hi Washington State Police Officer Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Mon, 22 Jun 2009 18:03:35 EDT A two-count federal grand jury indictment returned against Karl F. Thompson Jr., a Spokane, Wash., police officer, was unsealed today. Full Article OPA Press Releases
hi Attorney General Holder’s Remarks for the Charles Hamilton Houston Institute for Race and Justice and Congressional Black Caucus Symposium “Rethinking Federal Sentencing Policy 25th Anniversary of the Sentencing Reform Act” By www.justice.gov Published On :: Wed, 24 Jun 2009 17:29:35 EDT There is no tension between a sentencing scheme that is effective and fair and one that is tough and equitable. We must work toward these twin goals and we must do so now. Full Article Speech
hi Florida Man Indicted in Connection with Fraudulent Vending Machine Business Opportunity Venture By www.justice.gov Published On :: Thu, 25 Jun 2009 15:33:06 EDT A Tampa federal grand jury has charged a Florida man with criminal contempt of a federal court order in connection with the operation of a fraudulent vending machine business opportunity. The criminal charges form part of the governments continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
hi Former Memphis, Tennessee, Police Officer Convicted of Civil Rights Violations By www.justice.gov Published On :: Thu, 25 Jun 2009 15:23:03 EDT Carlton Moore, formerly an officer with the Memphis Police Department, pleaded guilty on Thursday in federal court in Memphis, Tenn., to three counts of violating civil rights for stealing money from motorists while acting under color of law. Moore faces up to three years in prison. Full Article OPA Press Releases
hi Former Executive of Philadelphia Company Pleads Guilty to Paying Bribes to Vietnamese Officials By www.justice.gov Published On :: Mon, 29 Jun 2009 13:02:34 EDT A former executive of Philadelphia-based Nexus Technologies Inc. pleaded guilty today in connection with his participation in a conspiracy to bribe Vietnamese government officials in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
hi Former National Archives Employee Pleads Guilty to Conflict of Interest By www.justice.gov Published On :: Tue, 30 Jun 2009 11:18:57 EDT Jeffrey Davis, a former employee of the National Archives and Records Administration (NARA), pleaded guilty today in U.S. District Court in Atlanta to engaging in a felony conflict of interest by collecting fees from customers of a company he owned and operated for services he performed as part of his official duties at NARA. Full Article OPA Press Releases
hi U.S. National Charged with Sexual Abuse While Overseas By www.justice.gov Published On :: Tue, 30 Jun 2009 15:45:38 EDT Andrew Warren, 41, has been charged in U.S. District Court for the District of Columbia with one count of sexual abuse in Algeria within the special maritime and territorial jurisdiction of the United States. Full Article OPA Press Releases
hi Assistant Attorney General Ron Weich Announces Leadership Team in the Office of Legislative Affairs By www.justice.gov Published On :: Wed, 1 Jul 2009 11:30:49 EDT Ronald Weich, Assistant Attorney General for the Justice Departments Office of Legislative Affairs today announced two new members of the Offices leadership team. Mark D. Agrast and Judith Appelbaum have been appointed as Deputy Assistant Attorneys General. Full Article OPA Press Releases
hi Attorney General Appoints New Chief Immigration Judge By www.justice.gov Published On :: Wed, 1 Jul 2009 10:11:43 EDT Attorney General Eric Holder announced the appointment of Brian M. OLeary as the Executive Office for Immigration Reviews (EOIR) Chief Immigration Judge. Prior to his appointment, Judge OLeary served as an immigration judge from May 2007 to June 2009 at the Arlington, Va., Immigration Court. He served as a temporary board member on the Board of Immigration Appeals from May 2006 to May 2007 and as a deputy chief immigration judge in the Office of the Chief Immigration Judge from March 2003 to May 2006. Full Article OPA Press Releases
hi Retired University Professor Sentenced to Four Years in Prison for Arms Export Violations Involving Citizen of China By www.justice.gov Published On :: Wed, 1 Jul 2009 12:31:45 EDT John Reece Roth, 72, of Knoxville, Tenn., was sentenced to 48 months in prison for violating the Arms Export Control Act by conspiring to illegally export, and actually exporting, technical information relating to a U.S. Air Force (USAF) research and development contract. Full Article OPA Press Releases
hi Former Memphis Police Officer Sentenced to Prison Term of Life Plus 255 Years for Civil Rights, Narcotics, Robbery and Firearms Crimes By www.justice.gov Published On :: Wed, 1 Jul 2009 12:45:28 EDT Arthur Sease IV, a former Memphis Police Department officer, was sentenced today to a prison term of life plus 255 years by Chief Judge Jon P. McCalla in Memphis, Tenn. A jury convicted Sease in February 2009 of 44 counts of civil rights, narcotics, robbery, and firearms offenses. Full Article OPA Press Releases
hi Jackson, Miss. Man Sentenced to 70 Months in Prison for Receiving and Possessing Child Pornography By www.justice.gov Published On :: Thu, 2 Jul 2009 15:45:57 EDT Joseph McNealy, a former Jackson, Miss., computer systems administrator, was sentenced today to 70 months in prison for receiving and possessing images of child pornography. Full Article OPA Press Releases
hi Highland Park, Michigan, Police Officer Indicted on Civil Rights Charges By www.justice.gov Published On :: Thu, 9 Jul 2009 16:44:14 EDT Brenda Stevenson, an officer with the city of Highland Park, Mich., Police Department, was indicted today by a federal grand jury in Detroit on charges of using unlawful and excessive force and making a false statement to an FBI agent. Full Article OPA Press Releases
hi Ship Captain and Chief Officer Plead Guilty to Crimes Related to Pollution from Cargo Ship Traveling to New Orleans By www.justice.gov Published On :: Wed, 15 Jul 2009 18:15:22 EDT A Greek citizen, Panagiotis Lekkas, the captain of the bulk cargo ship the M/V Theotokos, pleaded guilty today to four felony counts in federal court in New Orleans for violating anti-pollution laws, ship safety laws and obstructing a U.S. Coast Guard investigation. Full Article OPA Press Releases
hi Former Boeing Engineer Convicted of Economic Espionage in Theft of Space Shuttle Secrets for China By www.justice.gov Published On :: Thu, 16 Jul 2009 14:59:39 EDT A former Rockwell and Boeing engineer from Orange County, Calif., was remanded into custody this morning after a federal judge convicted him of charges of economic espionage and acting as an agent of the Peoples Republic of China, for whom he stole restricted technology and Boeing trade secrets, including information related to the Space Shuttle program and Delta IV rocket. Full Article OPA Press Releases
hi Justice Department Releases New Fact Sheet on the Rights of Persons with HIV or AIDS to Obtain Occupational Training and State Licensing By www.justice.gov Published On :: Thu, 16 Jul 2009 16:22:47 EDT The Department released a new technical assistance fact sheet on legal requirements relating to admitting individuals with HIV or AIDS to occupational training schools and granting state licensure in occupations such as barbering, massage therapy and home health care assistance. Full Article OPA Press Releases
hi Chief Engineer and Second Engineer Plead Guilty to Concealing Vessel Pollution By www.justice.gov Published On :: Thu, 16 Jul 2009 18:05:52 EDT Panagiotis Stamatakis, the chief engineer on the Cyprus-flagged M/V Myron N, and the second engineer, Dimitrios Papadakis, both citizens of Greece, pleaded guilty today in U.S. District Court in Trenton, N.J., to using falsified records that concealed improper discharges of untreated bilge waste from the cargo ship. Full Article OPA Press Releases
hi Illinois Man Sentenced to Life in Prison for Production of Child Pornography and Other Offenses By www.justice.gov Published On :: Fri, 17 Jul 2009 17:16:19 EDT Carl Courtright III, of Granite City, Ill., was sentenced today to life plus 10 years in prison for production of child pornography and other offenses. A federal jury convicted Courtright of one count of production of child pornography, two counts of possession of child pornography, one count of receipt of child pornography and one count of bank fraud following a five-day trial in March 2009. Full Article OPA Press Releases
hi Former Wyoming Highway Patrol Trooper Pleads Guilty to Depriving Motorist of Civil Rights by Kidnapping By www.justice.gov Published On :: Tue, 21 Jul 2009 13:15:49 EDT Franklin Joseph Ryle Jr., a former Wyoming Highway Patrol trooper, pleaded guilty on July 20, 2009, in federal court in Wyoming to depriving a man of his constitutional right to be free from unreasonable seizures by kidnapping him. Ryle also pleaded guilty to one count of using his firearm in relation to the crime. Full Article OPA Press Releases
hi Defendant Sentenced to Life in Prison for Participation in International Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 21 Jul 2009 18:06:44 EDT Warren Mumpower of Spokane, Wash., was sentenced to life in prison today for his activity in a global child pornography trafficking enterprise. Full Article OPA Press Releases
hi Deputy Attorney General David W. Ogden Introductory Statement for the Organized Crime Drug Enforcement Task Forces and Asset Forfeiture Program’sNational Leadership Conference By www.justice.gov Published On :: Wed, 22 Jul 2009 11:16:52 EDT "The Asset Forfeiture Program is critical to our efforts to reduce and deter criminal activity. Your use of civil and criminal forfeiture to seize and forfeit the assets of organized crime targets is essential for this fight." Full Article Speech
hi Indiana Man Convicted of Transporting and Possessing Child Pornography By www.justice.gov Published On :: Thu, 23 Jul 2009 13:35:34 EDT William Travis Brown, 39, of Sellersburg, Ind., was convicted today by a federal jury in Indianapolis of transporting and possessing child pornography. Brown was charged on July 8, 2009, in an amended indictment with one count of transportation and one count of possession of child pornography. Full Article OPA Press Releases
hi Used Motor Vehicle Dealers Indicted by Federal Grand Jury in Casper, Wyoming for Odometer Tampering By www.justice.gov Published On :: Fri, 24 Jul 2009 11:24:38 EDT A federal grand jury in Casper, Wyo., Thursday returned an indictment charging Randy Lee (a/k/a Jimmy Lee) and Jay Lee (a/k/a John Marks, a/k/a Anthony Romero) of Cheyenne, Wyo., with odometer tampering, title fraud, securities fraud, mail fraud and conspiracy to commit these offenses. The indictment alleges that the defendants worked as used car dealers at Lee’s RV’s, Inc., a dealership in Cheyenne. Full Article OPA Press Releases
hi Ship Operator Sentenced to Pay More Than $2 Million Fine for Concealing Pollution on the High Seas By www.justice.gov Published On :: Mon, 27 Jul 2009 16:37:38 EDT Consultores de Navegacion, a Spanish company that operates the M/T Nautilus, an ocean-going chemical tanker ship, was sentenced today by U.S. District Judge Douglas P. Woodlock to pay a fine of more than $2 million and serve three years of probation for criminal violations related to the overboard discharge of oil-contaminated bilge waste on the high seas. Full Article OPA Press Releases
hi UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts By www.justice.gov Published On :: Tue, 28 Jul 2009 12:05:23 EDT Jeffrey P. Chernick, of Stanfordville, N.Y., pleaded guilty today to charges of filing a false tax return. Chernick, who owns a corporation which represents toy manufacturers in China and Hong Kong, appeared today before Judge James I. Cohn in Ft. Lauderdale, Fla., and accepted responsibility for concealing more than $8 million in Swiss bank accounts. Full Article OPA Press Releases
hi Justice Department Signs Agreement with the Village of Midlothian, Illinois, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 28 Jul 2009 16:11:10 EDT The Department announced an agreement with the village of Midlothian, Ill., to improve access to civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into full compliance with the Americans with Disabilities Act (ADA). This agreement is the 162nd under Project Civic Access. Full Article OPA Press Releases
hi Texas Man Arrested and Charged in Child Pornography Case By www.justice.gov Published On :: Tue, 28 Jul 2009 17:19:17 EDT Mark Edwin Cairnes, 51, of Jonestown, Texas, has been charged with advertising, receiving and possessing child pornography. A grand jury in the Western District of Texas returned the indictment against Cairnes on July 21, 2009, which was unsealed today after his arrest yesterday in Jonestown. Full Article OPA Press Releases
hi Attorney General Holder at the COPS Hiring Recovery Program Announcement By www.justice.gov Published On :: Tue, 28 Jul 2009 10:48:36 EDT "These COPS grants we are announcing today help fulfill President Obama and Vice President Biden’s commitment to meet the challenges of our struggling economy with solutions that will keep our country safe and keep us moving forward." Full Article Speech
hi Arizona Man Pleads Guilty to Mailing Child Pornography By www.justice.gov Published On :: Wed, 29 Jul 2009 12:42:30 EDT Robert Restuch, 69, of Bullhead City, Ariz., pleaded guilty yesterday to one count of mailing child pornography. As part of his plea agreement, Restuch admitted that he entered a U.S. Post Office in Bullhead City and mailed a package that contained more than 600 images of child pornography, including images depicting children less than 12 years old. Full Article OPA Press Releases
hi Third Crewmember Pleads Guilty to Charges Related to Pollution from Cargo Ship By www.justice.gov Published On :: Thu, 30 Jul 2009 17:02:23 EDT A Greek citizen who oversaw the engineering department on board a Dominica-flagged bulk cargo ship pleaded guilty today in U.S. District Court in New Orleans for violating environmental laws designed to prevent pollution from ships and making false statements to the U.S. Coast Guard. Full Article OPA Press Releases
hi Former Congressional Chief of Staff Sentenced for Honest Services Fraud Conspiracy By www.justice.gov Published On :: Thu, 30 Jul 2009 18:19:05 EDT A former chief of staff to a member of the U.S. House of Representatives was sentenced today by U.S. District Judge Henry H. Kennedy Jr. to three years of probation, including 170 days of home detention, and ordered to perform 100 hours of community service. Full Article OPA Press Releases
hi Massachusetts Man Convicted on Child Pornography Charges By www.justice.gov Published On :: Thu, 30 Jul 2009 18:33:36 EDT Johnny Pires, 24, of Middleboro, Mass., was convicted today by a federal jury in Boston of attempting to receive child pornography and possessing child pornography. Full Article OPA Press Releases
hi Two Chemical Companies Agree to Resolve Environmental Violations in Ohio By www.justice.gov Published On :: Fri, 31 Jul 2009 16:44:23 EDT The former and current owners and operators of a chemical facility in Addyston, Ohio, LANXESS Corp. and INEOS ABS USA Corp., have agreed to pay a $3.1 million civil penalty and INEOS will spend up to $2 million to install environmental controls and modify operating procedures to resolve violations of multiple environmental laws. Full Article OPA Press Releases
hi Associate Attorney General Perrelli at the D.C. Cops Hiring Recovery Program Announcement By www.justice.gov Published On :: Mon, 3 Aug 2009 15:17:54 EDT "I stand here to celebrate the more than $12 million that has been awarded to the D.C. Metropolitan Police Department to fund the hiring and rehiring of 50 law enforcement officers in the District. These funds will provide 100 percent of the approved salary and benefits for these officers for three years, and all police departments receiving the grants will then be required to retain the grant-funded positions for a fourth year." Full Article Speech
hi Justice Department Obtains $35,000 in Disability-Based Housing Discrimination Settlement with Apartment Complex in Longview, Washington By www.justice.gov Published On :: Wed, 5 Aug 2009 12:13:10 EDT The Justice Department announced an agreement with the former owners and managers of Valley View Apartments in Longview, Wash., to settle allegations that they violated the Fair Housing Act by intentionally discriminating against an individual with a disability. Full Article OPA Press Releases
hi Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust By www.justice.gov Published On :: Tue, 4 Aug 2009 16:46:15 EDT Edward H. Okun, the former owner of The 1031 Tax Group LLP (1031TG), was sentenced today to 100 years in prison for his leading role in a scheme to defraud and obtain approximately $126 million in client funds held by 1031TG. Full Article OPA Press Releases
hi Federal Judge Sentences Defendants Who Perpetrated $10.9 Million Medicare Fraud HIV Infusion Scheme By www.justice.gov Published On :: Fri, 7 Aug 2009 16:20:04 EDT Miami physician Keith Russell, 65, and physician’s assistant Jorge Luis Pacheco, 50, were each sentenced to 97 months in prison, and physician’s assistant Eda Marietta Milanes, 43, was sentenced to 63 months in prison, for their roles in fraud schemes that involved billing Medicare for $10,903,509 worth of unnecessary HIV infusion treatments. Full Article OPA Press Releases
hi Ohio Edison Agrees to Repower Power Plant with Renewable Biomass Fuel By www.justice.gov Published On :: Tue, 11 Aug 2009 12:28:31 EDT Ohio Edison Company, a subsidiary of FirstEnergy Corp., has agreed in a consent decree to repower one of its coal-fired power plants using primarily renewable biomass fuels. Full Article OPA Press Releases
hi Former Navy Master Chief Petty Officer Convicted of Stealing Large Amounts of Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Tue, 11 Aug 2009 18:54:15 EDT Robert Jeffery, 55, was convicted today by a federal jury in Alexandria, Va., for his role in a scheme to steal fuel worth approximately $39.6 million from the U.S. Army in Iraq. Full Article OPA Press Releases
hi Arizona Man Sentenced to Five Years in Prison for Receipt of Child Pornography By www.justice.gov Published On :: Wed, 12 Aug 2009 15:55:08 EDT Charles Brown, 54, of Mesa, Ariz., was sentenced today to five years in prison and lifetime supervised release following his prison term for receiving child pornography. Full Article OPA Press Releases
hi Massachusetts Man Sentenced in Child Pornography Case By www.justice.gov Published On :: Thu, 13 Aug 2009 16:30:20 EDT Michael D. Doyle, 41, of Woburn, Mass., was sentenced today to four years in prison for possessing images of child pornography. Doyle also was sentenced to nine years of supervised release following his term in prison by U.S. District Court Judge George A. O’Toole Jr. The court accepted Doyle’s guilty plea to a one-count information charging possession of child pornography, which was filed on April 22, 2009. Full Article OPA Press Releases
hi New Hampshire, Massachusetts and Rhode Island Residents Arrested for Promoting and Using Tax Defier Schemes By www.justice.gov Published On :: Thu, 20 Aug 2009 15:28:50 EDT Seven individuals from around New England have been indicted in federal court in Boston for conspiracies to defraud the United States through the promotion and use of multiple tax fraud schemes. Full Article OPA Press Releases
hi Two Chief Engineers from Oil Tanker “Georgios M” Indicted for Environmental Crimes By www.justice.gov Published On :: Thu, 20 Aug 2009 17:25:36 EDT A federal grand jury in Houston has returned an indictment charging two crewmembers of the oil tanker Georgios M with making false statements, violating federal law designed to prevent pollution from ships and obstruction of justice. Full Article OPA Press Releases
hi Attorney General Eric Holder on Release of Abdel Basset Mohamed al-Megrahi By www.justice.gov Published On :: Thu, 20 Aug 2009 10:41:31 EDT “We are extremely disappointed with the Scottish Executive's decision to release Abdel Basset Mohamed al-Megrahi. The interests of justice have not been served by this decision. There is simply no justification for releasing this convicted terrorist whose actions took the lives of 270 individuals, including 189 Americans. Megrahi did not show and has not shown compassion for innocent human life, and as we communicated to the Scottish authorities and the UK government, it continues to be our position that he should have been required to serve the entire sentence handed down for his crimes. Our deepest sympathies go out to the families of those whose loved ones were killed in 1988 due to Megrahi's vicious actions.” Full Article Speech
hi Spokane, Washington, Man Indicted on Civil Rights Charges Related to Threats to Reproductive Health Services Clinic By www.justice.gov Published On :: Wed, 26 Aug 2009 17:26:22 EDT A federal grand jury in Denver has charged Donald Hertz with transmitting a threat in interstate commerce and with violating the Freedom of Access to Clinic Entrances (FACE) Act for allegedly threatening an employee of a Colorado abortion clinic. Full Article OPA Press Releases
hi Madhatta Haipe Extradited to U.S. for 1995 Hostage Taking Involving U.S. and Philippine Citizens By www.justice.gov Published On :: Fri, 28 Aug 2009 13:51:24 EDT Madhatta Haipe, a citizen of the Philippines, has been extradited from the Philippines to face trial in the District of Columbia for various crimes relating to the hostage taking of U.S. and Philippine citizens in 1995. Full Article OPA Press Releases
hi Justice Department Seeks Removal of Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman By www.justice.gov Published On :: Mon, 31 Aug 2009 10:07:31 EDT The Department has initiated removal proceedings against a Troy, Mich., resident based on his participation in violent acts of persecution while serving as an armed member of the Nazi-sponsored Ukrainian Auxiliary Police (UAP) in occupied L’viv, Ukraine, during World War II. Full Article OPA Press Releases
hi Justice Department Announces Largest Health Care Fraud Settlement in Its History By www.justice.gov Published On :: Wed, 2 Sep 2009 10:39:53 EDT American pharmaceutical giant Pfizer Inc. and its subsidiary Pharmacia &Pfizer”) have agreed to pay $2.3 billion, the largest health care fraud settlement in the history of the Department of Justice, to resolve criminal and civil liability arising from the illegal promotion of certain pharmaceutical products. Full Article OPA Press Releases
hi Liberian Ocean Shipping Company Admits Falsifying Oil Discharge Record Books By www.justice.gov Published On :: Thu, 3 Sep 2009 14:01:43 EDT A Liberian-incorporated shipping company pleaded guilty today in federal court in Trenton, N.J., to failing to keep accurate oily water discharge records and using falsified records to conceal the discharge at sea of untreated bilge from one of its cargo ships. Full Article OPA Press Releases
hi Attorney General Eric Holder at the Hispanic National Bar Association Annual Conference By www.justice.gov Published On :: Mon, 14 Sep 2009 11:53:32 EDT "We seek diversity not just for its own sake, but because our nation is stronger when people from all backgrounds participate in the administration of justice." Full Article Speech