form Former Corrections Officer Sentenced for His Role in Providing Armed Security for Drug Transactions By www.justice.gov Published On :: Tue, 28 Jan 2014 11:27:39 EST A former Puerto Rico Department of Corrections officer was sentenced today to serve 811 months in prison for his role in providing armed security for three drug transactions. Full Article OPA Press Releases
form Former President and Vice President of Diamond Electric Agree to Plead Guilty to Participating in Auto Parts Price-fixing Conspiracy By www.justice.gov Published On :: Fri, 31 Jan 2014 11:55:17 EST The former president and vice president of Osaka, Japan-based Diamond Electric Mfg. Co. Ltd. have agreed to plead guilty for their participation in a global conspiracy to fix prices of ignition coils installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
form Former Alabama KKK Leader Pleads Guilty to Cross Burning and Obstruction of Justice By www.justice.gov Published On :: Mon, 3 Feb 2014 17:58:46 EST Steven Joshua Dinkle, 28, former Exalted Cyclops of the Ozark, Ala., chapter of the International Keystone Knights of the Ku Klux Klan, pleaded guilty in federal court today to hate crime and obstruction of justice charges for his role in a 2009 cross burning, the Justice Department and the U.S. Attorney’s Office for the Middle District of Alabama announced. Full Article OPA Press Releases
form Former Tennessee Police Officer Sentenced for Assaulting an Arrestee By www.justice.gov Published On :: Wed, 5 Feb 2014 19:04:20 EST Christopher Eugene Reynolds, 39, a former police officer of the Selmer, Tenn., Police Department (SPD), was sentenced today by U.S. District Judge J. Daniel Breen to serve one year and one day in prison following his conviction for violating the civil rights of an arrestee, the Justice Department announced. Full Article OPA Press Releases
form Former Chiropractor Convicted of Tax Fraud By www.justice.gov Published On :: Fri, 7 Feb 2014 11:21:01 EST Following a trial that began on Jan. 29, 2014, a federal jury convicted David Moleski, formerly of Neptune, N.J., of 14 counts of mail fraud, one count of wire fraud, one count of corruptly endeavoring to obstruct and impede Internal Revenue laws and three counts of submitting false claims for tax refunds. Full Article OPA Press Releases
form Former Bank of America Executive Pleads Guilty for Role in Conspiracy and Fraud Involving Investment Contracts for Municipal Bonds Proceeds By www.justice.gov Published On :: Mon, 10 Feb 2014 13:17:16 EST A former Bank of America executive pleaded guilty today for his participation in a conspiracy and scheme to defraud related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
form Former Guatemalan Special Forces Officer Sentenced for Covering up Involvement in 1982 Massacre By www.justice.gov Published On :: Mon, 10 Feb 2014 15:00:55 EST A former Guatemalan Special Forces officer was sentenced today to serve 10 years in prison for covering up his involvement in a 1982 massacre at Dos Erres, Guatemala. Full Article OPA Press Releases
form Former Executive of Power Generation Company Charged with Fraud and Money Laundering By www.justice.gov Published On :: Mon, 10 Feb 2014 16:10:51 EST Asem Elgawhary, the former principal vice president of Bechtel Corporation and general manager of the Power Generation Engineering and Services Company (PGESCo), was indicted by a grand jury in Maryland today on charges that he defrauded his former employers, laundered the proceeds of the fraudulent scheme and violated federal tax laws. Full Article OPA Press Releases
form Former Sailor Sentenced to 30 Years in Prison for Attempted Espionage By www.justice.gov Published On :: Mon, 10 Feb 2014 17:12:05 EST Robert Patrick Hoffman II, 40, of Virginia Beach, Va., was sentenced today to serve 30 years in prison for attempting to commit espionage against the United States. Full Article OPA Press Releases
form Attorney General Eric Holder Delivers Remarks on Criminal Justice Reform at Georgetown University Law Center By www.justice.gov Published On :: Tue, 11 Feb 2014 09:25:24 EST From its earliest days, our Republic has been bound together by its extraordinary legal system, and by the enduring values that define it. These values – of equality, opportunity, and justice under law – were first codified in our founding documents. And they are put into action every day by leaders like you – and the talented men and women who learn, at great institutions like Georgetown, what it means to be a steward of the law – and an advocate for those whom it protects and empowers. Full Article Speech
form Former Georgia Tax Return Preparer Sentenced for Tax Fraud By www.justice.gov Published On :: Fri, 14 Feb 2014 17:00:13 EST Irene Tamika Smith, a former professional tax-return preparer, was sentenced yesterday to serve 33 months in prison for conspiring with her co-workers to defraud the United States by filing false tax returns in order to receive fraudulently-inflated refunds for clients. Full Article OPA Press Releases
form Former Virginia Subcontractor Pleads Guilty to Bribery By www.justice.gov Published On :: Tue, 18 Feb 2014 14:25:50 EST Dwayne Allen Hardman, 44, of Charleston, W.V., pleaded guilty today to paying bribes to public officials. Full Article OPA Press Releases
form Former Puerto Rico Correctional Officer Sentenced for Scheme to Smuggle Heroin into State Prison By www.justice.gov Published On :: Tue, 18 Feb 2014 15:53:12 EST A former correctional officer at the Puerto Rico Department of Corrections was sentenced to serve 37 months in prison for attempting to smuggle heroin into the prison where he worked, Bayamón State Penitentiary, in exchange for a $3,000 payment. Full Article OPA Press Releases
form Former Chief Executive Officer of Oil Services Company Pleads Guilty to Foreign Bribery Charges By www.justice.gov Published On :: Tue, 18 Feb 2014 17:18:12 EST The former chief executive officer of PetroTiger Ltd., a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey, pleaded guilty today for his role in a scheme to pay bribes to foreign government officials and to defraud PetroTiger. Full Article OPA Press Releases
form Former Detroit Liquor Store Owner Sentenced for Tax Fraud and for Selling Cutting Agents to Drug Dealers By www.justice.gov Published On :: Wed, 19 Feb 2014 13:18:49 EST Bashar Saroki, a resident of Southfield, Mich., was sentenced today in the U.S. District Court for the Eastern District of Michigan to serve 30 months in prison to be followed by one year of supervised release, the Justice Department and the Internal Revenue Service announced. Full Article OPA Press Releases
form Former Denso Corp. Executive Agrees to Plead Guilty to Obstructing Automotive Parts Investigation By www.justice.gov Published On :: Thu, 20 Feb 2014 10:51:54 EST A former executive of Japan-based Denso Corp. has agreed to plead guilty to obstruction of justice charges in connection with the Antitrust Division’s investigation into a conspiracy to fix the prices of heater control panels installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
form Former Maryland Corrections Officer Convicted for Beating Inmate and Ensuing Cover-Up By www.justice.gov Published On :: Thu, 20 Feb 2014 15:07:57 EST The Justice Department announced that James Kalbflesh, a former correctional officer at the Roxbury Correctional Institution in Hagerstown, Md., was convicted today by a federal jury on three civil rights and conspiracy counts related to his participation in the beating of an RCI inmate in 2008 and the cover-up that followed. Full Article OPA Press Releases
form Justice Department Files Lawsuit Against Missouri National Guard to Enforce Uniformed Services Employment and Reemployment Rights Act By www.justice.gov Published On :: Mon, 24 Feb 2014 12:58:39 EST The Department of Justice announced today the filing of a lawsuit against the Missouri National Guard alleging they violated the Uniformed Services Employment and Reemployment Rights Act by requiring its dual technician employees to resign from their civilian positions prior to active duty service in the U.S. Army Guard and Reserve. Full Article OPA Press Releases
form Former Employee of Florida Airline Fuel Supply Company Pleads Guilty to Obstructing Federal Investigation By www.justice.gov Published On :: Mon, 24 Feb 2014 16:01:14 EST A former employee of a Florida-based airline fuel supply service company pleaded guilty today to obstructing an investigation into fraud and anticompetitive conduct in the airline charter services industry. Full Article OPA Press Releases
form Former Okla. Jail Superintendents Convicted of Excessive Force Against Inmates By www.justice.gov Published On :: Tue, 25 Feb 2014 19:22:32 EST Today, a federal jury in the U.S. District Court for the Eastern District of Oklahoma in Muskogee, Okla., convicted Raymond A. Barnes, 43, and Christopher A. Brown, 32, the former jail superintendent and assistant jail superintendent, respectively, of the Muskogee County Jail 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 Project Manager Sentenced to Serve Time in Prison for Role in Bid Rigging and Other Fraudulent Schemes Involving Two EPA Superfund Sites in New Jersey By www.justice.gov Published On :: Tue, 4 Mar 2014 12:31:05 EST Gordon D. McDonald, a former project manager for a prime contractor at two U.S. Environmental Protection Agency (EPA) Superfund sites in New Jersey, was sentenced today to serve 14 years in prison for participating in multiple bid-rigging, fraud and kickback schemes. Full Article OPA Press Releases
form Attorney General Holder Announces President Obama’s Budget Proposes $173 Million for Criminal Justice Reform By www.justice.gov Published On :: Tue, 4 Mar 2014 12:04:15 EST Attorney General Eric Holder announced today that President Obama’s FY 2015 Budget proposal for the Department of Justice calls for $173 million in targeted investments for criminal justice reform efforts. Full Article OPA Press Releases
form U.S. Freezes More Than $458 Million Stolen by Former Nigerian Dictator in Largest Kleptocracy Forfeiture Action Ever Brought in the U.S. By www.justice.gov Published On :: Wed, 5 Mar 2014 13:54:29 EST The Department of Justice has frozen more than $458 million in corruption proceeds hidden in bank accounts around the world by former Nigerian dictator Sani Abacha and conspirators. Full Article OPA Press Releases
form Former English Tutor Sentenced for Sexually Exploiting Children in China and the United States By www.justice.gov Published On :: Thu, 6 Mar 2014 12:39:19 EST Hector Orjuela Jr., 47, was sentenced today to serve 30 years in prison, followed by a lifetime of supervised release, for molesting children under the age of 12 and producing child pornography. Full Article OPA Press Releases
form Former Owner of Florida Airline Fuel Supply Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 6 Mar 2014 13:48:41 EST A former owner and operator of a Florida-based airline fuel supply service company pleaded guilty today to participating in a kickback scheme to defraud Illinois-based Ryan International Airlines, a charter airline company located in Rockford, Ill. Full Article OPA Press Releases
form Two Former Puerto Rico Law Enforcement Officers Sentenced for Scheme to Smuggle Heroin to Inmates By www.justice.gov Published On :: Thu, 6 Mar 2014 17:23:58 EST A former state marshal and a correctional officer in Puerto Rico were sentenced today for attempting to smuggle heroin to inmates in exchange for payment. Full Article OPA Press Releases
form Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiring to Assault an Inmate By www.justice.gov Published On :: Mon, 10 Mar 2014 17:33:47 EDT Lanny Harris, a former sergeant at Roxbury Correctional Institution (RCI) in Hagerstown, Md., and Philip Mayo, a former correctional officer at RCI, were sentenced today for conspiring with other RCI officers on March 8-9, 2008, to assault an inmate at the prison, identified as K.D. Full Article OPA Press Releases
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 :: Tue, 11 Mar 2014 10:30:14 EDT "As you know, this Sunshine Week we will celebrate the fifth anniversary of the Attorney General’s FOIA Guidelines. Issued during Sunshine Week on March 19, 2009, those Guidelines address the presumption of openness that the President called for in his FOIA Memorandum, the necessity for agencies to create and maintain an effective system for responding to requests, and the need to improve timeliness and to work to reduce backlogs," said Pustay. Full Article Speech
form Former Veterans Affairs Psychiatrist Sentenced for Medicare Fraud By www.justice.gov Published On :: Thu, 13 Mar 2014 12:28:25 EDT A licensed psychiatrist formerly employed by the Department of Veterans Affairs (VA) was sentenced today to serve 18 months in prison for falsely claiming to provide at-home services to Medicare beneficiaries. Full Article OPA Press Releases
form Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiracy By www.justice.gov Published On :: Thu, 13 Mar 2014 16:25:21 EDT Dustin Norris and Ryan Lohr, former officers at Roxbury Correctional Institution (RCI) in Hagerstown, Md., were sentenced today for conspiring with other RCI officers on March 9, 2008, in connection with the assault of an inmate at the state prison, identified as K.D. Full Article OPA Press Releases
form Former Puerto Rico Correctional Officer Sentenced for Scheme to Smuggle Heroin into State Prison By www.justice.gov Published On :: Thu, 13 Mar 2014 18:21:58 EDT A former correctional officer in Puerto Rico was sentenced to serve 37 months in prison for attempting to smuggle heroin into state prison by delivering it to an inmate in the parking lot of the Medical Center in San Juan, Puerto Rico. Full Article OPA Press Releases
form Former Employee of Navy Contractor Pleads Guilty in International Navy Bribery Scandal By www.justice.gov Published On :: Tue, 18 Mar 2014 19:00:55 EDT Alex Wisidagama, a citizen of Singapore formerly employed by Glenn Defense Marine Asia (GDMA), pleaded guilty today to one count of conspiracy to defraud the United States for his role in a scheme to overbill the U.S. Navy for ship husbanding services. Full Article OPA Press Releases
form Former President of Russian Steel Producer’s U.S. Subsidiary Indicted for Hiding Assets in Secret Swiss Bank Accounts By www.justice.gov Published On :: Fri, 21 Mar 2014 18:39:52 EDT Victor Lipukhin was indicted yesterday by a federal grand jury in Kansas City, Mo., for attempting to interfere with the administration of the internal revenue laws and filing false tax returns, the Justice Department and Internal Revenue Service announced today. Full Article OPA Press Releases
form Former Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme to Defraud the U.S. Army National Guard Bureau By www.justice.gov Published On :: Tue, 25 Mar 2014 17:39:59 EDT Former Sergeant First Class Michael Rambaran, 51, of Pearland, Texas, pleaded guilty today to one count of conspiracy, one count of bribery and one count of aggravated identity theft. Full Article OPA Press Releases
form Former Alabama Real Estate Investor Indicted for Conspiracy to Commit Mail Fraud By www.justice.gov Published On :: Mon, 31 Mar 2014 17:41:16 EDT A federal grand jury in Mobile, Ala., returned a one-count indictment against a former real estate investor, charging him with conspiracy to commit mail fraud as part of a scheme related to public real estate foreclosure auctions held in southern Alabama. Full Article OPA Press Releases
form Former Police Officer Convicted of Excessive Force and Obstruction Charges By www.justice.gov Published On :: Tue, 1 Apr 2014 18:06:11 EDT Today, a federal jury in the U.S. District Court for the District of North Dakota sitting in Bismarck, N.D., convicted Lindrith Tsoodle, 58, of one felony count and one misdemeanor count of using excessive force on persons in his custody in November and December of 2010. Full Article OPA Press Releases
form Former Vice President of Government Contracting Company Pleads Guilty to Conspiracy to Commit Bribery By www.justice.gov Published On :: Fri, 4 Apr 2014 16:20:37 EDT A former vice president of a Chesapeake, Va., government contracting company pleaded guilty today to conspiracy to pay bribes to public officials in exchange for favorable treatment in connection with U.S. government contract work. Full Article OPA Press Releases
form Seventh Former Officer Sentenced in Connection with Series of Assaults on Roxbury Correctional Institution Inmate By www.justice.gov Published On :: Mon, 7 Apr 2014 17:31:07 EDT U.S. District Judge James K. Bredar sentenced Tyson Hinckle, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., to serve 30 months in prison for conspiring with other correctional officers to assault Kenneth Davis, an inmate. Full Article OPA Press Releases
form Former Captain at New Mexico Prison Indicted for Sexual Assaults of Women Inmates and Making False Statements By www.justice.gov Published On :: Wed, 9 Apr 2014 14:36:29 EDT A federal grand jury in Albuquerque, N.M., indicted John Greene, 70, a former captain at the Gallup-McKinley Adult Detention Center, on charges related to the sexual assaults of women inmates in his custody. Full Article OPA Press Releases
form Former South Carolina Corrections Officer Sentenced for Beating Inmate with Mental Illness By www.justice.gov Published On :: Wed, 9 Apr 2014 16:45:00 EDT Robin Smith, 38, a former corrections officer at the Alvin S. Glenn Detention Center in Richland County, S.C., was sentenced to serve 24 months in prison to be followed by three years of supervised release today for assaulting a pre-trial detainee with mental illness. Full Article OPA Press Releases
form Justice Department, Federal Trade Commission Issue Antitrust Policy Statement on Sharing Cybersecurity Information By www.justice.gov Published On :: Thu, 10 Apr 2014 13:29:14 EDT The Department of Justice and the Federal Trade Commission today issued a policy statement on the sharing of cybersecurity information that makes clear that properly designed cyber threat information sharing is not likely to raise antitrust concerns and can help secure the nation’s networks of information and resources. Full Article OPA Press Releases
form Assistant Attorney General Bill Baer Speaks at the Pen and Pad Briefing on the Justice Department and Federal Trade Commission Joint Antitrust Policy Statement on Sharing of Cybersecurity Information By www.justice.gov Published On :: Thu, 10 Apr 2014 11:11:45 EDT "This is an antitrust no-brainer: Companies who engage in properly designed cyber threat information sharing will not run afoul of the antitrust laws. This means that as long as companies don’t discuss competitive information such as pricing and output when sharing cybersecurity information, they’re okay," said Assistant Attorney General Baer. Full Article Speech
form Remarks as Prepared for Delivery by Deputy Attorney General James M. Cole at the Pen and Pad Briefing on the Justice Department and Federal Trade Commission Joint Antitrust Policy Statement on Sharing of Cybersecurity Information By www.justice.gov Published On :: Thu, 10 Apr 2014 13:30:31 EDT "This joint guidance is an important step in making clear that legitimate cyber threat sharing can help secure the nation’s networks and that it can occur without raising antitrust liability issues." Full Article Speech
form Government Intervenes in Lawsuit Against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Kilgore By www.justice.gov Published On :: Mon, 14 Apr 2014 12:12:03 EDT The government has intervened in a False Claims Act lawsuit against Orbit Medical Inc. and Jake Kilgore alleging that Orbit Medical’s sales representatives boosted power wheelchair and accessory sales by altering and forging physician prescriptions and supporting documentation. Full Article OPA Press Releases
form Two Former Officers at Roxbury Correctional Institution Sentenced in Connection with Assault of an Inmate By www.justice.gov Published On :: Wed, 16 Apr 2014 18:10:41 EDT Two former correctional officers at Roxbury Correctional Institution in Hagerstown, Md., were sentenced today in connection with the March 9, 2008, assault of Kenneth Davis, an inmate. Full Article OPA Press Releases
form Former New Mexico Detective Pleads Guilty to Sexually Assaulting Police Department Intern By www.justice.gov Published On :: Thu, 17 Apr 2014 14:11:33 EDT Michael Garcia, a former detective with the Las Cruces Police Department who focused on child abuse and sex crimes investigations, pleaded guilty today in federal court to a one count information charging Garcia with violating the civil rights of an LCPD student intern when he sexually abused her while on duty. Full Article OPA Press Releases
form Former Certified Nursing Assistant and Co-Conspirators Sentenced to Prison for Identity Theft Tax Scheme By www.justice.gov Published On :: Thu, 17 Apr 2014 18:13:23 EDT Kimberly Banks, Donalene Mosley and Arneshia Austin were sentenced today in Albany, Ga., to serve 192 months, 37 months and 21 months in prison, respectively, for crimes relating to filing fraudulent income tax returns using stolen identities. Full Article OPA Press Releases
form Two Former S.C. Police Officers Charged with Using Unreasonable Force By www.justice.gov Published On :: Tue, 22 Apr 2014 18:34:14 EDT A federal grand jury in Florence, S.C., returned a two-count indictment today charging Eric Walters and Franklin Brown, both former police officers with the City of Marion Police Department, with using unreasonable force against a female citizen. Full Article OPA Press Releases
form Former Officer at Roxbury Correctional Institution Sentenced for Assaulting Inmate By www.justice.gov Published On :: Wed, 23 Apr 2014 14:01:55 EDT U.S. District Judge James K. Bredar sentenced Michael Morgan, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., to serve 30 months in prison for depriving an inmate of his civil rights. Full Article OPA Press Releases
form Former Marine Hose Executive Who Was Extradited to United States Pleads Guilty for Participating in Worldwide Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 24 Apr 2014 14:08:39 EDT A former executive of a rubber hose manufacturer, who was extradited from Germany in early April 2014, today pleaded guilty and was sentenced to serve two years in prison for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose sold in the United States and elsewhere. Full Article OPA Press Releases