es Massachusetts Man Convicted on Child Pornography Charges By www.justice.gov Published On :: Thu, 30 Jul 2009 18:33:36 EDT Johnny Pires, 24, of Middleboro, Mass., was convicted today by a federal jury in Boston of attempting to receive child pornography and possessing child pornography. Full Article OPA Press Releases
es British Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Fri, 31 Jul 2009 11:20:06 EDT A British citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested Thursday evening in Miami following his indictment by a Miami federal grand jury on June 9, 2009. Full Article OPA Press Releases
es Control Components Inc. Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $18.2 Million Criminal Fine By www.justice.gov Published On :: Fri, 31 Jul 2009 16:40:52 EDT Control Components Inc. (CCI), a Rancho Santa Margarita, Calif.-based company, pleaded guilty today to violations of the Foreign Corrupt Practices Act (FCPA) and the Travel Act in a decade-long scheme to secure contracts in approximately 36 countries by paying bribes to officials and employees of various foreign state-owned companies as well as foreign and domestic private companies. Full Article OPA Press Releases
es Two Chemical Companies Agree to Resolve Environmental Violations in Ohio By www.justice.gov Published On :: Fri, 31 Jul 2009 16:44:23 EDT The former and current owners and operators of a chemical facility in Addyston, Ohio, LANXESS Corp. and INEOS ABS USA Corp., have agreed to pay a $3.1 million civil penalty and INEOS will spend up to $2 million to install environmental controls and modify operating procedures to resolve violations of multiple environmental laws. Full Article OPA Press Releases
es Justice Department Announces Disabled Access Settlement with Developers of Woodbridge, Virginia, Apartment Complex By www.justice.gov Published On :: Fri, 31 Jul 2009 18:45:23 EDT The Justice Department today announced a settlement that, pending court approval, will resolve allegations that those involved in the design and construction of the Summerland Heights Apartments, a 318-unit apartment complex in Woodbridge, Va., discriminated on the basis of disability in the design and construction of the project. Full Article OPA Press Releases
es Justice Department Signs Agreement with Wendell, Idaho, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Mon, 3 Aug 2009 13:05:15 EDT The Justice Department today announced an agreement with the city of Wendell, Idaho, to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
es Five Companies Agree to $21 Million Settlement for Environmental Damages in Pennsylvania By www.justice.gov Published On :: Mon, 3 Aug 2009 13:48:20 EDT Five companies have agreed to compensate the United States and the Commonwealth of Pennsylvania nearly $21.4 million in cash and valuable property to address natural resource damages resulting from decades of zinc smelting operations at the Palmerton Zinc Pile Superfund site in northeast Pennsylvania. Full Article OPA Press Releases
es U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies By www.justice.gov Published On :: Tue, 4 Aug 2009 10:07:02 EDT The United States has filed a False Claims Act lawsuit against First Choice Armor & Equipment Inc. and its founder, Edward Dovner, for submitting false claims for bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies. Full Article OPA Press Releases
es Aluminum Recycler Agrees to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 4 Aug 2009 11:42:57 EDT Aleris International Inc., one of the nation’s largest aluminum recyclers, and 13 of its subsidiaries have committed to implementing environmental improvements and controls projected to cost $4.2 million at 15 plants located in 11 states. Full Article OPA Press Releases
es Justice Department Signs Agreement with Chautauqua County, New York, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 4 Aug 2009 11:46:17 EDT The Justice Department today announced an agreement with Chautauqua County, N.Y., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
es Boston-Based Bus Company Agrees to $650,000 Penalty for Violating the Clean Air Act and Anti-Idling Regulations By www.justice.gov Published On :: Tue, 4 Aug 2009 13:46:14 EDT Paul Revere Transportation LLC, a bus company based in Boston, has agreed to pay a $650,000 civil penalty after being found liable by a jury in June for violating federal and state clean air laws for idling their buses for extended periods of time. The company was found liable on June 8, 2009, after a six-day trial in U.S. District Court in Boston, for 234 separate violations of the Clean Air Act and a Massachusetts anti-idling regulation. Full Article OPA Press Releases
es Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust By www.justice.gov Published On :: Tue, 4 Aug 2009 16:46:15 EDT Edward H. Okun, the former owner of The 1031 Tax Group LLP (1031TG), was sentenced today to 100 years in prison for his leading role in a scheme to defraud and obtain approximately $126 million in client funds held by 1031TG. Full Article OPA Press Releases
es Former Border Patrol Agent Sentenced for Attempting to Receive Protected Leopard Tortoises By www.justice.gov Published On :: Wed, 5 Aug 2009 12:16:34 EDT Rene Soliz of Alice, Texas, was sentenced today in U.S. District Court in Corpus Christi, Texas, to serve three years of supervised probation, 250 hours of community service and pay a $1,500 fine for violating the Lacey Act by attempting to receive 15 Tanzanian leopard tortoises that were transported into the United States. Full Article OPA Press Releases
es Justice Department Signs Agreement with Fayette County, Pennsylvania, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 5 Aug 2009 13:33:45 EDT The Justice Department today announced an agreement with Fayette County, Pa., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
es Former Congressman William J. Jefferson Convicted of Bribery, Racketeering, Money Laundering and Other Related Charges By www.justice.gov Published On :: Wed, 5 Aug 2009 19:21:48 EDT A federal jury today convicted former United States Congressman William J. Jefferson, 62, of New Orleans, La., of using his office to corruptly solicit bribes. Full Article OPA Press Releases
es Ready-Mix Concrete Producer Agrees to Resolve Clean Water Act Violations By www.justice.gov Published On :: Thu, 6 Aug 2009 12:20:49 EDT Aggregate Industries - Northeast Region Inc., will pay a $2.75 million civil penalty and implement a regional evaluation and compliance program to resolve numerous violations of the Clean Water Act at 23 facilities in Massachusetts and New Hampshire. Full Article OPA Press Releases
es Union Pacific Railroad Company Agrees to Settle Clean Water Act Violations in Nevada By www.justice.gov Published On :: Thu, 6 Aug 2009 18:23:11 EDT Union Pacific Railroad Company (UP) has agreed to settle alleged violations of the Clean Water Act in Nevada by restoring 122 acres of mountain-desert streams and wetlands, implementing storm water controls at its construction sites, and paying a civil penalty. Full Article OPA Press Releases
es Federal Judge Sentences Defendants Who Perpetrated $10.9 Million Medicare Fraud HIV Infusion Scheme By www.justice.gov Published On :: Fri, 7 Aug 2009 16:20:04 EDT Miami physician Keith Russell, 65, and physician’s assistant Jorge Luis Pacheco, 50, were each sentenced to 97 months in prison, and physician’s assistant Eda Marietta Milanes, 43, was sentenced to 63 months in prison, for their roles in fraud schemes that involved billing Medicare for $10,903,509 worth of unnecessary HIV infusion treatments. Full Article OPA Press Releases
es Former U.S. Army Contracting Official Pleads Guilty to Accepting Bribes By www.justice.gov Published On :: Fri, 7 Aug 2009 17:48:42 EDT A former U.S. Army contracting official pleaded guilty today to accepting more than $80,000 in bribes in exchange for providing contract work to two Afghan trucking companies. Full Article OPA Press Releases
es Justice Department Signs Agreement with Port St. Lucie, Florida, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Mon, 10 Aug 2009 14:03:35 EDT The Justice Department today announced an agreement with the city of Port St. Lucie, Fla., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
es Ohio Edison Agrees to Repower Power Plant with Renewable Biomass Fuel By www.justice.gov Published On :: Tue, 11 Aug 2009 12:28:31 EDT Ohio Edison Company, a subsidiary of FirstEnergy Corp., has agreed in a consent decree to repower one of its coal-fired power plants using primarily renewable biomass fuels. Full Article OPA Press Releases
es Leader of Colombian Drug Cartel and Former FBI Top-Ten Fugitive Pleads Guilty to Drug, Murder and Racketeering Charges By www.justice.gov Published On :: Tue, 11 Aug 2009 13:46:20 EDT Diego Montoya Sanchez, 48, one of the leaders of the Norte Valle Colombian drug cartel and a former FBI Top Ten Fugitive, pleaded guilty today in Miami to drug trafficking, murder and racketeering charges. Full Article OPA Press Releases
es Exxon-Mobil Pleads Guilty to Killing Migratory Birds in Five States By www.justice.gov Published On :: Thu, 13 Aug 2009 11:54:49 EDT Exxon-Mobil Corporation, the world’s largest publicly traded oil and gas company, pleaded guilty in U.S. District Court in Denver to violating the federal Migratory Bird Treaty Act (MBTA) in five states during the past five years. Full Article OPA Press Releases
es Boeing Company to Pay U.S. $25 Million to Resolve Allegations Related to Defective Work on KC-10 Aerial Refueling Aircraft By www.justice.gov Published On :: Thu, 13 Aug 2009 17:26:26 EDT The Boeing Company will pay the United States $25 million to resolve allegations that the company performed defective work on the entire KC-10 Extender fleet. The KC-10 Extender is a mainstay of the Air Force’s aerial refueling fleet in the Iraq and Afghanistan war theaters. Full Article OPA Press Releases
es Justice Department Resolves Disability Discrimination Lawsuit Against Indiana Provider of Retirement Housing By www.justice.gov Published On :: Thu, 13 Aug 2009 17:13:33 EDT The operator and manager of the Rathbone Retirement Community in Evansville, Ind., has agreed to pay up to $116,000 to resolve a housing discrimination lawsuit. The November 2008 lawsuit alleged that the defendants violated the Fair Housing Act by prohibiting the use of motorized wheelchairs and scooters in residents’ apartments and in the home’s common dining room during meals. Full Article OPA Press Releases
es Dynamics Research Corporation to Pay $15 Million to Resolve Allegations of Kickbacks and False Claims Related to Air Force Contracts By www.justice.gov Published On :: Thu, 13 Aug 2009 16:54:17 EDT Dynamics Research Corporation (DRC), a defense contractor based in Andover, Mass., has agreed to pay the United States $15 million plus interest to settle allegations that two of its former executives engaged in a fraudulent kickback scheme in connection with two technical services contracts with the Air Force. Full Article OPA Press Releases
es Former Tamimi Global Executive Convicted of Witness Tampering Following Reinstatement of Charges By www.justice.gov Published On :: Thu, 13 Aug 2009 16:58:33 EDT Mohammad Shabbir Khan, the former director of operations in Kuwait and Iraq for Tamimi Global Company, a Saudi Arabian company, has been convicted of witness tampering and conspiracy to commit witness tampering. Full Article OPA Press Releases
es Four Puerto Rico Police Officers Convicted of Federal Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Thu, 13 Aug 2009 17:29:17 EDT A federal jury in San Juan, Puerto Rico, found four San Juan Municipal Police Officers guilty today of felony federal civil rights charges related to the fatal beating of Jose Antonio Rivera Robles. Full Article OPA Press Releases
es Two Virginia Residents Sentenced for Their Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust By www.justice.gov Published On :: Thu, 13 Aug 2009 17:55:31 EDT Two former employees of Edward H. Okun, who was sentenced to 100 years in prison on Aug. 4, 2009, after a three-week jury trial, were sentenced today before U.S. District Judge Robert E. Payne for their roles in a scheme to defraud and obtain approximately $126 million in client funds held by The 1031 Tax Group LLP (1031TG). Full Article OPA Press Releases
es Defendants Sentenced in Connection with Business Opportunity Scams By www.justice.gov Published On :: Fri, 14 Aug 2009 16:50:13 EDT On Aug.11, 2009, two individuals were sentenced in connection with South Florida business opportunity scams. Stewart Pope was sentenced in connection with his participation in fraudulent business opportunity sales at a Miami firm called Global Resources (“Global”). Full Article OPA Press Releases
es Consortium of 49 Massachusetts Law Enforcement Agencies to Pay U.S. $200,000 for Alleged False Claims By www.justice.gov Published On :: Mon, 17 Aug 2009 11:53:26 EDT The North Eastern Massachusetts Law Enforcement Council (NEMLEC) will pay the United States $200,000 to settle allegations that it made false claims related to the use of Justice Department grant funds. Based in Boston, NEMLEC is a non-profit corporation and a law enforcement council. It is comprised of a consortium of 47 police departments in Middlesex and Essex Counties, as well as two county sheriff’s departments. Full Article OPA Press Releases
es Fifth Person Pleads Guilty to Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Mon, 17 Aug 2009 14:04:37 EDT A fifth individual pleaded guilty today to illegally accessing numerous confidential passport application files. Kevin M. Young, 42, of Temple Hills, Md., pleaded guilty before U.S. Magistrate Judge Alan Kay in the District of Columbia to a one-count criminal information charging him with unauthorized computer access. Young is scheduled to be sentenced on Dec. 9, 2009. Full Article OPA Press Releases
es San Diego Attorney and Accountant Charged with Tax Crimes By www.justice.gov Published On :: Mon, 17 Aug 2009 17:51:49 EDT Craig Shaber, an attorney from San Diego was arraigned today before Magistrate Judge Anthony J. Battaglia in that city on charges of conspiracy to defraud the Internal Revenue Service (IRS) and tax evasion for years 2000 to 2002. On Aug. 14, 2009, Steven Wright, an accountant, pleaded guilty before U.S. Magistrate Judge Jan M. Adler to one count of tax evasion for the 2000 tax year. Full Article OPA Press Releases
es Five Sentenced for Forcing Guatemalan Girls and Women to Work as Prostitutes in Los Angeles By www.justice.gov Published On :: Tue, 18 Aug 2009 13:03:36 EDT Five members of an extended family were sentenced to federal prison late yesterday, all receiving lengthy sentences for their roles in an international sex trafficking ring that lured young Guatemalan women and girls to the Los Angeles area and forced them into prostitution. Full Article OPA Press Releases
es New Mexico Farmer Charged with Tax Fraud, Fraudulently Collecting Farm Subsidies By www.justice.gov Published On :: Tue, 18 Aug 2009 13:05:15 EDT Bill Melot, a resident of Hobbs, N.M., appeared in federal court today before Magistrate Karen B. Molzen in Las Cruces, N.M., on tax and false statement charges. Melot, a farmer who owns approximately 250 acres in Lea County, N.M., was charged with tax evasion, failing to file tax returns, corruptly impeding the IRS, and making false statements to the U.S. Department of Agriculture. Full Article OPA Press Releases
es Home Development Company Agrees to Settle Federal Lawsuit for Clean Water Act Violations By www.justice.gov Published On :: Tue, 18 Aug 2009 18:02:00 EDT Cooper Land Development, Inc., a luxury home development company headquartered in Rogers, Ark., has agreed to pay a civil penalty and implement a storm water compliance program at its construction sites to settle allegations that it violated the Clean Water Act. Full Article OPA Press Releases
es Former Taiwanese Executive Indicted in Color Display Tube Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 19 Aug 2009 10:52:41 EDT A federal grand jury in San Francisco has returned an indictment against a former executive of a large Taiwanese color display tube (CDT) manufacturing company for participating in a global conspiracy to fix prices of CDTs, a type of cathode ray tube used in computer monitors and other specialized applications. Full Article OPA Press Releases
es U.S. Discloses Terms of Agreement with Swiss Government Regarding UBS By www.justice.gov Published On :: Wed, 19 Aug 2009 09:35:11 EDT The Justice Department and the Internal Revenue Service (IRS) today announced that the agreement with the Swiss government has been finalized. As a result of the agreement, the United States will receive substantially all of the accounts of interest when it initiated the John Doe summons against UBS on June 30, 2008. Full Article OPA Press Releases
es Former Member of Armed Services Sentenced for Participating in Bribery and Extortion Conspiracy By www.justice.gov Published On :: Wed, 19 Aug 2009 14:05:50 EDT A former member of the U.S. armed services was sentenced today to 28 months in prison for his role in a widespread bribery and extortion conspiracy that operated from January 2002 through March 2004. Full Article OPA Press Releases
es Swiss Banking Executive and Swiss Lawyer Charged with Conspiring to Defraud the United States By www.justice.gov Published On :: Thu, 20 Aug 2009 12:36:10 EDT Hansruedi Schumacher and Matthias Rickenbach, both of Switzerland, were indicted today for conspiring to defraud the United States. According to the indictment, Schumacher worked as an executive manager at Neue Zuercher Bank (NZB), a Swiss private bank located in Zurich, Switzerland. Rickenbach worked as a Swiss attorney who provided legal advice and services to U.S. clients. Full Article OPA Press Releases
es Two Manufacturers Agree to Settle Clean Air Act Claims Resulting from Explosions at Plants in Kentucky and Mississippi By www.justice.gov Published On :: Thu, 20 Aug 2009 15:26:03 EDT Two manufacturing companies, in separate settlements, have agreed to pay civil penalties and take corrective measures to settle Clean Air Act violations resulting from explosions at two plants in 2002 and 2003 in Louisville, Ky., and Pascagoula, Miss. Full Article OPA Press Releases
es New Hampshire, Massachusetts and Rhode Island Residents Arrested for Promoting and Using Tax Defier Schemes By www.justice.gov Published On :: Thu, 20 Aug 2009 15:28:50 EDT Seven individuals from around New England have been indicted in federal court in Boston for conspiracies to defraud the United States through the promotion and use of multiple tax fraud schemes. Full Article OPA Press Releases
es Justice Department Reaches Settlement with Microsemi Corp. By www.justice.gov Published On :: Thu, 20 Aug 2009 16:45:48 EDT The Department has reached a proposed settlement with Microsemi Corporation that requires the company to divest all of the assets that it acquired from Semicoa Inc. on July 14, 2008. The Department said that without this divestiture, there would be little or no competition in the development, manufacture and sale of certain semiconductor devices used in military and space programs essential to the security of the United States. Full Article OPA Press Releases
es Tyson Fresh Meats Inc., to Pay More Than $2 Million for Discharges from Nebraska Plant By www.justice.gov Published On :: Thu, 20 Aug 2009 17:49:48 EDT Tyson Fresh Meats, Inc., the world’s largest supplier of premium beef and pork, has agreed to pay a $2,026,500 civil penalty to settle allegations that it violated terms of a 2002 consent decree and a federally-issued pollution discharge permit at its meat processing facility in Dakota City, Neb. Full Article OPA Press Releases
es Two Chief Engineers from Oil Tanker “Georgios M” Indicted for Environmental Crimes By www.justice.gov Published On :: Thu, 20 Aug 2009 17:25:36 EDT A federal grand jury in Houston has returned an indictment charging two crewmembers of the oil tanker Georgios M with making false statements, violating federal law designed to prevent pollution from ships and obstruction of justice. Full Article OPA Press Releases
es Former UBS Banker Sentenced to 40 Months for Aiding Billionaire American Evade Taxes By www.justice.gov Published On :: Fri, 21 Aug 2009 11:59:12 EDT Former UBS banker, Bradley Birkenfeld of Weymouth, Mass., has been sentenced to 40 months incarceration by Judge William J. Zloch in Fort Lauderdale, Fla. On June 19, 2008, Birkenfeld pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
es Former Military Contractor Sentenced for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan By www.justice.gov Published On :: Fri, 21 Aug 2009 12:43:34 EDT Raschad L. “Sean” Lewis, a former fuel section employee of Kellogg Brown and Root Inc. (KBR) assigned to Bagram Airfield in Afghanistan, was sentenced today to 84 months in prison for his role in a bribery and a fuel diversion scheme. U.S. District Court Judge Leonie M. Brinkema also ordered Lewis to pay $891,000 in restitution and serve three years of supervised release. Full Article OPA Press Releases
es Boca Raton Man Convicted of Securities Fraud, Tax Fraud By www.justice.gov Published On :: Fri, 21 Aug 2009 16:27:16 EDT Donald Platten of Boca Raton, Fla., was convicted today of conspiracy, securities fraud and tax charges following a jury trial before Judge Donald Middlebrooks in West Palm Beach, Fla. In December 2008, Platten was indicted on 17 charges, including conspiracy to commit securities fraud, securities fraud, conspiracy to commit wire fraud and impeding the internal revenue laws. Full Article OPA Press Releases
es Former Government Official Indicted on Public Corruption Charges Related to Ongoing Abramoff Investigation By www.justice.gov Published On :: Fri, 21 Aug 2009 16:24:11 EDT A former Congressional staffer and chief of staff in two federal agencies was indicted today by a federal grand jury in the District of Columbia on public corruption charges, the Justice Department announced. The five-count indictment charges Horace M. Cooper, 44, of Lorton, Va., with one count of conspiracy, one count of fraudulent concealment, two counts of false statements, and one count of obstruction of an official proceeding. U.S. Magistrate Judge Alan Kay today issued a criminal summons directing Cooper to make an initial appearance in U.S. District Court for the District of Columbia on Wednesday, Sept. 9, 2009, at 1:45 p.m. Full Article OPA Press Releases
es B. Todd Jones to Chair Attorney General’s Advisory Committee By www.justice.gov Published On :: Mon, 24 Aug 2009 10:10:56 EDT Attorney General Eric Holder has appointed U.S. Attorney for the District of Minnesota B. Todd Jones to chair the Attorney General’s Advisory Committee (AGAC) of U.S. Attorneys. Full Article OPA Press Releases