bs Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay $93.6 Million in Criminal Penalties By www.justice.gov Published On :: Thu, 1 Apr 2010 15:50:16 EDT Daimler AG, a German corporation, and three of its subsidiaries have resolved charges related to a Foreign Corrupt Practices Act (FCPA) investigation into the company’s worldwide sales practices. Full Article OPA Press Releases
bs Department of Justice Observes April as Sexual Assault Awareness Month By www.justice.gov Published On :: Fri, 2 Apr 2010 12:41:49 EDT In recognition of Sexual Assault Awareness Month, the Department of Justice today reaffirmed its commitment to ending sexual violence Full Article OPA Press Releases
bs UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts By www.justice.gov Published On :: Mon, 12 Apr 2010 12:29:42 EDT Harry Abrahamsen, a resident of Oradell, N.J., pleaded guilty today to failure to file a Report of Foreign Bank or Financial Accounts. Full Article OPA Press Releases
bs Former UBS Client Pleads Guilty to Hiding Assets in Secret Offshore Bank Accounts By www.justice.gov Published On :: Tue, 13 Apr 2010 15:13:16 EDT Paul Zabczuk, a resident of The Woodlands, Texas, pleaded guilty to filing a false tax return in Ft. Lauderdale, Fla. Full Article OPA Press Releases
bs Former NSA Senior Executive Charged with Illegally Retaining Classified Information, Obstructing Justice and Making False Statements By www.justice.gov Published On :: Thu, 15 Apr 2010 10:33:19 EDT A federal grand jury in the District of Maryland has returned a 10-count indictment charging former National Security Agency (NSA) senior executive Thomas A. Drake with the willful retention of classified information, obstruction of justice and making false statements. Full Article OPA Press Releases
bs Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony By www.justice.gov Published On :: Thu, 15 Apr 2010 19:19:36 EDT "These days of reflection are an important opportunity for us to come together in support of victims, to give voice to their suffering and to light the way toward a hopeful future," said Attorney General Holder. Full Article Speech
bs Two Exxon Mobil Subsidiaries in Guam & Northern Marianas Reach Settlement with United States By www.justice.gov Published On :: Fri, 16 Apr 2010 10:34:28 EDT Two subsidiaries of Exxon Mobil Corporation – Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. – have agreed to pay $2.4 million for allegedly violating the federal Clean Air Act by failing to control emissions from their facilities. Full Article OPA Press Releases
bs New Mexico Farmer Convicted of Tax Fraud, Fraudulently Collecting Farm Subsidies By www.justice.gov Published On :: Fri, 23 Apr 2010 12:01:50 EDT Bill Melot, a resident of Hobbs, N.M., was convicted today of tax evasion, failure to file tax returns, making false statements to the U.S. Department of Agriculture (USDA), and impeding the Internal Revenue Service (IRS) following a four day jury trial before Judge M. Christina Armijo in Albuquerque, N.M. Full Article OPA Press Releases
bs Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts By www.justice.gov Published On :: Fri, 23 Apr 2010 15:33:12 EDT Jack Barouh of Golden Beach, Fla., was sentenced today to 10 months in prison by U.S. District Court Judge Adalberto Jordan in Miami. Full Article OPA Press Releases
bs Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax By www.justice.gov Published On :: Thu, 29 Apr 2010 12:05:48 EDT American pharmaceutical manufacturers Ortho-McNeil Pharmaceutical LLC and Ortho-McNeil-Janssen Pharmaceuticals Inc., both subsidiaries of Johnson & Johnson, have agreed to pay more than $81 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Topamax. Full Article OPA Press Releases
bs Hong Kong Ship Management Company and Two Employees Indicted for Environmental Crimes and Obstruction By www.justice.gov Published On :: Thu, 29 Apr 2010 17:10:21 EDT A federal grand jury in Corpus Christi, Texas, returned an indictment today charging Fleet Management Limited with obstruction of agency proceedings, making false statements and failing to keep accurate pollution control records. Full Article OPA Press Releases
bs Tennessee Man Convicted of Illegally Accessing Sarah Palin’s E-mail Account and Obstruction of Justice By www.justice.gov Published On :: Fri, 30 Apr 2010 18:12:37 EDT David C. Kernell, 22, was convicted by a federal jury in Knoxville, Tenn., today for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice. Full Article OPA Press Releases
bs 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
bs Former U.S. Official Pleads Guilty to Abusive Sexual Contact and Possession of a Firearm While Unlawfully Using a Controlled Substance By www.justice.gov Published On :: Mon, 7 Jun 2010 15:41:50 EDT Andrew Warren, 42, a former official with the Central Intelligence Agency (CIA), pleaded guilty today to a two-count criminal information charging him with abusive sexual contact and unlawful use of cocaine while possessing a firearm. Full Article OPA Press Releases
bs Largest Taiwanese LCD Producer, Houston-Based Subsidiary and Six Executives Indicted for Participating in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Thu, 10 Jun 2010 14:26:25 EDT A federal grand jury in San Francisco returned a superseding indictment against AU Optronics Corporation, its Houston-based American subsidiary and six of its executives for participating in a conspiracy to fix prices of TFT-LCD panels. Full Article OPA Press Releases
bs Department of Justice Observes June 15 as World Elder Abuse Awareness Day By www.justice.gov Published On :: Tue, 15 Jun 2010 15:42:26 EDT For the first time in its history, the Department of Justice today observed June 15 as World Elder Abuse Awareness Day to raise awareness about the vulnerability of the elder population to abuse and violence. Full Article OPA Press Releases
bs Former Chicago Police Commander Convicted of Perjury, Obstruction of Justice Related to Torture of Suspects By www.justice.gov Published On :: Mon, 28 Jun 2010 18:39:00 EDT A federal jury in Chicago convicted former Chicago Police Department (CPD) Commander Jon Burge, 60, of Apollo Beach, Fla., on perjury and obstruction charges related to his denials that he participated in the torture of suspects in police custody decades ago. Full Article OPA Press Releases
bs New Jersey UBS Client Pleads Guilty to Failing to Report More Than $2 Million in Swiss Bank Account By www.justice.gov Published On :: Thu, 1 Jul 2010 16:37:12 EDT A Milltown, N.J., man pleaded guilty today to a federal charge of willfully subscribing to a false tax return, admitting he concealed over $2 million in a Swiss bank account. Full Article OPA Press Releases
bs Former Corrections Officer Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Wed, 14 Jul 2010 17:08:23 EDT A former corrections officer for the Washington County Sheriff’s Department in Potosi, Mo., pleaded guilty in U.S. District Court in St. Louis to one count of obstruction of justice, admitting that she intentionally misled law enforcement officials about her role in the assault of an inmate housed in the Washington County Jail. Full Article OPA Press Releases
bs Subsidiary of Univision Communications Inc. Pleads Guilty to Conspiracy to Commit Mail Fraud and Agrees to Pay $1 Million to Resolve Related Criminal and Administrative Cases By www.justice.gov Published On :: Mon, 26 Jul 2010 18:26:45 EDT Univision Services Inc., a wholly-owned subsidiary of Univision Communications Inc., pleaded guilty today to one count of conspiracy to commit mail fraud in connection with a scheme to obtain increased radio broadcast time. Full Article OPA Press Releases
bs Former CEO of the Morgan Crucible Co. Found Guilty of Conspiracy to Obstruct Justice By www.justice.gov Published On :: Tue, 27 Jul 2010 17:19:28 EDT A federal jury in Philadelphia today convicted Ian P. Norris, the former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, of conspiring with others to obstruct justice. Full Article OPA Press Releases
bs Federal Inmate Sentenced to 96 Months in Prison for Obstructing DOJ Office of the Inspector General By www.justice.gov Published On :: Thu, 9 Sep 2010 14:58:39 EDT A federal inmate was sentenced today in Kansas City, Mo., to 96 months in prison for obstructing justice by making false statements and creating false evidence in connection with another criminal case in which the inmate was charged. Full Article OPA Press Releases
bs 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
bs ABB Ltd and Two Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Will Pay $19 Million in Criminal Penalties By www.justice.gov Published On :: Wed, 29 Sep 2010 21:15:18 EDT ABB Ltd’s U.S. subsidiary, ABB Inc., pleaded guilty to one count of violating the anti-bribery provisions of the FCPA and one count of conspiracy to violating these provisions of the FCPA. The court imposed a sentence that included a criminal fine of $17.1 million. Full Article OPA Press Releases
bs Panasonic Corp. and Whirlpool Corp. Subsidiary Agree to Plead Guilty for Role in Price-fixing Conspiracy Involving Refrigerant Compressors By www.justice.gov Published On :: Thu, 30 Sep 2010 14:23:06 EDT Panasonic Corporation and a Whirlpool Corporation subsidiary, Embraco North America Inc., have agreed to plead guilty and to pay a total of $140.9 million in criminal fines for their role in an international conspiracy to fix the prices of refrigerant compressors, which are used in refrigerators and freezers in ho mes and businesses. Full Article OPA Press Releases
bs Two New Orleans Police Officers Charged with Perjury and Obstruction of Justice By www.justice.gov Published On :: Thu, 30 Sep 2010 14:24:01 EDT Two officers with the New Orleans Police Department have been charged with committing perjury and obstructing justice during the course of a federal civil suit related to the shooting death of civilian Danny Brumfield in September 2005. Full Article OPA Press Releases
bs Virginia Information Technology Director Sentenced to 27 Months in Prison for Hacking Former Employer’s Website By www.justice.gov Published On :: Fri, 29 Oct 2010 11:53:07 EDT A fired information technology director for Transmarx LLC, a Richmond, Va., company, was sentenced today to 27 months in prison for hacking into his former employer’s website. Full Article OPA Press Releases
bs Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements By www.justice.gov Published On :: Tue, 9 Nov 2010 09:54:31 EST Lauren Stevens of Durham, N.C., was charged with one count of obstructing an official proceeding, one count of concealing and falsifying documents to influence a federal agency, and four counts of making false statements to the Food and Drug Administration. Full Article OPA Press Releases
bs Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination By www.justice.gov Published On :: Wed, 10 Nov 2010 18:26:07 EST The Justice Department announced today that it has sued the owners and managers of Park Towers Apartments, a federally-subsidized apartment complex in Waterloo, Iowa, alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act. Full Article OPA Press Releases
bs Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice By www.justice.gov Published On :: Fri, 12 Nov 2010 13:25:59 EST David C. Kernell, 23, today was sentenced to one year and one day in prison for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice. Full Article OPA Press Releases
bs Columbus, Ohio, Accountant Sentenced to 11 Years in Prison for Fraud and Obstruction of Justice By www.justice.gov Published On :: Fri, 12 Nov 2010 16:38:03 EST According to court testimony and documents, Dennis G. Sartain of Hilliard, Ohio, was the accountant for convicted Columbus-area home builder, Thomas Parenteau. Full Article OPA Press Releases
bs California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account By www.justice.gov Published On :: Thu, 18 Nov 2010 18:13:51 EST Jeffrey Chatfield of San Diego pleaded guilty before U.S. Magistrate Judge Nita Stormes to a criminal information charging him with filing a false tax return related to a Swiss bank account that he maintained at UBS. Full Article OPA Press Releases
bs Senior U.S. District Court Judge Pleads Guilty to Possession of Controlled Substances and Conversion of Government Property By www.justice.gov Published On :: Fri, 19 Nov 2010 13:33:11 EST Senior U.S. District Judge Jack T. Camp Jr., pleaded guilty today in U.S. District Court in Atlanta to possession of controlled substances and conversion of government property. Full Article OPA Press Releases
bs Federal Courts Order Seizure of 82 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ and ICE Cyber Monday Crackdown By www.justice.gov Published On :: Mon, 29 Nov 2010 10:31:08 EST Seizure orders have been executed against 82 domain names of commercial websites engaged in the illegal sale and distribution of counterfeit goods and copyrighted works as part of Operation In Our Sites v. 2.0, Attorney General Eric Holder and Director John Morton of the Department of Homeland Security’s Immigration and Customs Enforcement (ICE) announced today. Full Article OPA Press Releases
bs Former Employee of a Financial Institution Subsidiary Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Municipal Bonds By www.justice.gov Published On :: Tue, 30 Nov 2010 16:17:21 EST A former employee of a subsidiary of a financial institution pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
bs 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
bs Former Federal Correctional Officer Pleads Guilty to Civil Rights Violation and Obstruction of Justice By www.justice.gov Published On :: Fri, 3 Dec 2010 15:32:36 EST Benjamin Montgomery, a former correctional officer at the U.S. Penitentiary in Atlanta pleaded guilty today to a two-count information charging him with civil rights crimes for assaulting an inmate and for subsequently writing a false report about the incident. Full Article OPA Press Releases
bs Former CEO of the Morgan Crucible Co. Sentenced to Serve 18 Months in Prison for Role in Conspiracy to Obstruct Justice By www.justice.gov Published On :: Fri, 10 Dec 2010 17:22:20 EST The former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, was sentenced to serve 18 months in prison for his role in a conspiracy to obstruct a federal grand jury investigation into price fixing of carbon brushes and other carbon products sold in the United States and elsewhere. Full Article OPA Press Releases
bs U.S. Clean Water Act Settlement in Northeast Ohio to Protect Lake Erie, Revitalize Neighborhoods and Create Green Jobs By www.justice.gov Published On :: Wed, 22 Dec 2010 14:52:57 EST A comprehensive Clean Water Act settlement with the Northeast Ohio Regional Sewer District (NEORSD) will address the flow of untreated sewage into Cleveland area waterways and Lake Erie. Full Article OPA Press Releases
bs Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore By www.justice.gov Published On :: Wed, 22 Dec 2010 14:48:22 EST Renzo Gadola, 44, has pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
bs Alcatel-Lucent S.A. and Three Subsidiaries Agree to Pay $92 Million to Resolve Foreign Corrupt Practices Act Investigation By www.justice.gov Published On :: Mon, 27 Dec 2010 17:21:52 EST Alcatel-Lucent S.A. and three of its subsidiaries have agreed to pay a combined $92 million penalty to resolve a Foreign Corrupt Practices Act (FCPA) investigation into the worldwide sales practices of Alcatel S.A. prior to its 2006 merger with Lucent Technologies Inc. Full Article OPA Press Releases
bs 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
bs Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Commemorative Observance Program By www.justice.gov Published On :: Tue, 11 Jan 2011 10:57:05 EST "Each year, this time provides an opportunity for each of us to rededicate ourselves to Dr. King’s dream of racial, social, and economic justice. It is also a reminder of the power and importance of service to others." Full Article Speech
bs Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS By www.justice.gov Published On :: Tue, 25 Jan 2011 11:59:26 EST Richard A. Muto of Buffalo, N.Y., has pleaded guilty to corruptly endeavoring to obstruct and impede the administration of the internal revenue laws. Full Article OPA Press Releases
bs Choctaw County, Mississippi, Sheriff’s Deputy Indicted for Civil Rights Offenses and Obstruction of Justice By www.justice.gov Published On :: Thu, 3 Feb 2011 18:17:32 EST A federal grand jury returned an indictment charging Choctaw County, Miss., Sheriff’s Deputy Billy C. Scott Jr. with civil rights violations and obstructing justice. Full Article OPA Press Releases
bs Federal Courts Order Seizure of Website Domains Involved in Advertising and Distributing Child Pornography By www.justice.gov Published On :: Tue, 15 Feb 2011 16:22:25 EST Seizure warrants have been executed against 10 domain names of websites engaged in the advertisement and distribution of child pornography. Full Article OPA Press Releases
bs Romanian Man Pleads Guilty for Role in International Fraud Scheme Involving Online Auction Websites By www.justice.gov Published On :: Thu, 17 Feb 2011 16:48:07 EST A Romanian man pleaded guilty today before U.S. District Judge Matthew F. Kennelly in Chicago to one count each of wire fraud and conspiracy for his role in moving and hiding the illicit proceeds of an international fraud scheme. Full Article OPA Press Releases
bs Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland By www.justice.gov Published On :: Fri, 18 Feb 2011 15:07:15 EST An Ohio man residing in Switzerland was charged by information in the Northern District of Ohio for filing false personal income tax returns for the years 2004 through 2008, the Department of Justice announced today. Full Article OPA Press Releases
bs Former UBS Client Sentenced for Hiding Millions in Offshore Bank Accounts By www.justice.gov Published On :: Fri, 4 Mar 2011 15:07:43 EST Arthur Joel Eisenberg of Seattle was sentenced today to three years probation by U.S. District Court Judge John Coughenour. Full Article OPA Press Releases
bs Former Ohio Man Pleads Guilty to Failing to Report His Foreign Bank Account at UBS in Switzerland By www.justice.gov Published On :: Tue, 8 Mar 2011 16:49:25 EST Edward Gurary, formerly of Orange Village, Ohio, pleaded guilty today in federal court in the Northern District of Ohio to filing false personal income tax returns for the years 2004 through 2008. Full Article OPA Press Releases