nia Justice Department Reaches Agreement with California Water Agency on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Fri, 31 May 2013 17:55:48 EDT The Justice Department announced that it has reached an agreement with the Yuba County Water Agency. Full Article OPA Press Releases
nia Bosnian National Extradited to Stand Trial for Murder and Torture By www.justice.gov Published On :: Mon, 3 Jun 2013 10:53:17 EDT The United States has extradited Sulejman Mujagic, a citizen of Bosnia and Herzegovina and a resident of Utica, N.Y., to stand trial in Bosnia for charges relating to the torture and murder of one prisoner of war and the torture of another during the armed conflict in Bosnia. Full Article OPA Press Releases
nia Justice Department Reaches Agreement with California Water District on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 6 Jun 2013 15:57:50 EDT The Justice Department announced that it has reached an agreement with the Linda County Water District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
nia California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud By www.justice.gov Published On :: Thu, 13 Jun 2013 17:16:30 EDT Lanisha D. Applewhite of Richmond, Calif., was indicted by a federal grand jury in San Francisco, for aiding and assisting the preparation and presentation of false and fraudulent federal income tax returns as well as identity fraud. Full Article OPA Press Releases
nia Former University Professor Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography By www.justice.gov Published On :: Mon, 17 Jun 2013 14:59:51 EDT Walter Lee Williams, a former university professor, has been indicted for allegedly engaging in sexual conduct with minors and producing child pornography. Full Article OPA Press Releases
nia Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 18 Jun 2013 13:30:56 EDT A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
nia Federal Inmate Indicted in Pennsylvania for Murder of Correctional Officer By www.justice.gov Published On :: Tue, 25 Jun 2013 16:23:54 EDT A federal grand jury in Scranton, Penn., returned an indictment today charging Jessie Con-Ui, a federal inmate, with the murder of federal corrections officer Eric Williams. Full Article OPA Press Releases
nia Four Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 27 Jun 2013 14:26:17 EDT Four Northern California real estate investors have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
nia Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation for Sex Discrimination By www.justice.gov Published On :: Thu, 11 Jul 2013 17:34:04 EDT The Department of Justice announced today the filing of a lawsuit, against the California Department of Corrections and Rehabilitation (CDCR), alleging that CDCR discriminated against Joe B. Cummings on the basis of his sex in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
nia Pennsylvania Man Sentenced for Terrorist Solicitation and Firearms Offense By www.justice.gov Published On :: Tue, 16 Jul 2013 15:53:22 EDT Emerson Winfield Begolly, 22, of New Bethlehem, Penn., was sentenced today in Pittsburgh to 102 months in prison for soliciting others to engage in acts of terrorism within the United States and for using a firearm during and in relation to an assault on FBI agents. Full Article OPA Press Releases
nia California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return By www.justice.gov Published On :: Wed, 17 Jul 2013 16:03:06 EDT Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Moshe Handelsman of Saratoga, Calif., pleaded guilty today to filing a false tax return for tax year 2007. Full Article OPA Press Releases
nia California Man Sentenced to 960 Months for Producing Child Pornography Involving Two Young Virginia Girls By www.justice.gov Published On :: Fri, 19 Jul 2013 13:01:39 EDT John Stuart Dowell, 47, of Santa Cruz, Calif., was sentenced late yesterday in Harrisonburg, Va., to serve 960 months in prison, followed by a lifetime of supervised release, for producing child pornography. Full Article OPA Press Releases
nia United States Reaches Agreement with Arcadia, California, School District to Resolve Sex Discrimination Allegations By www.justice.gov Published On :: Wed, 24 Jul 2013 16:14:54 EDT The United States entered into a settlement agreement with the Arcadia Unified School District in Arcadia, Calif., to resolve an investigation into allegations of discrimination against a transgender student based on the student’s sex. Full Article OPA Press Releases
nia Owner of California Medical Equipment Supply Company Found Guilty of $11 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 24 Jul 2013 16:46:57 EDT The daughter of a church pastor and owner of a California-based durable medical equipment (DME) supply company was found guilty by a jury of Medicare fraud charges for her role in a Medicare fraud scheme that resulted in over $11 million in fraudulent billings to Medicare. Full Article OPA Press Releases
nia Justice Department Settles with Bariatric Clinic in Michigan and Pennsylvania Over HIV Discrimination By www.justice.gov Published On :: Fri, 26 Jul 2013 11:36:50 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Barix Clinics under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
nia Vermont Man Charged with Obtaining U.S. Citizenship by Failing to Disclose Violent Crimes Committed During the Bosnian Conflict By www.justice.gov Published On :: Fri, 26 Jul 2013 15:19:36 EDT Edin Sakoc, 54, of Burlington, Vt., was arrested today on charges that he obtained his naturalized citizenship through fraud by failing to disclose his prior acts of persecution and crimes committed during the Bosnian conflict, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Tristram J. Coffin of the District of Vermont, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge in Boston Bruce M. Foucart and Special Agent in Charge Andrew W. Vale of the FBI’s Albany, N.Y., Field Office. Full Article OPA Press Releases
nia Former Federal Fugitive Sentenced in California for Nationwide Foreclosure Scam By www.justice.gov Published On :: Mon, 5 Aug 2013 17:28:56 EDT Glen Alan Ward, 48, a former Los Angeles resident who fled to Canada and was a federal fugitive for 12 years, was sentenced today to serve 132 months in prison for aggravated identity theft and bankruptcy fraud in connection with his leading role in a nearly 15-year foreclosure-rescue scam that fraudulently postponed foreclosure sales for more than 800 distressed homeowners. Full Article OPA Press Releases
nia California Businessman Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service By www.justice.gov Published On :: Thu, 8 Aug 2013 18:39:03 EDT The Justice Department announced today that Gary Mach, a Palm Desert, Calif. resident who operated Crystal Springs Pool Service (CSPS), pleaded guilty to conspiracy to defraud the Internal Revenue Service (IRS). Full Article OPA Press Releases
nia Northern California Residents Indicted for Filing False Liens Against IRS Employees and Tax Fraud By www.justice.gov Published On :: Tue, 20 Aug 2013 17:00:18 EDT The Justice Department announced today the unsealing of a superseding indictment returned by a federal grand jury in Sacramento, Calif., charging Teresa Marie Marty, Charles Tingler and Victoria Tingler, all of Placerville, Calif., with conspiracy to defraud the United States and filing multi-million dollar liens against government officials. Full Article OPA Press Releases
nia Statement of the Attorney General on Resignation of U.S. Attorney for the Eastern District of Virginia Neil H. MacBride By www.justice.gov Published On :: Thu, 22 Aug 2013 11:27:29 EDT Attorney General Eric Holder issued the following statement today on the resignation of U.S. Attorney for the Eastern District of Virginia Neil H. MacBride: Full Article OPA Press Releases
nia Pennsylvania Man Pleads Guilty in Massachusetts to Hacking into Multiple Computer Networks By www.justice.gov Published On :: Tue, 27 Aug 2013 16:25:05 EDT A Pennsylvania man pleaded guilty today to charges stemming from his participation in a scheme to hack into computer networks and sell access to those networks. Full Article OPA Press Releases
nia Two California Firms and Owner Agree to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles By www.justice.gov Published On :: Thu, 29 Aug 2013 12:06:30 EDT Two Los Angeles-based consulting firms, MotorScience Inc., and MotorScience Enterprise Inc., (MotorScience) and their owner, Chi Zheng, have agreed to settle alleged Clean Air Act (CAA) violations stemming from the illegal import of 24,478 all-terrain, recreational vehicles into the U.S. from China without testing to ensure emissions would meet applicable limits on harmful air pollution, announced the Department of Justice, the U.S. Environmental Protection Agency (EPA) and the California Air Resources Board (ARB). Full Article OPA Press Releases
nia California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts By www.justice.gov Published On :: Thu, 29 Aug 2013 18:29:04 EDT Aaron Cohen of Encino, Calif., pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service-Criminal Investigation (IRS-CI) announced. Full Article OPA Press Releases
nia Two Romanian Nationals Sentenced to Prison for Scheme to Steal Payment Card Data By www.justice.gov Published On :: Wed, 4 Sep 2013 12:23:45 EDT Adrian-Tiberiu Oprea, 29, of Constanta, Romania, and Iulian Dolan, 28, of Craiova, Romania, were sentenced today to serve 15 years and seven years in prison, respectively, for participating in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers. Full Article OPA Press Releases
nia Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 5 Sep 2013 13:06:58 EDT A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
nia Department of Justice Reaches Settlement with Virginia School District to Ensure Equal Opportunites for English Language Learner Students By www.justice.gov Published On :: Thu, 5 Sep 2013 18:27:46 EDT The Department of Justice’s Civil Rights Division has reached a comprehensive settlement agreement with the Prince William County School District in Virginia to improve services for approximately 13,000 students who are English Language Learners (ELLs) and provide language access for Limited English Proficient (LEP) parents district-wide. Full Article OPA Press Releases
nia Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud By www.justice.gov Published On :: Tue, 10 Sep 2013 13:16:04 EDT A former officer of Fendih Medical Supply Inc. was sentenced to serve 51 months in prison yesterday in Los Angeles for his role in a fraud scheme that resulted in $1.5 million in fraudulent claims to Medicare. In addition, a physician was sentenced to 27 months in prison for his role in the scheme. Full Article OPA Press Releases
nia Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case By www.justice.gov Published On :: Wed, 11 Sep 2013 15:12:01 EDT Four members and associates of the Armenian Power gang and four other individuals pleaded guilty late yesterday to charges relating to the activities of the Armenian Power criminal enterprise, including racketeering conspiracy, bank fraud, aggravated identity theft, drug-trafficking and illegal possession of firearms. Full Article OPA Press Releases
nia California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, to Pay $17.5 Million for Falsely Billing Medicare and Medi-CAL By www.justice.gov Published On :: Wed, 25 Sep 2013 11:49:17 EDT Kan-Di-Ki LLC, formerly known as Kan-Di-Ki Inc., doing business as Diagnostic Laboratories and Radiology (Diagnostic Labs), will pay $17.5 million to settle allegations that the California-based company violated the federal and California False Claims Acts by paying kickbacks for referral of mobile lab and radiology services subsequently billed to Medicare and Medi-Cal (the state of California’s Medicaid program), the Justice Department announced today. Full Article OPA Press Releases
nia Justice Department Resolves Citizenship Status Discrimination Charge Against Pennsylvania Employer Huber Nurseries By www.justice.gov Published On :: Thu, 26 Sep 2013 18:45:19 EDT The Justice Department announced today that it has reached a settlement agreement with Huber Nurseries, based in Manheim, Pa., resolving allegations that Huber engaged in citizenship status discrimination by preferring to hire temporary visa holders over recent lawful permanent residents from Nepal. Full Article OPA Press Releases
nia Pennsylvania Man Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme By www.justice.gov Published On :: Mon, 30 Sep 2013 17:09:43 EDT A Pennsylvania man today admitted he conspired to defraud FIRSTPLUS Financial Group Inc. (FPFG), a Texas-based financial services company allegedly targeted for extortionate takeover and looting by a group led by alleged Lucchese organized crime family member Nicodemo S. Scarfo. Full Article OPA Press Releases
nia U.S. Deputy Attorney General Cole and Panamanian Attorney General Belfon Sign Agreement to Share Forfeited Assets By www.justice.gov Published On :: Tue, 22 Oct 2013 14:13:10 EDT Deputy Attorney General James M. Cole and Panamanian Attorney General Ana Belfon today signed an agreement in Panama City, Panama, to share more than $36 million in forfeited criminal assets with the Government of Panama. Full Article OPA Press Releases
nia Justice Department Charges California Apartment Owner and Staff with Discrimination Against Families with Children By www.justice.gov Published On :: Fri, 25 Oct 2013 18:04:23 EDT The Justice Department today filed a lawsuit against the owner and operators of a Fremont, Calif., apartment complex, alleging that they had discriminated against families with children in violation of the Fair Housing Act by prohibiting children from playing in the common grassy areas of the complex. Full Article OPA Press Releases
nia Five Virginia Charter Fishing Boat Captains Sentenced for Lacey Act Violations By www.justice.gov Published On :: Mon, 28 Oct 2013 15:11:05 EDT Nolan L. Agner, the last of five Virginia Beach charter fishing boat captains convicted of poaching Atlantic striped bass was sentenced today in federal court in Norfolk, Va. All five captains – including Agner, Jeffery S. Adams, Raymond Carroll Webb, David Dwayne Scott, and William W. “Duby” Lowery IV – were sentenced for violating the Lacey Act by selling illegally-harvested striped bass, the Justice Department announced. Full Article OPA Press Releases
nia California Woman Pleads Guilty to Conspiracy to Defraud the IRS and Aggravated Identity Theft By www.justice.gov Published On :: Thu, 31 Oct 2013 17:36:45 EDT Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Noemi Rubio Baez, of Salinas, Calif., pleaded guilty to conspiracy to file false claims for tax refunds with the Internal Revenue Service (IRS) and to aggravated identity theft. Full Article OPA Press Releases
nia Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Mon, 4 Nov 2013 18:25:58 EST Northern California real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
nia Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 7 Nov 2013 14:05:51 EST A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
nia Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner By www.justice.gov Published On :: Fri, 15 Nov 2013 13:17:28 EST Robert Eldon Robertson and his wife Esther Lynne Robertson of Manteca, Calif., were indicted on charges of filing two false claims for federal tax refunds, filing liens against the former Internal Revenue Service (IRS) commissioner and impeding the administration of federal tax laws, the Justice Department and IRS announced today. Full Article OPA Press Releases
nia Nursing Home Operator to Pay $48 Million to Resolve Allegations That Six California Facilities Billed for Unnecessary Therapy By www.justice.gov Published On :: Tue, 19 Nov 2013 12:11:09 EST The Ensign Group Inc., a skilled nursing provider based in Mission Viejo, Calif., that operates nursing homes across the western U.S. has agreed to pay $48 million to resolve allegations that it knowingly submitted to Medicare false claims for medically unnecessary rehabilitation therapy services. Full Article OPA Press Releases
nia Three Investment Advisors Sentenced in California for $1 Billion High-yield Investment Fraud By www.justice.gov Published On :: Wed, 20 Nov 2013 09:34:43 EST Three former investment advisers were sentenced on Nov. 19, 2013 for their roles in attempting to defraud a wealthy investor of $1 billion through a high-yield investment fraud scheme. Full Article OPA Press Releases
nia California Businessman Sentenced to Prison for Conspiring to Defraud the IRS By www.justice.gov Published On :: Thu, 5 Dec 2013 15:03:15 EST Gary Mach, of Palm Desert, Calif., was sentenced to 16 months in prison, two months of house arrest, and 18 months of probation and ordered to pay $270,725 in restitution to the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Full Article OPA Press Releases
nia Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme By www.justice.gov Published On :: Fri, 6 Dec 2013 16:11:21 EST The owner of a Virginia-based investment firm was sentenced today to serve 144 months in prison for orchestrating a $270 million stock loan scheme that defrauded his clients of more than $35 million. Full Article OPA Press Releases
nia Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks By www.justice.gov Published On :: Thu, 12 Dec 2013 09:25:44 EST A Pennsylvania man was sentenced to serve 18 months in prison for his role in a scheme to hack into computer networks and sell access to those networks. Full Article OPA Press Releases
nia Ukrainian National Who Co-founded Cybercrime Marketplace Sentenced to 18 Years in Prison By www.justice.gov Published On :: Thu, 12 Dec 2013 13:48:33 EST One of the world’s most prolific cybercriminals was sentenced today to serve 18 years in prison for his role in co-founding the notorious website CarderPlanet. At the time of his arrest, Vega possessed more than half a million stolen credit card numbers Full Article OPA Press Releases
nia Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Real Estate Foreclosure Auctions By www.justice.gov Published On :: Tue, 17 Dec 2013 13:30:33 EST Two Northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
nia Energy Company to Pay $3.2 Million Penalty to Resolve Clean Water Violations in West Virginia By www.justice.gov Published On :: Thu, 19 Dec 2013 15:14:45 EST The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Chesapeake Appalachia LLC, a subsidiary of Chesapeake Energy,will spend an EPA-estimated $6.5 million to restore 27 sites damaged by unauthorized discharges of fill material Full Article OPA Press Releases
nia Justice Department Settles Discrimination Lawsuit Against Reading Parking Authority in Pennsylvania By www.justice.gov Published On :: Fri, 20 Dec 2013 15:39:13 EST The Department of Justice announced today that it has entered a consent decree with the Reading Parking Authority (RPA) in the City of Reading, Pa., which, if approved by the court, will resolve a lawsuit filed by the United States on June 27, 2013. Full Article OPA Press Releases
nia District Court Enters Permanent Injunction Against Pennsylvania-Based Dairy Firms and Individuals to Prevent Distribution of Foods That Contain Excessive Drug Residue By www.justice.gov Published On :: Thu, 26 Dec 2013 10:49:50 EST U.S. District Court Judge Kim R. Gibson of the Western District of Pennsylvania has entered a consent decree of permanent injunction against Metzler & Sons LLC and Pleasant View Farms Inc., the Justice Department announced today. Full Article OPA Press Releases
nia Eastern California Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions By www.justice.gov Published On :: Mon, 30 Dec 2013 17:25:21 EST An Eastern California real estate investor pleaded guilty today to conspiring to rig bids and commit mail fraud at public real estate foreclosure auctions in Eastern California. Full Article OPA Press Releases
nia Three Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 2 Jan 2014 16:00:00 EST Three Northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases