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Florida-Based Sea Star Line LLC Agrees to Plead Guilty and Its Former President Is Indicted for Price Fixing on Coastal Freight Services Between the Continental United States and Puerto Rico

Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Additionally, a federal grand jury in San Juan, Puerto Rico, returned an indictment against Frank Peake, the former president of Sea Star Line, for his role in the same conspiracy.



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Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita

A former executive of a Peruvian airline pleaded guilty today for his role in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita.



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Cargolux Airlines International Executives Plead Guilty for Fixing Surcharge Rates on Air Cargo Shipments

Two executives of Luxembourg-based Cargolux Airlines International S.A. have each pleaded guilty and agreed to serve 13 months in prison for participating in a conspiracy to fix cargo rates for international air shipments.



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Maersk Line to Pay Us $31.9 Million to Resolve False Claims Allegations for Inflated Shipping Costs to Military in Afghanistan and Iraq

Maersk Line Limited has agreed to pay the government $31.9 million to resolve allegations that it submitted false claims to the United States in connection with contracts to transport cargo in shipping containers to support U.S. troops in Afghanistan and Iraq.



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Justice Department Charges Leaders of Megaupload with Widespread Online Copyright Infringement

Seven individuals and two corporations have been charged in the United States with running an international organized criminal enterprise allegedly responsible for massive worldwide online piracy of numerous types of copyrighted works, through Megaupload.com and other related sites, generating more than $175 million in criminal proceeds and causing more than half a billion dollars in harm to copyright owners.



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Former Owner of Florida-Based Airline Services Company Sentenced to Prison for Conspiring to Defraud Illinois-Based Ryan International Airlines

A former owner and operator of a Florida-based airline services company was sentenced today to serve 24 months in prison and to pay restitution for conspiring to commit wire fraud and honest services fraud in a kickback scheme to defraud Ryan International Airlines.



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Ohio Man Sentenced to 35 Years in Prison for His Participation in an Online Child Pornography Bulletin Board

Billy Wade Carroll of Dayton, Ohio, was sentenced by U.S. District Judge Virginia A. Phillips.



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Justice Department Officials Raise Awareness of Disaster Fraud Hotline

Suspected fraudulent activity pertaining to relief efforts associated with the recent series of tornadoes in the Midwest and South should be reported to the NCDF hotline at 866-720-5721.



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Justice Department Files Lawsuit Against United Airlines for USERRA Violation

The Justice Department filed a lawsuit against United Airlines Inc., alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



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Department of Justice Seizes More Than $896,000 in Proceeds from the Online Sale of Counterfeit Sports Apparel

The Department of Justice has seized more than $896,000 in proceeds from the distribution of counterfeit sports apparel and jerseys as the result of an investigation into the sale of counterfeit goods on commercial websites.



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Department of Justice Seizes More Than $1.5 Million in Proceeds from the Online Sale of Counterfeit Sports Apparel Manufactured in China

The investigation also resulted in the seizure of three domain names used in the sale of counterfeit sports apparel.



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Justice Department Extends Compliance Deadline for Existing Pools Under the 2010 ADA Standards

The Justice Department announced today an extension for existing swimming pools to comply with the 2010 Americans with Disabilities Act (ADA) Standards for Accessible Design. Existing pools must comply with the standards by Jan. 31, 2013.



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Mid-America Pipeline Company and Enterprise Products Operating to Pay $1 Million for Spills in Iowa, Kansas and Nebraska

Mid-America Pipeline Company LLC (MAPCO), and Enterprise Products Operating LLC, of Houston, have agreed to pay a civil penalty of more than $1 million to the United States to settle violations of the federal Clean Water Act related to three natural gasoline pipeline spills in Iowa, Kansas and Nebraska.



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Justice Department Settles Lawsuit with United Airlines to Enforce Employment Rights of Air National Guardsman

The Justice Department announced today that it has reached a settlement with United Airlines Inc., resolving Ten Eyck LaTourrette’s allegation that the airline violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by under compensating his retirement plan during his military service. LaTourrette is currently a major serving in the Colorado Air National Guard and a first officer for United Airlines.



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Global Alliance Against Child Sexual Abuse Online Joint Statement

The EU and the U.S., at the EU-U.S. Justice and Home Affairs Ministerial Meeting attended by Attorney General Eric Holder today, have agreed to enhance efforts against child sexual abuse online. Such abuse includes the distribution and trade of child pornography via the Internet, and the resulting, continuing harm to the victims depicted.



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Florida-Based Crowley Liner Services Inc. Pleads Guilty to Price Fixing on Freight Services Between U.S. and Puerto Rico

Jacksonville, Fla.-based Crowley Liner Services Inc. pleaded guilty and was sentenced to pay a $17 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry.



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Indiana Online Identity Thief Sentenced to 48 Months in Prison for Counterfeit Credit Card Conspiracy Involving More Than $3 Million in Losses

Peter Borgia Jr., 22, was sentenced by U.S. District Judge Leonie M. Brinkema.



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Two Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography

An Oregon man and a Virginia man were sentenced to prison for their role in a conspiracy to advertise, distribute and possess child pornography.



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Canadian Citizen Pleads Guilty in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online

Andrew Strempler, a Canadian citizen, pleaded guilty today in the Southern District of Florida for his role in a scheme to defraud consumers purchasing pharmaceuticals online, the Justice Department announced. Strempler faces up to five years in prison, a forfeiture of $300,000, a fine and restitution.



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Justice Department Officials Raise Awareness of Disaster Fraud Hotline

The Department of Justice, the FBI and the National Center for Disaster Fraud (NCDF) remind the public there is a potential for disaster fraud in the aftermath of a natural disaster. Suspected fraudulent activity pertaining to relief efforts associated with Hurricane Sandy should be reported to the toll-free NCDF hotline at 866-720-5721.



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Hungarian Woman Pleads Guilty in Tennessee for Role in International Fraud Scheme Involving Online Marketplace Websites

Beatrix Boka, 34, of Hungary, pleaded guilty today before U.S. District Judge Aleta A. Trauger in the Middle District of Tennessee to one count of conspiracy to commit bank and wire fraud.



  • OPA Press Releases

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Attorney General Eric Holder and High-Level Officials Launch Global Alliance Against Child Sexual Abuse Online

Attorney General Eric Holder and European Union (EU) Commissioner for Home Affairs Cecilia Malmström will launch the Global Alliance Against Child Sexual Abuse Online at a ministerial conference tomorrow, Dec. 5, 2012, in Brussels.



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Three Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography

Two Wisconsin men and a Missouri man were sentenced to prison for their role in a conspiracy to advertise, distribute and possess child pornography.



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Attorney General Eric Holder Speaks at the Global Alliance Against Child Sexual Abuse Online Ministerial

"Despite the uncertain challenges we face, and the many responsibilities before us, I’m confident that today’s session will afford a unique opportunity to strengthen our shared commitment to this work," said Attorney General Holder.




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Canadian Citizen Sentenced in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online

A Canadian citizen was sentenced to 48 months in prison today for his role in a scheme to defraud consumers purchasing pharmaceuticals online, the Justice Department announced. Andrew J. Strempler was also ordered to pay a forfeiture of $300,000, a fine of $25,000 and restitution.



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Chicago Man Pleads Guilty to Transporting Woman Across State Lines for Prostitution

Montell Williams, of Chicago, pleaded guilty today in Hammond, Ind., to violating the Mann Act by transporting a woman across state lines for the purpose of having her engage in prostitution.



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Justice Department Reaches Settlement with School District of Palm Beach County, Fla., to Prevent and Address Discrimination in School Enrollment and Student Discipline

The Justice Department announced that it has reached a comprehensive settlement agreement with the School District of Palm Beach County, Fla., the nation’s eleventh-largest school district, to prevent and address discrimination in school enrollment and student discipline.



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Two Hungarian Nationals Sentenced in Tennessee for Roles in International Fraud Scheme Involving Online Marketplace Websites

Hungarian nationals Beatrix Boka and Aleksandar Kunkin were sentenced today to serve 36 months and 48 months in prison, respectively, for their roles in moving approximately $550,000 in illicit proceeds derived from an international online marketplace fraud scheme.



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Justice Department Files Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss.

The Justice Department announced that, jointly with the Meridian Public School District in Meridian, Miss., and private plaintiffs, it has filed a landmark consent decree to prevent and address racial discrimination in student discipline in district schools.



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Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business

Thirty-four individuals and 23 entities have been indicted and accused of operating an illegal sports bookmaking business that solicited more than $1 billion in illegal bets.



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Pennsylvania Man Sentenced to 12 Years in Prison for Coercing and Enticing a Minor to Perform in an Online Sex Show

A Pennsylvania man was sentenced today to serve 12 years in prison for coercing and enticing a minor and possessing child pornography.



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Court Approves Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss.

The U.S. District Court for the Southern District of Mississippi today approved a landmark consent decree filed by the Justice Department, together with private plaintiffs and the Meridian Public School District in Meridian, Miss., to prevent and address racial discrimination in student discipline



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Justice Department Issues New Guidelines for Payment of Attorneys’ Fees, Expenses, in Large Chapter 11 Bankruptcy Cases

The Department of Justice today announced new guidelines for the payment of attorneys’ fees and expenses in large chapter 11 bankruptcy cases in order to enhance disclosure and transparency in the compensation process and to help ensure that attorneys’ fees and expenses are based on market rates.



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United States and Arkansas File Joint Complaint Against ExxonMobil for Pegasus Pipeline Oil Spill in Mayflower, Arkansas

Today the United States and the state of Arkansas filed a joint enforcement action against ExxonMobil Pipeline Company and Mobil Pipe Line Company (ExxonMobil) in federal district court in Little Rock, Ark.



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Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Delta Air Lines’ Acquisition of an Equity Interest in Virgin Atlantic Airways

After a thorough investigation of the competitive effects of the proposed equity investment and joint venture, the Antitrust Division concluded that the facts and circumstances did not warrant further investigation or action.



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Statement of Attorney General Eric Holder on the Justice Department Report on Revised Media Guidelines

After conducting a rigorous review of internal Justice Department guidelines governing investigations and other law enforcement matters that involve journalists, Attorney General Eric Holder today released a report outlining several key reforms to the department’s protocols.



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Former Owner of Two Florida Airline Fuel Supply Companies Charged for Role in Scheme to Defraud Illinois-Based Ryan International Airlines

A former owner and operator of two Florida-based airline fuel supply service companies made his initial appearance today in the U.S. District Court for the Southern District of Florida in West Palm Beach on charges of participating in a scheme to defraud Illinois-based Ryan International Airlines.



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Justice Department Files Antitrust Lawsuit Challenging Proposed Merger Between US Airways and American Airlines

The Department of Justice, six state attorneys general and the District of Columbia filed a civil antitrust lawsuit today challenging the proposed $11 billion merger between US Airways Group Inc. and American Airlines’ parent corporation, AMR Corp.



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Remarks as Prepared for Delivery by Assistant Attorney General Bill Baer at the Conference Call Regarding the Justice Department’s Lawsuit Challenging Us Airways’ Proposed Merger with American Airlines

Consumers will also pay more on routes where US Airways and American today offer competing nonstop service. We know from prior mergers that elimination of head-to-head competition on nonstop routes results in substantial price increases for consumers.




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Former Airline Executive Sentenced to Prison for Schemes to Defraud Illinois-Based Ryan International Airlines

A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., was sentenced today to serve 87 months in prison and to pay restitution for participating in kickback schemes to defraud Ryan.



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Justice Department Announces Enhanced Online Resource for U.S. Victims of Overseas Terrorism

The Justice Department today announced an enhanced online resource designed to support American victims of overseas terrorism.



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Justice Department Requires US Airways and American Airlines to Divest Facilities at Seven Key Airports to Enhance System-wide Competition and Settle Merger Challenge

The Department of Justice today announced that it is requiring US Airways Group Inc. and American Airlines’ parent corporation, AMR Corp. to divest slots and gates at key constrained airports across the country to low cost carrier airlines (LCCs) in order to enhance system-wide competition in the airline industry resulting in more choices and more competitive airfares for consumers.



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Assistant Attorney General Bill Baer Delivers Remarks at the Conference Call Regarding the Justice Department’s Proposed Settlement with US Airways and American Airlines

The Department of Justice filed a proposed settlement with US Airways and American Airlines that, if approved by the court, would resolve our lawsuit challenging their proposed merger. Under the agreement, we are requiring US Airways and American Airlines to divest critically important facilities at seven key airports across the country




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Justice Department Officials Raise Awareness of Disaster Fraud Hotline Following Typhoon Haiyan

The Department of Justice, the FBI, and the National Center for Disaster Fraud (NCDF) remind the public that there is a potential for disaster fraud in the aftermath of a natural disaster. Suspected fraudulent activity pertaining to relief efforts associated with Typhoon Haiyan should be reported to the toll-free NCDF hotline at 866-720-5721. The hotline is staffed by a live operator 24 hours a day, seven days a week, for the purpose of reporting suspected scams being perpetrated by criminals in the aftermath of disasters.



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Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico

The former president of Sea Star Line LLC, a Jacksonville, Fla.-based water freight carrier, was sentenced to serve five years in prison and to pay a $25,000 criminal fine for his participation in a conspiracy to fix rates and surcharges for freight transported by water between the continental United States and Puerto Rico.



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U.S., U.K. Law Enforcement Launch Task Force to Counter Online Child Exploitation

The U.S. Department of Justice today hosted a meeting to launch a joint task force between the United Kingdom and the United States to counter online child exploitation



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First Deadline Approaches for Participation in the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks

The Tax Division of the Department of Justice today strongly encouraged Swiss banks that want to seek non-prosecution agreements to resolve past cross-border criminal tax violations to submit letters of intent by the Dec. 31, 2013 deadline required by the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks.



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Departments of Justice and Education Issue School Discipline Guidance to Promote Safe, Inclusive Schools

The Department of Justice (DOJ), in collaboration with the Department of Education (ED), today released a school discipline guidance package that will assist states, districts and schools in developing practices and strategies to enhance school climate, and ensure those policies and practices comply with federal law.



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Attorney General Eric Holder Delivers Remarks at the Department of Justice and Department of Education School Discipline Guidance Rollout at Frederick Douglass High School

"Too often, so-called “zero-tolerance” policies – however well-intentioned – make students feel unwelcome in their own schools. They disrupt the learning process. And they can have significant and lasting negative effects on the long-term well-being of our young people – increasing their likelihood of future contact with juvenile and criminal justice systems," said Attorney General Holder.




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Former Employee of Florida Airline Fuel Supply Company Pleads Guilty to Obstructing Federal Investigation

A former employee of a Florida-based airline fuel supply service company pleaded guilty today to obstructing an investigation into fraud and anticompetitive conduct in the airline charter services industry.



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