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Settlement Reached with City and County of Honolulu to Address Wastewater Collection & Treatment Systems

A comprehensive settlement has been reached with the City and County of Honolulu that will address Clean Water Act compliance at Honolulu’s wastewater collection and treatment systems.



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Detroit-area Clinic Operator Sentenced to 56 Months in Prison for Role in Fraudulent Diagnostic Testing Scheme

Carlos Grana, a Miami resident, was also sentenced by U.S. District Judge Lawrence P. Zatkoff in the Eastern District of Michigan to three years of supervised release following his prison term and was ordered to pay $2 million in restitution.



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Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit

"Our nation’s children deserve a learning environment that allows them to reach their full potential, and no child should be scared to go to school because of bullying," said Associate Attorney General Perrelli.




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Attorney General Eric Holder Speaks at the Colorado Agriculture Workshop

"As much as today’s discussion is about cattle, hog, and other livestock industry issues, it is also about our nation’s founding ideals of fairness and equal opportunity," said Attorney General Holder.




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Pakistani Taliban Leader Charged in Terrorism Conspiracy Resulting in Murder of Seven Americans in Afghanistan

Hakimullah Mehsud, the self-proclaimed emir of the Pakistani Taliban, has been charged by criminal complaint for his alleged involvement in the murder of seven American citizens on Dec. 30, 2009, at a U.S. military base in Afghanistan.



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Justice Department Files Lawsuit Against Maricopa County Sheriff’s Office For Refusing Full Cooperation With Title VI Investigation

The Justice Department filed a lawsuit today against the Maricopa County Sheriff’s Office (MCSO), Maricopa County, and Maricopa County Sheriff Joe Arpaio for refusing full cooperation with the department’s investigation of alleged national origin discrimination in violation of Title VI of the Civil Rights Act of 1964.



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North Carolina Real Estate Speculator Pleads Guilty to Bid Rigging in Real Estate Foreclosure Auctions

A Raleigh, N.C., real estate speculator pleaded guilty to conspiring to rig bids for public real estate foreclosure auctions held in multiple counties in eastern North Carolina.



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Justice Department Asks Federal Court to Bar Allegedly Fraudulent Stock Loan Scheme

The United States has filed a complaint asking a Virginia federal court to permanently bar three firms and three men from promoting a nationwide “HedgeLoan” scheme that the complaint alleges involves the disguised sale of more than $268 million in securities.



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Justice Department Files Lawsuit Against Georgia-based Multi Family Housing Developer Alleging Discrimination

The Justice Department announced that it filed a lawsuit today against Post Properties Inc., Post Apartment Homes L.P. and Post GP Holdings Inc. in the U.S. District Court for the Northern District of Georgia for failing to provide accessible features required by the Fair Housing Act and the Americans with Disabilities Act at multi-family housing developments in six states.



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Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules

A federal court in Miami has permanently barred Alberto Camejo and his business, ABCY Star Service LLC, from claiming the First-Time Homebuyer Credit on returns they prepare unless ensuring that the taxpayer is entitled to claim the credit.



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Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California

A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers.



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Honolulu Man Sentenced to 25 Years in Prison on Sex Trafficking Charges

Rodney D. King, 44, was sentenced today by U.S. District Court Judge David Alan Ezra to 300 months in prison followed by a life term of supervised release in federal court.



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Justice Department Sues American Express, Mastercard and Visa to Eliminate Rules Restricting Price Competition; Reaches Settlement with Visa and Mastercard

The Department of Justice announced today that it filed a civil antitrust lawsuit in U.S. District Court for the Eastern District of New York challenging rules that American Express, MasterCard and Visa have in place that prevent merchants from offering consumers discounts, rewards and information about card costs, ultimately resulting in consumers paying more for their purchases.



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Justice Department Concludes No Federal Criminal Violation in the Death of Imam Abdullah in Dearborn

The Justice Department announced today that the evidence does not reveal a violation of the applicable federal criminal civil rights statute or warrant further federal criminal investigation in the death of Imam Luqman Ameen Abdullah, a Detroit Muslim cleric, who was shot during an Oct. 28, 2009, arrest by FBI agents in Dearborn, Mich.



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Michigan Clinic Operator Sentenced to 63 Months in Prison for His Role in a Fraudulent Home Health Scheme

A patient recruiter and operator of a Detroit-area home health agency was sentenced to 63 months in prison for his role in a conspiracy to defraud the Medicare program.



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Attorney General Holder and Agriculture Secretary Vilsack Announce Settlement Agreement with Native American Farmers Claiming Discrimination by USDA

Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack today announced the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA.



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Massachusetts Businessman Pleads Guilty to Multiple Frauds and Tax Evasion Over More Than a Decade

A former Pittsfield, Mass., man pleaded guilty today in federal court in Boston to his role in a series of frauds and attempts to avoid paying taxes over more than a decade, as well as lying to federal authorities and financial institutions about his illegal activities.



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Justice Department Sues Return Preparers in Florida and Missouri Who Allegedly Claimed More Than $70 Million in Fraudulent Tax Refunds

The United States has sued Iliana Sorensen of Hialeah, Fla., and Gerald A. Poynter II of Kansas City, Mo., seeking to bar them from preparing federal tax returns for others.



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Additional Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders

An additional alleged member of the Almighty Latin Kings and Queen Nation (Latin Kings) has been indicted for his alleged role in a racketeering conspiracy in Hammond, Ind., and elsewhere.



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Fraudulent Business Opportunity Venture Operator Sentenced to 78 Months in Prison

Donald Williams was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures.



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Securities Attorney and Former Stock Broker Each Sentenced to More Than 12 Years in Prison for $43 Million Pump-and-Dump Stock Manipulation Scheme

A securities attorney and a former stock broker were sentenced today to 188 months and 151 months in prison, respectively, for their roles in an extensive pump-and-dump stock manipulation scheme.



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Department of Justice Announces Public Hearings on Proposed Revisions to ADA Regulations

The Department of Justice has scheduled three public hearings on its regulatory proposals concerning the Americans with Disabilities Act (ADA).



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U.S. Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas

The United States has settled two whistleblower lawsuits for $16.25 million alleging that Hewlett-Packard Co. (HP) violated the competitive bidding rules of the Federal Communications Commission’s (FCC) E-Rate Program at the Dallas and Houston Independent School Districts in connection with technology services contracts with those school districts.



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Three Men Charged in Albuquerque, N.M., with Federal Hate Crimes Related to Assault of Disabled Navajo Man

A federal grand jury indicted three men in Albuquerque, N.M., on federal hate crime charges related to a racially-motivated assault of a 22-year-old man of Navajo descent who has a significant cognitive impairment.



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Medical Assistant Sentenced to 46 Months in Prison for His Role in a Fraudulent Home Health Scheme

Mohammed El-Fallal was also sentenced by U.S. District Judge Denise Page Hood in the Eastern District of Michigan to two years of supervised release following his prison term and was ordered to pay $2.8 million in restitution.



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Assistant Attorney General Thomas E. Perez Speaks at the 2010 District of New Mexico Tribal Consultation

"Attorney General Eric Holder, backed by this strong commitment from President Obama, has made Tribal justice and safety a top priority for the Justice Department," said Assistant Attorney General Perez.




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Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud

Attorney General Holder announced today the results of Operation Broken Trust, a nationwide operation organized by the Financial Fraud Enforcement Task Force to target investment fraud.



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Department of Justice and USDA Hold Competition Workshop Focused on Margins in the Agriculture Supply Chain

The Department of Justice and the U.S. Department of Agriculture (USDA) today held the fifth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture.



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Attorney General Eric Holder Speaks at the Agriculture Workshop

"The Departments of Justice and Agriculture will continue working in close coordination to address your concerns and to ensure fairness and opportunity for America’s farmers, producers, and agriculture industry," said ATtorney General Holder.




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Assistant Attorney General for the Antitrust Division Christine Varney Delivers Closing Remarks at the Agriculture Workshop

"The Department of Justice and the USDA share the strong conviction that a healthy, competitive agricultural sector is not only vitally important to our nation’s economy but also a matter of national security and public health," said Assistant Attorney General Varney.




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Attorney General Eric Holder Speaks at the Agriculture Workshop

"These workshops have marked an important and unprecedented chapter in public-private collaboration. And although this is the last workshop, it is not the final chapter," said Attorney General Holder.




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Three Former Financial Services Executives Indicted for Fraudulent Conduct Affecting Contracts Related to Municipal Bonds

Three former executives of a financial services company were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts.



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Florida Physician Pleads Guilty to Conspiracy in Fraudulent Lobbying and Fund Raising Scheme

Alan D. Mendelsohn, 52, of Broward County, Fla., pleaded guilty today before U.S. District Judge William J. Zloch, to a one-count criminal information, charging him with conspiracy to commit mail fraud, to make false statements and to file false tax returns.



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Leader of Colombian Drug Trafficking Organization and Associate Found Guilty of Conspiring to Import Multiple Tons of Cocaine into the United States

Christian Fernando Borda and Alvaro Alvaran-Velez, two narcotics traffickers aligned with the Autodefenses Unidas de Colombia (AUC), were found guilty today in U.S. District Court of conspiring to import ton-quantities of cocaine into the United States.



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Maryland Man Indicted for Operating a Child Pornography Online Bulletin Board

A federal grand jury in Greenbelt, Md., has indicted George Sell, 68, of Cumberland, Md., for advertising, transporting, receiving and possessing child pornography in connection with his operation of an online bulletin board in which members circulated images of child pornography and links to other child pornography websites.



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Justice Department Charges Seventh Individual for Allegedly Filing Fraudulent Claims for Oil Spill Compensation

“The charges announced today send a strong message that we will not tolerate any fraudulent activity designed to profit from this tragic oil spill,” said Assistant Attorney General Breuer.



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Former Bell, California, Police Officer Sentenced to Nine Years on Federal Civil Rights Charge for Sexual Assault

A judge sentenced Feliciano Sanchez, a former officer with the Bell, Calif., Police Department, to nine years in federal prison and three years of supervised release for sexually assaulting a female motorist and violating her civil rights.



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U.S. Army Contractor Charged with Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan

A U.S. Army contractor was indicted today for stabbing another individual with a knife at Kandahar Airfield in Afghanistan.



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Department of Justice Secures More Than $2 Billion in Judgments and Settlements as a Result of Enforcement Actions Led by the Criminal Division

In fiscal year 2010, the Department of Justice secured approximately $2.072 billion in judgments and settlements as a result of enforcement actions led by the Criminal Division, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.



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Lockheed Martin to Pay $2 Million to Resolve Allegations Resulting from Fraudulent Submission of Government Contract

Lockheed Martin Inc. has reached a $2 million settlement with the United States to resolve False Claims Act claims in a whistleblower suit.



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Justice Department Releases Proposed Rule in Accordance with the Prison Rape Elimination Act

The Justice Department today released a proposed rule that aims to prevent and respond to sexual abuse in incarceration settings, in accordance with the Prison Rape Elimination Act.



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Importer of Defective Zylon Fiber Used in Bullet Proof Vests Reaches Settlement with United States

N.I. Teijin Shoji Co. Ltd., aka N.I. Teisho of Japan, and an American subsidiary, N.I. Teijin Shoji (USA) Inc., have agreed to pay the United States $1.5 million to resolve potential claims under the False Claims Act in connection with the companies’ importation and sale of defective Zylon fiber which was used as the key ballistic material in bulletproof vests.



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Patient Recruiter Sentenced to 40 Months in Prison for His Role in a Fraudulent Diagnostic Testing Scheme

A Detroit-area patient recruiter was sentenced today to 40 months in prison for his role in a conspiracy to defraud the Medicare program.



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Medical Assistant Sentenced to 36 Months in Prison for His Role in a Fraudulent Home Health Scheme

A medical assistant was sentenced today to 36 months in prison for his role in a conspiracy to defraud the Medicare program, the Departments of Justice and Health and Human Services announced.



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Securities Attorney and Five Others Indicted for Conspiracy, Wire and Mail Fraud in Stock Manipulation Scheme

Six individuals, including a securities attorney, were charged in an indictment unsealed today with defrauding investors in a stock manipulation scheme from 2003 to 2008.



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Eleven Alleged Aryan Brotherhood of Texas Members Charged for Roles in Assault

Eleven alleged members of the Aryan Brotherhood of Texas (ABT) have been indicted for their alleged roles in the 2008 beating of a gang prospect in Tomball, Texas.



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Circus President and Former Employee Plead Guilty to Violating Endangered Species Act for Unlawful Purchase and Sale of Asian Elephants

John Pugh, Wilbur Davenport, and Cole Brothers Circus Inc., entered plea agreements yesterday in U.S. District Court in Beaumont, Texas to resolve Endangered Species Act (ESA) violations related to the purchase and sale of two Asian elephants named “Tina” and “Jewel.”



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Former U.S. Official Sentenced to 65 Months in Prison for Sexually Assaulting Woman on Embassy Property in Algeria

Andrew Warren, 43, a former official with the Central Intelligence Agency (CIA), was sentenced today to 65 months in prison on charges of abusive sexual contact and unlawful use of cocaine while possessing a firearm.



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Jared Lee Loughner Charged for Multiple Murders, Attempted Assassination

A federal grand jury yesterday returned a 49-count superseding indictment against Jared Lee Loughner of Tucson for the murder of a federal judge and a Congressional staff member, as well as for causing the deaths of four other participants and injuries to many more during his alleged attempt to assassinate U.S. Representative Gabrielle D. Giffords at her Congress on Your Corner event held on Jan. 8.



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35 Members and Associates of Barrio Azteca Gang Charged with Racketeering and Other Offenses, Including 10 Charged in U.S. Consulate Murders in Juarez, Mexico

Thirty-five members and associates of the Barrio Azteca (BA) gang have been charged in a third superseding indictment unsealed today with various counts of racketeering, murder, drug offenses, money laundering and obstruction of justice, announced Attorney General Eric Holder.



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