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Founding Member of Abu Sayyaf Group Sentenced to 23 Years in Prison for 1995 Hostage Taking Involving U.S. and Philippine Citizens

Madhatta Asagal Haipe, a citizen of the Philippines and founding member of Al-Harakat Al-Islamiyyah, also known as the Abu Sayyaf Group (ASG), was sentenced today to 23 years in prison after earlier pleading guilty to four counts of hostage taking in the 1995 abduction of 16 people, including four U.S. citizens, in the Philippines.



  • OPA Press Releases

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Woman Sentenced in Columbus, Ohio, for Role in Human Trafficking Conspiracy

Maria Terechina, a national of the Russian Federation, was sentenced today in U.S. District Court in Columbus, Ohio, for her role in a human trafficking conspiracy involving guestworkers who worked in hotels as housekeepers and laundry workers.



  • OPA Press Releases

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Justice Department Files Fair Housing Lawsuit Against Mississippi Newspaper and Two Individuals for Discrimination Against Families with Children

The Justice Department today filed a lawsuit against a Gulfport, Miss., newspaper and a landlord and her agent for violating the Fair Housing Act by discriminating against families with children.



  • OPA Press Releases

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Justice Department Settles with Cosmetology School in Puerto Rico on Allegations of HIV Discrimination

The Justice Department today announced the settlement of an Americans with Disabilities Act (ADA) complaint against Modern Hairstyling Institute Inc. in Bayamón, Puerto Rico.



  • OPA Press Releases

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U.S. Clean Water Act Settlement in Northeast Ohio to Protect Lake Erie, Revitalize Neighborhoods and Create Green Jobs

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.



  • OPA Press Releases

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Justice Department Sues to Shut Down Chicago Tax Return Preparer

The United States has sued a Chicago tax return preparer to bar her from preparing federal tax returns for others.



  • OPA Press Releases

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Attorney General Appoints Gary G. Grindler Chief of Staff

Attorney General Eric Holder announced today that he has appointed Gary G. Grindler to be chief of staff to the Attorney General, effective Jan. 17, 2011.



  • OPA Press Releases

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Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy

Marsha Parenteau of Dublin, Ohio, has been sentenced for conspiring to commit money laundering, the Justice Department and Internal Revenue Service (IRS) announced.



  • OPA Press Releases

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Ludlow Falls, Ohio, Builder Sentenced to 16 Months in Prison for Filing False Federal Tax Return

Roy W. Bradford was sentenced today in federal district court in Dayton, Ohio, for willfully filing a false federal income tax return for 2004.



  • OPA Press Releases

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Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities

The Justice Department today announced the settlement of a lawsuit filed to enforce the Americans with Disabilities Act (ADA) against Nobel Learning Communities, Inc. (NLC), a private, for-profit entity that operates a nationwide network of more than 180 preschools, elementary schools and secondary schools.



  • OPA Press Releases

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President of Florida Corporation Sentenced to 33 Months in Prison for Money Laundering Related to Child Pornography Distribution

The president and co-director of a Florida corporation was sentenced today to 33 months in prison for money laundering related to proceeds generated by the corporation through its distribution of child pornography.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Shiloh Baptist Church Martin Luther King Jr. Prayer Breakfast

"I wish that Dr. King could be here with us to see the America that he helped to create," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the Ebenezer Baptist Church Worship Service and Martin Luther King Jr. Celebration

"Here, in the church that Reverend King called his home, and in houses of worship across America – his spirit lives," said Attorney General Holder.




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Attorney General Creates Professional Misconduct Review Unit, Appoints Kevin Ohlson Chief

Attorney General Eric Holder announced today the creation of a new Professional Misconduct Review Unit to handle disciplinary actions for career attorneys at the Department of Justice that arise from Office of Professional Responsibility (OPR) investigations and appointed Kevin Ohlson to be its Chief.



  • OPA Press Releases

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Justice Department Obtains $35,000 Discrimination Settlement Against Chicago-area Landlord

The Justice Department announced today that Orland Park, Ill., property owner Terence Flanagan has agreed to pay $35,000 in monetary damages and civil penalties to settle consolidated Fair Housing Act lawsuits against him.



  • OPA Press Releases

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Michigan Man Sentenced 48 Months for Attempting to Spy for the People’s Republic of China

Glenn Duffie Shriver, 29, of Grand Rapids, Mich., was sentenced today to 48 months in prison for conspiring to provide national defense information to intelligence officers of the People’s Republic of China.



  • OPA Press Releases

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Former Chicago Police Officer Jon Burge Sentenced for Lying About Police Torture

Former Chicago Police Department Commander Jon Burge, 63, of Apollo Beach, Fla., was sentenced today to 54 months in prison followed by three years of supervised release for lying in a deposition in a civil case about torture and abuse of suspects by Chicago Police Department officers.



  • OPA Press Releases

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Former Controller of a Miami-Dade County Telecommunications Company Sentenced to 24 Months in Prison for His Role in Foreign Bribery Scheme

The former controller of a Miami-Dade County, Fla., telecommunications company was sentenced to 24 months in prison for his participation in a conspiracy to pay and conceal bribes to former Haitian government officials.



  • OPA Press Releases

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Michigan Businessman Pleads Guilty to Defrauding the Federal E-Rate Program

A Michigan businessman pleaded guilty to wire fraud in connection with the federal E-Rate program.



  • OPA Press Releases

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Hawaii Man Sentenced to 32 Years in Prison for Providing Defense Information and Services to People’s Republic of China

Noshir S. Gowadia, 66, of Maui, Hawaii, was sentenced late yesterday to 32 years in prison for communicating classified national defense information to the People’s Republic of China (PRC), illegally exporting military technical data, as well as money laundering, filing false tax returns and other offenses.



  • OPA Press Releases

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Ripley, Ohio, Man Sentenced for Tax Crimes

Robert C. Welti, a resident of Ripley, Ohio, was sentenced today in U.S. District Court for the Southern District of Ohio.



  • OPA Press Releases

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Associate Attorney General Tom Perrelli Speaks at the Defending Childhood Grantee Meeting

"The Defending Childhood Initiative is one of several in the Department where we have sought to enhance how we work together, all with the goal of better helping our partners in cities, towns, reservations, and rural areas throughout the Nation."




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Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Chief of Staff and Lisa O. Monaco as Principal Associate Deputy Attorney General

Deputy Attorney General James Cole today announced the appointment of Lisa O. Monaco as the Principal Associate Deputy Attorney General and Stuart M. Goldberg as the Chief of Staff to the Deputy Attorney General.



  • OPA Press Releases

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Attorney General Holder, Justice Department Officials Meet with Defending Childhood Representatives

Attorney General Eric Holder today met with Defending Childhood representatives from eight communities across the country to discuss local efforts to address children’s exposure to violence.



  • OPA Press Releases

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Patient Recruiter Sentenced to 40 Months in Prison for His Role in a Fraudulent Diagnostic Testing Scheme

A Detroit-area patient recruiter was sentenced today to 40 months in prison for his role in a conspiracy to defraud the Medicare program.



  • OPA Press Releases

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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Annual Meeting of the Washington Metropolitan Area Corporate Counsel Association

"Since I became Assistant Attorney General, in April 2009, I have spoken to many audiences about the recent reinvigoration of our criminal enforcement efforts; and in this era of heightened enforcement, I think organizations like WMACCA, which allow business leaders and lawyers to come together and share ideas, serve an especially important function."




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Attorney General Holder Speaks at the Defending Childhood Initiative Grantee Meeting

"I am grateful for this opportunity to discuss our shared goals – and your front-line efforts – to prevent, reduce, and combat childhood exposure to violence. The issue of children’s exposure to violence has been both a personal and professional concern for decades. As our nation’s Attorney General, and as a parent of three young children, addressing this crisis – and implementing bold, innovative, and collaborative solutions – is a top priority."




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Illinois Firefighter Pleads Guilty to Child Exploitation Charges

A Rochester, Ill., firefighter pleaded guilty today to one count of production of child pornography, one count of possession of child pornography and one count of destruction of evidence.



  • OPA Press Releases

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Georgia Man Sentenced to Life in Prison for Child Sex Abuse Offenses

Dwain D. Williams, 37, was sentenced today by U.S. District Court Judge W. Louis Sands to life in prison for child sex abuse offenses.



  • OPA Press Releases

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Lucas County, Ohio, Sheriff’s Sergeant Sentenced for Civil Rights Violations and Falsifying Written Reports

The Justice Department announced today that former Lucas County Sheriff’s Sergeant John E. Gray was sentenced today by Judge David A. Katz to three years in prison, followed by two years supervised release, for federal civil rights violations and records falsification relating to the in-custody death of a pretrial detainee at the Lucas County Jail.



  • OPA Press Releases

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California Man Sentenced to 17 Years in Prison for Engaging in a Child Exploitation Enterprise

Stephen Sims was sentenced today by Senior U.S. District Court Judge Gustave Diamond in the Western District of Pennsylvania to 17 years in prison for engaging in a child exploitation enterprise.



  • OPA Press Releases

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Third Man Pleads Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California

Andrew Kerber, 22, of Chico, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill in Fresno, Calif., to violating the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif.



  • OPA Press Releases

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Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations

CareSource, CareSource Management Group Co. and CareSource USA Holding Co. have agreed to pay the United States and the state of Ohio $26 million to resolve allegations that they caused Medicaid to make payments for assessments and case managements they failed to provide to children and adults.



  • OPA Press Releases

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Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman Ordered Removed from the United States

An immigration judge in Detroit has ordered John (Ivan) Kalymon of Troy, Mich., removed from the United States because of his participation in Nazi-sponsored acts of persecution while serving during World War II as an armed member of the Ukrainian Auxiliary Police (UAP) in Nazi-occupied L’viv, Ukraine.



  • OPA Press Releases

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Ohio Man Pleads Guilty to Mail and Wire Fraud

Gregory Pfizenmayer of Foley, Ala., has pleaded guilty before Senior U.S. District Court Judge Herman J. Weber in Cincinnati to one count of conspiracy to commit mail and wire fraud in connection with a drug diversion scheme in which he was involved.



  • OPA Press Releases

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Cement Manufacturer to Pay $1.4 Million and Install Emission Controls to Resolve Clean Air Act Violations at Ohio Plant

CEMEX Inc., one of the largest producers of Portland cement in the United States, will spend an estimated $2 million on pollution controls that will reduce harmful emissions of nitrogen oxides (NOx) and sulfur dioxide (SO2), pollutants that can lead to childhood asthma, acid rain, smog and impaired visibility in national parks. Under a settlement to resolve Clean Air Act violations at its cement plant in Fairborn, Ohio, CEMEX will also pay a $1.4 million penalty, the U.S. Department of Justice and the Environmental Protection Agency (EPA) announced today.



  • OPA Press Releases

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Ohio Tax Return Preparer Sentenced to 24 Months in Prison for Preparing False Returns

Thierno M. Diallo of Cincinnati was sentenced to 24 months in prison by U.S District Court Judge Sandra Beckwith in Cincinnati for aiding and assisting in the preparation of false tax returns.



  • OPA Press Releases

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Justice Department Settles Housing Discrimination Lawsuit Against Dalton Township, Michigan

The Justice Department announced today that Dalton Township, Mich., will pay $62,500 to settle a lawsuit alleging that the township discriminated against a group home for persons recovering from drug and alcohol addiction, in violation of the federal Fair Housing Act and Title II of the Americans with Disabilities Act.



  • OPA Press Releases

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Medical Assistant Sentenced to 36 Months in Prison for His Role in a Fraudulent Home Health Scheme

A medical assistant was sentenced today to 36 months in prison for his role in a conspiracy to defraud the Medicare program, the Departments of Justice and Health and Human Services announced.



  • OPA Press Releases

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Virginia Man Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise

Ryan Chiles of Hampton, Va., was sentenced today in the Western District of Pennsylvania to 102 months in prison and a lifetime of supervised release for engaging in a child exploitation enterprise.



  • OPA Press Releases

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Latin Kings Leader Sentenced to 60 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities

Erick Roman, aka “Erick Javier Sierra,” “Malian-T” and “King Malian-T,” 34, of Laurel, Md., was also ordered to serve five years of supervised release following his prison term.



  • OPA Press Releases

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Federal Courts Order Seizure of Website Domains Involved in Advertising and Distributing Child Pornography

Seizure warrants have been executed against 10 domain names of websites engaged in the advertisement and distribution of child pornography.



  • OPA Press Releases

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Virginia Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise

Fred Woolum of Lexington, Va., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise.



  • OPA Press Releases

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Associate Attorney General Tom Perrelli Speaks at the American Indian Higher Education Consortium Annual Winter Conference

"Whether it’s an 18-year-old who wants to be the first person in his family to attend college and become a teacher, or a 32-year-old single mother taking evening courses in nursing, or a tribal elder who enjoys participating in courses on tribal history and language, the threads that weave your colleges together with your communities are especially strong and resilient."




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Attorney General Eric Holder Speaks at Rep. Crowley’s 12th Annual Congressional Black History Month Commemoration

"Today, as we commemorate Black History Month, we honor our nation’s past. But we must also reaffirm our vision of the future that we will share and, together, must build."




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Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland

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.



  • OPA Press Releases

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Justice Department Sues Georgia Man to Stop Him from Preparing Tax Returns for Others

The United States has asked a federal court to stop Cecil Collier, who operates under the trade name “Cairo Fast Tax,” from preparing federal tax returns for others.



  • OPA Press Releases

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Liberian Shipping Company Sentenced to Pay $2.4 Million for Falsifying Oil Record Book and Lying to Cover up Illegal Discharges of Waste

Cardiff Marine Inc, a Liberian-registered shipping company, was sentenced today in federal court in Baltimore after pleading guilty to a felony violation of the Act to Prevent Pollution from Ships.



  • OPA Press Releases

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Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

Desiree Brown, the former treasurer of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank and TBW



  • OPA Press Releases

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U.S. Seeks to Shut Down Chicago Tax Return Preparer

The United States has sued a Chicago tax return preparer seeking to bar her from preparing any more federal tax returns for others.



  • OPA Press Releases