sh Former Oklahoma Sheriff’s Deputy Pleads Guilty to Making False Statements to the FBI By www.justice.gov Published On :: Fri, 22 Mar 2013 16:23:34 EDT Dennis Frisbie Jr., 33, former deputy with the Muskogee County, Okla., Sheriff’s Office, who was assigned as a detention officer at the Muskogee County Jail, pleaded guilty today in U.S. District Court for the Western District of Oklahoma to one count of making material false statements to the FBI. Full Article OPA Press Releases
sh Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in Provider Contracts By www.justice.gov Published On :: Mon, 25 Mar 2013 14:54:06 EDT The Department of Justice today filed a motion to dismiss its antitrust lawsuit against Blue Cross Blue Shield of Michigan after the state of Michigan passed a law that prohibits health insurers from using most favored nation clauses in contracts with health care providers. Full Article OPA Press Releases
sh Puerto Rico Man Faces Life in Prison for Mass Shooting in 2009 By www.justice.gov Published On :: Mon, 25 Mar 2013 18:34:04 EDT Alexis Candelario-Santana, 41, faces life in prison following his conviction of murdering eight people and an unborn child and attempting to murder 19 others during a mass shooting at a Puerto Rico pub in 2009. Full Article OPA Press Releases
sh Justice Department’s Civil Injunction Program Shuts Down Fraudulent Tax Return Preparers and Promoters Nationwide By www.justice.gov Published On :: Wed, 27 Mar 2013 09:50:02 EDT The Justice Department today announced recent results of its civil injunction efforts to combat unscrupulous tax return preparers and tax fraud promoters. Full Article OPA Press Releases
sh Robert Listenbee Jr. Assumes Leadership of the Office of Juvenile Justice and Delinquency Prevention By www.justice.gov Published On :: Wed, 27 Mar 2013 11:56:23 EDT Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary announced that Robert L. Listenbee Jr. has assumed the role as administrator of the Office of Juvenile Justice and Delinquency Prevention. Full Article OPA Press Releases
sh Justice Department Reaches Settlement with Forsyth County, North Carolina Sheriff to Resolve Employment Rights Claim of a North Carolina Army National Guard Soldier By www.justice.gov Published On :: Thu, 28 Mar 2013 17:31:58 EDT The Justice Department announced today that it reached an agreement with Forsyth County, N.C., and Sheriff William T. Schatzman of Forsyth County to resolve allegations that they violated the employment rights of North Carolina Army National Guard soldier Michael Russell under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
sh Former Jefferson Parish, Louisiana, Sheriff’s Deputy Indicted for Civil Rights, Bank Fraud, Computer Fraud, Aggravated Identity Theft and Obstruction of Justice Violations By www.justice.gov Published On :: Mon, 1 Apr 2013 14:32:58 EDT An indictment against former Jefferson Parish, La., Sheriff’s Deputy Mark Hebert, 48, was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Dana J. Boente, Acting U.S. Attorney for the Eastern District of Louisiana; Michael J. Anderson, Special Agent in Charge of the FBI New Orleans Field Office; and Sheriff Newell Normand from the Jefferson Parish Sheriff’s Office. Full Article OPA Press Releases
sh Justice Department Announces the Successful Resolution of Its Agreement with the Orange County, Fla., Sheriff’s Office By www.justice.gov Published On :: Tue, 2 Apr 2013 15:17:39 EDT The United States announced today that the Orange County, Fla., Sheriff’s Office (OCSO) has successfully implemented an agreement on the use of electronic control weapons, commonly referred to as Tasers. Full Article OPA Press Releases
sh Washington Man Indicted on Federal Hate Crime Charge Related to Racially-motivated Assault By www.justice.gov Published On :: Tue, 2 Apr 2013 15:56:19 EDT The Department of Justice today announced that a federal grand jury sitting in Seattle has indicted Jamie Larson, 49, on a federal hate crime charge relating to a racially-motivated assault of a 50-year-old Sikh man. Full Article OPA Press Releases
sh Justice Department Seeks to Shut Down Mo’ Money Taxes Return-Preparation Firm and Its Owners By www.justice.gov Published On :: Wed, 10 Apr 2013 11:19:03 EDT The United States has filed a civil injunction lawsuit seeking to shut down Mo’ Money Taxes, a Memphis, Tenn., based tax-preparation chain that at one time operated as many as 300 offices in 18 states. Full Article OPA Press Releases
sh Federal Court Shuts Down Louisiana Tax Return Preparer By www.justice.gov Published On :: Wed, 10 Apr 2013 12:51:56 EDT A federal court in Baton Rouge, La. permanently barred Ann Williams and her tax preparation firm, Ann’s Tax Service, from preparing federal tax returns for others. Full Article OPA Press Releases
sh Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank By www.justice.gov Published On :: Tue, 30 Apr 2013 10:09:39 EDT The Justice Department announced that late yesterday a federal court in San Francisco entered an order authorizing the Internal Revenue Service to serve a John Doe summons seeking information about U.S. taxpayers who may hold offshore accounts at Canadian Imperial Bank of Commerce FirstCaribbean International Bank. Full Article OPA Press Releases
sh Alabama Woman Indicted for Cashing Fraudulently Obtained Tax Refund Checks By www.justice.gov Published On :: Tue, 30 Apr 2013 13:05:09 EDT A federal grand jury returned an indictment charging Shatoubrioune Hare George, a.k.a. “Tobie,” with conspiring to cash fraudulently obtained federal tax refund checks. Full Article OPA Press Releases
sh Federal Court in California Shuts Down Tax Preparer By www.justice.gov Published On :: Tue, 30 Apr 2013 17:14:36 EDT A federal court in Los Angeles has entered an order permanently barring John Trunzo from preparing federal income tax returns and other tax-related documents for others. Full Article OPA Press Releases
sh Federal Court in California Shuts Down Tax Preparer By www.justice.gov Published On :: Fri, 3 May 2013 09:29:18 EDT A federal court in Los Angeles has entered an order permanently barring Simon Jenkins from preparing federal income tax returns and other tax-related documents for others. Full Article OPA Press Releases
sh Nationwide Sweep by U.S. Marshals Puts 345 Dangerous Sex Offenders Behind Bars By www.justice.gov Published On :: Tue, 7 May 2013 10:47:45 EDT Today the U.S. Marshals Service (USMS) concluded Operation Guardian, a three-year, national initiative specifically targeting the country’s most dangerous noncompliant sex offenders. Deputy Marshals and law enforcement partners arrested 345 individuals who had failed to register with state authorities as required by law. Full Article OPA Press Releases
sh Former Medical Doctor Pleads Guilty in Washington, D.C. to Engaging in Illicit Sexual Conduct with Minors in Kenya By www.justice.gov Published On :: Tue, 7 May 2013 16:51:18 EDT A former medical doctor pleaded guilty today in Washington, D.C., to engaging in illicit sexual conduct in Kenya. Full Article OPA Press Releases
sh Former Wilcox County, Georgia, Sheriff and Others Sentenced for Assaulting Inmate By www.justice.gov Published On :: Wed, 8 May 2013 15:14:40 EDT Today, the Justice Department announced that former Sheriff of Wilcox County, Ga., Stacy Bloodsworth was sentenced to 10 years in prison for assaulting an inmate inside the Wilcox County Jail and for conspiring to cover up the assault. Full Article OPA Press Releases
sh U.S. Attorney for the Western District of Washington Jenny A. Durkan Testifies Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Wed, 8 May 2013 09:44:39 EDT "The Department’s approach to 21st Century cyber threats is rooted in three interests: 1) deterring, disrupting, and dismantling the threat; 2) holding bad actors accountable; and 3) protecting our national security, economic interests, and individual privacy," said U.S. Attorney Durkan. Full Article Speech
sh Justice Department Sues to Shut Down Missouri Tax Return Preparers By www.justice.gov Published On :: Thu, 9 May 2013 10:18:57 EDT The United States has asked a federal court in St. Louis, Mo., to permanently bar Joseph Burns, d/b/a Electronic Tax Service, Joseph Thomas and International Tax Service Inc. (Thomas’s business), from preparing federal tax returns for others. Full Article OPA Press Releases
sh St. Bernard Parish, Louisiana Agrees to $2.5 Million Settlement to Resolve Housing Discrimination Lawsuits By www.justice.gov Published On :: Fri, 10 May 2013 16:06:53 EDT The Justice Department announced today that St. Bernard Parish, La., has agreed to a settlement valued at more than $2.5 million to resolve separate lawsuits by the United States and private plaintiffs alleging that the parish sought to restrict rental housing to African Americans in the aftermath of Hurricane Katrina. Full Article OPA Press Releases
sh Federal Court in Georgia Shuts Down Tax Return Preparer By www.justice.gov Published On :: Mon, 13 May 2013 13:17:08 EDT A federal court permanently barred Larry J. Heath, a Cartersville, Ga., area tax preparer who operated Heath’s Income Tax, Heath &s Income Tax II, from preparing tax returns for others. Full Article OPA Press Releases
sh High Ranking Gulf Cartel Member Sentenced in Washington, D.C., to 35 Years in Prison for Drug Trafficking By www.justice.gov Published On :: Mon, 13 May 2013 15:18:51 EDT Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was sentenced today to serve 35 years in prison for conspiring to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases
sh Individual Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill By www.justice.gov Published On :: Fri, 17 May 2013 09:42:21 EDT Connie M. Knight, 47, previously of Belle Chasse, La., was sentenced to serve 57 months in prison in New Orleans federal court late yesterday for providing fraudulent hazardous waste safety training in the wake of the Deepwater Horizon explosion and spill Full Article OPA Press Releases
sh United States Sues Brooklyn Fish Processors in Food Safety Case By www.justice.gov Published On :: Fri, 17 May 2013 11:52:35 EDT The Department of Justice has filed a lawsuit and sought a preliminary injunction against N.Y. Fish Inc.; New York City Fish Inc.; Maxim Kutsyk, Pavel Roytkov, Leonid Staroseletesky, and Steven Koyfman under the federal Food, Drug, and Cosmetic Act (FDCA). Full Article OPA Press Releases
sh Virginia Investment Firm Officer Sent to Prison in KPMG Tax Shelter Case By www.justice.gov Published On :: Mon, 20 May 2013 16:29:49 EDT Michael Parker, of Baltimore, Md., who was the chief operating officer of TransCapital Corporation, a tax-advantaged investments company based in Northern Virginia, was sentenced today to 54 months in prison by U.S. District Judge Sandra S. Beckwith in Cincinnati, Ohio, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
sh Three Defendants Plead Guilty to Participating in Ambush Murder and Attempted Murder of Ice Agents in Mexico By www.justice.gov Published On :: Thu, 23 May 2013 12:37:53 EDT Julian Zapata Espinoza, also known as “Piolin,” 32, pleaded guilty today to the murder of U.S. Immigration and Customs Enforcement (ICE) Special Agent Jaime Zapata and the attempted murder of ICE Special Agent Victor Avila in Mexico. Full Article OPA Press Releases
sh Alabama Man Pleads Guilty to His Role in Cashing Fraudulently Obtained Tax Refund Checks By www.justice.gov Published On :: Thu, 23 May 2013 18:10:49 EDT Rodriquez Thomas, of Montgomery County, Ala., pleaded guilty today in the U.S. District Court for the Middle District of Alabama to conspiring to cash fraudulently obtained federal tax refund checks. Full Article OPA Press Releases
sh Pennsylvania Man Sentenced to 12 Years in Prison for Coercing and Enticing a Minor to Perform in an Online Sex Show By www.justice.gov Published On :: Tue, 28 May 2013 15:06:48 EDT A Pennsylvania man was sentenced today to serve 12 years in prison for coercing and enticing a minor and possessing child pornography. Full Article OPA Press Releases
sh Attorney General Eric Holder Speaks at the Special Naturalization Ceremony in Washington, D.C. By www.justice.gov Published On :: Tue, 28 May 2013 11:05:44 EDT "All of you have become indispensable parts of your communities and your new nation. No matter your profession, your background, or your reason for immigrating to the United States – each of you has come to embody the very best of what it means to be an American." Full Article Speech
sh Justice Department Reaches Settlement with Supershuttle Under the Americans with Disabilities Act By www.justice.gov Published On :: Wed, 5 Jun 2013 15:14:40 EDT The Justice Department announced today that it has reached a settlement with SuperShuttle, a shared-ride transportation company based in Arizona, to resolve a complaint that it discriminated against a blind person who uses a service animal. Full Article OPA Press Releases
sh Court Approves Orleans Parish Prison Reform Plan By www.justice.gov Published On :: Thu, 6 Jun 2013 18:42:58 EDT The U.S. District Court for the Eastern District of Louisiana has mandated systemic reform of unconstitutional conditions at the Orleans Parish Prison (OPP), by entering the proposed consent judgment executed by the United States, class plaintiffs, and Sheriff Marlin Gusman in Jones v. Gusman. The agreement was filed with the court by the parties on Dec. 11, 2012. Full Article OPA Press Releases
sh Philadelphia La Cosa Nostra Associate Pleads Guilty to Loan Sharking By www.justice.gov Published On :: Thu, 13 Jun 2013 10:47:40 EDT Robert Ranieri, 37, of Glendora, N.J., pleaded guilty today to committing loan sharking activities on behalf of the Philadelphia La Cosa Nostra (LCN) Family. Full Article OPA Press Releases
sh Federal Court Shuts Down Florida Tax Preparer By www.justice.gov Published On :: Tue, 18 Jun 2013 15:51:46 EDT A federal court in Orlando, Fla., permanently barred Carlos A. Cabrera from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
sh U.S. Seeks to Shut Down Texas Tax Preparer Whose Customers Work Overseas for Defense Contractors By www.justice.gov Published On :: Wed, 19 Jun 2013 10:24:35 EDT The United States sued a Southlake, Texas woman last night, seeking to bar her from preparing federal tax returns for others Full Article OPA Press Releases
sh Settlement with Ash Grove Cement Company to Reduce Thousands of Tons of Air Emissions By www.justice.gov Published On :: Wed, 19 Jun 2013 13:46:53 EDT Ash Grove Cement Company has agreed to pay a $2.5 million penalty and invest approximately $30 million in pollution control technology at its nine Portland cement manufacturing plants to resolve alleged violations of the Clean Air Act. Full Article OPA Press Releases
sh Statement of Attorney General Eric Holder on the Supreme Court Decision in Fisher v. University of Texas By www.justice.gov Published On :: Mon, 24 Jun 2013 18:38:00 EDT Attorney General Eric Holder today issued the following statement regarding the Supreme Court’s decision in Fisher v. University of Texas. Full Article OPA Press Releases
sh Attorney General Eric Holder Delivers Remarks on the Supreme Court Decision in Shelby County v. Holder By www.justice.gov Published On :: Tue, 25 Jun 2013 12:39:19 EDT The Department of Justice will continue to carefully monitor jurisdictions around the country for voting changes that may hamper voting rights. Let me be very clear: we will not hesitate to take swift enforcement action – using every legal tool that remains available to us – against any jurisdiction that seeks to take advantage of the Supreme Court’s ruling by hindering eligible citizens’ full and free exercise of the franchise. Full Article Speech
sh Washington State Man Pleads Guilty to Federal Hate Crime in Attack on Sikh Man By www.justice.gov Published On :: Thu, 27 Jun 2013 19:06:38 EDT The Department of Justice today announced Jamie Larson, 49, pleaded guilty in U.S. District Court in Seattle to a federal hate crime relating to a racially-motivated assault of a 50-year-old Sikh man who works as a taxi cab driver. Full Article OPA Press Releases
sh Pulaski County, Ky. Sheriff’s Deputy Indicted for Federal Civil Rights Violations By www.justice.gov Published On :: Thu, 27 Jun 2013 19:12:02 EDT U.S. Attorney Kerry B. Harvey of the Eastern District of Kentucky, and Assistant Attorney General Thomas E. Perez of the Civil Rights Division, announced today that Stephen Molen, a Sheriff’s Deputy with the Pulaski County Sheriff’s Office in Pulaski County, Ky., was indicted by a federal grand jury on two counts of violating the civil rights of victims by using excessive force in October 2009 and October 2011. Full Article OPA Press Releases
sh Justice Department Releases Findings on the Antelope Valley Stations of the Los Angeles County Sheriff’s Department By www.justice.gov Published On :: Fri, 28 Jun 2013 15:17:36 EDT The Justice Department Civil Rights Division and Los Angeles County today announced that they have reached preliminary agreements to make broad changes to policing in the Antelope Valley and to the enforcement of the Housing Choice Voucher Program (commonly known as Section 8). Full Article OPA Press Releases
sh Justice Department Files Fair Housing Lawsuit Against Owners and Managers of Rental Homes in Washington State for Discrimination Against Persons with Disabilities By www.justice.gov Published On :: Mon, 1 Jul 2013 19:25:27 EDT The Justice Department today filed a lawsuit against the owners and managers of rental homes in and near Kelso and Longview, Wash., for violating the Fair Housing Act by discriminating against persons with disabilities. Full Article OPA Press Releases
sh Tacoma, Wash., Medical Firm to Pay $14.5 Million to Settle Overbilling Allegations By www.justice.gov Published On :: Wed, 3 Jul 2013 13:25:10 EDT Sound Inpatient Physicians Inc. will pay $14.5 million to settle allegations that it overbilled Medicare and other federal health care programs. Full Article OPA Press Releases
sh Justice Department Seeks to Shut Down Indiana Tax Preparer By www.justice.gov Published On :: Mon, 8 Jul 2013 17:04:18 EDT The Justice Department announced today that it has asked a federal court in Indianapolis, to bar Cynthia Hawk, who operates Gain Tax Services, from preparing tax returns. Full Article OPA Press Releases
sh Justice Department Releases Investigative Findings on the City of Miami Police Department and Officer-involved Shootings By www.justice.gov Published On :: Tue, 9 Jul 2013 14:15:26 EDT Following a comprehensive investigation, the Justice Department today released its letter of findings determining that the city of Miami Police Department (MPD) has engaged in a pattern or practice of excessive use of force through officer-involved shootings in violation of the Fourth Amendment of the Constitution. Full Article OPA Press Releases
sh Shell Oil to Spend Over $115 Million to Reduce Harmful Air Pollution at Houston Area Refinery and Chemical Plant By www.justice.gov Published On :: Wed, 10 Jul 2013 14:03:48 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Shell Oil and affiliated partnerships (Shell) have agreed to resolve alleged violations of the Clean Air Act at a large refinery and chemical plant in Deer Park, Texas, by spending at least $115 million to control harmful air pollution from industrial flares and other processes, and by paying a $2.6 million civil penalty. Full Article OPA Press Releases
sh Ashland, Ohio, Trio Indicted for Labor Trafficking and Other Crimes By www.justice.gov Published On :: Tue, 16 Jul 2013 19:30:57 EDT A five-count indictment was filed charging three people from Ashland, Ohio, with engaging in a labor trafficking conspiracy and related crimes for holding a woman with cognitive disabilities and her child against their will and forcing the woman to perform manual labor for them, law enforcement officials said today. Full Article OPA Press Releases
sh Justice Department Seeks to Shut Down Southern Illinois Tax Preparer By www.justice.gov Published On :: Tue, 23 Jul 2013 12:20:20 EDT The Justice Department announced today that it has asked a federal court to bar Ronald Manis of Carbondale, Ill., from preparing tax returns for others. Full Article OPA Press Releases
sh Two Shipping Firms Sentenced to Pay $10.4 Million for Obstructing Justice and Environmental Crimes for Concealing Vessel Pollution By www.justice.gov Published On :: Tue, 23 Jul 2013 15:54:36 EDT Two shipping firms based in Germany and Cyprus were sentenced today in federal court in Newark, N.J., to pay a $10.4 million penalty for felony obstruction of justice charges and violating the Act to Prevent Pollution from Ships related to the deliberate concealment of vessel pollution from four ships that visited ports in New Jersey, Delaware and Northern California, the U.S. Attorney’s Offices in New Jersey and Delaware, the U.S. Department of Justice Environment and Natural Resources Division and the U.S. Coast Guard announced. Full Article OPA Press Releases
sh Two Florida Residents Indicted on Charges of Scheming to Defraud and Threaten Spanish-Speaking Consumers By www.justice.gov Published On :: Thu, 25 Jul 2013 16:12:24 EDT A grand jury in the Southern District of Florida issued an indictment for two individuals on charges of conspiracy, fraud and extortion alleging they operated a series of fraudulent businesses targeting Spanish-speaking consumers. Full Article OPA Press Releases