sm Members of Rhino Smuggling Ring Arrested and Charged By www.justice.gov Published On :: Wed, 13 Feb 2013 12:21:56 EST Three people have been charged this week in Newark, Miami and New York City with wildlife smuggling and related charges for their alleged roles in an international rhino horn smuggling ring. Full Article OPA Press Releases
sm Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions By www.justice.gov Published On :: Tue, 26 Feb 2013 18:47:18 EST William P. Danielczyk Jr. and Eugene R. Biagi pleaded guilty today to reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office. Full Article OPA Press Releases
sm Michigan Man Found Guilty in Florida of Child Sex Tourism Charges By www.justice.gov Published On :: Thu, 28 Feb 2013 18:09:30 EST A former Michigan resident was found guilty by a federal jury today in Miami of child sex tourism charges. Full Article OPA Press Releases
sm Security Contractors Plead Guilty in Virginia to Illegally Obtaining $31 Million from Contracts Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Mon, 18 Mar 2013 15:22:47 EDT Executives at two Arlington, Va.-based businesses have pleaded guilty to fraudulently obtaining more than $31 million in government contract payments that should have gone to disadvantaged small businesses. Full Article OPA Press Releases
sm Acting Assistant Attorney General Elana Tyrangiel Testifies Before the U.S. House Judiciary Subcommittee on Crime, Terrorism, Homeland Security, and Investigations By www.justice.gov Published On :: Tue, 19 Mar 2013 13:57:42 EDT "As technology continues to advance, ECPA’s importance to both criminal and civil law enforcement will only increase," said Acting Assistant Attorney General Tyrangiel. Full Article Speech
sm Brazilian Husband and Wife Sentenced in Florida for Alien Smuggling By www.justice.gov Published On :: Thu, 21 Mar 2013 13:55:32 EDT Brazilian nationals Juliana Rose Tome-Froes and her husband, Fabio Rodrigues Froes, were sentenced today in Miami to 60 months and 46 months in prison, respectively, for smuggling undocumented migrants to the United States for profit. Full Article OPA Press Releases
sm Peruvian Woman Sentenced to 60 Months and Bahamian Woman Sentenced to 36 Months in Prison for Alien Smuggling By www.justice.gov Published On :: Thu, 21 Mar 2013 17:41:09 EDT Peruvian national Jessie Katherine Gonzales Urquizo and Bahamian national Irene Mildred Janette Burrows were sentenced today to serve 60 months and 36 months in prison, respectively, for their roles in smuggling undocumented migrants to the United States for private financial gain. Full Article OPA Press Releases
sm Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in Provider Contracts By www.justice.gov Published On :: Mon, 25 Mar 2013 14:54:06 EDT The Department of Justice today filed a motion to dismiss its antitrust lawsuit against Blue Cross Blue Shield of Michigan after the state of Michigan passed a law that prohibits health insurers from using most favored nation clauses in contracts with health care providers. Full Article OPA Press Releases
sm Assistant Attorney General for Administration Lee J. Lofthus Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations By www.justice.gov Published On :: Wed, 10 Apr 2013 11:52:46 EDT "The Department of Justice continuously and rigorously seeks ways to operate more efficiently and cost effectively, so that our funds are available for the critical national security and law enforcement activities that impact the Nation," said Assistant Attorney General Lofthus. Full Article Speech
sm Justice Department and Council of State Governments Identify States Cutting Correction Costs While Reducing Recidivism and Improving Safety By www.justice.gov Published On :: Fri, 12 Apr 2013 14:01:13 EDT The Department of Justice and the Council of State Governments (CSG) highlight 17 states that have cut corrections costs while reducing recidivism and improving public safety. With funding from the Justice Department’s Bureau of Justice Assistance (BJA), staff from the CSG Justice Center – in partnership with the Pew Center on the States – worked with lawmakers, policymakers, and a wide range of justice system professionals and stakeholders from each state to identify crime and corrections trends and formulate strategies that would save money and improve safety. Full Article OPA Press Releases
sm Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & Cie By www.justice.gov Published On :: Fri, 12 Apr 2013 14:08:35 EDT A jury convicted Stephen M. Kerr and Michael Quiel yesterday on federal tax charges stemming from their failure to disclose secret offshore bank accounts in Switzerland. Full Article OPA Press Releases
sm New York Businessman Pleads Guilty to Tax Crimes By www.justice.gov Published On :: Fri, 26 Apr 2013 17:32:36 EDT Antonio Morales, a resident of Brooklyn, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to aiding in the preparation of a false federal tax return. Full Article OPA Press Releases
sm Department of Justice Reaches Settlement to Resolve Complaints of Religious Harassment at Charter School in DeKalb County, Georgia By www.justice.gov Published On :: Tue, 7 May 2013 16:46:23 EDT The Justice Department reached a settlement agreement today with DeKalb County, Ga., school district to resolve the department’s investigation into allegations of religious and national origin harassment of a Sikh middle school student. Full Article OPA Press Releases
sm U.S. Attorney for the Western District of Washington Jenny A. Durkan Testifies Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Wed, 8 May 2013 09:44:39 EDT "The Department’s approach to 21st Century cyber threats is rooted in three interests: 1) deterring, disrupting, and dismantling the threat; 2) holding bad actors accountable; and 3) protecting our national security, economic interests, and individual privacy," said U.S. Attorney Durkan. Full Article Speech
sm Departments of Justice and Education Reach Settlement to Address and Prevent Sexual Assault and Harassment of Students at the University of Montana in Missoula By www.justice.gov Published On :: Thu, 9 May 2013 13:23:30 EDT The Department of Justice and the Department of Education’s Office for Civil Rights obtained a comprehensive resolution agreement today with the University of Montana-Missoula in Missoula, Mont., to ensure that it responds swiftly and effectively to allegations of sexual assault and harassment by students. Full Article OPA Press Releases
sm Convicted Terrorist Sentenced to Life in Prison for Plotting to Kill Witnesses in His Terrorism Trial By www.justice.gov Published On :: Mon, 13 May 2013 11:05:47 EDT At a hearing today in federal court in the Eastern District of North Carolina, Hysen Sherifi, 29, of Raleigh, N.C., was sentenced by Senior U.S. District Judge W. Earl Britt to life in prison. Sherifi’s co-defendants, Shkumbin Sherifi, 23, and Nevine Aly Elshiekh, 48, were also sentenced to 36 months and 42 months in prison, respectively, both followed by three years of supervised release. Full Article OPA Press Releases
sm Idaho Businessman Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Mon, 13 May 2013 16:13:17 EDT Michael George Fitzpatrick, 51, of Hope, Idaho, was sentenced to 42 months in prison by U.S. District Judge Larry A. Burns. Full Article OPA Press Releases
sm Smuggling Ring Sentenced in Los Angeles for Criminal Trafficking of Endangered Rhinoceros Horn By www.justice.gov Published On :: Wed, 15 May 2013 17:59:55 EDT Vinh Chuong “Jimmy” Kha, 50, and Felix Kha 26, were sentenced today in federal district court in Los Angeles to serve 42 and 46 months, respectively, in prison for crimes related to illegal international trafficking of rhinoceros horn. Full Article OPA Press Releases
sm Michigan Businessman Pleads Guilty to Bank Fraud and Obstructing the Internal Revenue Service By www.justice.gov Published On :: Thu, 16 May 2013 17:33:23 EDT Mosii Mays Blackwell, of Detroit, Mich., pleaded guilty in the Eastern District of Michigan to obstructing the Internal Revenue Service (IRS) and bank fraud, the Justice Department and the IRS announced today. Full Article OPA Press Releases
sm Boise Man Arrested; Terrorism Charges Filed in Idaho and Utah By www.justice.gov Published On :: Thu, 16 May 2013 17:38:18 EDT Fazliddin Kurbanov, 30, was arrested Thursday morning in Boise, Idaho, as part of a federal terrorism investigation. Federal terrorism charges were filed Thursday afternoon in Boise and Salt Lake City, Utah. Kurbanov, an Uzbekistan national, legally present in the United States, was living in Boise at the time of his arrest. Full Article OPA Press Releases
sm Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling By www.justice.gov Published On :: Fri, 17 May 2013 14:44:17 EDT Indian national Kaushik Jayantibhai Thakkar and Brazilian national Fabiano Augusto Amorim were each sentenced today to serve 36 months in prison for their roles in smuggling undocumented migrants to the United States for private financial gain. Full Article OPA Press Releases
sm Two Virginia Businessmen Sentenced for Illegally Reimbursing Campaign Contributions By www.justice.gov Published On :: Fri, 31 May 2013 11:45:07 EDT William P. Danielczyk Jr. was sentenced today to 28 months in prison and ordered to pay a $50,000 fine for illegally reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office and then obstructing the subsequent law enforcement investigation. Full Article OPA Press Releases
sm North Carolina Businessman Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Fri, 31 May 2013 13:57:12 EDT William Robert Hupman Jr., pleaded guilty today to corruptly endeavoring to obstruct or impede the due administration of the internal revenue laws. Full Article OPA Press Releases
sm Louisiana Businessman Pleads Guilty to Making False Statements to the Federal Election Commission By www.justice.gov Published On :: Wed, 5 Jun 2013 11:20:43 EDT The president of a Louisiana towing company pleaded guilty today to using his personal and business accounts to fund campaign contribution checks in the names of others in support of two candidates for the U.S. Senate. Full Article OPA Press Releases
sm Former Congressman Richard G. Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap By www.justice.gov Published On :: Tue, 11 Jun 2013 21:30:00 EDT A former U.S. Congressman and a real-estate investor were convicted today by a federal jury in Tucson, Ariz., of conspiring together to extort and bribe individuals seeking a federal land exchange. Full Article OPA Press Releases
sm Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Fri, 14 Jun 2013 11:12:14 EDT Two executives at a Virginia-based security contracting firm were sentenced in the Eastern District of Virginia for their roles in using a front company to obtain more than $31 million intended for disadvantaged small businesses as part of the Small Business Administration’s (SBA) Section 8(a) program. This program allows qualified small businesses to receive sole-source and competitive-bid contracts set aside for minority-owned and disadvantaged small businesses. Full Article OPA Press Releases
sm Former Security Contractor CEO Sentenced for Masterminding $31 Million Disadvantaged Small Business Fraud Scheme By www.justice.gov Published On :: Fri, 21 Jun 2013 11:54:47 EDT The former chief executive officer of a Virginia-based security contracting firm was sentenced in the Eastern District of Virginia to 72 months in prison for creating a front company to obtain more than $31 million intended for disadvantaged small businesses and for bribing the former regional director for the National Capital Region of the Federal Protective Service (FPS) as part of the scheme. Full Article OPA Press Releases
sm Security Contractor Sentenced to Four Years in Prison for Role as Figurehead Owner in $31 Million Small Business Fraud Scheme By www.justice.gov Published On :: Fri, 28 Jun 2013 14:56:13 EDT The chief executive officer of a Virginia-based security contracting firm was sentenced today to serve four years in prison for serving as a figurehead owner of a front company created to obtain more than $31 million intended for disadvantaged small businesses through the Small Business Administration’s (SBA) Section 8(a) program, which allows qualified small businesses to receive sole-source and competitive-bid contracts set aside for minority-owned and disadvantaged small businesses. Full Article OPA Press Releases
sm Maryland Businessman Pleads Guilty to Concealing Foreign Bank Account at Israel-based Bank on His Tax Return By www.justice.gov Published On :: Mon, 1 Jul 2013 18:02:52 EDT The Justice Department and Internal Revenue Service, Criminal Investigation (IRS-CI) announced that Alexei Iazlovsky of Potomac, Md., pleaded guilty today in the U.S. District Court for the Central District of California to filing a false tax return for tax year 2008. Full Article OPA Press Releases
sm California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return By www.justice.gov Published On :: Wed, 17 Jul 2013 16:03:06 EDT Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Moshe Handelsman of Saratoga, Calif., pleaded guilty today to filing a false tax return for tax year 2007. Full Article OPA Press Releases
sm Former U.S. Customs and Border Protection Officer and Four Associates Sentenced for Carrying out Bribery and Alien Smuggling Activities Along Mexican Border By www.justice.gov Published On :: Thu, 18 Jul 2013 13:57:17 EDT A former U.S. Customs and Border Protection (CBP) officer, his girlfriend, his nephew and two of their associates were sentenced today in federal court for their participation in bribery and alien smuggling activities along the U.S./Mexico border spanning approximately two years, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
sm Flossmoor, Ill., Man Indicted for Obstruction of Justice and Filing False Liens Against Two Federal Judges and Other Government Employees By www.justice.gov Published On :: Thu, 25 Jul 2013 17:27:18 EDT The Justice Department announced today that Tyree Davis Sr. of Flossmoor, Ill., was arrested on an eight-count indictment charging him with obstruction of justice and filing fraudulent multi-billion dollar liens against government employees. Full Article OPA Press Releases
sm Michigan Man Sentenced to 165 Years for Child Sex Tourism Offenses By www.justice.gov Published On :: Wed, 31 Jul 2013 15:47:01 EDT A former Michigan resident was sentenced today in Miami to 165 years in prison, followed by a lifetime of supervised release, for child sex tourism offenses, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, U.S. Immigration and Customs Enforcement (ICE) Deputy Director Daniel Ragsdale, and Special Agent in Charge Alysa D. Erichs of the ICE Homeland Security Investigation’s (HSI) Miami Office. Full Article OPA Press Releases
sm Texas Businessman Agrees to Settle False Claims Allegations Involving the E-Rate Program By www.justice.gov Published On :: Tue, 6 Aug 2013 14:48:05 EDT Larry Lehmann of Giddings, Texas has agreed to pay $400,000 to settle allegations that he violated the False Claims Act in connection with the Federal Communications Commission’s E-rate Program, the Department of Justice announced today. The E-rate Program, created by Congress in the Telecommunications Act of 1996, subsidizes eligible equipment and services to make Internet access and internal networking more affordable for public schools and libraries. Full Article OPA Press Releases
sm Antiques Dealer Pleads Guilty in New York City Federal Court to Wildlife Smuggling Conspiracy By www.justice.gov Published On :: Wed, 7 Aug 2013 15:33:24 EDT Qiang Wang, a/k/a Jeffrey Wang, a New York antiques dealer, pleaded guilty today in federal court in New York City to conspiracy to smuggle Asian artifacts made from rhinoceros horns and ivory and violate wildlife trafficking laws, announced Robert G. Dreher, the Acting Assistant Attorney General for the Environment and Natural Resources Division of the Department of Justice, Preet Bharara, U.S. Attorney for the Southern District of New York, and Dan Ashe, Director of the U.S. Fish and Wildlife Service. Full Article OPA Press Releases
sm California Businessman Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service By www.justice.gov Published On :: Thu, 8 Aug 2013 18:39:03 EDT The Justice Department announced today that Gary Mach, a Palm Desert, Calif. resident who operated Crystal Springs Pool Service (CSPS), pleaded guilty to conspiracy to defraud the Internal Revenue Service (IRS). Full Article OPA Press Releases
sm Justice and Education Departments Announce New Research Showing Prison Education Reduces Recidivism, Saves Money, Improves Employment By www.justice.gov Published On :: Thu, 22 Aug 2013 09:42:26 EDT Attorney General Eric Holder and Secretary of Education Arne Duncan today announced research findings showing that, on average, inmates who participated in correctional education programs had 43 percent lower odds of returning to prison than inmates who did not. Full Article OPA Press Releases
sm California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts By www.justice.gov Published On :: Thu, 29 Aug 2013 18:29:04 EDT Aaron Cohen of Encino, Calif., pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service-Criminal Investigation (IRS-CI) announced. Full Article OPA Press Releases
sm Massachusetts Businessman Indicted for Tax Crimes By www.justice.gov Published On :: Thu, 12 Sep 2013 17:46:27 EDT The Justice Department and Internal Revenue Service (IRS) announced that Richard L. Furnelli, formerly of Holyoke and South Hadley, Mass., was indicted today in Springfield, Mass. Full Article OPA Press Releases
sm Justice Department Announces Enhanced Online Resource for U.S. Victims of Overseas Terrorism By www.justice.gov Published On :: Wed, 25 Sep 2013 16:58:27 EDT The Justice Department today announced an enhanced online resource designed to support American victims of overseas terrorism. Full Article OPA Press Releases
sm Justice Department Files Sexual Harassment Lawsuit in Michigan Against Owners and Property Manager of Alger Meadow Apartments By www.justice.gov Published On :: Mon, 30 Sep 2013 18:51:58 EDT The Justice Department announced it has filed a lawsuit today in the federal district court for the Western District of Michigan against the owners and manager of Alger Meadow Apartments in Grand Rapids, Mich., alleging that the manager has sexually harassed tenants in violation of the Fair Housing Act. Full Article OPA Press Releases
sm North Carolina Businessman Sentenced for Tax Fraud By www.justice.gov Published On :: Mon, 30 Sep 2013 18:56:09 EDT William Robert Hupman Jr., of Mebane, N.C., was sentenced to serve 17 months in prison followed by one year of supervised release for tax fraud today, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
sm Former Congressman Richard G. Renzi Sentenced for Extortion and Bribery in Illegal Federal Land Swap By www.justice.gov Published On :: Mon, 28 Oct 2013 16:17:06 EDT Former U.S. Congressman Rick Renzi was sentenced today to serve 36 months in prison following his June conviction by a federal jury in Tucson, Ariz., for extortion, bribery, insurance fraud, money laundering and racketeering. Renzi’s co-defendant, James Sandlin, was also sentenced today to serve 18 months in prison for his role in the extortion, bribery and money laundering scheme. Full Article OPA Press Releases
sm Los Angeles Businessman Pleads Guilty to Conspiring to Defraud the United States by Concealing Israeli Bank Accounts By www.justice.gov Published On :: Mon, 4 Nov 2013 18:44:00 EST David Raminfard of Los Angeles pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service-Criminal Investigation (IRS-CI) announced. Full Article OPA Press Releases
sm California Businessman Sentenced to Prison for Conspiring to Defraud the IRS By www.justice.gov Published On :: Thu, 5 Dec 2013 15:03:15 EST Gary Mach, of Palm Desert, Calif., was sentenced to 16 months in prison, two months of house arrest, and 18 months of probation and ordered to pay $270,725 in restitution to the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Full Article OPA Press Releases
sm New York Antiques Dealer Sentenced to 37 Months in Prison for Wildlife Smuggling By www.justice.gov Published On :: Thu, 5 Dec 2013 18:01:06 EST Qiang Wang, aka Jeffrey Wang, a New York antiques dealer, was sentenced in federal court in Manhattan today to 37 months in prison to be followed by three years of supervised release for conspiracy to smuggle Asian artifacts made from rhinoceros horns and ivory and violating wildlife trafficking laws Full Article OPA Press Releases
sm First Public Hearing of the American Indian and Alaska Native Children Exposed to Violence Task Force Held in Bismarck, N.D. By www.justice.gov Published On :: Mon, 9 Dec 2013 15:02:17 EST The Attorney General’s Advisory Committee of the Task Force on American Indian/Alaska Native Children Exposed to Violence held its first public hearing today in Bismarck, N.D., convening tribal researchers, advocates and local community members to discuss domestic violence and child physical and sexual abuse in Indian Country. Full Article OPA Press Releases
sm Reno Man Charged with Conspiring to Provide Material Support to Terrorism Groups in India and Pakistan By www.justice.gov Published On :: Wed, 18 Dec 2013 18:27:52 EST A Reno, Nev. man has been charged with providing material support to terrorism groups in India and Pakistan in order to intimidate the Indian government and to harm persons that were not supporting their cause. Full Article OPA Press Releases
sm Ringleader of International Rhino Smuggling Conspiracy Pleads Guilty in New Jersey to Wildlife Trafficking Crimes By www.justice.gov Published On :: Thu, 19 Dec 2013 13:12:51 EST Zhifei Li, the owner of an antique business in China, pleaded guilty today to being the organizer of an illegal wildlife smuggling conspiracy in which 30 rhinoceros horns and numerous objects made from rhino horn and elephant ivory worth more than $4.5 million were smuggled from the United States to China. Full Article OPA Press Releases
sm International Arms Smuggler Sentenced to 180 Months in Prison By www.justice.gov Published On :: Thu, 19 Dec 2013 18:14:57 EST Siarhei Baltutski, aka Sergey Boltutskiy, 41, of Minsk, Belarus, was sentenced today to serve 180 months in prison for conspiracy to violate the Arms Export Control Act, conspiracy to violate the International Emergency Economic Powers Act and conspiracy to commit money laundering. Full Article OPA Press Releases