ir Taiwan Auto Lights Manufacturer Executive Pleads Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 25 Sep 2012 19:06:17 EDT The vice chairman and second-highest ranking officer of a Taiwan aftermarket auto lights manufacturer pleaded guilty today for his participation in an international conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
ir Justice Department Requires Divestitures in Order for Standard Parking Corp. to Proceed with Its Acquisition of Central Parking Corp. By www.justice.gov Published On :: Wed, 26 Sep 2012 11:27:42 EDT The Department of Justice announced today that it will require Standard Parking Corporation and Central Parking Corporation to divest their interests in certain off-street parking facilities in 29 cities in 21 states in order to proceed with Standard’s acquisition of Central. Full Article OPA Press Releases
ir Virginia Man Pleads Guilty to Trafficking in Counterfeit GM Diagnostic Equipment By www.justice.gov Published On :: Wed, 26 Sep 2012 13:17:28 EDT A Virginia man pleaded guilty today in federal court to selling counterfeit General Motors automotive diagnostic devices used by mechanics to identify problems with and assure the safety of motor vehicles. Full Article OPA Press Releases
ir Court Security Contractor to Pay $1.8 Million to Resolve Allegations That Guards Did Not Undergo Authorized Firearm Qualification Testing By www.justice.gov Published On :: Thu, 27 Sep 2012 15:54:54 EDT New Mexico-based Akal Security, Inc., one of the largest providers of security services at federal courthouses, agreed to pay $1,875,000 to resolve allegations that it failed to appropriately conduct firearms testing in the Northern District of California. Full Article OPA Press Releases
ir Massachusetts Tax Fraud Promoter Sentenced to Four Years in Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS By www.justice.gov Published On :: Thu, 27 Sep 2012 17:53:26 EDT A federal judge in Boston sentenced Charles Adams today to 48 months in prison for tax evasion, conspiring to defraud the United States and obstructing the Internal Revenue Service (IRS), the Justice Department and IRS announced. U.S. District Judge F. Dennis Saylor also ordered Adams to pay restitution in the amount of $401,000. Full Article OPA Press Releases
ir New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act By www.justice.gov Published On :: Mon, 1 Oct 2012 16:26:09 EDT Under a settlement announced today by the Department of Justice and the U.S. Environmental Protection Agency (EPA), Durand Glass Manufacturing Company Inc. has agreed to install emissions controls on its three glass furnaces that will reduce more than 173 tons of nitrogen oxides (NOx) and 23 tons of particulate matter (PM) per year. Full Article OPA Press Releases
ir Three Men and One Company Sentenced in Tennessee for Environmental Crimes By www.justice.gov Published On :: Mon, 1 Oct 2012 17:52:04 EDT Three men who conspired to violate Clean Air Act workplace safety standards when they demolished a Chattanooga, Tenn., factory containing large amounts of asbestos were sentenced today in federal court. Full Article OPA Press Releases
ir Investor Fraud Summits Across the Country Arm Consumers with Information to Protect Retirement Funds and Life Savings By www.justice.gov Published On :: Mon, 1 Oct 2012 09:47:03 EDT Attorney General Eric Holder and the Department of Justice’s U.S. Attorneys’ offices together, with the department’s Criminal and Civil Divisions, representatives from various government agencies and partners, are holding investor fraud summits across the country to help consumers protect their hard-earned money from fraud. Full Article OPA Press Releases
ir Settlement with Suiza Dairy Corporation for Violations at Facilities in Puerto Rico Will Make Facilities Safer, Benefit Nearby Communities By www.justice.gov Published On :: Mon, 1 Oct 2012 11:42:11 EDT Suiza Dairy has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
ir Idaho Woman Pleads Guilty to Conspiracy and Filing False Tax Returns By www.justice.gov Published On :: Tue, 2 Oct 2012 12:04:50 EDT Penny Jones of Rigby, Idaho, pleaded guilty before U.S. District Judge William Dimitrouleas in Fort Lauderdale, Fla., to forty-one counts of causing the filing of false claims for income tax refunds and one count of conspiracy to file false claims for tax refunds income tax returns, the Justice Department and the Internal Revenue Service (IRS) announced. Jones entered her guilty plea without the benefit of a plea agreement with the government. Jones faces a maximum potential sentence of 215 years in prison and a fine of up to $10.5 million plus restitution to the IRS. Full Article OPA Press Releases
ir Residential Mortgage-Backed Securities Working Group Members Announce First Legal Action By www.justice.gov Published On :: Tue, 2 Oct 2012 14:03:45 EDT The Residential Mortgage Backed Securities Working Group members today announced their first legal action since the working group formation earlier this year. Full Article OPA Press Releases
ir Two Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography By www.justice.gov Published On :: Wed, 3 Oct 2012 17:45:31 EDT An Oregon man and a Virginia man were sentenced to prison for their role in a conspiracy to advertise, distribute and possess child pornography. Full Article OPA Press Releases
ir U.S. District Court Orders Community Notice to Corpus Christi, Texas, Residents Who May Be Victims of Environmental Crimes by Citgo Refinery By www.justice.gov Published On :: Thu, 4 Oct 2012 10:03:07 EDT Persons living around the CITGO refinery in Corpus Christi, Texas, who suffered immediate negative health effects from emissions from two large tanks at the facility that were operated between January 1994 and May 2003 in violation of the federal Clean Air Act, may be crime victims in United States v. CITGO Petroleum Corporation et al. Full Article OPA Press Releases
ir Customs and Border Protection Officer Sentenced for Sexual Assault of Women at Miami International Airport By www.justice.gov Published On :: Thu, 4 Oct 2012 18:19:49 EDT Paulo Morales, 48, of Miami, was sentenced today by U.S. District Judge Robin S. Rosenbaum to 33 months in prison along with one year supervised release, the Justice Department announced. In July, Morales, a former Customs and Border Protection (CBP) officer, pleaded guilty to three misdemeanor counts of deprivation of rights under color of law. Full Article OPA Press Releases
ir Justice Department Settles Lawsuit Against City of Selma, Texas, for Retaliating Against Firefighter By www.justice.gov Published On :: Fri, 5 Oct 2012 12:27:12 EDT The Justice Department announced today that it has entered into a settlement to resolve allegations that the city of Selma, Texas violated Title VII of the Civil Rights Act of 1964 by engaging in retaliation against a firefighter for filing a complaint against a superior for using ethnic slurs in the workplace. Full Article OPA Press Releases
ir Member of Philadelphia La Cosa Nostra Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Fri, 5 Oct 2012 15:20:55 EDT Louis Fazzini, 45, of Caldwell, N.J., pleaded guilty today to participating in a racketeering conspiracy involving illegal gambling and theft from an employee benefit plan. Full Article OPA Press Releases
ir Justice Department Files Fair Housing Lawsuit Against Florida Homeowners Association and Management Company for Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 10 Oct 2012 12:05:36 EDT The Justice Department today filed a lawsuit against the homeowners association and former manager of a 249-townhome community in Gibsonton, Fla., for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
ir Two U.S. Contractor Employees Sentenced for Kickback Conspiracy and Tax Crimes Related to Iraq Reconstruction Efforts By www.justice.gov Published On :: Wed, 10 Oct 2012 15:37:30 EDT Two former employees of The Parsons Company, an international engineering and construction firm, were sentenced in federal court in the Northern District of Alabama for their participation in a kickback conspiracy in Iraq and related tax crimes. Full Article OPA Press Releases
ir Justice Department Settles Lawsuit Against Las Vegas Casino for Unfair Documentary Practices By www.justice.gov Published On :: Wed, 10 Oct 2012 17:21:12 EDT The Justice Department today reached an agreement with Tuscany Hotel and Casino LLC in Las Vegas resolving a lawsuit alleging that the company discriminated in the employment eligibility verification and re-verification process. The Immigration and Nationality Act (INA) requires employers to treat all authorized workers equally during the hiring, firing and employment eligibility verification process, regardless of their national origin or citizenship status. Full Article OPA Press Releases
ir Justice Department Files Lawsuit Against Three Related Companies for Violating Fair Credit Reporting Act By www.justice.gov Published On :: Thu, 11 Oct 2012 10:22:20 EDT The United States has filed a complaint against three related companies that bought and sold consumer credit reports, the Justice Department announced today. The government’s complaint charges these companies with violating the Fair Credit Reporting Act (FCRA). The companies have agreed to pay a $1.2 million civil penalty to resolve these charges. Full Article OPA Press Releases
ir Man Pleads Guilty in Ohio Federal Court to Tax and Mortgage Fraud Conspiracies By www.justice.gov Published On :: Fri, 12 Oct 2012 16:38:24 EDT Steven R. Hinz pleaded guilty today to tax fraud and mortgage fraud charges in Cleveland federal court, the Justice Department and Internal Revenue Service (IRS) announced. Hinz’s guilty pleas followed recent guilty pleas of three other defendants – Heather L. English, Patricia A. Polk and William E. Phillips III – who were charged in indictment in December 2011 on a tax conspiracy and various false return charges. The case is assigned to U.S. District Judge Patricia A. Gaughan, who scheduled the sentencing for January 2013. Full Article OPA Press Releases
ir Former Colombian Prosecutor Pleads Guilty to Role in International Drug Trafficking Conspiracy By www.justice.gov Published On :: Mon, 15 Oct 2012 18:31:31 EDT Ramiro Anturi Larrahondo, 55, a Colombian national, pleaded guilty before U.S. District Judge John D. Bates in the District of Columbia to one count of conspiracy to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be illegally imported into the United States. Full Article OPA Press Releases
ir Louisiana Man Sentenced in Virginia to 25 Years in Prison for Filming His Sexual Abuse of a Minor Girl By www.justice.gov Published On :: Tue, 16 Oct 2012 12:42:05 EDT Gregory Thomas Miller, 57, of Deville, La., pleaded guilty on April 27, 2012, to a 10-count indictment charging him with seven counts of production of child pornography, one count of transporting child pornography, one count of possessing child pornography and one count of marijuana possession. Full Article OPA Press Releases
ir Taiwan Auto Lights Manufacturer and Its California Distributor Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 16 Oct 2012 19:13:25 EDT A Taiwan aftermarket auto lights manufacturer and its U.S. distributor pleaded guilty to an indictment charging them with participating in a seven-year, international conspiracy to fix the prices of aftermarket auto lights, and were sentenced today in U.S. District Court for the Northern District of California. Full Article OPA Press Releases
ir Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 17 Oct 2012 13:57:01 EDT Attorney General Eric Holder recognizes 282 department employees for their distinguished public service today at the 60th Annual Attorney General’s Awards Ceremony. Fifty-seven other individuals outside of the department are also honored for their work. Held at DAR Constitution Hall, this annual ceremony recognizes both department employees and others for their outstanding dedication to carrying out the Department of Justice’s missions. Full Article OPA Press Releases
ir Man Pleads Guilty in New York to Conspiring with Iranian Military Officials to Assassinate Saudi Arabian Ambassador to the United States By www.justice.gov Published On :: Wed, 17 Oct 2012 13:51:12 EDT Manssor Arbabsiar, aka Mansour Arbabsiar, pleaded guilty today in federal court in the Southern District of New York to participating in a plot to murder the Saudi Arabian Ambassador to the United States while the Ambassador was in the United States. Full Article OPA Press Releases
ir Massachusetts Businessman Sentenced to Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS By www.justice.gov Published On :: Wed, 17 Oct 2012 16:15:26 EDT A federal judge in Boston sentenced Gary Alcock today to 14 months in prison for tax evasion, for conspiring to defraud the United States, and for willfully failing to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced. U.S. District Judge F. Dennis Saylor also ordered Gary Alcock to pay restitution in the amount of $515,518. Alcock pleaded guilty to the charges on Dec. 9, 2011, and provided substantial assistance to the government in prosecuting the case against the remaining defendants, which Judge Saylor cited, among other factors, as a basis for a reduced sentence. Full Article OPA Press Releases
ir Four Members of LSP Street Gang Sentenced in Ohio for Roles in Racketeering Conspiracy By www.justice.gov Published On :: Wed, 17 Oct 2012 19:29:51 EDT Four LSP street gang member were sentenced today for their roles in a racketeering conspiracy (RICO) that used violence, including attempted murder, to control territory and sell heroin, cocaine and other drugs. Full Article OPA Press Releases
ir Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 18 Oct 2012 14:44:33 EDT Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York, for their participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ir Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation By www.justice.gov Published On :: Thu, 18 Oct 2012 19:42:45 EDT The indictment charges former FBI special agent Robert G. Lustyik Jr., 50, of Sleepy Hollow, N.Y.; Michael L. Taylor, 51, of Harvard, Mass., the principal of Boston-based American International Security Corporation (AISC); and Johannes W. Thaler, 49, of New Fairfield, Conn., each with one count of conspiracy, eight counts of honest services wire fraud, one count of obstructing justice and one count of obstructing an agency proceeding. Full Article OPA Press Releases
ir Former Officers of American Mortgage Specialists Inc. Plead Guilty in North Dakota to Conspiracy in $27 Million Fraud Against Bnc National Bank By www.justice.gov Published On :: Fri, 19 Oct 2012 16:14:21 EDT Two former officers of Arizona-based residential mortgage loan originator American Mortgage Specialists Inc. (AMS) pleaded guilty today for their roles in a $27 million scheme to defraud North Dakota-based BNC National Bank. Full Article OPA Press Releases
ir Former Supervisor at Georgia Prison Is the Third to Plead Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Wed, 24 Oct 2012 17:46:58 EDT Emmett McKenzie, 31, from Montezuma, Ga., formerly a sergeant at Macon State Prison in Oglethorpe, Ga., pleaded guilty to conspiring with other correctional officers to violate the civil rights of an inmate in 2010, the Justice Department Announced today. McKenzie, who most recently served as a lieutenant at Dooly State Prison in Unadilla, Ga., is the third officer to plead guilty in the course of the ongoing federal investigation. Full Article OPA Press Releases
ir U.S. Postal Service Mail Carrier Indicted for Involvement with Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Wed, 24 Oct 2012 17:47:45 EDT On Oct. 16, 2012, Vernon Harrison, of Montgomery, Ala., was indicted by a federal grand jury on charges of conspiring to file false claims, mail fraud, aggravated identity theft and embezzlement from the mail, the Justice Department, the Internal Revenue Service (IRS), and the U.S. Postal Service, Office of the Inspector General (OIG), announced today after the indictment was unsealed. Full Article OPA Press Releases
ir Alleged Trafficker of Counterfeit Automotive Accessories Indicted in Virginia By www.justice.gov Published On :: Fri, 26 Oct 2012 13:21:16 EDT Katiran Lee, 39, an Indonesian national who allegedly sold the counterfeit goods while he was living in Duluth, Ga., was charged with two counts of trafficking in counterfeit goods, four counts of wire fraud and one count of conspiracy to commit wire fraud. Full Article OPA Press Releases
ir Justice Department Reaches Agreement with Two Virginia Counties on Bailout Under Voting Rights Act By www.justice.gov Published On :: Fri, 26 Oct 2012 14:41:21 EDT The Justice Department announced that it has reached agreements with Carroll County and Craig County, Va., that will allow the counties and their political subdivisions to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
ir United States Sues Virginia-based Contractor for False Claims Under Contract for Security in Iraq By www.justice.gov Published On :: Wed, 31 Oct 2012 12:10:19 EDT The United States has filed a complaint against a Virginia-based contractor alleging that the company submitted false claims for unqualified security guards under a contract to provide security in Iraq, the Justice Department announced today. The company, Triple Canopy Inc. is headquartered in Reston, Va. Full Article OPA Press Releases
ir German Shipping Companies Convicted in Texas and Alaska for Environmental Crimes By www.justice.gov Published On :: Fri, 2 Nov 2012 14:55:32 EDT Two German shipping companies pleaded guilty today in federal court in Houston to criminal charges that they concealed the illegal dumping of oil at sea from U.S. Coast Guard inspectors. Full Article OPA Press Releases
ir Owner of Tax Preparation Firm Operating in Alabama and Georgia Pleads Guilty to Fraud and Filing False Returns By www.justice.gov Published On :: Fri, 2 Nov 2012 15:06:30 EDT Bruce King, the owner and operator of Premier Tax, pleaded guilty in federal court this week to charges of conspiring to defraud the United States and filing false tax returns, the Justice Department and the Internal Revenue Service (IRS) announced today. Additionally, on Thursday, Vonecia Orum, a return preparer who worked at Premier Tax, pleaded guilty to delivering false tax returns to the IRS. Full Article OPA Press Releases
ir Two Members of Internet Piracy Group “IMAGiNE” Sentenced in Virginia for Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 2 Nov 2012 17:33:21 EDT Willie Lambert, 57, of Pittston, Pa., was sentenced today by U.S. District Judge Arenda L. Wright Allen in the Eastern District of Virginia to serve 30 months in prison, three years of supervised release and $449,514 in restitution, jointly and severally with co-defendants. Sean M. Lovelady, 28, of Pomona, Calif., was sentenced today by Judge Wright Allen to 23 months in prison, three years of supervised release and $7,500 in restitution. Full Article OPA Press Releases
ir Five Men Plead Guilty in Virginia for Roles in Child Pornography Distribution Conspiracy By www.justice.gov Published On :: Mon, 5 Nov 2012 17:21:33 EST Manuel Antonio Mares, 57, of Miami; Jeremy Hart Yost, 26, of West Bend, Ore.; Richard Phillip Allen, 66, of Redondo Beach, Calif.; and James Calvin Boyd, 58, of Pell City, Ala., pleaded guilty today before Senior District Judge Norman K. Moon in the Western District of Virginia to one count of conspiring to receive, distribute, possess and access with the intent to view child pornography. Jesse Leon Coleman, 48, of Lynchburg, Va., pleaded guilty today before Judge Moon to one count of receiving child pornography. Full Article OPA Press Releases
ir Owner of Miami Assisted Living Facility Sentenced to 15 Months in Prison for Role in Medicare Fraud Conspiracy By www.justice.gov Published On :: Mon, 5 Nov 2012 17:41:00 EST Alba Serrano, 66, of Miami, was sentenced today by U.S. District Judge Patricia A. Seitz in the Southern District of Florida. Full Article OPA Press Releases
ir Virginia Man Convicted of Tax Crimes By www.justice.gov Published On :: Tue, 6 Nov 2012 17:19:15 EST A Newport News, Va., federal jury has found Jeffrey Charles guilty for conspiring with his daughter and son-in-law to defraud the United States, the Justice Department and the Internal Revenue Service (IRS) announced today. Charles was found guilty of one count of conspiracy, three counts of aiding and assisting in the preparation of false tax returns and one count of filing a false tax return. Full Article OPA Press Releases
ir Two Pakistani Nationals Indicted for Conspiring to Illegally Ship Pharmaceuticals into the US By www.justice.gov Published On :: Wed, 7 Nov 2012 15:13:51 EST Two Pakistani nationals have been indicted by a federal grand jury in the District of Columbia on charges alleging that they operated Internet sites that illegally shipped pharmaceuticals from Pakistan and the United Kingdom to customers in the United States. Full Article OPA Press Releases
ir Virginia Charter Fishing Boat Captains Indicted for Lacey Act Violations and Other Crimes By www.justice.gov Published On :: Thu, 8 Nov 2012 17:47:34 EST Five charter fishing boat captains operating out of Rudee Inlet in Virginia Beach, Va. were indicted today for violating the Lacey Act by selling illegally harvested Striped Bass Full Article OPA Press Releases
ir Moneygram International Inc. Admits Anti-Money Laundering and Wire Fraud Violations, Forfeits $100 Million in Deferred Prosecution By www.justice.gov Published On :: Fri, 9 Nov 2012 10:20:23 EST MoneyGram International Inc. – a global money services business headquartered in Dallas – has agreed to forfeit $100 million and enter into a deferred prosecution agreement (DPA) with the Justice Department in which it admits to criminally aiding and abetting wire fraud and failing to maintain an effective anti-money laundering program, as charged in an information filed today in the Middle District of Pennsylvania. Full Article OPA Press Releases
ir United States Files Suit to Stop Virginia Man from Promoting Tax Fraud Scheme By www.justice.gov Published On :: Fri, 9 Nov 2012 16:30:48 EST The United States has sued Charles Sewell of Bristol, Va., to bar him from promoting an alleged scheme involving fraudulent tax refund claims, the Justice Department announced today. Full Article OPA Press Releases
ir Vehicle and Engine Importers to Pay Civil Penalty to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 13 Nov 2012 17:22:27 EST The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a settlement with two former importers of highway motorcycles, recreational vehicles and small spark ignition engines. Full Article OPA Press Releases
ir Justice Department Requires Divestitures in Star Atlantic’s Acquisition of Veolia By www.justice.gov Published On :: Thu, 15 Nov 2012 10:26:52 EST The Department of Justice announced today that it has reached a settlement that will require Star Atlantic Waste Holdings L.P. and Veolia ES Solid Waste Inc. to divest commercial waste collection or disposal assets in northern New Jersey, central Georgia, and the Macon, Ga., metropolitan area in order to proceed with Star Atlantic’s proposed $1.9 billion acquisition of Veolia. Full Article OPA Press Releases
ir Gamer Charged with Hacking into and Disabling New Hampshire Gaming Company’s Computer Servers By www.justice.gov Published On :: Thu, 15 Nov 2012 12:29:18 EST Anil Kheda, 24, of the Netherlands, is charged with one count of conspiring to commit computer intrusion and one count of making extortionate interstate threats. Full Article OPA Press Releases
ir BP Exploration and Production Inc. Agrees to Plead Guilty to Felony Manslaughter, Environmental Crimes and Obstruction of Congress Surrounding Deepwater Horizon Incident By www.justice.gov Published On :: Thu, 15 Nov 2012 14:14:49 EST BP Exploration and Production Inc. (BP) has agreed to plead guilty to felony manslaughter, environmental crimes and obstruction of Congress and pay a record $4 billion in criminal fines and penalties for its conduct leading to the 2010 Deepwater Horizon disaster that killed 11 people and caused the largest environmental disaster in U.S. history, Attorney General Eric Holder announced today. Full Article OPA Press Releases