ali Former Department of Defense Employee Pleads Guilty to Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 19 May 2011 11:23:31 EDT A former civilian employee of the Department of Defense pleaded guilty today in Columbus, Ga., to conversion of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
ali Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting By www.justice.gov Published On :: Mon, 23 May 2011 18:06:18 EDT “The challenges facing us in juvenile justice really require that we join together to work on the long term problems from right-to-counsel issues to disproportionate minority contact to our continued struggles to recognize youth development in disposition decisions. But despite these challenges – and the challenges arising from a tough economy – I’m optimistic that we’re moving in the right direction.” Full Article Speech
ali California Man Sentenced to Four Years in Prison for Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Mon, 6 Jun 2011 16:29:01 EDT The owner and manager of a California condominium complex were sentenced today for conspiring to violate the Clean Air Act’s asbestos work practice standards during the renovation of a 204-unit apartment building in Winnetka, Calif., in 2006 – work that caused asbestos to be released into the complex and the surrounding community. Full Article OPA Press Releases
ali California Man Pleads Guilty to Filing False Liens Against Federal Employees By www.justice.gov Published On :: Tue, 7 Jun 2011 16:30:55 EDT Thanh Viet Jeremy Cao of Rancho Santa Margarita, Calif., pleaded guilty today in Las Vegas before Judge Kent J. Dawson to six counts of filing false liens against employees and officers of the federal government. Full Article OPA Press Releases
ali Justice Department Reaches Agreement with California Irrigation District on Bailout from the Voting Rights Act By www.justice.gov Published On :: Thu, 9 Jun 2011 14:27:12 EDT The Justice Department announced that it has reached an agreement with Alta Irrigation District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the district from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
ali United States and Two California State Agencies File Civil Lawsuit Against Greka Oil & Gas Inc. for Oil Spills in Santa Barbara County By www.justice.gov Published On :: Fri, 17 Jun 2011 14:24:27 EDT The United States, the California Department of Fish and Game and the California Regional Water Quality Control Board, Central Coast Region, filed a civil complaint today in federal court against Greka Oil & Gas Inc. alleging that the company violated federal and state water laws. Full Article OPA Press Releases
ali California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account By www.justice.gov Published On :: Mon, 20 Jun 2011 16:50:05 EDT Sean Roberts and Nadia Roberts of Tehachapi, Calif., pleaded guilty before U.S. District Judge Anthony W. Ishii of the Eastern District of California to a criminal information charging them with filing a false tax return related to an undisclosed Swiss bank account that they maintained at UBS, as well as other offshore bank accounts. Full Article OPA Press Releases
ali Former U.S. Army Sergeant Pleads Guilty to Stealing Equipment in Iraq and Receiving Proceeds from Sale on Black Market By www.justice.gov Published On :: Tue, 28 Jun 2011 13:10:03 EDT A former U.S. Army sergeant pleaded guilty today to conspiring to steal U.S. Army equipment related to his work as a non-commissioned officer helping to train Iraqi army personnel in Mosul, Iraq, in 2008. Full Article OPA Press Releases
ali California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 30 Jun 2011 14:54:49 EDT Eight California real estate investors have agreed to plead guilty for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ali Justice Department Sues to Stop Orange County, California, Man from Selling Billions in Fake Tax Credits By www.justice.gov Published On :: Thu, 30 Jun 2011 10:52:53 EDT The United States has sued an Orange County, Calif., man to stop him from selling bogus tax credits. Full Article OPA Press Releases
ali Departments of Justice and Education Reach Agreement with Tehachapi, California, Public Schools to Resolve Harassment Allegations By www.justice.gov Published On :: Fri, 1 Jul 2011 09:18:31 EDT The Departments of Justice and Education reached a settlement agreement with the Tehachapi Unified School District in Tehachapi, Calif., to resolve an investigation into the harassment of a middle school student based on his nonconformity with gender stereotypes. Full Article OPA Press Releases
ali Justice Department Announces Agreement Protecting the Rights of Chinese and Spanish-Speaking Voters in Alameda County, California By www.justice.gov Published On :: Tue, 5 Jul 2011 12:17:44 EDT The Civil Rights Division and the U.S. Attorney’s Office for the Northern District of California announced today an agreement with Alameda County, Calif., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Spanish and Chinese. Full Article OPA Press Releases
ali California Firm to Pay U.S. $400,000 to Resolve False Claims By www.justice.gov Published On :: Mon, 11 Jul 2011 17:00:35 EDT PRIDE Industries, and its subsidiary, PRIDE Industries One, has agreed to pay the United States $400,000 to resolve allegations that it knowingly submitted false claims relating to a contract to provide maintenance services at the Department of the Army’s Ft. Bliss Army Base in El Paso, Texas. Full Article OPA Press Releases
ali Hacker Sentenced in Virginia to 10 Years in Prison for Stealing 675,000 Credit Card Numbers Leading to $36 Million in Losses By www.justice.gov Published On :: Fri, 22 Jul 2011 16:07:32 EDT Rogelio Hackett Jr., 25, of Lithonia, Ga., was sentenced today to 120 months in prison by U.S. District Judge Anthony J. Trenga in Alexandria, Va., for trafficking in counterfeit credit cards and aggravated identity theft. Full Article OPA Press Releases
ali Federal Court in Los Angeles Bars California Man from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Tue, 2 Aug 2011 14:52:56 EDT A federal court in Los Angeles has permanently barred Benjamin Aparicio from preparing federal tax returns for others. Full Article OPA Press Releases
ali Justice Department Resolves Lawsuit Alleging Religious Discrimination by Walnut, California By www.justice.gov Published On :: Wed, 3 Aug 2011 16:03:07 EDT The Justice Department today announced a settlement with the city of Walnut, Calif., resolving allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when it denied the Chung Tai Zen Center of Walnut a permit to construct a Buddhist house of worship on property owned by the Zen Center, thus forcing the Zen Center to move to another facility in Pomona, Calif. Full Article OPA Press Releases
ali Attorney General Eric Holder Speaks at the National Association of Black Journalists Annual Convention By www.justice.gov Published On :: Thu, 4 Aug 2011 10:09:12 EDT "Throughout our history, the efforts of journalists have rendered a clear picture of life in this country – of the historic achievements we have made, and the harsh realities that far too many faced. Without your work, we would not have a starting point for progress – or, in many cases, for the pursuit of justice." Full Article Speech
ali Former TSA Employee Pleads Guilty to Federal Hate Crime for Assaulting Elderly Somali Man By www.justice.gov Published On :: Wed, 10 Aug 2011 15:43:33 EDT George Thompson, 64, a former employee of the Transportation Security Administration in Minneapolis, pleaded guilty today in federal court to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act by assaulting an 83-year-old Somali man on May 4, 2010. Full Article OPA Press Releases
ali California-Based Taleo Corp. Agrees to Pay U.S. $6.49 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Aug 2011 14:34:36 EDT Taleo Corp. has agreed to pay the United States $6.49 million to resolve allegations that it knowingly caused false claims to be submitted to the Transportation Security Administration of the Department of Homeland Security, the Justice Department announced today. Full Article OPA Press Releases
ali Former Department of Defense Employee Sentenced to Prison for Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 25 Aug 2011 13:18:09 EDT Tyrone L. Ellis, 56, of Columbus, Ga., was sentenced by U.S. District Judge Clay D. Land of the Middle District of Georgia. Full Article OPA Press Releases
ali Detroit-Area Clinic Owner Sentenced to 48 Months in Prison for Medicare Fraud Schemes Totaling More Than $15 Million By www.justice.gov Published On :: Thu, 25 Aug 2011 17:24:40 EDT Jose Rosario, 54, was sentenced by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan. Full Article OPA Press Releases
ali California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 30 Aug 2011 14:36:46 EDT A California aftermarket auto lights distributor has agreed to plead guilty today for its participation in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
ali California Medical Billing Company Agrees to Pay U.S. $4.6 Million to Resolve Allegations of False Claims to Federal Health Care Programs By www.justice.gov Published On :: Thu, 1 Sep 2011 18:49:17 EDT Janzen, Johnston &s Medicaid program. Full Article OPA Press Releases
ali U.S. Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc. By www.justice.gov Published On :: Fri, 9 Sep 2011 13:19:34 EDT The United States has partially intervened in a lawsuit under the False Claims Act against Halifax Hospital Medical Center and Halifax Staffing Inc. in the U.S. District Court for the Middle District of Florida. Full Article OPA Press Releases
ali Second California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 12 Sep 2011 15:32:14 EDT Maxzone Vehicle Lighting Corp. agreed to plead guilty for participating in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
ali Three Plead Guilty to Conspiracy to Provide Material Support to the Pakistani Taliban By www.justice.gov Published On :: Mon, 12 Sep 2011 16:25:28 EDT At a hearing today before U.S. District Judge John D. Bates in Washington, D.C., Irfan Ul Haq, 37; Qasim Ali, 32; and Zahid Yousaf, 43, each pleaded guilty to one count of conspiracy to provide material support to a designated foreign terrorist organization. Full Article OPA Press Releases
ali Californian Convicted for Evading More Than $150,000 in Taxes By www.justice.gov Published On :: Wed, 14 Sep 2011 17:34:04 EDT William H. Nurick was convicted of one count of attempted evasion of payment of individual income taxes for the tax year 1995 following a jury trial before U.S. District Judge Dale S. Fischer in Los Angeles. Full Article OPA Press Releases
ali Second Californian Sentenced on False Tax Refund Conspiracy By www.justice.gov Published On :: Wed, 21 Sep 2011 17:55:21 EDT Haroon Amin of Upland, Calif., was sentenced to 30 months in prison today for conspiracy to defraud the United States. Full Article OPA Press Releases
ali Alabama Woman Convicted of Stealing Identities and Conspiring with Tax Preparer By www.justice.gov Published On :: Fri, 23 Sep 2011 14:35:30 EDT Janika Fernae Bates Millbrook, Ala., was convicted of identity theft, wire fraud, aggravated identity theft and conspiracy to make false claims for tax refunds. Full Article OPA Press Releases
ali Federal Court Bars Southern California Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 28 Sep 2011 14:28:09 EDT A federal court has permanently barred Dennis Giroud from preparing federal tax returns for others. Full Article OPA Press Releases
ali Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 30 Sep 2011 15:26:14 EDT Two California real estate investors have agreed to plead guilty today for their roles in a conspiracy to rig bids and to commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ali Eight California Residents Indicted for Their Roles in Scheme Claiming More Than $19 Million in Fraudulent Tax Refunds By www.justice.gov Published On :: Fri, 30 Sep 2011 17:13:45 EDT Osman Norales, Genaro De La Fuente, Francisco Ramirez and Ulises Linares were indicted on charges of conspiring to defraud the United States. Full Article OPA Press Releases
ali Justice Department Files Lawsuit Against California Healthcare Provider Alleging Discrimination By www.justice.gov Published On :: Fri, 30 Sep 2011 16:58:16 EDT The Justice Department filed a lawsuit today against Generations Healthcare, a healthcare provider with skilled nursing facilities throughout California, alleging that it engaged in a pattern or practice of discrimination by imposing unnecessary documentary requirements on naturalized U.S. citizens and non-U.S. citizens in order to work in the U.S. Full Article OPA Press Releases
ali Australian Man Pleads Guilty to Accepting Payment as Reward for Steering $15 Million in U.S.-Funded Contracts in Afghanistan By www.justice.gov Published On :: Tue, 4 Oct 2011 16:16:47 EDT Neil P. Campbell, 61, of Queensland, Australia, pleaded guilty today before Judge Rosemary M. Collyer in U.S. District Court for the District of Columbia to one count of accepting an illegal payment as an agent of an organization receiving federal funds. Full Article OPA Press Releases
ali Man Pleads Guilty to Civil Rights Violations in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California By www.justice.gov Published On :: Fri, 7 Oct 2011 15:42:52 EDT Donny Eugene Mower of Madera, Calif., pleaded guilty in federal court today to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act. Full Article OPA Press Releases
ali Former Department of Defense Employee Pleads Guilty to Submitting False Travel Claims Totaling Nearly $500,000 By www.justice.gov Published On :: Thu, 13 Oct 2011 16:07:51 EDT John R. Brock, 52, of Crofton, Md., pleaded guilty today before U.S. District Court Judge Robert L. Wilkins in U.S. District Court for the District of Columbia to a criminal information charging him with one count of making a false claim against the United States. Full Article OPA Press Releases
ali California-Based DFine Inc. to Pay U.S. More Than $2.3 Million to Settle Claims That Company Paid Kickbacks to Physicians By www.justice.gov Published On :: Wed, 26 Oct 2011 10:32:17 EDT DFine Inc. of San Jose, Calif., has agreed to pay the United States $2.39 million to resolve allegations under the False Claims Act that the company paid kickbacks to induce physicians to use certain of the company’s devices that are used in treating spinal fractures. Full Article OPA Press Releases
ali California Man Sentenced in Las Vegas for Filing False Liens Against Federal Employees By www.justice.gov Published On :: Wed, 26 Oct 2011 16:54:50 EDT Thanh Viet Jeremy Cao of Rancho Santa Margarita, Calif., was sentenced today in Las Vegas before Judge Kent J. Dawson to 41 months in prison for six counts of filing false liens against employees and officers of the federal government. Full Article OPA Press Releases
ali Eight Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 27 Oct 2011 14:26:00 EDT Eight Northern California real estate investors have agreed to plead guilty today for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ali Brooklyn, N.Y., Medicare Fraud Strike Force Charges 12 Individuals for Participating in Health Care Fraud Schemes Totaling More Than $95 Million By www.justice.gov Published On :: Wed, 2 Nov 2011 14:26:36 EDT Twelve individuals, including three medical doctors, a doctor of osteopathy and a chiropractor, were charged today in the Eastern District of New York for their roles in separate health care fraud schemes that resulted in the submission of more than $95 million in false claims to the Medicare program. Full Article OPA Press Releases
ali Federal Court Shuts Down Tax Return Preparer Siblings in Southern California By www.justice.gov Published On :: Mon, 7 Nov 2011 13:44:29 EST A federal court has permanently barred Karen Berry, Carla Berry and their tax preparation business, N.C.K. Services Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
ali Justice Department to Monitor Elections in California, Massachusetts, Mississippi, Ohio and Texas By www.justice.gov Published On :: Mon, 7 Nov 2011 13:45:52 EST The Justice Department announced today that the Civil Rights Division will monitor elections on Nov. 8, 2011, in Alameda County, Calif.; Springfield, Mass.; Humphreys, Leflore, Panola and Wilkinson Counties, Miss.; Lorain County, Ohio; and Jasper, Texas. Full Article OPA Press Releases
ali Fair Housing Lawsuit Filed Against California Municipality for Discriminating Against Families with Children By www.justice.gov Published On :: Tue, 22 Nov 2011 16:40:46 EST The Justice Department filed a lawsuit yesterday against a California municipality and a homeowners’ association for discriminating against families with children in violation of the Fair Housing Act. Full Article OPA Press Releases
ali U.S. Files Suit Against California Company for Allegedly Violating the Telemarketing Sales Rule By www.justice.gov Published On :: Tue, 22 Nov 2011 18:33:19 EST The United States has filed suit against Sonkei Communications Inc., and its principal corporate officers, Peter Turpel and Joseph Turpel. Full Article OPA Press Releases
ali Justice Department Files Lawsuit Alleging Immigration-Related Employment Discrimination by University of California, San Diego Medical Center By www.justice.gov Published On :: Tue, 6 Dec 2011 12:43:24 EST The Department of Justice today filed a lawsuit against the University of California, San Diego Medical Center, alleging that the medical center discriminated in the employment eligibility verification process against people who are authorized to work in the United States. Full Article OPA Press Releases
ali California Building Materials Manufacturer Agrees to Pay $1.4 Million to Settle Clean Air Act Violations By www.justice.gov Published On :: Thu, 15 Dec 2011 13:23:53 EST The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that CalPortland Company (CPC), a major producer of Portland cement and building materials in the United States, has agreed to pay a $1.425 million penalty to resolve alleged violations of the Clean Air Act at its cement plant in Mojave, Calif. Full Article OPA Press Releases
ali Justice Department Settles Lawsuit Alleging Retaliation by the Town of Rome, Wisconsin By www.justice.gov Published On :: Tue, 20 Dec 2011 17:10:00 EST The Justice Department today announced that it has reached a consent decree with the town of Rome, Wis., to resolve allegations that the town retaliated against an employee after she made a complaint of discrimination based on sex. Full Article OPA Press Releases
ali Alabama Woman Sentenced to 94 Months in Prison for Stealing Identities of Student Loan Borrowers By www.justice.gov Published On :: Wed, 21 Dec 2011 17:37:51 EST Janika Fernae Bates, a resident of Millbrook, Ala., was sentenced today in the Middle District of Alabama to 94 months in federal prison for stealing identities of student loan borrowers and providing them to a co-conspirator, who used them to file false tax returns. Full Article OPA Press Releases
ali 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
ali Statement of Attorney General Holder on Increase in Law Enforcement Officer Fatalities By www.justice.gov Published On :: Wed, 28 Dec 2011 12:34:48 EST “This is a devastating and unacceptable trend. Each of these deaths is a tragic reminder of the threats that law enforcement officers face each day – and the fact that too many guns have fallen into the hands of those who are not legally permitted to possess them,” said Attorney General Eric Holder. Full Article OPA Press Releases