v Remarks as Prepared for Delivery by Assistant Attorney General for the Office of Justice Programs Laurie Robinson at the Animal Welfare Institute Albert Schweitzer Awards Ceremony By www.justice.gov Published On :: Tue, 15 Nov 2011 12:34:15 EST "The Albert Schweitzer Awards are given in honor of one of the world’s great humanitarians, a man who defined “good” as the preservation and enhancement of life in all its forms. The work that these recipients have done embodies the soul of Schweitzer’s philosophy," said Assistant Attorney General Robinson. Full Article Speech
v Virginia Store Owner Pleads Guilty to Trafficking in Counterfeit Goods By www.justice.gov Published On :: Tue, 15 Nov 2011 11:45:26 EST Belal Amin Alsaidi, 30, of Buffalo, N.Y., pleaded guilty today to trafficking in counterfeit goods. Full Article OPA Press Releases
v Pennsylvania Man Charged with Copyright Infringement of Sports Broadcasts By www.justice.gov Published On :: Tue, 15 Nov 2011 16:47:57 EST The seven-count indictment alleges that Michael Moore, 44, of Chadds Ford, Penn., infringed the copyright protected works during seven six-month periods between May 2006 and June 2010. Full Article OPA Press Releases
v Former Bryan County, Okla., Sheriff’s Office Lieutenant Indicted for Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Tue, 15 Nov 2011 17:05:01 EST A federal grand jury sitting in Muskogee, Okla., returned an indictment today charging former Bryan County, Okla., Sheriff’s Lieutenant Kevin Bennett Holt, 48, of Achille, Okla., with federal civil rights violations and related acts of obstruction of justice. Full Article OPA Press Releases
v Former Pittsfield, Mass., Entrepreneur Sentenced to More Than Five Years in Prison for Financial Crimes By www.justice.gov Published On :: Wed, 16 Nov 2011 19:08:28 EST A former Pittsfield man was sentenced late yesterday in federal court for his role in a series of frauds and attempts to avoid paying taxes, as well as lying to federal authorities and financial institutions about his illegal activities. Full Article OPA Press Releases
v Fort Lauderdale, Fla.-Area Assisted Living Facility Manager Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Thu, 17 Nov 2011 09:48:21 EST Ramchand Ramrup, aka Ramy Ramrup, 35, pleaded guilty before U.S. District Judge Marcia G. Cooke in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
v Justice Department Opens Investigation into the Miami Police Department By www.justice.gov Published On :: Thu, 17 Nov 2011 11:27:03 EST The Justice Department announced today that it has opened a civil investigation into allegations of excessive use of deadly force by members of the city of Miami Police Department (MPD), in accordance with the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994. Full Article OPA Press Releases
v HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts By www.justice.gov Published On :: Thu, 17 Nov 2011 12:16:56 EST A federal grand jury in San Jose, Calif., Wednesday indicted Ashvin Desai of San Jose on three counts of tax evasion, two counts of willfully aiding the preparation of materially false tax returns and three counts of failing to file Reports of Foreign Bank and Financial Accounts. Full Article OPA Press Releases
v Florida-Based Sea Star Line LLC Agrees to Plead Guilty and Its Former President Is Indicted for Price Fixing on Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Thu, 17 Nov 2011 13:45:21 EST Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Additionally, a federal grand jury in San Juan, Puerto Rico, returned an indictment against Frank Peake, the former president of Sea Star Line, for his role in the same conspiracy. Full Article OPA Press Releases
v Florida Man Sentenced to 20 Years in Prison for $30 Million Investment Fraud Scheme By www.justice.gov Published On :: Thu, 17 Nov 2011 18:11:29 EST David Lewalski, 48, was sentenced by U.S. District Judge James D. Whittemore. The court also ordered Lewalski to forfeit $29.8 million and numerous computers and computer equipment that are traceable to proceeds of the offense. Full Article OPA Press Releases
v Houston Patient Recruiter Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 17 Nov 2011 18:37:57 EST Marion Beverly Metoyer, 57, of Dayton, Texas, was sentenced by U.S. District Judge Gray Miller in the Southern District of Texas. Metoyer was convicted by a jury on May 26, 2011, of one count of conspiracy to commit health care fraud, three counts of health care fraud, one count of conspiracy to defraud the United States and to receive health care kickbacks and two counts of receiving kickbacks. Full Article OPA Press Releases
v Assistant Attorney General Thomas E. Perez Speaks at the Miami Police Department Investigation Announcement By www.justice.gov Published On :: Thu, 17 Nov 2011 12:40:21 EST "Today, I met with the Mayor, Acting Police Chief and City Manager to notify them of our civil investigation into allegations involving the use of excessive deadly force by officers with the City of Miami Police Department," said Assitant Attorney General Perez. Full Article Speech
v Former Executive Director of the American Samoa Special Services Commission Pleads Guilty to Conspiracy to Steal More Than $325,000 in Americorps Grant Funds By www.justice.gov Published On :: Fri, 18 Nov 2011 11:48:49 EST Mine S. Pase, 62, of Pago Pago, American Samoa, pleaded guilty to a one-count criminal information in U.S. District Court for the District of Columbia before U.S. District Judge Reggie B. Walton. Full Article OPA Press Releases
v Former Alabama Corrections Officer Pleads Guilty to Violating the Civil Rights of an Inmate By www.justice.gov Published On :: Fri, 18 Nov 2011 14:24:50 EST The Justice Department announced today that Scottie T. Glenn, 28, a former corrections officer of the Alabama Department of Corrections, pleaded guilty in U.S. District Court in Montgomery, Ala., to one count of violating the civil rights of a former inmate and to one count of conspiring with other corrections officers to cover up the incident. Full Article OPA Press Releases
v Assistant Attorney General Lanny A. Breuer Speaks at the 14th Annual Law Enforcement Agency Directors of Western Pennsylvania Awards Ceremony By www.justice.gov Published On :: Fri, 18 Nov 2011 13:01:42 EST "Many of you here today are indeed being recognized precisely because of your courage in helping to make our communities safer," Assistant Attorney General Breuer said. Full Article Speech
v Statement of U.S. Attorney General Holder on the Passing of Former U.S. Deputy Assistant Attorney General for the Criminal Division Jack Keeney By www.justice.gov Published On :: Mon, 21 Nov 2011 18:49:07 EST "For the last six decades, Jack Keeney served the Department of Justice with dedication, integrity and an unshakeable commitment to the rule of law," stated the Attorney General. Full Article OPA Press Releases
v Civil Contempt Sanctions Assessed Against Arizona Company That Allegedly Targeted Fraud Victims By www.justice.gov Published On :: Tue, 22 Nov 2011 10:05:37 EST A federal judge in Arizona has held Mesa, Ariz.-based Business Recovery Services (BRS) and its owner, Brian Hessler, in civil contempt of court for violating the terms of a preliminary injunction. Full Article OPA Press Releases
v United States Files Complaint Against BestCare Laboratory Services Alleging False Claims for Medicare Funds By www.justice.gov Published On :: Tue, 22 Nov 2011 11:02:25 EST The United States filed a complaint against BestCare Laboratories, Inc. and its founder and principal, Karim A. Maghareh, in the U.S. District Court for the Southern District of Texas. Full Article OPA Press Releases
v Justice Department Signs Agreement with Upshur County, Texas, to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Tue, 22 Nov 2011 16:32:23 EST The Justice Department today announced an agreement with Upshur County, Texas, to improve access to all aspects of civic life for people with disabilities. Full Article OPA Press Releases
v 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
v Seven Ohio Men Arrested for Hate Crime Attacks Against Amish Men By www.justice.gov Published On :: Wed, 23 Nov 2011 12:12:12 EST Seven Ohio men were arrested today on charges that they committed and conspired to commit religiously-motivated physical assaults in violation of the Matthew Shepard-James Byrd Hate Crimes Prevention Act. Full Article OPA Press Releases
v Fair Housing Lawsuit Filed Against the University of Nebraska at Kearney for Discrimination Against Students with Psychological and Emotional Disabilities By www.justice.gov Published On :: Wed, 23 Nov 2011 14:31:59 EST The Justice Department today filed a lawsuit against the University of Nebraska at Kearney (UNK), the Board of Regents of the University of Nebraska and employees of UNK for violating the Fair Housing Act by discriminating against students with disabilities. Full Article OPA Press Releases
v Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE HSI and FBI Cyber Monday Crackdown By www.justice.gov Published On :: Mon, 28 Nov 2011 11:27:50 EST “Through this operation we are aggressively targeting those who are selling counterfeit goods for their own personal gain while costing our economy much-needed revenue and jobs,” said Attorney General Eric Holder. Full Article OPA Press Releases
v Attorney General Holder Holds Public Hearing on Children Exposed to Violence By www.justice.gov Published On :: Tue, 29 Nov 2011 09:17:14 EST Attorney General Eric Holder’s National Task Force on Children Exposed to Violence convened its first of four public hearings to gather expert and community testimony on the epidemic of children’s exposure to violence. Full Article OPA Press Releases
v Lafarge North America Inc. Agrees to Pay $740,000 Penalty to Resolve Clean Water Act Violations in Five States By www.justice.gov Published On :: Tue, 29 Nov 2011 12:16:46 EST The violations include unpermitted discharges of stormwater and failure to comply with stormwater permits at 21 stone, gravel, sand, asphalt and ready-mix concrete facilities in Alabama, Colorado, Georgia, Maryland and New York. Full Article OPA Press Releases
v Attorney General Holder Announces Campaign to Combat Demand for Counterfeit Products in Partnership with the National Crime Prevention Council By www.justice.gov Published On :: Tue, 29 Nov 2011 13:14:36 EST "As our country continues to recover from once-in-a-generation economic challenges, the need to safeguard intellectual property rights – and to protect Americans from intellectual property crimes – has never been more urgent,” said Attorney General Holder. Full Article OPA Press Releases
v MS-13 Gang Leader in San Francisco Convicted of Racketeering Charges By www.justice.gov Published On :: Tue, 29 Nov 2011 16:43:58 EST A federal jury today convicted Danilo Velasquez, aka “Triste,” a local leader of La Mara Salvatrucha, or MS-13, in federal court in San Francisco of racketeering conspiracy and related charges. Full Article OPA Press Releases
v Justice Department Launches Webinar Series on Avoiding Workplace Discrimination By www.justice.gov Published On :: Tue, 29 Nov 2011 17:54:53 EST The Justice Department announced today the launch of a live webinar series on avoiding workplace discrimination. The webinars coincide with the 25th anniversary of the passage of the Immigration Reform and Control Act, which created the Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC). Full Article OPA Press Releases
v Pompano Beach, Fla.-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Wed, 30 Nov 2011 15:17:19 EST Joseph B. Williams, 41, pleaded guilty before U.S. District Judge Jose E. Martinez in Miami to two counts of conspiracy to commit health care fraud. Full Article OPA Press Releases
v Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita By www.justice.gov Published On :: Wed, 30 Nov 2011 15:17:31 EST A former executive of a Peruvian airline pleaded guilty today for his role in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita. Full Article OPA Press Releases
v Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials By www.justice.gov Published On :: Wed, 30 Nov 2011 15:46:35 EST Ronald James Davenport, of Chewelah, Wash., was convicted Tuesday of filing more than $20 billion in false liens against four federal government officials. Full Article OPA Press Releases
v Member of Aryan Brotherhood Sentenced to 450 Months in Prison in Connection with Hate Crime Involving Church Arson and Attempted Murder of Disabled African-American in Texas By www.justice.gov Published On :: Wed, 30 Nov 2011 18:08:29 EST Steven Scott Cantrell, 26, of Crane, Texas, was sentenced today for hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man. Full Article OPA Press Releases
v Justice Department Opens Investigations into Two Western Pennsylvania State Correctional Institutions By www.justice.gov Published On :: Thu, 1 Dec 2011 13:08:01 EST The Justice Department announced today that it is opening civil investigations into two state correctional institutions (SCI) in Western Pennsylvania. Full Article OPA Press Releases
v Alabama Doctor Pleads Guilty; Husband Convicted of Tax Fraud By www.justice.gov Published On :: Thu, 1 Dec 2011 14:31:42 EST William Paul, formerly of Montgomery, Ala., was convicted today by a federal jury in Montgomery on four counts of tax evasion for the tax years 2004 through 2007, and of one count of failing to file a tax return. Full Article OPA Press Releases
v Maryland-Based Viable Communications, Its Owner and a Former Executive Sentenced for Roles in $20 Million Fraud Scheme By www.justice.gov Published On :: Thu, 1 Dec 2011 18:29:41 EST The owner and the former vice president for corporate strategy of Viable Communications Inc. were each sentenced yesterday to 108 months and 55 months in prison, respectively, for their roles in a scheme that defrauded the Federal Communications Commission (FCC) of at least $20 million. Full Article OPA Press Releases
v Former White Mountain Apache Tribal Police Officer Pleads Guilty in Arizona to Civil Rights Violations By www.justice.gov Published On :: Thu, 1 Dec 2011 18:43:47 EST Former White Mountain Apache Tribal police officer, Glenn Cromwell, 35, pleaded guilty today in federal court in Phoenix to two counts of violating civil rights while acting under color of law for detaining, transporting, and then abandoning two adult males in extreme weather conditions on different occurrences in December 2008. Full Article OPA Press Releases
v Statement of the Department of Justice's Antitrust Division on Its Decision to Close Its Investigation of Google Inc.'s Acquisition of Admeld Inc. By www.justice.gov Published On :: Fri, 2 Dec 2011 11:23:00 EST The Antitrust Division obtained extensive information from Google, Admeld and a wide range of market participants in connection with its merger investigation of the proposed transaction. After a thorough review of the evidence, the division concluded that the transaction is not likely to substantially lessen competition in the sale of display advertising. Full Article OPA Press Releases
v Aryan Brotherhood of Texas Member Convicted of Federal Racketeering and Firearms Charges Related to Jefferson County, Texas, Shooting By www.justice.gov Published On :: Fri, 2 Dec 2011 11:02:00 EST John Oliver Manning, aka “Fish,” 52, of Pasadena, Texas, was charged by a federal grand jury on Mar. 17, 2011, with violent crimes in aid of racketeering activity. Full Article OPA Press Releases
v New Guidance Supports Voluntary Efforts to Promote Diversity and Reduce Racial Isolation in Education By www.justice.gov Published On :: Fri, 2 Dec 2011 14:16:38 EST Today, the Departments of Justice and Education released two new guidance documents ¨C one for school districts and one for colleges and universities ¨C detailing the flexibility that the Supreme Court has provided to educational institutions to promote diversity and, in the case of elementary and secondary schools, reduce racial isolation among students within the confines of the law. Full Article OPA Press Releases
v Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 2 Dec 2011 15:49:02 EST A Mobile, Ala., real estate investor has agreed to plead guilty today for his role in a conspiracy to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
v Former Chicago Police Officer Pleads Guilty to Racketeering and Related Charges for Involvement with Latin Kings Gang By www.justice.gov Published On :: Fri, 2 Dec 2011 16:18:34 EST Antonio C. Martinez Jr., 40, a former Chicago police officer, pleaded guilty today to racketeering conspiracy and related charges, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David Capp of the Northern District of Indiana. Full Article OPA Press Releases
v Department of Justice Releases Investigative Findings on the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center in Florida By www.justice.gov Published On :: Fri, 2 Dec 2011 16:34:18 EST Following a comprehensive investigation, the Justice Department today announced its findings that the state of Florida’s oversight system failed to detect and sufficiently address harmful practices at both the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center. Full Article OPA Press Releases
v Five San Francisco MS-13 Members Sentenced to Life in Prison By www.justice.gov Published On :: Fri, 2 Dec 2011 19:13:25 EST Marvin Carcamo, aka “Cyco,” 31; Angel Guevara, aka “Peloncito,” 30; Moris Flores, 22; Jonathan Cruz-Ramirez, 22; and Erick Lopez, aka “Spooky,” 23, were sentenced by U.S. District Judge William Alsup in the Northern District of California. Full Article OPA Press Releases
v Ivory Smuggler Pleads Guilty in New York By www.justice.gov Published On :: Tue, 6 Dec 2011 11:59:09 EST Lin Feng Xu, 31, an antique dealer in China, has pleaded guilty to smuggling and to violating the Endangered Species Act in connection with the illegal export of African elephant ivory in his carry-on luggage. Full Article OPA Press Releases
v 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
v St. Louis-Based KV Pharmaceutical to Pay $17 Million to Settle False Claims Allegations By www.justice.gov Published On :: Tue, 6 Dec 2011 14:21:51 EST KV Pharmaceutical Company, which was the St. Louis-based parent company of now-defunct Ethex Corporation, will pay $17 million to resolve False Claims Act allegations that Ethex failed to advise the Centers for Medicare and Medicaid Services (CMS) that two unapproved products did not qualify for coverage under federal health care programs, the Justice Department announced today. Full Article OPA Press Releases
v New Zealand Fishing Company Indicted for Enviromental Crimes and Obstruction of Justice By www.justice.gov Published On :: Tue, 6 Dec 2011 15:44:03 EST A federal grand jury in Washington, D.C., has returned a seven-count indictment charging Sanford Ltd. with violating the Act to Prevent Pollution from Ships, conspiracy and obstruction of justice. Full Article OPA Press Releases
v Seven Charged in in Florida in $120 Million National Tax Fraud Scheme By www.justice.gov Published On :: Tue, 6 Dec 2011 16:42:49 EST Penny Jones, a resident of Rigby, Idaho; Christopher Marrero of Davie, Fla.; Michael D. Beiter, Jr., formerly a resident of Coral Springs, Fla.; David Clum Jr. of Whites Creek, Tenn.; Dale Peters, a resident of San Mateo, Calif., Laura Barel, a resident of Lauderhill, Fla.; and John Michael Smith, Jr. of Hidden Hills, Calif., have been charged with participating in the scheme to file false tax returns. Full Article OPA Press Releases
v Justice Department Settles with Kentucky Apartment Complex Involving Allegations of Disability-based Housing Discrimination By www.justice.gov Published On :: Tue, 6 Dec 2011 18:12:48 EST The Justice Department today announced a settlement of its lawsuit against the owners, developers, architect and civil engineers of Park Place Apartments, a 276-unit complex in Louisville, Ky., resolving allegations that those involved in the design and construction of the complex discriminated against people with disabilities. Full Article OPA Press Releases
v Virginia Man Pleads Guilty in Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts By www.justice.gov Published On :: Wed, 7 Dec 2011 12:08:52 EST Syed Ghulam Nabi Fai, 62, a U.S. citizen and resident of Fairfax, Va., pleaded guilty today to conspiracy and tax violations in connection with a decades-long scheme to conceal the transfer of at least $3.5 million from the government of Pakistan to fund his lobbying efforts in America related to Kashmir. Full Article OPA Press Releases