hi Ohio Insurance Salesman Pleads Guilty to Failing to File Income Tax Returns By www.justice.gov Published On :: Mon, 16 Apr 2012 17:50:09 EDT Thomas Mitchell of Mansfield, Ohio pleaded guilty before United States District Judge George J. Limbert of the Northern District of Ohio to criminal information charging him with willfully failing to file an income tax return with the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Full Article OPA Press Releases
hi Former Chief Engineer of South Pacific Tuna Vessel Pleads Guilty to Covering up Environmental Crimes By www.justice.gov Published On :: Tue, 17 Apr 2012 15:25:33 EDT A former chief engineer from the tuna fishing vessel San Nikunau pleaded guilty today in federal court to violating the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
hi Attorney General Eric Holder Speaks at the White House Event on the Violence Against Women Act By www.justice.gov Published On :: Wed, 18 Apr 2012 09:57:12 EDT "Today, as Attorney General – and as the father of two teenage girls – this work remains both a personal and professional priority. And for our nation’s Department of Justice, vigorously enforcing the provisions of the Violence Against Women Act is part of our solemn commitment to the citizens we are privileged to serve," said Attorney General Holder. Full Article Speech
hi Justice Department Asks Federal Court to Shut Down Three Philadelphia-area Tax Preparers By www.justice.gov Published On :: Thu, 19 Apr 2012 14:36:12 EDT The United States has asked a federal court to bar three Philadelphia-area tax preparers from preparing federal tax returns for others, the Justice Department announced today. According to the government complaint in the civil injunction suit, defendants Deron Joe, Edmund Dassin and James Tokpawhiea are Liberian nationals who are legal permanent residents of the United States. The suit alleges that most of the customers of their business, Urban Tax Professionals, are also from Liberia and were referred to the defendants by family or friends. Full Article OPA Press Releases
hi Attorney General Eric Holder Speaks at the Memorial Service for Police Chief Michael Maloney By www.justice.gov Published On :: Thu, 19 Apr 2012 12:34:08 EDT "From the time he walked this gridiron, Michael Maloney was a leader. Shortly after he graduated from high school, he discovered a passion for public service that came to shape his life – and improved so many others. Although he could have chosen an easier path – or a safer one – he wanted to use his skills and many talents to help people and communities in need. He wanted to make a difference. And, by any measure, he succeeded," said Attorney General Holder. Full Article Speech
hi Ohio Attorney Convicted of Tax Fraud and Obstruction of Justice Crimes By www.justice.gov Published On :: Fri, 20 Apr 2012 17:00:40 EDT The Justice Department and Internal Revenue Service (IRS) announced today that attorney Aristotle “Rick” R. Matsa, of Worthington, Ohio, was convicted of numerous tax fraud and obstruction of justice related offenses, including witness tampering and making a false statement. Full Article OPA Press Releases
hi Ohio Construction Firm Agrees to Pay $500,000 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Mon, 23 Apr 2012 11:49:24 EDT Anthony Allega Cement Contractor Inc., a Cleveland construction firm, has agreed to pay the United States $500,000 to resolve allegations that it knowingly submitted false claims related to a federally-funded construction project, the Justice Department announced today. The United States alleged that Allega submitted false claims that made it appear that the company was in compliance with the U.S. Department of Transportation’s (DOT) Disadvantaged Business Enterprise (DBE) program, as required in order to obtain and maintain Allega’s contract with the government. The DBE program provides opportunities to businesses owned by minorities and women, as well as socially and economically disadvantaged individuals, to participate in federally-funded construction and design projects. Full Article OPA Press Releases
hi New Jersey Financial Investor and His Company Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions By www.justice.gov Published On :: Mon, 23 Apr 2012 16:08:40 EDT A financial investor who purchased municipal tax liens at auctions in New Jersey, as well as a company in which he was a partner, pleaded guilty today for their roles in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state. Full Article OPA Press Releases
hi Philadelphia Man Sentenced to 400 Months in Prison for Role in Violent Home Invasion Robberies of Business Owners in Four States By www.justice.gov Published On :: Mon, 23 Apr 2012 16:40:36 EDT Tahn Le, 44, of Philadelphia, was sentenced today to 400 months in prison for his participation in a conspiracy to commit violent home invasion robberies of successful Asian business owners in Pennsylvania, New Jersey, Maryland and Virginia. Full Article OPA Press Releases
hi Attorney General Eric Holder’s Task Force on Children Exposed to Violence Holds Final Public Hearing in Detroit By www.justice.gov Published On :: Tue, 24 Apr 2012 08:46:30 EDT At the final hearing of Attorney General Eric Holder’s National Task Force on Children Exposed to Violence in Detroit, officials from the Justice Department and the city of Detroit underscored efforts to keep kids safe and prevent youth violence. The task force is a key part of Attorney General Holder’s Defending Childhood Initiative to prevent and reduce children’s exposure to violence. Full Article OPA Press Releases
hi Individual Indicted in Connection with Machine Gun Attack on U.S. Embassy in Bosnia-Herzegovina in 2011 By www.justice.gov Published On :: Tue, 24 Apr 2012 15:24:24 EDT Mevlid Jasarevic, 23, a citizen of Serbia, was indicted today by a federal grand jury in the District of Columbia on charges of attempted murder and other violations in connection with his alleged machine gun attack on the U.S. Embassy in Sarajevo, Bosnia-Herzegovina, on Oct. 28, 2011. Full Article OPA Press Releases
hi Dallas Compounding Pharmacy Owner Pleads Guilty in Connection with Misbranded Drug Shipment By www.justice.gov Published On :: Tue, 24 Apr 2012 14:37:47 EDT Gary D. Osborn and his corporation, ApothéCure Inc., pleaded guilty today in the U.S. District Court for the Northern District of Texas to two misdemeanor criminal violations of the Food, Drug and Cosmetic Act (FDCA). The pleas are in connection with ApothéCure’s interstate shipment of two lots of misbranded colchicine injectable solution that led to the deaths of three people in the Pacific Northwest. Full Article OPA Press Releases
hi Acting Associate Attorney General Tony West Speaks at the Defending Childhood Task Force Meeting By www.justice.gov Published On :: Tue, 24 Apr 2012 09:11:40 EDT "When it comes to violence, the challenges our children face are clear. We know that over 60 percent -- regardless of race – are exposed to some form of violence, crime, or abuse. Whether it's at home, in school, on the streets, or online, our children are witnessing and experiencing intolerable levels of violence. We also know that understanding the nature and extent of children’s exposure to violence is essential to effectively combating its effects," said Acting Associate Attorney General West. Full Article Speech
hi Department of Justice Releases Investigative Findings on the Juvenile Court of Memphis and Shelby County, Tennessee By www.justice.gov Published On :: Thu, 26 Apr 2012 11:50:30 EDT Following a comprehensive investigation, the Justice Department today announced its findings regarding the Juvenile Court of Memphis and Shelby County (JCMSC), and the Shelby County Juvenile Detention Center in Tennessee. The Justice Department found that the juvenile court fails to provide constitutionally required due process to all children appearing for delinquency proceedings, that the court’s administration of juvenile justice discriminates against African-American children, and that its detention center violates the substantive due process rights of detained youth by not providing them with reasonably safe conditions of confinement. The investigation, opened in August 2009, was conducted under provision of the Violent Crime Control and Law Enforcement Act of 1994 and Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
hi Two Alleged Members of the Philadelphia La Cosa Nostra Family Charged in Second Superseding Indictment By www.justice.gov Published On :: Thu, 26 Apr 2012 13:38:43 EDT Two alleged members of the Philadelphia organized crime family of La Cosa Nostra (LCN) were arrested today on racketeering charges contained in a second superseding indictment. Full Article OPA Press Releases
hi Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the White House LGBT Conference on Families By www.justice.gov Published On :: Sat, 28 Apr 2012 10:17:59 EDT "Over the past three years, the President and federal agencies throughout the government have taken crucial steps to support LGBT individuals and their families," said Acting Assistant Attorney General Delery. Full Article Speech
hi Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty for Participating in Bid-Rigging Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Mon, 30 Apr 2012 13:59:12 EDT An executive of Korean-based Hitachi-LG Data Storage Inc. (HLDS) has agreed to plead guilty and to serve time in a U.S. prison for his participation in a series of conspiracies to rig bids for the sale of optical disk drives. Full Article OPA Press Releases
hi National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns By www.justice.gov Published On :: Mon, 30 Apr 2012 18:05:18 EDT National Express Corporation and Petermann Partners Inc. will divest several school bus contracts and associated assets in the states of Washington and Texas in order to proceed with their proposed merger. Full Article OPA Press Releases
hi Arizona Man Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Mon, 30 Apr 2012 18:56:09 EDT Joseph Hines of Tempe, Ariz., was sentenced by U.S. District Judge Virginia A. Phillips. In December 2010, Hines, 24, pleaded guilty to one count of conspiracy to solicit child pornography. Full Article OPA Press Releases
hi U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor By www.justice.gov Published On :: Thu, 3 May 2012 14:53:23 EDT consent decree, valued at approximately $5.5 million, was filed today in the U.S. District Court for the Northern District of Ohio. Full Article OPA Press Releases
hi Attorney General Eric Holder Speaks at the University of Michigan Law School Senior Day Ceremony By www.justice.gov Published On :: Sun, 6 May 2012 14:01:28 EDT "Know this: times of difficulty, of novel questions and new tests, are the most exciting, and consequential, times to be a lawyer. Since our nation's earliest days, the service and contributions of attorneys - and, very often, of young attorneys - have kept the great and unique American experiment in motion," said Attorney General Holder. Full Article Speech
hi Justice Department Settles Document Abuse Claim Against Imagine Schools in Ohio By www.justice.gov Published On :: Mon, 7 May 2012 16:58:45 EDT The Justice Department announced today that it reached an agreement with Imagine Schools Inc., resolving allegations that the company discriminated under the anti-discrimination provision of the Immigration and Nationality Act, when it fired an employee at its Imagine School in Groveport, Ohio, in connection with a “reverification” of his employment eligibility. Full Article OPA Press Releases
hi Florida Man Sentenced to Life in Prison for Sex Trafficking of Minors and Production of Child Pornography By www.justice.gov Published On :: Mon, 7 May 2012 18:22:26 EDT James Mozie of Oakland Park, Fla., was sentenced today to life in prison on charges of sex trafficking of minors and production of child pornography. Full Article OPA Press Releases
hi Michigan Man Sentenced to Eight Years in Prison for Tax Fraud Scheme and Gun Crime By www.justice.gov Published On :: Wed, 9 May 2012 12:40:46 EDT Karl Herrington, of Parma, Mich., was sentenced today to 97 months in prison, following convictions at trial for corruptly endeavoring to obstruct the administration of the Internal Revenue laws, filing false tax forms with the Internal Revenue Service (IRS) and being a felon in possession of firearms, the Justice Department, the Treasury Inspector General for Tax Administration (TIGTA), the IRS and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today. Full Article OPA Press Releases
hi Former Birmingham, Ala., School Security Officer Sentenced to 30 Years in Prison for Production of Child Pornography By www.justice.gov Published On :: Wed, 9 May 2012 17:11:46 EDT U.S. District Judge Inge P. Johnson also sentenced Michael Wayne Wooten, 61, of Alabaster, Ala., to lifetime supervised release following his prison term. Full Article OPA Press Releases
hi Attorney General Eric Holder Speaks at the National Children’s Mental Health Awareness Day Event By www.justice.gov Published On :: Wed, 9 May 2012 18:26:02 EDT "As Attorney General – and as the father of three teenagers – protecting the safety, and the potential, of our nation’s young people has long been both a personal and professional priority," said Attorney General Holder. Full Article Speech
hi Department of Justice Seizes More Than $1.5 Million in Proceeds from the Online Sale of Counterfeit Sports Apparel Manufactured in China By www.justice.gov Published On :: Fri, 11 May 2012 10:48:15 EDT The investigation also resulted in the seizure of three domain names used in the sale of counterfeit sports apparel. Full Article OPA Press Releases
hi Health Care Providers Settle with Justice Department Over Complaints of HIV Discrimination By www.justice.gov Published On :: Fri, 11 May 2012 14:19:29 EDT The Justice Department announced that it has reached two settlements today resolving claims that health care providers refused to serve people with HIV in violation of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
hi Japanese Citizen Sentenced to 17 Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Tue, 15 May 2012 12:08:35 EDT Futoshi Tachino, a Japanese citizen most recently residing in Winnipeg, Canada, was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
hi Dreamboard Member Found Guilty in Louisiana for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Fri, 18 May 2012 09:55:45 EDT John Wyss, aka “Bones,” 55, of Monroe, Wis., was found guilty of one count of engaging in a child exploitation enterprise, one count of conspiracy to advertise child pornography and one count of conspiracy to distribute child pornography. Full Article OPA Press Releases
hi Ship’s Captain Convicted of Obstructing a Coast Guard Inspection By www.justice.gov Published On :: Fri, 18 May 2012 15:31:02 EDT Prastana Taohim, 38, the captain of the M/V Gaurav Prem, was found guilty of two counts of obstruction of justice. Full Article OPA Press Releases
hi Justice Department Settles with Flint, Michigan, to Make Voting Accessible to People with Disabilities By www.justice.gov Published On :: Mon, 21 May 2012 13:02:45 EDT The Justice Department today announced a settlement under the Americans with Disabilities Act (ADA) with the city of Flint, Mich., to make all the city’s polling places more accessible for individuals with mobility impairments. The case was commenced based on a complaint from the Michigan Protection and Advocacy Service, and was investigated jointly by the Civil Rights Division and the U.S. Attorney’s Office in the Eastern District of Michigan. Full Article OPA Press Releases
hi Ohio Insurance Salesman Guilty of Tax Charges By www.justice.gov Published On :: Tue, 22 May 2012 10:07:51 EDT A jury convicted William A. Herder of Richland County, Ohio, yesterday on federal tax charges, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
hi Massachusetts Man Sentenced to 64 Months in Prison on Child Pornography Charges By www.justice.gov Published On :: Tue, 22 May 2012 18:13:26 EDT Chris Allen Oake, 61, of Acton, Mass., was sentenced by U.S. District Judge Nathaniel M. Gorton in Boston. Full Article OPA Press Releases
hi Justice Department Recognizes Efforts to Rescue Children from Abuse and Prosecute Predators By www.justice.gov Published On :: Wed, 23 May 2012 14:14:23 EDT Deputy Attorney General James M. Cole paid tribute to four individuals today during the National Missing Children’s Day ceremony at the Justice Department’s Great Hall. Full Article OPA Press Releases
hi Final Defendant Sentenced for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-area Exotic Dance Clubs By www.justice.gov Published On :: Wed, 23 May 2012 16:27:03 EDT Veniamin Gonikman, 56, a naturalized U.S. citizen originally from Ukraine, was sentenced today in federal court for his role in an international conspiracy to compel Eastern European women to work in exotic dance clubs in the Detroit metropolitan area. U.S. District Court Judge Victoria A. Roberts sentenced Gonikman to 36 months in prison followed by 3 years of supervised release. He is the ninth and final member of the charged conspiracy to be sentenced. Full Article OPA Press Releases
hi Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Center for Missing and Exploited Children 17th Annual Congressional Breakfast By www.justice.gov Published On :: Wed, 23 May 2012 09:27:52 EDT "Today, I’m very pleased to announce that we’re awarding almost $27 million to support NCMEC’s great work. The funds will continue all the great programs I just named – and many more, like the national resource center and information clearinghouse," said Acting Assistant Attorney General Leary. Full Article Speech
hi Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Justice Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 23 May 2012 14:12:38 EDT "I’ve spent much of my career – as a prosecutor, in government, and as head of the National Center for Victims of Crime – working to strengthen our responses to victims of all ages. I never cease to marvel at the incredible devotion and resolve of victim advocates," said Acting Assistant Attorney General Leary. Full Article Speech
hi Deputy Attorney General James M. Cole Speaks at the Justice Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 23 May 2012 14:18:16 EDT "I am so pleased to be here today to honor four individuals for their extraordinary efforts to find and rescue missing and exploited children and bring perpetrators to justice. Their achievements – and the stories behind them – remind us of the special qualities possessed by every single one of you who works to protect our children," said Deputy Attorney General Cole. Full Article Speech
hi Miami Man Convicted for Obstruction of Justice and False Statements for Certifying Ships Safe for Sea By www.justice.gov Published On :: Fri, 25 May 2012 12:35:21 EDT Alejandro Gonzalez, 60, of Miami-Dade County, Fla., was convicted by a federal jury in Miami of three counts of making false statements to the U.S. Coast Guard and one count of obstruction of an agency proceeding. Full Article OPA Press Releases
hi Owner of Hawaii Car Dealerships and Chief Financial Officer Plead Guilty to Tax Crimes By www.justice.gov Published On :: Tue, 29 May 2012 14:06:10 EDT Charles Alan Pflueger, owner of Pflueger Inc., Randall Kurata, the company’s chief financial officer, and Julie Kam, Pflueger’s executive assistant, pleaded guilty to filing false federal income tax returns before U.S. District Court Judge Leslie E. Kobayashi in Honolulu, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
hi Singapore Ship Operator and Engineers Plead Guilty to Crimes Related to Pollution from Cargo Ship Traveling to Mobile, Alabama By www.justice.gov Published On :: Wed, 30 May 2012 16:21:38 EDT Target Ship Management Pte. Ltd., the operator of the M/V Gaurav Prem, pleaded guilty to a violation of the Act to Prevent Pollution from Ships for failing to properly maintain an oil record book as required by federal and international law, as well as making material false statements during a U.S. Coast Guard inspection of the ship at the port of Mobile in September 2011. Full Article OPA Press Releases
hi Attorney General Eric Holder Speaks at the Major Cities Chiefs Association Summer Meeting By www.justice.gov Published On :: Wed, 30 May 2012 16:20:43 EDT "As our nation’s Attorney General, as a prosecutor and former judge, and as the brother of a retired New York-New Jersey Port Authority police officer, I am inspired by your service, and proud to support each of the brave men and women who make up the 'thin blue line' – a line defined by honor, heroism, and valor. Especially today, I am privileged to count the chiefs gathered here as indispensable colleagues and allies," said Attorney General Holder. Full Article Speech
hi Justice Department Settles Lawsuit with Pierce County, Washington, Alleging Employment Discrimination By www.justice.gov Published On :: Fri, 1 Jun 2012 17:31:33 EDT The Justice Department announced today it has entered into a consent decree with Pierce County, Wash., that, if approved by the U.S. District Court for the Western District of Washington, will resolve allegations that the county discriminated against a female employee by retaliating against her in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal statute which prohibits employment discrimination on the basis of sex, race, color, national origin or religion and protects employees who file complaints under any of those bases. Full Article OPA Press Releases
hi Nevada Lobbyist Harvey Whittemore Indicted for Making Unlawful Campaign Contributions and Lying to Investigators By www.justice.gov Published On :: Wed, 6 Jun 2012 17:54:46 EDT F. Harvey Whittemore, 55, of Reno, Nevada, was charged with one count of making excessive campaign contributions, one count of making contributions in the name of others and two counts of making a false statement to a federal agency. Full Article OPA Press Releases
hi Justice Department Seeks to Intervene in Lawsuit Alleging Sex Discrimination Against Summit County, Ohio, and Summit County Sheriff By www.justice.gov Published On :: Thu, 7 Jun 2012 18:22:35 EDT The Justice Department announced today that it has moved to intervene in Hawkins, et al. v. Summit County, Ohio, et al., a private lawsuit alleging sex discrimination by Summit County, Ohio, and the Summit County Sheriff, as well as other defendants. The United States’ complaint in intervention alleges that the county and sheriff discriminated against twenty female deputy sheriffs who filed charges of discrimination with the Equal Employment Opportunity Commission (EEOC) and other similarly-situated female deputies because of their sex and engaged in a pattern or practice of sex discrimination in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
hi Four More Defendants Plead Guilty in Indiana to Participating in International Child Pornography Distribution Ring By www.justice.gov Published On :: Thu, 7 Jun 2012 18:47:34 EDT Shaun Kuykendall, 32, of South Carolina; Richard Szulborski, 21, of Pennsylvania; Javahn Algere, 23, of Louisiana; and Jeremy Labrec, 22, of Texas, pleaded guilty yesterday before U.S. Judge Jane Magnus-Stinson. Full Article OPA Press Releases
hi Attorney General Eric Holder Speaks at the SEED School of Washington, D.C. 2012 Commencement Ceremony By www.justice.gov Published On :: Sat, 9 Jun 2012 09:35:17 EDT "Yet – if, as they say, what’s past is prologue – and if this class’s record of achievement is any indication – then I believe there is good reason for confidence in the future that your generation will create, and the legacy of progress that each of you will carry forward – and build upon," said Attorney General Holder. Full Article Speech
hi Check Cashers in Brooklyn, Philadelphia and Los Angeles Charged for Alleged Violations of Anti-Money Laundering Laws By www.justice.gov Published On :: Thu, 14 Jun 2012 16:37:20 EDT Seven individuals and four check cashing businesses were charged today in the Eastern District of New York and the Central District of California for their alleged roles in separate schemes to violate the Bank Secrecy Act (BSA). Full Article OPA Press Releases
hi Deputy Attorney General James M. Cole Speaks at the White House World Elder Abuse Awareness Day Event By www.justice.gov Published On :: Thu, 14 Jun 2012 13:40:34 EDT "For me, and for today’s Department of Justice, protecting older Americans is a top priority that we advance on multiple fronts," said Deputy Attorney General Cole. Full Article Speech