ida Former Pacific Consolidated Industries LP Executive Pleads Guilty in Connection with Bribes Paid to U.K. Ministry of Defense Official By www.justice.gov Published On :: Thu, 3 Sep 2009 18:00:24 EDT The former director of sales and marketing for Pacific Consolidated Industries LP (PCI) pleaded guilty today to charges related to the bribery of a U.K. Ministry of Defense (UK-MOD) official in order to obtain lucrative equipment contracts with the U.K. Royal Air Force, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
ida Florida Man Pleads Guilty to Receiving Child Pornography By www.justice.gov Published On :: Tue, 8 Sep 2009 17:11:21 EDT Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., pleaded guilty in Miami today to one count of receiving child pornography. Full Article OPA Press Releases
ida Justice Department Settles Lawsuit Alleging Race Discrimination by the City of Bonita Springs, Florida By www.justice.gov Published On :: Mon, 21 Sep 2009 13:36:48 EDT The Department has reached a consent decree with the city of Bonita Springs, Fla., that, if approved in federal court in Fort Myers, Fla., will resolve the department’s allegations that the city discriminated against an African American employee in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
ida Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud By www.justice.gov Published On :: Fri, 25 Sep 2009 11:58:34 EDT Eli Goldshor of Boca Raton, Fla.,was sentenced today for conspiracy to commit securities fraud and willfully failing to file tax returns. Goldshor, a self-employed limousine driver, was sentenced by Judge William Zloch in Ft. Lauderdale, Fla., to 18 months in prison. Full Article OPA Press Releases
ida Florida Man Indicted In Alleged Fraudulent Lobbying and Fund Raising Scheme By www.justice.gov Published On :: Wed, 30 Sep 2009 15:25:47 EDT A Florida doctor was charged today by a federal grand jury in Ft. Lauderdale, Fla., with allegedly orchestrating a fraudulent political fund raising and lobbying scheme through which he secretly diverted to himself more than $350,000 from contributions to political organizations he controlled. Full Article OPA Press Releases
ida Justice Department Settles Voting Rights Case with Lake Park, Florida By www.justice.gov Published On :: Mon, 26 Oct 2009 15:24:36 EDT The department announced the filing of a consent decree settling a Voting Rights Act lawsuit against the town of Lake Park, Fla., that, subject to court approval, will alter the method of electing the town commission. Full Article OPA Press Releases
ida U.S. Citizen Indicted in Florida for Traveling to the Philippines for Sex Tourism By www.justice.gov Published On :: Thu, 29 Oct 2009 17:27:57 EDT Donald Mathias, 64, has been indicted for allegedly traveling to the Philippines in 2007 and 2008 to engage in sexual conduct with minors. Full Article OPA Press Releases
ida Three Idaho Men Sentenced for Federal Hate Crime Assault By www.justice.gov Published On :: Tue, 3 Nov 2009 17:06:15 EST Michael Bullard, Richard Armstrong and James Whitewater were sentenced today in federal court in Boise, Idaho, for hate crime and conspiracy charges in connection with the racially-motivated assault of an African-American man outside of a Wal-Mart store in July 2008 Full Article OPA Press Releases
ida Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site By www.justice.gov Published On :: Tue, 10 Nov 2009 12:05:30 EST Two companies and the city of St. Maries, Idaho, have agreed to clean up a superfund site in St. Maries at a cost estimated more than $12 million. Full Article OPA Press Releases
ida Florida Man Sentenced to 87 Months for Receiving Child Pornography By www.justice.gov Published On :: Fri, 13 Nov 2009 10:43:38 EST Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., was sentenced to 87 months in prison today for receiving child pornography. Full Article OPA Press Releases
ida Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme By www.justice.gov Published On :: Mon, 7 Dec 2009 16:15:38 EST Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two former Haitian government officials were charged in an indictment unsealed today for their alleged roles in a foreign bribery, wire fraud and money laundering scheme. Full Article OPA Press Releases
ida Justice Department Settles Lawsuit Alleging Retaliation by City of Fort Pierce, Florida By www.justice.gov Published On :: Wed, 9 Dec 2009 17:57:31 EST “Our nation’s civil rights laws ensure that every individual can go to work each day without fear of discrimination based on the color of their skin,” said Assistant Attorney General Thomas Perez. Full Article OPA Press Releases
ida Roanoke, Virginia, Neo-Nazi Convicted for Threats, Witness Intimidation By www.justice.gov Published On :: Fri, 18 Dec 2009 18:36:23 EST William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was convicted by a federal jury for threatening three individuals and for attempting to intimidate litigants in a federal housing discrimination lawsuit. Full Article OPA Press Releases
ida Florida Man Pleads Guilty to Traveling to the Philippines for Sex Tourism By www.justice.gov Published On :: Tue, 22 Dec 2009 15:58:14 EST Donald Mathias of Davie, Fla., pleaded guilty today to engaging in sex tourism in the Philippines. Full Article OPA Press Releases
ida Federal Court Shuts Down Idaho Tax Preparer By www.justice.gov Published On :: Tue, 5 Jan 2010 13:50:15 EST A federal court has issued a preliminary injunction barring Penny Lea Jones of Idaho Falls, Idaho, from preparing federal income tax returns for others. Full Article OPA Press Releases
ida Florida Man Sentenced to 90 Months in Prison for Extortion, Making Interstate Threats, Computer Fraud and Identity Theft By www.justice.gov Published On :: Mon, 11 Jan 2010 10:38:41 EST A Florida man has been sentenced to 90 months in prison for making e-mail and telephone threats, including threats intended to cause a candidate for statewide office in Florida to drop out of an election. Full Article OPA Press Releases
ida West Palm Beach, Florida, Resident Charged in Multi-Million Dollar Cramming Scheme By www.justice.gov Published On :: Wed, 17 Feb 2010 12:23:57 EST Willoughby Farr, 46, of West Palm Beach, Fla., has been charged with perpetrating what is known as a cramming scheme, which was designed to place charges on consumers’ telephone bills for collect calls that were not made, the Justice Department and the U.S. Postal Inspector’s Miami Field Office announced today. Full Article OPA Press Releases
ida Florida Businessman Pleads Guilty to Money Laundering in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 19 Feb 2010 16:56:02 EST The president of a Miami-Dade County, Fla.,-based company pleaded guilty today to engaging in monetary transactions involving property derived from a scheme to bribe former Haitian government officials. Full Article OPA Press Releases
ida Justice Department Seeks to Stop South Florida Tax Preparers Who Allegedly Claim False Home Buyer Credits By www.justice.gov Published On :: Tue, 23 Feb 2010 14:24:41 EST The United States has asked a federal court to stop two Miami-based tax return preparers from improperly claiming the First-Time Home Buyer Credit. Full Article OPA Press Releases
ida Medical Device Manufacturer Guidant Charged in Failure to Report Defibrillator Safety Problems to FDA By www.justice.gov Published On :: Thu, 25 Feb 2010 13:06:25 EST Medical device manufacturer Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was charged today with criminal violations of the Federal Food, Drug, and Cosmetic Act related to safety problems with some of its implantable defibrillators. Full Article OPA Press Releases
ida Assistant Attorney General Thomas E. Perez Delivers Remarks at Naturalization Ceremony for 50 Citizenship Candidates By www.justice.gov Published On :: Mon, 1 Mar 2010 16:18:26 EST You are about to become our newest citizens. Hailing from 24 different countries, each of you represents a different culture, a different language, a different way of dress. But you will each now be American. Full Article Speech
ida Florida Man Sentenced to 20 Years in Prison for Traveling to the Philippines in Sex Tourism Case By www.justice.gov Published On :: Tue, 2 Mar 2010 18:11:07 EST Donald Mathias was also sentenced to serve five years of supervised release following his prison term and to pay $200,000 in restitution to his victims. Full Article OPA Press Releases
ida Three South Florida Men Charged in Obstruction of Justice and Money Laundering Operation By www.justice.gov Published On :: Wed, 10 Mar 2010 13:52:59 EST Three Florida men were arrested today on charges including obstruction of justice and money laundering as part of a joint U.S. and Italian law enforcement action. Full Article OPA Press Releases
ida Justice Department Reaches Americans with Disabilities Act Settlement with Florida Income Tax Preparation Service By www.justice.gov Published On :: Thu, 18 Mar 2010 14:50:48 EDT The Department announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with HRB Businesses of Florida Inc., to ensure effective communication with individuals who are deaf or hard of hearing in the provision of tax preparation services and courses. Full Article OPA Press Releases
ida Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 23 Mar 2010 16:36:07 EDT “The Justice Department is committed to vigorously pursuing those who defraud Medicare,” said Tony West, Assistant Attorney General of the Civil Division of the Department of Justice. Full Article OPA Press Releases
ida Eight Promoters of Sham Tax Elimination Scheme Convicted of Tax Fraud Charges in Florida By www.justice.gov Published On :: Wed, 31 Mar 2010 19:06:59 EDT Eight promoters of a fraudulent tax and debt elimination scheme were convicted of tax, wire fraud and money laundering charges by a federal jury following a month long trial in Pensacola, Fla. Full Article OPA Press Releases
ida Medical Device Manufacturer Guidant Pleads Guilty for Not Reporting Defibrillator Safety Problems to FDA By www.justice.gov Published On :: Mon, 5 Apr 2010 19:04:15 EDT Guidant LLC pleaded guilty today in St. Paul, Minn., before U.S. District Court Judge Donovan W. Frank to criminal violations of the Federal Food, Drug and Cosmetic Act. Full Article OPA Press Releases
ida Federal Court Shuts Down Florida Tax Preparer By www.justice.gov Published On :: Tue, 13 Apr 2010 11:20:18 EDT A federal district court in Florida has permanently barred Jacksonville resident Shirley Clark from preparing tax returns for others. Full Article OPA Press Releases
ida Roanoke, Virginia, Neo-Nazi Sentenced for Threats, Witness Intimidation By www.justice.gov Published On :: Wed, 14 Apr 2010 15:49:14 EDT William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was sentenced today in federal court for threatening two individuals and for attempting to intimidate litigants in a federal housing discrimination lawsuit. Full Article OPA Press Releases
ida Former Hope, Idaho Resident Indicted on Tax Charges By www.justice.gov Published On :: Thu, 15 Apr 2010 10:36:05 EDT A federal grand jury in Boise, Idaho, has returned an indictment charging Michael Fitzpatrick, formerly of Hope, Idaho, with tax evasion and failing to file tax returns. Full Article OPA Press Releases
ida U.S. Seeks Permanent Injunction Against Florida-Based Drug Compounding Lab By www.justice.gov Published On :: Mon, 19 Apr 2010 10:37:08 EDT The United States has filed a civil suit on behalf of the Food and Drug Administration (FDA) in U.S. District Court in the Middle District of Florida, against Franck’s Compounding Lab Inc., dba Franck’s Lab, a compounding pharmacy located in Ocala, Fla. Full Article OPA Press Releases
ida Florida Couple Charged in Forced Labor and Document Servitude Conspiracies By www.justice.gov Published On :: Wed, 28 Apr 2010 12:42:36 EDT Sophia Manuel and Alfonso Baldonado Jr. have been indicted by a federal grand jury on charges arising from a human trafficking scheme to hold Filipino nationals in forced labor in country clubs and hotels in Southeast Florida. Full Article OPA Press Releases
ida Justice Department Settles Citizenship Status Discrimination and Intimidation Claims Against Argosy University in Nashville, Tennessee By www.justice.gov Published On :: Thu, 6 May 2010 15:11:44 EDT The Department has reached an agreement with Argosy University in Nashville, Tenn., and its parent company, Education Management Corporation of Pittsburgh, to settle allegations that Argosy refused to hire a lawful permanent resident because he is a non-United States citizen and intimidated him for reporting the school’s refusal to hire. Full Article OPA Press Releases
ida South Florida Resident Pleads Guilty in Connection with Business Opportunity Fraud Venture By www.justice.gov Published On :: Wed, 19 May 2010 15:26:48 EDT Orlando Moncada entered a guilty plea in Miami federal district court to a charge of conspiracy to commit wire fraud. Full Article OPA Press Releases
ida Briefs Filed in Florida, Illinois and New Jersey to Support the Supreme Court’s Olmstead Decision By www.justice.gov Published On :: Tue, 25 May 2010 14:49:25 EDT The Department has filed briefs in three separate cases in Florida, Illinois and New Jersey as part of its continuing effort to enforce civil rights laws that require states to end discrimination against and unnecessary segregation of persons with disabilities. Full Article OPA Press Releases
ida Four Florida Promoters of Tax Defier Schemes Convicted of Tax and Mail Fraud By www.justice.gov Published On :: Wed, 26 May 2010 16:47:30 EDT Four promoters of a Florida-based business that sold fraudulent tax schemes were convicted today of selling worthless "bills of exchange" for the purpose of impeding the Internal Revenue Service (IRS) and promoting other schemes to orchestrate tax fraud. Full Article OPA Press Releases
ida Idaho Orthopedists Charged with Engaging in Group Boycotts and Denying Medical Care to Injured Workers By www.justice.gov Published On :: Fri, 28 May 2010 13:27:18 EDT The Department of Justice reached a settlement today with the Idaho Orthopaedic Society, an orthopedic practice group and five orthopedists that will prohibit them from conspiring with competing physicians in the Boise, Idaho, area to deny medical care to injured workers and to engage in group boycotts to obtain higher fees. Full Article OPA Press Releases
ida Florida Man Sentenced to 42 Months in Prison on Child Pornography and Obstruction of Justice Charges By www.justice.gov Published On :: Tue, 1 Jun 2010 16:47:26 EDT Brian Thomas Smith, of Gainesville, Fla., was sentenced today to 42 months in prison and a lifetime of supervised release following his prison term for attempted possession of child pornography and obstruction of justice. Full Article OPA Press Releases
ida Florida Man Who Served in Military Unit Linked to Massacres During the Bosnian Conflict of 1992-1995 Leaves United States Following Denaturalization By www.justice.gov Published On :: Thu, 3 Jun 2010 14:55:58 EDT A former member of the Bosnian Serb Army has left the United States to return to Serbia after a federal judge ordered his denaturalization based on concealment during his application for U.S. citizenship that he served in the military during the Bosnian war. Full Article OPA Press Releases
ida Judge Orders State of Florida to Provide Community Services to Jacksonville Woman at Risk of Institutionalization By www.justice.gov Published On :: Thu, 24 Jun 2010 15:37:41 EDT The state of Florida must provide Michele Haddad with services that will enable her to remain in her home, a U.S. District Court in Jacksonville, Fla., ruled Wednesday. Full Article OPA Press Releases
ida Justice Department Settles Discrimination Lawsuit Against Pasco County, Florida, Fairgrounds Owner By www.justice.gov Published On :: Thu, 15 Jul 2010 12:29:22 EDT The Justice Department today announced the filing and settlement of a lawsuit against the Pasco County Fair Association Inc. for allegedly discriminating against Hispanic patrons in the rental of a reception hall on its fairgrounds in Dade City, Fla. Full Article OPA Press Releases
ida New Health Care Access Guidance Promotes Preventive Medical Care Services for People with Mobility Disabilities By www.justice.gov Published On :: Thu, 22 Jul 2010 15:37:19 EDT The Department of Justice’s Civil Rights Division and the Department of Health and Human Services’ Office for Civil Rights today issued new technical assistance guidance for medical providers which will help people with mobility disabilities obtain accessible medical care. Full Article OPA Press Releases
ida Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida By www.justice.gov Published On :: Thu, 29 Jul 2010 16:32:09 EDT Four of eight promoters of a fraudulent tax- and debt-elimination scheme have been sentenced to length prison terms for their roles in tax fraud, wire fraud and money laundering. Full Article OPA Press Releases
ida Florida Businessman Sentenced to 57 Months in Prison for Role in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 30 Jul 2010 16:29:59 EDT A Miami businessman was sentenced today to 57 months in prison for his participation in a conspiracy to pay bribes to former officials of the Republic of Haiti. Full Article OPA Press Releases
ida Two South Florida Residents Plead Guilty in Medicare Fraud Cases By www.justice.gov Published On :: Thu, 5 Aug 2010 18:41:40 EDT Two South Florida residents pleaded guilty today in U.S. District Court in Miami for their participation in separate Medicare fraud schemes. Full Article OPA Press Releases
ida United States Takes Action to Reduce Hazards from Fertilizer Manufacturing Plant in Florida By www.justice.gov Published On :: Fri, 6 Aug 2010 10:17:46 EDT CF Industries Inc. has agreed to spend approximately $12 million to implement facility-wide operational changes to reduce and properly manage hazardous wastes generated at its Plant City, Fla., phosphoric acid and ammoniated fertilizer manufacturing facility. Full Article OPA Press Releases
ida Justice Department Issues Guidance Letter to State Courts Regarding Their Obligation to Provide Language Access By www.justice.gov Published On :: Tue, 17 Aug 2010 15:14:57 EDT The Justice Department today issued a letter to chief justices and administrators of state courts clarifying the obligation of courts that receive federal financial assistance to provide oral interpretation, written translation and other language services to people who are limited English proficient. Full Article OPA Press Releases
ida Cheese Manufacturer Sorrento Lactalis to Pay U.S. $315,000 for Exceeding Discharge Levels into Idaho’s Mason Creek By www.justice.gov Published On :: Wed, 18 Aug 2010 14:15:16 EDT Cheese manufacturer Sorrento Lactalis Inc. will pay the United States a $315,000 penalty for excess discharges in violation of its wastewater permit levels, according to an agreement between the company. Full Article OPA Press Releases
ida Doctor and Clinic Owner Who Moved Fraud Operation from Florida to Detroit Convicted for Role in $2.3 Million Scheme By www.justice.gov Published On :: Fri, 27 Aug 2010 18:22:54 EDT The owner of a Detroit-area medical clinic, Juan De Oleo, and a doctor who helped falsify files at the clinic, Dr. Rosa Genao, were convicted today by a federal jury in Detroit for their roles in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
ida South Florida Doctor, Clinic Owner and Five Nurses Plead Guilty in Home Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 1 Sep 2010 12:54:55 EDT A medical doctor, a clinic owner and four nurses, all South Florida residents, pleaded guilty today before U.S. District Judge Adalberto Jordan in U.S. District Court in Miami for their participation in a fraudulent Medicare home health care scheme, the Departments of Justice and Health and Human Services (HHS) announced. Full Article OPA Press Releases