ana 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
ana Employee and Contractor of Florida Property Management Company Plead Guilty to Wire Fraud By www.justice.gov Published On :: Wed, 25 Jan 2012 11:54:45 EST A former residential sales manager and a former contractor at a Florida property management company pleaded guilty today to wire fraud in connection with housing repair contracts for the U.S. Department of Veterans Affairs. Full Article OPA Press Releases
ana Justice Department Charges St. Bernard Parish, Louisiana for Limited Rental Housing Opportunities for African-Americans By www.justice.gov Published On :: Tue, 31 Jan 2012 17:43:54 EST The Department of Justice today filed a lawsuit against St. Bernard Parish, La., alleging that the parish violated the Fair Housing Act by engaging in a multi-year campaign to limit rental housing opportunities for African-Americans in the parish. Full Article OPA Press Releases
ana Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 31 Jan 2012 18:48:41 EST Fred D. Belcher, 61, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ana Louisiana Medical Equipment Company Owner Pleads Guilty in $21 Million Fraud Scheme By www.justice.gov Published On :: Fri, 3 Feb 2012 18:36:03 EST Chikenna D. Jones, 36, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and to pay and receive health care kickbacks. Full Article OPA Press Releases
ana Louisiana Patient Recruiter Pleads Guilty in Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 6 Feb 2012 18:10:44 EST Rodney D. Taylor, 45, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and to pay and receive health care kickbacks. Full Article OPA Press Releases
ana Three Men Sentenced for Attempting to Intimidate African-American Students at a Louisiana Middle School By www.justice.gov Published On :: Tue, 7 Feb 2012 18:24:54 EST U.S. Magistrate Judge Karen Hayes sentenced James Lee Wallis Jr. to eight months in prison, Tony L. Johnson to six months in prison and Brian Wallis to five months in prison. Full Article OPA Press Releases
ana Louisiana Hunting Outfitter Pleads Guilty to Illegally Killing Protected Alligator By www.justice.gov Published On :: Fri, 10 Feb 2012 15:15:17 EST Gregory K. Dupont, 38, of Plaquemine, La., pleaded guilty today in U.S. District Court in Baton Rouge, La., to one felony count of illegally guiding out-of-state sport hunters to unauthorized areas to hunt American alligators (Alligator mississippiensis) in violation of the Lacey Act, the U.S. Endangered Species Act and Louisiana law. Full Article OPA Press Releases
ana Justice Department Resolves Sexual Harassment Lawsuit Against the Louisiana Department of Public Safety and Corrections By www.justice.gov Published On :: Wed, 15 Feb 2012 15:41:48 EST The Department of Justice announced today the filing of a consent decree with the Louisiana Department of Public Safety and Corrections (LDPSC) that resolves allegations of sexual harassment of an office administrator in violation of Title VII of the Civil Rights Act of 1964, as amended (Title VII). Full Article OPA Press Releases
ana Former Mississippi Office Manager Sentenced to 89 Months in Prison for Bank Fraud and Aggravated Identity Theft By www.justice.gov Published On :: Thu, 1 Mar 2012 18:16:44 EST Cynthia Cooley, of Hattiesburg, Miss., was sentenced by U.S. District Judge Keith Starrett in the Southern District of Mississippi. Full Article OPA Press Releases
ana Readout of Attorney General Eric Holder and Secretary Janet Napolitano’s Trip to Ottawa, Canada By www.justice.gov Published On :: Fri, 2 Mar 2012 16:10:43 EST U.S. Attorney General Eric Holder and Secretary of Homeland Security Janet Napolitano today visited Ottawa, Canada to participate in the Cross-Border Crime Forum with Canadian Minister of Justice and Attorney General Rob Nicholson, and Canadian Minister of Public Safety Vic Toews. Secretary Napolitano, Attorney General Holder and Minister Toews also signed a memorandum of understanding to better prevent and combat human smuggling and trafficking. Full Article OPA Press Releases
ana Manager for Violent Fraudulent Document Ring Sentenced to Two Life Sentences for Murdering Rival Vendor By www.justice.gov Published On :: Fri, 2 Mar 2012 19:10:19 EST Edy Oliverez-Jiminez, aka “Daniel,” Erasmo,” “Ulysses” and “Jesus,” 25, of Virginia Beach, Va., was sentenced today to two consecutive life terms on prison, after having been convicted by a jury for racketeering, murder, kidnapping, conspiracy to commit money laundering and conspiracy to produce and transfer false identification documents. Full Article OPA Press Releases
ana Richmond Cell Manager of Sophisticated, Violent Fraudulent Document Ring Sentenced to 84 Months in Prison By www.justice.gov Published On :: Fri, 9 Mar 2012 19:11:02 EST Armando Gonzalez-Medina, 35, of Richmond, Va., was sentenced today to 84 months in prison, after pleading guilty to participating in a racketeering conspiracy and conspiring to possess, produce and transfer fraudulent identification documents. Full Article OPA Press Releases
ana Louisiana Jury Convicts General Manager/former Owner of Arkla Disposal Services of Violations of Clean Water Act and Obstructing an EPA Investigation By www.justice.gov Published On :: Thu, 22 Mar 2012 14:25:27 EDT Father and son, John Tuma and Cody Tuma, 28, of Shreveport, were both charged in a five-count indictment with violations of the Clean Water Act, conspiracy and obstruction of justice related to illegal discharges coming from the Arkla Disposal Services Inc., a facility in Shreveport, La. Full Article OPA Press Releases
ana Justice Department Requires Divestitures in Humana Inc.'s Acquisition of Arcadian Management Services Inc. By www.justice.gov Published On :: Tue, 27 Mar 2012 11:23:46 EDT The Justice Department will require Humana Inc. and Arcadian Management Services Inc. to divest assets relating to Arcadian’s Medicare Advantage business in parts of five states in order for Humana to proceed with its acquisition of Arcadian. Full Article OPA Press Releases
ana Justice Department Asks Federal Court to Bar Indiana Firm from Preparing Tax Returns By www.justice.gov Published On :: Thu, 29 Mar 2012 14:34:27 EDT The United States has asked a federal court to bar a tax preparation firm and its owner, John Newlin, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
ana Former Senate Office Manager Sentenced to 20 Months in Prison for Wire Fraud and Theft of Government Property By www.justice.gov Published On :: Fri, 30 Mar 2012 18:12:02 EDT Ngozi Pole, of Waldorf, Md., also was sentenced by U.S. District Judge Emmet G. Sullivan in the District of Columbia to serve three years of supervised release and 500 hours of community service following his prison term and ordered to pay $77,608.86 in restitution. Full Article OPA Press Releases
ana Federal Court Bars Two Louisiana Women from Preparing Tax Returns By www.justice.gov Published On :: Wed, 25 Apr 2012 11:30:11 EDT A federal court in New Orleans has permanently barred Cathy and Lashanda Vinnett from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which the Vinnetts agreed without admitting the government’s allegations, was signed by Judge Helen G. Berrigan of the U.S. District Court for the Eastern District of Louisiana. Full Article OPA Press Releases
ana Former Morgan Stanley Managing Director Pleads Guilty for Role in Evading Internal Controls Required by FCPA By www.justice.gov Published On :: Wed, 25 Apr 2012 17:50:45 EDT Garth Peterson, 42, an American citizen living in Singapore, pleaded guilty to one-count criminal information charging him with conspiring to evade internal accounting controls that Morgan Stanley was required to maintain under the Foreign Corrupt Practices Act. Full Article OPA Press Releases
ana Justice Department Announces Investigations of the Handling of Sexual Assault Allegations by the University of Montana, the Missoula, Mont., Police Department and the Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 1 May 2012 15:49:18 EDT The Department of Justice today announced a series of investigations stemming from allegations of sexual assault and sexual harassment at the University of Montana and in the greater Missoula, Mont., community. These investigations will seek to determine whether gender discrimination affected the prevention, investigation and prosecution of sexual assaults and sexual harassment in Missoula. Full Article OPA Press Releases
ana Baton Rouge, Louisiana, Man Pleads Guilty to Odometer Tampering Charges By www.justice.gov Published On :: Thu, 3 May 2012 17:41:49 EDT Beau Michael Guidry of Baton Rouge, La., pleaded guilty today in the U.S. District Court for the Middle District of Louisiana to three counts of odometer tampering. Full Article OPA Press Releases
ana Dreamboard Member Found Guilty in Louisiana for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Fri, 18 May 2012 09:55:45 EDT John Wyss, aka “Bones,” 55, of Monroe, Wis., was found guilty of one count of engaging in a child exploitation enterprise, one count of conspiracy to advertise child pornography and one count of conspiracy to distribute child pornography. Full Article OPA Press Releases
ana Delaware Company Pleads Guilty to Unlawful Discharges of Oil in Jefferson Parish, Louisiana By www.justice.gov Published On :: Wed, 23 May 2012 14:35:14 EDT A Delaware company pleaded guilty today in federal court in the Eastern District of Louisiana to negligently discharging oil into the bayous of Jefferson Parish, Louisiana, the Department of Justice announced. Full Article OPA Press Releases
ana BP Agrees to Add More Than $400 Million in Pollution Controls at Indiana Refinery and Pay $8 Million Clean Air Act Penalty By www.justice.gov Published On :: Wed, 23 May 2012 15:02:56 EDT BP North America Inc. has agreed to pay an $8 million penalty and invest more than $400 million to install state-of-the-art pollution controls and cut emissions from BP’s petroleum refinery in Whiting, Ind. Full Article OPA Press Releases
ana Investment Club Manager Sentenced in Virginia to 12 Years in Prison for $40 Million Fraud By www.justice.gov Published On :: Wed, 23 May 2012 17:56:10 EDT Alan James Watson, 47, of Clinton Township, Mich., was sentenced today to 12 years in prison for fraudulently soliciting and accepting $40 million from more than 900 members of his investment club, Cash Flow Financial LLC (CFF). Full Article OPA Press Releases
ana Justice Department Settles with Louisiana School District to Ensure Equal Opportunities for All Students By www.justice.gov Published On :: Thu, 24 May 2012 17:54:45 EDT The Department of Justice announced today that it entered into a settlement agreement with the Lincoln Parish School Board in Louisiana to ensure the school district reaches full compliance with its longstanding desegregation obligations. The agreement was approved by a judge today and is in the form of a consent order. Full Article OPA Press Releases
ana Plastics Producer SABIC Agrees to Reduce Harmful Air Pollution from Leaking Equipment to Resolve Clean Air Act Violations in Indiana and Alabama By www.justice.gov Published On :: Thu, 31 May 2012 15:05:08 EDT SABIC Innovative Plastics US LLC, and its subsidiary, SABIC Innovative Plastics Mt. Vernon LLC, have agreed to pay an approximately $1 million civil penalty and improve leak detection and repair practices to settle alleged violations of the Clean Air Act (CAA) at chemical manufacturing facilities in Mt. Vernon, Ind., and Burkville, Ala., the U.S. Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
ana Office on Violence Against Women Announces Agreements to Cross-Designate Tribal Prosecutors in Nebraska, New Mexico, Montana, North Dakota and South Dakota By www.justice.gov Published On :: Tue, 5 Jun 2012 15:00:16 EDT The Justice Department’s Office on Violence Against Women (OVW) announced today that four tribes in Nebraska, New Mexico, Montana, North Dakota and South Dakota will be awarded cooperative agreements to cross-designate tribal prosecutors to pursue violence against women cases in both tribal and federal courts. Full Article OPA Press Releases
ana Acting Associate Attorney General Tony West and U.S. Attorney Michael W. Cotter Announce Pilot Initiative to Address Sexual Assault on Montana Reservations By www.justice.gov Published On :: Wed, 6 Jun 2012 18:52:22 EDT Acting Associate Attorney General Tony West today joined U.S. Attorney Michael W. Cotter and Vice-Chairman of the Crow Nation Calvin Coolidge Jefferson to announce a multi-agency collaboration with tribal governments to establish sexual assault response teams (SARTs) in the six Montana reservations under federal jurisdiction. Full Article OPA Press Releases
ana Four More Defendants Plead Guilty in Indiana to Participating in International Child Pornography Distribution Ring By www.justice.gov Published On :: Thu, 7 Jun 2012 18:47:34 EDT Shaun Kuykendall, 32, of South Carolina; Richard Szulborski, 21, of Pennsylvania; Javahn Algere, 23, of Louisiana; and Jeremy Labrec, 22, of Texas, pleaded guilty yesterday before U.S. Judge Jane Magnus-Stinson. Full Article OPA Press Releases
ana Justice Department Files Lawsuit Against Rose Acre Farms in Indiana Alleging Discrimination Against Work-Authorized Non-Citizens By www.justice.gov Published On :: Tue, 19 Jun 2012 17:33:33 EDT The Justice Department announced today the filing of a lawsuit against Rose Acre Farms Inc., a major U.S. egg producer based in Seymour, Ind., alleging that Rose Acre engaged in a pattern or practice of discrimination against work-authorized non-citizens in the employment eligibility verification process. Full Article OPA Press Releases
ana Jury Convicts Louisiana Tax Defier By www.justice.gov Published On :: Wed, 20 Jun 2012 18:06:10 EDT Jack Ray Carr, of Baton Rouge, La., was convicted today after a three-day jury trial of one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts of filing false income tax returns and one count of aiding and assisting in the preparation of a false income tax return, the Justice Department, Internal Revenue Service (IRS) and Treasury Inspector General for Tax Administration (TIGTA) announced. Full Article OPA Press Releases
ana Louisiana Hunting Outfitter Sentenced to Prison for First Felony Conviction for Illegally Hunting Protected Alligators By www.justice.gov Published On :: Fri, 22 Jun 2012 13:11:36 EDT Gregory K. Dupont, 38, of Plaquemine, La., was sentenced in U.S. District Court in Baton Rouge, La., to serve six months in prison, to be followed by four months in a half-way house and two years of supervised release for the first ever felony conviction and prison sentence resulting from the illegal hunting of American alligators. Full Article OPA Press Releases
ana U.S. and Canada Announce the Release of the Beyond the Border: Statement of Privacy Principles By www.justice.gov Published On :: Thu, 28 Jun 2012 16:19:43 EDT The United States and Canada today announced they are delivering on key commitments under the U.S.-Canada Beyond the Border Action Plan by releasing a joint Statement of Privacy Principles. Full Article OPA Press Releases
ana Indiana Online Identity Thief Sentenced to 48 Months in Prison for Counterfeit Credit Card Conspiracy Involving More Than $3 Million in Losses By www.justice.gov Published On :: Fri, 10 Aug 2012 12:59:54 EDT Peter Borgia Jr., 22, was sentenced by U.S. District Judge Leonie M. Brinkema. Full Article OPA Press Releases
ana Delaware Company Fined for Unlawful Discharges of Oil in Jefferson Parish, Louisiana By www.justice.gov Published On :: Wed, 15 Aug 2012 12:55:21 EDT Cedyco Corporation, headquartered in Houston, was sentenced today in federal court in the Eastern District of Louisiana. Full Article OPA Press Releases
ana Court Approves Consent Order in Long-Standing Louisiana School Desegregation Case By www.justice.gov Published On :: Fri, 17 Aug 2012 12:41:29 EDT The U.S. District Court for the Western District of Louisiana has approved a consent order in United States v. West Carroll Parish School Board, a long-standing school desegregation case, the Justice Department announced. The consent decree comes after an in-depth review by the department of the West Carroll Parish School District's compliance with its outstanding desegregation obligations. Full Article OPA Press Releases
ana Medical Equipment Company Owner Sentenced in Louisiana to 180 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 21 Aug 2012 19:39:07 EDT Henry Lamont Jones, 37, of Prairieville, La., was sentenced by U.S. District Judge James J. Brady of the Middle District of Louisiana. Full Article OPA Press Releases
ana Louisiana Resident Sentenced to 18 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 11 Sep 2012 16:39:10 EDT Karen T. Rayburn, 47, was sentenced today by U.S. District Judge James J. Brady of the Middle District of Louisiana. Full Article OPA Press Releases
ana Justice Department Sues Owners and Manager of Rental Homes in North Carolina for Engaging in Race Discrimination By www.justice.gov Published On :: Tue, 25 Sep 2012 14:29:32 EDT The Justice Department announced today that it has filed a Fair Housing Act lawsuit against the owners and manager of approximately two dozen rental homes in Washington, N,C., alleging that the manager, William I. Cochran III, discriminated against African-American tenants. Full Article OPA Press Releases
ana Individual Indicted in Louisiana for Impersonating an OSHA Employee to Conduct Fraudulent Hazardous Waste Safety Trainings During Gulf Oil Spill Clean up By www.justice.gov Published On :: Wed, 26 Sep 2012 16:16:32 EDT A 22-count federal indictment was unsealed today in federal court in New Orleans charging Connie M. Knight, 46, with impersonating a federal employee for the purpose of enticing people to pay her for fraudulent hazardous waste safety training. Full Article OPA Press Releases
ana Canadian Citizen Pleads Guilty in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online By www.justice.gov Published On :: Thu, 4 Oct 2012 17:52:31 EDT Andrew Strempler, a Canadian citizen, pleaded guilty today in the Southern District of Florida for his role in a scheme to defraud consumers purchasing pharmaceuticals online, the Justice Department announced. Strempler faces up to five years in prison, a forfeiture of $300,000, a fine and restitution. Full Article OPA Press Releases
ana Justice Department Files Fair Housing Lawsuit Against Florida Homeowners Association and Management Company for Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 10 Oct 2012 12:05:36 EDT The Justice Department today filed a lawsuit against the homeowners association and former manager of a 249-townhome community in Gibsonton, Fla., for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
ana Former COO of Louisiana Construction Management Company and Brother-In-Law Charged in Fraud Scheme By www.justice.gov Published On :: Thu, 11 Oct 2012 20:03:11 EDT Mark J. Titus, former Chief Operations Officer of Garner Services Ltd. (GSL), and his brother-in-law Dominick Fazzio, have been charged in a second superseding indictment returned today by a federal grand jury in New Orleans for defrauding GSL of over $1 million. Full Article OPA Press Releases
ana Louisiana Man Sentenced in Virginia to 25 Years in Prison for Filming His Sexual Abuse of a Minor Girl By www.justice.gov Published On :: Tue, 16 Oct 2012 12:42:05 EDT Gregory Thomas Miller, 57, of Deville, La., pleaded guilty on April 27, 2012, to a 10-count indictment charging him with seven counts of production of child pornography, one count of transporting child pornography, one count of possessing child pornography and one count of marijuana possession. Full Article OPA Press Releases
ana New York Landowner and New Jersey Waste Management Company Owner Convicted of Dumping Asbestos into Wetlands in Upstate New York By www.justice.gov Published On :: Tue, 16 Oct 2012 17:31:18 EDT The owner of a 28-acre piece of property on the Mohawk River and the owner of a New Jersey solid waste management company were found guilty by a federal jury in Utica, N.Y., today of charges that they conspired to defraud the United States and violate the Clean Water Act by illegally dumping thousands of tons of asbestos-contaminated construction debris on the property in upstate New York. Full Article OPA Press Releases
ana Louisiana Generating to Install Pollution Controls and Pay $14 Million in Penalties and Projects to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 20 Nov 2012 17:54:40 EST Louisiana Generating, an electric generating company owned by NRG Energy Inc., has agreed to a settlement at its Big Cajun II coal-fired power plant in New Roads, La., which will result in the elimination of over 27,300 tons of harmful emissions per year. Full Article OPA Press Releases
ana Member of Latin Kings Street Gang and Two Associates Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Thu, 29 Nov 2012 16:05:35 EST A member of the Latin Kings street gang and two associates were sentenced to prison this week in Hammond, Ind., federal court for racketeering conspiracy and other crimes in support of the gang. Full Article OPA Press Releases
ana Baton Rouge, Louisiana, Used Car Dealer Sentenced to Prison for Odometer Tampering Fraud Scheme By www.justice.gov Published On :: Thu, 29 Nov 2012 14:02:29 EST Beau Michael Guidry of Baton Rouge, La., was sentenced today in connection with an odometer tampering scheme that defrauded victims in and around Louisiana, the Justice Department announced. U.S. District Judge for the Middle District of Louisiana James J. Brady sentenced Guidry to a term of 20 months in prison and a term of one year of supervised release during which he cannot be involved in the sale of motor vehicles. In addition, the court ordered Guidry to pay $72,805.51 in restitution to the victims of his crimes. Full Article OPA Press Releases
ana Justice Department Settles Lawsuit Against Wisconsin Landlord and Former Manager for Discriminating on the Basis of Race By www.justice.gov Published On :: Thu, 29 Nov 2012 17:33:01 EST The Justice Department announced today that the manager and owner of the Geneva Terrace Apartments Inc. in La Crosse, Wis., have agreed to pay $57,500 to settle a lawsuit alleging they violated the Fair Housing Act by discriminating against African-Americans who were seeking to rent apartments at the complex. Full Article OPA Press Releases