federal Associate Attorney General Thomas J. Perrelli Speaks at the Federal Bar Association’s Indian Law Conference By www.justice.gov Published On :: Tue, 15 Nov 2011 13:27:09 EST "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. Full Article Speech
federal Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE HSI and FBI Cyber Monday Crackdown By www.justice.gov Published On :: Mon, 28 Nov 2011 11:27:50 EST “Through this operation we are aggressively targeting those who are selling counterfeit goods for their own personal gain while costing our economy much-needed revenue and jobs,” said Attorney General Eric Holder. Full Article OPA Press Releases
federal Department of Justice and Federal Trade Commission Meet with Chinese Ministry of Commerce on Merger Enforcement Matters By www.justice.gov Published On :: Tue, 29 Nov 2011 17:06:34 EST Acting Assistant Attorney General Sharis Pozen of the Department of Justice’s Antitrust Division and Federal Trade Commission (FTC) Chairman Jon Leibowitz today met with a delegation from China’s Ministry of Commerce (MOFCOM) to discuss antitrust merger enforcement. Full Article OPA Press Releases
federal Former Massachusetts Scientist and Businessman Sentenced to Prison for Federal Grant Fraud By www.justice.gov Published On :: Tue, 29 Nov 2011 18:52:57 EST A former Massachusetts scientist and businessman was sentenced today by U.S. District Judge Rya W. Zobel in Boston to one year and one day in federal prison for executing a fraud scheme involving a multi-million dollar federal research grant. Full Article OPA Press Releases
federal Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials By www.justice.gov Published On :: Wed, 30 Nov 2011 15:46:35 EST Ronald James Davenport, of Chewelah, Wash., was convicted Tuesday of filing more than $20 billion in false liens against four federal government officials. Full Article OPA Press Releases
federal Aryan Brotherhood of Texas Member Convicted of Federal Racketeering and Firearms Charges Related to Jefferson County, Texas, Shooting By www.justice.gov Published On :: Fri, 2 Dec 2011 11:02:00 EST John Oliver Manning, aka “Fish,” 52, of Pasadena, Texas, was charged by a federal grand jury on Mar. 17, 2011, with violent crimes in aid of racketeering activity. Full Article OPA Press Releases
federal Thirteen Alleged Latin Kings Members in North Carolina Indicted on Federal Racketeering Charges By www.justice.gov Published On :: Tue, 6 Dec 2011 15:39:35 EST “The indictment unsealed today alleges a pattern of violent criminal activity by Latin Kings members in North Carolina,” said Assistant Attorney General Breuer. Full Article OPA Press Releases
federal Wachovia Bank N.A. Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $148 Million to Federal and State Agencies By www.justice.gov Published On :: Thu, 8 Dec 2011 11:04:36 EST Wachovia Bank N.A., which is now known as Wells Fargo Bank N.A., has entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $148 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
federal Bloods Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 8 Dec 2011 17:18:16 EST William Walden, 23, aka “Wild Bill,” pleaded guilty before U.S. District Judge Aleta Trauger in the Middle District of Tennessee to one count of conspiracy to participate in racketeering activity. Full Article OPA Press Releases
federal Iowa Insurance Agent to Pay US to Resolve False Claims Allegations on the Federal Crop Insurance Program By www.justice.gov Published On :: Fri, 9 Dec 2011 15:11:36 EST Russell Hawley and Hawley Insurance Inc. of Vail, Iowa, have agreed to pay the United States $834,897.50 to settle allegations that they caused false claims to be submitted to the Federal Crop Insurance Corporation. Full Article OPA Press Releases
federal Federal Court Bars Operator of New Jersey Tax Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 15 Dec 2011 09:56:40 EST A federal court has permanently barred Carmen Gonzalez from preparing federal tax returns for others. Full Article OPA Press Releases
federal Federal Court Bars Alabama Woman from Preparing Tax Returns By www.justice.gov Published On :: Tue, 20 Dec 2011 11:03:25 EST A federal court in Mobile, Ala., has permanently barred Delois Warren from preparing federal tax returns for others. Full Article OPA Press Releases
federal United States Seeks Forfeiture of Property Related to Federal Firearms Smuggling and Money Laundering Charges By www.justice.gov Published On :: Tue, 20 Dec 2011 16:06:54 EST The complaint alleges that, between April 2010 and July 2011, property associated with New Deal Shooting Sports was used in connection with, among other things, a conspiracy to make false statements in connection with the acquisition of firearms and to illegally export firearms to Mexico, a conspiracy to engage in money laundering, and a conspiracy to facilitate the trafficking of narcotics. Full Article OPA Press Releases
federal Attorney General Holder Announces New Federal Bureau of Prisons Director By www.justice.gov Published On :: Wed, 21 Dec 2011 13:45:38 EST Attorney General Eric Holder today announced the appointment of Charles E. Samuels Jr. as the director of the Federal Bureau of Prisons. Full Article OPA Press Releases
federal Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Plead Guilty to Stealing More Than $150,000 in Federal Grant Funds By www.justice.gov Published On :: Thu, 22 Dec 2011 11:09:42 EST Julie Matau, 49, of San Francisco, pleaded guilty to one count of wire fraud before U.S. District Judge Claudia Wilken. Andrea Matau, 28, also of San Francisco, pleaded guilty to one misdemeanor count of theft of federal funds before Judge Wilken. Full Article OPA Press Releases
federal GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies By www.justice.gov Published On :: Fri, 23 Dec 2011 11:08:25 EST GE Funding Capital Market Services Inc. entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and agreed to pay a total of $70 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
federal Bloods Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 23 Dec 2011 13:29:39 EST Kerry Pettus, aka “Lil Kerry,” 23, of Nashville, Tenn., pleaded guilty to charges related to his membership in the Bloods gang criminal enterprise. Full Article OPA Press Releases
federal California Federal Court Blocks Bogus Tax Credit Scheme By www.justice.gov Published On :: Wed, 28 Dec 2011 16:37:27 EST A federal court in Los Angeles has permanently barred Lamar Ellis of Brea, Calif., from promoting a scheme involving sales of bogus federal tax credits. Full Article OPA Press Releases
federal Former L.A. County Sheriff's Deputy Agrees to Plead Guilty to Federal Corruption Charge By www.justice.gov Published On :: Fri, 13 Jan 2012 15:31:02 EST A former Los Angeles County Sheriff's deputy was charged today with agreeing to accept $20,000 in bribes in exchange for smuggling contraband into the Men's Central Jail. Full Article OPA Press Releases
federal Federal Officials Close the Investigation into the Death of Native American Woodcarver in Washington State By www.justice.gov Published On :: Fri, 13 Jan 2012 16:52:56 EST The U.S. Justice Department and the U.S. Attorney’s Office for the Western District of Washington announced today that they are closing the federal criminal civil rights investigation of a former Seattle Police Department Officer for the fatal shooting of the late Native American woodcarver John T. Williams, and that charges will not be filed. Full Article OPA Press Releases
federal Justice Department Asks Federal Court to Shut Down Louisiana Tax Preparer By www.justice.gov Published On :: Wed, 18 Jan 2012 11:13:37 EST The United States has sued Larry Carnell Dixon Sr., seeking to bar him and his business, Dixon’s Tax Service, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
federal Justice Department Announces Grant Solicitation for Funding to Federally-Recognized Tribes and Tribal Consortia By www.justice.gov Published On :: Wed, 18 Jan 2012 15:04:30 EST The U.S. Department of Justice today announced that the comprehensive grant solicitation for funding to support improvements to public safety, victim services and crime prevention in American Indian and Alaska Native communities will be posted at 3:00 p.m. EST today. Full Article OPA Press Releases
federal Four Men Indicted in Houston on Federal Hate Crime Charges Related to the Assault of African-American Man By www.justice.gov Published On :: Thu, 19 Jan 2012 10:53:59 EST The Justice Department announced today that a federal grand jury in Houston has indicted Charles Cannon, 26; Michael McLaughlin, 40; Brian Kerstetter, 32; and Joseph Staggs, 49, on federal hate crime charges related to a racially motivated assault of a 29-year-old African-American man. Full Article OPA Press Releases
federal American Samoa Department of Education Official Convicted by Federal Jury in District of Columbia of Witness Tampering and Obstruction of Justice By www.justice.gov Published On :: Thu, 26 Jan 2012 17:55:17 EST The director of the school lunch program for the government of the U.S. Territory of American Samoa was convicted today in relation to his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme. Full Article OPA Press Releases
federal U.S. Attorney General Holder, State and Federal Officials Announce Collaboration to Investigate Residential Mortgage-backed Securities Market By www.justice.gov Published On :: Fri, 27 Jan 2012 11:49:37 EST At the direction of the President, this Working Group brings together the Department of Justice (DOJ), several state attorneys general and other federal entities to investigate those responsible for misconduct contributing to the financial crisis through the pooling and sale of residential mortgage-backed securities. Full Article OPA Press Releases
federal Federal Court Shuts Down Alabama Tax Preparer By www.justice.gov Published On :: Fri, 27 Jan 2012 14:21:24 EST A federal court has permanently barred Lakeisha Pearson from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
federal Federal Court Bars Nevada Man from Promoting Tax Fraud Scheme By www.justice.gov Published On :: Mon, 30 Jan 2012 14:38:21 EST A federal court has permanently barred David Champion from promoting a tax fraud scheme designed to assist his customers evade federal taxes, the Justice Department announced today. Full Article OPA Press Releases
federal South Florida Corrections Officers Sentenced on Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Mon, 30 Jan 2012 17:10:19 EST Two corrections officers were sentenced to prison today for civil rights and obstruction charges stemming from prisoner abuse that took place at the South Florida Reception Center (SFRC), a state prison in Doral, Fla. Full Article OPA Press Releases
federal Federal Court Orders Iowa Man and Eight Companies to Pay Employment Taxes By www.justice.gov Published On :: Wed, 1 Feb 2012 09:32:52 EST A federal court has ordered James Watts and eight corporations to begin paying employment taxes to the United States on a timely basis, the Justice Department announced today. Full Article OPA Press Releases
federal U.S. Court Bars Two in Alabama from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 8 Feb 2012 09:28:47 EST A federal court has permanently barred Paul E. Foster Jr. and Sheree McDade, both of Montgomery, Ala., from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
federal Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Servicers to Address Mortgage Loan Servicing and Foreclosure Abuses By www.justice.gov Published On :: Thu, 9 Feb 2012 10:25:50 EST The federal government and 49 state attorneys general today have reached a landmark $25 billion agreement with the nation’s five largest mortgage servicers to address mortgage loan servicing and foreclosure abuses. Full Article OPA Press Releases
federal Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program By www.justice.gov Published On :: Thu, 9 Feb 2012 12:17:41 EST A former owner of two Illinois-based technology companies was sentenced today to serve 30 months in prison for her participation in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
federal Assistant Attorney General Thomas E. Perez Speaks on Protections and Benefits for Military Families in Federal-state Mortgage Settlement Call By www.justice.gov Published On :: Fri, 10 Feb 2012 16:08:47 EST "The federal-state agreement contains provisions to ensure that our servicemembers receive the full protection of current law, as well as substantial new benefits," said Assistant Attorney General Perez. Full Article Speech
federal Barren County, Kentucky, Sheriff and Four Deputies Indicted for Federal Civil Rights Violations By www.justice.gov Published On :: Wed, 15 Feb 2012 18:06:00 EST The Justice Department announced today that a federal grand jury in Kentucky returned a 10-count indictment against Barren County Sheriff Christopher Eaton and Sheriff’s Deputies Danny McCown, Aaron Bennett, Adam Minor and Eric Guffey. Full Article OPA Press Releases
federal Federal Court Bars California Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 16 Feb 2012 17:33:41 EST A federal court has permanently barred Maria Teresita Viray from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
federal Wilcox County, Georgia, Sheriff and Three Men Charged with Federal Civil Rights Violations By www.justice.gov Published On :: Fri, 17 Feb 2012 18:34:59 EST The Justice Department announced today a 14-count indictment charging Wilcox County, Ga., Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; former Wilcox County Jailer Casey Owens; and former inmate Willie James Caruthers, for violating the rights of an inmate. Full Article OPA Press Releases
federal Total Companies to Pay U.S. $15 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands By www.justice.gov Published On :: Wed, 22 Feb 2012 15:55:15 EST Total Fina S.A., Total Minatome Corporation, Total Exploration Production USA Inc., Fina Oil and Chemical Company, Elf Exploration Inc., Total E&P USA Inc. and their affiliates have agreed to pay the United States $15 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, the Justice Department announced today. Full Article OPA Press Releases
federal South Florida Corrections Officer Sentenced on Federal Civil Rights Charge By www.justice.gov Published On :: Wed, 22 Feb 2012 16:53:12 EST Florida Department of Corrections (FDOC) officer Guruba Griffin, 32, was sentenced by District Judge Cecilia Altonaga to serve one year in prison, followed by one year of supervised release. Full Article OPA Press Releases
federal Federal Officials Announce Nationwide Crackdown on Black Market Rhino Trade By www.justice.gov Published On :: Thu, 23 Feb 2012 18:08:48 EST Seven people have been arrested on charges of trafficking in endangered black rhinoceros horn over the past week in Los Angeles, Newark, N.J., and New York. Full Article OPA Press Releases
federal Ripley, Tennessee, Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Force By www.justice.gov Published On :: Thu, 1 Mar 2012 17:44:18 EST Stephen Michael Kirkpatrick, 47, was indicted on two counts of violating the victim’s rights to be free from unreasonable searches and seizures and the use of unreasonable force by a person acting under color of law and one count of obstruction of justice. Full Article OPA Press Releases
federal U.S. Files False Claims Act Lawsuit Against Florida-based Federal Grant Recipient By www.justice.gov Published On :: Fri, 2 Mar 2012 10:22:15 EST The United States has filed a complaint under the False Claims Act against the Florida-based Technological Research and Development Authority (TRDA), the Justice Department announced today. Full Article OPA Press Releases
federal Federal Court in Illinois Shuts Down Nationwide “Employee Benefit Plan” Tax Scheme By www.justice.gov Published On :: Tue, 6 Mar 2012 09:29:43 EST A federal court has permanently barred Tracy L. Sunderlage, Linda Sunderlage and four companies from operating an alleged scheme to help high-income individuals attempt to avoid income taxes by funneling money through purported employee benefit plans, the Justice Department announced today. Full Article OPA Press Releases
federal $25 Billion Mortgage Servicing Agreement Filed in Federal Court By www.justice.gov Published On :: Mon, 12 Mar 2012 12:38:51 EDT The Justice Department, the Department of Housing and Urban Development (HUD) and 49 state attorneys general announced today the filing of their landmark $25 billion agreement with the nation’s five largest mortgage servicers to address mortgage loan servicing and foreclosure abuses. Full Article OPA Press Releases
federal Three Former Corrections Officers Charged with Federal Civil Rights Offenses for Role in Beating Death of an Inmate at Ventress Correctional Facility in Alabama By www.justice.gov Published On :: Mon, 12 Mar 2012 17:27:04 EDT The Justice Department announced today that a federal grand jury has charged Michael Smith, 37, Matthew Davidson, 43, and Joseph Sanders, 31 – former corrections officers of the Alabama Department of Corrections – in a 17-count indictment. Full Article OPA Press Releases
federal Federal Court Sets $128 Million Aggregate Back Pay Damages in Employment Discrimination Lawsuit Against the City of New York’s Fire Department By www.justice.gov Published On :: Mon, 12 Mar 2012 17:46:45 EDT A federal court announced last week that it had determined the aggregate amount of back pay damages owed to African-American and Hispanic applicants who were discriminated against by the city of New York in the hiring of entry-level firefighters for the Fire Department of New York (FDNY). Full Article OPA Press Releases
federal Devon Energy to Pay U.S. $3.5 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands By www.justice.gov Published On :: Mon, 12 Mar 2012 17:12:38 EDT Devon Energy Corporation and its affiliates have agreed to pay the United States $3,492,463 to resolve claims that PennzEnergy, a predecessor to Devon, violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian lands, the Justice Department announced today. Full Article OPA Press Releases
federal Haji Bagcho Convicted by Federal Jury in Washington, D.C., on Drug Trafficking and Narco-terrorism Charges By www.justice.gov Published On :: Tue, 13 Mar 2012 20:02:48 EDT An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism. Full Article OPA Press Releases
federal Former Humphreys County, Tennessee, Sheriff’s Deputies Indicted for Federal Civil Rights Offenses By www.justice.gov Published On :: Thu, 15 Mar 2012 15:32:35 EDT The Justice Department announced today that a federal grand jury in Nashville, Tenn., returned a one count indictment charging former Humphreys County, Tenn., Sheriff’s Deputies Timothy Wayne Hedge, 50, and James Benjamin Lee, 32, for violating the civil rights of an individual on Jan. 23, 2011, in Humphreys County. Full Article OPA Press Releases
federal Police Chief in Omega, Georgia, Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Mon, 19 Mar 2012 14:56:44 EDT The Justice Department announced today that a federal grand jury in Macon, Ga., returned a one-count indictment against Walter Young, 54, police chief of the Omega Police Department, for physically abusing a man in his custody. Full Article OPA Press Releases
federal Fort Worth, Texas, Man Sentenced for Sex Trafficking and Related Federal Charges By www.justice.gov Published On :: Mon, 19 Mar 2012 19:09:12 EDT Marcus Choice Williams, 36, of Fort Worth, Texas, was sentenced this morning by U.S. District Judge David C. Godbey to 30 years in prison followed by 30 years of supervised release for various felony offenses related to a conspiracy to traffic women for prostitution. Full Article OPA Press Releases