employee Attorney General Eric Holder Addresses Department of Justice Employees By www.justice.gov Published On :: Tue, 3 Feb 2009 09:17:54 EST The Justice Department has aptly been described as the “crown jewel” of the federal government. It has attained this distinction not because of any laws or regulations, cases or controversies, buildings or equipment, but rather because of the quality, integrity, and dedication of the people who work tirelessly to carry out the Department’s vital mission. Full Article Speech
employee Former Employee at U.S. Embassy in Haiti Pleads Guilty to Theft of More Than $800,000 By www.justice.gov Published On :: Thu, 5 Feb 2009 17:30:50 EST A former employee at the U.S. Embassy in Haiti pleaded guilty today to one count of theft for stealing more than $800,000 from the U.S. Department of State. According to court documents, Jean G. Saint-Joy, 25, a citizen of Haiti, was employed as a cashier by the U.S. Embassy in Port-au-Prince, Haiti, from approximately 1995 until July 2008. Full Article OPA Press Releases
employee District of Columbia Seafood Company, Owner and Employee Plead Guilty to Federal Trafficking Charges By www.justice.gov Published On :: Thu, 12 Feb 2009 14:27:13 EST A fish wholesaler, its owner and an employee have all pleaded guilty in U.S. District Court for the District of Columbia for the illegal purchase and sale of striped bass from the Chesapeake Bay and Potomac River from 2003 through 2007. Full Article OPA Press Releases
employee Former Employee of the Export-Import Bank of the United States Charged with Corruption and Tax Violations By www.justice.gov Published On :: Tue, 24 Feb 2009 17:26:28 EST A former employee of the Export-Import Bank of the United States (Ex-Im Bank) has been indicted on corruption and tax violations arising from her alleged receipt of a $100,000 bribe while working at the Ex-Im Bank. Full Article OPA Press Releases
employee N.J. Electrical Company Employee Pleads Guilty to Defrauding the Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Thu, 26 Feb 2009 12:31:51 EST An employee of a Sewell, N.J., company that provided temporary electrical utilities pleaded guilty today to participating in a fraud conspiracy at an Environmental Protection Agency (EPA)-designated Superfund site in New Jersey. Full Article OPA Press Releases
employee Justice Department Sues Henry County, Ill., for Sexual Harassment of Former Employee By www.justice.gov Published On :: Thu, 5 Mar 2009 13:59:43 EST The Department today filed a lawsuit in U.S. District Court for the Central District of Illinois against Henry County, Ill., alleging that former employee Michelle Baze was sexually harassed by her supervisor, in violation of Title VII of the Civil Rights Act of 1964. Title VII prohibits discrimination in employment on the basis of sex, race, color, national origin or religion. Full Article OPA Press Releases
employee Former Department of Energy Employee Pleads Guilty to Falsifying Performance Evaluation for Monetary Award By www.justice.gov Published On :: Mon, 9 Mar 2009 17:13:59 EDT A former U.S. Department of Energy (DOE) employee who falsified his performance evaluation to justify an annual performance award to which he was not entitled pleaded guilty today to one count of making false statements. Full Article OPA Press Releases
employee Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Mon, 23 Mar 2009 11:03:32 EDT A former State Department employee was sentenced today to 12 months of probation and ordered to perform 100 hours of community service for illegally accessing more than 150 confidential passport application files. Dwayne F. Cross, 41, of Upper Marlboro, Md., was sentenced by U.S. Magistrate Judge John M. Facciola in Washington, D.C. Full Article OPA Press Releases
employee Former Employee at U.S. Embassy in Haiti Sentenced to 18 Months in Prison for Theft of More Than $800,000 By www.justice.gov Published On :: Mon, 8 Jun 2009 18:41:04 EDT A former employee at the U.S. Embassy in Haiti was sentenced today to 18 months in prison for stealing more than $800,000 from the U.S. Department of State. Full Article OPA Press Releases
employee Former National Archives Employee Pleads Guilty to Conflict of Interest By www.justice.gov Published On :: Tue, 30 Jun 2009 11:18:57 EDT Jeffrey Davis, a former employee of the National Archives and Records Administration (NARA), pleaded guilty today in U.S. District Court in Atlanta to engaging in a felony conflict of interest by collecting fees from customers of a company he owned and operated for services he performed as part of his official duties at NARA. Full Article OPA Press Releases
employee Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 8 Jul 2009 11:16:31 EDT A former State Department employee was sentenced today to one year of probation and ordered to pay a $5,000 fine for illegally accessing more than 50 confidential passport application files. Full Article OPA Press Releases
employee New Jersey Electrical Services Company Employee Sentenced to 20 Months in Jail for Kickback and Fraud Scheme By www.justice.gov Published On :: Mon, 13 Jul 2009 14:02:58 EDT An employee of a Sewell, N.J., sub-contractor that provided temporary electrical services was sentenced today to serve 20 months in jail for his role in a kickback and fraud scheme at an Environmental Protection Agency (EPA)-designated Superfund site in New Jersey. The sub-contractor was also ordered to pay $154,597 in restitution to the EPA, jointly and severally with his co-conspirators. Full Article OPA Press Releases
employee Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 21 Oct 2009 16:19:54 EDT Attorney General Holder recognizes 247 department employees and 39 other individuals outside of the department for their distinguished public service today at the 57th Annual Attorney General Awards Ceremony. Full Article OPA Press Releases
employee Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Fri, 23 Oct 2009 12:52:28 EDT A former State Department employee was sentenced today to 12 months of probation for illegally accessing more than 75 confidential passport application files. Full Article OPA Press Releases
employee Former West Point Employee Pleads Guilty in $3 Million Embezzlement Scheme By www.justice.gov Published On :: Wed, 28 Oct 2009 18:16:22 EDT A Highland Falls, N.Y., woman pleaded guilty today for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled. Full Article OPA Press Releases
employee District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass By www.justice.gov Published On :: Tue, 8 Dec 2009 15:02:52 EST A Washington, D.C., fish wholesaler and two of its employees have been charged in U.S. District Court in Maryland for the purchase of illegally harvested striped bass, commonly referred to as rockfish, from the Potomac River from 1995 through 2007. Full Article OPA Press Releases
employee State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 9 Dec 2009 12:59:34 EST Kevin M. Young, 42, was sentenced today to 12 months of probation for illegally accessing more than 125 confidential passport application files. Young was also ordered by U.S. Magistrate Judge Alan Kay in the District of Columbia to perform 100 hours of community service. Full Article OPA Press Releases
employee Former Senate Employee Charged with $75,000 Wire Fraud Scheme By www.justice.gov Published On :: Tue, 15 Dec 2009 17:34:31 EST Ngozi T. Pole, 39, a former office manager in the U.S. Senate, was charged today in a six-count indictment for an alleged scheme to defraud the U.S. Senate of more than $75,000, Assistant Attorney General Lanny A. Breuer of the Criminal Division announced today. Full Article OPA Press Releases
employee Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Tue, 15 Dec 2009 18:15:55 EST Karal Busch, 28, of District Heights, Md., was sentenced today to 24 months of probation for illegally accessing more than 65 confidential passport application files. Full Article OPA Press Releases
employee Twenty-Two Executives and Employees of Military and Law Enforcement Products Companies Charged in Foreign Bribery Scheme By www.justice.gov Published On :: Tue, 19 Jan 2010 14:51:54 EST The 16 indictments unsealed today represent the largest single investigation and prosecution against individuals in the history of DOJ’s enforcement of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
employee State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Thu, 21 Jan 2010 16:18:46 EST To date, nine current or former State Department employees or contractors have pleaded guilty in this continuing investigation. Full Article OPA Press Releases
employee New Jersey Man Indicted for Threatening Employees of Latino Civil Rights Organizations By www.justice.gov Published On :: Tue, 9 Feb 2010 09:20:58 EST A federal grand jury in Trenton, N.J., has charged Vincent Johnson of Brick, N.J., with threatening employees of five civil rights organizations that work to improve opportunities for and challenge discrimination against Latinos in the United States. Full Article OPA Press Releases
employee Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Fri, 5 Mar 2010 15:14:06 EST Four former owners and employees of three different video relay service companies pleaded guilty today and yesterday to engaging in conspiracies to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million. Full Article OPA Press Releases
employee Three Former Owners and Employees of Two Video Relay Service Companies Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Tue, 9 Mar 2010 15:26:02 EST Three former owners and employees of two different video relay service companies pleaded guilty today to conspiring to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million. Full Article OPA Press Releases
employee Second Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 11 Mar 2010 17:39:24 EST According to the charges filed today in the U.S. District Court in Manhattan, Matthew Adam Rothman of Los Angeles engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States. Full Article OPA Press Releases
employee Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Mon, 15 Mar 2010 14:36:05 EDT According to the charges filed today, Douglas Alan Goldberg engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States. Full Article OPA Press Releases
employee Nexus Technologies Inc. and Three Employees Plead Guilty to Paying Bribes to Vietnamese Officials By www.justice.gov Published On :: Tue, 16 Mar 2010 16:54:31 EDT Nexus Technologies Inc., a Philadelphia-based export company, pleaded guilty today in connection with a conspiracy to bribe officials of the Vietnamese government in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
employee Former West Point Employee Sentenced to 46 Months in Prison for Role in $3 Million Embezzlement Scheme By www.justice.gov Published On :: Tue, 23 Mar 2010 15:59:05 EDT A Highland Falls, N.Y., woman was sentenced today to 46 months in prison for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled. Full Article OPA Press Releases
employee State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 24 Mar 2010 15:47:15 EDT A State Department employee was sentenced today to 12 months of probation for illegally accessing more than 60 confidential passport application files. Full Article OPA Press Releases
employee Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest By www.justice.gov Published On :: Fri, 26 Mar 2010 16:52:21 EDT Donna J. Scott, a former U.S. Department of Energy employee, pleaded guilty to criminal conflict of interest for personally participating in DOE’s purchase of furniture when she knew her husband had a financial interest in the deals. Full Article OPA Press Releases
employee Clinic Employee Pleads Guilty for Role in Fraudulent Testing Scheme By www.justice.gov Published On :: Fri, 16 Apr 2010 16:27:54 EDT Lobato, 25, pleaded guilty today before U.S. District Court Judge Alan S. Gold in the Southern District of Florida to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
employee Hong Kong Ship Management Company and Two Employees Indicted for Environmental Crimes and Obstruction By www.justice.gov Published On :: Thu, 29 Apr 2010 17:10:21 EDT A federal grand jury in Corpus Christi, Texas, returned an indictment today charging Fleet Management Limited with obstruction of agency proceedings, making false statements and failing to keep accurate pollution control records. Full Article OPA Press Releases
employee Brooklyn Physical Therapy Clinic Executive and Three Employees Charged in Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 5 May 2010 11:55:29 EDT Solstice executive Dmitry Shteyman, 35, and Solstice employees Aleksey Shteyman, 41; Maxsim Shvedkin, 38; and Sara Kalantarov, 22, were each charged in an indictment unsealed today in U.S. District Court in the Eastern District of New York, with conspiracy to defraud the United States, to submit and cause the submission of false claims and to pay health care kickbacks. Full Article OPA Press Releases
employee Patient Recruiters and Employee at Houston Medical Equipment Company Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks By www.justice.gov Published On :: Wed, 5 May 2010 17:35:10 EDT Houston-area residents Basil Kalu and Ju-Ying Qian, and Louisiana resident Darnell Willis pleaded guilty today in connection with their roles in a durable medical equipment Medicare fraud scheme. Full Article OPA Press Releases
employee Former Employee of Financial Services Company Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Wed, 19 May 2010 13:48:43 EDT A former employee of a financial services company pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts, the Department of Justice announced. Full Article OPA Press Releases
employee Jury Convicts District of Columbia Fish Wholesaler & Two Employees for Purchasing Illegally Harvested Striped Bass By www.justice.gov Published On :: Thu, 1 Jul 2010 18:58:04 EDT Following a five-week trial, a fish wholesaler and two of its employees were found guilty with purchasing illegally harvested striped bass, known locally as rockfish, from the Potomac River in Virginia and Maryland from 1995 through 2007. Full Article OPA Press Releases
employee California Man Indicted in Las Vegas for Filing False Liens Against Federal Employees & Filing False Tax Forms By www.justice.gov Published On :: Wed, 21 Jul 2010 10:32:36 EDT A Las Vegas federal grand jury has indicted Thanh Viet Jeremy Cao, a resident of Orange County, Calif., for filing false liens against federal employees and corruptly obstructing the administration of the federal tax laws. Full Article OPA Press Releases
employee Former Department of State Employee Charged with Defrauding the United States and Iraq in Connection with a $147,000 Fraud Scheme By www.justice.gov Published On :: Thu, 22 Jul 2010 11:40:17 EDT Robert D. Hearn, 55, was charged in a five-count indictment in the Southern District of Texas with wire fraud and conversion stemming from a scheme to defraud the United States and Iraq. Full Article OPA Press Releases
employee Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War By www.justice.gov Published On :: Wed, 11 Aug 2010 17:33:51 EDT A former contract employee of the U.S. Defense Department (DoD) pleaded guilty today to conspiracy to bribe U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy. Full Article OPA Press Releases
employee Employee of Federal Contractor Charged with Disclosing National Defense Information to National News Reporter By www.justice.gov Published On :: Fri, 27 Aug 2010 17:18:25 EDT A federal grand jury in the District of Columbia has returned an indictment charging Stephen Jin-Woo Kim with unlawfully disclosing national defense information to a reporter for a national news organization and making false statements to the FBI. Full Article OPA Press Releases
employee Former Senior Employee With U.S. Military Contractor Pleads Guilty To Bribery Scheme Related To Contracts In Support Of Iraq War By www.justice.gov Published On :: Thu, 2 Sep 2010 12:33:21 EDT A former senior employee of a U.S. military contractor pleaded guilty today to conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
employee Former Employee of a National Bank Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 9 Sep 2010 14:13:34 EDT A former employee of a national bank pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
employee Former Nexus Technologies Inc. Employees and Partner Sentenced for Roles in Foreign Bribery Scheme Involving Vietnamese Officials By www.justice.gov Published On :: Fri, 17 Sep 2010 10:16:09 EDT Three former employees and a partner of Nexus Technologies Inc., a Philadelphia-based company, were sentenced late yesterday for their roles in a conspiracy to bribe officials of the Vietnamese government in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies, in violation of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
employee Justice Department Requires Six High Tech Companies to Stop Entering into Anticompetitive Employee Solicitation Agreements By www.justice.gov Published On :: Fri, 24 Sep 2010 16:26:44 EDT The Department of Justice announced today that it has reached a settlement with six high technology companies–Adobe Systems Inc., Apple Inc., Google Inc., Intel Corp., Intuit Inc. and Pixar–that prevents them from entering into no solicitation agreements for employees. Full Article OPA Press Releases
employee Former U.S. Marshals Service Employee Pleads Guilty to Theft of $104,000 in Government Funds By www.justice.gov Published On :: Tue, 12 Oct 2010 17:24:23 EDT Former U.S. Marshals Service employee, Sno H. Rush, pleaded guilty today in U.S. District Court in Washington to stealing $104,000 in government funds. Full Article OPA Press Releases
employee Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations By www.justice.gov Published On :: Wed, 13 Oct 2010 16:33:36 EDT A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. (CES); two of its managers, Nicole Copeland and Elisa Dunn; and one of its employees, Sandy Allen, guilty of conspiring to aid and abet Clean Air Act violations, commit mail fraud, and defraud the United States. Full Article OPA Press Releases
employee U.S. Embassy Employee in Iraq Charged with Theft of Public Funds and Conflict of Interest By www.justice.gov Published On :: Fri, 15 Oct 2010 16:59:27 EDT A foreign national employed at the U.S. Embassy in Baghdad, Iraq, was charged today with theft of public money and acts affecting a personal financial interest in connection with $237,236 in U.S. Government funds. Full Article OPA Press Releases
employee New Jersey Man Pleads Guilty to Threatening Employees of Latino Civil Rights Organizations By www.justice.gov Published On :: Wed, 20 Oct 2010 14:38:00 EDT Vincent Johnson of Brick, N.J., who went by the internet pseudonym “Devilfish,” pleaded guilty in federal court in Trenton, N.J., to multiple charges related to a series of threatening communications he sent to employees of five civil rights organizations that work to improve opportunities for, and challenge discrimination against, Latinos in the United States. Full Article OPA Press Releases
employee Attorney General Holder Recognizes DOJ Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 27 Oct 2010 13:13:09 EDT Attorney General Eric Holder recognizes 303 Department of Justice employees for their distinguished public service today at the 58th Annual Attorney General Awards Ceremony. Full Article OPA Press Releases
employee Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 4 Nov 2010 10:00:31 EDT Tyrone L. Ellis, a former civilian employee of the Department of Defense (DoD), was arrested yesterday and has been charged with conspiracy, conversion and false statements related to his alleged theft of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases