The Board of Immigration Appeals has dismissed the appeal of John (Ivan) Kalymon of Troy, Mich., who was ordered removed from the United States earlier this year because of his participation in lethal acts of Nazi-sponsored persecution of Jews during World War II.
Former Milwaukee Police Officer Ladmarald Cates, 43, was indicted today by a federal grand jury for sexually assaulting a woman while he was on duty.
"Over the years, by working together – in common cause, in good faith, and with mutual respect and shared commitment to reciprocity – we have built a safer world," said Attorney General Holder.
After a five-day trial, a federal jury in the Eastern District of Pennsylvania found Irina Rakhman, 54, guilty of conspiracy to produce fraudulent identification documents.
Late yesterday, the Justice Department sent to Congress a package of legislative proposals that will significantly enhance the department’s ability to protect the rights of members of the military and their families.
The lawsuit alleges that Michael Nieman, the former on-site manager of Park Towers, sexually harassed female tenants in violation of the Fair Housing Act.
Lydia Demski, the owner of Deerpath Corp., has agreed to pay the United States $800,000 to resolve allegations that she and her companies knowingly caused false claims to be submitted relating to a contract to provide re-furbishment of equipment at the National Aeronautics and Space Administration’s (NASA) Plumbrook facility in Sandusky, Ohio.
The Justice Department today filed a lawsuit against a Charleston, S.C.-area landlord for violating the Fair Housing Act by discriminating against families with children.
Raymond Quintero, 33, pleaded guilty to willfully depriving a detainee of his constitutional right to be free from excessive force amounting to punishment.
"Our common objective is to deploy the counter terrorist financing tools available to the United States in a coordinated, integrated fashion to effectively disrupt the flow of funds and other material support to terrorist organizations," said Assistant Attorney General Monaco.
"As surely as our values are shared – and our histories intertwined -- the future progress of our nations is clearly, and permanently, connected,"
The United States has asked a federal court in Detroit to bar Damian Jackson and his wife, Holly Jackson, from preparing federal tax returns for others.
CH2M Hill Hanford Group Inc. has agreed to pay the United States $1.5 million to resolve allegations that it knowingly submitted false claims and paid kickbacks relating to a contract to operate and manage mixed radioactive waste at the Department of Energy’s Hanford Nuclear Site in the state of Washington.
A former project manager of a construction company that had substantial business at Fort Bliss, a U.S. Army installation in El Paso, Texas, pleaded guilty today to soliciting and accepting kickbacks from subcontractors on a federal contract with the U.S. Army.
A former member of the U.S. Army employed by a private security firm was arrested at Miami International Airport today on charges of bribery, fraud and theft of government funds, in connection with the award of a contract to provide services to a U.S. government provincial reconstruction team in Farah, Afghanistan.
The Justice Department today resolved claims made by U.S. Army Reserve member Kyle A. Sharp against ServiceMaster 24-Hour and Gregory Tullar, ServiceMaster’s owner and operator, alleging that they violated the Uniformed Services Employment and Reemployment Rights Act of 1994.
A former captain in the U.S. Army Reserve stationed in Afghanistan was sentenced today to 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction efforts and participating in a conspiracy to traffic heroin from Southeast Asia.
Janika Fernae Bates Millbrook, Ala., was convicted of identity theft, wire fraud, aggravated identity theft and conspiracy to make false claims for tax refunds.
Guidant LLC, a wholly owned subsidiary of Boston Scientific Corp. of Natick, Mass., has agreed to pay the United States $9.25 million to resolve False Claims Act allegations.
Under the agreement, which must still be approved by the court, developer, Enclave Development LLC, will make extensive modifications to the complex over the next three years to improve accessibility, and Enclave Development and the other defendants will pay $30,000 to compensate persons who have been harmed by the inaccessible design and construction.
"In the Criminal Division, and throughout the U.S. Attorneys’ Offices, we devote substantial resources to investigating and prosecuting fraud of all kinds – investment fraud, bank fraud, mortgage fraud, procurement fraud, and, of course, fraud in the health care industry," Assistant Attorney General Breuer.
Today, in response to a letter from the Justice Department, the Massachusetts Board of Elementary and Secondary Education voted to grant the Commissioner of Education authority to draft state regulations that will require training of all Sheltered English Immersion teachers who instruct English Language Learner students.
A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the prices of refrigerant compressors.
Nearly 40 members and associates of the Bandido Outlaw Motorcycle Gang (BOMG) were arrested yesterday and today on various firearms and drug-related charges in three judicial districts as part of a coordinated law enforcement effort.
A superseding indictment was returned today in Milwaukee against Dr. Arvind Ahuja of Greendale, Wis., adding a charge of conspiracy to defraud the Internal Revenue Service.
Six Japanese freight forwarders have agreed to plead guilty and to pay criminal fines totaling $46.8 million for their roles in a conspiracy to fix certain fees in connection with the provision of freight forwarding services for air cargo shipments from Japan to the United States.
Bryan Underwood, a former contract guard working at a U.S. Consulate in China, has been charged in a superseding indictment with one count of attempting to communicate national defense information to a foreign government, two counts of making false statements and one count of failing to appear in court pursuant to his conditions of release.
Frankie Maybee, 20, and Sean Popejoy, 19, both of Green Forest, Ark., were sentenced for their roles in committing federal hate crimes.
The Justice Department today announced an agreement with the town of Warrenton, Va., to improve access to all aspects of civic life for individuals with disabilities. The agreement was reached under Project Civic Access.
Attorney General Eric Holder joined U.S. Attorney for the Western District of Washington Jenny A. Durkan, the Wales family and the FBI in Seattle today to announce a new media and social media effort to seek information related to the 2001 slaying of Assistant U.S. Attorney Thomas C. Wales.
"Although this case remains unsolved, and Tom’s killer remains unknown, our resolve to uncover the truth – and to help Tom’s family, friends, colleagues, and neighbors find the answers and the closure that they deserve – has never been stronger," said Attorney General Holder.
Furukawa Electric Co. Ltd. has agreed to plead guilty and to pay a $200 million fine for its role in a criminal price-fixing and bid-rigging conspiracy involving the sale of parts to automobile manufacturers.
Science Applications International Inc. (SAIC); its subcontractor, Applied Enterprise Solutions LLC (AES); AES CEO Dale Galloway; and former government employees Stephen Adamec and Robert Knesel will pay the United States $22,676,000 to resolve allegations of false claims in a whistleblower suit.
A federal jury in Fort Lauderdale, Fla., yesterday found Manuel Rodriguez guilty of fraud in connection with a coffee machine business opportunity scheme.
The Department of Justice filed a lawsuit today on behalf of Michael Schutz, a member of the U.S. Army Reserves, against the city of Truman, Minn.
The United States has filed a lawsuit against Annie P. Williams to bar her from preparing federal tax returns for others.
Hitachi-LG Data Storage Inc. has agreed to plead guilty and to pay a $21.1 million criminal fine for its participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives.
The Department of Justice today reached a settlement with Morgan Stanley that requires Morgan to pay $4.8 million for violating the antitrust laws by entering into an agreement with KeySpan Corporation that restrained competition in the New York City electricity capacity market.
Two California real estate investors have agreed to plead guilty today for their roles in a conspiracy to rig bids and to commit mail fraud at public real estate foreclosure auctions in Northern California.
A Japanese freight forwarder has agreed to plead guilty and to pay a $1.84 million criminal fine for its role in a conspiracy to fix certain fees in connection with the provision of freight forwarding services for air cargo shipments from Japan to the United States.
The Justice Department announced today that C&F Mortgage Corporation of Midlothian, Va., will revise its pricing policies, conduct employee training and pay $140,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin.
Osman Norales, Genaro De La Fuente, Francisco Ramirez and Ulises Linares were indicted on charges of conspiring to defraud the United States.
The Department of Justice’s Bureau of Justice Assistance (BJA), together with its partners, the Departments of Housing and Urban Development (HUD), Education, Health and Human Services and Treasury, today announced the selection of the Center for the Study of Social Policy as the Building Neighborhood Capacity Program (BNCP) Training and Technical Assistance Coordinator.
The Justice Department filed a lawsuit today against Generations Healthcare, a healthcare provider with skilled nursing facilities throughout California, alleging that it engaged in a pattern or practice of discrimination by imposing unnecessary documentary requirements on naturalized U.S. citizens and non-U.S. citizens in order to work in the U.S.
The Justice Department filed a lawsuit today against the developers, builders and designers of the Gateway Village Apartments, a 275-unit apartment complex in Salem, Ore., for violations of the Fair Housing Act.
"Today, as Lisa Monaco and Virginia Seitz are officially sworn into their leadership roles, we not only celebrate the latest achievements in two remarkable careers; we also mark an exciting, and historic, new chapter in the history of our nation’s Department of Justice," said Attorney General Holder.
September 11th Victim Compensa¬tion Fund (VCF) Special Master Sheila L. Birnbaum today announced that the fund is officially open for claimants.
Richard M. Ertel, of Spotsylvania, Va., pleaded guilty today in U.S. District Court in Richmond, Va., to the illegal importation and illegal trafficking of sperm whale teeth.
The United States has filed a lawsuit seeking to stop Luvander Hollaway from preparing federal tax returns for others.
The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with James City County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act.