sing Florida Physician Pleads Guilty to Conspiracy in Fraudulent Lobbying and Fund Raising Scheme By www.justice.gov Published On :: Thu, 9 Dec 2010 15:36:18 EST Alan D. Mendelsohn, 52, of Broward County, Fla., pleaded guilty today before U.S. District Judge William J. Zloch, to a one-count criminal information, charging him with conspiracy to commit mail fraud, to make false statements and to file false tax returns. Full Article OPA Press Releases
sing Illinois Woman Pleads Guilty to Illegally Accessing Confidential Student Loan Files By www.justice.gov Published On :: Tue, 14 Dec 2010 13:56:26 EST Charlotte M. Robinson, 46, of Dolton, Ill., pleaded guilty before U.S. Magistrate Judge Susan E. Cox in the Northern District of Illinois to a one-count criminal information charging her with unauthorized computer access. Full Article OPA Press Releases
sing Justice Department Files Fair Housing Lawsuit Against Mississippi Newspaper and Two Individuals for Discrimination Against Families with Children By www.justice.gov Published On :: Fri, 17 Dec 2010 17:20:21 EST The Justice Department today filed a lawsuit against a Gulfport, Miss., newspaper and a landlord and her agent for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
sing Justice Department Settles Housing Discrimination Lawsuit Against South Dakota Apartment Owners By www.justice.gov Published On :: Mon, 20 Dec 2010 18:53:17 EST The Justice Department today announced that South Dakota property owner TK Properties L.L.C. and one of its principals, Scott Terveen, have agreed to pay $30,000 in monetary damages and civil penalties to settle a Fair Housing Act lawsuit against them. Full Article OPA Press Releases
sing Former Wealth Manager Pleads Guilty to Causing a Presidential Campaign Committee to Submit False Statements to the Federal Election Commission By www.justice.gov Published On :: Mon, 3 Jan 2011 15:52:24 EST A former principal of a wealth management firm pleaded guilty today in U.S. District Court for the District of Columbia to causing the Hillary Clinton for President Committee unwittingly to submit false statements to the Federal Election Commission. Full Article OPA Press Releases
sing Justice Department Settles Fair Housing Lawsuit Against Town of Garner, North Carolina By www.justice.gov Published On :: Mon, 10 Jan 2011 13:46:30 EST The Justice Department announced today that it has settled its suit against the town of Garner, N.C., and the town’s Board of Adjustment alleging that they violated the Fair Housing Act when refused to allow up to eight men recovering from drug and alcohol addictions to live together as a reasonable accommodation. Full Article OPA Press Releases
sing Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes By www.justice.gov Published On :: Wed, 12 Jan 2011 18:48:52 EST Nicholas J. Faranso of Farmington Hills, Mich., pleaded guilty today before U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one count of conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
sing Justice Department Settles Housing Discrimination Lawsuit Against Mississippi Mobile Home Park Owner and Managers By www.justice.gov Published On :: Wed, 19 Jan 2011 10:54:37 EST The Justice Department today announced that Mississippi property owner Indigo Investments LLC, has agreed to pay $50,000 in monetary damages and civil penalties to settle the government’s Fair Housing Act lawsuit. Full Article OPA Press Releases
sing Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS By www.justice.gov Published On :: Tue, 25 Jan 2011 11:59:26 EST Richard A. Muto of Buffalo, N.Y., has pleaded guilty to corruptly endeavoring to obstruct and impede the administration of the internal revenue laws. Full Article OPA Press Releases
sing Former Kershaw County, South Carolina, Sheriff’s Department Officer Found Guilty for Using Excessive Force on Detainee By www.justice.gov Published On :: Fri, 4 Feb 2011 14:59:32 EST A federal jury in Columbia, S.C., convicted Oddie Tribble, 51, a former police officer with the Kershaw County, S.C., Sherriff’s Office, of a civil rights violation for his use of excessive force on a man in his custody on Aug. 5, 2010. Full Article OPA Press Releases
sing Justice Department Settles Housing Discrimination Lawsuit Against Dalton Township, Michigan By www.justice.gov Published On :: Thu, 10 Feb 2011 15:22:23 EST The Justice Department announced today that Dalton Township, Mich., will pay $62,500 to settle a lawsuit alleging that the township discriminated against a group home for persons recovering from drug and alcohol addiction, in violation of the federal Fair Housing Act and Title II of the Americans with Disabilities Act. Full Article OPA Press Releases
sing Federal Courts Order Seizure of Website Domains Involved in Advertising and Distributing Child Pornography By www.justice.gov Published On :: Tue, 15 Feb 2011 16:22:25 EST Seizure warrants have been executed against 10 domain names of websites engaged in the advertisement and distribution of child pornography. Full Article OPA Press Releases
sing Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions By www.justice.gov Published On :: Wed, 16 Feb 2011 17:05:55 EST A federal grand jury in Alexandria, Va., today returned an indictment charging William P. Danielczyk Jr. and Eugene R. Biagi with reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office, and obstructing the Federal Election Commission (FEC) and the FBI. Full Article OPA Press Releases
sing California Man Convicted of Producing and Possessing Child Pornography By www.justice.gov Published On :: Mon, 28 Feb 2011 17:56:47 EST Edward Lee Sullivan, of Oakland, Calif., was convicted on Feb. 25, 2011, of one count of producing and one count of possessing child pornography. Full Article OPA Press Releases
sing State Department Contract Employee Pleads Guilty to Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 9 Mar 2011 12:11:45 EST A State Department contract employee pleaded guilty today to illegally accessing confidential passport application files. Full Article OPA Press Releases
sing Justice Department Issues Letter Regarding Illegal Exclusion of Individuals with HIV/AIDS from Occupational Training and State Licensing By www.justice.gov Published On :: Mon, 21 Mar 2011 18:09:57 EDT The Justice Department has issued letters to the attorneys general of all 50 states, as well as U.S. territories to request their assistance in addressing the illegal exclusion of individuals with HIV/AIDS from occupational training and state licensing. Full Article OPA Press Releases
sing Los Angeles Woman Pleads Guilty to Participating in a Medicare Fraud Scheme Using Fraudulent Medical Clinics and Stolen Doctor Identities to Defraud Medicare of More Than $6.2 Million By www.justice.gov Published On :: Tue, 29 Mar 2011 09:56:51 EDT A Los Angeles woman has pleaded guilty to using fraudulent medical clinics and the stolen identities of physicians to defraud Medicare of more than $6.2 million. Full Article OPA Press Releases
sing Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses By www.justice.gov Published On :: Mon, 11 Apr 2011 15:01:03 EDT Julius Everett “Bud” Johnson, of Richmond, Va., pleaded guilty today in U.S. District Court in Richmond for his role in an investment scheme resulting in millions of dollars in losses. Full Article OPA Press Releases
sing Los Angeles-Area Man Pleads Guilty to Establishing Fraudulent Medical Clinics and Using Stolen Doctor Identities to Defraud Medicare of up to $13.6 Million By www.justice.gov Published On :: Wed, 20 Apr 2011 18:44:05 EDT A Los Angeles-area man pleaded guilty today to establishing fraudulent medical clinics and using stolen identities of physicians to defraud Medicare of up to $13.7 million. Full Article OPA Press Releases
sing Former Texas Correctional Officer Sentenced on Conviction Arising from Inmate Beating and Subsequent Cover-Up By www.justice.gov Published On :: Thu, 21 Apr 2011 14:50:13 EDT A former Bexar County Sherriff’s Office Deputy was sentenced today by U.S. District Judge Orlando Garcia to 27 months in prison for depriving a man of his constitutional right to be free from excessive force and for obstructing justice. Full Article OPA Press Releases
sing Oakland, California, Patient Recruiter Sentenced to 57 Months in Prison for Causing the Submission of $1.2 Million in False Power Wheelchair Claims to Medicare By www.justice.gov Published On :: Tue, 26 Apr 2011 17:40:19 EDT An Oakland, Calif., woman was sentenced today to 57 months in prison for her role in a scam to bill Medicare for more than $1.2 million in claims for expensive, high-end power wheelchairs and other durable medical equipment (DME) that were not medically necessary. Full Article OPA Press Releases
sing Two Indicted in Alabama for Filing False Income Tax Returns Using Stolen Identities By www.justice.gov Published On :: Thu, 28 Apr 2011 16:04:45 EDT Alchico Grant and Melinda Clayton were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud scheme. Full Article OPA Press Releases
sing Justice Department Files Antitrust Lawsuit Challenging George’s Inc.’s Acquisition of Tyson Foods Inc.’s Harrisonburg, Va., Poultry Processing Complex By www.justice.gov Published On :: Tue, 10 May 2011 15:54:38 EDT The Department of Justice filed a civil antitrust lawsuit today challenging George’s Inc.’s acquisition of Tyson Foods’ Harrisonburg, Va., chicken processing complex. Full Article OPA Press Releases
sing Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Nine Apartment Complexes in Three States By www.justice.gov Published On :: Thu, 19 May 2011 17:35:31 EDT The Justice Department today filed a lawsuit against the owners, developers and design professionals involved in the design and construction of nine multi-family housing complexes in Mississippi, Louisiana and Tennessee. Full Article OPA Press Releases
sing Justice Department Honors Citizens, Law Enforcement at National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 25 May 2011 14:32:05 EDT Deputy Attorney General James Cole spoke at the annual National Missing Children’s Day ceremony today at the Justice Department’s Great Hall, honoring missing children, their families, child advocates and others who protect the safety of children. Full Article OPA Press Releases
sing Deputy Attorney General James Cole Speaks at the Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 25 May 2011 14:40:31 EDT "National Missing Children’s Day is a reminder to all parents and guardians of the need for high-quality photographs of their children for use in case of an emergency, vigilant efforts by the public to pay close attention to the posters, AMBER Alerts and posted photographs of missing children." Full Article Speech
sing Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers By www.justice.gov Published On :: Thu, 26 May 2011 14:29:46 EDT The Justice Department today announced settlements with two lenders under the Servicemembers Civil Relief Act (SCRA) to resolve allegations that the lenders wrongfully foreclosed upon active duty servicemembers without first obtaining court orders, in violation of the SCRA. Full Article OPA Press Releases
sing Florida Physician Sentenced to Four Years in Prison for Fraudulent Lobbying and Fund Raising Conspiracy By www.justice.gov Published On :: Wed, 1 Jun 2011 17:02:21 EDT A Florida physician was sentenced today to four years in prison for his role in a fraud scheme involving lobbying and fund raising for political candidates and organizations. Full Article OPA Press Releases
sing Swift Beef Company to Pay $1.3 Million Penalty for Clean Water Act and State Law Violations at Its Grand Island, Nebraska Beef Processing Plant By www.justice.gov Published On :: Thu, 16 Jun 2011 11:48:50 EDT Swift Beef Company, a subsidiary of JBS S.A, the world’s largest beef producer, has agreed to pay $1.3 million to the United States and state of Nebraska to settle alleged violations of the federal Clean Water Act and Nebraska state law at its Grand Island, Neb., beef processing plant. Full Article OPA Press Releases
sing Justice Department Files Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing By www.justice.gov Published On :: Thu, 23 Jun 2011 15:07:51 EDT The Department of Justice announced today that it has filed a lawsuit against the city of New Berlin, Wis., alleging that the city violated the Fair Housing Act by repeatedly taking action to prevent the construction of an affordable housing development by a private developer, MSP Real Estate Inc. Full Article OPA Press Releases
sing Two Men Charged in Plot to Attack Seattle Military Processing Center By www.justice.gov Published On :: Thu, 23 Jun 2011 15:32:09 EDT Two men were arrested late last night and are charged by criminal complaint with terrorism and firearms related charges. Full Article OPA Press Releases
sing Justice Department Settles Fair Housing Lawsuit Against Michigan Mobile Home Operators for Discrimination Against Families with Children By www.justice.gov Published On :: Tue, 5 Jul 2011 12:19:32 EDT The Justice Department today announced the settlement of a lawsuit alleging that the owner and operators of a Monroe, Mich., mobile home park violated the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
sing Louisiana Oil Refinery Vice-President Pleads Guilty to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Wed, 6 Jul 2011 16:07:32 EDT The vice-president and general manager of the Pelican Refinery in Lake Charles, La., today pleaded guilty to federal negligent endangerment charges under the Clean Air Act before U.S. District Judge Richard T. Haik in Lafayette, La. Full Article OPA Press Releases
sing Justice Department Files a Lawsuit Alleging Employment Discrimination by a Georgia Poultry Processing Plant By www.justice.gov Published On :: Thu, 14 Jul 2011 17:37:01 EDT The Justice Department today filed a lawsuit against Mar-Jac Poultry Inc., a poultry processing plant in Gainesville, Ga., alleging that Mar-Jac requires all newly hired non-U.S. citizens to present documents issued by the Department of Homeland Security in order to secure their jobs, but the company does not require U.S. citizens to show any specific documentation. Full Article OPA Press Releases
sing Richmond, Virginia, Businessman Sentenced to 97 Months in Prison for Role in Investment Fraud Scheme Causing Millions in Losses By www.justice.gov Published On :: Tue, 19 Jul 2011 13:48:05 EDT Julius Everett “Bud” Johnson, 62, a resident of Richmond, Va., was sentenced today to 97 months in prison for his role in an investment scheme resulting in millions of dollars in losses. Full Article OPA Press Releases
sing Detroit-Area Strip Club Owner Sentenced to One Year in Prison for Using Computer Program to Delete Clubs’ Sales to Cheat on Taxes By www.justice.gov Published On :: Thu, 4 Aug 2011 11:54:43 EDT Nicholas J. Faranso of Farmington Hills, Mich., was sentenced today by U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one year and one day in prison for conspiring to defraud the United States. Full Article OPA Press Releases
sing Justice Department Sues City of Joliet, Illinois, to Preserve Affordable Housing for City Residents By www.justice.gov Published On :: Thu, 4 Aug 2011 17:40:01 EDT The Department of Justice today filed a lawsuit against the city of Joliet, Ill., alleging that the city violated the Fair Housing Act and the Housing and Community Development Act by taking a series of actions, culminating in the taking through eminent domain a federally-subsidized affordable housing development, that would displace more than 750 residents with low incomes, more than 95 percent of whom are African-American. Full Article OPA Press Releases
sing Peace Corps Volunteer Charged with Sexually Abusing Children in South Africa By www.justice.gov Published On :: Thu, 4 Aug 2011 19:25:16 EDT A Peace Corps volunteer was arrested today and charged in a federal criminal complaint with traveling from the United States to South Africa to engage in illicit sexual conduct with multiple children who were all younger than six years of age. Full Article OPA Press Releases
sing Justice Department Obtains $70,000 Settlement in Housing Discrimination Lawsuit Against New Orleans Landlords By www.justice.gov Published On :: Mon, 29 Aug 2011 18:34:36 EDT New Orleans landlords Betty Bouchon, the Bouchon Limited Family Partnership and Sapphire Corp., have agreed to pay $70,000 in damages and civil penalties to settle a lawsuit alleging they unlawfully denied housing to African-American prospective renters at a 16-unit apartment building located in New Orleans. Full Article OPA Press Releases
sing Justice Department Settles Fair Housing Lawsuit Against Mississippi Newspaper By www.justice.gov Published On :: Tue, 30 Aug 2011 18:58:24 EDT A Gulfport, Miss., newspaper has agreed to pay $15,000 to settle a lawsuit filed by the Justice Department alleging that the newspaper published advertisements for housing that discriminated against families with children. Full Article OPA Press Releases
sing Justice Department Settles Housing Discrimination Lawsuit in Waterloo, Iowa By www.justice.gov Published On :: Wed, 21 Sep 2011 14:06:17 EDT 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. Full Article OPA Press Releases
sing Former Texas Correctional Officer Pleads Guilty to Using Excessive Force By www.justice.gov Published On :: Wed, 21 Sep 2011 18:37:36 EDT Raymond Quintero, 33, pleaded guilty to willfully depriving a detainee of his constitutional right to be free from excessive force amounting to punishment. Full Article OPA Press Releases
sing Trident Seafoods Corp. to Pay $2.5 Million to Resolve Clean Water Act Violations and Spend More Than $30 Million to Upgrade Processing Plants By www.justice.gov Published On :: Wed, 28 Sep 2011 13:59:08 EDT Trident Seafoods Corp., one of the world’s largest seafood processors, has agreed to pay a $2.5 million civil penalty and invest millions in seafood processing waste controls to settle alleged violations of the Clean Water Act. Full Article OPA Press Releases
sing Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Salem, Oregon, Apartment Complex By www.justice.gov Published On :: Fri, 30 Sep 2011 18:14:37 EDT 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. Full Article OPA Press Releases
sing Montgomery, Alabama, Woman Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Mon, 3 Oct 2011 14:55:10 EDT Melinda Clayton of Montgomery, Ala., pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft. Full Article OPA Press Releases
sing Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax Shelters By www.justice.gov Published On :: Tue, 4 Oct 2011 15:16:37 EDT Richard Muto was sentenced to 36 months in prison followed by one year of supervised release for corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
sing FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits By www.justice.gov Published On :: Tue, 18 Oct 2011 13:52:27 EDT A Food and Drug Administration (FDA) chemist pleaded guilty today before U.S. District Court Judge Deborah K. Chasanow in the District of Maryland to one count of securities fraud and one count of making false statements, related to a $3.7 million insider trading scheme that spanned nearly five years. Full Article OPA Press Releases
sing Former Asphalt Manager of Pelican Refinery Pleads Guilty in Louisiana to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Mon, 31 Oct 2011 16:54:44 EDT The former asphalt facilities manager of Pelican Refining Company LLC (PRC), pleaded guilty today to the crime of negligent endangerment under the Clean Air Act in federal court in Lafayette, La. Full Article OPA Press Releases
sing Alabama Tax Business Owner Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Tue, 15 Nov 2011 17:04:21 EST Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, pleaded guilty today to charges related to her use of stolen identities to fraudulently obtain tax refunds. Full Article OPA Press Releases
sing Former Tuscaloosa County, Ala., Sheriff’s Sergeant Pleads Guilty to Tasing Restrained Inmates By www.justice.gov Published On :: Thu, 17 Nov 2011 10:28:59 EST Former Tuscaloosa, Ala., Sheriff’s Sergeant, Althea Mallisham, 52, pleaded guilty today in a federal court in Birmingham, Ala., to three counts of assault with a dangerous weapon while acting under color of law for wrongfully using a Taser during three separate incidents over a four month period in 2008. Full Article OPA Press Releases