ul Former Lorain County Corrections Officer Pleads Guilty to Assaulting an Inmate By www.justice.gov Published On :: Tue, 10 Sep 2013 18:26:32 EDT A former Lorain County, Ohio corrections officer pleaded guilty today to one count of deprivation of rights under color of law, announced Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division, Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland Office. Full Article OPA Press Releases
ul Pest Control Company and Its Owner Charged with Unlawful Application of Pesticides and Falsification By www.justice.gov Published On :: Wed, 11 Sep 2013 17:07:12 EDT A pest control services company and its owner have been charged today in the U.S. District Court for the Middle District of Georgia with conspiracy, unlawful use of pesticides, false statements, falsification of records and mail fraud, announced Robert G. Dreher, Acting Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division and Michael J. Moore, U.S. Attorney for the Middle District of Georgia. Full Article OPA Press Releases
ul Former St. Louis Police Officer Indicted for Assaulting Two Juveniles and One Adult By www.justice.gov Published On :: Wed, 11 Sep 2013 18:06:42 EDT A federal grand jury in St. Louis has indicted Stan Lee Stanback, 47, a police officer formerly with the Velda City Police Department, on charges related to the assaults of two juveniles and one adult on Sept.17, 2008. Full Article OPA Press Releases
ul Former Navy Reservist Sentenced to 25 Years in Prison for Sexual Exploitation of Multiple Minors to Produce Child Pornography By www.justice.gov Published On :: Fri, 13 Sep 2013 15:24:58 EDT Anthony K. Mastrogiovanni, 30, of Crofton, Md., was sentenced today to serve 25 years in prison for sexually exploiting more than 30 male juveniles – ranging from 9 to 16 years of age – in Maryland and Louisiana to produce child pornography. Full Article OPA Press Releases
ul Alabama Man Indicted for Multi-Year Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Mon, 16 Sep 2013 18:04:56 EDT An indictment was unsealed today in Montgomery, Ala., charging Nakia Jackson with conspiracy to file false tax returns, theft of public funds and aggravated identity theft. Full Article OPA Press Releases
ul UBS Securities Japan Co. Ltd Sentenced for Long-running Manipulation of Libor By www.justice.gov Published On :: Wed, 18 Sep 2013 14:03:57 EDT UBS Securities Japan Co. Ltd. (UBS Securities Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of UBS AG, was sentenced today for its role in manipulating the London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world. Full Article OPA Press Releases
ul Former Federal Contractor Petitions to Plead Guilty to Unlawfullly Disclosing National Defense Information and Distributing Child Pornography By www.justice.gov Published On :: Mon, 23 Sep 2013 15:47:48 EDT Donald John Sachtleben, a former FBI bomb technician who later worked as a government contractor for the agency, has filed a petition to plead guilty to newly filed charges of unlawfully disclosing national defense information relating to a disrupted terrorist plot. Sachtleben previously had filed a petition to plead guilty to charges of possessing and distributing child pornography resulting from a separate investigation. Full Article OPA Press Releases
ul Former Tuscaloosa Police Sergeant Sentenced to Ten Years for Sexually Assaulting Woman in Custody By www.justice.gov Published On :: Tue, 24 Sep 2013 19:07:10 EDT Jason Glenn Thomas, 35, a former City of Tuscaloosa Police sergeant in Tuscaloosa, Ala., was sentenced today to serve ten years in federal prison followed by three years of supervised release for sexually assaulting a Tuscaloosa woman in violation of federal civil rights laws. A special assessment of $100.00 was also imposed. Full Article OPA Press Releases
ul ICAP Brokers Face Felony Charges for Alleged Long-Running Manipulation of LIBOR Interest Rates By www.justice.gov Published On :: Wed, 25 Sep 2013 08:32:56 EDT Two former derivatives brokers and a former cash broker employed by London-based brokerage firm ICAP were charged as part of the ongoing criminal investigation into the manipulation of the London Interbank Offered Rate (LIBOR), the Justice Department announced today. Full Article OPA Press Releases
ul Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman at Libor Manipulation Press Briefing By www.justice.gov Published On :: Fri, 27 Sep 2013 11:09:29 EDT Good morning everyone, and thank you for being here today as we announce the latest law enforcement action in our ongoing, criminal investigation of the manipulation of LIBOR, a critical benchmark interest rate used by banks around the world. I am joined here today by our close partners – David Meister, the head of enforcement for the Commodity Futures Trading Commission, and Timothy Gallagher, the Special Agent in Charge of the FBI Washington Field Office’s Criminal Division. Full Article Speech
ul Justice Department Reaches Fair Lending Settlement with Chevy Chase Bank Resulting in $2.85 Million in Relief for Homeowners By www.justice.gov Published On :: Mon, 30 Sep 2013 18:58:40 EDT The Justice Department filed a settlement agreement and order today that resolved allegations that Chevy Chase Bank F.S.B. engaged in a pattern or practice of discrimination against qualified African-American and Hispanic borrowers in its home mortgage lending from 2006 through 2009. Full Article OPA Press Releases
ul Former Town Creek, Ala., Police Officer Sentenced for Assaulting Arrestee By www.justice.gov Published On :: Thu, 17 Oct 2013 17:10:21 EDT Brandon Shane Mundy, a former police officer of numerous law enforcement agencies, the most recent being the Town Creek, Ala., Police Department was sentenced today by U.S. District Court Judge R. David Proctor to serve five years in prison and three years of supervised release, and to pay $3,745 in restitution for violating the civil rights of a man during the course of an arrest. Full Article OPA Press Releases
ul Two Compton Men Plead Guilty to Federal Hate Crime Charges Resulting from New Year's Eve Attack on African-American Youths By www.justice.gov Published On :: Thu, 17 Oct 2013 18:40:33 EDT Two Latino men associated with the Compton 155 street gang pleaded guilty today to federal hate crime charges related to a racially motivated attack on African-American juveniles at a residence in Compton, Calif. on New Year’s Eve. Full Article OPA Press Releases
ul Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 18 Oct 2013 17:51:08 EDT A federal jury in Detroit today convicted the owner and the program coordinator of two Flint, Mich., adult day care centers for their participation in a $3.2 million Medicare fraud scheme. Full Article OPA Press Releases
ul Louisiana Sergeant Pleads Guilty to Assault of Detainee By www.justice.gov Published On :: Wed, 23 Oct 2013 18:15:22 EDT The Justice Department announced that former Jefferson Parish, La. Sheriff’s Office Sergeant Gary J. Shine pleaded guilty today before Federal District Court Judge Ivan L.R. Lemelle to assaulting a detainee at the Jefferson Parish Correctional Center in Gretna, La., thereby depriving the detainee of his civil rights. Full Article OPA Press Releases
ul Former Commander of Mexican State Police and Member of the Gulf Cartel Sentenced for Drug Conspiracy By www.justice.gov Published On :: Thu, 24 Oct 2013 12:02:31 EDT Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, was sentenced today to serve 151 months in prison for conspiring to import multi-ton quantities of marijuana into the United States, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Administrator Michele M. Leonhart of the Drug Enforcement Administration (DEA). Full Article OPA Press Releases
ul Indictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with Multimillion Dollar International Cyber Fraud Scheme By www.justice.gov Published On :: Thu, 24 Oct 2013 14:56:23 EDT Earlier today, charges were unsealed against Romanian fugitive Nicolae Popescu, the leader of an international organized crime syndicate that ran a multimillion dollar cyber fraud scheme, and six other fugitives charged with participating in the same scheme. Interpol has issued red notices to foreign law enforcement partners seeking assistance in the apprehension of these fugitives, and the FBI has also released “Wanted” posters to facilitate their arrests. Full Article OPA Press Releases
ul Owners and Supervisor of Ambulance Transportation Company Plead Guilty in Los Angeles for Role in Ambulance Fraud Scheme By www.justice.gov Published On :: Tue, 29 Oct 2013 08:45:17 EDT The owners and supervisor of Alpha Ambulance Inc. (Alpha), a now-defunct Los Angeles-area ambulance transportation company, have pleaded guilty in connection with an ambulance fraud scheme. Full Article OPA Press Releases
ul Owner of Texas-based Ambulance Service Convicted of Health Care Fraud By www.justice.gov Published On :: Thu, 31 Oct 2013 16:24:43 EDT A federal jury in Houston has convicted Gwendolyn Climmons-Johnson, 53, of multiple counts of health care fraud for submitting false and fraudulent claims to Medicare for ambulance services. Full Article OPA Press Releases
ul Former Tennessee Police Officer Pleads Guilty to Assaulting Handcuffed Arrestee By www.justice.gov Published On :: Wed, 6 Nov 2013 16:48:13 EST Christopher Eugene Reynolds, 39, a former police officer of the Selmer, Tenn., Police Department (SPD), pleaded guilty today in the U.S. District Court for the Western District of Tennessee to violating the civil rights of an arrestee, the Justice Department announced. Full Article OPA Press Releases
ul New Hampshire Man Charged with Passing Fraudulent Documents in Connection with His Sale of Black Rhinoceros Horns for $35,000 By www.justice.gov Published On :: Thu, 7 Nov 2013 11:30:56 EST Ari B. Goldenberg, 46, of Milton, N.H., was charged today with trafficking in and making a false record for illegally selling a black rhinoceros head mount to an undercover U.S. Fish & Wildlife Service (FWS) special agent. Full Article OPA Press Releases
ul Associate Attorney General Tony West Delivers Remarks at the Violence Against Women Tribal Consultation By www.justice.gov Published On :: Thu, 14 Nov 2013 10:04:03 EST Now perpetrators of domestic and dating violence will be held accountable, whether they’re Indian or non-Indian, and countless Indian women will enjoy safer lives as a result. Section 904 of VAWA 2013 recognizes the inherent power of “participating tribes” to exercise “special domestic violence criminal jurisdiction” over certain defendants, regardless of their Indian or non-Indian status, who commit acts of domestic violence or dating violence or violate certain protection orders in Indian country. Full Article Speech
ul Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme By www.justice.gov Published On :: Fri, 15 Nov 2013 14:55:25 EST A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme. Full Article OPA Press Releases
ul Cabot Corporation Agrees to Spend Over $84 Million to Control Harmful Air Pollution at Louisiana and Texas Facilities By www.justice.gov Published On :: Tue, 19 Nov 2013 14:07:05 EST Boston-based Cabot Corporation, the second largest carbon black manufacturer in the United States, has agreed to pay a $975,000 civil penalty and spend an estimated $84 million on state of the art technology to control harmful air pollution, resolving alleged violations of the New Source Review (NSR) provisions of the Clean Air Act (CAA) at its three facilities in the towns of Franklin and Ville Platte, La., and Pampa, Texas, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. This agreement is the first to result from a national enforcement initiative aimed at bringing carbon black manufacturers into compliance with the CAA’s NSR provisions. Full Article OPA Press Releases
ul Department of Justice Announces New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace By www.justice.gov Published On :: Wed, 20 Nov 2013 10:14:40 EST Deputy Attorney General James M. Cole today announced the release of a new Department of Justice policy for employees addressing the effects of domestic violence, sexual assault, and stalking in the workplace. Full Article OPA Press Releases
ul Deputy Attorney General James M. Cole Delivers Remarks on New Policy to Address Domestic Violence, Sexual Assault and Stalking in the Workplace By www.justice.gov Published On :: Wed, 20 Nov 2013 11:32:17 EST As all of us know too well, domestic violence inflicts severe harm on our society. So many women, men and children in our country – of every background, ethnicity, age, disability and sexual orientation – are damaged by this devastating crime. According to the 2010 National Intimate Partner and Sexual Violence Survey, 1 in 3 women in the United States will experience rape, physical violence or stalking by an intimate partner at some time in their lives. Full Article Speech
ul Alabama Sheriff’s Investigator Indicted for Unlawfully Detaining and Assaulting Handcuffed Man at County Jail By www.justice.gov Published On :: Fri, 22 Nov 2013 18:51:14 EST The Department of Justice announced today that a federal grand jury in the Middle District of Alabama has returned an indictment against J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office for violating the rights of a man he unlawfully seized and assaulted. Full Article OPA Press Releases
ul Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks By www.justice.gov Published On :: Thu, 12 Dec 2013 09:25:44 EST A Pennsylvania man was sentenced to serve 18 months in prison for his role in a scheme to hack into computer networks and sell access to those networks. Full Article OPA Press Releases
ul Previously Convicted Sex Offender Sentenced to 25 Years for Sex Trafficking a Minor and Two Adults By www.justice.gov Published On :: Thu, 19 Dec 2013 16:51:36 EST Terrance Anderson, aka Scooby, was sentenced to serve 25 years in a federal prison on charges of sex trafficking of a minor and two counts of transporting adults in interstate commerce for prostitution. Full Article OPA Press Releases
ul RBS Securities Japan Ltd Sentenced for Manipulation of Yen Libor By www.justice.gov Published On :: Mon, 6 Jan 2014 14:53:18 EST RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank of Scotland plc (RBS) that engages in investment banking operations with its principal place of business in Tokyo, Japan, was sentenced today for its role in manipulating the Japanese Yen London Interbank Offered Rate (LIBOR). Full Article OPA Press Releases
ul Medical Clinic Owner Pleads Guilty in Miami for Role in Multiple Health Care Fraud Schemes Totaling Over $20 Million By www.justice.gov Published On :: Tue, 7 Jan 2014 13:48:35 EST The owner and operator of a Miami medical clinic pleaded guilty today in connection with multiple health care fraud schemes involving the defunct clinic Merfi Corp. Full Article OPA Press Releases
ul Justice Department Obtains $317,000 in Discrimination Settlement with Euless, Texas, Apartment Complex By www.justice.gov Published On :: Wed, 8 Jan 2014 18:15:58 EST The United States has settled a housing discrimination lawsuit in Euless, Texas, concerning discrimination against persons of Middle Eastern and South Asian descent, the Justice Department announced today. Full Article OPA Press Releases
ul Former Desoto County, Fla., Sheriff’s Deputies Indicted for Civil Rights and Obstruction Violations Regarding the Assault of an Inmate By www.justice.gov Published On :: Thu, 9 Jan 2014 15:49:22 EST A federal grand jury in Fort Myers, Fla., indicted former Desoto County Sheriff’s Office deputies Steven Rizza and Jonathan Mause today for charges related to the violation of the civil rights of an inmate who was assaulted by Rizza at the Desoto County Jail and the ensuing obstruction of the investigation into that offense. Full Article OPA Press Releases
ul Two More Former Officers and Another Former Lieutenant at Roxbury Correctional Institution Plead Guilty for Conduct Related to the Assault of an Inmate By www.justice.gov Published On :: Thu, 9 Jan 2014 19:57:42 EST Edwin Stigile, formerly a Lieutenant at Roxbury Correctional Institution (RCI) in Hagerstown, Md., and two former RCI Correctional Officers, Tyson Hinckle and Reginald Martin, each pleaded guilty to an offense arising out of the assault of an inmate on Mar. 9, 2008. Full Article OPA Press Releases
ul Justice Department Issues Statement on U.S. District Court Ruling That Bazaarvoice’s Acquisition of PowerReviews Violated Antitrust Laws By www.justice.gov Published On :: Fri, 10 Jan 2014 11:13:01 EST "We are pleased that the court, after carefully weighing all of the evidence, agreed with the Justice Department that Bazaarvoice’s acquisition of PowerReviews was likely to extinguish price competition and substantially diminish the pace of innovation in the market for product ratings and reviews platforms," said Assistant Attorney General Baer. Full Article OPA Press Releases
ul 12th Former Officer at Roxbury Correctional Institution Pleads Guilty and Admits Assault of an Inmate By www.justice.gov Published On :: Fri, 10 Jan 2014 16:48:05 EST Michael Morgan, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty today to assaulting an inmate on March 9, 2008, announced the Justice Department and the U.S. Attorney’s Office for the District of Maryland. Full Article OPA Press Releases
ul Fifth Former Georgia Prison Officer Pleads Guilty in Connection with the Assault of an Inmate and the Cover-Up That Followed By www.justice.gov Published On :: Fri, 10 Jan 2014 18:29:37 EST Today, the Department of Justice and the U.S. Attorney for the Middle District of Georgia announced that Kerry Bolden, a former employee of the Correctional Emergency Response Team (CERT) at Macon State Prison (MSP) in Oglethorpe, Ga., pleaded guilty to civil rights and conspiracy charges. Full Article OPA Press Releases
ul Three Former Rabobank Traders Charged with Manipulating Yen Libor By www.justice.gov Published On :: Mon, 13 Jan 2014 17:18:56 EST Two former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) Japanese Yen derivatives traders and the trader responsible for setting Rabobank’s Yen London InterBank Offered Rate (LIBOR) were charged as part of the ongoing criminal investigation into the manipulation of LIBOR. Full Article OPA Press Releases
ul Court Rejects Banking Associations’ Challenge to Regulations Addressing Offshore Tax Avoidance By www.justice.gov Published On :: Mon, 13 Jan 2014 18:29:27 EST Today the District Court in the District of Columbia dismissed a challenge filed by the Florida Bankers Association and Texas Bankers Association challenging 2012 amendments to the Department of the Treasury’s interest-reporting regulations. Full Article OPA Press Releases
ul Former Miami Real Estate Agents Sentenced for Roles in Multimillion-dollar Mortgage Fraud Scheme By www.justice.gov Published On :: Wed, 15 Jan 2014 14:41:27 EST Two former Miami real estate agents were sentenced today for their roles in a $2.4 million mortgage fraud scheme. Full Article OPA Press Releases
ul Check Casher Sentenced to Jail for Involvement in Fraudulent Tax Refund Scheme By www.justice.gov Published On :: Thu, 16 Jan 2014 17:06:27 EST David Haigler of Montgomery County, Ala., was sentenced today to serve 37 months in federal prison for his involvement in a stolen identity tax refund fraud scheme, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division, U.S. Attorney George L. Beck Jr. for the Middle District of Alabama and the IRS announced today. Full Article OPA Press Releases
ul Justice Department Releases Findings Showing That the Alabama Department of Corrections Fails to Protect Prisoners from Sexual Abuse and Sexual Harassment at the Julia Tutwiler Prison for Women By www.justice.gov Published On :: Wed, 22 Jan 2014 12:29:33 EST Today the Justice Department’s Civil Rights Division announced its letter of findings determining that prison officials at the Alabama Department of Corrections and the Julia Tutwiler Prison for Women violate women prisoners’ constitutional rights by failing to take reasonable steps to protect them from harm due to sexual abuse and sexual harassment caused by correctional staff. Full Article OPA Press Releases
ul Department of Justice Publishes Notice of Proposed Rulemaking to Implement ADA Amendments Act of 2008 By www.justice.gov Published On :: Thu, 30 Jan 2014 17:34:03 EST The Department of Justice published a Notice of Proposed Rulemaking today intended to revise the department’s Americans with Disabilities Act Title II and Title III regulations to implement the requirements of the ADA Amendments Act of 2008. Full Article OPA Press Releases
ul Las Vegas Attorney Pleads Guilty for Role in Multimillion-Dollar Fraud By www.justice.gov Published On :: Mon, 3 Feb 2014 14:55:14 EST A Las Vegas attorney pleaded guilty today for his role in multiple schemes to defraud his clients, to defraud the IRS and to fraudulently gain control of condominium homeowners’ associations. Full Article OPA Press Releases
ul South Florida Resident Convicted in Connection with International Fraudulent Lottery Scheme By www.justice.gov Published On :: Wed, 5 Feb 2014 16:33:53 EST A federal jury in Miami today convicted a South Florida resident for her role in an international fraudulent lottery scheme that targeted U.S. citizens. Full Article OPA Press Releases
ul Former Tennessee Police Officer Sentenced for Assaulting an Arrestee By www.justice.gov Published On :: Wed, 5 Feb 2014 19:04:20 EST Christopher Eugene Reynolds, 39, a former police officer of the Selmer, Tenn., Police Department (SPD), was sentenced today by U.S. District Judge J. Daniel Breen to serve one year and one day in prison following his conviction for violating the civil rights of an arrestee, the Justice Department announced. Full Article OPA Press Releases
ul California Woman Sentenced in Fraudulent Tax Refund Scheme By www.justice.gov Published On :: Thu, 6 Feb 2014 18:57:49 EST U.S, District Judge D. Lowell Jensen sentenced Noemi Rubio Baez, of Salinas, Calif., to serve 30 months in prison for her involvement in a stolen identity tax refund fraud scheme, Assistant Attorney General Kathryn Keneally for the Justice Department’s Tax Division and U.S. Attorney Melinda Haag for the Northern District of California announced that today. Full Article OPA Press Releases
ul New Mexico Farmer Sentenced to Prison for Tax Fraud, Fraudulently Collecting Farm Subsidies By www.justice.gov Published On :: Fri, 7 Feb 2014 14:25:30 EST Bill Melot, a farmer from Hobbs, N.M., was sentenced to serve 14 years in prison today to be followed by three years of supervised release for tax evasion, program fraud and other crimes, the Justice Department, Internal Revenue Service and U.S. Department of Agriculture’s Office of Inspector General announced. Full Article OPA Press Releases
ul Two Men Sentenced for Federal Hate Crime Charges Resulting from 2012 New Year's Eve Attack By www.justice.gov Published On :: Mon, 10 Feb 2014 17:33:05 EST The Civil Rights Division and U.S. Attorney’s Office for the Central District of California announced that two Latino men associated with the Compton 155 street gang were sentenced today by U.S. District Judge Terry J. Hatter Jr. for their racially-motivated attack on African-American juveniles at a residence in Compton, Calif., on Dec. 31, 2012. Full Article OPA Press Releases
ul Justice Department Highlights Ongoing Efforts to Protect the Public and Shut Down Fraudulent Tax Return Preparers and Promoters Nationwide By www.justice.gov Published On :: Tue, 11 Feb 2014 10:35:28 EST Today, the Justice Department announced the results of its ongoing efforts to combat fraudulent tax-return preparers and promoters of tax-fraud schemes. Full Article OPA Press Releases