ffi UK Solicitor Pleads Guilty for Role in Bribing Nigerian Government Officials as Part of KBR Joint Venture Scheme By www.justice.gov Published On :: Fri, 11 Mar 2011 13:35:34 EST Jeffrey Tesler, a former consultant to Kellogg, Brown & Root Inc. (KBR) and its joint venture partners, pleaded guilty today in Houston to conspiring to violate the Foreign Corrupt Practices Act (FCPA) and to violating the FCPA for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases
ffi Denton County, Texas, Man Pleads Guilty to Sex Trafficking and Related Federal Charges By www.justice.gov Published On :: Thu, 17 Mar 2011 17:45:05 EDT Marcus Choice Williams, 36, of Fort Worth, Texas, pleaded guilty this morning before U.S. Magistrate Judge Irma C. Ramirez to various felony offenses related to a conspiracy to traffic young women for prostitution. Full Article OPA Press Releases
ffi Justice Department Officials Raise Awareness of Disaster Fraud Hotline for Reporting Fraudulent Charitable Contribution Schemes By www.justice.gov Published On :: Fri, 18 Mar 2011 11:54:11 EDT The Department of Justice reminds members of the public to be aware of and report any instances of suspected fraudulent charitable contribution schemes related to the natural disasters in Japan. Full Article OPA Press Releases
ffi Justice Department Reaches Agreement with Rhode Island on Voter Registration at Public Assistance and Disability Offices By www.justice.gov Published On :: Fri, 18 Mar 2011 14:58:28 EDT “The voting process begins with registration, and it is essential that all citizens have unfettered access to voter registration opportunities,” said Thomas E. Perez, Assistant Attorney General for the Justice Department’s Civil Rights Division. Full Article OPA Press Releases
ffi Attorney General Launches Law Enforcement Officer Safety Initiative By www.justice.gov Published On :: Tue, 22 Mar 2011 15:30:11 EDT “Our law enforcement officers put themselves in harm’s way every day to ensure the safety and security of the American people in cities and communities across the country, and we need to do everything we can to protect them,” Attorney General Holder said. Full Article OPA Press Releases
ffi Chinese Counterfeit Perfume Importers Indicted for Allegedly Trafficking in Counterfeit Goods By www.justice.gov Published On :: Wed, 23 Mar 2011 09:56:07 EDT A federal grand jury in Brooklyn, N.Y., has returned a two- count indictment against Shaoxia Huang, Shaoxiong Zhou and Shaowu Zhou for trafficking in counterfeit goods and conspiracy. Full Article OPA Press Releases
ffi Former Administrative Assistant to U.S. Senator Charged with Making Prohibited Communications to Senate Office By www.justice.gov Published On :: Thu, 24 Mar 2011 16:48:59 EDT The former administrative assistant to a U.S. senator was charged today by a federal grand jury in the District of Columbia with violating criminal conflict of interest laws. Full Article OPA Press Releases
ffi Sex Trafficking Ring Leader Sentenced to 40 Years in Prison By www.justice.gov Published On :: Thu, 24 Mar 2011 18:16:02 EDT Amador Cortes-Meza, 36, of Tlaxcala, Mexico, was sentenced today by U.S. District Judge Richard W. Story to serve 40 years in federal prison followed by five years of supervised release on charges of sex trafficking of minors; sex trafficking by force, fraud and coercion; transporting minors for the purpose of prostitution; smuggling aliens into the United States for purposes of prostitution; and conspiracy to do the same. Full Article OPA Press Releases
ffi Susan B. Carbon, Director of the Office on Violence Against Women, Speaks at the 4th Annual Army Sexual Harassment / Assault Response Prevention Summit By www.justice.gov Published On :: Tue, 29 Mar 2011 17:23:19 EDT "As members of the military, you are leaders in our nation. Your communities admire you. Your voices matter. And your voices will make a key difference in changing the national dialogue on sexual assault. We can work together to achieve cultural change to stop sexual assault." Full Article Speech
ffi Prepared Statement of Laurie Robinson, Assistant Attorney General for the Office of Justice Programs, Before the House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Wed, 30 Mar 2011 12:28:52 EDT Chairman Wolf, Ranking Member Fattah and distinguished Members of the Subcommittee, I’m very pleased to be here to discuss the President’s 2012 budget request for the Office of Justice Programs. Full Article Testimony
ffi Two New Orleans Police Officers Sentenced in Post-Katrina Shooting and Burning of Henry Glover By www.justice.gov Published On :: Thu, 31 Mar 2011 11:48:56 EDT Former New Orleans Police Department (NOPD) Officer David Warren was sentenced today in connection with the post-Katrina shooting death of Henry Glover, and current NOPD Officer Greg McRae was sentenced for the subsequent burning of Glover’s remains and obstruction of justice. Full Article OPA Press Releases
ffi Colombian Narcotics Trafficker Pleads Guilty to Conspiracy to Import Hundreds of Kilograms of Cocaine into the United States By www.justice.gov Published On :: Thu, 31 Mar 2011 17:13:09 EDT Colombian drug trafficker Carlos Ojeda-Herrera pleaded guilty today before U.S. District Judge Ellen S. Huvelle in the District of Columbia to conspiring and attempting to transport shipments of 700- 800 kilograms of cocaine from Isla de Margarita, off the coast of Venezuela, to vessels waiting on the high seas to transport the drugs to Florida. Full Article OPA Press Releases
ffi Attorney General Eric Holder Commends City Officials, Leaders for Their Plans to Prevent Youth Violence By www.justice.gov Published On :: Tue, 5 Apr 2011 10:18:42 EDT Attorney General Eric Holder today commended teams from six cities across the country for developing comprehensive plans to reduce youth violence in their communities. Full Article OPA Press Releases
ffi Former Jena, La., Corrections Officer Pleads Guilty to Criminal Sexual Activity By www.justice.gov Published On :: Fri, 8 Apr 2011 12:27:01 EDT Joseph Taunton, 31, from Jonesville, La., a former corrections officer at the LaSalle Parish Detention Center in Jena, La., pleaded guilty in federal court for engaging in a sexual act with a federal detainee. Full Article OPA Press Releases
ffi Justice Department Settles Allegations of Immigration-Related Employment Discrimination in Iowa Against LF Staffing Services Inc. By www.justice.gov Published On :: Fri, 8 Apr 2011 14:29:06 EDT The Justice Department today announced that it has reached a settlement agreement with LF Staffing Services Inc., located in Cedar Rapids, Iowa, to resolve allegations that LF Staffing Services engaged in employment discrimination by improperly pre-screening job applicants and rejecting valid work authorization documents presented by certain groups of immigrant workers. Full Article OPA Press Releases
ffi Two New Orleans Police Officers Convicted on Civil Rights and Obstruction of Justice Charges in Connection with the Beating Death of a Civilian By www.justice.gov Published On :: Wed, 13 Apr 2011 12:12:18 EDT Two officers with the New Orleans Police Department (NOPD) have been convicted of civil rights and obstruction of justice crimes in connection with the beating death of civilian Raymond Robair in July 2005, and a subsequent cover-up. Full Article OPA Press Releases
ffi Justice Department Files Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating the First Amendment and Inmate’s Right to Practice His Religion By www.justice.gov Published On :: Wed, 13 Apr 2011 15:00:34 EDT The Justice Department has filed a lawsuit against the Berkeley County, S.C., Sheriff’s Office and Sheriff Wayne DeWitt for violating the First Amendment and the Religious Land Use and Institutionalized Persons Act. Full Article OPA Press Releases
ffi Former Texas Correctional Officer Sentenced on Conviction Arising from Inmate Beating and Subsequent Cover-Up By www.justice.gov Published On :: Thu, 21 Apr 2011 14:50:13 EDT A former Bexar County Sherriff’s Office Deputy was sentenced today by U.S. District Judge Orlando Garcia to 27 months in prison for depriving a man of his constitutional right to be free from excessive force and for obstructing justice. Full Article OPA Press Releases
ffi Former U.S. Probation Officer Pleads Guilty to Civil Rights and Sex Abuse Charges By www.justice.gov Published On :: Thu, 28 Apr 2011 18:08:47 EDT Mark John Walker of Eugene, Ore., pleaded guilty today to charges related to his engaging in sexual contact or aggravated sexual abuse with female offenders who were under his direct supervision as a federal probation officer from 2006 to 2009. Full Article OPA Press Releases
ffi Federal Officials Close the Investigation Involving Pittsburgh Bureau of Police Officers By www.justice.gov Published On :: Wed, 4 May 2011 15:41:57 EDT The Justice Department announced today that it will not pursue criminal charges against three Pittsburgh Bureau of Police officers in connection with the events of Jan. 12, 2010, involving former Pittsburgh School for the Creative and Performing Arts (CAPA) student Jordan Miles. Full Article OPA Press Releases
ffi California Company, Its Two Executives and Intermediary Convicted by Federal Jury in Los Angeles on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Electrical Utility in Mexico By www.justice.gov Published On :: Tue, 10 May 2011 17:20:57 EDT Lindsey Manufacturing Company, an Azusa, Calif., company, two of its executives and a Mexican intermediary today were convicted by a federal jury on all counts for their alleged roles in a scheme to pay bribes to Mexican government officials at the Comisión Federal de Electricidad (CFE), a state-owned utility company. Full Article OPA Press Releases
ffi Attorney General Eric Holder Speaks at the 23rd Annual National Law Enforcement Officers Memorial Candlelight Vigil By www.justice.gov Published On :: Fri, 13 May 2011 19:40:35 EDT "At every level of the Justice Department, ensuring the safety of our law enforcement partners is – and will remain – a top priority. And we will continue working to better understand the challenges – and to mitigate the risks – that they regularly face." Full Article Speech
ffi Former Kershaw County, South Carolina, Sheriff’s Department Officer Sentenced for Assaulting a Handcuffed Arrestee By www.justice.gov Published On :: Mon, 16 May 2011 15:33:09 EDT Oddie Tribble, 51, a former deputy sheriff with the Kershaw County, S.C., Sherriff’s Office, was sentenced to 63 month in prison and three years of supervised release by U.S. District Judge Cameron McGowan Currie for using excessive force on a man in his custody on Aug. 5, 2010. Full Article OPA Press Releases
ffi Justice Department Antitrust Officials to Participate in 10th Annual International Competition Network Conference in the Hague, the Netherlands By www.justice.gov Published On :: Tue, 17 May 2011 09:30:46 EDT Department of Justice Antitrust Division officials will participate in the 10th annual International Competition Network (ICN) conference in The Hague, The Netherlands, from May 18-20, 2011. Full Article OPA Press Releases
ffi Attorney General Holder Announces Appointment of Juan Osuna as Director for the Executive Office for Immigration Review By www.justice.gov Published On :: Tue, 17 May 2011 18:07:03 EDT Attorney General Eric Holder today announced the appointment of Juan Osuna as the permanent Director for the Executive Office for Immigration Review at the Department of Justice. Full Article OPA Press Releases
ffi Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting By www.justice.gov Published On :: Mon, 23 May 2011 18:06:18 EDT “The challenges facing us in juvenile justice really require that we join together to work on the long term problems from right-to-counsel issues to disproportionate minority contact to our continued struggles to recognize youth development in disposition decisions. But despite these challenges – and the challenges arising from a tough economy – I’m optimistic that we’re moving in the right direction.” Full Article Speech
ffi Former White Mountain Apache Tribal Police Officer Charged with Civil Rights Violations By www.justice.gov Published On :: Tue, 24 May 2011 18:30:40 EDT A federal grand jury in Phoenix returned a two-count indictment today charging former White Mountain Apache Tribal police officer, Glenn Cromwell, with federal crimes in connection with maliciously abandoning Anthony Archuleta and Barry Lowe in dangerously cold weather conditions in December 2008. Full Article OPA Press Releases
ffi Three Convicted of Sex Trafficking, Forced Labor and Immigration Offenses on Long Island, N.Y. By www.justice.gov Published On :: Thu, 26 May 2011 18:43:37 EDT A federal jury in Central Islip, N.Y., today found Antonio Rivera, 36, and Jason Villaman, 33, guilty of conspiracy, sex trafficking, forced labor, alien harboring and alien transportation. Full Article OPA Press Releases
ffi Attorney General Eric Holder, Justice Department and Administration Officials Join with Actors from HBO’s The Wire for Launch of Drug Endangered Children Public Awareness Campaign By www.justice.gov Published On :: Tue, 31 May 2011 16:16:09 EDT Attorney General Eric Holder announced today the launch of a public awareness campaign at a Federal Interagency Drug Endangered Children (DEC) Task Force event to bring attention to the challenges faced by children and families affected by drug abuse and highlight the work being done across the country to address these issues. Full Article OPA Press Releases
ffi Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Symposium on Pretrial Justice By www.justice.gov Published On :: Wed, 1 Jun 2011 12:30:08 EDT "Each of you has been invited because of your experience, your expertise, and your influence within your constituencies. What we have in this room today is a gathering of many of the most influential criminal justice stakeholders in the nation and we’re going to really try to leverage that influence." Full Article Speech
ffi Two Former Shenandoah, Pennsylvania, Police Officers Sentenced for Falsifying Information About the Beating of a Latino Man By www.justice.gov Published On :: Wed, 1 Jun 2011 15:31:59 EDT The Justice Department announced that Matthew Nestor and William Moyer were sentenced today for falsifying information related to the investigation into the beating death of Luis Ramirez. Full Article OPA Press Releases
ffi Justice Department Settles Lawsuit with Maricopa County Sheriff’s Office By www.justice.gov Published On :: Thu, 2 Jun 2011 16:54:57 EDT The Justice Department today announced that it has entered in to a court-enforceable agreement with the Maricopa County Sheriff’s Office (MCSO) and Maricopa County Sheriff Joe Arpaio resolving a longstanding dispute over access to information related to the department’s Title VI investigation of the sheriff’s office. Full Article OPA Press Releases
ffi Connecticut Man Sentenced to 310 Months in Prison on Child Sex Trafficking Charges By www.justice.gov Published On :: Tue, 7 Jun 2011 16:26:25 EDT Jarell Sanderson, of New Britain, Conn., was sentenced today to 310 months in prison on child sex trafficking charges. Full Article OPA Press Releases
ffi South Florida Corrections Officers Indicted on Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Fri, 10 Jun 2011 15:14:43 EDT South Florida Reception Center (SFRC) officers Alexander McQueen, 30; Guruba Griffin 31; Scott Butler, 32; and Steven Dawkins, 30, were indicted on charges of conspiring to violate the civil rights of inmates at SFRC. McQueen and Dawkins are also charged with obstruction of justice. Full Article OPA Press Releases
ffi Two Officers of Fraudulent Physical Therapy Company Plead Guilty in Tampa, Fla., to Medicare Fraud By www.justice.gov Published On :: Mon, 13 Jun 2011 10:45:13 EDT Two Miami-area residents who were officers of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for their roles in a scheme to defraud Medicare. Full Article OPA Press Releases
ffi Nigerian Citizen Convicted in Atlanta for Trafficking Young Women from Nigeria to Work for Her as Nannies By www.justice.gov Published On :: Mon, 13 Jun 2011 13:26:54 EDT Bidemi Bello, 41, a former resident of Suwanee, Ga., and a citizen of Nigeria, was convicted on eight counts by a federal jury late on Friday on charges of two counts of forced labor, two counts of trafficking for forced labor, one count of document servitude, one count of alien harboring and two counts of making false statements in an application to become a U.S. citizen. Full Article OPA Press Releases
ffi Three Defendants Plead Guilty in Honolulu in Connection with Human Trafficking Scheme That Exploited 600 Thai Workers By www.justice.gov Published On :: Wed, 15 Jun 2011 10:46:20 EDT Bruce Schwartz, 53, Sam Wongsesanit, 40, and Shane Germann, 42, have pleaded guilty to human trafficking violations involving the Los Angeles based recruiting company Global Horizons. Full Article OPA Press Releases
ffi Federal Court Bars Firm with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme By www.justice.gov Published On :: Thu, 16 Jun 2011 11:36:25 EDT According to court findings, HedgeLender, which maintained offices in Philadelphia and Reston, Va., promoted a scheme purportedly allowing owners of appreciated stock to obtain cash through purported loans without reporting or paying tax on capital gains. Full Article OPA Press Releases
ffi Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Center for Victims of Crime Annual Conference By www.justice.gov Published On :: Mon, 20 Jun 2011 11:03:30 EDT "I know with all of us working together to shape our future – thinking together in new ways and re-imagining our potential – the victim service field will be stronger, more effective, and better able to ensure a safer and more just world." Full Article Speech
ffi Former Army Contracting Officials Charged with Conspiracy to Defraud the U.S. & Filing False Tax Returns and Ethics Forms By www.justice.gov Published On :: Wed, 22 Jun 2011 17:27:57 EDT Kenneth H. Nix and Velma I. Salinas-Nix, both of Boerne, Texas, were indicted by a federal grand jury in San Antonio on a multi-count indictment alleging tax fraud and false statements to the U.S. government. Full Article OPA Press Releases
ffi Justice Department Files Lawsuit Against the Alamance County, North Carolina, Sheriff’s Office By www.justice.gov Published On :: Thu, 23 Jun 2011 16:24:41 EDT The Justice Department filed a lawsuit today against the Alamance County Sheriff’s Office (ACSO), Alamance County and Alamance County Sheriff Terry Johnson seeking a judicial declaration that department attorneys may interview particular ACSO personnel outside the presence of ACSO’s counsel. Full Article OPA Press Releases
ffi Texas Contract Security Officer Charged with Sexual Abuse By www.justice.gov Published On :: Thu, 23 Jun 2011 16:09:16 EDT The Justice Department today announced the unsealing of an indictment charging Contract Security Officer Edwin Rodriguez, 31, of Raymondville, Texas, with sexual abuse of a female Immigration and Customs Enforcement (ICE) detainee who was under his supervision at the Willacy Detention Center, a federally contracted detention facility in Raymondville, Texas. Full Article OPA Press Releases
ffi East Hartford, Conn., Woman Sentenced to More Than Nine Years in Prison for Sex Trafficking of Minors By www.justice.gov Published On :: Fri, 24 Jun 2011 11:57:49 EDT An East Hartford, Conn., woman was sentenced yesterday by U.S. District Judge Mark R. Kravitz in New Haven, Conn., to 110 months in prison for the sex trafficking of two minor girls in 2009. Full Article OPA Press Releases
ffi Natchez, Mississippi, Police Officer Pleads Guilty to Conspiracy to Commit Identity Theft and Fraud By www.justice.gov Published On :: Tue, 28 Jun 2011 18:14:22 EDT Natchez, Miss., Police Department Officer Dewayne Johnson, 33, pleaded guilty today to conspiring to commit identity theft, credit card fraud and bank fraud by agreeing with his cousin to illegally use credit and debit cards stolen from an arrestee in Johnson’s custody. Full Article OPA Press Releases
ffi Coinciding with One-Year Anniversary of “Operation Stolen Dreams,” Three Loan Officers and a Title Agent Charged in $2.5 Million Reverse Mortgage and Loan Modification Scheme By www.justice.gov Published On :: Wed, 6 Jul 2011 14:43:00 EDT The Justice Department announced today the unsealing of a criminal information earlier today, charging four defendants with conspiracy to commit wire fraud involving a nation-wide reverse mortgage scam that defrauded elderly borrowers, financial institutions and the Department of Housing and Urban Development (HUD). Full Article OPA Press Releases
ffi Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 7 Jul 2011 10:05:09 EDT Armor Group North America Inc. (AGNA) and its affiliates have paid the United States $7.5 million to resolve allegations that AGNA submitted false claims for payment on a State Department contract to provide armed guard services at the U.S. Embassy in Kabul, Afghanistan. Full Article OPA Press Releases
ffi Former Port Isabel Detention Officer Charged with Violating Civil Rights of Detainee By www.justice.gov Published On :: Fri, 8 Jul 2011 14:39:37 EDT A federal indictment returned by a McAllen, Texas, grand jury on June 7, 2011, charging former Port Isabel Detention Center Lieutenant Raul Leal with using excessive force on a detainee, obstruction of justice and lying to a federal agent was unsealed today following Leal’s arrest. Full Article OPA Press Releases
ffi Georgia Couple Pleads Guilty to Human Trafficking Charges By www.justice.gov Published On :: Fri, 8 Jul 2011 17:49:49 EDT Juna Gwedolyn Babb, 56, and Michael J. Babb, 55, both of Ellenwood, Ga., pleaded guilty today in federal court to felony offenses related to a scheme to compel the labor of a young woman from the Kingdom of Swaziland in southern Africa. Full Article OPA Press Releases
ffi Justice Department and EPA Officials Focus on Environmental Justice in Newark, New Jersey By www.justice.gov Published On :: Tue, 12 Jul 2011 14:11:39 EDT Senior environmental enforcement officials from the U.S. Justice Department and Environmental Protection Agency (EPA) toured sites in Newark, N.J., today and met with federal partners and with environmental and community organizations to discuss mutual efforts to address environmental challenges and enforce environmental laws, and in particular efforts to achieve environmental justice. Full Article OPA Press Releases
ffi Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 13 Jul 2011 12:39:16 EDT Cinergy Telecommunications Inc., Cinergy’s president and director, the president of Florida-based Telecom Consulting Services Corp. and two former Haitian government officials have been charged in a superseding indictment for their alleged roles in a foreign bribery, wire fraud and money laundering scheme. Full Article OPA Press Releases