ter Two Defendants Plead Guilty in Counterfeit Pipe Coupling Scheme By www.justice.gov Published On :: Wed, 12 Aug 2009 16:27:47 EDT Hayden B. Greene, 31, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, pleaded guilty today to conspiring to manufacture and sell counterfeit pipe couplings. Full Article OPA Press Releases
ter Alleged International Hacker Indicted for Massive Attack on U.S. Retail and Banking Networks By www.justice.gov Published On :: Mon, 17 Aug 2009 14:48:04 EDT Albert Gonzalez, 28, of Miami, Fla., was indicted today for conspiring to hack into computer networks supporting major American retail and financial organizations, and stealing data relating to more than 130 million credit and debit cards. Among the corporate victims named in the indictment are Heartland Payment Systems, a New Jersey-based card payment processor; 7-Eleven Inc., a Texas-based nationwide convenience store chain; and Hannaford Brothers Co. Inc., a Maine-based supermarket chain. Full Article OPA Press Releases
ter Detroit Clinic Owner and Patient Recruiter Plead Guilty in $15 Million Fraud Scheme By www.justice.gov Published On :: Tue, 18 Aug 2009 16:59:38 EDT Miami residents Jose and Arnaldo Rosario pleaded guilty today to participating in a conspiracy to defraud the Medicare program of approximately $15.3 million. Both defendants pleaded guilty to one count of conspiracy to commit health care fraud before U.S. District Judge Gerald Rosen. Full Article OPA Press Releases
ter Home Development Company Agrees to Settle Federal Lawsuit for Clean Water Act Violations By www.justice.gov Published On :: Tue, 18 Aug 2009 18:02:00 EDT Cooper Land Development, Inc., a luxury home development company headquartered in Rogers, Ark., has agreed to pay a civil penalty and implement a storm water compliance program at its construction sites to settle allegations that it violated the Clean Water Act. Full Article OPA Press Releases
ter U.S. Discloses Terms of Agreement with Swiss Government Regarding UBS By www.justice.gov Published On :: Wed, 19 Aug 2009 09:35:11 EDT The Justice Department and the Internal Revenue Service (IRS) today announced that the agreement with the Swiss government has been finalized. As a result of the agreement, the United States will receive substantially all of the accounts of interest when it initiated the John Doe summons against UBS on June 30, 2008. Full Article OPA Press Releases
ter Covenant Medical Center to Pay U.S. $4.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 25 Aug 2009 13:16:12 EDT Covenant Medical Center in Waterloo, Iowa has agreed to pay the United States $4.5 million to resolve allegations that it violated the False Claims Act. This settlement resolves allegations that Covenant submitted false claims to Medicare by having financial relationships with five physicians that violated the Stark Law. Full Article OPA Press Releases
ter Former Sand and Gravel Subcontractor Sentenced to 5 Years in Prison After Conspiracy and Bribery Conviction in Connection with a Levee Reconstruction Project By www.justice.gov Published On :: Wed, 26 Aug 2009 17:39:38 EDT A former sand and gravel subcontractor was sentenced today to serve five years in prison and to pay a $5,000 criminal fine by U.S. District Judge Carl J. Barbier after being convicted by a federal jury of conspiracy and bribery in connection with a $16 million hurricane protection project for the reconstruction a New Orleans levee. Full Article OPA Press Releases
ter International Arms Dealer Arrested for Conspiracy to Supply U.S. Fighter Jet Engines to Iran By www.justice.gov Published On :: Wed, 2 Sep 2009 15:22:08 EDT Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, has been arrested on charges alleging that he conspired to illegally export F-5 fighter jet engines and parts from the United States to Iran. Full Article OPA Press Releases
ter Former Ft. Campbell Soldier Sentenced to Life in Prison After Conviction on Charges Related to Deaths of Iraqi Civilians By www.justice.gov Published On :: Wed, 9 Sep 2009 10:25:27 EDT A former Ft. Campbell, Ky., soldier was sentenced today by U.S. District Judge Thomas B. Russell to life in prison after being convicted on May 7, 2009, of charges arising out of the rape of a 14-year-old Iraqi girl and the murder of the girl and her family. Full Article OPA Press Releases
ter U.S. Citizen Arraigned on Charges of International Sex Tourism By www.justice.gov Published On :: Wed, 9 Sep 2009 09:56:05 EDT Richard David Mitchell was arraigned yesterday on sex tourism charges in the U.S. District Court for the District of Hawaii, after being deported from Cambodia. Full Article OPA Press Releases
ter Four Members of Alleged Internet Music Piracy Group Charged with Copyright Infringement Conspiracy By www.justice.gov Published On :: Wed, 9 Sep 2009 17:22:08 EDT Four individuals were indicted today by a federal grand jury in the Eastern District of Virginia with conspiracy to commit copyright infringement for allegedly obtaining and illegally releasing copyrighted music. Full Article OPA Press Releases
ter Phoenix Attorney and Accountant Charged in Offshore Tax Shelter Scheme By www.justice.gov Published On :: Thu, 10 Sep 2009 11:43:08 EDT Steven W. Allen, an attorney who operated a legal practice in Mesa, Ariz., and Allen P. Goodmansen, a certified public accountant who operated an accounting practice in Mesa, were indicted Wednesday for conspiracy to defraud the Internal Revenue Service (IRS) and for aiding in the filing of false income tax returns for clients of an offshore tax shelter scheme. Full Article OPA Press Releases
ter International Hacker Pleads Guilty for Massive Hacks of U.S. Retail Networks By www.justice.gov Published On :: Fri, 11 Sep 2009 11:56:23 EDT An international computer hacker pleaded guilty today to multiple charges relating to hacking activity and credit card fraud. More than 40 million credit and debit card numbers were stolen from major U.S. retailers as a result of the hacking activity. Albert Gonzalez, 28, of Miami, pleaded guilty today to 19 counts of conspiracy, computer fraud, wire fraud, access device fraud and aggravated identity theft relating to hacks into numerous major U.S. retailers. Full Article OPA Press Releases
ter Former Indiana Water Treatment Plant Superintendent Sentenced to Prison for Falsifying Reports By www.justice.gov Published On :: Tue, 15 Sep 2009 16:01:24 EDT The former superintendent of a wastewater treatment facility in Rochester, Ind., was sentenced today in U.S. District Court in South Bend, Ind., to serve one year in prison for falsifying discharge monitoring reports that concealed violations of the Clean Water Act. Full Article OPA Press Releases
ter City of Jeffersonville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 17 Sep 2009 15:41:03 EDT The city of Jeffersonville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River in a comprehensive Clean Water Act settlement with federal and state government. Full Article OPA Press Releases
ter Wife of Alleged Gang Leader Sentenced, Alleged Leader’s Brother Re-enters Guilty Plea in Drug Conspiracy Case By www.justice.gov Published On :: Thu, 17 Sep 2009 18:38:36 EDT Almighty Latin King and Queen Nation (ALKQN) member Marie Chavez, aka "Shorty," wife of an alleged ALKQN leader, Jose Nava, aka "Chino," was sentenced today, while his brother Luis Nava, aka "Flaco," re-entered a guilty plea to a superseding indictment that charged them and 14 others with various offenses related to alleged narcotics and weapons trafficking, as well as violent activities throughout Texas. Full Article OPA Press Releases
ter Three Arrested in Ongoing Terror Investigation By www.justice.gov Published On :: Sun, 20 Sep 2009 16:05:37 EDT Two individuals in Colorado and one individual in New York have been arrested on charges of making false statements to federal agents in an ongoing terror investigation. Full Article OPA Press Releases
ter Associate Attorney General Tom Perrelli Speaks at the Indian Pueblo Cultural Center By www.justice.gov Published On :: Mon, 21 Sep 2009 17:56:52 EDT "The work we have begun in the administration has already made a difference. What we are looking for are the short- and long-term solutions that combine the lessons learned from the past with the resources have, and will continue to fight for, in the future." Full Article Speech
ter Last Defendant in Tennessee Islamic Center Burning Pleads Guilty By www.justice.gov Published On :: Tue, 22 Sep 2009 14:47:46 EDT Eric Ian Baker pleaded guilty today in federal court in Nashville, Tenn., for his role in burning and vandalizing the Islamic Center of Columbia, Tenn., on Feb. 9, 2008. Baker was charged with violating civil rights that protect religious property and for using fire in the commission of a felony. Full Article OPA Press Releases
ter Fraudulent Telemarketer Sentenced to 50 Years in Prison, Co-Conspirators Also Sentenced for Roles in Fake Sweepstakes Scheme By www.justice.gov Published On :: Wed, 23 Sep 2009 13:10:39 EDT Four owners of Costa Rica-based telemarketing call centers, an employee and a Texas-based list broker have been sentenced for their roles in defrauding thousands of U.S. victims of more than $20 million through a phony sweepstakes scheme. Full Article OPA Press Releases
ter Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder U.S. Military Personnel, Weapons Violations By www.justice.gov Published On :: Thu, 24 Sep 2009 17:25:29 EDT Today, a federal grand jury returned a superseding criminal indictment in the Daniel Patrick Boyd matter. While the superseding indictment returned today includes all of the charges alleged in the original indictment of July 22, 2009, it also includes new charges against three defendants, Daniel Patrick Boyd, aka "Saifullah," Hysen Sherifi, and Zakariya Boyd, aka "Zak." Full Article OPA Press Releases
ter Hampton Roads Sanitation District, Virginia, Agrees to Settle Clean Water Act Violations in Chesapeake Bay Area By www.justice.gov Published On :: Wed, 30 Sep 2009 14:58:57 EDT Hampton Roads Sanitation District (HRSD), based in Virginia Beach, Va., has agreed to pay a $900,000 civil penalty and to take corrective actions to reduce alleged sanitary sewer overflows from its collection system and nine sewage treatment plants that have polluted the Chesapeake Bay and its tributaries. Full Article OPA Press Releases
ter Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La. By www.justice.gov Published On :: Wed, 30 Sep 2009 15:04:05 EDT Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La. Full Article OPA Press Releases
ter Former New Jersey Firefighter Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Thu, 1 Oct 2009 18:44:25 EDT Matthew Fox, a former Atlantic City, N.J., firefighter, was sentenced today to 18 months in prison by U.S. District Court Judge Jerome B. Simandle in Newark, N.J. Full Article OPA Press Releases
ter Attorney General Eric Holder Speaks at the International Association of Chiefs of Police (IACP) Conference By www.justice.gov Published On :: Mon, 5 Oct 2009 12:32:52 EDT "Talk alone isn’t going to keep crime rates down. Talk alone isn’t going to protect innocent victims. Talk alone isn’t going to stop rival gangs from shooting up our streets, or drug dealers from peddling dope in our schools, or terrorists from attacking our cities. Indeed, we all know that the best ideas in the world are worth little without the resources to implement them." Full Article Speech
ter Carpinteria, California, Man Sentenced for Mailing Child Pornography By www.justice.gov Published On :: Thu, 8 Oct 2009 17:28:26 EDT Donald Collier, 45, was sentenced today to nine years in prison for mailing child pornography. Full Article OPA Press Releases
ter Deputy Attorney General David W. Ogden at the 78th Interpol General Assembly By www.justice.gov Published On :: Tue, 13 Oct 2009 09:56:48 EDT "Under the visionary leadership of Secretary General Noble, INTERPOL is already at the forefront of the battle against globalized crime. To highlight just one of the many critical steps he has taken: he has modernized the ‘I-24/7’ network, which is used thousands of times each day and millions of times each year to conduct the cross-border police work necessary to find and arrest wanted persons, and to solve and prevent crimes." Full Article Speech
ter Justice Department Reaches ADA Settlement with Fort Wayne, Indiana, Day Care Center Regarding Children with Diabetes By www.justice.gov Published On :: Mon, 19 Oct 2009 14:55:13 EDT Pine Hills Kiddie Garden of Fort Wayne, Ind., will take necessary steps to ensure that a child’s diabetes care is integrated into the usual routine of its day care center and programs as part of a settlement to resolve allegations that it discriminated on the basis of disability. Full Article OPA Press Releases
ter Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes By www.justice.gov Published On :: Tue, 20 Oct 2009 14:57:35 EDT Three tax shelter promoters, Peter J. Peggs of Prides Crossing, Mass., Robert D. Larsen of Winter Park, Colo., and Craig M. Stone, formerly of Fort Pierce, Fla., were convicted of conspiracy to defraud the United States by a federal jury in Grand Rapids, Mich., today following a four-week trial. Full Article OPA Press Releases
ter Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas By www.justice.gov Published On :: Thu, 22 Oct 2009 11:30:47 EDT Three Ohio residents, Mohammad Zaki Amawi, 29, Marwan Othman El-Hindi, 46, and Wassim I. Mazloum, 28, have been sentenced to prison terms ranging from more than 8 years to 20 years for conspiring to commit terrorist acts against Americans overseas, including U.S. military personnel in Iraq, and other terrorism-related violations. Full Article OPA Press Releases
ter Justice Department Reaches ADA Settlement with Beth Israel Deaconess Medical Center By www.justice.gov Published On :: Thu, 22 Oct 2009 15:12:10 EDT The department today announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with the Beth Israel Deaconess Medical Center (BIDMC) in Brookline, Mass., to ensure access to medical facilities and services for individuals with disabilities. Full Article OPA Press Releases
ter Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet By www.justice.gov Published On :: Thu, 22 Oct 2009 17:39:57 EDT Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in prison for selling counterfeit computer software on the Internet, in violation of criminal copyright infringement laws. Full Article OPA Press Releases
ter Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case By www.justice.gov Published On :: Thu, 22 Oct 2009 18:06:45 EDT Daryl Haynor, an accountant who was a tax partner at an accounting firm in Tysons Corner, Va., and Jon Flask, an attorney who was a partner at a law firm in Vienna, Va., were indicted today for conspiracy to defraud the Internal Revenue Service (IRS) and for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws Full Article OPA Press Releases
ter Justice Department Moves to Intervene in Adult Homes Case Against the State of New York to Help Shape Remedy By www.justice.gov Published On :: Fri, 23 Oct 2009 15:09:20 EDT The United States alleges that the state of New York has failed to house thousands of individuals with mental illness who currently reside in large, institutional “adult homes” in the most integrated setting, in violation of Title II of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act. Full Article OPA Press Releases
ter Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud By www.justice.gov Published On :: Mon, 26 Oct 2009 18:17:31 EDT David Plummer, Spencer Plummer and Terry Green, operators of a fraudulent tax shelter that offered tax benefits in connection with the leasing of thoroughbred mares, pleaded guilty today to a criminal information charging them with one count of conspiracy to defraud the United States. Full Article OPA Press Releases
ter Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Mon, 26 Oct 2009 19:10:53 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, was arraigned today in U.S. District Court for the District of Nevada on charges of producing and selling counterfeit slot machines and counterfeit computer programs. Full Article OPA Press Releases
ter Two Chicago Men Charged in Connection with Alleged Roles in Foreign Terror Plot That Focused on Targets in Denmark By www.justice.gov Published On :: Tue, 27 Oct 2009 10:37:31 EDT Two Chicago men have been arrested on federal charges for their alleged roles in conspiracies to provide material support and/or to commit terrorist acts against overseas targets. Full Article OPA Press Releases
ter Attorney General Holder Speaks at EU/US Justice and Home Affairs Ministerial Meeting By www.justice.gov Published On :: Wed, 28 Oct 2009 15:04:06 EDT "Our common values and our mutual interest in protecting our citizens strengthen our resolve to deepen our cooperation with Europe." Full Article Speech
ter Alabama Grease Haulers Charged with Clean Water Act Violations for Dumping into Mobile Area Sewers By www.justice.gov Published On :: Thu, 29 Oct 2009 20:22:28 EDT A Mobile, Ala., grand jury has indicted a waste disposal company, its president and top manager for offenses involving the illegal disposal of waste into the sewage treatment systems of Mobile and of neighboring municipalities. Full Article OPA Press Releases
ter Former Promoter of Abusive Trusts Sentenced for Tax Evasion By www.justice.gov Published On :: Fri, 30 Oct 2009 10:56:53 EDT Roderick Prescott, a resident of Orem, Utah, and a former principal of National Trust Services (NTS) in San Jose, Calif., and later Selma, Ore., has been sentenced to 30 months in prison for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
ter Michigan Attorney and Client Sentenced for Tax Crimes in Connection with a Fraudulent Insurance Tax Shelter By www.justice.gov Published On :: Mon, 2 Nov 2009 15:51:15 EST John A. Campbell, a resident of Portage, Mich., was sentenced to 60 months in prison today by the Honorable Janet T. Neff of the U.S. District Court in the Western District of Michigan for conspiring to defraud the United States. Full Article OPA Press Releases
ter United States Intervenes in False Claims Act Suit Against Virginia Medicaid Providers By www.justice.gov Published On :: Wed, 4 Nov 2009 16:58:00 EST The United States and the Commonwealth of Virginia have intervened in a False Claims Act suit in the Western District of Virginia against the Medicaid providers Universal Health Services Inc., Keystone Marion LLC and Keystone Education and Youth Services LLC. Full Article OPA Press Releases
ter Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme By www.justice.gov Published On :: Thu, 5 Nov 2009 16:42:24 EST Hayden B. Greene, 32, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, were sentenced today to 30 months and 15 months in prison, respectively, for conspiring to manufacture and sell counterfeit pipe couplings. Full Article OPA Press Releases
ter Regional Home Builder Agrees to Clean Water Act Settlement By www.justice.gov Published On :: Fri, 6 Nov 2009 16:57:12 EST John Wieland Homes and Neighborhoods Inc., and John Wieland Homes and Neighborhoods of the Carolinas Inc., based in Atlanta, Ga., have agreed to pay a $350,000 civil penalty to resolve alleged violations of the Clean Water Act, the Justice Department and U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
ter Attorney General Eric Holder at the Opening Plenary of the VI Ministerial Global Forum on Fighting Corruption and Safeguarding Integrity By www.justice.gov Published On :: Sat, 7 Nov 2009 09:04:36 EST "We come here for two reasons: To celebrate what has been accomplished since Global Forum One; and – more important -- to recommit ourselves to the task that remains -- the task of fighting corruption wherever it manifests itself. We have made progress in this fight -- but we must do more." Full Article Speech
ter Alleged International Hacking Ring Caught in $9 Million Fraud By www.justice.gov Published On :: Tue, 10 Nov 2009 10:01:07 EST Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and a person known only as "Hacker 3;" have been indicted by a federal grand jury in Atlanta, Ga., on charges of hacking into a computer network operated by the Atlanta-based credit card processing company RBS WorldPay, which is part of the Royal Bank of Scotland. Full Article OPA Press Releases
ter Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme By www.justice.gov Published On :: Thu, 12 Nov 2009 15:53:21 EST A former consultant for Willbros International Inc. (WII), a subsidiary of Houston-based Willbros Group Inc. (Willbros), pleaded guilty today to engaging in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party. Full Article OPA Press Releases
ter City of Akron, Ohio, Agrees to Improve Sewer System to Resolve Clean Water Act Violations By www.justice.gov Published On :: Fri, 13 Nov 2009 17:55:02 EST “The federal Clean Water Act requires that cities act to eliminate or reduce their sewage overflows into the nation’s rivers, lakes and oceans,” said John C. Cruden, Acting Assistant Attorney General for the Environment and Natural Resources Division. Full Article OPA Press Releases
ter New Jersey Man Sentenced on International Sex Tourism and Child Pornography Charges By www.justice.gov Published On :: Mon, 16 Nov 2009 14:52:31 EST Wayne Nelson Corliss, 60, of Union City, N.J., was sentenced to 235 months in prison today in Newark, N.J., on three charges of traveling in foreign commerce with the intent to engage in illicit sexual conduct and a single count each of producing and possessing child pornography. Full Article OPA Press Releases
ter Attorney General Eric Holder at the Brennan Center for Justice Legacy Awards Dinner By www.justice.gov Published On :: Tue, 17 Nov 2009 17:03:21 EST "Let us ensure that we further Justice Brennan’s legacy by maintaining the most basic constitutional protection—the right to have truly effective defense counsel." Full Article Speech