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Last Defendant in Tennessee Islamic Center Burning Pleads Guilty

Eric Ian Baker pleaded guilty today in federal court in Nashville, Tenn., for his role in burning and vandalizing the Islamic Center of Columbia, Tenn., on Feb. 9, 2008. Baker was charged with violating civil rights that protect religious property and for using fire in the commission of a felony.



  • OPA Press Releases

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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.



  • OPA Press Releases

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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.



  • OPA Press Releases

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Justice Department Commemorates National Disability Employment Awareness Month

“The Justice Department today renews its vigilance to fairly and judiciously enforcing federal civil rights laws that prohibit discrimination on the basis of a disability. By protecting the rights of all individuals so that they can contribute to our society, we strengthen our communities and our nation as a whole." said Assistant Attorney General Thomas E. Perez.



  • OPA Press Releases

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German National Pleads Guilty to Smuggling Coral from the Philippines

Gunther Wenzek, a German national, pleaded guilty today before District Judge Anna J. Brown, of the U.S. District Court for the District of Oregon, to one count of smuggling coral into the United States at the port of Portland, Ore.



  • OPA Press Releases

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Attorney General Announces Formal Medical Marijuana Guidelines

“It will not be a priority to use federal resources to prosecute patients with serious illnesses or their caregivers who are complying with state laws on medical marijuana, but we will not tolerate drug traffickers who hide behind claims of compliance with state law to mask activities that are clearly illegal,” Holder said.



  • OPA Press Releases

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Justice Department Reaches ADA Settlement with Beth Israel Deaconess Medical Center

The department today announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with the Beth Israel Deaconess Medical Center (BIDMC) in Brookline, Mass., to ensure access to medical facilities and services for individuals with disabilities.



  • OPA Press Releases

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Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs

Rodolfo Rodriguez Cabrera, 43, a Cuban national, was arraigned today in U.S. District Court for the District of Nevada on charges of producing and selling counterfeit slot machines and counterfeit computer programs.



  • OPA Press Releases

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D.C. Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan

Robert J. Cabelly, 61, of Washington, D.C., has been indicted in the District of Columbia charging him with conspiracy to violate the Sudanese sanctions regulations and to act as an unregistered agent of a foreign power.



  • OPA Press Releases

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U.S. Citizen Indicted in Florida for Traveling to the Philippines for Sex Tourism

Donald Mathias, 64, has been indicted for allegedly traveling to the Philippines in 2007 and 2008 to engage in sexual conduct with minors.



  • OPA Press Releases

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Former Memphis, Tennessee, Police Officer Sentenced to 27 Months in Prison for Civil Rights Violations

Judge S. Thomas Anderson sentenced Carlton Moore to 27 months in prison and one year of supervised release after Moore pleaded guilty to stealing money from motorists while acting under color of law.



  • OPA Press Releases

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United States Intervenes in False Claims Act Suit Against Virginia Medicaid Providers

The United States and the Commonwealth of Virginia have intervened in a False Claims Act suit in the Western District of Virginia against the Medicaid providers Universal Health Services Inc., Keystone Marion LLC and Keystone Education and Youth Services LLC.



  • OPA Press Releases

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Justice Department Obtains $131,500 in Discrimination Settlement with Chattanooga, Tennessee, Apartment Complex

The United States has reached a settlement resolving a housing discrimination lawsuit in Tennessee concerning discrimination against families with children, the Justice Department announced.



  • OPA Press Releases

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Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas

Under the settlement, which must still be approved by the court, 11 defendants will pay all costs related to making the complexes for which they were responsible accessible to persons with disabilities.



  • OPA Press Releases

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Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme

A South Korean businessman was sentenced today to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES).



  • OPA Press Releases

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Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction

A federal court today issued a preliminary injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others.



  • OPA Press Releases

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Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility

The former general manager of a Sugar Land, Texas-based business was arrested on Nov. 18, 2009, for his alleged role in a conspiracy to bribe Mexican government officials to secure contracts with the Comisión Federal de Electridad (CFE), a Mexican state-owned utility company.



  • OPA Press Releases

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Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center

“The right to worship without fear of this kind of violent interference is among our most fundamental civil rights,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



  • OPA Press Releases

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Two Former Tennessee Corrections Officers Plead Guilty to Civil Rights Violation and Lying

Joshua Ryan Jones and Roger Forrester, former corrections officers at the Northwest Correctional Complex in Tiptonville, Tenn., pleaded guilty today to violating the civil rights of an inmate and then lying about it during state and federal investigations.



  • OPA Press Releases

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Arms Dealer Pleads Guilty to Conspiracy to Supply U.S. Fighter Jet Engines to Iran

Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, pleaded guilty today in U.S. District Court for the Southern District of Alabama to conspiracy to illegally export F-5 fighter jet engines and parts from the Untied States to Iran.



  • OPA Press Releases

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Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-rate Program

Leonard Douglas “Doug” LaDuron also was ordered to pay $238,607 in restitution.



  • OPA Press Releases

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Guyanese National Charged with Smuggling Indian Nationals to the United States

Annita Devi Gerald, aka Annita Rampersad, 52, was charged in a nine-count indictment returned yesterday by a federal grand jury in the Southern District of Texas.



  • OPA Press Releases

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Roanoke, Virginia, Neo-Nazi Convicted for Threats, Witness Intimidation

William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was convicted by a federal jury for threatening three individuals and for attempting to intimidate litigants in a federal housing discrimination lawsuit.



  • OPA Press Releases

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Florida Man Pleads Guilty to Traveling to the Philippines for Sex Tourism

Donald Mathias of Davie, Fla., pleaded guilty today to engaging in sex tourism in the Philippines.



  • OPA Press Releases

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Nashville, Tennessee, Woman Sentenced on Sex Trafficking Charges

Cristina Andres Perfecto of Nashville, Tenn., was sentenced late yesterday in federal court in Memphis to 190 months in prison for sex trafficking by force, fraud and coercion, sex trafficking of a juvenile and conspiracy.



  • OPA Press Releases

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Nigerian National Charged with Attempting to Destroy Northwest Airlines Aircraft

A 23-year-old Nigerian man was charged in a federal criminal complaint today with attempting to destroy a Northwest Airlines aircraft on its final approach to Detroit Metropolitan Airport on Christmas Day, and with placing a destructive device on the aircraft.



  • OPA Press Releases

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Minnesota Hospital to Pay U.S. to Resolve Allegations of False Claims Involving Unnecessary Admissions

Wheaton Community Hospital, the City of Wheaton, Minn. and Dr. Stanley Gallagher (collectively WCH) have agreed to pay $846,461 to settle allegations that their hospital admission practices violated the False Claims Act.



  • OPA Press Releases

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Associate Attorney General Perrelli Hosts Town Hall Commemorating National Stalking Awareness Month

“This year cannot just be an anniversary – it must be a call to action.  The Department is marking this year with our renewed dedication and a recommitment to ending violence against women.”



  • OPA Press Releases

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Associate Attorney General Tom Perrelli Speaks at Stalking Awareness Town Hall

"We want to use this year not merely to commemorate an anniversary, but to recommit ourselves to ending violence against women. Our government and this Department have a responsibility to speak out and act on issues of violence against women."




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British Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures

On Jan. 13, 2010, Dilraj Mathauda entered a guilty plea in federal district court in Miami Federal to one count of an indictment pending against him, charging conspiracy to commit mail and wire fraud.



  • OPA Press Releases

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German National Sentenced for Smuggling Coral from the Philippines

Gunther Wenzek, a German national, was sentenced today to serve three years on probation and pay a criminal penalty of over $35,000 by Judge Anna J. Brown of the U.S. District Court for the District of Oregon for smuggling coral into the Port of Portland, Ore.



  • OPA Press Releases

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Northern Virginia Business Owner Pleads Guilty to Failure to File Tax Return

Dallas S. Hale of Reston, Va., pleaded guilty today to willful failure to file a tax return.



  • OPA Press Releases

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U.S. Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Scheme

Stephen Schultz entered a guilty plea in federal district court in Miami to 12 counts of an indictment pending against him.



  • OPA Press Releases

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Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities

The Department has entered into a settlement agreement with the Metropolitan Government of Nashville, Tenn., and Davidson County, Tenn., to enhance the security of students with disabilities on public school buses.



  • OPA Press Releases

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Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases

Dov Shellef, a businessman from Great Neck, N.Y., was convicted today on 86 counts, following a five-week jury trial, for conspiring to defraud the Internal Revenue Service in the collection of approximately $1.9 million in excise taxes due on sales of the ozone-depleting greenhouse gas known as CFC-113.



  • OPA Press Releases

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Los Angeles Business Owner Pleads Guilty to Submitting Nearly $1 Million in False and Fraudulent Claims to Medicare

The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly $1 million in false claims to Medicare.



  • OPA Press Releases

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Associate Attorney General Perrelli, Senators Announce Passage of Teen Dating Violence Awareness Month Resolution

"For the first time, this crime is being commemorated as ‘National Teen Dating Violence Awareness and Prevention Month,’ instead of a week. This is no small feat, and I commend the Senate for its unanimous passage," said Associate Attorney General Perrelli.



  • OPA Press Releases

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Federal Court Permanently Blocks Tennessee Woman from Preparing Federal Tax Returns for Others

A federal court has issued a permanent injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others.



  • OPA Press Releases

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NFL Players Association Joins Justice Department Effort to Raise Awareness Around Violence Against Women

The National Football League Players Association (NFLPA) has joined its year-long campaign to commemorate the 15 year anniversary of President Bill Clinton signing the Violence Against Women Act (VAWA) into law.



  • OPA Press Releases

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Guyanese National Pleads Guilty to Smuggling Indian Nationals to the United States

Annita Devi Gerald, a Guyanese national, pleaded guilty today to bringing an alien into the United States for commercial gain.



  • OPA Press Releases

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Florida Businessman Pleads Guilty to Money Laundering in Foreign Bribery Scheme

The president of a Miami-Dade County, Fla.,-based company pleaded guilty today to engaging in monetary transactions involving property derived from a scheme to bribe former Haitian government officials.



  • OPA Press Releases

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Justice Department Requires Divestitures in Order for Bemis Company Inc. to Proceed with Its Acquisition of the Alcan Packaging Food Americas Business

Without the divestitures, the department said the acquisition would lead to higher prices, lower quality, less favorable supply-chain options, reduced technical support and less innovation.



  • OPA Press Releases

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Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 21 Multifamily Housing Complexes in Tennessee

The Department announced a settlement of its lawsuit alleging that the owners and developers involved in the design and construction of 21 multifamily housing complexes in Tennessee discriminated on the basis of disability.



  • OPA Press Releases

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Ohio Business Owner Pleads Guilty to Mail and Wire Fraud

Robert E. Alick, the operator of used medical equipment sales business and resident of Chagrin Falls, Ohio, pleaded guilty today to five counts of mail fraud, one count of wire fraud, and one count of corruptly endeavoring to obstruct the administration of the Internal Revenue laws.



  • OPA Press Releases

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Florida Man Sentenced to 20 Years in Prison for Traveling to the Philippines in Sex Tourism Case

Donald Mathias was also sentenced to serve five years of supervised release following his prison term and to pay $200,000 in restitution to his victims.



  • OPA Press Releases

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Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States

Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, was arrested today on charges of operating an unlicensed money transmitting business.



  • OPA Press Releases

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Taiwanese Couple Pleads Guilty to Illegally Trading Protected Black Coral

Gloria Chu and Ivan Chu of Taipei, Taiwan, each pleaded guilty to nine counts including conspiracy, false statements, and violations of both the Endangered Species Act and the Lacey Act.



  • OPA Press Releases

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Tennessee Man Sentenced to 183 Months in Prison for Burning Islamic Center

Senior Judge Robert L. Echols of the Middle District of Tennessee today sentenced Eric Ian Baker to 183 months in prison for vandalizing and burning down the Islamic Center of Columbia, Tenn.



  • OPA Press Releases

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Tennessee Man Pleads Guilty to Conspiring to Commit Murders of African-Americans

Daniel Cowart pleaded guilty today to eight counts in a federal indictment charging him with crimes related to a racially-motivated plot to murder dozens of people.



  • OPA Press Releases

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Former Tennessee Corrections Captain Pleads Guilty to Civil Rights Violation and Lying

Harold Hutcheson, a former captain at the Northwest Correctional Complex (NCC), in Tiptonville, Tenn., pleaded guilty today in federal court in Jackson, Tenn., to violating the civil rights of an inmate and then lying about it during the state and federal investigations.



  • OPA Press Releases