is Arizona Man Sentenced to Five Years for Distribution of Child Pornography By www.justice.gov Published On :: Tue, 10 Feb 2009 16:37:16 EST Theodore Allan, 54, of Glendale, Ariz., was sentenced today to five years in prison for distribution of child pornography. Allan was indicted on charges of distribution, receipt and possession of child pornography on March 6, 2007. Full Article OPA Press Releases
is Former Tulsa Businessman Sentenced to 11 Years in Prison for Receiving Child Pornography By www.justice.gov Published On :: Tue, 10 Feb 2009 16:38:38 EST Terry Brian Dobbs, an Oklahoma businessman, was sentenced today to 11 years in prison for receiving images of child pornography. Dobbs, 51, was also sentenced to lifetime supervised release following his term in prison by U.S. District Judge Gregory Frizzel, and was ordered to pay an $8,000 fine. Full Article OPA Press Releases
is Five Individuals Indicted for Devising and Participating in Stock Manipulation Scheme By www.justice.gov Published On :: Tue, 10 Feb 2009 20:10:34 EST A 24-count indictment charging five individuals with various crimes arising from an alleged scheme to defraud investors through the manipulation of the publicly traded stocks of three companies was unsealed today in Tulsa, Okla. Full Article OPA Press Releases
is Former Executive Indicted for His Role in Two Cathode Ray Tube Price-Fixing Conspiracies By www.justice.gov Published On :: Tue, 10 Feb 2009 20:14:06 EST A federal grand jury in San Francisco today returned a two-count indictment against the former Chairman and Chief Executive Officer of Chunghwa Picture Tubes Ltd. for his participation in global conspiracies to fix prices of two types of cathode ray tubes (CRTs) used in computer monitors and televisions. Full Article OPA Press Releases
is Justice Department Reaches Settlement with SmallTownPapers Inc., Regarding Employment Rights of Air Force Reservist By www.justice.gov Published On :: Wed, 11 Feb 2009 13:08:53 EST The Department has reached a settlement that, if approved by the court, will resolve a lawsuit the Department filed on behalf of Air Force Reservist Frank Bonnin against SmallTownPapers Inc., (SmallTownPapers). The complaint, filed in August 2008 in U.S. District Court in Seattle, alleged that SmallTownPapers violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it terminated Bonnin from his position as director of publisher relations due to his military obligation as an Air Force Reservist to attend active duty training. Full Article OPA Press Releases
is Hyannis, Mass., Man Pleads Guilty to Receiving and Possessing Child Pornography By www.justice.gov Published On :: Wed, 11 Feb 2009 15:34:35 EST Harris Taubman, of Hyannis, Mass., pleaded guilty today in U.S. District Court in Boston to receiving and possessing child pornography. Taubman, 48, pleaded before U.S. District Judge William G. Young to three counts of receipt of child pornography and one count of possession of child pornography. He was indicted on those charges on Feb. 6, 2008. Full Article OPA Press Releases
is 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
is APL Ltd. to Pay U.S. $26.3 Million to Resolve Fraud Allegations for Inflated Shipping Costs to Military in Iraq and Afghanistan By www.justice.gov Published On :: Fri, 13 Feb 2009 13:49:11 EST APL Limited has agreed to pay the government $26.3 million to resolve allegations that it submitted false claims to the United States in connection with contracts to transport cargo in shipping containers to support U.S. troops in Iraq and Afghanistan. Full Article OPA Press Releases
is Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada By www.justice.gov Published On :: Fri, 13 Feb 2009 16:16:16 EST Tai Khiem Tran, 47, pleaded guilty today in San Diego to conspiring to participate in a racketeering enterprise, the Tran Organization, in a scheme to cheat casinos across the United States and Canada. Tran admitted that he and his co-conspirators unlawfully obtained up to $1 million during card cheats. Full Article OPA Press Releases
is Texas Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Worth $1 Million on Web Sites By www.justice.gov Published On :: Tue, 17 Feb 2009 14:40:31 EST Timothy Kyle Dunaway, 24, of Wichita Falls, Texas, was sentenced today to 41 months in prison by U.S. District Court Judge Reed OConnor in Wichita Falls for selling counterfeit computer software through the Internet in violation of criminal copyright infringement laws. The software sold by Dunaway had a combined retail value of more than $1 million. Full Article OPA Press Releases
is Justice Department Obtains $120,000 Settlement in Discrimination Lawsuit Against Chicago Area Realtors By www.justice.gov Published On :: Wed, 18 Feb 2009 10:39:08 EST RE/MAX East-West, a real estate firm in Elmhurst, Ill., and one of its former real estate agents, John DeJohn, have agreed to pay $120,000 to settle allegations that they illegally steered prospective homebuyers toward and away from certain neighborhoods based on race and national origin. The consent decree was signed on Feb. 17, 2009, by U.S. District Judge Ruben Castillo. Full Article OPA Press Releases
is United States Files Clean Air Lawsuit Against Louisiana Generating By www.justice.gov Published On :: Wed, 18 Feb 2009 15:14:54 EST The United States has filed a complaint against Louisiana Generating alleging that the company violated the Clean Air Act by operating the Big Cajun 2 Power Plant, a coal-fired power plant in New Roads, La., without also installing and operating modern pollution control equipment after the generating units had undergone major modifications. Full Article OPA Press Releases
is Statement from Matthew A. Miller, Director of the Office of Public Affairs, Regarding Issuance of the National Research Councils Report on Forensic Science By www.justice.gov Published On :: Wed, 18 Feb 2009 13:57:49 EST We appreciate the diligent work of the National Research Councils committee on forensic science in preparing this report. The Department of Justices principal focus in dealing with forensic evidence is on applying it dispassionately to law enforcement challenges, and we regularly use forensics to not only convict the guilty, but also to exonerate the innocent. Full Article OPA Press Releases
is U.S. Court Issues Permanent Injunction Order Against Maine Tax Return Preparer By www.justice.gov Published On :: Wed, 18 Feb 2009 15:54:21 EST A federal court in Maine permanently barred Donna L. Hamilton from preparing federal tax returns for others. The court also ordered the Maine resident to provide her customer lists to the government and to mail copies of the court order to her customers. Hamilton consented to the civil injunction order. Full Article OPA Press Releases
is United States Asks Court to Enforce Summons for UBS Swiss Bank Account Records By www.justice.gov Published On :: Thu, 19 Feb 2009 12:29:33 EST The government filed a lawsuit today in Miami against Swiss bank UBS AG. The lawsuit asks the court to order the international bank to disclose to the Internal Revenue Service (IRS) the identities of the banks U.S. customers with secret Swiss accounts. According to the lawsuit, as many as 52,000 U.S. customers hid their UBS accounts from the government in violation of the tax laws. Full Article OPA Press Releases
is Fraudulent Tax Return Preparer Sentenced to Prison By www.justice.gov Published On :: Thu, 19 Feb 2009 13:54:48 EST DaJuan Jackson, a former tax return preparer in District Heights, Md., was sentenced to 51 months in prison by U.S. District Judge Roger W. Titus for preparing false tax returns for customers. Full Article OPA Press Releases
is Kentucky Man Pleads Guilty to Producing Child Pornography and Is Sentenced to 20 Years By www.justice.gov Published On :: Thu, 19 Feb 2009 15:03:25 EST Jack A. Taylor, 68, a resident of Rolling Springs, Ky., pleaded guilty today to producing child pornography and was sentenced to 20 years in prison. Taylor, appearing before U.S. District Court Judge David F. Hamilton in Indianapolis, was also ordered to serve a lifetime of supervised release following completion of his prison term, forfeit all items seized during the investigation that were used to commit his offense, and to pay $4,000 in restitution to his victim. Full Article OPA Press Releases
is Five Maryland Commercial Fishermen Plead Guilty to Illegally Overfishing Striped Bass By www.justice.gov Published On :: Thu, 19 Feb 2009 17:53:41 EST Five St. Marys County, Md., commercial fisherman pleaded guilty today to illegally overfishing striped bass also known as rockfish. Full Article OPA Press Releases
is Justice Department Files Lawsuit Against the Chicago Board of Education for Alleged Pregnancy Discrimination By www.justice.gov Published On :: Fri, 20 Feb 2009 13:00:17 EST The Department of Justice today filed a lawsuit against the Board of Education of the City of Chicago (Board), alleging pregnancy discrimination in employment against former elementary school teacher Traci Meziere. Full Article OPA Press Releases
is Memphis Man Pleads Guilty to Federal Sex Trafficking Charges By www.justice.gov Published On :: Mon, 23 Feb 2009 12:37:02 EST Leonard Fox a/k/a Anton a/k/a Daddy pleaded guilty today to a federal civil rights charge for sex trafficking of minors. In U.S. District Court in Memphis, Fox admitted to recruiting and obtaining underage girls and arranging for those girls to engage in commercial sex acts for his financial benefit. Full Article OPA Press Releases
is Fraudulent Tax Return Preparer Sentenced to Prison By www.justice.gov Published On :: Mon, 23 Feb 2009 15:07:55 EST Rodrick Williams, a former tax return preparer from District Heights, Md., was sentenced to 24 months in prison by U.S. District Judge Roger W. Titus for preparing false tax returns for customers. Full Article OPA Press Releases
is U.S. District Court Judge Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Mon, 23 Feb 2009 15:50:16 EST U.S. District Judge Samuel B. Kent pleaded guilty today to obstruction of justice in federal court in Houston. Kent, 59, a district judge in the Southern District of Texas, pleaded guilty to making false statements to a special investigative committee of the U.S. Court of Appeals for the Fifth Circuit during an investigation of a judicial misconduct complaint filed against him. Full Article OPA Press Releases
is Justice Department Sues Housing Authority in Wayne County, Ill., for Race Discrimination By www.justice.gov Published On :: Mon, 23 Feb 2009 17:25:57 EST The Department today filed a lawsuit against the Wayne County Housing Authority (WCHA), in Fairfield, Ill., as well as Jill Masterson and Danna Sutton, WCHAs executive director and assistant director, respectively, alleging that they violated the Fair Housing Act when they tried to discourage a white couple from renting their property in Fairfield to an African-American woman. Full Article OPA Press Releases
is Three Former Atlanta Police Officers Sentenced to Prison in Fatal Shooting of Elderly Atlanta Woman By www.justice.gov Published On :: Tue, 24 Feb 2009 17:28:52 EST Three former Atlanta Police Department (APD) officers were sentenced to prison today by Chief U.S. District Judge Julie E. Carnes on a charge of conspiracy to violate civil rights resulting in death, arising from the fatal police shooting of Kathryn Johnston, a 92-year old Atlanta woman. Full Article OPA Press Releases
is Justice Department Settles Lawsuit Alleging Military Discrimination Against the North Carolina Administrative Office of the Courts and Senior Resident Court Judge By www.justice.gov Published On :: Wed, 25 Feb 2009 13:24:29 EST The Department announced today that it has reached a settlement that, if approved by the court, will resolve a lawsuit filed by the Department against the Administrative Office of the Courts of the State of North Carolina and the Honorable Jerry Braswell, Senior Resident Superior Court Judge for North Carolina Judicial District 8-B, in his official capacity. Full Article OPA Press Releases
is Iraqi-Born Dutch Citizen Pleads Guilty to Terrorism Conspiracy Against Americans in Iraq By www.justice.gov Published On :: Thu, 26 Feb 2009 10:47:51 EST An Iraqi-born Dutch citizen today pleaded guilty to conspiring with others 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
is Ohio Man Sentenced to 20 Years for Terrorism Conspiracy to Bomb Targets in Europe and the United States By www.justice.gov Published On :: Thu, 26 Feb 2009 12:53:17 EST Christopher Paul, a/k/a Abdul Malek, a/k/a Paul Kenyatta Laws, a 44-year-old U.S. citizen born in Columbus, Ohio, was sentenced to 20 years in prison today for conspiring with others to use a weapon of mass destruction, namely explosive devices, against targets in Europe and the United States. Full Article OPA Press Releases
is Justice Department Settles Lawsuit Against the City of Dayton, Ohio, Alleging Discrimination Against African Americans in the Hiring of Police Officers and Firefighters By www.justice.gov Published On :: Thu, 26 Feb 2009 16:23:55 EST The Department announced today that it has entered into a consent decree with the city of Dayton that, if approved by the court, will resolve the Departments complaint that Dayton has been engaged in a pattern or practice of discrimination against African-Americans in its hiring of entry-level police officers and firefighters, in violation of Title VII of the Civil Rights Act of 1964 (Title VII). Full Article OPA Press Releases
is United States Files Suit Against Missouri-Based Pharmaceutical to Block Manufacturing and Shipping of Unapproved Drugs By www.justice.gov Published On :: Mon, 2 Mar 2009 15:30:05 EST The United States has filed a lawsuit to block KV Pharmaceutical Company, its subsidiaries, ETHEX Corp. and Ther-Rx Corp., and its principal officers from making and distributing adulterated and unapproved drugs. At the same time, KV agreed to the injunction in a consent decree. Full Article OPA Press Releases
is Kansas Cardiologist to Pay U.S. $1.3 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 3 Mar 2009 15:22:18 EST Joseph P. Galichia, M.D. and Galichia Medical Group P.A., a Kansas cardiologist and his practice group, have agreed to pay the United States $1.3 million to settle claims that the physician and his group violated the False Claims Act between 2001 and 2006, by submitting false claims to Medicare. Full Article OPA Press Releases
is Justice Department Sues Large Multi-Family Housing Developer Alleging Disability-Based Housing Discrimination By www.justice.gov Published On :: Wed, 4 Mar 2009 17:47:15 EST The Department filed a lawsuit today against JPI Construction L.P. (JPI) and six JPI-affiliated companies in U.S. District Court in Dallas for failing to provide accessible features required by the Fair Housing Act and the Americans with Disabilities Act at multi-family housing developments in Texas and other states. Full Article OPA Press Releases
is Justice Department Settles Lawsuit Against Stimson Lumber Company to Enforce the Employment Rights of Oregon Reservist By www.justice.gov Published On :: Wed, 4 Mar 2009 18:41:18 EST The Department announced today that it has entered into a consent decree with Stimson Lumber Company (Stimson) that, if approved by the court, will resolve the Departments complaint, also filed today, that Oregon-based Stimson failed to reemploy Oregon reservist David Eckhardt in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
is Justice Department Sues Harrison County, Ind., Sheriff for Sexual Harassment and Retaliation By www.justice.gov Published On :: Thu, 5 Mar 2009 11:56:29 EST The Department filed a lawsuit against Harrison County Sheriff George Michael Deatrick, in his official capacity, alleging that he discriminated against current employee Deana Decker and former employee Melissa Graham, in the form of sexual harassment that resulted in a hostile work environment, and retaliation, in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
is Illinois Man Convicted for Production, Receipt and Possession of Child Pornography, as Well as Bank Fraud By www.justice.gov Published On :: Mon, 9 Mar 2009 16:10:24 EDT Carl Courtright III, of Granite City, Ill., was convicted today on child pornography and bank fraud charges in the Southern District of Illinois following a five-day jury trial. The federal jury convicted Courtright of one count of production of child pornography, two counts of possession of child pornography, one count of receipt of child pornography, as well as one count of bank fraud. Full Article OPA Press Releases
is Hitachi Displays Agrees to Plead Guilty and Pay $31 Million Fine for Participating in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 10 Mar 2009 13:02:09 EDT Japanese electronics manufacturer Hitachi Displays Ltd., agreed to plead guilty and pay a $31 million fine for its role in a conspiracy to fix prices in the sale of Thin Film Transistor-Liquid Crystal Display panels (TFT-LCD) sold to Dell Inc. Full Article OPA Press Releases
is Mississippi Lawyer Sentenced to 18 Months in Prison for Failure to File Tax Returns By www.justice.gov Published On :: Tue, 10 Mar 2009 17:20:27 EDT Marshall E. Sanders, an attorney based in Vicksburg, Miss., was sentenced to 18 months in prison for failure to file tax returns by Magistrate Judge James C. Sumner. In addition, Judge Sumner ordered Sanders to pay restitution to the IRS of $1,025,453. Full Article OPA Press Releases
is Five Defendants Sentenced for Participation in International Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 10 Mar 2009 18:06:17 EDT Five U.S. defendants convicted for their activity in a global child pornography trafficking enterprise were sentenced today in the Northern District of Florida. The defendants had pled to multiple charges, including engaging in a child exploitation enterprise; conspiracy to advertise, transport, ship, receive and possess child pornography; advertising child pornography; transporting child pornography; and receiving child pornography. Full Article OPA Press Releases
is Attorney Indicted for Conspiracy and Wire Fraud in Stock Registration and Manipulation Scheme By www.justice.gov Published On :: Fri, 13 Mar 2009 16:16:37 EDT A securities attorney was charged in an indictment unsealed today with participating in a stock registration evasion scheme involving nine different publicly traded companies and with defrauding investors in a manipulation scheme related to three of the companies. Full Article OPA Press Releases
is Justice Department Sues West Memphis, Ark. Landlords for Sexual Harassment By www.justice.gov Published On :: Fri, 13 Mar 2009 15:13:28 EDT The Department today filed a lawsuit against Bobby L. Hurt, the former property manager for numerous mobile homes in and around West Memphis, Ark., alleging a pattern or practice of sexual harassment. The lawsuit also names Bobby Hurt=s wife, Sue Hurt, as a defendant. Full Article OPA Press Releases
is Justice Department Files Lawsuit Against Indianapolis Law Firm to Enforce the Employment Rights of Indiana Army National Guardsman By www.justice.gov Published On :: Mon, 16 Mar 2009 12:07:01 EDT The Department today filed a lawsuit in U.S. District Court in Indianapolis on behalf of Mathew B. Jeffries, an Indiana National Guard member, against the Indianapolis law firm of Mike Norris & Associates, alleging that the law firm refused to promptly reemploy Jeffries in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
is Iranian Man and His Company Charged in International Scheme to Supply Iran with Sensitive U.S. Technology By www.justice.gov Published On :: Mon, 16 Mar 2009 17:22:59 EDT An Iranian citizen and his Tehran business have been charged with purchasing helicopter engines and advanced aerial cameras for fighter bombers from U.S. firms and illegally exporting them to Iran using companies in Malaysia, Ireland and the Netherlands. Among the alleged recipients of these U.S. goods was an Iranian military firm that has since been designated by the United States for being owned or controlled by entities involved in Irans nuclear and ballistic missile program. Full Article OPA Press Releases
is Jury Convicts Two Doctors and Two Medical Assistants in $5.3 Million Medicare Fraud Scam By www.justice.gov Published On :: Tue, 17 Mar 2009 16:23:11 EDT A federal jury in Miami today convicted two physicians and two medical assistants in connection with a $5.3 million Medicare fraud scheme. After a two-week trial in federal court in Miami, a jury found David Rothman, M.D., 66; Keith Russell, M.D., 65; Eda Marietta Milanes, 43; and Jorge Luis Pacheco, 50; guilty on all charged counts, including conspiracy to commit health care fraud and multiple counts of health care fraud for submitting claims to Medicare for unnecessary medications. Full Article OPA Press Releases
is Justice Department Settles Allegations of Disability Discrimination Against Town of St. John, Indiana By www.justice.gov Published On :: Tue, 17 Mar 2009 16:45:09 EDT The Department today announced a settlement resolving allegations that the town of St. John, Ind., violated the Fair Housing Act when it denied a petition for a zoning variance based on the disability of a prospective resident. Full Article OPA Press Releases
is Former Memphis Police Officers Sentenced for Conspiracy to Violate Civil Rights By www.justice.gov Published On :: Wed, 18 Mar 2009 18:49:30 EDT Two former Memphis police officers were sentenced today in U.S. District Court in Memphis for their roles in a conspiracy to rob drug dealers. Full Article OPA Press Releases
is Wisconsin Man Who Participated in 1943 Massacre of 8,000 Jews Is Deported to Austria By www.justice.gov Published On :: Thu, 19 Mar 2009 11:10:58 EDT A former Nazi concentration camp guard who settled in Racine, Wis., after World War II and acquired U.S. citizenship, has been removed to Austria due to his participation in Nazi-sponsored acts of persecution during World War II. Josias Kumpf, 83, served as an armed SS Deaths Head guard at the Nazi-run Sachsenhausen Concentration Camp in Germany and at the Trawniki Labor Camp in Poland. Full Article OPA Press Releases
is MS-13 Member Sentenced to 25 Years in Prison for Involvement in Rico Conspiracy By www.justice.gov Published On :: Mon, 23 Mar 2009 13:48:50 EDT A member of La Mara Salvatrucha, or MS-13, was sentenced today to 25 years in prison and five years of supervised release for his participation in a racketeering enterprise. Manuel Marquez, a/k/a Morro, was sentenced in Nashville, Tenn., by Chief Judge Todd J. Campbell of the Middle District of Tennessee. Full Article OPA Press Releases
is Two Doctors and Two Medical Assistants Plead Guilty in $10 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 23 Mar 2009 13:53:46 EDT Four Miami-area residents pleaded guilty today in connection with a $10 million Medicare fraud scheme involving HIV infusion clinics. Dr. Roberto Rodriguez, 54; Dr. Carlos Garrido, 69; Gonzalo Nodarse, 38; and Alexis Carrazana, 41; all pleaded guilty before U.S. District Judge Paul C. Huck to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
is Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology By www.justice.gov Published On :: Tue, 24 Mar 2009 13:14:09 EDT An Irish trading company and three of its officers have been charged with purchasing helicopter engines and other aircraft components from U.S. firms and illegally exporting them to Iran using companies in Malaysia and the United Arab Emirates. Among the alleged recipients of these U.S. goods was an Iranian military firm that has since been designated by the United States for being owned or controlled by entities involved in Irans nuclear and ballistic missile program. Full Article OPA Press Releases
is Sixth Aegis Company Principal Sentenced in Chicago to Ten Years in Prison for His Part in Firms $60 Million Tax Fraud Conspiracy By www.justice.gov Published On :: Tue, 24 Mar 2009 16:12:49 EDT Edward B. Bartoli, a Clearwater, Fla., resident and former attorney, was sentenced to 10 years in prison by U.S. District Judge Charles R. Norgle of Chicago. Bartoli is the last of six defendants to be sentenced after they were convicted of various tax crimes in May 2008. Prior to his conviction, Bartoli was a founder of Aegis and its legal director. Full Article OPA Press Releases
is Puerto Rico Political Consultant Sentenced to Three Months in Prison and Three Months of Home Detention By www.justice.gov Published On :: Tue, 24 Mar 2009 18:27:10 EDT Alberto Goachet, 67, a political consultant and aide to former Puerto Rico Sen. Jorge De Castro Font, was sentenced today to three months in prison, three months of home detention and three years of supervised release. Goachet pleaded guilty on Dec. 4, 2008, to a one-count information charging him with conspiring with De Castro Font and others to launder money provided by a Puerto Rico businessman to De Castro Font. Full Article OPA Press Releases