sup

Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Plead Guilty in Schemes to Defraud Ryan International Airlines

A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company pleaded guilty today to participating in separate schemes to defraud Ryan International Airlines, a charter airline company located in Rockford, Ill.



  • OPA Press Releases

sup

Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site

A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC).



  • OPA Press Releases

sup

Three Plead Guilty to Conspiracy to Provide Material Support to the Pakistani Taliban

At a hearing today before U.S. District Judge John D. Bates in Washington, D.C., Irfan Ul Haq, 37; Qasim Ali, 32; and Zahid Yousaf, 43, each pleaded guilty to one count of conspiracy to provide material support to a designated foreign terrorist organization.



  • OPA Press Releases

sup

Justice Department Awards $118 Million to Enhance, Support Tribal Justice and Safety

The Department of Justice today announced grants to nearly 150 American Indian and Alaskan Native nations providing $118.4 million to enhance law enforcement practices, and sustain crime prevention and intervention efforts in eight purpose areas.



  • OPA Press Releases

sup

Superseding Indictment Filed in $670 Million Fraud Scheme

A Costa Rican company, its president and its auditor were charged in a superseding indictment filed yesterday in U.S. District Court in Richmond, Va., for their alleged roles in a $670 million fraud scheme involving victims throughout the United States and abroad.



  • OPA Press Releases

sup

Two Indicted for Conspiracy to Provide Material Support to Terrorists

Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, have been charged with conspiracy to provide material support to terrorists in a superseding indictment returned today in the Eastern District of Pennsylvania.



  • OPA Press Releases

sup

Georgia Man Sentenced to Nearly Four Years in Prison in Plot to Supply Iran with U.S. Military Aircraft Components

Michael Edward Todd, a U.S. national who is president of The Parts Guys LLC, a company in Port Orange, Fla., that maintains a warehouse at the Middle Georgia Municipal Airport in Macon, was sentenced this morning in federal court in the Middle District of Georgia.



  • OPA Press Releases

sup

Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Sentenced to Prison for Conspiring to Defraud Ryan International Airlines

A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company were sentenced today to serve prison time and to pay restitution for conspiring to commit wire fraud and honest services fraud in separate schemes to defraud Ryan International Airlines.



  • OPA Press Releases

sup

Two New Jersey Dietary Supplement Firms and Their Principals Sentenced for Criminal Contempt

New Jersey-based dietary supplement companies Quality Formulation Laboratories Inc. and American Sports Nutrition Inc., as well as their owner and managers, were sentenced today for multiple counts of criminal contempt of court for violating a consent decree entered by the U.S. District Court for the District of New Jersey on March 16, 2010.



  • OPA Press Releases

sup

New Guidance Supports Voluntary Efforts to Promote Diversity and Reduce Racial Isolation in Education

Today, the Departments of Justice and Education released two new guidance documents ¨C one for school districts and one for colleges and universities ¨C detailing the flexibility that the Supreme Court has provided to educational institutions to promote diversity and, in the case of elementary and secondary schools, reduce racial isolation among students within the confines of the law.



  • OPA Press Releases

sup

Retired Army Major Sentenced to 24 Months in Prison for Engaging in Money Laundering Related to Contracting in Support of Iraq War

Charles Joseph Bowie Jr., 45, of Georgetown, Texas, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas, San Antonio Division.



  • OPA Press Releases

sup

CD and DVD Counterfeiter and Supplier Both Sentenced in Atlanta to Prison

Charles Ndhlovu, 34, was sentenced on Dec. 12, 2011, by U.S. District Judge William S. Duffey Jr. to 51 months in prison and Scott Ahn, 42, was sentenced yesterday by Judge Duffey to 19 months in prison.



  • OPA Press Releases

sup

Justice Department Will Not Challenge Worker Rights Consortium's Designated Suppliers Program for Collegiate Apparel

Based on the representations made by the Worker Rights Consortium, the department said that the proposal is unlikely to lessen competition in the collegiate apparel sector.



  • OPA Press Releases

sup

Pakistani Citizen Sentenced to 50 Months in Prison for Conspiracy to Provide Material Support to the Pakistani Taliban

A Pakistani citizen was sentenced today in the District of Columbia to 50 months in prison for conspiracy to provide material support to the Tehrik-e Taliban Pakistan (TTP), often referred to as the Pakistani Taliban, a designated foreign terrorist organization.



  • OPA Press Releases

sup

Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War

Eddie Pressley, 41, a former U.S. Army contracting official, was sentenced in Birmingham, Ala., for his participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war.



  • OPA Press Releases

sup

New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry

A New Jersey industrial pipe supply company and its owner were sentenced today for participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Ed) in return for the manager’s efforts to steer contracts to the company.



  • OPA Press Releases

sup

U.S. Army Reserves Sergeant Pleads Guilty to Conspiracy to Defraud the United States Related to Contracting in Support of Iraq War

Sergeant Amasha M. King, 33, of Forsyth, Ga., pleaded guilty before U.S. District Judge Marc T. Treadwell in Macon, Ga., to criminal information charging her with one count of conspiracy to defraud the U.S. Department of Defense.



  • OPA Press Releases

sup

U.S. Army Captain Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War

Michael George Rutecki, 33, of North Pole, Alaska, pleaded guilty today before U.S. District Judge Ralph R. Beistline in the District of Alaska to a criminal information charging him with one count of accepting illegal gratuities.



  • OPA Press Releases

sup

Attorney General Eric Holder Speaks at the Memorial Ceremony for Former D.C. Superior Court Chief Judge Eugene Hamilton

"Then – and now – he stands as a model of what it means to be a true advocate for, and defender of, justice," said Attorney General Holder.




sup

U.S. Orders Pennylvania Diet Supplement Company to Cease Operations Pending Reinspection by FDA

The United States has entered a consent decree against ATF Fitness Products Inc., Manufacturing ATF Dedicated Excellence Inc. (MADE), and the owner and president of both companies, James G. Vercellotti, the Justice Department announced today.



  • OPA Press Releases

sup

Bizjet International Sales and Support Inc., Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $11.8 Million Criminal Penalty

BizJet International Sales and Support Inc., a provider of aircraft maintenance, repair and overhaul (MRO) services based in Tulsa, Okla., has agreed to pay an $11.8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing government officials in Latin America to secure contracts to perform aircraft MRO services for government agencies.



  • OPA Press Releases

sup

Two Alleged Members of the Philadelphia La Cosa Nostra Family Charged in Second Superseding Indictment

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.



  • OPA Press Releases

sup

Natural Gas and Oil Drilling Company and Supervisor Sentenced in Oklahoma for Negligent Violation of Clean Water Act

Integrated Production Services Inc. (IPS), a Houston-based natural gas and oil drilling contractor, was sentenced today in federal court in Muskogee, Okla., to pay a criminal fine of $140,000 for violations of the Clean Water Act at its hydraulic fracturing operation in Atoka County, Okla., the Justice Department announced.



  • OPA Press Releases

sup

Maryland Man Pleads Guilty to Conspiracy to Provide Material Support to Terrorists

Mohammad Hassan Khalid, 18, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, pleaded guilty today to conspiracy to provide material support to terrorists, stemming from his participation in a scheme to support, recruit and coordinate members of a conspiracy in their plan to wage violent jihad in and around Europe.



  • OPA Press Releases

sup

Companies Agree to $4.25 Million Natural Resource Damages Settlement at Industri-Plex Superfund Site, Woburn, Mass.

Pharmacia Corporation and Bayer CropScience Inc. have agreed to pay $4.25 million to federal and state natural resource trustees to resolve claims for natural resource damages connected with the Industri-plex Superfund site located in Woburn, Mass.



  • OPA Press Releases

sup

Wilcox County, Georgia, Sheriff, Son and Jailer Face Civil Rights Charges in Superseding Indictment

The Justice Department, along with U.S. Attorney Michael J. Moore, Middle District of Georgia, today announced that a grand jury returned a superseding indictment against former Wilcox County Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; and former Wilcox County Jailer Casey Owens. The superseding indictment charges the defendants with assaulting three different inmates inside of the Wilcox County Jail on July 23, 2009, thereby violating their civil rights. As a result of the assaults, one inmate suffered a broken jaw, and two other inmates sustained bruises and scratches. The indictment also charges the defendants with conspiring to cover up the assaults. In addition, Stacy Bloodsworth and Austin Bloodsworth were charged with lying to the FBI, while Owens was charged with writing a false report about the incident. Stacy Bloodsworth was charged with tampering with one of the victims, as well as two witnesses.



  • OPA Press Releases

sup

Retired U.S. Army Lieutenant Colonel Sentenced to 41 Months in Prison for Bribery Related to Contracting in Support of Iraq War

Derrick L. Shoemake, 50, of Moreno Valley, Calif., was sentenced by U.S. District Court Judge Dolly M. Gee in the Central District of California.



  • OPA Press Releases

sup

Statement of Attorney General Eric Holder on the Supreme Court’s Ruling on Arizona v. The United States

Attorney General Eric Holder issued the following statement today on the Supreme Court’s Ruling on Arizona v. The United States.



  • OPA Press Releases

sup

Army Sergeant and Associate Convicted on All Counts for Roles in Bribery and Money Laundering Scheme Related to Defense Contracts to Support Iraq War

A federal jury in Elkins, W. Va., convicted Richard Evick, a U.S. Army Sergeant First Class and Non-Commissioned Officer in charge of contracting at a U.S. military base in Kuwait, and his associate, Crystal Martin, of all counts with which they were charged in connection with a bribery and money laundering scheme related to defense contracts awarded in support of Operation Iraqi Freedom.



  • OPA Press Releases

sup

Two Indicted for Alleged Efforts to Supply Iran with U.S.-Materials for Gas Centrifuges to Enrich Uranium

A federal grand jury in the District of Columbia has returned a superseding indictment charging Parviz Khaki, a citizen of Iran, and Zongcheng Yi, a resident of China, for their alleged efforts to obtain and illegally export to Iran U.S.-origin materials that can be used to construct, operate and maintain gas centrifuges to enrich uranium, including maraging steel, aluminum alloys, mass spectrometers, vacuum pumps and other items.



  • OPA Press Releases

sup

Department of Justice and Partner Agencies Announce Neighborhoods to Receive Innovative Support Through the Building Neighborhood Capacity Program

The Department of Justice’s Bureau of Justice Assistance, on behalf of the White House Neighborhood Revitalization Initiative, today announced the eight neighborhoods that will receive training and technical assistance through the groundbreaking Building Neighborhood Capacity Program.



  • OPA Press Releases

sup

Cleanup and Natural Resources Improvement Agreement Reached at Ashland Lakefront Superfund Site in Wisconsin

Northern States Power Co. will begin cleanup of the Ashland/Northern States Power Lakefront Superfund Site in Northwestern Wisconsin under a settlement the Department of Justice and the Environmental Protection Agency (EPA) announced today.



  • OPA Press Releases

sup

Los Angeles Medical Equipment Supplier Sentenced to 30 Months in Prison for Medicare Fraud Scheme

A Los Angeles medical equipment supplier, who submitted almost $1 million in false claims to Medicare for expensive, high-end power wheelchairs, was sentenced today to serve 30 months in prison.



  • OPA Press Releases

sup

Former Supervisor at Georgia Prison Is the Third to Plead Guilty to Conspiring with Other Officers to Assault and Injure Inmates

Emmett McKenzie, 31, from Montezuma, Ga., formerly a sergeant at Macon State Prison in Oglethorpe, Ga., pleaded guilty to conspiring with other correctional officers to violate the civil rights of an inmate in 2010, the Justice Department Announced today. McKenzie, who most recently served as a lieutenant at Dooly State Prison in Unadilla, Ga., is the third officer to plead guilty in the course of the ongoing federal investigation.



  • OPA Press Releases

sup

Ohio Automobile Parts Supplier Executive Pleads Guilty in Price-Fixing and Bid-Rigging Conspiracy

An executive at the Ohio subsidiary of a Japanese automotive supplier pleaded guilty today for his role in a conspiracy to fix prices and rig bids of anti-vibration rubber parts sold in the United States and elsewhere.



  • OPA Press Releases

sup

Agreement Furthers Cleanup of the Quanta Resources Superfund Site in Edgewater, New Jersey

Another important step toward cleaning up the Quanta Resources Superfund site in Edgewater, N.J., was announced today by the Department of Justice and the U.S. Environmental Protection Agency.



  • OPA Press Releases

sup

Nearly $1 Million Now Available to Support Partnerships Offering Education and Workforce Training for Incarcerated Individuals Exiting Prisons

The Department of Justice and the U.S. Department of Education announced today a new, nearly $1 million grant fund entitled, “Promoting Reentry Success through Continuity of Educational Opportunities”, that will invest in innovative programs preparing incarcerated individuals to successfully reenter society with the support of education and workforce training.



  • OPA Press Releases

sup

US and Local Governments Achieve $50 Million Settlement to Address Contamination at Superfund Site in Rialto, Calif.

The United States has entered into two settlements worth more than $50 million to clean up contamination from the B.F. Goodrich Superfund Site in San Bernardino County, Calif.



  • OPA Press Releases

sup

Justice Department Supports Week of Public Safety Events in Indian Country

U.S. Department of Justice Acting Associate Attorney General Tony West today addressed tribal leaders, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments following a week of public safety events at the 13th National Indian Nations Conference in Agua Caliente, Calif.



  • OPA Press Releases

sup

Department of Justice Will Not Challenge Proposed Joint Venture Between Flight Support Service Operators at Connecticut Airport

The Department of Justice today announced that it will not challenge a proposal by Columbia Fuel Services Inc. and Lanmar Aviation Inc., the only providers of flight support services at the Groton-New London Airport, in Groton, Conn., to combine their fuel and hangar resources into a newly formed joint venture, Mystic Jet Center.



  • OPA Press Releases

sup

Former Oklahoma Jail Superintendent and Assistant Jail Superintendent Indicted on Multiple Civil Rights Offenses

A federal grand jury in Muskogee, Okla., has indicted Raymond A. Barnes, 42, and Christopher A. Brown, 31, the former jail superintendent and assistant jail superintendent, respectively, of the Muskogee County Jail (MCJ) on multiple counts of civil rights offenses related to allegations of excessive force on inmates at MCJ on or between August 2009 and May 2011.



  • OPA Press Releases

sup

Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign

The Bureau of Justice Assistance awarded $1 million to the National Crime Prevention Council to support the development of a National Public Education Campaign on the subject of responsible gun ownership and safe gun storage.



  • OPA Press Releases

sup

Acting Associate Attorney General Tony West Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright

"This Hall symbolizes the fusion of two core principles here at the Department: Our respect for the majesty of the law, represented by the figure on your right; and our conviction that law’s proper role is in the service of justice, portrayed by the figure on your left," said Acting Associate Attorney General West.




sup

Attorney General Eric Holder Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright

"Today – together – it’s time to declare, once again, that this is unacceptable – and unworthy of a legal system that stands as an example for all the world. It’s time to reclaim Gideon’s petition – and resolve to confront the obstacles facing indigent defense providers. Most of all, it’s time to speak out – with one voice – to rally our peers and partners at every level of government and the private sector to this important cause," said Attorney General Holder.




sup

U.S. Obtains Permanent Injunction Against New York Dietary Supplement Firm’s Operations

U.S. District Court Judge Joseph F. Bianco entered a consent decree of permanent injunction between the United States, Kabco Pharmaceuticals Inc. and its CEO and President Abu Kabir.



  • OPA Press Releases

sup

Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to Conspiring to Defraud Medicare

A former owner of a Los Angeles-area medical equipment supply company pleaded guilty today to conspiring with others to defraud Medicare.



  • OPA Press Releases

sup

Justice Department Reaches Agreement with Indiana School District to Provide a Safe and Supportive Learning Environment for All Students

The Justice Department announced today that it reached a settlement agreement with the Metropolitan School District of Decatur Township, Ind., to prevent and respond to peer on peer harassment in schools.



  • OPA Press Releases

sup

Supervisor of $63 Million Health Care Fraud Scheme Convicted

A federal jury today convicted a Miami-area supervisor of a mental health care company, Health Care Solutions Network (HCSN), for helping to orchestrate a fraud scheme that crossed state lines and that resulted in the submission of more than $63 million in fraudulent claims to Medicare and Florida Medicaid.



  • OPA Press Releases

sup

Justice Department Reaches Settlement with Supershuttle Under the Americans with Disabilities Act

The Justice Department announced today that it has reached a settlement with SuperShuttle, a shared-ride transportation company based in Arizona, to resolve a complaint that it discriminated against a blind person who uses a service animal.



  • OPA Press Releases

sup

Statement of Attorney General Eric Holder on the Supreme Court Decision in Fisher v. University of Texas

Attorney General Eric Holder today issued the following statement regarding the Supreme Court’s decision in Fisher v. University of Texas.



  • OPA Press Releases