bam Alabama Resident Pleads Guilty in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Wed, 29 May 2013 18:00:17 EDT Bridgette Rivers, a resident of Montgomery, Ala., pleaded guilty to her involvement in a conspiracy to use stolen identities to file fraudulent tax returns. Full Article OPA Press Releases
bam Alabama Woman Pleads Guilty in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Thu, 30 May 2013 15:50:52 EDT Lea’Tice Phillips, of Montgomery County, Ala., pleaded guilty today to one count of wire fraud and one count of aggravated identity theft for her role in a stolen identity refund fraud scheme. Full Article OPA Press Releases
bam Alabama Man Indicted for Multi-state Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Wed, 12 Jun 2013 18:06:34 EDT Christopher Cordelle Davis, of Montgomery County, Ala., was indicted by a federal grand jury in the Middle District of Alabama for his role in a scheme to file fraudulent tax returns using stolen identities, the Justice Department and Internal Revenue Service (IRS) announced today following Davis’s arrest. Full Article OPA Press Releases
bam Justice Department to Monitor Election in Alabama By www.justice.gov Published On :: Mon, 17 Jun 2013 15:00:41 EDT The Justice Department announced today that it will monitor the municipal election on June 18, 2013, in the city of Evergreen, Ala., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
bam Alabama Woman Pleads Guilty to Conspiracy in Tax Refund Identity Theft Scheme By www.justice.gov Published On :: Fri, 21 Jun 2013 17:37:32 EDT Scottie Alice Johnson of Montgomery County, Ala., pleaded guilty to one count of conspiracy to defraud the United States for her role in a Stolen Identity Refund Fraud (SIRF) scheme. Full Article OPA Press Releases
bam Former Alabama Corrections Officer Convicted of Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate By www.justice.gov Published On :: Thu, 27 Jun 2013 10:33:18 EDT The Justice Department announced that yesterday a federal jury convicted a former corrections officer of the Alabama Department of Corrections, of two civil rights violations and five obstruction of justice-related violations in connection with the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
bam Justice Department Settles Race Discrimination Lawsuit Against Owners and Managers of Mobile Home Parks in Alabama and Georgia By www.justice.gov Published On :: Fri, 28 Jun 2013 09:31:42 EDT The Justice Department announced today that Lawrence Properties Inc., Lawrence at Lakewood LLC, Michael Lawrence, and Williams Bounds have agreed to pay $35,000 to settle a lawsuit involving violations of the Fair Housing Act. Full Article OPA Press Releases
bam Justice Department Settles Immigration-related Discrimination Claim Against Alabama Employment Agency By www.justice.gov Published On :: Wed, 3 Jul 2013 12:27:30 EDT The Justice Department today reached an agreement with Stellar Staffing LLC, based in Birmingham, Ala., resolving claims that the employment agency violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
bam Former Alabama Corrections Officer Pleads Guilty to Obstructing Justice in Federal Criminal Civil Rights Investigation of Beating Death of an Inmate By www.justice.gov Published On :: Mon, 8 Jul 2013 18:24:25 EDT The Justice Department announced today that Joseph Sanders, 32, a former corrections officer of the Alabama Department of Corrections, pleaded guilty to obstructing justice in an investigation into the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
bam Alabama State Employee Sentenced to Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Wed, 14 Aug 2013 16:49:53 EDT Chequlia Motley of Montgomery, Ala., was sentenced yesterday to serve 36 months in prison for conspiracy and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Motley pleaded guilty to those charges in May 2013. Full Article OPA Press Releases
bam Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering By www.justice.gov Published On :: Tue, 20 Aug 2013 17:07:41 EDT Justice Department announced that a 14-count superseding indictment was unsealed today, charging JB Tax Professional Services Inc., Jacqueline J. Arias and Jose Bayron Estrada, of Spruce Pine, Ala., along with 19 foreign nationals, many of whom resided in the New Orleans area, with conspiracy to defraud the United States and conspiracy to commit mail and wire fraud by filing fraudulent income tax returns. Full Article OPA Press Releases
bam Former Alabama Postal Employee Pleads Guilty for His Involvement in a Fraudulent Tax Refund Scheme By www.justice.gov Published On :: Tue, 27 Aug 2013 10:08:10 EDT Antoine Green, a former U.S. Postal Service (USPS) employee, pleaded guilty today in U.S. District Court for the Middle District of Alabama to crimes related to his involvement in a stolen identity tax refund fraud scheme, the Justice Department announced. Full Article OPA Press Releases
bam Alabama Woman Sentenced to Jail for Role in Identity Theft Tax Scheme By www.justice.gov Published On :: Tue, 3 Sep 2013 17:56:07 EDT Angelique Djonret of Montgomery, Ala., was sentenced today to serve two years in prison for her involvement in a million dollar identity theft tax fraud scheme. Full Article OPA Press Releases
bam Former Alabama Real Estate Investor Pleads Guilty to Making False Statement in Connection with Real Estate Foreclosure Auction Investigation By www.justice.gov Published On :: Mon, 16 Sep 2013 15:28:57 EDT A former investor in the Alabama real estate foreclosure auctions industry pleaded guilty today to one count of making false statements. Full Article OPA Press Releases
bam Alabama Man Indicted for Multi-Year Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Mon, 16 Sep 2013 18:04:56 EDT An indictment was unsealed today in Montgomery, Ala., charging Nakia Jackson with conspiracy to file false tax returns, theft of public funds and aggravated identity theft. Full Article OPA Press Releases
bam Obama Administration Announces a Coordinated Effort to Protect Consumers by Preventing and Detecting Potential Fraud in the Health Insurance Marketplace By www.justice.gov Published On :: Wed, 18 Sep 2013 12:10:18 EDT Attorney General Eric Holder, Health and Human Services (HHS) Secretary Kathleen Sebelius, and Federal Trade Commission (FTC) Chairwoman Edith Ramirez met at the White House to kick off a comprehensive interagency initiative to prevent, protect against, and where necessary prosecute consumer fraud and privacy violations in the Health Insurance Marketplace. Full Article OPA Press Releases
bam Alabama State Employee Sentenced for Providing Names in Identity Theft Scheme By www.justice.gov Published On :: Mon, 23 Sep 2013 17:40:59 EDT Lea’Tice Phillips, of Montgomery County, Ala., was sentenced to serve 94 months of incarceration today, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
bam Attorney General Holder and President Obama Welcome Employees Back to Work By www.justice.gov Published On :: Wed, 16 Oct 2013 20:05:06 EDT The following message from the Attorney General was emailed to Justice Department employees on October 17, 2013. Full Article Speech
bam Alabama Man Pleads Guilty to Stealing Tax Refunds By www.justice.gov Published On :: Thu, 24 Oct 2013 17:59:05 EDT Tarrish Tellis of Montgomery County, Ala., pleaded guilty today to conspiracy, theft of public funds and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
bam Alabama Man Pleads Guilty to His Involvement in an Identity Theft Scheme Using Stolen Prisoner Names and a Corrupt Postal Employee By www.justice.gov Published On :: Fri, 25 Oct 2013 17:34:18 EDT Harvey James pleaded guilty to one count of mail fraud and one count of aggravated identity theft for his role in a Stolen Identity Refund Fraud (“SIRF”) scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
bam Former Corrections Officers Sentenced for Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate at Ventress Correctional Facility in Alabama By www.justice.gov Published On :: Mon, 4 Nov 2013 15:54:49 EST The Justice Department announced today that U.S. District Court Judge Myron H. Thompson sentenced four former corrections officers of the Alabama Department of Corrections – Michael Smith, Matthew Davidson, Joseph Sanders and Scottie Glenn – in connection with the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
bam Alabama Husband and Wife Plead Guilty to Identity Theft Scheme By www.justice.gov Published On :: Tue, 5 Nov 2013 17:52:51 EST Mary Young and Christian Young each pleaded guilty yesterday to one count of conspiracy to defraud the United States and one count of aggravated identity theft for their role in a stolen identity refund fraud (SIRF) scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
bam Alabama Man Sentenced to Federal Prison for Role in Identity Theft and Tax Refund Scheme By www.justice.gov Published On :: Thu, 14 Nov 2013 16:30:21 EST Kevin Jackson of Montgomery, Ala., was sentenced to serve 102 months in federal prison and three years of supervised release, along with an order to pay $150,840.49 in restitution, for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
bam Alabama Sheriff’s Investigator Indicted for Unlawfully Detaining and Assaulting Handcuffed Man at County Jail By www.justice.gov Published On :: Fri, 22 Nov 2013 18:51:14 EST The Department of Justice announced today that a federal grand jury in the Middle District of Alabama has returned an indictment against J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office for violating the rights of a man he unlawfully seized and assaulted. Full Article OPA Press Releases
bam Former KKK Leader Indicted for Cross Burning in Alabama; Second KKK Member Indicted for Perjury By www.justice.gov Published On :: Fri, 29 Nov 2013 12:23:19 EST Steven Joshua Dinkle, former Exalted Cyclops of a chapter of the Ku Klux Klan (KKK) in Ozark, Ala., was arrested on Wednesday, Nov. 27, in Mississippi for burning a cross at the entrance to a predominantly African-American neighborhood and for obstructing the investigation into the offense. Full Article OPA Press Releases
bam Alabama Man Sentenced to Federal Prison for Stolen Identity Tax Refund Fraud Scheme By www.justice.gov Published On :: Mon, 2 Dec 2013 18:03:23 EST Clarence Hicks, of Montgomery, Ala., was sentenced to serve 57 months in federal prison and three years of supervised release and ordered to pay $210,555.62 in restitution for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Full Article OPA Press Releases
bam Alabama Man Pleads Guilty for His Role in Racially Motivated Cross Burning By www.justice.gov Published On :: Mon, 9 Dec 2013 16:40:19 EST Thomas Windell Smith, 24, of Dothan, Ala., turned himself in and pleaded guilty in federal court on Friday, Dec. 6, 2013, to one count of conspiring to violate housing rights, the Justice Department announced today. Full Article OPA Press Releases
bam Alabama Shrimper Convicted for Shooting Dolphin By www.justice.gov Published On :: Wed, 11 Dec 2013 17:56:54 EST An Alabama man pleaded guilty yesterday in a federal court in Gulfport, Miss., to knowingly shooting a dolphin, the Justice Department announced. Full Article OPA Press Releases
bam Alabama Real Estate Developer Pleads Guilty to Filling Protected Mississippi Wetlands By www.justice.gov Published On :: Tue, 17 Dec 2013 18:02:28 EST Real estate developer from Fairhope, Ala., pleaded guilty today in federal district court in Gulfport, Miss., to the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act Full Article OPA Press Releases
bam President Obama Grants Commutations and Pardons By www.justice.gov Published On :: Thu, 19 Dec 2013 17:17:11 EST Today President Barack Obama granted clemency to 21 individuals, consisting of eight commutations and 13 pardons. Full Article OPA Press Releases
bam Alabama Man Pleads Guilty to Tax Fraud and Identity Theft By www.justice.gov Published On :: Mon, 13 Jan 2014 18:30:24 EST Nakia Jackson pleaded guilty to one count of conspiracy to defraud the United States and one count of aggravated identity theft for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division, U.S. Attorney George L. Beck Jr. for the Middle District of Alabama and the Internal Revenue Service (IRS). Full Article OPA Press Releases
bam Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes By www.justice.gov Published On :: Thu, 16 Jan 2014 17:05:18 EST Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today. Full Article OPA Press Releases
bam Alabama Tax Preparer Indicted for Preparing False Returns for Clients By www.justice.gov Published On :: Thu, 16 Jan 2014 18:49:11 EST Russell Burroughs, a resident of Montgomery, Ala., was indicted on 33 counts of filing false tax returns, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today. Full Article OPA Press Releases
bam Statement from Justice Department Spokesman Regarding President Obama’s Speech on U.S. Signals Intelligence By www.justice.gov Published On :: Fri, 17 Jan 2014 13:17:36 EST The U.S. Justice Department released the following statement by department spokesman Brian Fallon in response to President Obama’s speech on U.S. signals intelligence. Full Article OPA Press Releases
bam Justice Department Releases Findings Showing That the Alabama Department of Corrections Fails to Protect Prisoners from Sexual Abuse and Sexual Harassment at the Julia Tutwiler Prison for Women By www.justice.gov Published On :: Wed, 22 Jan 2014 12:29:33 EST Today the Justice Department’s Civil Rights Division announced its letter of findings determining that prison officials at the Alabama Department of Corrections and the Julia Tutwiler Prison for Women violate women prisoners’ constitutional rights by failing to take reasonable steps to protect them from harm due to sexual abuse and sexual harassment caused by correctional staff. Full Article OPA Press Releases
bam Alabama Jury Convicts Current and Former Corrections Officers of Identity Theft and Tax Fraud By www.justice.gov Published On :: Mon, 27 Jan 2014 18:26:18 EST Following a week-long trial, a jury in the Middle District of Alabama convicted Bryant Thompson and Quincy Walton of conspiracy to defraud the United States on Jan. 24, 2014, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Full Article OPA Press Releases
bam Alabama Man Indicted in Stolen Identity Tax Refund Fraud Scheme By www.justice.gov Published On :: Mon, 27 Jan 2014 18:28:58 EST Deundra Milhouse was indicted for his role in a stolen identity refund fraud crime, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today after the indictment was unsealed following Milhouse’s arrest. Full Article OPA Press Releases
bam Former Alabama KKK Leader Pleads Guilty to Cross Burning and Obstruction of Justice By www.justice.gov Published On :: Mon, 3 Feb 2014 17:58:46 EST Steven Joshua Dinkle, 28, former Exalted Cyclops of the Ozark, Ala., chapter of the International Keystone Knights of the Ku Klux Klan, pleaded guilty in federal court today to hate crime and obstruction of justice charges for his role in a 2009 cross burning, the Justice Department and the U.S. Attorney’s Office for the Middle District of Alabama announced. Full Article OPA Press Releases
bam Alabama Bank Employee Sentenced to Prison for Role in Tax Refund Fraud By www.justice.gov Published On :: Thu, 20 Feb 2014 11:41:17 EST LaQuanta Clayton, a resident of Montgomery County, Ala., and a former bank teller employed by the Community Bank and Trust, was sentenced on Feb. 19, 2014, to serve 21 months in prison to be followed by three years of supervised release for participating in a fraudulent tax refund scheme. Full Article OPA Press Releases
bam Alabama Family Sentenced to Prison for Identity Theft Scheme By www.justice.gov Published On :: Thu, 20 Feb 2014 14:00:22 EST Mary Young and her husband, Christian Young were sentenced today, and her son, Octavious Reeves, was sentenced late yesterday, for their involvement in a stolen identity refund fraud scheme. Full Article OPA Press Releases
bam Attorney General Holder Announces President Obama’s Budget Proposes $173 Million for Criminal Justice Reform By www.justice.gov Published On :: Tue, 4 Mar 2014 12:04:15 EST Attorney General Eric Holder announced today that President Obama’s FY 2015 Budget proposal for the Department of Justice calls for $173 million in targeted investments for criminal justice reform efforts. Full Article OPA Press Releases
bam Alabama Pest Control Company and Its Owner Plead Guilty to Unlawful Application of Pesticides at Georgia Nursing Homes By www.justice.gov Published On :: Fri, 14 Mar 2014 18:00:10 EDT Steven A. Murray, 54, of Pelham, Ala., and his company, Bio-Tech Management Inc., pleaded guilty today in federal court in Macon, Ga., to charges of conspiracy, unlawful use of pesticides, false statements and mail fraud in connection with the misapplication of pesticides in Georgia nursing homes. Full Article OPA Press Releases
bam Former Alabama Real Estate Investor Indicted for Conspiracy to Commit Mail Fraud By www.justice.gov Published On :: Mon, 31 Mar 2014 17:41:16 EDT A federal grand jury in Mobile, Ala., returned a one-count indictment against a former real estate investor, charging him with conspiracy to commit mail fraud as part of a scheme related to public real estate foreclosure auctions held in southern Alabama. Full Article OPA Press Releases
bam Alabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses By www.justice.gov Published On :: Tue, 1 Apr 2014 13:38:05 EDT Deundra Milhouse, an Alabama resident, pleaded guilty today to several charges involving stolen identity refund fraud and firearms offenses. Full Article OPA Press Releases
bam Alabama Sheriff’s Investigator Pleads Guilty to Assaulting Handcuffed Man at Macon County Jail By www.justice.gov Published On :: Fri, 4 Apr 2014 18:01:03 EDT J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office, pleaded guilty in federal court today to assaulting a handcuffed man at the county jail, resulting in bodily injury to the victim. Full Article OPA Press Releases
bam Alabama Man Sentenced for Attempting to Hire Ku Klux Klan to Kill Neighbor By www.justice.gov Published On :: Mon, 14 Apr 2014 18:50:49 EDT Allen Wayne Densen Morgan, 29, of Munford, Ala., was sentenced in the U.S. District Court for the Northern District of Alabama to serve 72 months in prison to be followed by three years supervised release for attempting to hire members of the Ku Klux Klan to torture and murder his African-American neighbor. Full Article OPA Press Releases
bam President Obama Grants Commutation By www.justice.gov Published On :: Tue, 15 Apr 2014 12:05:28 EDT Today, President Barack Obama granted clemency to Ceasar Huerta Cantu. Full Article OPA Press Releases
bam Justice Department Sues to Shut Down Alabama Tax Return Preparers By www.justice.gov Published On :: Tue, 15 Apr 2014 15:32:25 EDT The United States has requested that the federal district court in Montgomery, Ala., permanently bar Tonja Renee Toney and Jenika Williams from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
bam Alabama Woman Sentenced for Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 24 Apr 2014 14:59:46 EDT Ivory Bolen, of Dothan, Alabama, was sentenced to serve 42 months in prison today to be followed by three years of supervised release for committing stolen identity refund fraud crimes. Full Article OPA Press Releases
bam Alabama Man Sentenced for Tax Fraud and Identity Theft By www.justice.gov Published On :: Fri, 25 Apr 2014 15:47:38 EDT Nakia Jackson, of Montgomery, Alabama, was sentenced to serve 87 months in prison today for conspiring to defraud the United States and one count of aggravated identity theft for his role in a stolen identity refund fraud scheme. Full Article OPA Press Releases