rest Natchez, Mississippi, Police Officer Convicted of Civil Rights Offense for Stealing from Arrestee By www.justice.gov Published On :: Thu, 3 Mar 2011 14:06:28 EST A jury in Natchez, Miss., yesterday convicted a Natchez Police Department officer of violating the civil rights of an arrestee by stealing credit and debit cards from the arrestee. Full Article OPA Press Releases
rest Natural Resource Trustees for the Deepwater Horizon Oil Spill Announce $1 Billion Agreement to Fund Early Gulf Coast Restoration Projects By www.justice.gov Published On :: Thu, 21 Apr 2011 11:38:35 EDT Under an unprecedented agreement announced today by the Natural Resource Trustees for the Deepwater Horizon oil spill, BP has agreed to provide $1 billion toward early restoration projects in the Gulf of Mexico to address injuries to natural resources caused by the spill. Full Article OPA Press Releases
rest North Carolina Bank Agrees to Pay $400,000 in Restitution to Victims of Investment Fraud Scheme It Failed to Detect and Report By www.justice.gov Published On :: Wed, 27 Apr 2011 14:45:04 EDT CommunityONE Bank N.A. with 45 offices throughout the state has entered into a deferred prosecution agreement with the Department of Justice related to its failure to file a suspicious activity report and maintain an effective anti-money laundering program. Full Article OPA Press Releases
rest 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
rest Co-owner of North Carolina Company Arrested for Defrauding Commodities Trading Investors of More Than $3.2 Million By www.justice.gov Published On :: Wed, 18 May 2011 18:39:56 EDT The principal and co-owner of Integra Capital Management LLC, a North Carolina company, was arrested in Denton, N.C., today for defrauding commodities trading investors of more than $3.2 million, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Anne M. Tompkins of the Western District of North Carolina. Full Article OPA Press Releases
rest Jackson County, Michigan, Man Arrested and Charged with Obstructing the IRS in Form 1099-OID Schemes By www.justice.gov Published On :: Wed, 25 May 2011 15:37:40 EDT Karl Herrington of Parma, Mich., was arrested today on charges of two counts of corruptly endeavoring to obstruct the administration of the internal revenue laws, and five counts of filing false tax forms with the Internal Revenue Service. Full Article OPA Press Releases
rest New Jersey Waste Management Company, Owner and Three Others Arrested for Illegal Dumping Conspiracy in Upstate New York By www.justice.gov Published On :: Fri, 3 Jun 2011 10:04:38 EDT The owner of a New Jersey solid waste management company and three of his associates were arrested today on federal charges that they conspired to transport and dump thousands of tons of asbestos contaminated debris at an upstate New York farm containing wetlands. Full Article OPA Press Releases
rest Executive of Taiwan Aftermarket Auto Lights Manufacturer Arrested and Indicted for Participation in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 19 Jul 2011 16:09:26 EDT An executive of a Taiwan manufacturer of aftermarket auto lights was indicted today for participating in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
rest Sixteen Individuals Arrested in the United States for Alleged Roles in Cyber Attacks By www.justice.gov Published On :: Tue, 19 Jul 2011 17:19:27 EDT Fourteen individuals were arrested today by FBI agents on charges related to their alleged involvement in a cyber attack on PayPal’s website as part of an action claimed by the group “Anonymous,” announced the Department of Justice and the FBI. Two additional defendants were arrested today on cyber-related charges. Full Article OPA Press Releases
rest “Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in U.S. Currency By www.justice.gov Published On :: Thu, 21 Jul 2011 15:42:32 EDT Approximately 1,985 individuals have been arrested on narcotics-related charges as part of a 20-month multi-agency law enforcement investigation known as “Project Delirium,” which targeted the La Familia Michoacana drug cartel. Full Article OPA Press Releases
rest Nebraska Man Arrested on Wire Fraud and Obstruction of Justice Charges By www.justice.gov Published On :: Mon, 29 Aug 2011 18:37:09 EDT An Omaha, Neb., man was charged in an indictment unsealed today for allegedly trying to solicit corrupt payments from an individual in return for a promised reduction in the individual’s ultimate prison sentence. Full Article OPA Press Releases
rest Virginia Store Owner Arrested for Selling Counterfeit Goods By www.justice.gov Published On :: Wed, 21 Sep 2011 14:33:30 EDT Belal Amin Alsaidi, 30, of Petersburg, was charged in an indictment returned by a federal grand jury yesterday in Richmond, Va., with one count of conspiracy and three counts of trafficking in counterfeit goods. Full Article OPA Press Releases
rest Lucchese Organized Crime Family Member and Associate Among 13 Arrested, Charged for Racketeering and Other Offenses, Including Illegal Takeover of Publicly Traded Company By www.justice.gov Published On :: Tue, 1 Nov 2011 12:15:02 EDT Thirteen individuals, including an alleged member and an associate of the Lucchese organized crime family, are charged with racketeering and related offenses in an indictment unsealed this morning in conjunction with arrests in the case. Full Article OPA Press Releases
rest Dolton, Ill., Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Excessive Force By www.justice.gov Published On :: Tue, 1 Nov 2011 17:01:46 EDT Kevin Fletcher, 34, of Dolton, was indicted on two counts of violating the victims’ civil right to be free from the use of unreasonable force by a person acting under color of law and one count of obstruction of justice. Full Article OPA Press Releases
rest Detroit-Area Man Arrested in Connection with $30 Million Medicare Home Health Scheme By www.justice.gov Published On :: Fri, 4 Nov 2011 10:14:49 EDT Zafar Mehmood, 45, allegedly masterminded a $30 million scheme involving the submission of fraudulent claims submitted to Medicare for services that were medically unnecessary and/or never provided through at least four home health agencies. Full Article OPA Press Releases
rest Former Tuscaloosa County, Ala., Sheriff’s Sergeant Pleads Guilty to Tasing Restrained Inmates By www.justice.gov Published On :: Thu, 17 Nov 2011 10:28:59 EST Former Tuscaloosa, Ala., Sheriff’s Sergeant, Althea Mallisham, 52, pleaded guilty today in a federal court in Birmingham, Ala., to three counts of assault with a dangerous weapon while acting under color of law for wrongfully using a Taser during three separate incidents over a four month period in 2008. Full Article OPA Press Releases
rest Seven Ohio Men Arrested for Hate Crime Attacks Against Amish Men By www.justice.gov Published On :: Wed, 23 Nov 2011 12:12:12 EST Seven Ohio men were arrested today on charges that they committed and conspired to commit religiously-motivated physical assaults in violation of the Matthew Shepard-James Byrd Hate Crimes Prevention Act. Full Article OPA Press Releases
rest Ohio Insurance Salesman Arrested on Tax Charges By www.justice.gov Published On :: Wed, 30 Nov 2011 16:33:11 EST William A. Herder of Mifflin Township, Ohio, was arrested today on federal tax charges. Full Article OPA Press Releases
rest Justice Department Requires Deutsche Börse to Divest Its Interest in Direct Edge in Order to Merge with NYSE Euronext By www.justice.gov Published On :: Thu, 22 Dec 2011 11:52:27 EST The Department of Justice will require Deutsche Börse AG to direct its subsidiary International Securities Exchange Holdings Inc. to sell its 31.5 percent stake in Direct Edge Holdings LLC and agree to other restrictions in order for Deutsche Börse to proceed with its planned $9 billion merger with NYSE Euronext, one of the two largest and most prestigious stock exchange operators in the United States. Full Article OPA Press Releases
rest Three Philippine Nationals Arrested in International Arms Trafficking Case By www.justice.gov Published On :: Fri, 6 Jan 2012 16:37:42 EST Sergio Santiago de Leon Syjuco, aka “Yogi,” 25, of Muntinlupa City, Philippines; Cesar Paolo Inciong Ubaldo, aka “Arvi,” 26, of Paranaque City, Philippines; and Arjyl Revereza, 25, of Manila, Philippines, were charged in criminal complaint unsealed yesterday in the Central District of California with importing defense articles into the United States without a license, in violation of the Arms Export Control Act. Full Article OPA Press Releases
rest Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana By www.justice.gov Published On :: Mon, 9 Jan 2012 13:35:43 EST Triad Mining Inc., the owner and operator of 31 surface mines in Appalachia and Indiana, has agreed to pay a penalty and to restore affected waterways for failing to obtain the required Clean Water Act (CWA) permit for stream impacts caused by its surface mining operation in Indiana. Full Article OPA Press Releases
rest Two Individuals Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Mon, 13 Feb 2012 15:22:24 EST A U.S. citizen and a Canadian citizen were arrested last week in Costa Rica in connection with the operation of a series of fraudulent business opportunities following their indictment by a federal grand jury in Miami on Nov. 29, 2011, the Justice Department and the U.S. Postal Inspection Service announced. Full Article OPA Press Releases
rest New York Man Arrested on Identity Theft and Tax Fraud Charges By www.justice.gov Published On :: Mon, 13 Feb 2012 17:01:02 EST Gary Rogers, of East Meadow, N.Y., was arrested today after being charged with identity theft and tax fraud after filing more than 200 false tax returns with the Internal Revenue Service (IRS), the Justice Department and IRS announced. Full Article OPA Press Releases
rest Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations By www.justice.gov Published On :: Wed, 15 Feb 2012 12:09:00 EST The department reached a settlement with Gunnison Energy Corporation, SG Interests I Ltd. and SG Interests VII Ltd. that requires the companies to pay a total of $550,000 to the United States for antitrust and False Claims Act violations related to natural gas leases sold at auction by the U.S. Department of Interior’s Bureau of Land Management. Full Article OPA Press Releases
rest Dallas Doctor Arrested for Alleged Role in Nearly $375 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 28 Feb 2012 13:43:36 EST A physician and the office manager of his medical practice, along with five owners of home health agencies, were arrested today on charges related to their alleged participation in a nearly $375 million health care fraud scheme involving fraudulent claims for home health services. Full Article OPA Press Releases
rest Australian Man and His Firm Indicted in Plot to Export Restricted Military and Other U.S. Technology to Iran By www.justice.gov Published On :: Wed, 29 Feb 2012 15:21:53 EST An Australian man and his company have been indicted today by a federal grand jury in the District of Columbia for conspiring to export sensitive military and other technology from the United States to Iran, including components with applications in missiles, drones, torpedoes and helicopters. Full Article OPA Press Releases
rest Ripley, Tennessee, Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Force By www.justice.gov Published On :: Thu, 1 Mar 2012 17:44:18 EST Stephen Michael Kirkpatrick, 47, was indicted on two counts of violating the victim’s rights to be free from unreasonable searches and seizures and the use of unreasonable force by a person acting under color of law and one count of obstruction of justice. Full Article OPA Press Releases
rest Alleged Members of Jewelry Theft Ring Arrested By www.justice.gov Published On :: Wed, 21 Mar 2012 17:28:58 EDT Seven alleged members of a jewelry theft ring were arrested yesterday on charges related to their alleged roles in a highly sophisticated and violent organization that has stolen more than $4.6 million worth of jewelry from traveling jewelry sales representatives throughout Virginia and at least six other states. Full Article OPA Press Releases
rest Former East Alton, Ill., Police Sergeant Pleads Guilty to Abusing an Arrestee By www.justice.gov Published On :: Fri, 23 Mar 2012 09:30:51 EDT Brent E. Wells, a former police sergeant with the East Alton, Ill., Police Department, pleaded guilty yesterday in U.S. District Court in East St. Louis, Ill., to violating the civil rights of a civilian by assaulting the man during an arrest in front of Wells’s home on Sept. 11, 2010. Full Article OPA Press Releases
rest Michigan Man Arrested on Tax Charges By www.justice.gov Published On :: Mon, 2 Apr 2012 13:02:53 EDT Steven Kern of Marine City, Mich., was arrested today following his indictment on March 27, 2012, on eight counts of failing to file his individual tax returns and eight counts of filing false corporate tax returns, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
rest Pennsylvania Man Arrested for Tax Evasion By www.justice.gov Published On :: Thu, 12 Apr 2012 17:51:03 EDT Stephen Thomas of York, Pa., was arrested on charges of attempted tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. On April 4, 2012, a federal grand jury in the District of Columbia returned an indictment charging Thomas with three counts of attempted evasion of his personal income taxes. The indictment was unsealed following Thomas’s arrest. Full Article OPA Press Releases
rest Former BP Engineer Arrested for Obstruction of Justice in Connection with the Deepwater Horizon Criminal Investigation By www.justice.gov Published On :: Tue, 24 Apr 2012 12:50:35 EDT Mix, 50, of Katy, Texas, was charged with two counts of obstruction of justice in a criminal complaint filed in the Eastern District of Louisiana and unsealed today. Full Article OPA Press Releases
rest Former Bryan County, Okla., Sheriff’s Office Lieutenant Pleads Guilty to Using Taser to Shock Restrained Detainee By www.justice.gov Published On :: Tue, 1 May 2012 17:37:57 EDT The Justice Department announced today that former Bryan County, Okla., Sheriff’s Office Lieutenant Kevin Bennett Holt, 48, from Achille, Okla., pleaded guilty in federal court to using a Taser to assault a detainee inside of the Bryan County Jail in Durant, Okla., thereby depriving the detainee of his civil rights. Full Article OPA Press Releases
rest Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at Arresting Demand: a National Colloquium By www.justice.gov Published On :: Thu, 3 May 2012 13:36:55 EDT "Sex trafficking is a big money-maker for criminals and a scourge to society. Traffickers callously seek to furnish their market with women, girls, and boys who have been cast out by society and whose options are few. In many cases, they are young people – not even teenagers – who are looking for the home they’ve never had. What they find, instead, are betrayal, cruelty, and abuse. And sadly, too often our systems of support and justice have offered no quarter," said Acting Assistant Attorney General Leary. Full Article Speech
rest Alabama Resident Arrested and Charged with Bribery and Gambling Conspiracy By www.justice.gov Published On :: Mon, 7 May 2012 19:08:42 EDT An indictment filed in the Northern District of Alabama and unsealed today charges Robert E. Taylor Jr., 41, of Warrior, Ala., with conspiring to bribe and bribing a public official in order to protect his interest in an illegal gambling business. Full Article OPA Press Releases
rest Justice Department Files Pregnancy Discrimination Lawsuit Against the Nevada Division of Forestry By www.justice.gov Published On :: Fri, 18 May 2012 14:16:07 EDT The Department of Justice today announced the filing of a lawsuit against the Nevada Division of Forestry (NDF) alleging that NDF discriminated against Ms. Tawnya Meyer, a former employee, when they fired her soon after she announced her pregnancy. Full Article OPA Press Releases
rest Former Fort Deposit, Alabama, Police Officer Arrested for Stealing Money from Motorists and Obstructing Justice By www.justice.gov Published On :: Tue, 12 Jun 2012 18:37:47 EDT Former Fort Deposit, Ala., Police Officer Carlos Tyson Bennett was arrested today on charges of stealing money from motorists on Interstate 65 in central Alabama and subsequently trying to conceal his criminal activity, announced the Justice Department. Full Article OPA Press Releases
rest Pennsylvania Man Arrested on Computer Hacking Charges By www.justice.gov Published On :: Thu, 14 Jun 2012 18:47:16 EDT Andrew James Miller, 23, of Devon, Penn., was arrested this morning on charges contained in a four-count indictment filed in the District of Massachusetts. Full Article OPA Press Releases
rest Maine Resident Charged and Arrested for Allegedly Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Wed, 18 Jul 2012 16:47:18 EDT John Bryan Villegas, 21, of Kittery, Maine, was arrested yesterday and made his initial appearance today in federal court in New Hampshire. Full Article OPA Press Releases
rest Starr County, Texas, Sheriff’s Deputy Arrested and Detained on Bribery, Extortion and Drug Charges By www.justice.gov Published On :: Fri, 20 Jul 2012 15:59:43 EDT A Deputy Sheriff for the Starr County, Texas, Sherriff’s Office has been ordered detained by a federal magistrate judge in the Southern District of Texas on charges of conspiracy, federal programs bribery, extortion and drug possession with intent to distribute. Full Article OPA Press Releases
rest U.S. Restrains More Than $3 Million in Corruption Proceeds Related to Former Governor of Nigeria By www.justice.gov Published On :: Mon, 23 Jul 2012 17:40:34 EDT Through an application to register and enforce two orders from United Kingdom courts, the Department of Justice has secured a restraining order against more than $3 million in corruption proceeds located in the United States related to James Onanefe Ibori, the former governor of Nigeria’s oil-rich Delta State. Full Article OPA Press Releases
rest Former North Carolina Builder Arrested and Charged with Tax Obstruction and Conversion of Government Property By www.justice.gov Published On :: Tue, 24 Jul 2012 16:12:06 EDT William B. Clayton, a residential builder formerly of Corolla, N.C., was arrested yesterday on charges of obstructing the tax laws and converting government property. Full Article OPA Press Releases
rest $1 Million in Restitution Payments Announced to Preserve North Carolina Wetlands By www.justice.gov Published On :: Wed, 25 Jul 2012 11:50:52 EDT North Carolina’s Waccamaw River watershed will benefit from a $1 million restitution order from a federal court, funding environmental projects to acquire and preserve wetlands in an area damaged by illegal releases of wastewater from a corporate hog farm. Full Article OPA Press Releases
rest Two Former Senior Executives of Arthrocare Corp. Arrested in $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Wed, 22 Aug 2012 17:03:27 EDT A 16-count indictment was unsealed today in the U.S. District Court for the Western District of Texas against John Raffle, the former senior vice president of strategic business units of ArthroCare and David Applegate, the former senior vice president in charge of ArthroCare’s spine division. Full Article OPA Press Releases
rest Former Owners of Los Angeles DME Wholesale Company Arrested and Charged with Participating in $16.6 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 11 Oct 2012 17:05:32 EDT The former owners of a durable medical equipment (DME) wholesale company located in Ontario, Calif., were arrested late yesterday at Los Angeles International Airport in connection with a DME fraud scheme that resulted in the submission of over $16.6 million in false claims to Medicare and are expected to appear this afternoon in Los Angeles federal court. Full Article OPA Press Releases
rest Former Georgia Police Chief Sentenced for Assaulting Restrained Inmate By www.justice.gov Published On :: Mon, 22 Oct 2012 14:44:52 EDT Former chief of the Omega, Ga., Police Department, Walter Young, 54, was sentenced today for physically abusing a man in his custody, the Justice Department announced. Full Article OPA Press Releases
rest Justice Department Reaches Settlement with Maryland Restaurant Over Accessibility Violations By www.justice.gov Published On :: Wed, 24 Oct 2012 10:39:20 EDT The Justice Department announced today that it reached a settlement with Mrs. K’s Tollhouse Restaurant of Silver Spring, Md., to remedy alleged violations of the Americans with Disabilities Act (ADA). The agreement resolves allegations that the restaurant failed to remove architectural barriers that made parts of it inaccessible to people with disabilities, including those who use wheelchairs. Full Article OPA Press Releases
rest New Mexico Probation Officer Arrested on Sexual Assault Charges By www.justice.gov Published On :: Tue, 4 Dec 2012 18:26:42 EST Gordon Chavez, 35, a probation officer with the New Mexico Corrections Department of Probation and Parole, was arrested today in Albuquerque, N.M., on charges related to the sexual assault of a probationer whom he supervised. Full Article OPA Press Releases
rest Former California Police Officer Indicted and Arrested on Civil Rights Charges for Sexually Assaulting Woman While Transporting Her to Jail By www.justice.gov Published On :: Mon, 10 Dec 2012 18:24:38 EST Bryan Benson, a former Anderson, Calif., police officer, was arrested today on charges of deprivation of civil rights for sexually assaulting a woman while transporting her to jail and of trying to conceal his criminal conduct, announced the Justice Department. Full Article OPA Press Releases
rest Louisiana Man Arrested on Charges of Receiving Illegal Kickbacks in Afghanistan By www.justice.gov Published On :: Thu, 13 Dec 2012 17:17:12 EST The former vice president of a construction company doing work in Afghanistan was arrested today on allegations of accepting tens of thousands of dollars in gratuities from subcontractors during his employment in Afghanistan. Full Article OPA Press Releases