me Iraqi-Born Dutch Citizen Sentenced to 25 Years in Prison for Terrorism Conspiracy Against Americans in Iraq By www.justice.gov Published On :: Thu, 16 Apr 2009 15:01:59 EDT An Iraqi-born Dutch citizen was sentenced to 25 years in prison today for conspiring to murder Americans overseas, including by planting roadside bombs targeting U.S. soldiers in Fallujah, Iraq, and by demonstrating on video how these explosives would be detonated to destroy American vehicles and their occupants. Full Article OPA Press Releases
me Former Gary, Indiana, Police Chief Sentenced for Federal Civil Rights Violation By www.justice.gov Published On :: Thu, 16 Apr 2009 15:23:46 EDT WASHINGTON Acting Assistant Attorney General Loretta King of the Civil Rights Division announced today that Thomas Houston, former Chief of the Gary, Ind., Police Department, was sentenced to 41 months in prison followed by two years of supervised release for violating the civil rights of a Gary resident in June 2007. Full Article OPA Press Releases
me Justice Department Reaches Settlement with Philadelphia Regarding Polling Place Access for People with Disabilities By www.justice.gov Published On :: Thu, 16 Apr 2009 16:31:49 EDT The Department announced a settlement under the Americans with Disabilities Act (ADA) with the city of Philadelphia to greatly improve accessibility for individuals with mobility disabilities at the citys 1,200 polling places. Todays settlement is the first settlement by the Department with a city focused solely on accessible polling places. Under the terms of the settlement, the city of Philadelphia recognizes that accessible polling places are the cornerstone of its voting accessibility program and will make its polling places accessible to persons with disabilities. Full Article OPA Press Releases
me Oil Company and Two Executives Plead Guilty to Environmental Crimes By www.justice.gov Published On :: Thu, 16 Apr 2009 17:29:40 EDT Texas Oil and Gathering Inc., its owner John Kessel and its operations manager Edgar Pettijohn pleaded guilty today in U.S. District Court in Houston to criminal violations related to the disposal of refinery wastes at an underground injection well in violation of the Safe Drinking Water Act. Full Article OPA Press Releases
me Former Mendenhall, Mississippi, Police Chief Sentenced for Using Excessive Force By www.justice.gov Published On :: Fri, 17 Apr 2009 15:18:42 EDT A federal judge today sentenced Jimmy Jimbo Sullivan, the former chief of police in Mendenhall, Miss., to 30 months in prison for using excessive force when he repeatedly stomped on the head of an arrestee. At his guilty plea hearing on Jan. 30, 2009, Sullivan admitted that he used excessive force on July 22, 2005, after joining other law enforcement officials in the apprehension of a man who led police on a car chase. Full Article OPA Press Releases
me Deputy Attorney General David Ogden at the Attorney General’s Law Enforcement Summit By www.justice.gov Published On :: Mon, 20 Apr 2009 16:35:22 EDT "Community policing in the United States is built on two partnerships: first, and fundamentally, the partnership between state, local and tribal law enforcement and the communities they serve. And second, the partnership between these law enforcement agencies and the Department of Justice." Full Article Speech
me Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Scheme By www.justice.gov Published On :: Tue, 21 Apr 2009 17:39:16 EDT A federal grand jury has returned an 18-count superseding indictment charging Thomas E. Parenteau of Columbus, Ohio; Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt-Adams of Dublin, Ohio, with tax fraud, bank and wire fraud, money laundering and obstruction of justice. Full Article OPA Press Releases
me Former Military Official Pleads Guilty to Participating in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea By www.justice.gov Published On :: Tue, 21 Apr 2009 17:41:42 EDT A former Army and Air Force Exchange Service (AAFES) official pleaded guilty today in U.S. District Court in Columbus, Ga., for his role in a conspiracy to commit bribery involving a multimillion dollar telecommunications contract, and for not reporting the bribes he accepted on his income tax returns. Full Article OPA Press Releases
me Antitrust Division Senior Leadership Named By www.justice.gov Published On :: Wed, 22 Apr 2009 10:08:25 EDT The Departments Antitrust Division today announced the appointment of its new leadership team including the Chief of Staff, four Deputy Assistant Attorneys General, and a Special Counsel for Competition Policy. Two Deputies will oversee civil matters, one Deputy will oversee economic analysis and one Deputy will oversee international, policy and appellate issues. Full Article OPA Press Releases
me Maryland Commercial Fisherman Sentenced to Prison for Illegal Harvesting of Rockfish By www.justice.gov Published On :: Wed, 22 Apr 2009 14:32:18 EDT Thomas L. Hallock, a commercial fisherman licensed in Maryland, was sentenced today in U.S. District Court in Greenbelt, Md., to 12 months in prison, for illegally overfishing striped bass also known as rockfish. He was also fined $4,000 and ordered to pay restitution in the amount of $40,000 to the National Fish and Wildlife Foundation to the benefit of the Chesapeake Bay Striped Bass Restoration Account. Full Article OPA Press Releases
me Justice Department Settles Lawsuit Against Grand Forks County, North Dakota, to Enforce the Employment Rights of North Dakota Army National Guard Member By www.justice.gov Published On :: Wed, 22 Apr 2009 15:55:51 EDT The Department has reached a settlement that will resolve its lawsuit filed against Grand Forks County, N.D., on behalf of Suzanne L. Halverson in accordance with the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), if approved by the U.S. District Court in Fargo. USERRA prohibits employment discrimination against individuals because of their service in the uniformed services. Full Article OPA Press Releases
me Individual Charged with Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Thu, 23 Apr 2009 17:21:48 EDT A federal grand jury returned an indictment today charging Robert Jeffery, 55, with conspiracy and theft of government property in connection with a scheme to steal large quantities of fuel from the U.S. Army in Iraq. Full Article OPA Press Releases
me Kansas Man Charged with Immigration Crimes in Connection with 1994 Genocide in Rwanda By www.justice.gov Published On :: Thu, 23 Apr 2009 17:56:33 EDT Lazare Kabaya Kobagaya, 82, of Topeka, Kan., was arrested today on charges of naturalization fraud and misuse of an alien registration card. According to the indictment, Kobagaya allegedly participated in genocidal activities during the 1994 Rwandan conflict including mobilizing attackers to commit arson and murder. Kobagaya is alleged to have failed to disclose his alleged participation in these activities during his immigration and naturalization processes. Full Article OPA Press Releases
me Justice Department Files Lawsuit Alleging Disability Discrimination by the City of Baltimore, Maryland By www.justice.gov Published On :: Fri, 24 Apr 2009 12:27:19 EDT The Department filed a lawsuit in U.S. District Court in Baltimore alleging that the city of Baltimores zoning code discriminates against individuals with disabilities by requiring substance abuse treatment facilities to go through a burdensome conditional ordinance zoning process in order to locate in any zone. Full Article OPA Press Releases
me Hurricane Katrina Contractor Accepts $4 Million Judgment Under the False Claims Act By www.justice.gov Published On :: Fri, 24 Apr 2009 12:40:38 EDT The United States has settled its claims filed under the False Claims Act against Lighthouse Disaster Relief and its partners, Gary Heldreth and Kerry Farmer. In its complaint, which was filed in the U.S. District Court for the Middle District of Louisiana, the United States alleged that Lighthouse, Heldreth, and Farmer accepted a $5.3 million payment for work that was not completely performed on a contract with the Department of Homeland Security. Full Article OPA Press Releases
me Promoter of Fraudulent Tax Defiance Scheme Pleads Guilty to Mail Fraud By www.justice.gov Published On :: Fri, 24 Apr 2009 16:13:26 EDT Jerry R. Williamson, a promoter of the American Rights Litigators/Guiding Light of God Ministries (ARL) formerly based in Florida, pleaded guilty today to mail fraud. Williamson appeared today before Judge Henry H. Kennedy Jr. in Washington, D.C., and admitted that he that he sent a fictitious Bill of Exchange purporting to be drawn upon the U.S. Treasury to the Bureau of Land Management of the Department of the Interior. Full Article OPA Press Releases
me Owner of Korean Commercial Cargo Vessel & Chief Engineer Plead Guilty to Marine Pollution Related Charges By www.justice.gov Published On :: Fri, 24 Apr 2009 17:13:01 EDT STX Pan Ocean Co. Ltd. (STX), headquartered in Seoul, Korea, and the owner of the commercial cargo ship, M/V Ocean Jade, pleaded guilty today to conspiracy as well as falsifying and failing to properly maintain records meant to ensure compliance with maritime pollution laws. The chief engineer of the M/V Ocean Jade, Hong Hak Kang, a Korean citizen, also pleaded guilty today to failing to maintain environmental records and making false statements. Full Article OPA Press Releases
me Cast Iron Pipe Manufacturer Sentenced for Environmental Crimes and Worker Safety Violations By www.justice.gov Published On :: Mon, 27 Apr 2009 11:00:09 EDT Atlantic States Cast Iron Pipe Co. a Phillipsburg, N.J.-based division of McWane Inc. of Alabama was sentenced today to pay a fine of $8 million for violations of environmental and worker safety laws as well as obstructing the federal investigation of its conduct. Full Article OPA Press Releases
me Five Charged in $70 Million Dream Home Mortgage Fraud Scheme By www.justice.gov Published On :: Mon, 27 Apr 2009 11:40:10 EDT A federal grand jury has indicted four defendants, and an information has been filed against a fifth defendant, for their participation in a massive mortgage fraud scheme that allegedly promised to pay off homeowners mortgages on their Dream Homes, but left them to fend for themselves. The indictment was returned on April 22, 2009, and unsealed today. Full Article OPA Press Releases
me Iowa Man Convicted of Interfering with Housing Rights of African-American Family By www.justice.gov Published On :: Mon, 27 Apr 2009 15:20:57 EDT Justin Hanson, 21, of Mason City, Iowa, pleaded guilty today in federal court in Cedar Rapids to violating the civil rights of an African-American family. Full Article OPA Press Releases
me Justice Department Settles Lawsuit to Enforce N.Y. Army Servicemembers Employment Rights By www.justice.gov Published On :: Tue, 28 Apr 2009 16:44:08 EDT The Department today has reached a settlement that, if approved by the U.S. District Court in Philadelphia, will resolve its lawsuit filed on behalf of Frantz Julien against Symphony Diagnostic Services Inc., doing business as MobilexUSA (Mobilex). Full Article OPA Press Releases
me Dutch Airline Executive Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments By www.justice.gov Published On :: Wed, 29 Apr 2009 13:03:31 EDT A Dutch citizen and executive of Martinair Holland N.V. (Martinair) has agreed to plead guilty, serve time in jail and pay a criminal fine for participating in a conspiracy to fix cargo rates for international air shipments. Including todays charge, a total of 15 airlines and four executives have pleaded guilty or agreed to plead guilty in the Justice Departments ongoing investigation into price fixing in the air transportation industry. Full Article OPA Press Releases
me Former Head Securities Trader for Lancer Group Hedge Funds Pleads Guilty to Conspiracy to Commit Mail, Wire and Securities Fraud By www.justice.gov Published On :: Wed, 29 Apr 2009 14:38:11 EDT The former head securities trader for Lancer Group hedge funds pleaded guilty on April 28, 2009, to one count of conspiracy to commit mail, wire and securities fraud. Eric Hauser, 65, pleaded guilty before U.S. District Court Judge Adalberto Jordan in Miami. Hauser admitted to participating in a scheme to manipulate trading of stocks owned by the Lancer Group hedge funds. Full Article OPA Press Releases
me Justice Department Sues Nobel Learning Communities Inc. for Discrimination Against Children with Disabilities By www.justice.gov Published On :: Wed, 29 Apr 2009 16:37:04 EDT The Department has filed a lawsuit in U.S. District Court in Philadelphia against Nobel Learning Communities Inc. (Nobel) alleging the company violated Title III of the Americans with Disabilities Act by excluding children with autism spectrum disorders and other disabilities from its schools and programs. Full Article OPA Press Releases
me Former Oklahoma Water Treatment Supervisor Pleads Guilty for Falsifying Drinking Water Safety Reports By www.justice.gov Published On :: Thu, 30 Apr 2009 13:52:02 EDT Christopher Neil Gauntt, the former supervisor of the Fort Gibson Water Treatment Plant in Fort Gibson, Okla., pleaded guilty today in U.S. District Court in Muskogee, Okla., to falsifying a monthly operating report that certified the safety of drinking water from the facility. Full Article OPA Press Releases
me More Commercial Fishermen Sentenced for Illegal Harvesting of Rockfish By www.justice.gov Published On :: Thu, 30 Apr 2009 16:09:59 EDT Three more commercial fishermen were sentenced this week in U.S. District Court in Greenbelt, Md., for illegally harvesting and under-reporting their catch of striped bass, also known as rockfish. The sentencings are part of the on-going prosecution of individuals and wholesalers who have participated in a black market to overfish and under-report rockfish catch from the Chesapeake Bay and surrounding waterways, which is the largest spawning ground for striped bass on the East Coast. Full Article OPA Press Releases
me Three South Carolina Men Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Thu, 30 Apr 2009 14:14:13 EDT A federal grand jury in Florence, S.C., indicted three men from Marlboro County, S.C., on charges relating to their attack on an African-American man and two white men in December 2007. Full Article OPA Press Releases
me Justice Department Settles Lawsuit Against Americraft Carton Inc. on Behalf of Michigan Army National Guardsman By www.justice.gov Published On :: Thu, 30 Apr 2009 14:30:33 EDT The Department announced a settlement that, if approved by the court, will resolve its lawsuit filed on behalf of David D. Sweatt, a Michigan Army National Guard member currently serving in Iraq, against his former employer, Americraft Carton Inc. (Americraft). Full Article OPA Press Releases
me Justice Department Obtains $200,000 in Housing Discrimination Settlement with Lakewood, New Jersey, Apartment Complex By www.justice.gov Published On :: Thu, 30 Apr 2009 14:45:02 EDT The Department announced an agreement with the owners, a manager and a former manager of Cottage Manor Apartments in Lakewood, N.J., to settle allegations of discrimination on the basis of religion, national origin and race. Full Article OPA Press Releases
me Computer Administrator Pleads Guilty to Hacking Former Employers Computer System By www.justice.gov Published On :: Thu, 30 Apr 2009 18:17:54 EDT The former director of information technology for a non-profit organ and tissue donation center has entered a guilty plea to intruding into her former employers computer network. Full Article OPA Press Releases
me Five Donaldson, Arkansas, Men Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Fri, 1 May 2009 15:00:53 EDT A federal grand jury in Fort Smith, Ark., has indicted five men from the Donaldson, Ark., area on federal civil rights charges as well as charges of making false statements to the FBI. Full Article OPA Press Releases
me Former Mississippi Deputy Sheriffs Sentenced to Serve Time on Civil Rights Violations By www.justice.gov Published On :: Fri, 1 May 2009 16:06:50 EDT Former Tippah County, Miss., Deputy Sheriff William Rogers and his son, former Tippah County Deputy Sheriff Jeffrey Rogers, were sentenced in federal court on April 30, 2009, for violating the civil rights of an arrestee by shooting him with a taser unnecessarily. Full Article OPA Press Releases
me President of Long Island Defense Contractor Pleads Guilty to Customer Allocation By www.justice.gov Published On :: Fri, 1 May 2009 16:04:16 EDT The owner and president of a Ronkonkoma, N.Y., designing and manufacturing company pleaded guilty to conspiring to allocate a U.S. Navy contract for Navy straps. Navy straps are a type of tiedown equipment used by the U.S. Navy to secure munitions and other supplies for transport on ships and airplanes. Full Article OPA Press Releases
me Justice Department Sues Fitchburg, Mass., Housing Authority for Disability Discrimination By www.justice.gov Published On :: Fri, 1 May 2009 16:09:52 EDT The Department today filed suit against the Fitchburg Housing Authority in Fitchburg, Mass., and its Executive Director Robert W. Hill alleging that they violated the Fair Housing Act when they refused to allow a tenant to transfer to a different apartment as a reasonable accommodation for her disabilities. Full Article OPA Press Releases
me Two South Florida Men Indicted in Connection with Fraudulent ATM Business Opportunity Venture By www.justice.gov Published On :: Fri, 1 May 2009 17:34:55 EDT A Miami federal grand jury has charged two South Florida men with conspiracy, mail and wire fraud in connection with the operation of a fraudulent ATM business opportunity. The criminal charges are part of the governments continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
me U.S. Intervenes in Suit Against Former Beef Suppliers to National School Lunch Program By www.justice.gov Published On :: Fri, 1 May 2009 17:39:21 EDT The United States has intervened in a civil lawsuit against two former suppliers to the National School Lunch Program Hallmark Meat Packing Company and Westland Meat Company Inc. for submitting false and fraudulent claims to the Agricultural Marketing Service (AMS), a division of the U.S. Department of Agriculture (USDA). All ground beef containing defendants products was recalled by USDA as of Feb. 16, 2008, and defendants no longer supply beef to the National School Lunch Program or AMS. Full Article OPA Press Releases
me Deputy Attorney General David Ogden's Address at the American Bar Association Section of Litigation 2009 Annual Conference John Minor Wisdom Public Service and Professionalism Awards Luncheon By www.justice.gov Published On :: Fri, 1 May 2009 17:11:18 EDT "To ensure that the Department holds itself to the highest standards during discovery -- as in every stage of litigation -- in our criminal cases, and also in our civil litigation, we have taken both short-term and long-term action." Full Article Speech
me Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 4 May 2009 12:33:49 EDT The Department announced that on May 5, 2009, it will monitor municipal elections in the towns of Cleveland, Como, Meridian and Sardis, Miss., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
me Justice Department Reaches Settlement with Consolidated Multiple Listing Service Inc. By www.justice.gov Published On :: Mon, 4 May 2009 14:19:19 EDT The Department has reached a proposed settlement with Consolidated Multiple Listing Service Inc. (CMLS) that requires CMLS to change its rules to allow low-priced and innovative brokers to compete with traditional brokers in the Columbia, S.C., area. The Department said the rules caused consumers to pay more for residential real estate brokerage services in the Columbia area. Full Article OPA Press Releases
me Three Ohio Residents Plead Guilty to Conspiracy to Commit Bank Fraud for Fraudulent Real Estate Loan Scheme By www.justice.gov Published On :: Mon, 4 May 2009 17:24:04 EDT Todd Gongwer of Dublin, Ohio; Lance Parker of Dublin, Ohio; and Joel Lee, of Galena, Ohio, pleaded guilty today to conspiracy to commit bank fraud. Gongwer, a licensed real estate agent, also pleaded guilty to tax evasion in the hearing before Judge Michael H. Watson in Columbus, Ohio. Parker also pleaded guilty to illegally structuring cash transactions. Full Article OPA Press Releases
me MS-13 Leader Sentenced to 60 Years in Federal Prison for Racketeering Conspiracy, Armed Robbery and Gun Violation By www.justice.gov Published On :: Mon, 4 May 2009 18:37:25 EDT U.S. District Judge Deborah K. Chasanow today sentenced Victor Ramirez, a/k/a Mousey, age 30, a native of El Salvador who resided in Hyattsville, Md., to 60 years in prison, followed by five years of supervised release. Full Article OPA Press Releases
me Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Air Force Reservist By www.justice.gov Published On :: Tue, 5 May 2009 14:40:14 EDT The Department filed a lawsuit in U.S. District Court in Sacramento, Calif., against the California Department of Corrections and Rehabilitation (CDCR), alleging that the CDCR failed to promptly reemploy U.S. Air Force reservist Dany Felix in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
me Connecticut Accountant Pleads Guilty to Income Tax Evasion By www.justice.gov Published On :: Wed, 6 May 2009 17:18:54 EDT Frank P. DiMartino, an accountant from Orange, Conn., pleaded guilty today to charges of tax evasion. Full Article OPA Press Releases
me Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Six Complexes in Sioux Falls, South Dakota By www.justice.gov Published On :: Wed, 6 May 2009 17:35:49 EDT The Justice Department filed a lawsuit today against Equity Homes Inc, PBR LLC, BBR LLC and Shane Hartung in U.S. District Court in South Dakota for failing to provide accessible features required by the Fair Housing Act at multi-family housing developments in Sioux Falls. Full Article OPA Press Releases
me Korean Businessman Indicted in Bribery Conspiracy and Wire Fraud Scheme Involving $206 Million Contract By www.justice.gov Published On :: Wed, 6 May 2009 18:25:21 EDT A South Korean businessman was indicted today for his alleged role in a bribery conspiracy for a $206 million telecommunications contract involving employees of the Army and Air Force Exchange Service (AAFES). Full Article OPA Press Releases
me Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos By www.justice.gov Published On :: Wed, 6 May 2009 18:58:35 EDT Two former managers of the Bank of China and their wives were sentenced today after their convictions on Aug. 29, 2008, by a federal jury in Las Vegas on charges of racketeering, money laundering, international transportation of stolen property as well as passport and visa fraud. Full Article OPA Press Releases
me Former New Mexico Jail Administrator Sentenced for Civil Rights Violations By www.justice.gov Published On :: Wed, 6 May 2009 19:08:02 EDT A former jail administrator at the Cibola County Detention Center in Grants, N.M., was sentenced today to 97 months in prison, two years of supervised release and a $400 special assessment for violating the rights of inmates in his custody at two separate New Mexico jails. Full Article OPA Press Releases
me Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait By www.justice.gov Published On :: Wed, 6 May 2009 19:30:03 EDT A 23-count indictment unsealed today alleges that a civilian contractor paid more than $2.8 million in bribes to a U.S. Army contracting official stationed at Camp Arifjan, an Army base in Kuwait, and the officials wife, and that the three individuals committed honest services fraud and money laundering offenses in connection with the same conduct. Full Article OPA Press Releases
me Justice Department Seeks to Bar New York Attorney from Using Employment Taxes as Working Capital By www.justice.gov Published On :: Thu, 7 May 2009 14:51:19 EDT The United States has filed a lawsuit against New York attorney Thomas B. Pruzan, d/b/a the Pruzan Law Firm, seeking to put an end to Mr. Pruzans repeated failure to timely deposit and pay the employment and unemployment taxes due from his law firm, as well as his failure to timely file employment and unemployment tax returns with the Internal Revenue Service. Full Article OPA Press Releases
me Justice Department Files Lawsuit Against Synapse Data and Telecom Inc to Enforce the Employment Rights of Utah National Guard Member By www.justice.gov Published On :: Thu, 7 May 2009 16:19:37 EDT The Department announced the filing of a lawsuit in U.S. District Court in Salt Lake City on behalf of Jose A. Ortega, a Utah National Guard member, against Synapse Data and Telecom Inc., and Matthew Mossbarger, Synapses owner and operator, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases