rest New Jersey Man Arrested for Illegally Importing Narwhal Tusks and Money Laundering By www.justice.gov Published On :: Fri, 14 Dec 2012 15:19:40 EST A New Jersey man was arrested today for crimes related to the illegal importation and illegal trafficking of narwhal tusks (whale tusk) and associated money laundering crimes. Full Article OPA Press Releases
rest Individual Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Tue, 18 Dec 2012 17:35:02 EST A dual United States and Costa Rican citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested today in Chicago following his indictment by a federal grand jury in Miami on Nov. 29, 2011, the Justice Department and the U.S. Postal Inspection Service announced today. Sean Rosales was arrested based on charges that he and his co-conspirators purported to sell beverage and greeting card business opportunities, including assistance in establishing, maintaining and operating such businesses. The charges in the indictment form part of the government’s continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
rest UBS Securities Japan Co. Ltd. to Plead Guilty to Felony Wire Fraud for Long-running Manipulation of LIBOR Benchmark Interest Rates By www.justice.gov Published On :: Wed, 19 Dec 2012 10:58:08 EST UBS Securities Japan Co. Ltd. (UBS Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of UBS AG, has agreed to plead guilty to felony wire fraud and admit its role in manipulating the London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world. Full Article OPA Press Releases
rest Former Police Officer in New Town, North Dakota, Arrested on Federal Civil Rights Violation By www.justice.gov Published On :: Fri, 4 Jan 2013 18:43:50 EST The Justice Department announced today that Lindrith Tsoodle, 57, a former officer with the Three Affiliated Tribes Police Department, was apprehended and arrested on the Rocky Boy Reservation in Montana yesterday in relation to his indictment on civil rights and obstruction violations. Full Article OPA Press Releases
rest Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges By www.justice.gov Published On :: Fri, 11 Jan 2013 17:08:58 EST Husband and wife John and Sandra Cote, both of Brooklyn, Conn., were arrested on tax charges, the Justice Department and Internal Revenue Service announced today. Full Article OPA Press Releases
rest Seven Arrested, Charged with $22 Million Detroit-area Home Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 17 Jan 2013 15:26:10 EST Six Detroit-area residents and one Chicago-area resident were arrested today by federal agents on charges arising from the ongoing investigation into an alleged $22 million home health care fraud scheme. The indictment was announced by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan; Special Agent in Charge Robert D. Foley III of the FBI’s Detroit Field Office; Special Agent in Charge Lamont Pugh III of the Health and Human Services Office of Inspector General (HHS-OIG) Chicago Regional Office; and Special Agent in Charge Erick Martinez of the Internal Revenue Service Criminal Investigation (IRS-CI) Detroit Field Office. Full Article OPA Press Releases
rest RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of Libor Benchmark Interest Rates By www.justice.gov Published On :: Wed, 6 Feb 2013 08:45:13 EST RBS Securities Japan Limited, a wholly owned subsidiary of The Royal Bank of Scotland plc (RBS), has agreed to plead guilty to felony wire fraud and admit its role in manipulating the Japanese Yen London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world. Full Article OPA Press Releases
rest Members of Rhino Smuggling Ring Arrested and Charged By www.justice.gov Published On :: Wed, 13 Feb 2013 12:21:56 EST Three people have been charged this week in Newark, Miami and New York City with wildlife smuggling and related charges for their alleged roles in an international rhino horn smuggling ring. Full Article OPA Press Releases
rest Two Men Arrested for Alleged Extortion of Detroit-Area Restaurant Owner By www.justice.gov Published On :: Thu, 21 Feb 2013 15:53:30 EST Two men were arrested today on charges of allegedly extorting a Detroit-area restaurant owner. Full Article OPA Press Releases
rest California Man Arrested in Federal Sex Trafficking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 17:46:41 EST A Long Beach, Calif., man was arrested yesterday arraigned this afternoon on federal sex trafficking charges that allege he worked with a previously charged defendant to coerce women to work as prostitutes. Full Article OPA Press Releases
rest Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans By www.justice.gov Published On :: Thu, 7 Mar 2013 16:41:58 EST Sulaiman Abu Ghayth, a/k/a “Suleiman Abu Gayth”, a former associate of Usama Bin Laden, has been arrested and charged in an indictment unsealed today in New York City with conspiracy to kill U.S. nationals. Full Article OPA Press Releases
rest Former Texas Police Officer Pleads Guilty to Violating the Civil Rights of an Arrestee By www.justice.gov Published On :: Thu, 7 Mar 2013 17:32:27 EST Frank William Carter, 43, a former police officer of the Laredo, Texas, Police Department, pleaded guilty today in federal court to violating the civil rights of an arrestee. Full Article OPA Press Releases
rest Former Town Creek, Ala., Police Officer Pleads Guilty to Assaulting an Arrestee By www.justice.gov Published On :: Thu, 25 Apr 2013 16:07:32 EDT Brandon Shane Mundy, a former police officer of numerous law enforcement agencies, the most recent being the Town Creek, Ala., Police Department, pleaded guilty today to violating the civil rights of a man during the course of an arrest. Full Article OPA Press Releases
rest Three Men Arrested in Connection with Boston Marathon Bombing Investigation By www.justice.gov Published On :: Wed, 1 May 2013 14:58:47 EDT Three men were arrested and charged today in connection with the Boston Marathon bombings investigation. Full Article OPA Press Releases
rest Justice Department Settles Lawsuit Against Golden Corral Restaurant for Violation of the Americans with Disabilities Act By www.justice.gov Published On :: Wed, 8 May 2013 12:33:55 EDT The Department of Justice announced today the settlement of its lawsuit against the Golden Corral restaurant in Westland, Mich., which alleged that the owners and operators of the Golden Corral violated the Americans with Disabilities Act (ADA) by denying service to a mother and her minor children based on the appearance of the children’s skin due to a genetic skin disorder. Full Article OPA Press Releases
rest Boise Man Arrested; Terrorism Charges Filed in Idaho and Utah By www.justice.gov Published On :: Thu, 16 May 2013 17:38:18 EDT Fazliddin Kurbanov, 30, was arrested Thursday morning in Boise, Idaho, as part of a federal terrorism investigation. Federal terrorism charges were filed Thursday afternoon in Boise and Salt Lake City, Utah. Kurbanov, an Uzbekistan national, legally present in the United States, was living in Boise at the time of his arrest. Full Article OPA Press Releases
rest Michigan Woman Arrested for Criminal Contempt By www.justice.gov Published On :: Fri, 7 Jun 2013 16:02:26 EDT Doreen Hendrickson of Commerce Township, Mich., was arrested today following an indictment by a federal grand jury for criminal contempt. Full Article OPA Press Releases
rest Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Delta Air Lines’ Acquisition of an Equity Interest in Virgin Atlantic Airways By www.justice.gov Published On :: Thu, 20 Jun 2013 09:31:14 EDT After a thorough investigation of the competitive effects of the proposed equity investment and joint venture, the Antitrust Division concluded that the facts and circumstances did not warrant further investigation or action. Full Article OPA Press Releases
rest U.S. Restrains 1909 Pablo Picasso Painting Valued at $11.5 Million By www.justice.gov Published On :: Mon, 24 Jun 2013 16:52:40 EDT The Department of Justice today restrained the 1909 Pablo Picasso painting “Compotier et tasse” – estimated to be worth $11.5 million – on behalf of the Italian government. Full Article OPA Press Releases
rest Two Florida Residents Arrested on Charges of Fraud By www.justice.gov Published On :: Thu, 27 Jun 2013 10:01:40 EDT Two individuals were arrested on a federal warrant alleging that they operated a series of fraudulent businesses targeting Spanish-speaking consumers. Full Article OPA Press Releases
rest Justice Department Statement on the Request to Hong Kong for Edward Snowden’s Provisional Arrest By www.justice.gov Published On :: Mon, 8 Jul 2013 09:46:05 EDT The U.S. is disappointed and disagrees with the determination by Hong Kong authorities not to honor the U.S. request for the arrest of the fugitive, Edward J. Snowden. Full Article OPA Press Releases
rest Three Florida Residents Arrested on Charges of Fraud By www.justice.gov Published On :: Mon, 1 Jul 2013 11:48:32 EDT Three individuals charged in connection with operating a series of fraudulent business opportunity companies were arrested Friday following their indictment by a federal grand jury in Miami on June 25, 2013, the Justice Department and the U.S. Postal Inspection Service announced today. Full Article OPA Press Releases
rest Florida Health Care Medical Director and Six Therapists Arrested for Alleged Roles in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 16 Jul 2013 14:45:09 EDT The former medical director at defunct health provider Health Care Solutions Network (HCSN) and six therapists were arrested today, accused of conspiring to fraudulently bill Medicare and Florida Medicaid more than $63 million. Full Article OPA Press Releases
rest Eight Arrested in Puerto Rico on Charges of Illegal Trade in Endangered Sea Turtles for Human Consumption By www.justice.gov Published On :: Fri, 19 Jul 2013 12:55:02 EDT Federal authorities arrested eight people in the cities of Arroyo and Patillas, Puerto Rico, yesterday on felony and misdemeanor charges for the illegal take, possession and sale of endangered sea turtles and their parts for human consumption as well as aiding and abetting violations of the Endangered Species and Lacey Act, announced Robert G. Dreher, the Acting Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division and Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico. Full Article OPA Press Releases
rest Individual Arrested in Florida in Connection with a Lottery Scam in Jamaica By www.justice.gov Published On :: Wed, 14 Aug 2013 10:01:30 EDT Jamaican citizen charged in connection with the operation of a fraudulent lottery was arrested Tuesday in Orlando, Fla., following his indictment by a federal grand jury in Fort Lauderdale, Fla., on Aug. 9, 2012, the Justice Department, U.S. Postal Inspection Service, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and U.S. Marshals Service announced today. Full Article OPA Press Releases
rest Rhino Horn Trafficker Arrested and Detained By www.justice.gov Published On :: Wed, 18 Sep 2013 17:39:52 EDT A federal magistrate judge in Brooklyn detained an Irish national who was arrested on Saturday and charged in a complaint for false labeling in connection with his alleged role in international rhinoceros horn smuggling in violation of the Lacey Act. The arrest and charge is a result of “Operation Crash,” a nationwide effort led by the U.S. Fish & Wildlife Service (FWS) and the Justice Department to investigate and prosecute those involved in the black market trade of endangered rhinoceros horns. Full Article OPA Press Releases
rest ICAP Brokers Face Felony Charges for Alleged Long-Running Manipulation of LIBOR Interest Rates By www.justice.gov Published On :: Wed, 25 Sep 2013 08:32:56 EDT Two former derivatives brokers and a former cash broker employed by London-based brokerage firm ICAP were charged as part of the ongoing criminal investigation into the manipulation of the London Interbank Offered Rate (LIBOR), the Justice Department announced today. Full Article OPA Press Releases
rest Five Miami Residents Arrested for Alleged Roles in $48 Million Home Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 25 Sep 2013 15:28:39 EDT Five Miami residents have been charged for their alleged roles in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
rest Former Town Creek, Ala., Police Officer Sentenced for Assaulting Arrestee By www.justice.gov Published On :: Thu, 17 Oct 2013 17:10:21 EDT Brandon Shane Mundy, a former police officer of numerous law enforcement agencies, the most recent being the Town Creek, Ala., Police Department was sentenced today by U.S. District Court Judge R. David Proctor to serve five years in prison and three years of supervised release, and to pay $3,745 in restitution for violating the civil rights of a man during the course of an arrest. Full Article OPA Press Releases
rest Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation By www.justice.gov Published On :: Fri, 25 Oct 2013 10:28:52 EDT David Ostermeyer, who retired from the U.S. Agency for International Development (USAID) in 2012, will pay the government a $30,000 penalty to settle allegations that he participated in a matter in which he had a financial interest that conflicted with his duties when he was Chief Financial Officer of the agency. Full Article OPA Press Releases
rest Illinois Man Arrested for Alleged Role in $12 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 29 Oct 2013 15:11:28 EDT A Rockford, Ill., man was arrested today in connection with an indictment charging three Chicago-area residents for their roles in an alleged $12 million health care fraud scheme. Full Article OPA Press Releases
rest Two Florida Residents Arrested in Connection with International Lottery Scam By www.justice.gov Published On :: Mon, 4 Nov 2013 09:58:09 EST Two individuals charged in connection with the operation of a fraudulent lottery scheme were arrested today in south Florida following their indictment by a federal grand jury in Miami on Oct. 31, 2013. Full Article OPA Press Releases
rest Former Tennessee Police Officer Pleads Guilty to Assaulting Handcuffed Arrestee By www.justice.gov Published On :: Wed, 6 Nov 2013 16:48:13 EST Christopher Eugene Reynolds, 39, a former police officer of the Selmer, Tenn., Police Department (SPD), pleaded guilty today in the U.S. District Court for the Western District of Tennessee to violating the civil rights of an arrestee, the Justice Department announced. Full Article OPA Press Releases
rest Former Belen, N.M., Police Department Detective Indicted for Using Excessive Force Against Arrestee By www.justice.gov Published On :: Fri, 8 Nov 2013 09:47:47 EST A federal grand jury in Albuquerque, N.M., has returned a one-count indictment charging former Belen Police Department Detective John Lytle with unlawfully assaulting a victim, identified in the indictment as R.A., during an investigative stop and arrest on March 15, 2012. Full Article OPA Press Releases
rest Justice Department and San Francisco Restaurant Settle Immigration-Related Discrimination Claim By www.justice.gov Published On :: Fri, 15 Nov 2013 11:03:14 EST The Justice Department today reached an agreement with Kim Hoang Coffee and Fast Food, a restaurant in San Francisco, resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
rest Federal Agents Arrest Operators of Loan Modification Scam That Targeted Struggling Homeowners By www.justice.gov Published On :: Wed, 4 Dec 2013 14:35:26 EST Federal agents arrested Bryan D’Antonio and Charles Wayne Farris for operating the Rodis Law Group and America’s Law Group, businesses that allegedly offered bogus loan modification assistance to struggling homeowners; and Attorney Ronald Rodis surrendered to federal agents on for his alleged role in the operation. Full Article OPA Press Releases
rest Canadian Citizen Arrested for Money Laundering in Connection with Illegal Importation and Trafficking of Narwhal Tusks By www.justice.gov Published On :: Thu, 19 Dec 2013 17:08:15 EST A Canadian man was arrested today in St. John, New Brunswick, Canada, on an extradition warrant requested by the United States for money laundering crimes related to the illegal importation and illegal trafficking of narwhal tusks. Full Article OPA Press Releases
rest W.R. Grace Pays Over $63 Million Toward Cleanup and Restoration of Hazardous Waste Sites in Communities Across the Country By www.justice.gov Published On :: Wed, 5 Feb 2014 17:06:15 EST W.R. Grace & Co, based in Columbia, Md., paid over $63 million to the U.S. government under its bankruptcy plan of reorganization to resolve claims for environmental cleanups at approximately 39 sites in 21 states. Full Article OPA Press Releases
rest Former Tennessee Police Officer Sentenced for Assaulting an Arrestee By www.justice.gov Published On :: Wed, 5 Feb 2014 19:04:20 EST Christopher Eugene Reynolds, 39, a former police officer of the Selmer, Tenn., Police Department (SPD), was sentenced today by U.S. District Judge J. Daniel Breen to serve one year and one day in prison following his conviction for violating the civil rights of an arrestee, the Justice Department announced. Full Article OPA Press Releases
rest Alexandria, Va., Couple Arrested on Immigration Charges for Harboring Domestic Servant in Their Home By www.justice.gov Published On :: Wed, 5 Mar 2014 18:38:18 EST The Department of Justice announced today that a federal criminal complaint has been filed in the Eastern District of Virginia charging defendants Abdelkader and Hnia Amal with immigration offenses in connection with allegations that they held a woman in their home as a domestic servant for three years. Full Article OPA Press Releases
rest Justice Department Seeks Temporary Restraining Order to Stop Ohio Department of Youth Services from Excessively Secluding Boys with Mental Health Needs By www.justice.gov Published On :: Wed, 12 Mar 2014 20:28:24 EDT Today, the Justice Department sought a federal court order temporarily restraining the Ohio Department of Youth Services (DYS) from unlawfully secluding boys with mental health needs in its juvenile correctional facilities. Full Article OPA Press Releases
rest Ukrainian Businessman Arrested in Austria on U.S. International Corruption Conspiracy Charges By www.justice.gov Published On :: Fri, 14 Mar 2014 17:25:00 EDT Dmitry Firtash, 48, a Ukrainian businessman, was arrested Wednesday by Austrian authorities in Vienna on a provisional arrest request based on charges filed in the Northern District of Illinois. Full Article OPA Press Releases
rest Long Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 25 Mar 2014 16:58:13 EDT Dr. Syed Imran Ahmed, 49, was charged with one count of health care fraud by a criminal complaint unsealed this morning in federal court in Brooklyn, N.Y. Full Article OPA Press Releases
rest Minnesota Woman Pleads Guilty to Human Trafficking for Holding Victim in Forced Labor in Restaurant By www.justice.gov Published On :: Wed, 26 Mar 2014 16:54:21 EDT Tieu Tran, 59, of Mankato, Minn., pleaded guilty late yesterday to one count of forced labor trafficking in the U.S. District Court for the District of Minnesota, the Justice Department announced today. Full Article OPA Press Releases
rest Chief of Bull Shoals, Ark., Police Department Arrested for Use of Excessive Force By www.justice.gov Published On :: Tue, 8 Apr 2014 13:50:29 EDT Daniel Sutterfield, 35, Chief of the Bull Shoals Police Department, was arrested yesterday on charges related to his use of excessive force in the arrest of a Bull Shoals resident and a related false report. Full Article OPA Press Releases
rest Justice Department Statement on U.S. District Court Finding That Department’s Settlement with US Airways/American Airlines is in the Public Interest By www.justice.gov Published On :: Mon, 28 Apr 2014 09:43:56 EDT "We’re pleased that the court agreed that the department’s remedy will enhance system-wide competition in the airline industry," said Assistant Attorney General Baer Full Article OPA Press Releases
rest Attorney General Holder: Justice Dept. to Collect Data on Stops, Arrests as Part of Effort to Curb Racial Bias in Criminal Justice System By www.justice.gov Published On :: Mon, 28 Apr 2014 12:34:03 EDT Noting that African-American and Hispanic males are arrested at disproportionately high rates, U.S. Attorney General Eric Holder said Monday that the Justice Department will seek to collect data about stops, searches and arrests as part of a larger effort to analyze and reduce the possible effect of bias within the criminal justice system. Full Article OPA Press Releases
rest Alabama Man Indicted for Threatening African-American Man and Another Person at Restaurant By www.justice.gov Published On :: Thu, 1 May 2014 16:49:24 EDT Jeremy Heath Higgins was indicted for threatening an African-American man at a Quinton, Alabama, restaurant, and for threatening another person who ordered Higgins to leave the restaurant due to his behavior. Full Article OPA Press Releases
rest Former Subway Franchise Owner Pleads Guilty to Gift Card Hacking Scheme at Subway Restaurants By www.justice.gov Published On :: Wed, 14 May 2014 16:51:39 EDT A California man pleaded guilty today in the District of Massachusetts for his role in a conspiracy to hack into the computerized cash registers of a number of Subway restaurants to fraudulently obtain more than $40,000 in gift cards. Full Article OPA Press Releases
rest Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges By www.justice.gov Published On :: Thu, 15 May 2014 17:31:54 EDT Four businessmen involved in the development, operation and ownership of restaurants, including Cadillac Ranch restaurants, in Ohio and elsewhere in the United States, pleaded guilty today to tax charges, the Justice Department and Internal Revenue Service announced. Full Article OPA Press Releases