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Former Choctaw County, Oklahoma, Deputy Sheriff Found Guilty of Civil Rights Violations

Former Choctaw County, Okla., deputy sheriff Ben Westley Milner was found guilty today by a federal jury in Muskogee, Okla., of violating the civil rights of three men by assaulting them without legal justification. In one incident, which took place on Oct. 31, 2005, defendant Milner physically abused a truck driver following a traffic stop.



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Texas Man Pleads Guilty to Advertising and Possessing Child Pornography

Mark Edwin Cairnes of Jonestown, Texas, pleaded guilty today to advertising and possessing child pornography.



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Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud

Eli Goldshor of Boca Raton, Fla.,was sentenced today for conspiracy to commit securities fraud and willfully failing to file tax returns. Goldshor, a self-employed limousine driver, was sentenced by Judge William Zloch in Ft. Lauderdale, Fla., to 18 months in prison.



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Justice Department Files Lawsuit on Behalf of Michigan Servicemember Against Security Company

The Department today filed a lawsuit in federal court in Michigan alleging that Knight Protective Service Inc., willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promptly and properly reemploy King A. Gatten, a retired Army servicemember, when he returned from military service.



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Jury Convicts Defense Department Official of Unlawful Communication of Classified Information and Making False Statements

James Wilbur Fondren Jr., was convicted by a federal jury today on charges involving providing classified information to a man working with the People’s Republic of China (PRC) and lying to the FBI about it.



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Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish

Robert Lumpkins, owner of Golden Eye Seafood LLC, of St. Mary’s County, Md., was sentenced to 18 months in prison and the company was sentenced today to 3 years probation by U.S. District Judge Peter J. Messitte after a two day sentencing hearing in the District of Maryland.



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Former Enron Broadband Co-Chief Executive Officer Sentenced For Wire Fraud

Joseph Hirko, former co-chief executive officer of Enron Broadband Services (EBS), Enron’s failed telecommunications business, was sentenced today to 16 months in prison.



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Detroit-Area Rehabilition Facility Executive Pleads Guilty To $18.2 Million Medicare Fraud Scheme

Suresh Chand pleaded guilty today to participating in multiple conspiracies to defraud the Medicare program and to launder the proceeds of the fraud.



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Hampton Roads Sanitation District, Virginia, Agrees to Settle Clean Water Act Violations in Chesapeake Bay Area

Hampton Roads Sanitation District (HRSD), based in Virginia Beach, Va., has agreed to pay a $900,000 civil penalty and to take corrective actions to reduce alleged sanitary sewer overflows from its collection system and nine sewage treatment plants that have polluted the Chesapeake Bay and its tributaries.



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Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La.

Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La.



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Man Indicted for Civil Rights Violations in Connection with Cross-Burning in Athens, Louisiana

Daniel Earl Danforth, 30, of Minden, La., has been indicted by a federal grand jury for hate crime violations and obstruction of justice charges stemming from a cross-burning in Athens, La., last year near the home of an interracial couple. Danforth was arrested today following the return of the indictment on Sept. 25, 2009.



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Polembros Shipping LTD. Pleads Guilty to Crimes Related to Pollution from Cargo Ship Traveling to New Orleans

Polembros Shipping LTD pleaded guilty today for violating anti-pollution laws, ship safety laws, and making false statements during a U.S. Coast Guard investigation of the M/V Theotokos.



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AGCO Corp. to Pay $1.6 Million in Connection with Payments to the Former Iraqi Government Under the U.N. Oil-For-Food Program

AGCO Corp., a U.S. corporation based in Duluth, Ga., has agreed to pay a $1.6 million penalty for illegal kickbacks paid to the former government of Iraq.



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Owner of Tennesse Salvage and Demolition Company Pleads Guilty to Environmental Crimes

Gary Fillers pleaded guilty to one criminal felony count for conspiring to violate the Clean Air Act’s “work practice standards” related to the proper stripping, bagging, removal and disposal of asbestos.



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New OCDETF Strike Force Site Unveiled, Successes of Phoenix Operation Highlighted

Deputy Attorney General David W. Ogden, along with federal and local officials today officially unveiled the new Organized Crime Drug Enforcement Task Force (OCDETF) Strike Force site in Phoenix.



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Five Detroit Residents Plead Guilty to Health Care Fraud Charges

Detroit residents Dierdre Teagen, Robert Wynn, Ernest Neal, James Harris and Steve Sherman pleaded guilty for their roles in various Medicare fraud schemes.



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Former U.S. Army Reserve Major Sentenced to 70 Months in Prison for Conspiracy and Bribery Charges

Theresa Jeanne Baker was sentenced for her participation in two separate bribery conspiracies relating to DOD contracts at Camp Vistory, Iraq.



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Justice Department Reaches Settlement with First United Security Bank of Thomasville, Alabama, Regarding Alleged Discrimination in Lending

The Bank will invest more than $600,000, open a new branch in an African-American neighborhood in west central Alabama and take other steps as part of a settlement.



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Associate Attorney General Tom Perrelli's Testimony "Advancing Freedom of Information in the New Era of Responsibility"

"We at the Department are especially committed to encouraging compliance with the Act and to fulfilling President Obama's goal of making this Administration the most open and transparent in history."




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Deputy Attorney General David W. Ogden Speaks at the Phoenix OCDETF Strike Force

The OCDETF Program -- now in its 27th year -- is a model of interagency coordination, innovation, and teamwork, and is the cornerstone of the Justice Department’s anti-cartel strategy.




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Justice Department Announces Success in Battle Against Firearms Trafficking and Recovery Act Funds to Build on Project Gunrunner

Deputy Attorney General David W. Ogden and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Acting Director Kenneth E. Melson today announced the results of ATF’s Gun Runner Impact Team (GRIT) initiative, a 120-day deployment of ATF resources to the Houston Field Division to disrupt illegal firearms trafficking by Mexican drug cartels



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Justice Department Observes October as Domestic Violence Awareness Month

“We know domestic violence is an epidemic that affects communities across this country regardless of age, race or socio-economic background,” said Attorney General Eric Holder.



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Former New Jersey Firefighter Sentenced to Prison for Tax Evasion

Matthew Fox, a former Atlantic City, N.J., firefighter, was sentenced today to 18 months in prison by U.S. District Court Judge Jerome B. Simandle in Newark, N.J.



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Owner of Alabama Tire Store Sentenced to Prison for Tax Evasion

Timothy Smith, a resident of Cullman, Ala., was sentenced today to 30 months in prison for tax evasion.



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Sulfuric Acid Manufacturer Agrees to Resolve Clean Air Violations

Mosaic Fertilizer will spend approximately $30 million on air pollution controls that are expected to eliminate harmful emissions from its sulfuric acid production plant in Uncle Sam, La.



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Attorney General Eric Holder Welcomes Thomas E. Perez as Assistant Attorney General for the Civil Rights Division

“One of my highest priorities as Attorney General has been to ensure that the Civil Rights Division will again continue to advance the interests of justice and equal protection for all Americans. Tom is an exceptional lawyer and both the Department and the nation will benefit from his leadership and legal expertise,” said Attorney General Eric Holder.



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Attorney General and Education Secretary Call for National Conversation on Values and Student Violence

“Youth violence isn’t a Chicago problem, any more than it is a black problem or a white problem. It’s something that affects communities big and small, and people of all races and colors. Today is the beginning of what will be a sustained, national effort on behalf of this entire administration to address youth violence and to make our streets safe for everyone,” Holder said.



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Moldovan National Pleads Guilty to Forced Labor Trafficking

A Moldovan national pleaded guilty today in federal court in Kansas City, Mo., for his role in a forced labor trafficking scheme that victimized workers in 14 states.



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Attorney General Eric Holder Speaks at News Conference on Youth and School Violence

"We simply cannot stand for an epidemic of violence that robs our youth of their childhood and perpetuates a cycle in which today’s victims become tomorrow’s criminals."




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Oregon White Supremacist Indicted for Threatening Ohio Civil Rights Leader by Mailing a Noose

“A noose is an unmistakable symbol of hatred and violence in our nation, conjuring up images of a despicable period in our history. Mailing a noose to an individual who advocates for racial equality sends a clear threat of violence,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



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Harborside Healthcare to Pay U.S. $1.375 Million to Resolve Allegations of Kickbacks and Sham Durable Medical Services

“It is critical that Medicare providers base their DME purchasing decisions on what is in the best interests of their patients,” stated Tony West, Assistant Attorney General for the Civil Division.



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Oklahoma Man Indicted in Kickback Scheme in Connection with Government Contract in Afghanistan

Ryan Scott McMonigle, 37, of Ponca City, Okla., was indicted today for his alleged role in a scheme to solicit kickbacks in connection with the award of a security services subcontract to protect U.S. government personnel and contractors in Afghanistan.



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Deputy Attorney General David W. Ogden at the 78th Interpol General Assembly

"Under the visionary leadership of Secretary General Noble, INTERPOL is already at the forefront of the battle against globalized crime. To highlight just one of the many critical steps he has taken: he has modernized the ‘I-24/7’ network, which is used thousands of times each day and millions of times each year to conduct the cross-border police work necessary to find and arrest wanted persons, and to solve and prevent crimes."




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AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program

AT&T Missouri (formerly known as Southwestern Bell Telephone L.P.) has agreed to pay the United States $1.4 million as part of a settlement of a civil lawsuit alleging that the company violated the False Claims Act in connection with the Federal Communications Commission's E-Rate program.



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Justice Department Requires Divestitures in AT&s Acquisition of Centennial

The Department will require AT&T Inc. to divest assets in eight areas in Louisiana and Mississippi in order to proceed with its $944 million acquisition of Centennial Communications Corp.



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Louisiana Man Convicted of Federal Hate Crime for Burning His Neighbors’ Home

A Louisiana man pleaded guilty today to firing three shots from a shotgun at the home of three Hispanic men and, after they fled, entering the home and setting a fire that burned it to the ground.



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United States Reaches Agreement in Livestock Trespassing Lawsuit

The United States has reached a settlement with ranchers in a longstanding dispute over livestock trespasses on public lands in Nye and Esmeralda Counties, Nev.



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Associate Attorney General Tom Perrelli at the 2009 Office on Violence Against Women National Rural Conference

"Listening to the complex needs of the communities, and recognizing their unique responses, is perhaps the most important thing we can do at the Department."




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Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations

Panagiotis Lekkas, the captain of the cargo ship, M/V Theotokos, was sentenced today in federal court in New Orleans to 10 months confinement.



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Federal Court Rules That Virginia Violated Voting Rights of Military and Overseas Citizens

A federal district court in Richmond, Va., ruled yesterday that Virginia violated the voting rights of American military personnel and other overseas citizens by failing to mail absentee ballots in sufficient time for them to be counted in the Nov. 4, 2008, general election.



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Former GSA Chief of Staff David Safavian Sentenced for Obstruction of Justice and Making False Statements

David H. Safavian was sentenced today to one year in prison on charges of obstruction of justice and making false statements in connection with the investigation into the activities of former Washington lobbyist Jack Abramoff.



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Justice Department Files Lawsuit Against TK Properties LLC for Violating the Fair Housing Act

The Department announced this week that it has filed a lawsuit against TK Properties L.L.C., its officer, Scott Terveen, and two employees, Ann Wagner and Corey Anderson, for violating the Fair Housing Act by discriminating on the basis of race.



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Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes

Three tax shelter promoters, Peter J. Peggs of Prides Crossing, Mass., Robert D. Larsen of Winter Park, Colo., and Craig M. Stone, formerly of Fort Pierce, Fla., were convicted of conspiracy to defraud the United States by a federal jury in Grand Rapids, Mich., today following a four-week trial.



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Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony

Attorney General Holder recognizes 247 department employees and 39 other individuals outside of the department for their distinguished public service today at the 57th Annual Attorney General Awards Ceremony.



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Los Angeles Medicare Fraud Strike Force Charges 20 in Health Care Fraud Cases Involving Durable Medical Equipment

Twenty defendants have been charged in seven cases for allegedly participating in Medicare fraud schemes that resulted in more than $26 million in fraudulent bills to the Medicare program.



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Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas

Three Ohio residents, Mohammad Zaki Amawi, 29, Marwan Othman El-Hindi, 46, and Wassim I. Mazloum, 28, have been sentenced to prison terms ranging from more than 8 years to 20 years for conspiring to commit terrorist acts against Americans overseas, including U.S. military personnel in Iraq, and other terrorism-related violations.



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New York Man Indicted for Clean Air Act Violations

A federal grand jury has returned a superseding indictment charging David Vega and Francis Rowe with committing violations of the Clean Air Act while they were project managers for Gordon-Smith Contracting, Inc., an asbestos removal company owned by Keith Gordon-Smith



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Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet

Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in prison for selling counterfeit computer software on the Internet, in violation of criminal copyright infringement laws.



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Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case

Daryl Haynor, an accountant who was a tax partner at an accounting firm in Tysons Corner, Va., and Jon Flask, an attorney who was a partner at a law firm in Vienna, Va., were indicted today for conspiracy to defraud the Internal Revenue Service (IRS) and for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws



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Justice Department Moves to Intervene in Adult Homes Case Against the State of New York to Help Shape Remedy

The United States alleges that the state of New York has failed to house thousands of individuals with mental illness who currently reside in large, institutional “adult homes” in the most integrated setting, in violation of Title II of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act.



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