form Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation – Rights and Responsibilities: Between Hope and Challenges on “Legislating National Harmony” By www.justice.gov Published On :: Wed, 16 Jan 2013 08:21:07 EST "Our Declaration of Independence declared in 1776 that “all men are created equal,” but it took 100 years and a civil war that took hundreds of thousands of lives to end slavery; another hundred years to create legal equality for African Americans; and we struggle to this day to make equality a reality. I see this every day in my work as the chief civil rights law enforcement official for the United States," said Assistant Attorney General Perez. Full Article Speech
form Former Alabama Corrections Officer Pleads Guilty to Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Tue, 15 Jan 2013 18:34:25 EST Today, Matthew E. Davidson, a former corrections officer of the Alabama Department of Corrections, pleaded guilty in U.S. District Court in Montgomery, Ala., to two counts of violating the civil rights of a former inmate at Ventress Correctional Facility in Clayton, Ala., and to one count of conspiring with other corrections officers to obstruct justice by covering up the incident. Full Article OPA Press Releases
form Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation on “Transforming the Law on Freedom of Expression” By www.justice.gov Published On :: Wed, 16 Jan 2013 08:30:28 EST "The United States was able to become more inclusive not because we changed our principles, which reflect universal and timeless values, but because we learned to apply our principles more consistently. Over time, we also developed tools that help us to better apply our principles," said Assistant Attorney General Perez. Full Article Speech
form Former Department of Homeland Security Office of Inspector General Agent Admits Role in Records Falsification Scheme By www.justice.gov Published On :: Thu, 17 Jan 2013 18:00:34 EST A former special agent of the Department of Homeland Security’s Office of Inspector General (DHS-OIG) pleaded guilty today in a Southern District of Texas federal court to participating in a scheme to falsify records and to obstruct an internal field office inspection. Full Article OPA Press Releases
form Federal Employee & Former New York City Corrections Captain Barred from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Fri, 18 Jan 2013 11:47:28 EST A federal court has permanently barred Nafeesah H. Hines and Rodney N. Chestnut from promoting an alleged tax fraud scheme, as well as preparing tax returns for anyone other than themselves. Full Article OPA Press Releases
form Former Minister Pleads Guilty in North Carolina to Engaging in Illicit Sexual Conduct in Haiti By www.justice.gov Published On :: Fri, 18 Jan 2013 16:33:27 EST A former minister pleaded guilty today in North Carolina to engaging in illicit sexual conduct in Haiti. Full Article OPA Press Releases
form Former Chief Financial Officer of Stanford Financial Group Entities Sentenced to Prison for Role in Fraud Scheme and Obstruction By www.justice.gov Published On :: Tue, 22 Jan 2013 13:43:29 EST James M. Davis, 64, formerly of Baldwyn, Miss., the former chief financial officer of Stanford International Bank (SIB) and Houston-based Stanford Financial Group, was sentenced today to five years in prison for his role in helping Robert Allen Stanford perpetrate a fraud scheme involving SIB, and for conspiring to obstruct a U.S. Securities and Exchange Commission (SEC) investigation into SIB. Full Article OPA Press Releases
form Former Texas State Parole Officer Admits Taking Bribes from Assigned Parolee By www.justice.gov Published On :: Tue, 22 Jan 2013 17:57:09 EST A former Texas state parole officer pleaded guilty today in Dallas for taking bribes from one of her assigned parolees in exchange for not reporting his parole violations. Full Article OPA Press Releases
form Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme By www.justice.gov Published On :: Wed, 23 Jan 2013 20:10:19 EST A former Miami HIV infusion clinic director was sentenced today to serve 70 months in prison for his role in a $26.2 million HIV infusion fraud scheme. Full Article OPA Press Releases
form Former Co-Owner of Contracting Company Sentenced in San Antonio to 30 Months in Prison for Scheme to Defraud the U.S. Government By www.justice.gov Published On :: Thu, 24 Jan 2013 15:15:47 EST A former co-owner of a U.S. civilian contractor company was sentenced today in San Antonio to serve 30 months in prison for falsifying official documents in connection with Iraq reconstruction government contracts. Full Article OPA Press Releases
form Former Program Director and Marketers Sentenced to Prison in Florida in $205 Million Community Mental Health Fraud Scheme By www.justice.gov Published On :: Fri, 25 Jan 2013 17:27:25 EST The former program director and two former marketers for Miami-based mental health care company American Therapeutic Corporation (ATC) have been sentenced to prison for their roles in a $205 million Medicare fraud and kickback scheme in which patients were forced to attend inappropriate treatment programs. Full Article OPA Press Releases
form Former Alabama Officer Indicted for Using Excessive Force By www.justice.gov Published On :: Tue, 29 Jan 2013 13:31:07 EST A federal grand jury today indicted a former Town Creek, Ala., police officer for violating an individual’s civil rights during the course of an arrest. Full Article OPA Press Releases
form Former Iraqi Terrorists Living in Kentucky Sentenced for Terrorist Activities By www.justice.gov Published On :: Tue, 29 Jan 2013 19:26:32 EST Two Iraqi citizens living in Bowling Green, Ky., who admitted using improvised explosive devices (IEDs) against U.S. soldiers in Iraq and who attempted to send weapons and money to Al-Qaeda in Iraq (AQI) for the purpose of killing U.S. soldiers, were sentenced today to serve federal prison terms by Senior Judge Thomas B. Russell in U.S. District Court for the Western District of Kentucky. Full Article OPA Press Releases
form Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Tue, 29 Jan 2013 19:09:44 EST Following a two-week trial, a federal jury in Puerto Rico today convicted a former executive of a Florida-based coastal water freight transportation company for his participation in a conspiracy to fix rates and surcharges for water transportation of freight between the continental United States and Puerto Rico. Full Article OPA Press Releases
form Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice By www.justice.gov Published On :: Wed, 30 Jan 2013 17:42:27 EST Ryan Lohr, 26, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty today to conspiring to obstruct justice and destroy evidence from a March 9, 2008, assault of an inmate by RCI officers. Full Article OPA Press Releases
form Acting Associate Attorney General Tony West Speaks at the Anti-Human Trafficking Symposium: Transforming the Coalition By www.justice.gov Published On :: Wed, 30 Jan 2013 12:18:35 EST "We need the continued partnerships of foreign, state, local, and tribal officials. We need the leadership of the business community and the innovation of researchers and academics; and we need the voices of victim advocates and the resolve of victim service providers," said Acting Associate Attorney General West. Full Article Speech
form Social Networking Company to Pay $800,000 for Collecting Personal Information from Minors By www.justice.gov Published On :: Fri, 1 Feb 2013 12:11:59 EST The company that operates Path, an online social networking application, agreed to pay an $800,000 penalty to settle charges that it violated the Federal Trade Commission (FTC) Act and the Children’s Online Privacy Protection Rule. Full Article OPA Press Releases
form Former Title Agent and Broker Convicted in Miami for Role in Reverse Mortgage Scheme By www.justice.gov Published On :: Tue, 5 Feb 2013 18:29:40 EST A Miami title agent and former mortgage broker was found guilty late yesterday, Feb. 4, 2013, for her role in a “reverse mortgage” fraud scheme in connection with a loan worth more than $400,000. Full Article OPA Press Releases
form Former Jewelry Company Executive Sentenced in U.s.v.i. to Pay $1.1 Million in Fines and Community Service for Illegal Trade of Protected Black Coral By www.justice.gov Published On :: Thu, 7 Feb 2013 13:59:26 EST Ashu Bhandari, the former president and CEO of GEM Manufacturing LLC, a U.S. Virgin Islands-based company, was sentenced Thursday in federal court in St. Thomas, U.S.V.I., for felony customs violations for his role in a scheme to illegally import protected black coral into the United States. Full Article OPA Press Releases
form Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 11 Feb 2013 16:07:58 EST A former registered nurse was sentenced today to serve 111 months in prison for his role in a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
form Former Department of Defense Contractor Sentenced to 30 Months in Prison for Smuggling Kickback Proceeds from Afghanistan to the United States By www.justice.gov Published On :: Tue, 12 Feb 2013 19:01:14 EST A former employee of a Department of Defense contracting company at Bagram Airfield, Afghanistan, was sentenced today to serve 30 months in prison for attempting to smuggle $150,000 in kickback proceeds he received for steering U.S. government subcontracts to an Afghan company. Full Article OPA Press Releases
form Former Muskogee, Oklahoma, Detention Officer Indicted for Making False Statements to the FBI By www.justice.gov Published On :: Wed, 13 Feb 2013 17:19:51 EST A federal grand jury in Muskogee, Okla., has indicted Dennis Frisbie Jr., 32, a former detention officer at the Muskogee County Jail (MCJ), on one count of making material false statements to the FBI. Full Article OPA Press Releases
form Former Oklahoma Jail Superintendent and Assistant Jail Superintendent Indicted on Multiple Civil Rights Offenses By www.justice.gov Published On :: Wed, 13 Feb 2013 17:17:40 EST A federal grand jury in Muskogee, Okla., has indicted Raymond A. Barnes, 42, and Christopher A. Brown, 31, the former jail superintendent and assistant jail superintendent, respectively, of the Muskogee County Jail (MCJ) on multiple counts of civil rights offenses related to allegations of excessive force on inmates at MCJ on or between August 2009 and May 2011. Full Article OPA Press Releases
form Former Executives of Stanford Financial Group Entities Sentenced to 20 Years in Prison for Roles in Fraud Scheme By www.justice.gov Published On :: Thu, 14 Feb 2013 13:52:19 EST Gilbert T. Lopez Jr., the former chief accounting officer of Stanford Financial Group Company, and Mark J. Kuhrt, the former global controller of Stanford Financial Group Global Management, were each sentenced today to 20 years in prison for their roles in helping Robert Allen Stanford perpetrate a fraud scheme involving Stanford International Bank (SIB). Both were convicted by a Houston federal jury on Nov. 19, 2012. Full Article OPA Press Releases
form Justice Department and Town of East Haven, Conn., Select Kathleen O’toole as Joint Compliance Expert for Police Reform Agreement By www.justice.gov Published On :: Tue, 19 Feb 2013 17:16:23 EST The Department of Justice Civil Rights Division and the U.S. Attorney’s Office for the District of Connecticut announced today, together with the town of East Haven, Conn., and the East Haven Board of Police Commissioners, they have selected Kathleen O’Toole as the Joint Compliance Expert to assess and report on the implementation of a comprehensive settlement agreement to reform the East Haven Police Department. Full Article OPA Press Releases
form Former Albuquerque Corrections Officer Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Wed, 20 Feb 2013 14:13:01 EST Matthew Pendley, 26, a former corrections officer at the Bernalillo County Metropolitan Detention Center in Albuquerque, N.M., pleaded guilty today to one count of obstructing justice when he lied to law enforcement during their investigation of the assault on an inmate at the hands of another corrections officer. Full Article OPA Press Releases
form Former U.S. Army Staff Sergeant Pleads Guilty in Tennessee to Bribery Scheme By www.justice.gov Published On :: Wed, 20 Feb 2013 16:34:24 EST A former U.S. Army staff sergeant pleaded guilty today to accepting thousands of dollars in bribes from contractors while he was deployed to Iraq. Full Article OPA Press Releases
form Former Officials and Broker of Peanut Corporation of America Indicted Related to Salmonella-Tainted Peanut Products By www.justice.gov Published On :: Thu, 21 Feb 2013 11:04:43 EST A 76-count indictment was unsealed yesterday charging four former officials of the Peanut Corporation of America and a related company with numerous charges relating to salmonella-tainted peanuts and peanut products. Full Article OPA Press Releases
form Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 22 Feb 2013 16:41:38 EST A health care worker who sold Medicare beneficiary information to Detroit-area home health agency operators as part of a $24.7 million home health care fraud conspiracy pleaded guilty today for his role in the scheme, which sought to profit by billing for home healthcare services that were medically unnecessary and not provided. Full Article OPA Press Releases
form Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare By www.justice.gov Published On :: Tue, 26 Feb 2013 09:13:16 EST Two former owners of a Los Angeles-area medical equipment wholesale supply company pleaded guilty today to conspiring with their customers to defraud Medicare. Full Article OPA Press Releases
form Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee By www.justice.gov Published On :: Tue, 26 Feb 2013 14:06:01 EST A federal court in Los Angeles permanently barred a Rancho Palos Verdes, Calif., married couple – Henock Teferi and Ruth Berhane – and their company, Plover Financial Services LLC, from engaging in certain abusive tax-preparation practices. Full Article OPA Press Releases
form Former Correctional Officer Pleads Guilty to Conspiring to Assault an Inmate By www.justice.gov Published On :: Wed, 27 Feb 2013 17:06:30 EST Dustin Norris, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty to conspiring with other RCI officers to assault an inmate at the state prison on March 9, 2008. Full Article OPA Press Releases
form Nine Current or Former Roxbury Correctional Officers Charged in Connection with Two Assaults on an Inmate By www.justice.gov Published On :: Wed, 27 Feb 2013 17:02:52 EST Two separate indictments charging a total of nine current or former officers at Roxbury Correctional Institution were unsealed today, in relation to two assaults of an inmate, and subsequent obstruction of justice. Full Article OPA Press Releases
form Departments of Justice and Labor Announce Availability of $32 Million in Grants to Help Formerly Incarcerated Juveniles and Women Prepare to Enter the Workforce By www.justice.gov Published On :: Thu, 28 Feb 2013 11:04:16 EST The Departments of Justice and Labor today announced the availability of approximately $32 million through two grant competitions that will offer job training, education and support services to formerly incarcerated youths and women. Full Article OPA Press Releases
form Former Maryland Correctional Officer Pleads Guilty to Conspiring to Assault an Inmate By www.justice.gov Published On :: Thu, 28 Feb 2013 14:53:59 EST Philip Mayo, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty to conspiring with other RCI officers to assault an inmate at the state prison during the 11 p.m. to 7 a.m. (midnight) shift on March 8-9, 2008. Full Article OPA Press Releases
form Former Commander of Mexican State Police and Member of the Gulf Cartel Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Fri, 1 Mar 2013 19:13:49 EST Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, pleaded guilty today to conspiracy to import multi-ton quantities of marijuana into the United States. Full Article OPA Press Releases
form Former North Carolina Builder Pleads Guilty to Tax Obstruction By www.justice.gov Published On :: Mon, 4 Mar 2013 17:36:36 EST William B. Clayton, a residential builder formerly of Corolla, N.C., pleaded guilty today before Judge Terrence W. Boyle to corruptly obstructing and impeding the due administration of the tax laws. Full Article OPA Press Releases
form Former U.S. Consulate Guard Sentenced to Nine Years in Prison for Attempting to Communicate National Defense Information to China By www.justice.gov Published On :: Tue, 5 Mar 2013 12:30:25 EST Bryan Underwood, a former civilian guard at a U.S. Consulate compound under construction in China, was sentenced today to nine years in prison in connection with his efforts to sell for personal financial gain classified photographs, information and access related to the U.S. Consulate to China’s Ministry of State Security (MSS). Full Article OPA Press Releases
form Indictment Charges Two Former Maryland Correctional Officers in Relation to an Assault of an Inmate By www.justice.gov Published On :: Tue, 5 Mar 2013 17:01:27 EST A third indictment, this time charging two former officers at Roxbury Correctional Institution, was returned today, in relation to assaults of an inmate, identified as K.D., and subsequent obstruction of justice. Full Article OPA Press Releases
form Former New Mexico Corrections Officer Convicted on Obstruction of Justice Charges By www.justice.gov Published On :: Thu, 7 Mar 2013 12:05:53 EST A federal jury late yesterday convicted Kevin Casaus, 25, a former corrections officer at the Bernalillo County, N.M., Metropolitan Detention Center (MDC) in Albuquerque, N.M., on obstruction of justice and falsification of records charges. Full Article OPA Press Releases
form Former Texas Police Officer Pleads Guilty to Violating the Civil Rights of an Arrestee By www.justice.gov Published On :: Thu, 7 Mar 2013 17:32:27 EST Frank William Carter, 43, a former police officer of the Laredo, Texas, Police Department, pleaded guilty today in federal court to violating the civil rights of an arrestee. Full Article OPA Press Releases
form Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud By www.justice.gov Published On :: Fri, 8 Mar 2013 17:24:25 EST A 29-count indictment was unsealed today in Montgomery, Ala., charging Bryant Thompson, an Alabama corrections officer, and Quincy Walton, a former Alabama corrections officer, with federal tax crimes. Full Article OPA Press Releases
form Office of Information Policy Director Melanie Ann Pustay Speaks at the U.S. Department of Justice Sunshine Week Celebration By www.justice.gov Published On :: Mon, 11 Mar 2013 10:14:46 EDT "While there is more work to be done and further improvements to be made, Sunshine Week is an opportunity to reflect upon our accomplishments thus far and to share the lessons we have learned as we continue to focus on our shared mission of strengthening FOIA administration across the government," said Director Pustay. Full Article Speech
form Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 13 Mar 2013 10:57:17 EDT "I am very pleased to report to you today that based on our initial review of both the 2013 Chief FOIA Officer Reports and agency Annual FOIA Reports for Fiscal Year 2012, agencies have continued to take concrete steps to improve their FOIA administration," said Director Pustay. Full Article Speech
form Former Web Producer Indicted in California for Conspiring with “Anonymous” Members to Attack Internet News Site By www.justice.gov Published On :: Thu, 14 Mar 2013 16:27:41 EDT A former web producer for a Tribune Company-owned television station in Sacramento, Calif., was charged today in an indictment for allegedly conspiring with members of the hacker group “Anonymous” to hack into and alter a Tribune Company website. Full Article OPA Press Releases
form Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 13:12:39 EDT An employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) pleaded guilty today in Washington, D.C., to defrauding the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,8875. Full Article OPA Press Releases
form Former Shipping Executive Indicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Thu, 21 Mar 2013 18:30:23 EDT A federal grand jury in San Juan, Puerto Rico, returned an indictment against Thomas Farmer, a former executive of Jacksonville, Fla.-based Crowley Liner Services, for participating in a conspiracy to fix rates and surcharges for freight transported by water between the continental United States and Puerto Rico. Full Article OPA Press Releases
form Former Oklahoma Sheriff’s Deputy Pleads Guilty to Making False Statements to the FBI By www.justice.gov Published On :: Fri, 22 Mar 2013 16:23:34 EDT Dennis Frisbie Jr., 33, former deputy with the Muskogee County, Okla., Sheriff’s Office, who was assigned as a detention officer at the Muskogee County Jail, pleaded guilty today in U.S. District Court for the Western District of Oklahoma to one count of making material false statements to the FBI. Full Article OPA Press Releases
form Former Mississippi Corrections Officer Pleads Guilty to Orchestrating Assault on Inmate By www.justice.gov Published On :: Fri, 29 Mar 2013 13:05:46 EDT Kenny McLaughlin, 35, a corrections officer at the Stone County Regional Facility in Stone County, Miss., pleaded guilty today in federal court to ordering the beating of an inmate at the detention facility. Full Article OPA Press Releases
form Former Jefferson Parish, Louisiana, Sheriff’s Deputy Indicted for Civil Rights, Bank Fraud, Computer Fraud, Aggravated Identity Theft and Obstruction of Justice Violations By www.justice.gov Published On :: Mon, 1 Apr 2013 14:32:58 EDT An indictment against former Jefferson Parish, La., Sheriff’s Deputy Mark Hebert, 48, was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Dana J. Boente, Acting U.S. Attorney for the Eastern District of Louisiana; Michael J. Anderson, Special Agent in Charge of the FBI New Orleans Field Office; and Sheriff Newell Normand from the Jefferson Parish Sheriff’s Office. Full Article OPA Press Releases