is Film Executive and Spouse Found Guilty of Paying Bribes to a Senior Thai Tourism Official to Obtain Lucrative Contracts By www.justice.gov Published On :: Mon, 14 Sep 2009 11:37:04 EDT Gerald Green and Patricia Green, Los Angeles-area film executives, were found guilty late last Friday of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and money laundering laws of the United States, as well as substantive violations of the FCPA and U.S. money laundering laws in relation to a sophisticated bribery scheme that enabled the defendants to obtain a series of Thai government contracts, including valuable contracts to manage and operate Thailand’s yearly film festival. Full Article OPA Press Releases
is Former Indiana Water Treatment Plant Superintendent Sentenced to Prison for Falsifying Reports By www.justice.gov Published On :: Tue, 15 Sep 2009 16:01:24 EDT The former superintendent of a wastewater treatment facility in Rochester, Ind., was sentenced today in U.S. District Court in South Bend, Ind., to serve one year in prison for falsifying discharge monitoring reports that concealed violations of the Clean Water Act. Full Article OPA Press Releases
is Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act By www.justice.gov Published On :: Wed, 16 Sep 2009 16:28:49 EDT Timothy L. Lantz was sentenced today to 15 years in prison for transporting child pornography in interstate commerce and failing to update his sex offender registration in violation of the Adam Walsh Act. Full Article OPA Press Releases
is Brooklyn Resident Sentenced to Prison for Conspiracy to File False Claims for Tax Refunds By www.justice.gov Published On :: Wed, 16 Sep 2009 18:13:21 EDT Odell Folks, of Brooklyn, N.Y., was sentenced to prison today by District Judge Carol Bagley Amon of the Eastern District of New York for his participation in a false tax return scheme. Folks, who pleaded guilty in March 2009 to mail fraud, a false claims conspiracy, and making and subscribing a false return, was sentenced to 77 months in prison and ordered to pay restitution of $489,292. Full Article OPA Press Releases
is Delaware Man Found Guilty of Sex Tourism By www.justice.gov Published On :: Thu, 17 Sep 2009 17:25:30 EDT Thomas S. Pendleton of Wilmington, Del., was found guilty today of traveling in foreign commerce to engage in illicit sexual conduct with a minor under the age of 16. Full Article OPA Press Releases
is Justice Department Settles Allegations of Religion Discrimination Against Guideone Mutual Insurance Co. By www.justice.gov Published On :: Fri, 18 Sep 2009 19:19:17 EDT The Department announced a settlement that, pending court approval, will resolve allegations that the GuideOne Mutual Insurance Company and two authorized agents discriminated because of religion when they advertised special benefits and discounts only to “churchgoers” and “persons of faith.” Full Article OPA Press Releases
is Justice Department Settles Lawsuit Alleging Race Discrimination by the City of Bonita Springs, Florida By www.justice.gov Published On :: Mon, 21 Sep 2009 13:36:48 EDT The Department has reached a consent decree with the city of Bonita Springs, Fla., that, if approved in federal court in Fort Myers, Fla., will resolve the department’s allegations that the city discriminated against an African American employee in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
is Department of Justice and Federal Trade Commission to Hold Workshops Concerning Horizontal Merger Guidelines By www.justice.gov Published On :: Tue, 22 Sep 2009 08:08:09 EDT The Department and the Federal Trade Commission (FTC) announced that they will solicit public comment and hold joint public workshops to explore the possibility of updating the Horizontal Merger Guidelines that are used by both agencies to evaluate the potential competitive effects of mergers and acquisitions. Full Article OPA Press Releases
is Texas Man Sentenced to 76 Months in Prison for Travel with Intent to Engage in Sex with Minors By www.justice.gov Published On :: Tue, 22 Sep 2009 09:30:22 EDT Patrick Cochran, 47, of Lake Jackson, Texas, was sentenced late on Monday in Phoenix to 76 months in prison for travel with intent to engage in sex with minors and possession of child pornography. Full Article OPA Press Releases
is Last Defendant in Tennessee Islamic Center Burning Pleads Guilty By www.justice.gov Published On :: Tue, 22 Sep 2009 14:47:46 EDT Eric Ian Baker pleaded guilty today in federal court in Nashville, Tenn., for his role in burning and vandalizing the Islamic Center of Columbia, Tenn., on Feb. 9, 2008. Baker was charged with violating civil rights that protect religious property and for using fire in the commission of a felony. Full Article OPA Press Releases
is Justice Department Obtains $134,000 in Discrimination Settlement with Mobile Home Park in Daphne, Alabama By www.justice.gov Published On :: Tue, 22 Sep 2009 18:57:27 EDT The Department’s Civil Rights Division, the U.S. Attorney’s Office for the Southern District of Alabama and the Department of Housing and Urban Development (HUD) today jointly announced an agreement with the owners and managers of Pina’s Mobile Home Park in Daphne, Ala., to settle allegations of discrimination against families with children. Under the consent decree, approved today in federal court in Mobile, Ala., the defendants must pay up to $104,130 to victims of discrimination and an additional $30,000 to the government as a civil penalty. Full Article OPA Press Releases
is Fraudulent Telemarketer Sentenced to 50 Years in Prison, Co-Conspirators Also Sentenced for Roles in Fake Sweepstakes Scheme By www.justice.gov Published On :: Wed, 23 Sep 2009 13:10:39 EDT Four owners of Costa Rica-based telemarketing call centers, an employee and a Texas-based list broker have been sentenced for their roles in defrauding thousands of U.S. victims of more than $20 million through a phony sweepstakes scheme. Full Article OPA Press Releases
is Texas Man Pleads Guilty to Advertising and Possessing Child Pornography By www.justice.gov Published On :: Fri, 25 Sep 2009 14:33:17 EDT Mark Edwin Cairnes of Jonestown, Texas, pleaded guilty today to advertising and possessing child pornography. Full Article OPA Press Releases
is UBS Client Pleads Guilty to Failing to Report $6.1 Million in Swiss Bank Accounts By www.justice.gov Published On :: Fri, 25 Sep 2009 12:11:00 EDT A Saddle River, N.J., man pleaded guilty today to failure to file a Report of Foreign Bank or Financial Accounts (F-BAR. Juergen Homann appeared today before Judge Stanley R. Chesler in Newark, N.J., and accepted responsibility for concealing more than $5 million in Swiss bank accounts. Full Article OPA Press Releases
is Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud By www.justice.gov Published On :: Fri, 25 Sep 2009 11:58:34 EDT Eli Goldshor of Boca Raton, Fla.,was sentenced today for conspiracy to commit securities fraud and willfully failing to file tax returns. Goldshor, a self-employed limousine driver, was sentenced by Judge William Zloch in Ft. Lauderdale, Fla., to 18 months in prison. Full Article OPA Press Releases
is Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish By www.justice.gov Published On :: Sat, 26 Sep 2009 18:13:03 EDT Robert Lumpkins, owner of Golden Eye Seafood LLC, of St. Mary’s County, Md., was sentenced to 18 months in prison and the company was sentenced today to 3 years probation by U.S. District Judge Peter J. Messitte after a two day sentencing hearing in the District of Maryland. Full Article OPA Press Releases
is Justice Department Announced Public Education Campaign Grants to Fight Immigration-Related Employment Discrimination By www.justice.gov Published On :: Tue, 29 Sep 2009 13:59:27 EDT The Department today awarded $723,000 in grants to twelve groups serving communities throughout the country. Full Article OPA Press Releases
is Justice Department Sues Massachusetts and Its Department of Corrections for Discriminating Against Female Job Applicants By www.justice.gov Published On :: Tue, 29 Sep 2009 15:48:05 EDT The Department’s complaint alleges that Massachusetts and the MDOC are using an unlawful physical abilities test (PAT) that disproportionately screens out female applicants for entry-level correctional officer jobs. Full Article OPA Press Releases
is Hampton Roads Sanitation District, Virginia, Agrees to Settle Clean Water Act Violations in Chesapeake Bay Area By www.justice.gov Published On :: Wed, 30 Sep 2009 14:58:57 EDT Hampton Roads Sanitation District (HRSD), based in Virginia Beach, Va., has agreed to pay a $900,000 civil penalty and to take corrective actions to reduce alleged sanitary sewer overflows from its collection system and nine sewage treatment plants that have polluted the Chesapeake Bay and its tributaries. Full Article OPA Press Releases
is Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La. By www.justice.gov Published On :: Wed, 30 Sep 2009 15:04:05 EDT Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La. Full Article OPA Press Releases
is Florida Man Indicted In Alleged Fraudulent Lobbying and Fund Raising Scheme By www.justice.gov Published On :: Wed, 30 Sep 2009 15:25:47 EDT A Florida doctor was charged today by a federal grand jury in Ft. Lauderdale, Fla., with allegedly orchestrating a fraudulent political fund raising and lobbying scheme through which he secretly diverted to himself more than $350,000 from contributions to political organizations he controlled. Full Article OPA Press Releases
is Man Indicted for Civil Rights Violations in Connection with Cross-Burning in Athens, Louisiana By www.justice.gov Published On :: Wed, 30 Sep 2009 15:31:46 EDT Daniel Earl Danforth, 30, of Minden, La., has been indicted by a federal grand jury for hate crime violations and obstruction of justice charges stemming from a cross-burning in Athens, La., last year near the home of an interracial couple. Danforth was arrested today following the return of the indictment on Sept. 25, 2009. Full Article OPA Press Releases
is Justice Department Settles Lawsuit Against Indianapolis Law Firm to Enforce the Employment Rights of Indiana National Guardsman By www.justice.gov Published On :: Wed, 30 Sep 2009 15:36:34 EDT The consent decree will resolve the Department’s complaint on behalf of an Indiana National Guardsman alleging that the law firm violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
is New Jersey Hospital to Pay $8.3 Million for Alleged Kickbacks and Causing Submission of False Claims to Medicare By www.justice.gov Published On :: Wed, 30 Sep 2009 16:04:08 EDT “Today’s settlement reflects the Justice Department’s ongoing commitment to protect the integrity of the doctor-patient relationship,” said Tony West, Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
is Former U.S. Army Reserve Major Sentenced to 70 Months in Prison for Conspiracy and Bribery Charges By www.justice.gov Published On :: Wed, 30 Sep 2009 23:05:11 EDT Theresa Jeanne Baker was sentenced for her participation in two separate bribery conspiracies relating to DOD contracts at Camp Vistory, Iraq. Full Article OPA Press Releases
is Justice Department Reaches Settlement with First United Security Bank of Thomasville, Alabama, Regarding Alleged Discrimination in Lending By www.justice.gov Published On :: Wed, 30 Sep 2009 23:10:21 EDT The Bank will invest more than $600,000, open a new branch in an African-American neighborhood in west central Alabama and take other steps as part of a settlement. Full Article OPA Press Releases
is Justice Department Files Lawsuit Alleging Auto Lending Discrimination in Los Angeles By www.justice.gov Published On :: Fri, 2 Oct 2009 10:28:40 EDT The United States has filed a lawsuit alleging that a bank and two automobile dealerships in Los Angeles violated the Equal Credit Opportunity Act by charging non-Asian-American customers higher interest rate mark-ups for a period of at least two years. Full Article OPA Press Releases
is Former New Jersey Firefighter Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Thu, 1 Oct 2009 18:44:25 EDT Matthew Fox, a former Atlantic City, N.J., firefighter, was sentenced today to 18 months in prison by U.S. District Court Judge Jerome B. Simandle in Newark, N.J. Full Article OPA Press Releases
is Owner of Alabama Tire Store Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Fri, 2 Oct 2009 15:13:19 EDT Timothy Smith, a resident of Cullman, Ala., was sentenced today to 30 months in prison for tax evasion. Full Article OPA Press Releases
is Southern Union Company Is Penalized $18 Million for Illegally Storing Mercury at a Rhode Island Site By www.justice.gov Published On :: Fri, 2 Oct 2009 17:25:37 EDT A federal judge today assessed the Southern Union Company $18 million for illegally storing mercury at a company-owned site in Pawtucket. Full Article OPA Press Releases
is Attorney General Eric Holder Welcomes Thomas E. Perez as Assistant Attorney General for the Civil Rights Division By www.justice.gov Published On :: Tue, 6 Oct 2009 15:04:01 EDT “One of my highest priorities as Attorney General has been to ensure that the Civil Rights Division will again continue to advance the interests of justice and equal protection for all Americans. Tom is an exceptional lawyer and both the Department and the nation will benefit from his leadership and legal expertise,” said Attorney General Eric Holder. Full Article OPA Press Releases
is Rhode Island Machine Shop Owner Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Wed, 7 Oct 2009 12:56:11 EDT Bruce Lapierre of Pascoag, R.I., was sentenced to 51 months in prison today for tax evasion and conspiracy to defraud the United States Full Article OPA Press Releases
is Indianapolis Man Sentenced for Transportation and Possession of Child Pornography By www.justice.gov Published On :: Wed, 7 Oct 2009 15:01:18 EDT Michael Wildridge, 41, pleaded guilty today to transportation and possession of child pornography and was sentenced to 10 years in prison. Full Article OPA Press Releases
is Oregon White Supremacist Indicted for Threatening Ohio Civil Rights Leader by Mailing a Noose By www.justice.gov Published On :: Thu, 8 Oct 2009 11:09:02 EDT “A noose is an unmistakable symbol of hatred and violence in our nation, conjuring up images of a despicable period in our history. Mailing a noose to an individual who advocates for racial equality sends a clear threat of violence,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
is Justice Department Commemorates National Disability Employment Awareness Month By www.justice.gov Published On :: Thu, 8 Oct 2009 13:08:58 EDT “The Justice Department today renews its vigilance to fairly and judiciously enforcing federal civil rights laws that prohibit discrimination on the basis of a disability. By protecting the rights of all individuals so that they can contribute to our society, we strengthen our communities and our nation as a whole." said Assistant Attorney General Thomas E. Perez. Full Article OPA Press Releases
is Oklahoma Man Indicted in Kickback Scheme in Connection with Government Contract in Afghanistan By www.justice.gov Published On :: Thu, 8 Oct 2009 18:49:35 EDT Ryan Scott McMonigle, 37, of Ponca City, Okla., was indicted today for his alleged role in a scheme to solicit kickbacks in connection with the award of a security services subcontract to protect U.S. government personnel and contractors in Afghanistan. Full Article OPA Press Releases
is AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program By www.justice.gov Published On :: Tue, 13 Oct 2009 11:28:24 EDT AT&T Missouri (formerly known as Southwestern Bell Telephone L.P.) has agreed to pay the United States $1.4 million as part of a settlement of a civil lawsuit alleging that the company violated the False Claims Act in connection with the Federal Communications Commission's E-Rate program. Full Article OPA Press Releases
is Justice Department Requires Divestitures in AT&s Acquisition of Centennial By www.justice.gov Published On :: Tue, 13 Oct 2009 16:06:48 EDT The Department will require AT&T Inc. to divest assets in eight areas in Louisiana and Mississippi in order to proceed with its $944 million acquisition of Centennial Communications Corp. Full Article OPA Press Releases
is Louisiana Man Convicted of Federal Hate Crime for Burning His Neighbors’ Home By www.justice.gov Published On :: Tue, 13 Oct 2009 17:34:09 EDT A Louisiana man pleaded guilty today to firing three shots from a shotgun at the home of three Hispanic men and, after they fled, entering the home and setting a fire that burned it to the ground. Full Article OPA Press Releases
is Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients By www.justice.gov Published On :: Tue, 13 Oct 2009 17:22:51 EDT Marcel J. Toto-Ngosso of Silver Spring, Md., was sentenced to 70 months in prison today for preparing and filing false tax returns in connection with a scheme to generate fraudulent tax refunds for his clients. Full Article OPA Press Releases
is Minneapolis Packaged-Ice Company Agrees to Plead Guilty to Customer Allocation Conspiracy By www.justice.gov Published On :: Tue, 13 Oct 2009 17:57:40 EDT Arctic Glacier International Inc., headquartered in St. Paul, Minn., has agreed to plead guilty and to pay a $9 million criminal fine for allocating customers. Three of the company’s former executives pleaded guilty for their roles in the conspiracy. Full Article OPA Press Releases
is Four Pharmaceutical Companies Pay $124 Million for Submission of False Claims to Medicaid By www.justice.gov Published On :: Mon, 19 Oct 2009 14:24:36 EDT Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals and Ortho McNeil Pharmaceutical have entered into settlement agreements for a total of $124 million to resolve claims that they violated the False Claims Act by failing to pay appropriate rebates to state Medicaid programs for drugs paid for by those programs. Full Article OPA Press Releases
is Maryland Scientist Charged with Attempted Espionage By www.justice.gov Published On :: Mon, 19 Oct 2009 16:38:21 EDT A Maryland scientist who once worked for the Department of Energy, the Department of Defense and the National Aeronautics and Space Administration has been arrested for attempted espionage Full Article OPA Press Releases
is Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 19 Oct 2009 17:32:52 EDT Solomon Nathaniel of Sterling Heights, Mich., pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
is U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan By www.justice.gov Published On :: Tue, 20 Oct 2009 15:58:02 EDT The Army Sergeant has agreed to pay $90,000 in restitution to the U.S. Department of Defense (DOD) and to cooperate with the Department of Justice’s ongoing investigation. Full Article OPA Press Releases
is Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman By www.justice.gov Published On :: Wed, 21 Oct 2009 13:47:49 EDT “Members of the military who put their lives on the line to protect our nation deserve to know they will not be penalized for their service and their bravery,” said Thomas Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
is Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas By www.justice.gov Published On :: Thu, 22 Oct 2009 11:30:47 EDT Three Ohio residents, Mohammad Zaki Amawi, 29, Marwan Othman El-Hindi, 46, and Wassim I. Mazloum, 28, have been sentenced to prison terms ranging from more than 8 years to 20 years for conspiring to commit terrorist acts against Americans overseas, including U.S. military personnel in Iraq, and other terrorism-related violations. Full Article OPA Press Releases
is Justice Department Reaches ADA Settlement with Beth Israel Deaconess Medical Center By www.justice.gov Published On :: Thu, 22 Oct 2009 15:12:10 EDT The department today announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with the Beth Israel Deaconess Medical Center (BIDMC) in Brookline, Mass., to ensure access to medical facilities and services for individuals with disabilities. Full Article OPA Press Releases
is Alabama Resident Sentenced to Prison for Filing False Tax Returns in Connection with Embezzlement Scheme By www.justice.gov Published On :: Thu, 22 Oct 2009 15:17:02 EDT Sims Lawson Jr., a resident of Killen, Ala., was sentenced to 70 months in prison by Judge R. David Proctor. Full Article OPA Press Releases
is Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet By www.justice.gov Published On :: Thu, 22 Oct 2009 17:39:57 EDT Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in prison for selling counterfeit computer software on the Internet, in violation of criminal copyright infringement laws. Full Article OPA Press Releases