to Virginia Couple Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Tue, 22 Mar 2011 13:48:29 EDT Kathryn Charles Miles and husband John Scott Miles, of Mathews County, Va., pleaded guilty to conspiring to impair and obstruct the IRS in the ascertainment and assessment of federal income taxes from 2001 through 2010. Full Article OPA Press Releases
to Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 22 Mar 2011 14:05:58 EDT A former executive of a California aftermarket auto lights distributor has agreed to plead guilty for his participation in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
to Attorney General Launches Law Enforcement Officer Safety Initiative By www.justice.gov Published On :: Tue, 22 Mar 2011 15:30:11 EDT “Our law enforcement officers put themselves in harm’s way every day to ensure the safety and security of the American people in cities and communities across the country, and we need to do everything we can to protect them,” Attorney General Holder said. Full Article OPA Press Releases
to Miami Contractor Pleads Guilty to Employment Tax Fraud By www.justice.gov Published On :: Tue, 22 Mar 2011 17:13:36 EDT Reynaldo Orozco pleaded guilty to one count of filing a false tax return before U.S. District Court Judge Adalberto Jordan in the Southern District of Florida. Full Article OPA Press Releases
to New Jersey Couple Sentenced for Failing to Pay Employment Taxes By www.justice.gov Published On :: Tue, 22 Mar 2011 17:27:43 EDT James and Theresa Demuro of Bridgewater, N.J., were each sentenced by U.S. District Judge Garrett E. Brown Jr. to 51 months in prison, followed by three years supervised release. Full Article OPA Press Releases
to Occidental Oil Companies to Pay $2.05 Million to Resolve Allegations of Royalty Underpayments from Federal Land By www.justice.gov Published On :: Tue, 22 Mar 2011 18:02:11 EDT Occidental Petroleum Corporation, Occidental Oil and Gas Corporation, and OXY USA Inc. have agreed to pay the United States $2.05 million plus interest to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal leases. Full Article OPA Press Releases
to Managing Director of Bank’s Investment Company Convicted of Embezzling More Than $571,000 By www.justice.gov Published On :: Tue, 22 Mar 2011 19:54:09 EDT The former managing director of the Pamrapo Service Corporation (Service Corporation), the investment arm of the former Pamrapo Savings Bank, was convicted today of embezzling more than $571,000 in commissions and fees belonging to the Service Corporation through a mail fraud scheme. Full Article OPA Press Releases
to Second New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Wed, 23 Mar 2011 16:37:02 EDT A second New Jersey industrial pipe supply company and its owner pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Edison) in return for the manager’s efforts to steer contracts to the company. Full Article OPA Press Releases
to Pittsburgh Man Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Wed, 23 Mar 2011 17:50:28 EDT A resident of Pittsburgh pleaded guilty today in U.S. District Court for the Western District of Pennsylvania to conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
to Second Caesars Palace Nightclub Host Pleads Guilty to Tax Crime By www.justice.gov Published On :: Thu, 24 Mar 2011 11:01:16 EDT Ali “Shawn” Olyaie, a former “VIP host” at the Pure Nightclub located in Caesars Palace Hotel and Casino in Las Vegas, pleaded guilty in Las Vegas before U.S. District Court Judge Kent Dawson to one count of filing a false federal individual income tax return for the 2006 tax year. Full Article OPA Press Releases
to Former Administrative Assistant to U.S. Senator Charged with Making Prohibited Communications to Senate Office By www.justice.gov Published On :: Thu, 24 Mar 2011 16:48:59 EDT The former administrative assistant to a U.S. senator was charged today by a federal grand jury in the District of Columbia with violating criminal conflict of interest laws. Full Article OPA Press Releases
to Sex Trafficking Ring Leader Sentenced to 40 Years in Prison By www.justice.gov Published On :: Thu, 24 Mar 2011 18:16:02 EDT Amador Cortes-Meza, 36, of Tlaxcala, Mexico, was sentenced today by U.S. District Judge Richard W. Story to serve 40 years in federal prison followed by five years of supervised release on charges of sex trafficking of minors; sex trafficking by force, fraud and coercion; transporting minors for the purpose of prostitution; smuggling aliens into the United States for purposes of prostitution; and conspiracy to do the same. Full Article OPA Press Releases
to Statement of the Attorney General on the Retirement of Bureau of Prisons Director Harley Lappin By www.justice.gov Published On :: Fri, 25 Mar 2011 18:16:21 EDT "For more than a quarter of a century, including eight years as Director, his service to the Bureau of Prisons has helped improve public safety, strengthen our corrections systems, and advance the Justice Department’s most critical goals." Full Article OPA Press Releases
to Two Russell County, Ala., Sheriff’s Detectives Indicted for Assaulting a Man in Custody By www.justice.gov Published On :: Fri, 25 Mar 2011 15:37:48 EDT The Justice Department announced today the arrest of Russell County Sheriff’s Office Detectives Kirby Dollar, 37, and Timothy Watford, 42. Full Article OPA Press Releases
to Departments of Justice and Education Reach Settlement with Arizona Department of Education to Ensure That Potential ELL Students Are Properly Identified By www.justice.gov Published On :: Fri, 25 Mar 2011 16:44:31 EDT The Department of Justice’s Civil Rights Division and the Department of Education’s Office for Civil Rights today entered into a settlement agreement with the Arizona Department of Education (ADE) to ensure that Arizona’s English Language Learner (ELL) students receive the educational services that they need. Full Article OPA Press Releases
to Miami Doctor Sentenced to 24 Months in Prison for Role in $37 Million Medicare Fraud Scheme Involving Miami-Area Home Health Agencies By www.justice.gov Published On :: Fri, 25 Mar 2011 18:53:44 EDT A Miami-area doctor, Fred Dweck, was sentenced to 24 months in prison today for his role in a wide-ranging Medicare fraud scheme involving several Miami-area home health agencies. Full Article OPA Press Releases
to Justice Department Files Suit Against Winchester, Va., to Protect Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Fri, 25 Mar 2011 17:49:56 EDT The Department of Justice today filed a lawsuit on behalf of Jon Fultz, a U.S. Marine Corps reservist, against the city of Winchester, Va., alleging that it violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to properly reemploy Fultz in September 2009 when he returned from military service during which he sustained a knee injury. Full Article OPA Press Releases
to California Man Sentenced to More Than 10 Years in Prison for Child Pornography Charges By www.justice.gov Published On :: Fri, 25 Mar 2011 19:02:04 EDT Charles Douglas Johnson, 47, of Garden Valley, Calif., was sentenced today to 10 years and one month in prison for receiving child pornography. Full Article OPA Press Releases
to Former Owner of Illinois Technology Company Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Mon, 28 Mar 2011 12:46:47 EDT A former owner of an Illinois-based technology company has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
to California Man Pleads Guilty and Is Sentenced to 7 Years in Prison for Conspiracy to Distribute and Receive Child Pornography By www.justice.gov Published On :: Mon, 28 Mar 2011 17:52:09 EDT Paul Schwartz, 49, of Lathrop, Calif., was sentenced today to seven years in prison after pleading guilty to conspiracy to distribute and receive child pornography. Full Article OPA Press Releases
to United States and European Union Launch Formal Negotiations for an Agreement to Protect Personal Information Exchanged in the Context of Fighting Crime and Terrorism By www.justice.gov Published On :: Tue, 29 Mar 2011 09:52:50 EDT A Joint statement on behalf of the United States and the European Union: Full Article OPA Press Releases
to 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
to Virginia Man Pleads Guilty to Child Pornography Charges By www.justice.gov Published On :: Tue, 29 Mar 2011 10:17:59 EDT An Orange County, Va., man pleaded guilty yesterday in U.S. District Court for the Western District of Virginia to child pornography charges that originated in three different districts. Full Article OPA Press Releases
to San Diego Used Car Wholesaler Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Tue, 29 Mar 2011 14:38:36 EDT Mohammad Jafar Nikbakht, aka Freydoon Nikbakht, pleaded guilty to tax evasion before U.S. District Court Judge John A. Houston in San Diego. Full Article OPA Press Releases
to Nebraska Man Pleads Guilty and Is Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 29 Mar 2011 14:37:21 EDT Brandon Miller, 23, of Omaha, Neb., was sentenced today to 102 months in prison and a lifetime of supervised release after pleading guilty to engaging in a child exploitation enterprise. Full Article OPA Press Releases
to California Man Convicted of Conspiracy and Violating the Clean Air Act by Improperly Handling Asbestos By www.justice.gov Published On :: Tue, 29 Mar 2011 18:21:18 EDT A Santa Clarita, Calif., resident was convicted today of five environmental charges related to the improper renovation of a San Fernando Valley, Calif., apartment complex – work that caused asbestos to be released into the complex and the surrounding community. Full Article OPA Press Releases
to Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights By www.justice.gov Published On :: Tue, 29 Mar 2011 10:41:22 EDT "With each new wave of intolerance, our nation has responded – passing new civil rights laws, striking down old laws that sanctioned discrimination, and eventually recognizing the value of diverse communities and embracing those previously shunned," said Assistant Attorney General Perez. Full Article Testimony
to Susan B. Carbon, Director of the Office on Violence Against Women, Speaks at the 4th Annual Army Sexual Harassment / Assault Response Prevention Summit By www.justice.gov Published On :: Tue, 29 Mar 2011 17:23:19 EDT "As members of the military, you are leaders in our nation. Your communities admire you. Your voices matter. And your voices will make a key difference in changing the national dialogue on sexual assault. We can work together to achieve cultural change to stop sexual assault." Full Article Speech
to U.S. Government Offers up to $5 Million Reward for Information Regarding Shootings of Two Ice Agents By www.justice.gov Published On :: Wed, 30 Mar 2011 10:52:10 EDT The Departments of Justice, State and Homeland Security today jointly announced a reward of up to $5 million for information leading to the arrest and/or conviction of individuals allegedly responsible for the murder of U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Special Agent Jaime Zapata and the attempted murder of ICE HSI Special Agent Victor Avila. Full Article OPA Press Releases
to Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 30 Mar 2011 11:17:05 EDT Today I will address other national security investigative authorities enacted or amended as part of the USA PATRIOT Act, focusing in particular on the legal authorities relating to national security letters. Full Article Testimony
to Prepared Statement of Laurie Robinson, Assistant Attorney General for the Office of Justice Programs, Before the House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Wed, 30 Mar 2011 12:28:52 EDT Chairman Wolf, Ranking Member Fattah and distinguished Members of the Subcommittee, I’m very pleased to be here to discuss the President’s 2012 budget request for the Office of Justice Programs. Full Article Testimony
to Attorney General Eric Holder Speaks at the Department of Justice’s Women’s History Month Celebration By www.justice.gov Published On :: Wed, 30 Mar 2011 10:20:24 EDT "Today, we gather to reflect on the extraordinary contributions – and countless sacrifices – that women have made in strengthening the Justice Department, and in building and advancing this nation." Full Article Speech
to Justice Department Opens Investigation into the Seattle Police Department By www.justice.gov Published On :: Thu, 31 Mar 2011 13:50:12 EDT The Justice Department announced today that it has opened a pattern or practice investigation into allegations of use of excessive force and discriminatory policing by members of the Seattle Police Department (SPD), pursuant to the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994, the anti-discrimination provisions of the Omnibus Crime Control and Safe Streets Act of 1968 and Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
to Taiwanese Shipping Company Convicted for Discharging Oily Bilge Waste into the Waters of American Samoa By www.justice.gov Published On :: Thu, 31 Mar 2011 13:12:57 EDT Koo’s Shipping Company S.A., a Taiwanese corporation, pleaded guilty in federal court to charges of making false statements, knowingly failing to fully and accurately maintain an oil record book as required by international treaty and U.S. law, and for knowingly discharging oily bilge waste into Pago Pago Harbor, American Samoa, without using proper pollution prevention equipment. Full Article OPA Press Releases
to Former TBW Financial Analyst Pleads Guilty to $1.5 Billion Fraud Scheme By www.justice.gov Published On :: Thu, 31 Mar 2011 16:12:34 EDT Sean W. Ragland, a former senior financial analyst at Taylor, Bean &s mortgage lending facility, Ocala Funding. Full Article OPA Press Releases
to Colombian Narcotics Trafficker Pleads Guilty to Conspiracy to Import Hundreds of Kilograms of Cocaine into the United States By www.justice.gov Published On :: Thu, 31 Mar 2011 17:13:09 EDT Colombian drug trafficker Carlos Ojeda-Herrera pleaded guilty today before U.S. District Judge Ellen S. Huvelle in the District of Columbia to conspiring and attempting to transport shipments of 700- 800 kilograms of cocaine from Isla de Margarita, off the coast of Venezuela, to vessels waiting on the high seas to transport the drugs to Florida. Full Article OPA Press Releases
to Assistant Attorney General Thomas Perez of the Civil Rights Divison Speaks on the Justice Department’s Investigation into the Seattle Police Department By www.justice.gov Published On :: Thu, 31 Mar 2011 15:03:15 EDT "Our goal with this investigation – as with all of our police pattern and practice investigations – is simple: to ensure that the community has an effective, accountable police department that controls crime, ensures respect for the Constitution, and earns the trust of the public it is charged with protecting." Full Article Speech
to Founder and Treasurer of Washington D.C. Labor Union Charged with Stealing Pension Funds for Personal Use, Violating a Court Order and Obstructing Investigation By www.justice.gov Published On :: Fri, 1 Apr 2011 16:18:50 EDT The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged today in a superseding indictment with mail fraud, theft from a labor organization, obstruction of justice, criminal contempt and various recordkeeping offenses related to his operation of a pension plan for NASPSO members. Full Article OPA Press Releases
to Former TBW Ceo Pleads Guilty to $1.5 Billion Fraud Scheme By www.justice.gov Published On :: Fri, 1 Apr 2011 18:13:12 EDT Paul Allen, the former chief executive officer at Taylor, Bean & Whitaker (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a $1.5 billion fraud scheme that contributed to the failure of TBW. Full Article OPA Press Releases
to North Carolina Hospital to Pay U.S. $1.9 Million to Resolve Allegations Related to Kyphoplasty and Other Procedures By www.justice.gov Published On :: Mon, 4 Apr 2011 11:48:29 EDT Rex Healthcare, a 655-bed hospital in Raleigh, N.C., has agreed to pay the United States $1.9 million, plus interest, to settle allegations that it submitted false claims to Medicare. Full Article OPA Press Releases
to Justice Department Refers Five Accused 9/11 Plotters to Military Commissions By www.justice.gov Published On :: Mon, 4 Apr 2011 13:25:40 EDT The Justice Department today announced that the cases involving Khalid Sheikh Mohammed and four other Guantanamo Bay detainees accused of conspiring to commit the Sept. 11, 2001 terror attacks have been referred to the Defense Department to proceed in military commissions and that the federal indictment against these defendants that was returned under seal by a grand jury in the Southern District of New York on Dec. 14, 2009 has been unsealed and dismissed. Full Article OPA Press Releases
to Two Chinese Nationals Charged with Illegally Attempting to Export Military Satellite Components to the PRC By www.justice.gov Published On :: Mon, 4 Apr 2011 13:31:40 EDT Two Chinese nationals have been indicted by a federal grand jury in Alexandria, Va., for attempting to obtain radiation-hardened microchips, which are prohibited defense items used in the military and aerospace industry. Full Article OPA Press Releases
to Virginia Contractor Pleads Guilty to Kickback Scheme and Failure to File Tax Return By www.justice.gov Published On :: Mon, 4 Apr 2011 17:26:47 EDT A Virginia contractor pleaded guilty to participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. Full Article OPA Press Releases
to Joint Statement of Attorney General Eric Holder and Italian Minister of Justice Angelino Alfano Regarding Continued Cooperation By www.justice.gov Published On :: Mon, 4 Apr 2011 18:42:20 EDT U.S. Attorney General Eric Holder and Italian Minister of Justice Angelino Alfano today met at the U.S. Department of Justice in Washington, D.C., to re-affirm the joint commitment of the United States and Italy to strengthen cooperation in the ongoing fight against terrorism and transnational organized crime. Full Article OPA Press Releases
to Statement of the Attorney General on the Prosecution of the 9/11 Conspirators By www.justice.gov Published On :: Mon, 4 Apr 2011 13:31:10 EDT "In November 2009, I announced that Khalid Sheikh Mohammed and four other individuals would stand trial in federal court for their roles in the terrorist attacks on our country on September 11, 2001. As I said then, the decision between federal courts and military commissions was not an easy one to make." Full Article Speech
to Attorney General Eric Holder Commends City Officials, Leaders for Their Plans to Prevent Youth Violence By www.justice.gov Published On :: Tue, 5 Apr 2011 10:18:42 EDT Attorney General Eric Holder today commended teams from six cities across the country for developing comprehensive plans to reduce youth violence in their communities. Full Article OPA Press Releases
to German Security Company Pays U.S. 6,529,042 Euros to Settle False Claims Allegations By www.justice.gov Published On :: Tue, 5 Apr 2011 10:50:29 EDT Securitas GmbH Werkschutz has paid the United States 6,529,042 Euros (approximately $9.1 million) to settle allegations that the German company billed the Army, under contracts to provide security at U.S. Army installations in Germany, for guard hours not actually worked. Full Article OPA Press Releases
to Verizon Communications Pays United States $93.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 5 Apr 2011 11:06:01 EDT Verizon Communications Inc. has paid the United States $93,525,410.96 in order to resolve allegations that the company overcharged the General Services Administration (GSA) on invoices dealing with government-wide voice and data telecommunications services contracts. Full Article OPA Press Releases
to Five Individuals Indicted for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization By www.justice.gov Published On :: Tue, 5 Apr 2011 16:56:51 EDT A 10-count federal indictment was unsealed today in the Eastern District of Virginia charging Stephen Bekale, Reynaldo “Christian” Villarroel, Maritza Villarroel, Irma DeMartini and Jamal Ibraheem with conspiring to commit wire fraud, wire fraud and money laundering. Full Article OPA Press Releases
to Attorney General Eric Holder Speaks at National Forum on Youth Violence Prevention Summit By www.justice.gov Published On :: Tue, 5 Apr 2011 10:25:08 EDT "This gathering marks an important step forward in what I know – and what I pledge – will be an ongoing conversation about how we can address violence among – and directed toward – our nation’s young people." Full Article Speech