 18:31:23 EDT The Justice Department today announced the unsealing of a federal indictment charging former inmate Terry Lashavious McMillian, 26, of Whiteville, N.C., with federal civil rights violations involving the assault of an inmate and related acts of obstruction of justice. Full Article OPA Press Releases
t California Medical Billing Company Agrees to Pay U.S. $4.6 Million to Resolve Allegations of False Claims to Federal Health Care Programs By www.justice.gov Published On :: Thu, 1 Sep 2011 18:49:17 EDT Janzen, Johnston &s Medicaid program. Full Article OPA Press Releases
t Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy By www.justice.gov Published On :: Thu, 1 Sep 2011 18:56:28 EDT A former member of the Arizona Army National Guard was charged today for his role in a widespread bribery and illegal drug trafficking conspiracy that operated from January 2002 through March 2004. Full Article OPA Press Releases
t Member of Aryan Brotherhood Pleads Guilty to Hate Crime in Connection with Church Arson and Attempted Murder of Disabled African-American in Texas By www.justice.gov Published On :: Fri, 2 Sep 2011 17:11:30 EDT Steven Scott Cantrell, of Crane, Texas, pleaded guilty today to hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man. Full Article OPA Press Releases
t Former Russell County, Ala., Sheriff’s Deputy Convicted for Assaulting a Man in Custody By www.justice.gov Published On :: Fri, 2 Sep 2011 17:05:18 EDT A federal jury in Opelika, Ala., has convicted a former deputy sheriff with the Russell County, Ala., Sheriff’s Office of a civil rights offense for his role in the assault of a handcuffed man. Full Article OPA Press Releases
t Five Alleged East Side Los Guada Bloods Gang Members and Associates Indicted in Arizona on Federal Racketeering and Attempted Murder Charges By www.justice.gov Published On :: Fri, 2 Sep 2011 17:15:55 EDT Five alleged members of the violent gang known as the East Side Los Guada Bloods (East Side Bloods) have been charged in an indictment returned yesterday in Phoenix with various racketeering and attempted murder charges. Full Article OPA Press Releases
t Washington Man Sentenced for Racially Motivated Hate Crime By www.justice.gov Published On :: Fri, 2 Sep 2011 17:09:36 EDT Zachary Beck was sentenced to 51 months in prison for civil rights crimes related to his participation in a racially-motivated attack on an African-American man in Vancouver, Wash., in January 2010. Full Article OPA Press Releases
t Louisiana Men Plead Guilty to Intimidating Students Based on Race By www.justice.gov Published On :: Fri, 2 Sep 2011 17:29:58 EDT The Justice Department today announced that brothers Brian Wallis, 21, and James Lee Wallis Jr., 25, pleaded guilty to committing a hate crime by intentionally attempting to intimidate African-American students who were attending Beekman Junior High School in Beekman, Morehouse Parish, La. Full Article OPA Press Releases
t Miami Construction Business Owner Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Tue, 6 Sep 2011 16:01:20 EDT Braynert Marquez of Miami pleaded guilty to a one-count information charging him with aiding and assisting in the preparation and filing of a false employment tax return. Full Article OPA Press Releases
t New York Stock Broker Sentenced to Prison in International Stock Fraud Scheme By www.justice.gov Published On :: Tue, 6 Sep 2011 17:00:57 EDT A New York stock broker was sentenced today to 24 months in prison for his role in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial emails, or “spamming,” to promote thinly-traded Chinese penny stocks. Full Article OPA Press Releases
t Justice Department Resolves Lawsuit Alleging Religious Discriminaton by Henrico County, Va., Against Muslim Group By www.justice.gov Published On :: Tue, 6 Sep 2011 17:38:36 EDT The Justice Department today announced a settlement with Henrico County, Va., resolving allegations that the county violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when it denied the application of a Muslim organization to rezone property to construct a mosque. Full Article OPA Press Releases
t Justice Department Settles Lawsuit Against the City of Winchester, Va., to Enforce Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Tue, 6 Sep 2011 17:45:57 EDT The U.S. Department of Justice announced today that it has reached a settlement with the city of Winchester, Va., to resolve allegations that the city violated the reemployment rights of U.S. Marine Corps reservist Jon Fultz. Full Article OPA Press Releases
t Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners' Associations By www.justice.gov Published On :: Tue, 6 Sep 2011 19:13:57 EDT A Las Vegas man pleaded guilty today for his role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs could direct business to a certain law firm and construction company. Full Article OPA Press Releases