rest Texas Man Arrested and Charged in Child Pornography Case By www.justice.gov Published On :: Tue, 28 Jul 2009 17:19:17 EDT Mark Edwin Cairnes, 51, of Jonestown, Texas, has been charged with advertising, receiving and possessing child pornography. A grand jury in the Western District of Texas returned the indictment against Cairnes on July 21, 2009, which was unsealed today after his arrest yesterday in Jonestown. Full Article OPA Press Releases
rest British Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Fri, 31 Jul 2009 11:20:06 EDT A British citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested Thursday evening in Miami following his indictment by a Miami federal grand jury on June 9, 2009. Full Article OPA Press Releases
rest New Hampshire, Massachusetts and Rhode Island Residents Arrested for Promoting and Using Tax Defier Schemes By www.justice.gov Published On :: Thu, 20 Aug 2009 15:28:50 EDT Seven individuals from around New England have been indicted in federal court in Boston for conspiracies to defraud the United States through the promotion and use of multiple tax fraud schemes. Full Article OPA Press Releases
rest Five Arrested in Houston Sex Trafficking Case By www.justice.gov Published On :: Tue, 25 Aug 2009 16:22:13 EDT Four men and one woman have been arrested on charges of conspiracy and sex trafficking of children, as well as forcing and coercing adults to engage in commercial sex acts. Full Article OPA Press Releases
rest 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
rest 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
rest FBI Arrests Jordanian Citizen for Attempting to Bomb Skyscraper in Downtown Dallas By www.justice.gov Published On :: Thu, 24 Sep 2009 18:46:11 EDT Hosam Maher Husein Smadi, 19, has been arrested and charged in a federal criminal complaint with attempting to use a weapon of mass destruction. Full Article OPA Press Releases
rest Justice Department Settlement Will Ensure Accessibility of Donna's Restaurant in Baltimore By www.justice.gov Published On :: Tue, 29 Sep 2009 16:13:39 EDT The Department announced a settlement agreement to make Donna’s, a café and restaurant located in the Mt. Vernon neighborhood of Baltimore accessible to people with disabilities. Full Article OPA Press Releases
rest More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown By www.justice.gov Published On :: Thu, 22 Oct 2009 11:35:53 EDT Today Attorney General Eric Holder announced the arrest of nearly 1,200 individuals on narcotics-related charges and the seizure of more than 11.7 tons of narcotics as part of a 44-month multi-agency law enforcement investigation known as “Project Coronado.” Full Article OPA Press Releases
rest Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility By www.justice.gov Published On :: Mon, 23 Nov 2009 13:20:31 EST The former general manager of a Sugar Land, Texas-based business was arrested on Nov. 18, 2009, for his alleged role in a conspiracy to bribe Mexican government officials to secure contracts with the Comisión Federal de Electridad (CFE), a Mexican state-owned utility company. Full Article OPA Press Releases
rest Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles By www.justice.gov Published On :: Mon, 23 Nov 2009 16:24:51 EST A criminal complaint, unsealed today, charged Dani Nemr Tarraf with conspiring to acquire anti-aircraft missiles (FIM-92 Stingers) and conspiring to possess machine guns (approximately 10,000 Colt M4 Carbines). Full Article OPA Press Releases
rest Largest Environmental Bankruptcy in U.S. History Will Result in Payment of $1.79 Billion Towards Environmental Cleanup & Restoration By www.justice.gov Published On :: Thu, 10 Dec 2009 15:36:10 EST As a result of the largest environmental bankruptcy in U.S. history, $1.79 billion has been paid to fund environmental cleanup and restoration under a bankruptcy reorganization of American Smelting and Refining Company LLC (ASARCO). Full Article OPA Press Releases
rest Thirteen Detroit-Area Individuals Arrested and Charged for $14.5 Million Medicare Fraud By www.justice.gov Published On :: Thu, 14 Jan 2010 09:45:32 EST Thirteen Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and FBI in connection with an alleged home health care scheme to defraud the Medicare program of more than $14.5 million. Full Article OPA Press Releases
rest Six Individuals with Alleged Ties to Aryan Brotherhood Arrested and Charged with Murder of Two People in Nacogdoches County, Texas By www.justice.gov Published On :: Mon, 1 Feb 2010 16:02:42 EST Six alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted and arrested for their alleged roles in the 2007 murder of two people in Nacogdoches County, Texas. Full Article OPA Press Releases
rest Taiwan Exporter Arrested on Charges of Exporting Missile Components from the United States to Iran By www.justice.gov Published On :: Thu, 4 Feb 2010 13:43:45 EST Yi-Lan Chen, aka "Kevin Chen," 40, a Taiwan passport holder, was arrested on Feb. 3, 2010, on charges of illegally exporting commodities for Iran’s missile program. Full Article OPA Press Releases
rest Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest By www.justice.gov Published On :: Fri, 26 Mar 2010 16:52:21 EDT Donna J. Scott, a former U.S. Department of Energy employee, pleaded guilty to criminal conflict of interest for personally participating in DOE’s purchase of furniture when she knew her husband had a financial interest in the deals. Full Article OPA Press Releases
rest Boeing to Restore Significant Habitat in Washington State Waterway to Resolve Natural Resource Damage Liability By www.justice.gov Published On :: Tue, 4 May 2010 19:32:07 EDT The Boeing Company has agreed to undertake two significant habitat restoration projects in Washington state to resolve its liability for natural resource damages caused by hazardous substances released from Boeing facilities along the Duwamish Waterway. Full Article OPA Press Releases
rest Former Guatemalan Special Forces Soldier Arrested in Palm Beach County, Fla., for Masking Role in 1982 Massacre of Guatemalan Villagers on Immigration Forms By www.justice.gov Published On :: Wed, 5 May 2010 17:36:08 EDT A former Guatemalan special forces soldier was arrested today in Palm Beach County, Fla., for lying on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
rest Justice Department Settles Citizenship Status Discrimination Matter Against ValleyCrest Landscape Companies By www.justice.gov Published On :: Fri, 14 May 2010 19:05:59 EDT The Department announced a settlement agreement with ValleyCrest Landscape Companies to resolve charges of hiring discrimination against U.S. citizens and other work-authorized domestic workers at its Virginia locations. Full Article OPA Press Releases
rest Court Rules Against Ford Motor Company’s Complaint for $445 Million in Tax Overpayment Interest By www.justice.gov Published On :: Fri, 4 Jun 2010 15:01:59 EDT A federal court in Detroit has denied Ford Motor Company’s $445 million complaint against the United States for alleged tax overpayment interest. Full Article OPA Press Releases
rest "Project Deliverance" Results in More Than 2,200 Arrests During 22-month Operation, Seizures of Approximately 74 Tons of Drugs and $154 Million in U.s. Currency By www.justice.gov Published On :: Thu, 10 Jun 2010 12:02:31 EDT 429 individuals in 16 states were arrested as part of Project Deliverance, which targeted the transportation infrastructure of Mexican drug trafficking organizations in the United States, especially along the Southwest border. Full Article OPA Press Releases
rest Two U.S. Citizens Arrested in Costa Rica in Connection with Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 16 Jun 2010 08:51:06 EDT Two U.S. citizens charged in connection with the operation of a series of fraudulent business opportunities were arrested today in Costa Rica following their indictment by a federal grand jury in Miami on March 9. Full Article OPA Press Releases
rest Justice Department Settles Citizenship Status Discrimination Claims Against Morton’s Restaurant in Portland, Oregon By www.justice.gov Published On :: Mon, 21 Jun 2010 12:07:32 EDT The Justice Department today announced that it has reached an agreement with Morton’s of Chicago/Portland Inc. to settle allegations that it required two non-citizens authorized to work in the United States to present more documents than legally required to establish their work eligibility. Full Article OPA Press Releases
rest Nantucket Man Arrested and Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds By www.justice.gov Published On :: Thu, 24 Jun 2010 14:37:15 EDT Mikalai Mardakhayeu, a Belarusian national residing in Nantucket, Mass., was arrested Wednesday night and charged for his alleged participation in an international online “phishing” scheme to steal income tax refunds intended for U.S. taxpayers around the country. Full Article OPA Press Releases
rest Ten Alleged Secret Agents Arrested in the United States By www.justice.gov Published On :: Mon, 28 Jun 2010 16:03:20 EDT Eight individuals were arrested Sunday for allegedly carrying out long-term, “deep-cover” assignments in the United States on behalf of the Russian Federation. Full Article OPA Press Releases
rest Alleged International Credit Card Trafficker Arrested in France on U.S. Charges Related to Sale of Stolen Card Data By www.justice.gov Published On :: Wed, 11 Aug 2010 15:14:06 EDT Vladislav Anatolievich Horohorin, 27, aka “BadB” of Moscow, Russia, was indicted by a federal grand jury in November 2009 on charges of access device fraud and aggravated identity theft. Full Article OPA Press Releases
rest 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
rest Los Angeles Men Arrested for Clean Air Act Asbestos Worker Protection Violations By www.justice.gov Published On :: Thu, 19 Aug 2010 15:08:53 EDT Charles Yi and John Bostick were arrested Wednesday for violations of the Clean Air Act’s asbestos work practice standards committed during the renovation of a 204-unit apartment building in Winnetka, Calif., in January through February of 2006. Full Article OPA Press Releases
rest Former Memphis Police Officer Pleads Guilty to Using Excessive Force on an Arrestee By www.justice.gov Published On :: Thu, 26 Aug 2010 16:35:47 EDT Bridges McRae, a former officer with the Memphis Police Department (MPD), pleaded guilty today in federal court to a felony civil rights charge related to the use of excessive force. Full Article OPA Press Releases
rest Three Principals of A&O Entities Arrested and Charged for Their Alleged Roles in $100 Million Fraud Scheme By www.justice.gov Published On :: Thu, 9 Sep 2010 14:43:46 EDT Three principals of a group of businesses that acquired and marketed life settlements to investors were arrested and charged in an 18-count indictment for their alleged roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada. Full Article OPA Press Releases
rest 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
rest 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
rest American Samoa Department of Education Official Arrested for Alleged Witness Tampering, Obstruction of Justice By www.justice.gov Published On :: Thu, 16 Sep 2010 17:06:17 EDT Paul Solofa, the director of the school lunch program for the government of the U.S. Territory of American Samoa, has been arrested on charges of witness tampering and obstruction of justice. Full Article OPA Press Releases
rest Brooklyn Doctor Arrested and Charged with Health Care Fraud By www.justice.gov Published On :: Wed, 22 Sep 2010 17:23:19 EDT Boris Sachakov, M.D., was arrested today in Brooklyn, N.Y., and charged in connection with a scheme to defraud Medicare and numerous other health care benefit programs of at least $3.5 million. Full Article OPA Press Releases
rest Justice Department Sues American Express, Mastercard and Visa to Eliminate Rules Restricting Price Competition; Reaches Settlement with Visa and Mastercard By www.justice.gov Published On :: Mon, 4 Oct 2010 14:20:00 EDT The Department of Justice announced today that it filed a civil antitrust lawsuit in U.S. District Court for the Eastern District of New York challenging rules that American Express, MasterCard and Visa have in place that prevent merchants from offering consumers discounts, rewards and information about card costs, ultimately resulting in consumers paying more for their purchases. Full Article OPA Press Releases
rest U.S. Embassy Employee in Iraq Charged with Theft of Public Funds and Conflict of Interest By www.justice.gov Published On :: Fri, 15 Oct 2010 16:59:27 EDT A foreign national employed at the U.S. Embassy in Baghdad, Iraq, was charged today with theft of public money and acts affecting a personal financial interest in connection with $237,236 in U.S. Government funds. Full Article OPA Press Releases
rest Virginia Man Arrested for Plotting Attacks on D.C.-area Metro Stations with People He Believed to Be Al-Qaeda Members By www.justice.gov Published On :: Wed, 27 Oct 2010 13:38:15 EDT Farooque Ahmed, 34, of Ashburn, Va., was arrested today for attempting to assist others whom he believed to be members of al-Qaeda in planning multiple bombings at Metrorail stations in the Washington, D.C., area. Full Article OPA Press Releases
rest Fugitive Ohio Executive Previously Convicted for Role in $2.8 Billion Fraud Arrested in Mexico By www.justice.gov Published On :: Wed, 27 Oct 2010 12:57:19 EDT Former National Century Financial Enterprises (NCFE) executive Rebecca S. Parrett, 62, has been arrested in Mexico. Full Article OPA Press Releases
rest Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 4 Nov 2010 10:00:31 EDT Tyrone L. Ellis, a former civilian employee of the Department of Defense (DoD), was arrested yesterday and has been charged with conspiracy, conversion and false statements related to his alleged theft of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
rest Gainesville, Florida, Man Arrested for His Role in a $30 Million Ponzi Scheme By www.justice.gov Published On :: Thu, 4 Nov 2010 17:06:20 EDT David R. Lewalski, formerly of Gainesville, Fla., was arrested today in Manhattan on a wire fraud charge related to his alleged participation in a $30 million investment fraud scheme. Full Article OPA Press Releases
rest Oregon Resident Arrested in Plot to Bomb Christmas Tree Lighting Ceremony in Portland By www.justice.gov Published On :: Mon, 29 Nov 2010 10:40:52 EST Mohamed Osman Mohamud, 19, a naturalized U.S. citizen from Somalia and resident of Corvallis, Ore., has been arrested on charges of attempting to use a weapon of mass destruction (explosives) in connection with a plot to detonate a vehicle bomb at an annual Christmas tree lighting ceremony earlier this evening in Portland, Ore., the Justice Department announced. Full Article OPA Press Releases
rest Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds By www.justice.gov Published On :: Thu, 2 Dec 2010 18:14:03 EST A former employee of a subsidiary of a financial institution was arrested on a criminal complaint at John F. Kennedy International Airport in New York yesterday after entering the United States. Full Article OPA Press Releases
rest Four Detroit-Area Residents Arrested in Connection with $14.5 Million Home Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 7 Dec 2010 12:48:30 EST Four Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and FBI as part of an ongoing investigation into a $14.5 million home health care fraud scheme, announced the Departments of Justice and HHS. Full Article OPA Press Releases
rest Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program By www.justice.gov Published On :: Tue, 7 Dec 2010 12:46:52 EST Bank of America entities have agreed to pay a total of $137.3 million in restitution to federal and state agencies for its participation in a conspiracy to rig bids in the municipal bond derivatives market and as a condition of its admission into the Department of Justice’s Antitrust Corporate Leniency Program. Full Article OPA Press Releases
rest Restitution Trust Funds Implemented for Foreign Victims of Sex Tourism By www.justice.gov Published On :: Fri, 10 Dec 2010 12:53:48 EST Restitution trust funds for the benefit of two minor victims of sex tourism in the Philippines were executed and implemented yesterday through the signing of trust documents by Filipino social welfare authorities and a U.S. based trustee. Full Article OPA Press Releases
rest Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice By www.justice.gov Published On :: Thu, 6 Jan 2011 13:15:39 EST A former CIA officer was arrested today on charges that he illegally disclosed national defense information and obstructed justice. Full Article OPA Press Releases
rest Attorney General Eric Holder Speaks at the Press Conference on Organized Crime Arrests By www.justice.gov Published On :: Thu, 20 Jan 2011 11:27:33 EST "Today, more than 800 federal, state and local law enforcement officials have arrested over 110 individuals, including dozens of La Cosa Nostra members and associates." Full Article Speech
rest Texas Resident Arrested on Charge of Attempted Use of Weapon of Mass Destruction By www.justice.gov Published On :: Thu, 24 Feb 2011 10:33:21 EST Khalid Ali-M Aldawsari, 20, a citizen of Saudi Arabia and resident of Lubbock, Texas, was arrested late yesterday by FBI agents in Texas on a federal charge of attempted use of a weapon of mass destruction in connection with his alleged purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and his research of potential U.S. targets. Full Article OPA Press Releases
rest Four Individuals Arrested for Armed Home Invasion Robbery in Bartonsville, Pennsylvania By www.justice.gov Published On :: Tue, 1 Mar 2011 15:27:54 EST FBI agents today arrested four people in connection with an armed home invasion robbery in Bartonsville, Penn. Full Article OPA Press Releases
rest Forest Pharmaceuticals Sentenced to Pay $164 Million for Criminal Violations By www.justice.gov Published On :: Wed, 2 Mar 2011 17:08:41 EST Drug manufacturer Forest Pharmaceuticals Inc. was sentenced today by U.S. District Judge Nancy Gertner to pay a criminal fine of $150 million and forfeit assets of $14 million. Full Article OPA Press Releases