so Former St. Louis, Missouri, Area Police Officer Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Wed, 28 Jul 2010 14:58:45 EDT Leon Pullen pleaded guilty to civil rights violations stemming from several incidents where he sexually assaulted and stole money from women. Full Article OPA Press Releases
so Georgia Defense Contractor and Its President to Pay $750,000 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 29 Jul 2010 15:54:58 EDT Quantum Dynamics Inc, located in Macon, Ga., and its president, Audrey Price, have agreed to pay the United States $750,000 to settle claims that they fraudulently obtained contracts from the Army. Full Article OPA Press Releases
so Florida Businessman Sentenced to 57 Months in Prison for Role in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 30 Jul 2010 16:29:59 EDT A Miami businessman was sentenced today to 57 months in prison for his participation in a conspiracy to pay bribes to former officials of the Republic of Haiti. Full Article OPA Press Releases
so Owners of “Super Soda Center Stores” in Maryland and Delaware Settle Allegations of Underground Storage Tank Violations By www.justice.gov Published On :: Mon, 2 Aug 2010 15:30:08 EDT The United States has settled alleged violations of federal and state underground storage tank (UST) regulations at 17 gas stations in Delaware and Maryland formerly owned by Duncan Petroleum Corp. Full Article OPA Press Releases
so Founder and Principal Manager of Genesis Fund Sentenced to 70 Months in Prison on Tax Charges By www.justice.gov Published On :: Tue, 3 Aug 2010 10:54:13 EDT John S. Lipton, formerly of Mission Viejo and Laguna Hills, Calif., was sentenced by U.S. District Judge Dale S. Fischer in Los Angeles to 70 months in prison. Full Article OPA Press Releases
so Fourteen Charged with Providing Material Support to Somalia-Based Terrorist Organization Al-Shabaab By www.justice.gov Published On :: Thu, 5 Aug 2010 12:07:57 EDT The Justice Department announced that four separate indictments were unsealed today in the District of Minnesota, the Southern District of Alabama and the Southern District of California charging 14 individuals with terrorism violations for providing money, personnel and services to the foreign terrorist organization al-Shabaab. Full Article OPA Press Releases
so Two South Florida Residents Plead Guilty in Medicare Fraud Cases By www.justice.gov Published On :: Thu, 5 Aug 2010 18:41:40 EDT Two South Florida residents pleaded guilty today in U.S. District Court in Miami for their participation in separate Medicare fraud schemes. Full Article OPA Press Releases
so Alliance One International Inc. and Universal Corporation Resolve Related FCPA Matters Involving Bribes Paid to Foreign Government Officials By www.justice.gov Published On :: Fri, 6 Aug 2010 12:45:32 EDT Two foreign subsidiaries of Alliance One International Inc., a global tobacco leaf merchant headquartered in Morrisville, N.C., pleaded guilty today to violating various provisions of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
so Statement of Associate Attorney General Tom Perrelli on Deepwater Horizon Escrow Fund By www.justice.gov Published On :: Mon, 9 Aug 2010 09:52:09 EDT “Today, the department announced that it had completed negotiations to establish a $20 billion fund to provide the necessary resources to those suffering from the effects of the oil spill in the Gulf of Mexico," said Associate Attorney General Perrelli. Full Article OPA Press Releases
so Houston-based Plains Pipeline to Spend More Than $44 Million to Resolve Clean Water Act Violations By www.justice.gov Published On :: Tue, 10 Aug 2010 10:19:21 EDT Plains All American Pipeline L.P. and several of its operating subsidiaries will spend approximately $41 million over the next three years to prevent and remediate corrosion, improve leak detection practices and capabilities, and enhance pipeline oversight on 10,420 miles of crude oil pipeline operated in the United States. Full Article OPA Press Releases
so Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the U.S. at Least $100 Million in Lost Taxes By www.justice.gov Published On :: Tue, 10 Aug 2010 10:56:06 EDT A federal court in Kansas City, Mo, has permanently barred Missouri lawyer A. Blair Stover Jr. from promoting a variety of improper tax schemes. Full Article OPA Press Releases
so Detroit-area Clinic Operator Sentenced to 56 Months in Prison for Role in Fraudulent Diagnostic Testing Scheme By www.justice.gov Published On :: Wed, 11 Aug 2010 12:26:08 EDT 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. Full Article OPA Press Releases
so Arizona Man Sentenced to 10 Years in Prison for Possession of Child Pornography By www.justice.gov Published On :: Wed, 11 Aug 2010 17:58:03 EDT David Ralph Garcia Jr., 38, of Mesa, Ariz., was sentenced on Tuesday to 10 years in prison for possessing images of child pornography. Full Article OPA Press Releases
so New Congressional Funding to Enhance Department of Justice Southwest Border Strategy By www.justice.gov Published On :: Thu, 12 Aug 2010 14:34:20 EDT Today’s passage by Congress of the Border Security Appropriations Bill provides $196 million for the Department of Justice to surge federal law enforcement efforts in high crime areas in the Southwest Border region. Full Article OPA Press Releases
so Justice Department Resolves Discrimination Case Against Flushing, N.Y., Restaurant That Ejected Patrons Because of Religion By www.justice.gov Published On :: Thu, 12 Aug 2010 16:49:37 EDT The Justice Department filed a consent decree today resolving claims of religious discrimination against the Lucky Joy restaurant, located in Flushing, N.Y. In the consent decree, the restaurant’s owner, Lucky Joy Restaurant Inc., and its president, Xiao Rong Wu, admit that the restaurant engaged in a pattern or practice of wrongfully ejecting Falun Gong practitioners from the premises. Full Article OPA Press Releases
so Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit By www.justice.gov Published On :: Thu, 12 Aug 2010 09:50:57 EDT "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. Full Article Speech
so Cheese Manufacturer Sorrento Lactalis to Pay U.S. $315,000 for Exceeding Discharge Levels into Idaho’s Mason Creek By www.justice.gov Published On :: Wed, 18 Aug 2010 14:15:16 EDT Cheese manufacturer Sorrento Lactalis Inc. will pay the United States a $315,000 penalty for excess discharges in violation of its wastewater permit levels, according to an agreement between the company. Full Article OPA Press Releases
so Missouri Man Pleads Guilty to Racketeering Conspiracy and Fraud in Foreign Labor Contracting Charges By www.justice.gov Published On :: Wed, 18 Aug 2010 17:14:36 EDT Andrew Cole pleaded guilty today to racketeering conspiracy and fraud in foreign labor contracting charges arising from his role in a criminal enterprise that engaged in numerous criminal activities, including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. Full Article OPA Press Releases
so Detroit-Area Doctor Sentenced to 14 Years in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 18 Aug 2010 18:13:05 EDT Farmington Hills, Mich., physician Jose Castro-Ramirez was sentenced today to 14 years in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Castro-Ramirez was also ordered to pay $9.4 million in restitution and sentenced to a three-year term of supervised release following his prison term. Full Article OPA Press Releases
so Two Defendants Sentenced to Prison in International Child Pornography Conspiracy Case By www.justice.gov Published On :: Wed, 18 Aug 2010 18:24:02 EDT Two defendants were sentenced today to prison in connection with a series of superseding indictments charging 26 individuals for their participation in an online child pornography conspiracy. Full Article OPA Press Releases
so Dominion & Marathon Oil to Pay $6.9 Million to Resolve Allegations of Royalty Underpayments from American Indian and Federal Lands By www.justice.gov Published On :: Fri, 20 Aug 2010 14:00:48 EDT Dominion Oklahoma Texas Exploration & Production Inc. and Marathon Oil Company have agreed to pay the United States $2,219,974.98 and $4,697,476.57, respectively, to resolve claims that the two companies separately violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases. Full Article OPA Press Releases
so Two Individuals Sentenced to Prison for Conspiring to Traffic in Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Fri, 20 Aug 2010 15:06:13 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., were sentenced today by U.S. District Court Judge Philip M. Pro in Las Vegas to two years in prison each for conspiring to produce and sell counterfeit International Game Technology (IGT) video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs. Full Article OPA Press Releases
so California Man Sentenced to Serve 295 Months in Prison in Child Pornography Case By www.justice.gov Published On :: Mon, 23 Aug 2010 17:40:07 EDT David Grummer of San Diego was sentenced late Friday to 295 months in prison following his conviction on 18 counts of receipt of child pornography and five counts of possession of child pornography. Full Article OPA Press Releases
so Canadian Man Sentenced to 33 Months in Prison for Selling Counterfeit Cancer Drugs Using the Internet By www.justice.gov Published On :: Wed, 25 Aug 2010 12:56:41 EDT Hazim Gaber, 22, of Edmonton, Canada, was sentenced today in Phoenix by U.S. District Court Judge James A. Teilborg to 33 months in prison for selling counterfeit cancer drugs using the Internet. Full Article OPA Press Releases
so Rhode Island Mother and Son Plead Guilty to Interstate Extortion Related to Organized Crime By www.justice.gov Published On :: Wed, 25 Aug 2010 18:00:37 EDT Dorothy St. Laurent, 71, of Johnston, R.I., and her son Anthony St. Laurent Jr., 44, of Cranston, R.I., pleaded guilty today in U.S. District Court in Providence, R.I., to interstate extortion in violation of the Hobbs Act. Full Article OPA Press Releases
so Texas Chemical Plant to Pay Nearly $1.5 Million to Resolve Violations in the Transferring of Acid Waste By www.justice.gov Published On :: Thu, 26 Aug 2010 09:16:58 EDT Air Products LLC has agreed to pay $1.485 million in civil penalties to resolve hazardous waste mismanagement violations at its Pasadena, Texas, chemical manufacturing facility. Full Article OPA Press Releases
so Mississippi Man Sentenced to 35 Years in Prison for Production, Distribution, Receipt and Possession of Child Pornography By www.justice.gov Published On :: Thu, 26 Aug 2010 18:25:59 EDT Robert Morris of Crystal Springs, Miss., was sentenced today to 35 years in prison for production, distribution, receipt and possession of child pornography. Full Article OPA Press Releases
so United Airlines and Continental Airlines Transfer Assets to Southwest Airlines in Response to Department of Justice’s Antitrust Concerns By www.justice.gov Published On :: Fri, 27 Aug 2010 17:53:05 EDT The Department of Justice announced today that in light of the agreement by United Airlines Inc. and Continental Airlines Inc. to transfer takeoff and landing rights (slots) and other assets at Newark Liberty Airport to Southwest Airlines Co., the department has closed its investigation into the proposed merger of UAL Corporation, the parent of United, and Continental. Full Article OPA Press Releases
so South Florida Doctor, Clinic Owner and Five Nurses Plead Guilty in Home Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 1 Sep 2010 12:54:55 EDT A medical doctor, a clinic owner and four nurses, all South Florida residents, pleaded guilty today before U.S. District Judge Adalberto Jordan in U.S. District Court in Miami for their participation in a fraudulent Medicare home health care scheme, the Departments of Justice and Health and Human Services (HHS) announced. Full Article OPA Press Releases
so Allergan Agrees to Plead Guilty and Pay $600 Million to Resolve Allegations of Off-Label Promotion of Botox® By www.justice.gov Published On :: Wed, 1 Sep 2010 12:11:13 EDT American pharmaceutical manufacturer Allergan Inc. has agreed to plead guilty and pay $600 million to resolve its criminal and civil liability arising from the company’s unlawful promotion of its biological product, Botox® Therapeutic, for uses not approved as safe and effective by the Food and Drug Administration (FDA), the Justice Department announced today. Full Article OPA Press Releases
so Latin Kings Leader Sentenced to 228 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Thu, 2 Sep 2010 13:41:10 EDT U.S. District Court Judge Alexander Williams Jr. sentenced Andres Echevarria, aka “B-Boy” and “King B-Boy,” 23, of Brooklyn, N.Y., today to 228 months in prison, followed by five years of supervised release, for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member of the Almighty Latin King and Queen Nation (Latin Kings). Full Article OPA Press Releases
so Florida Man Sentenced to Over 21 Years in Prison for Operating Cramming Scheme While Incarcerated By www.justice.gov Published On :: Thu, 2 Sep 2010 18:05:46 EDT Willoughby Farr of West Palm Beach, Fla., has been sentenced to 262 months in prison and three years of supervised release for perpetrating a “cramming scheme,” which was designed to place charges on consumers’ telephone bills for collect calls that were not made. Full Article OPA Press Releases
so Indiana Man Sentenced to Six Years in Prison for Child Pornography Offenses By www.justice.gov Published On :: Wed, 8 Sep 2010 12:46:05 EDT Jason Jewell, 31, of Frankfort, Ind., was sentenced today to six years in prison and a lifetime of supervised release for possession and transportation of child pornography. Full Article OPA Press Releases
so Federal Inmate Sentenced to 96 Months in Prison for Obstructing DOJ Office of the Inspector General By www.justice.gov Published On :: Thu, 9 Sep 2010 14:58:39 EDT A federal inmate was sentenced today in Kansas City, Mo., to 96 months in prison for obstructing justice by making false statements and creating false evidence in connection with another criminal case in which the inmate was charged. Full Article OPA Press Releases
so Hawaiian County Agrees to Pay Restitution and Modify Operations to Resolve Endangered Species Act & Migratory Bird Treaty Act Violations By www.justice.gov Published On :: Fri, 10 Sep 2010 10:11:04 EDT The county of Kauai, Hawaii, has entered into a plea agreement to resolve alleged violations of the Endangered Species Act (ESA) and Migratory Bird Treaty Act (MBTA). Full Article OPA Press Releases
so MS-13 Gang Leader Sentenced to Life in Prison for Racketeering Offenses Including the Murder of a Witness By www.justice.gov Published On :: Tue, 14 Sep 2010 15:07:00 EDT Juan Carlos Moreira, aka “Stokey” and “Stocky,” was sentenced today by Chief U.S. District Court Judge Deborah K. Chasanow to life in prison for conspiracy to participate in a racketeering enterprise known as MS-13, conspiring to and committing murder in aid of racketeering, witness tampering murder and assault with a dangerous weapon in aid of racketeering. Full Article OPA Press Releases
so Drug Maker Forest Pleads Guilty; To Pay More Than $313 Million to Resolve Criminal Charges and False Claims Act Allegations By www.justice.gov Published On :: Wed, 15 Sep 2010 17:24:41 EDT Forest Pharmaceuticals Inc. has agreed to plead guilty to charges relating to obstruction of justice, the distribution of Levothroid, which at the time was an unapproved new drug, and the illegal promotion of Celexa for use in treating children and adolescents suffering from depression. Full Article OPA Press Releases
so Associate Attorney General Tom Perrelli Speaks at the CTAS Tribal Grant Programs Announcement By www.justice.gov Published On :: Wed, 15 Sep 2010 17:22:18 EDT "I’m pleased to announce that the Department of Justice is awarding nearly $127 million to support the public safety initiatives of federally recognized Indian tribes," said Associate Attorney General Perrelli. Full Article Speech
so Former Indianapolis City-County Councilman Charged with Soliciting a Bribe and Attempted Extortion By www.justice.gov Published On :: Thu, 16 Sep 2010 10:20:09 EDT Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman has been charged with attempted extortion and soliciting a bribe. Full Article OPA Press Releases
so California Resident Sentenced to 72 Months in Prison for Laundering $2.5 Million in Illegal Proceeds from Sale of Stolen Credit Card Information By www.justice.gov Published On :: Thu, 16 Sep 2010 17:29:13 EDT Cesar Carranza, a resident of Long Beach, Calif., was sentenced today to 72 months in prison for his role in laundering $2.5 million dollars in proceeds derived from several stolen credit card information schemes. Full Article OPA Press Releases
so Massachusetts Couple Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Thu, 16 Sep 2010 17:59:00 EDT Frederick Allen and Kimberlee Allen, both of Harwich, Mass., were sentenced to three years in prison for conspiracy, tax evasion and failure to file tax returns. Full Article OPA Press Releases
so Former Guatemalan Special Forces Soldier Sentenced to 10 Years in Prison for Making False Statements on Naturalization Forms Regarding 1982 Massacre of Guatemalan Villagers By www.justice.gov Published On :: Thu, 16 Sep 2010 18:10:33 EDT Gilberto Jordan, a former Guatemalan special forces soldier, was sentenced today by U.S. District Judge William J. Zloch in the Southern District of Florida to 10 years in prison for unlawfully procuring his U.S. citizenship by lying about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
so Ohio Man Charged in Church Arson Case By www.justice.gov Published On :: Fri, 17 Sep 2010 11:56:46 EDT A federal grand jury sitting in the Northern District of Ohio today charged Ronald J. Pudder with intentionally damaging, destroying and attempting to destroy religious property because of the race, color and ethnic characteristics of individuals associated with that property, and for willfully and knowingly using fire to commit a felony offense. Full Article OPA Press Releases
so Federal Court Bars Missouri Lawyer from Promoting Individual Retirement Account Tax Arrangements By www.justice.gov Published On :: Fri, 17 Sep 2010 16:07:13 EDT A federal judge in St. Louis has permanently barred a Missouri attorney and his law firm from promoting any Individual Retirement Account-based arrangement. Full Article OPA Press Releases
so Southern California Medical Center to Pay U.S. $2.2 Million to Resolve Fraud Allegations By www.justice.gov Published On :: Mon, 20 Sep 2010 14:46:09 EDT The El Centro Regional Medical Center in Imperial County, Calif., has agreed to pay the United States $2.2 million, plus interest, to settle allegations that it defrauded Medicare. Full Article OPA Press Releases
so Justice Department Issues Report on 10th Anniversary of the Religious Land Use and Institutionalized Persons Act By www.justice.gov Published On :: Tue, 21 Sep 2010 12:06:48 EDT The Justice Department today issued a report marking the 10th anniversary of the Religious Land Use and Institutionalized Persons Act (RLUIPA), showing that the law has had a positive impact on protecting the religious freedom of a wide range of faith groups, and had a particularly significant impact protecting the religious freedom of minorities. Full Article OPA Press Releases
so Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the American Constitution Society for Law and Policy's RLUIPA Event By www.justice.gov Published On :: Tue, 21 Sep 2010 16:21:20 EDT 'RLUIPA was a response by bipartisan members of Congress to what they saw as a threat to one of our most fundamental freedoms," said Assistant Attorney General Perez. Full Article Speech
so East Aurora, N.Y., Chiropractor Sentenced to 12 Months in Prison for Failing to File Tax Returns By www.justice.gov Published On :: Wed, 22 Sep 2010 14:16:55 EDT A federal judge in Buffalo, N.Y., has sentenced John Weisberg to 12 months in prison for failing to file tax returns. Full Article OPA Press Releases
so Idaho Businessman Sentenced to 12 Months in Prison for Failure to Pay Employment Taxes By www.justice.gov Published On :: Wed, 22 Sep 2010 14:29:39 EDT Roberto Trevizo Corral, a resident of Nampa, Idaho, was sentenced to 12 months and one day in prison and ordered to pay $771,252.11 in restitution for failing to collect and pay over employment taxes. Full Article OPA Press Releases
so Justice Department Requires Six High Tech Companies to Stop Entering into Anticompetitive Employee Solicitation Agreements By www.justice.gov Published On :: Fri, 24 Sep 2010 16:26:44 EDT The Department of Justice announced today that it has reached a settlement with six high technology companies–Adobe Systems Inc., Apple Inc., Google Inc., Intel Corp., Intuit Inc. and Pixar–that prevents them from entering into no solicitation agreements for employees. Full Article OPA Press Releases