cia

Two Men Plead Guilty to Racially-Motivated Assault in New Mexico

Paul Beebe and Jesse Sanford of Farmington, N.M., pleaded guilty today in U.S. District Court in Albuquerque, N.M., to federal hate crime charges related to a racially-motivated assault on a 22-year-old developmentally disabled man of Navajo descent.



  • OPA Press Releases

cia

Pittsburgh Crips Member and Associate Plead Guilty for Roles in Illegal Gang Activity

A Crips gang member and associate each pleaded guilty today in federal court in Pittsburgh to racketeering charges.



  • OPA Press Releases

cia

Former Department of Defense Employee Sentenced to Prison for Stealing Financial Assistance Funds Intended for Service Members

Tyrone L. Ellis, 56, of Columbus, Ga., was sentenced by U.S. District Judge Clay D. Land of the Middle District of Georgia.



  • OPA Press Releases

cia

Special Master Sheila L. Birnbaum Announces Final Rule to Govern 9/11 Victim Compensation Fund

With the 10-year anniversary of Sept. 11, 2001, approaching, September 11th Victim Compensa¬tion Fund Special Master Sheila L. Birnbaum today announced the final rule governing the fund.



  • OPA Press Releases

cia

Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners’ Associations

Steven Wark, 54, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of conspiracy to commit mail and wire fraud.



  • OPA Press Releases

cia

Five Alleged East Side Los Guada Bloods Gang Members and Associates Indicted in Arizona on Federal Racketeering and Attempted Murder Charges

Five alleged members of the violent gang known as the East Side Los Guada Bloods (East Side Bloods) have been charged in an indictment returned yesterday in Phoenix with various racketeering and attempted murder charges.



  • OPA Press Releases

cia

Washington Man Sentenced for Racially Motivated Hate Crime

Zachary Beck was sentenced to 51 months in prison for civil rights crimes related to his participation in a racially-motivated attack on an African-American man in Vancouver, Wash., in January 2010.



  • OPA Press Releases

cia

Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners' Associations

A Las Vegas man pleaded guilty today for his role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs could direct business to a certain law firm and construction company.



  • OPA Press Releases

cia

Assistant Attorney General Ignacia S. Moreno Announces New Additions to Senior Management Positions

Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, today announced two new members of her senior leadership team.



  • OPA Press Releases

cia

Justice Department Files Lawsuit Alleging Racial and Sexual Harassment by the Texas Department of Family and Protective Services

The Department of Justice announced today the filing of a lawsuit against the Texas Department of Family and Protective Services, alleging the agency discriminated against a black male former employee on the basis of race and/or sex by subjecting him to a hostile work environment and then terminating him in violation of Title VII of the Civil Rights Act of 1964, as amended.



  • OPA Press Releases

cia

Former CEO of U.S. Telecommunications Company Sentenced to 46 Months in Prison for Bribing Foreign Government Officials

A former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) was sentenced yesterday to 46 months in prison for paying bribes to former government officials in Honduras.



  • OPA Press Releases

cia

Las Vegas Woman Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations

Marcella Triana pleaded guilty before U.S. District Judge Kent J. Dawson in the District of Nevada to one count of conspiracy to commit mail and wire fraud.



  • OPA Press Releases

cia

Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Committee

"It is a great honor to go to my job every day and work with the dedicated career attorneys and professionals in the Division to protect and defend the rights guaranteed by some of our nation’s most cherished laws," said Assistant Attorney General Perez.




cia

Assistant Attorney General Laurie O. Robinson Speaks at the International Community Corrections Association Annual Meeting

"Let me say at the outset how honored I am to be placed among the many distinguished past recipients of this award – and I’m humbled to have my name connected with the extraordinary woman in whose honor this award is given," said Assistant Attorney General Robinson.




cia

Associate Attorney General Tom Perrelli Speaks at the Four Corners Indian Country Conference

"Today, here in Ignacio, Colorado, I am proud to announce the Department of Justice’s tribal grants for Fiscal Year 2011," said Associate Attorney General Tom Perrelli.




cia

Bridgestone Corporation Agrees to Plead Guilty to Participating in Conspiracies to Rig Bids and Bribe Foreign Government Officials

Bridgestone Corporation has agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America related to the sale of marine hose and other industrial products manufactured by the company and sold throughout the world.



  • OPA Press Releases

cia

Assistant Attorney General Ignacia S. Moreno Speaks at the M/V Cosco Busan Settlement Press Conference

"The settlement requires Regal Stone Limited and Fleet Management Limited to pay more than $44 million for natural resource damages and penalties, and to reimburse the government entities for response costs incurred as a result of the spill," said Assistant Attorney General Moreno.




cia

Philadelphia Woman Convicted for Role in Fraudulent Commercial Driver’s Licenses Scheme

After a five-day trial, a federal jury in the Eastern District of Pennsylvania found Irina Rakhman, 54, guilty of conspiracy to produce fraudulent identification documents.



  • OPA Press Releases

cia

Prepared Statement of Lisa Monaco, Assistant Attorney General for National Security, Before the Senate Judiciary Subcommittee on Crime and Terrorism

"Our common objective is to deploy the counter terrorist financing tools available to the United States in a coordinated, integrated fashion to effectively disrupt the flow of funds and other material support to terrorist organizations," said Assistant Attorney General Monaco.




cia

Member and Associate of Barrio Azteca Gang Plead Guilty to Racketeering Conspiracy

Jesus Espino, 43, of El Paso, Texas, and Lorenzo Espino, 51, aka “Lencho,” and “Oso,” of El Paso, each pleaded guilty today before U.S. Magistrate Judge Norbert Garney in the Western District of Texas, El Paso Division, to participating in a racketeering conspiracy.



  • OPA Press Releases

cia

Former Army Contracting Officials and Defense Contractor Indicted for Bribery and Theft of Government Funds

A former member of the U.S. Army employed by a private security firm was arrested at Miami International Airport today on charges of bribery, fraud and theft of government funds, in connection with the award of a contract to provide services to a U.S. government provincial reconstruction team in Farah, Afghanistan.



  • OPA Press Releases

cia

Prepared Statement of Associate Attorney General Tom Perrelli Before the Senate Committee on Indian Affairs

I appreciate this opportunity to appear before the Committee on behalf of the Department of Justice to offer the Department’s report on implementation of the Tribal Law and Order Act of 2010, Title II of Public Law 111-211 (TLOA).




cia

Four Alleged New England La Cosa Nostra Members and Associates Charged with Racketeering and Other Crimes

Four alleged members and associates of the New England La Cosa Nostra (LCN), including an alleged Rhode Island leader, have been arrested and charged in a second superseding indictment returned yesterday in federal court in Providence, R.I., with crimes involving racketeering and extortion.



  • OPA Press Releases

cia

Fourth Las Vegas Resident Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations

A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company.



  • OPA Press Releases

cia

Assistant Attorney General Lanny A. Breuer Speaks at the American Health Lawyers Association and Health Care Compliance Association’s 2011 Fraud and Compliance Forum

"In the Criminal Division, and throughout the U.S. Attorneys’ Offices, we devote substantial resources to investigating and prosecuting fraud of all kinds – investment fraud, bank fraud, mortgage fraud, procurement fraud, and, of course, fraud in the health care industry," Assistant Attorney General Breuer.




cia

Nearly 40 Members and Associates of Bandido Outlaw Motorcycle Gang Charged in Three Districts for Alleged Drug and Firearm Offenses

Nearly 40 members and associates of the Bandido Outlaw Motorcycle Gang (BOMG) were arrested yesterday and today on various firearms and drug-related charges in three judicial districts as part of a coordinated law enforcement effort.



  • OPA Press Releases

cia

Special Master Sheila L. Birnbaum Announces Opening of September 11th Victim Compensation Fund

September 11th Victim Compensa¬tion Fund (VCF) Special Master Sheila L. Birnbaum today announced that the fund is officially open for claimants.



  • OPA Press Releases

cia

Former EPA-CID Special Agent in Texas Pleads Guilty to Perjury and Obstruction of Justice

Keith Phillips, 61, of Kent, Texas, pleaded guilty yesterday before U.S. District Judge Richard T. Haik Sr. in the Western District of Louisiana to a two-count indictment charging him with obstruction of justice and perjury.



  • OPA Press Releases

cia

Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax Shelters

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.



  • OPA Press Releases

cia

Fifth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations

A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company.



  • OPA Press Releases

cia

Sixth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations

Edward Lugo, 47, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of conspiracy to commit mail and wire fraud.



  • OPA Press Releases

cia

Justice Department Sues U.S. FDA Employee and Former N.Y. Corrections Official to Block Alleged Tax-Fraud Scheme

The United States has sued Rodney Chestnut and Nafeesah Hines to bar them from promoting an alleged tax fraud scheme.



  • OPA Press Releases

cia

Seventh Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations

A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOAs) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company.



  • OPA Press Releases

cia

Las Vegas Attorney Pleads Guilty to Charges Relating to Scheme to Fraudulently Control Condominium Homeowners’ Associations and Scheme to Commit Bank Fraud

David Amesbury, 57, pleaded guilty before U.S. District Judge James C. Mahan in the District of Nevada to one count of conspiracy to commit mail and wire fraud, and one count of conspiracy to commit bank fraud.



  • OPA Press Releases

cia

Attorney General Eric Holder Speaks at the International Association of Chiefs of Police Annual Conference

"As our nation’s Attorney General, as a prosecutor and former judge, and as the brother of a retired police officer, I am extremely grateful – for your service, for your courage, for your commitment to the objectives that we share, and for your contributions to the achievements that we celebrate this week," said Attorney General Holder.




cia

Executive Sentenced to 15 Years in Prison for Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti

Joel Esquenazi, 52, of Miami, and Carlos Rodriguez, 55, of Davie, Fla., were sentenced by U.S. District Judge Jose E. Martinez in the Southern District of Florida.



  • OPA Press Releases

cia

Attorney General Eric Holder Speaks at the American Bar Association’s National Pro Bono Summit

"Pro bono work must be seen by all lawyers as nothing more than an essential part of their professional lives," said Attorney General Holder.




cia

California-Based DFine Inc. to Pay U.S. More Than $2.3 Million to Settle Claims That Company Paid Kickbacks to Physicians

DFine Inc. of San Jose, Calif., has agreed to pay the United States $2.39 million to resolve allegations under the False Claims Act that the company paid kickbacks to induce physicians to use certain of the company’s devices that are used in treating spinal fractures.



  • OPA Press Releases

cia

Deputy Attorney General Cole and Department Officials Announce Results of Summer Anti-Violence Initiative in Denver

Deputy Attorney General James M. Cole today announced the results of an anti-violence initiative launched in May 2011 to combat violent crime throughout the city of Denver.



  • OPA Press Releases

cia

Attorney General Holder, Federal and State Officials Announce Enforcement Efforts Against Illegal Prescription Drug Distributors in Florida

Federal authorities, along with state and local law enforcement partners, conducted coordinated enforcement actions today against 22 individuals and one pharmacy allegedly involved in the illegal distribution of prescription drugs.



  • OPA Press Releases

cia

Lucchese Organized Crime Family Member and Associate Among 13 Arrested, Charged for Racketeering and Other Offenses, Including Illegal Takeover of Publicly Traded Company

Thirteen individuals, including an alleged member and an associate of the Lucchese organized crime family, are charged with racketeering and related offenses in an indictment unsealed this morning in conjunction with arrests in the case.



  • OPA Press Releases

cia

Justice Department Files Lawsuit Alleging Racial and Familial Status Discrimination in Apartment Complexes in Massillon, Ohio

The Justice Department has filed a lawsuit against the owners of Yorkshire Apartments, Thackeray Ledges and Wales Ridge Apartments in Massillon, Ohio, for discriminating on the basis of race and familial status when renting their apartments in violation of the Fair Housing Act.



  • OPA Press Releases

cia

Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Subcommittee on Crime and Terrorism

"The fight against transnational organized crime is one of the highest enforcement priorities of the Department of Justice and the Administration," said Assistant Attorney General Breuer.




cia

Oral Statement of Assistant Attorney General Laurie Robinson Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security

"OJP’s mission is to increase public safety and improve the fair administration of justice across America through innovative leadership and programs," said Assistant Attorney General Robinson.




cia

Ninth Person Pleads Guilty to Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas

Daniel Solomon, 39, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of conspiracy to commit mail and wire fraud.



  • OPA Press Releases

cia

Attorney General Eric Holder Speaks at the Department’s Veterans’ Appreciation Ceremony

"This morning, we honor an extraordinary group of individuals – the 19,000 courageous soldiers, sailors, airmen, and Marines who – in components and offices all around the world – form the backbone of the Justice Department family," said the Attorney General Holder.




cia

Tenth Person Pleads Guilty in Scheme to Fraudulently Control Condominium Homeowners’ Associations in Las Vegas

Denise Keser, 44, pleaded guilty before U.S. District Judge Gloria M. Navarro in the District of Nevada to one count of conspiracy to commit mail and wire fraud. Keser is the tenth person to plead guilty in connection with the scheme to defraud HOAs in the Las Vegas area.



  • OPA Press Releases

cia

Statement of Associate Attorney General Thomas J. Perrelli Before the Senate Committee on Indian Affairs

"We believe that enacting the SAVE Act will strengthen tribal jurisdiction over crimes of domestic violence, tribal protection orders, and Federal assault prosecutions," said Associate Attorney General Perrelli.




cia

Statement of Deputy Section Chief Richard Downing Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security

"The Administration has responded to Congress’ call for input on the cybersecurity legislation that our Nation needs, and we look forward to engaging with Congress and, specifically, this Committee as you move forward on this important issue," said Deputy Section Chief Richard Downing.




cia

Associate Attorney General Thomas J. Perrelli Speaks at the Federal Bar Association’s Indian Law Conference

"The Department is forging ahead, trying not only to uphold the United States’ trust responsibility to American Indian tribes, but also to ensure that every Native American man, woman and child can thrive in a tribal community that is just as safe as any other community in our great nation," said Associate Attorney General Perrelli.