nc Medical Equipment Company Owner Sentenced in Louisiana to 180 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 21 Aug 2012 19:39:07 EDT Henry Lamont Jones, 37, of Prairieville, La., was sentenced by U.S. District Judge James J. Brady of the Middle District of Louisiana. Full Article OPA Press Releases
nc Assistant Attorney General Thomas E. Perez Speaks at Press Conference Announcing Civil Rights Enforcement Unit By www.justice.gov Published On :: Tue, 21 Aug 2012 13:52:35 EDT "I extend my sincere congratulations to everyone in the U.S. Attorney’s Office, the civil rights advocates and stakeholders on the ground, and the communities throughout Northern Alabama who worked so hard in recent months to make this Civil Rights Unit possible," said Assistant Attorney General Perez. Full Article Speech
nc Justice and Interior Departments Launch Indian Country Sexual Assault Investigation and Prosecution Training By www.justice.gov Published On :: Thu, 23 Aug 2012 17:34:35 EDT The Justice and Interior Departments this week launched a new training seminar for tribal and federal law enforcement on investigating and prosecuting sexual assault cases on tribal lands. Full Article OPA Press Releases
nc Justice Department Reaches Lending Discrimination Settlement with GFI Mortgage Bankers Inc. By www.justice.gov Published On :: Tue, 28 Aug 2012 09:37:04 EDT GFI Mortgage Bankers Inc., a large independent home mortgage firm that concentrates on the New York, New Jersey, and Florida markets, will pay $3.555 million to resolve a lending discrimination lawsuit filed by the Department of Justice and the U.S. Attorney’s Office for the Southern District of New York. The lawsuit alleges that GFI engaged in a pattern or practice of discrimination by pricing residential mortgage loans for qualified African-American and Hispanic borrowers higher than for similarly-qualified non-Hispanic white borrowers between 2005 and 2009. Full Article OPA Press Releases
nc Former Alabama Police Officer Sentenced to Prison for Stealing Money and Property from Highway Motorists By www.justice.gov Published On :: Tue, 28 Aug 2012 17:44:30 EDT Jessie Alan Fuller, 25, of Pensacola, Fla., was sentenced today by U.S. District Judge W. Keith Watkins to 37 months in prison and two years supervised release, the Justice Department announced. Fuller pleaded guilty on April 26, 2012, to one count of conspiracy against rights, a felony, and one count of deprivation of rights under color of law, a misdemeanor. These charges stemmed from Fuller’s stealing money and property from motorists on Interstate 65 in central Alabama while he was a police officer with the Fort Deposit Police Department. Full Article OPA Press Releases
nc Acting Associate Attorney General Tony West Speaks at the 20th Annual Four Corners Indian Country Conference By www.justice.gov Published On :: Tue, 28 Aug 2012 16:21:59 EDT "We have reason to hope because over the last three and a half years, President Obama and Attorney General Holder have been unmistakable and unwavering in making Indian country issues in general -- and tribal sovereignty in particular -- a high, Administration priority, consistent with our desire to see all tribes thrive as prosperous, vibrant, and safe communities," said Acting Associate Attorney General West. Full Article Speech
nc Miami Man Sentenced to 21 Months in Prison for Obstruction of Justice and False Statements for Certifying Ships Safe for Sea By www.justice.gov Published On :: Wed, 29 Aug 2012 17:42:21 EDT Alejandro Gonzalez, 60, of Miami-Dade County, Fla., was sentenced in U.S. District Court for the Southern District of Florida to 21 months in prison. Full Article OPA Press Releases
nc Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Fri, 31 Aug 2012 12:08:57 EDT Steven Walter Cooke, 48, aka “Stainless,” pleaded guilty on March 16, 2012, to racketeering aggravated assault for his role in the beating of an ABT prospect member. Full Article OPA Press Releases
nc British Citizen Sentenced to 30 Years in Prison for Child Exploitation Charges By www.justice.gov Published On :: Fri, 31 Aug 2012 17:52:06 EDT Simon Jasper McCarty, 39, was sentenced by U.S. District Judge J. Michael Seabright of the District of Hawaii. Full Article OPA Press Releases
nc Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in the U.S. Virgin Islands By www.justice.gov Published On :: Tue, 4 Sep 2012 10:53:54 EDT The Justice Department announced that it has reached an agreement with U.S. Virgin Islands officials to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in the territory’s Sept. 8, 2012 primary election and the Nov. 6, 2012, general election. Full Article OPA Press Releases
nc North Carolina Businessman Sentenced to 12 Years in Prison for Payroll Tax Fraud By www.justice.gov Published On :: Wed, 5 Sep 2012 17:00:15 EDT Bruce Gregory Harrison III of Greensboro, N.C., was sentenced today to 144 months in prison following his December 2011 conviction for payroll tax fraud and other crimes, announced Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division; Ripley Rand, U.S. Attorney for the Middle District of North Carolina; and Richard Weber, Chief of Internal Revenue Service (IRS) - Criminal Investigation. Full Article OPA Press Releases
nc Justice Department Seeks to Intervene in Lawsuit Against Law School Admission Council to Protect Rights of Individuals with Disabilities By www.justice.gov Published On :: Thu, 6 Sep 2012 13:32:23 EDT The Justice Department announced today that it seeks to intervene in a class action lawsuit against the Law School Admission Council (LSAC) in federal court in San Francisco to remedy violations of the Americans with Disabilities Act (ADA). The lawsuit, The Department of Fair Employment and Housing v. LSAC, Inc., et al., charges LSAC with widespread and systemic deficiencies in the way it processes requests by people with disabilities for testing accommodations for the Law School Admission Test (LSAT). As a result, the lawsuit alleges, LSAC fails to provide accommodations where needed to best ensure that those test takers can demonstrate their aptitude and achievement level rather than their disability. Full Article OPA Press Releases
nc Arizona Man Sentenced to 30 Months in Prison for Selling Access to Botnets By www.justice.gov Published On :: Thu, 6 Sep 2012 14:03:00 EDT Joshua Schichtel, 30, of Phoenix, was sentenced today to 30 months in prison for selling command-and-control access to and use of thousands of malware-infected computers. Full Article OPA Press Releases
nc Third Dreamboard Member Sentenced to Life in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Thu, 6 Sep 2012 18:34:06 EDT John Wyss, aka “Bones,” 55, of Monroe, Wis., was sentenced by U.S. District Judge Maurice Hicks in the Western District of Louisiana. Full Article OPA Press Releases
nc Massachusetts Tax Fraud Promoter Sentenced to Prison for Conspiracy to Obstruct and Impede the IRS By www.justice.gov Published On :: Thu, 6 Sep 2012 17:53:08 EDT A federal judge in Worcester, Mass., sentenced William Scott Dion today to 84 months in prison for conspiring to defraud the United States, and for obstructing the Internal Revenue Service (IRS), the Justice Department and IRS announced. U.S. District Judge F. Dennis Saylor also ordered Dion to pay restitution in the amount of $3 million. Full Article OPA Press Releases
nc Wisconsin Man Sentenced to 60 Months in Prison for Sexual Exploitation of a Minor in Belize By www.justice.gov Published On :: Thu, 6 Sep 2012 19:03:49 EDT Roland J. Flath, 72, of Fond du Lac, Wis., was sentenced in U.S. District Court in the Eastern District of Wisconsin by Judge J.P. Stadtmueller. Full Article OPA Press Releases
nc Statement on the Final Rule by the National Institute for Occupational Safety and Health to Include Certain Cancers into the World Trade Center Health Program By www.justice.gov Published On :: Mon, 10 Sep 2012 16:26:52 EDT Sheila Birnbaum, Special Master of the September 11th Victim Compensation Fund (VCF), released the following statement on the final rule by the National Institute for Occupational Safety and Health (NIOSH) to include certain cancers into the World Trade Center Health Program. Full Article OPA Press Releases
nc Former Us Airways Pilot Sentenced in North Carolina to 10 Years in Prison for Tax Fraud By www.justice.gov Published On :: Mon, 10 Sep 2012 16:43:11 EDT Charles A. Davis, 63, formerly of Mooresville, N.C. was sentenced today in U.S. District Court to 120 months in prison for committing tax fraud, the Justice Department and Internal Revenue Service (IRS) announced. U.S. Judge Richard L. Voorhees in the Western District of North Carolina also ordered Davis to serve twelve months of supervised release after his prison term and pay $538,569 as restitution to the IRS. Full Article OPA Press Releases
nc Louisiana Resident Sentenced to 18 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 11 Sep 2012 16:39:10 EDT Karen T. Rayburn, 47, was sentenced today by U.S. District Judge James J. Brady of the Middle District of Louisiana. Full Article OPA Press Releases
nc Minnesota Man Sentenced to 72 Months in Prison for Sexual Abuse of Minors By www.justice.gov Published On :: Wed, 12 Sep 2012 15:57:37 EDT Joshua Gardner, 29, was sentenced by U.S. District Judge Ann D. Montgomery in the District of Minnesota. Full Article OPA Press Releases
nc South Florida Man Sentenced to 120 Months in Prison in Drug Diversion Scheme By www.justice.gov Published On :: Wed, 12 Sep 2012 17:18:32 EDT South Florida man, William D. Rodriguez, has been sentenced to serve 120 months in prison in connection with a multi-million dollar prescription drug diversion and money-laundering scheme. Full Article OPA Press Releases
nc Statement from Attorney General Eric Holder on the 18th Anniversary of the Violence Against Women Act By www.justice.gov Published On :: Thu, 13 Sep 2012 11:05:48 EDT Attorney General Eric Holder released the following statement today on the 18th anniversary of the Violence Against Women Act. Full Article OPA Press Releases
nc Former Chief Investment Officer of Stanford Financial Group Sentenced to Three Years in Prison for Obstruction of Justice By www.justice.gov Published On :: Thu, 13 Sep 2012 13:24:32 EDT Laura Pendergest-Holt, 39, the former chief investment officer of Houston-based Stanford Financial Group, was sentenced today to 36 months in prison for her role in obstructing a U.S. Securities and Exchange Commission (SEC) investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by convicted financier Robert Allen Stanford. Full Article OPA Press Releases
nc Justice Department Reaches Settlement with Bank of America to Resolve Allegations of Discrimination Against Recipients of Disability Income By www.justice.gov Published On :: Thu, 13 Sep 2012 17:48:53 EDT Bank of America N.A. has agreed to maintain revised policies, conduct employee training and pay compensation to victims to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of disability and receipt of public assistance in violation of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA). Full Article OPA Press Releases
nc Alabama Woman Sentenced to 64 Months in Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 13 Sep 2012 17:55:19 EDT Crystal Sayles, of Montgomery County, Ala., was sentenced today to 64 months in prison for filing false claims, access device fraud and aggravated identity theft. Sayles had pleaded guilty to those charges on May 17, 2012. She was also ordered to pay over $1 million in restitution and will serve three years on supervised release following her release from federal prison. In addition to the sentence imposed today, Sayles had also agreed to the forfeiture of a Mercedes Benz as part of her plea agreement. Full Article OPA Press Releases
nc Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the City of Portland, Ore., Press Conference By www.justice.gov Published On :: Thu, 13 Sep 2012 14:20:30 EDT "We have developed a blueprint for sustainable change that will enhance public safety and officer safety, ensure constitutional policing, and enhance public confidence in Portland Police Bureau," said Assistant Attorney General Perez. Full Article Speech
nc Member of Philadelphia La Cosa Nostra Sentenced to 51 Months in Prison By www.justice.gov Published On :: Fri, 14 Sep 2012 18:09:55 EDT Gaeton Lucibello, 59, of Philadelphia, was sentenced today to 51 months in prison for his participation in a racketeering conspiracy involving extortion and illegal gambling, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania and George C. Venizelos, Special Agent in Charge of the FBI’s Philadelphia Division. Full Article OPA Press Releases
nc Philadelphia La Cosa Nostra Capo Sentenced to 57 Months in Prison By www.justice.gov Published On :: Mon, 17 Sep 2012 15:32:56 EDT Martin Angelina, 50, of Philadelphia, was sentenced today to 57 months in prison for his participation in a racketeering conspiracy involving loan sharking and illegal gambling, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Zane David Memeger, U.S. Attorney for the Eastern District of Pennsylvania and George C. Venizelos, Special Agent in Charge of the FBI’s Philadelphia Division. Full Article OPA Press Releases
nc Justice Department Releases Investigative Findings on the Alamance County, N.C., Sheriff’s Office By www.justice.gov Published On :: Tue, 18 Sep 2012 12:43:06 EDT Following a comprehensive investigation, the Justice Department announced today its findings that the Alamance County Sheriff’s Office (ACSO) in North Carolina, under the leadership of Sheriff Terry S. Johnson, engages in a pattern or practice of misconduct that violates the Constitution and federal law. The department conducted its investigation, which it opened on June 2, 2010, pursuant to the Violent Crime Control and Law Enforcement Act of 1994 and Title VI of the Civil Rights Act of 1964 (Title VI). Full Article OPA Press Releases
nc Justice Department Announces New Directive to Fight Stolen Identity Refund Fraud By www.justice.gov Published On :: Tue, 18 Sep 2012 13:38:30 EDT The Justice Department’s Tax Division has issued a new directive to further the efforts of the Tax Division and the U.S. Attorneys’ Offices to respond quickly and effectively to the grave challenges in stolen identity refund fraud cases. Full Article OPA Press Releases
nc Los Angeles Physician Assistant Sentenced to 72 Months in Prison for Role in $18.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Sep 2012 17:48:57 EDT David James Garrison, 50, was sentenced by U.S. District Judge Consuelo B. Marshall in the Central District of California. Full Article OPA Press Releases
nc Hospital Chain HCA Inc. Pays $16.5 Million to Settle False Claims Act Allegations Regarding Chattanooga, Tenn., Hospital By www.justice.gov Published On :: Thu, 20 Sep 2012 09:49:07 EDT HCA Inc., one of the nation’s largest for-profit hospital chains, has agreed to pay the United States and the state of Tennessee $16.5 million to settle claims that it violated the False Claims Act and the Stark Statute, the Department of Justice announced today. Full Article OPA Press Releases
nc Attorney General Eric Holder Expands National Forum on Youth Violence Prevention to Ten Cities By www.justice.gov Published On :: Wed, 19 Sep 2012 14:54:25 EDT Attorney General Eric Holder and Acting Assistant Attorney General for the Office of Justice Programs (OJP) Mary Lou Leary today announced that four new cities will join a White House initiative to prevent youth violence. Full Article OPA Press Releases
nc Alabama Defendants Sentenced in a Multi- Million Dollar Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Wed, 19 Sep 2012 18:24:25 EDT Three defendants involved in a stolen identity refund fraud scheme were sentenced today in the Middle District of Alabama, the Justice Department and the Internal Revenue Service (IRS) announced today. Chiquanta Davis received a prison term of 66 months, Terrence Davis was sentenced to 18 months in jail and Laurekshia Blakely received a six month prison sentence. All three were also sentenced to three years supervised release. Full Article OPA Press Releases
nc Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Center for Victims of Crime Annual Conference By www.justice.gov Published On :: Wed, 19 Sep 2012 09:36:50 EDT "There’s still much more we need to do, and it’s incumbent on all of us in the field – and throughout the justice system – to work together to meet the challenges that we – and all victims – continue to face," said Acting Assistant Attorney General Leary. Full Article Speech
nc Deputy Attorney General James M. Cole Speaks at the Community Relations Service Sikh Cultural Competency Training Preview By www.justice.gov Published On :: Wed, 19 Sep 2012 10:17:44 EDT "This training could not be more timely. The tragic events in Oak Creek, Wisconsin just last month are a chilling reminder of the need to do all we can to foster tolerance, understanding, and respect among the diverse faiths, communities and peoples that make up America," said Deputy Attorney General Cole. Full Article Speech
nc Acting Associate Attorney General Tony West Speaks at the Community Relations Service Sikh Cultural Competency Training Preview By www.justice.gov Published On :: Wed, 19 Sep 2012 10:31:25 EDT "We hope the training will inspire even broader collaborations in communities across the nation and forge lasting partnerships among law enforcement, elected officials, non-Sikh communities, and their Sikh neighbors," said Acting Associate Attorney General West. Full Article Speech
nc Guam Bar Owner Sentenced to Life in Prison for Sex Trafficking and Related Crimes By www.justice.gov Published On :: Thu, 20 Sep 2012 11:45:59 EDT Song Ja Cha, 70, a bar owner in Guam, was sentenced to life in prison today for her involvement in a sex trafficking scheme to force young women and one juvenile girl into prostitution, the Department of Justice announced. Cha was also ordered to pay $200,000 in restitution to the victims in this case as well as a $10,000 fine. Full Article OPA Press Releases
nc Taiwan-Based AU Optronics Corporation Sentenced to Pay $500 Million Criminal Fine for Role in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Thu, 20 Sep 2012 15:47:41 EDT AU Optronics Corporation, a Taiwan-based liquid crystal display (LCD) producer, was sentenced today in U.S. District Court in San Francisco to pay a $500 million criminal fine for its participation in a five-year conspiracy to fix the prices of thin-film transistor LCD panels sold worldwide. Full Article OPA Press Releases
nc Massachusetts Tax Fraud Promoter Sentenced to 5 Years in Prison for Conspiracy to Obstruct and Impede the Irs By www.justice.gov Published On :: Fri, 21 Sep 2012 17:21:22 EDT A federal judge in Worcester, Mass., sentenced Catherine June Floyd today to 60 months in prison for conspiring to defraud the United States and for obstructing the Internal Revenue Service (IRS), the Justice Department and IRS announced. U.S. District Judge F. Dennis Saylor also ordered Floyd to pay restitution in the amount of $3 million. Full Article OPA Press Releases
nc Subsidiary of Tyco International Ltd. Pleads Guilty, Is Sentenced for Conspiracy to Violate Foreign Corrupt Practices Act By www.justice.gov Published On :: Mon, 24 Sep 2012 14:06:59 EDT Tyco International Ltd. – together with a subsidiary that pleaded guilty this morning to a criminal charge for conspiring to violate the Foreign Corrupt Practices Act (FCPA) – has agreed to pay more than $26 million to resolve the conspiracy charge with the Department of Justice and charges with the U.S. Securities and Exchange Commission (SEC). Full Article OPA Press Releases
nc Attorney General Eric Holder Speaks at the Women’s Access to Justice High-Level Lunch Event at the United Nations By www.justice.gov Published On :: Mon, 24 Sep 2012 14:01:29 EDT "As history has consistently shown us, the most successful societies are those in which women are not only engaged in decision-making processes, but also empowered to assume larger roles and participate more broadly in society," said Attorney General Holder. Full Article Speech
nc Biglari Holdings Inc. to Pay $850,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Tue, 25 Sep 2012 10:54:35 EDT San Antonio-based Biglari Holdings Inc. will pay an $850,000 civil penalty to settle charges that it violated premerger reporting and waiting requirements when it acquired Cracker Barrel voting securities. Full Article OPA Press Releases
nc Department of Justice Awards Funding to Enhance Communities’ Ability to Improve Safety in Distressed Neighborhoods By www.justice.gov Published On :: Tue, 25 Sep 2012 13:20:33 EDT Attorney General Eric Holder and the Department of Justice’s Bureau of Justice Assistance Director Denise E. O’Donnell today announced more than $11 million in awards to address neighborhood-level crime in 15 locations nationwide. Full Article OPA Press Releases
nc 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
nc Co-Founder of Casino-Cheating Criminal Enterprise Sentenced to 36 Months in Prison for Targeting Casinos Across the United States By www.justice.gov Published On :: Fri, 28 Sep 2012 17:15:28 EDT Van Thu Tran was sentenced today in San Diego to 36 months in prison for her role in a scheme to cheat casinos across the country out of millions of dollars. Full Article OPA Press Releases
nc Attorney General Eric Holder Speaks at the Defending Childhood Initiative Press Conference By www.justice.gov Published On :: Fri, 28 Sep 2012 10:47:22 EDT "With today’s announcement – which opens this process to the general public, and which should allow approximately 1,000 children to be screened, assessed, and – if necessary – treated each month – I am confident that we can continue to extend the momentum that’s been established here in Cleveland," said Attorney General Holder. Full Article Speech
nc Attorney General Eric Holder Speaks at the Legal Aid Society of Cleveland Annual Luncheon By www.justice.gov Published On :: Fri, 28 Sep 2012 13:16:55 EDT "In so many different ways, this organization – along with its ever-expanding network of partners – has been instrumental in improving lives and bringing positive change to communities across this city," said Attorney General Holder. Full Article Speech
nc Justice Department Announces $58 Million to Improve Reentry Outcomes By www.justice.gov Published On :: Mon, 1 Oct 2012 14:43:26 EDT Attorney General Eric Holder today announced $58 million in Second Chance Act grant funding to reduce recidivism, provide reentry services, conduct research and evaluate the impact of reentry programs. Full Article OPA Press Releases
nc Two Miami-Area Doctors Sentenced to 10 Years in Prison for Participating in $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 1 Oct 2012 17:29:35 EDT Miami-area residents Dr. Mark Willner and Dr. Alberto Ayala, former medical directors at the mental health care company American Therapeutic Corporation (ATC), were each sentenced today to 10 years in prison for participating in a $205 million Medicare fraud scheme. Full Article OPA Press Releases