ty Jordanian Shipping Company Pleads Guilty to Illegally Discharging Oily Waste By www.justice.gov Published On :: Tue, 20 May 2014 15:10:05 EDT Jordan-based Arab Ship Management Ltd. pleaded guilty today in federal court in Wilmington, Delaware, to one count of violating the Act to Prevent Pollution from Ships, the Justice Department and the U.S. Coast Guard announced. Full Article OPA Press Releases
ty Texas Man Pleads Guilty to Conspiring to Smuggle and Traffic Counterfeit Viagra Tablets By www.justice.gov Published On :: Tue, 20 May 2014 18:36:07 EDT A Texas man pleaded guilty today to conspiring to smuggle and to traffic in counterfeit and misbranded pharmaceuticals, including Viagra tablets, from China. Full Article OPA Press Releases
ty President of Higher Education Software Provider Pleads Guilty to Conspiring to Hack into Competitors’ Computer Systems By www.justice.gov Published On :: Wed, 21 May 2014 15:36:30 EDT The president and chief executive officer of Virginia-based Symplicity Corporation pleaded guilty today to conspiring to hack into the computer systems of two competitors to improve his company’s software development and sales strategy. Full Article OPA Press Releases
ty Deputy Attorney General James M. Cole at the Government Enforcement Institute at the University of Texas School of Law By www.justice.gov Published On :: Wed, 21 May 2014 09:33:03 EDT At the end of the day, if by working together we do change behavior at financial institutions, it will result in better returns for its investors, a safer environment for its depositors, better operations in the corporate boardrooms, and a better, more stable economy. Unfortunately, it may also result in less business for you. Full Article Speech
ty $20 Million Stolen Identity Refund Fraud Ring Indicted By www.justice.gov Published On :: Thu, 22 May 2014 11:59:30 EDT Tracy Mitchell, Dameisha Mitchell, Latasha Mitchell, Keisha Lanier, Tameka Hoskins, Sharondra Johnson, Cynthia Johnson, Mequetta Snell-Quick, Talarious Paige and Patrice Taylor were indicted for their roles in a $20 million stolen identity refund fraud (SIRF) conspiracy. Full Article OPA Press Releases
ty Doctor Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 22 May 2014 14:17:06 EDT Dr. Michael N. Mangold pleaded guilty to tax evasion and making false statements today in the U.S. District Court for the Eastern District of Wisconsin, announced the Justice Department and Internal Revenue Service. Full Article OPA Press Releases
ty Justice Department Files Lawsuit Alleging Disability-Based Discrimination by Mississippi Developer By www.justice.gov Published On :: Fri, 23 May 2014 15:27:36 EDT The Justice Department filed a lawsuit today against Mississippi-based developer Dawn Properties Inc. and its affiliated companies for violating the Fair Housing Act and the Americans with Disabilities Act., alleging that the defendants violated these laws when they designed and constructed five or more residential properties with barriers that make them inaccessible to persons with disabilities Full Article OPA Press Releases
ty Former Employee of U.S. Contractor Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Fri, 23 May 2014 16:05:46 EDT A former employee of a U.S. contractor pleaded guilty today to conspiracy to defraud the United States in connection with a contract to provide reconstruction-related services in Afghanistan. Full Article OPA Press Releases
ty Bloods Gang Member Pleads Guilty to Racketeering Conspiracy in Tennessee By www.justice.gov Published On :: Fri, 23 May 2014 17:16:25 EDT Kenneth Gaddie, aka K.G., 24, of Nashville, Tennessee, pleaded guilty to one count of racketeering conspiracy in federal court in Nashville. Full Article OPA Press Releases
ty Ex-Casino Owner, Nevada Businessman and Former National Football League Player Found Guilty in Massive Tax Fraud Scheme By www.justice.gov Published On :: Wed, 28 May 2014 16:10:38 EDT A Las Vegas jury returned guilty verdicts yesterday against Alan Rodrigues, a former casino owner from Henderson, Nevada, Weston Coolidge, a former businessman from Las Vegas, and Joseph Prokop, a former National Football League punter from Upland, California, for conspiracy and fraud related to their promotion of a fraudulent tax product through the now-defunct National Audit Defense Network. Full Article OPA Press Releases
ty Two Individuals Plead Guilty to Conspiring to Launder Bribes Received in Afghanistan By www.justice.gov Published On :: Wed, 28 May 2014 16:46:13 EDT Two individuals have pleaded guilty for their roles in a scheme to launder approximately $250,000 in bribes received from Afghan contractors in Afghanistan. Full Article OPA Press Releases
ty Deputy Attorney General James Cole Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act By www.justice.gov Published On :: Wed, 28 May 2014 14:24:04 EDT "These [PREA] standards, like the law mandating them, are intended to address a serious public safety, public health and human rights problem – the incidence of sexual violence in our nation’s confinement facilities." Full Article Speech
ty Principal Deputy Assistant Attorney General Mary Lou Leary Speaks at Press Conference Updating States’ Efforts to Comply with Prison Rape Elimination Act By www.justice.gov Published On :: Wed, 28 May 2014 14:25:51 EDT "It’s clear that our nation will no longer tolerate sexual violence in our prisons, jails and juvenile detention centers – and that’s something we should all be proud of." Full Article Speech
ty Seattle Man Pleads Guilty to Voter Intimidation and Identification Fraud for Letters Sent to Florida Residents in Conjunction with the 2012 Federal Elections By www.justice.gov Published On :: Thu, 29 May 2014 12:37:54 EDT James Webb Baker Jr., of Seattle, pleaded guilty to one count of voter intimidation and one count of identification fraud in the U.S. District Court for the Middle District of Florida. Full Article OPA Press Releases
ty Nevada Man Pleads Guilty to Tax Refund Fraud Using False Home Buyer Credits By www.justice.gov Published On :: Thu, 29 May 2014 13:25:51 EDT Assistant Attorney General Kathryn Keneally for the Tax Division and U.S. Attorney Daniel G. Bogden for the District of Nevada announced today that Damon Boswell of Las Vegas pleaded guilty to conspiracy to submit false federal income tax returns. Full Article OPA Press Releases
ty DEA Employee and Contractor Husband Plead Guilty to False Statements in Kidnapping Hoax By www.justice.gov Published On :: Fri, 30 May 2014 16:47:34 EDT Nydia L. Perez and John A. Soto, both 44, of Haymarket, Virginia, pleaded guilty to one count of making false statements to law enforcement officials in federal court on Friday. Full Article OPA Press Releases
ty Deputy Attorney General, Federal Law Enforcement Officials to Hold News Conference on Cyber Fraud Announcement By www.justice.gov Published On :: Mon, 2 Jun 2014 09:26:40 EDT Deputy Attorney General James M. Cole, Assistant Attorney General Leslie R. Caldwell of the Criminal Division, U.S. Attorney for Western District of Pennsylvania David Hickton, FBI Executive Associate Director Robert Anderson and Deputy Under Secretary Dr. Phyllis Schneck of the Department of Homeland Security will hold a news conference to announce criminal charges and two global cyber fraud disruptions. Full Article OPA Press Releases
ty Deputy Attorney General James Cole Delivers Remarks at Press Conference for Gameover Zeus and Cryptolocker Operations By www.justice.gov Published On :: Mon, 2 Jun 2014 14:05:29 EDT Today, we are here to announce that, over the weekend, the Department disrupted two extremely damaging cyber threats – the financial botnet known as Gameover Zeus and the malicious software known as Cryptolocker. Full Article Speech
ty Justice Department Announces Investigation of Detention Center in Hinds County, Mississippi By www.justice.gov Published On :: Tue, 3 Jun 2014 13:13:46 EDT The Justice Department announced today that it is opening a pattern or practice investigation of Hinds County Detention Center including both the Hinds County facility in Raymond, Mississippi, and the Jackson Detention Center, in Jackson, Mississippi. Full Article OPA Press Releases
ty Iowa Company and Top Executives Plead Guilty in Connection with Distribution of Adulterated Eggs By www.justice.gov Published On :: Tue, 3 Jun 2014 12:06:28 EDT Quality Egg LLC (Quality Egg), Austin “Jack” DeCoster and Peter DeCoster pleaded guilty today in federal court in Sioux City, Iowa, in connection with the distribution of adulterated eggs in interstate commerce. Full Article OPA Press Releases
ty Massachusetts Man Pleads Guilty to Importing and Selling Counterfeit Intergrated Circuits from China and Hong Kong By www.justice.gov Published On :: Tue, 3 Jun 2014 15:01:18 EDT Peter Picone, 41, of Methuen, Massachusetts, pleaded guilty today in U.S. District Court in Hartford, Connecticut to importing thousands of counterfeit integrated circuits (ICs) from China and Hong Kong and then reselling them to U.S. customers. Full Article OPA Press Releases
ty Former Alabama Corrections Officers Sentenced for Identity Theft and Tax Fraud By www.justice.gov Published On :: Tue, 3 Jun 2014 17:11:52 EDT Bryant Thompson was sentenced today to serve 120 months in prison and Quincy Walton was sentenced to serve 84 months in prison for their roles in a stolen identity refund fraud scheme. Full Article OPA Press Releases
ty Former Army National Guard Soldier Pleads Guilty to Bribery and Defrauding the U.S. Army National Guard Bureau By www.justice.gov Published On :: Wed, 4 Jun 2014 18:08:03 EDT Former Specialist Christopher Renfro, 26, of Houston, Texas pleaded guilty today to two counts of wire fraud and one count of aggravated identity theft. Previously, on March 24, 2014, Renfro pleaded guilty to one count of conspiracy and one count of bribery in connection with the same scheme. Full Article OPA Press Releases
ty Georgia Man Pleads Guilty to Federal Charges for Discharging Waste into Potomac River By www.justice.gov Published On :: Thu, 5 Jun 2014 12:04:10 EDT Patrick Brightwell, 48, of Bogart, Georgia, pleaded guilty today to federal charges that he orchestrated the discharge of waste into the Potomac River at East Potomac Park from 2009 through 2011. Full Article OPA Press Releases
ty Justice Department Reaches Settlement with Florida State University By www.justice.gov Published On :: Thu, 5 Jun 2014 16:09:38 EDT The Department of Justice announced today that it has reached a settlement with the Florida State University Board of Trustees, acting for and on behalf of Florida State University (FSU), in Tallahassee, Florida. Full Article OPA Press Releases
ty Detroit Tax Preparer, Previously Convicted on Tax Charges, Found Guilty of Failing to Appear at 2013 Bond Hearing By www.justice.gov Published On :: Thu, 5 Jun 2014 17:25:17 EDT The Justice Department, the Internal Revenue Service and the Treasury Inspector General for Tax Administration announced that Matthew Bender, of Detroit, was convicted yesterday following a jury trial of failing to appear at a bond hearing on July 2, 2013. Full Article OPA Press Releases
ty Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Select Committee on Intelligence By www.justice.gov Published On :: Thu, 5 Jun 2014 15:23:02 EDT "We support the USA Freedom Act as an effective means of addressing some of the concerns that have been raised about the impact of our intelligence collection activities on privacy while preserving the authorities we need for national security," said Deputy Attorney General Cooe. Full Article Speech
ty Justice Department Concludes That Los Angeles County Jails System Has Made Progress, but Serious Deficiencies Continue By www.justice.gov Published On :: Fri, 6 Jun 2014 14:14:39 EDT The Justice Department today released its latest compliance assessment of mental health services at the Los Angeles County Jails based on a memorandum of agreement designed to protect the constitutional rights of prisoners with serious mental illness at the jails. Full Article OPA Press Releases
ty Campaign Worker Pleads Guilty to Buying Votes in a Donna, Texas School Board Election By www.justice.gov Published On :: Fri, 6 Jun 2014 16:04:26 EDT Guadalupe Escamilla, 72, of Weslaco, Texas, pleaded guilty to one count of vote-buying before Chief U.S. District Judge Ricardo Hinojosa in the Southern District of Texas, McAllen Division. Full Article OPA Press Releases
ty Reputed Aryan Brotherhood of Texas Gang Leader Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 6 Jun 2014 16:09:33 EDT Terry Ross Blake, aka “Big Terry,” 56, of Corpus Christi, Texas, pleaded guilty before U.S. District Judge Sim Lake in the Southern District of Texas to one count of conspiracy to participate in racketeering activity. Full Article OPA Press Releases
ty Owner of New York Construction Companies Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 16:11:17 EDT Eric Anderson, of Dix Hills, New York, pleaded guilty today in the U.S. District Court for the Eastern District of New York to the willful failure to collect and pay over employment taxes, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
ty Justice Department Settles Employment Discrimination Allegations Against City of Austin By www.justice.gov Published On :: Fri, 29 Aug 2014 16:12:23 EDT The Department of Justice announced today that it has entered into and filed a consent decree that, if approved by the court, will resolve the department’s allegations that the city of Austin violated Title VII of the Civil Rights Act of 1964 by discriminating against African-American and Hispanic applicants for entry-level firefighter positions at the Austin Fire Department (AFD). Full Article OPA Press Releases
ty Department of Justice Reaches Landmark Agreement to Improve Missoula County Attorney’s Office’s Response to Reports of Sexual Assault By www.justice.gov Published On :: Tue, 2 Sep 2014 11:11:08 EDT The Department of Justice announced today that it has reached a comprehensive agreement with the Missoula County Attorney’s Office, as well as Missoula County, Montana, and the Montana Attorney General’s Office, to resolve the department’s investigation of alleged gender bias in the prosecution of sexual assaults by the Missoula County Attorney’s Office (MCAO). Full Article OPA Press Releases
ty Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit Plan By www.justice.gov Published On :: Tue, 2 Sep 2014 11:14:17 EDT William P. Danielczyk Jr., formerly of Oakton, Virginia, pleaded guilty to one count of willful failure to collect and pay over employment taxes for the quarter ending Sept. 30, 2010, and one count of theft or embezzlement from an employee benefit plan for the calendar year 2010, the Department of Justice and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
ty Former Rabobank Trader Pleads Guilty for Scheme to Manipulate Yen Libor By www.justice.gov Published On :: Tue, 2 Sep 2014 11:16:01 EDT A former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) Japanese Yen derivatives trader pleaded guilty today for his role in a conspiracy to commit wire and bank fraud by manipulating Rabobank’s Yen London InterBank Offered Rate (LIBOR) submissions to benefit his trading positions Full Article OPA Press Releases
ty City of San Jacinto, California, Agrees to End Discriminatory Housing Practices By www.justice.gov Published On :: Tue, 2 Sep 2014 11:18:59 EDT The Justice Department today announced a settlement with the city of San Jacinto, California, that resolves a lawsuit alleging disability discrimination filed in the U.S. District Court for the Central District of California. Under the settlement, San Jacinto has changed its laws to comply with the Fair Housing Act (FHA) and the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ty Deputy Attorney General James M. Cole Delivers Remarks at the “Pills to Needles: the Pathway to Rising Heroin Deaths” Event By www.justice.gov Published On :: Tue, 10 Jun 2014 09:55:16 EDT As the Attorney General recently observed, heroin and opiate addiction and abuse “is impacting the lives of Americans in every state, in every region, and from every background and walk of life.” Full Article Speech
ty U.S. Attorney for the District of Montana Michael Cotter Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:08:17 EDT "These agreements embody a sound plan and a solid program which will improve safety of women, enhance the capacity of the County Attorney’s Office to efficiently and effectively prosecute sexual assault crimes, and increase the community’s confidence in the County Attorney’s Office response to sexual assault." Full Article Speech
ty Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:14:13 EDT "Today’s groundbreaking agreement represents another important step forward in our ongoing effort to ensure that survivors of sexual assault in Missoula are treated with dignity and respect and have the full protection of the criminal justice system" Full Article Speech
ty Deputy Assistant Attorney General for the Civil Rights Division Pamela Karlan Speaks at the 2014 LGBT Pride Month Celebration By www.justice.gov Published On :: Tue, 10 Jun 2014 13:24:37 EDT ..."the velocity of the change should not blind us to the fact that if other civil rights struggles in America are any lesson, we have decades to go and we may need to fight as hard to preserve the gains we’ve won as to achieve new ones." Full Article Speech
ty Milwaukee Man Pleads Guilty to Sex Trafficking Offenses By www.justice.gov Published On :: Tue, 2 Sep 2014 11:23:31 EDT Najee C. Moore, 23, of Milwaukee, pleaded guilty today to five counts of conspiracy to engage in sex trafficking and one count of use of a facility in interstate commerce in aid of racketeering in the U.S. District Court for the Eastern District of Wisconsin Full Article OPA Press Releases
ty Former Ku Klux Klan Officer Pleads Guilty to Committing Perjury During Investigation into Cross-Burning By www.justice.gov Published On :: Tue, 2 Sep 2014 11:30:11 EDT Pamela Morris, former secretary of a chapter of the Ku Klux Klan (KKK) in Ozark, Alabama, pleaded guilty today to committing perjury during a grand jury’s investigation into a racially motivated cross-burning in the U.S. District Court for the Middle District of Alabama Full Article OPA Press Releases
ty Wyoming Man Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Tue, 2 Sep 2014 11:35:01 EDT Sonny Pilcher of Casper, Wyoming, pleaded guilty to tax fraud today in the U.S. District Court for the District of Wyoming, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
ty Georgia Resident Pleads Guilty in Connection with International Lottery Scheme Based in Jamaica By www.justice.gov Published On :: Tue, 2 Sep 2014 11:36:26 EDT A man from Atlanta, Georgia, pleaded guilty today for his role in a Jamaican-based fraudulent lottery scheme Full Article OPA Press Releases
ty Alabama Tax Return Preparer Pleads Guilty to Filing False Tax Returns By www.justice.gov Published On :: Tue, 2 Sep 2014 11:45:46 EDT Russell Burroughs pleaded guilty today to aiding in the preparation of false tax returns in U.S. District Court for the Middle District of Alabama, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
ty Office Worker Pleads Guilty in Miami for Role in $7 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 11:52:10 EDT An office worker pleaded guilty today in connection with a health care fraud scheme involving Anna Nursing Services Corp. (Anna Nursing), a defunct home health care company Full Article OPA Press Releases
ty Credit Repair Company Agrees to Pay $400,000 Civil Penalty and Halt Illegal Credit Repair Practices By www.justice.gov Published On :: Tue, 2 Sep 2014 11:53:36 EDT The Justice Department’s Civil Division announced today that RMCN Credit Services Inc. (RMCN), of McKinney, Texas, and the Texas residents who own it, Doug and Julie Parker, have agreed to settle a federal court case charging them with falsely disputing negative information on consumers’ credit reports and collecting illegal upfront fees from customers Full Article OPA Press Releases
ty Webb County Commissioner Pleads Guilty to Accepting Bribes in Exchange for Official Actions By www.justice.gov Published On :: Tue, 2 Sep 2014 11:55:11 EDT Kristopher Michael Montemayor, a county commissioner for Precinct 1 of the Webb County Commissioners Court in Texas, pleaded guilty to bribery today Full Article OPA Press Releases
ty Patient Recruiter Pleads Guilty in Miami for Role in $205 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 12:01:01 EDT A former patient recruiter pleaded guilty today in Miami, Florida, for his role in a $205 million Medicare fraud scheme Full Article OPA Press Releases
ty Department of Justice Reaches Settlement with Clay County, Alabama School District to Ensure Equal Opportunities for English Language Learner Students By www.justice.gov Published On :: Tue, 2 Sep 2014 12:02:36 EDT The Justice Department announced today a settlement agreement with the Clay County School District in Alabama Full Article OPA Press Releases