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Court Shuts Down South Carolina Tax Business

A federal court in Columbia, S.C., has permanently barred Winston Able of Blythewood, S.C., from preparing federal income tax returns for others.



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Agreement Will Ensure the Start of Cleanup of Former Landfill Near South Lake Tahoe, California

A settlement with El Dorado County, Calif., will ensure the beginning of the cleanup, at an estimated cost of approximately $7 million, of the Meyers Landfill Site, located outside of the city of South Lake Tahoe, Calif.



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Two South Florida Residents Plead Guilty in Medicare Fraud Cases

Two South Florida residents pleaded guilty today in U.S. District Court in Miami for their participation in separate Medicare fraud schemes.



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New Congressional Funding to Enhance Department of Justice Southwest Border Strategy

Today’s passage by Congress of the Border Security Appropriations Bill provides $196 million for the Department of Justice to surge federal law enforcement efforts in high crime areas in the Southwest Border region.



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Statement on Accused Arms Trafficker Viktor Bout by Acting Deputy Attorney General Gary G. Grindler

“We are extremely pleased that the Appeals Court in Thailand has granted the extradition of Viktor Bout to the United States on charges of conspiring to sell weapons to a terrorist organization for use in killing Americans," said Acting Deputy Attorney General Grindler.



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United Airlines and Continental Airlines Transfer Assets to Southwest Airlines in Response to Department of Justice’s Antitrust Concerns

The Department of Justice announced today that in light of the agreement by United Airlines Inc. and Continental Airlines Inc. to transfer takeoff and landing rights (slots) and other assets at Newark Liberty Airport to Southwest Airlines Co., the department has closed its investigation into the proposed merger of UAL Corporation, the parent of United, and Continental.



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South Florida Doctor, Clinic Owner and Five Nurses Plead Guilty in Home Health Care Fraud Scheme

A medical doctor, a clinic owner and four nurses, all South Florida residents, pleaded guilty today before U.S. District Judge Adalberto Jordan in U.S. District Court in Miami for their participation in a fraudulent Medicare home health care scheme, the Departments of Justice and Health and Human Services (HHS) announced.



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Louisiana Guiding and Outfitting Company Owner Charged for Illegally Hunting Alligators

The owner of a guiding and outfitting company was charged today in a three count indictment returned by a federal grand jury in Baton Rouge, La., for illegally hunting a threatened species of alligator, the Justice Department announced.



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Southern California Medical Center to Pay U.S. $2.2 Million to Resolve Fraud Allegations

The El Centro Regional Medical Center in Imperial County, Calif., has agreed to pay the United States $2.2 million, plus interest, to settle allegations that it defrauded Medicare.



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Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules

A federal court in Miami has permanently barred Alberto Camejo and his business, ABCY Star Service LLC, from claiming the First-Time Homebuyer Credit on returns they prepare unless ensuring that the taxpayer is entitled to claim the credit.



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Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California

A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers.



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Federal Agencies Host National Forum on Youth Violence Prevention

At the direction of President Obama, the Departments of Justice and Education officially launched the National Forum on Youth Violence Prevention (the forum) along with participating localities and other federal agencies.



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South Carolina Woman Pleads Guilty to Preparing False Tax Returns

A McCormick, S.C., tax return preparer pleaded guilty today to two counts of aiding and assisting in the preparation of false tax returns.



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Four Former Airline Executives Indicted in Conspiracy to Fix Fuel Surcharges on Air Cargo Shipments to South and Central America

A Miami grand jury returned an indictment today against four former airline executives of competing air cargo carriers for participating in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita.



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Former Kershaw County, South Carolina, Sheriff’s Department Officer Charged with Civil Rights Violation

Oddie Tribble, a former police officer with the Kershaw County, S.C., Sherriff’s Office, was charged today with violating the civil rights of an arrestee on Aug. 5, 2010.



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State Department Employee Pleads Guilty to Making False Statements About Accessing Confidential Passport Files

Brooke E. Reyna, 28, of Barrington, N.H., pleaded guilty before U.S. District Judge Joseph N. Laplante in U.S. District Court for the District of New Hampshire to making false statements.



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Justice Department Reaches Settlement with University of South Carolina to Ensure Students Are Free from Harassment

The Justice Department reached a settlement agreement with the University of South Carolina to resolve an investigation into the university’s policies and procedures related to discrimination and harassment.



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Viktor Bout Extradited to the United States to Stand Trial on Terrorism Charges

After more than two years of legal proceedings, alleged international arms dealer Viktor Bout has been extradited to the Southern District of New York from Thailand to stand trial on terrorism charges.



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Justice Department Settles Housing Discrimination Lawsuit Against South Dakota Apartment Owners

The Justice Department today announced that South Dakota property owner TK Properties L.L.C. and one of its principals, Scott Terveen, have agreed to pay $30,000 in monetary damages and civil penalties to settle a Fair Housing Act lawsuit against them.



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Outlaws Motorcycle Gang Members Found Guilty

The national president and three members of the American Outlaw Association (Outlaws) motorcycle gang have been found guilty of participating in a violent criminal organization by a federal jury in the Eastern District of Virginia.



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Former NASA Employee Charged with Illegally Exporting Military Technology to South Korea

An Ohio man was charged with illegally shipping infrared military technology to South Korea.



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Federal Court Permanently Bars South Florida Man from Preparing Tax Returns for Others

A federal court has permanently barred Sony Ducasse of Greenacres, Fla., from preparing federal income tax returns for others.



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Former Chicago Police Officer Jon Burge Sentenced for Lying About Police Torture

Former Chicago Police Department Commander Jon Burge, 63, of Apollo Beach, Fla., was sentenced today to 54 months in prison followed by three years of supervised release for lying in a deposition in a civil case about torture and abuse of suspects by Chicago Police Department officers.



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Two Former Shenandoah, Pennsylvania, Police Officers Convicted of Falsifying Information About Hate Crime

A federal jury in Wilkes-Barre, Pa., has convicted Matthew Nestor and William Moyer of falsifying information related to the investigation into the beating death of Luis Ramirez.



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Former Kershaw County, South Carolina, Sheriff’s Department Officer Found Guilty for Using Excessive Force on Detainee

A federal jury in Columbia, S.C., convicted Oddie Tribble, 51, a former police officer with the Kershaw County, S.C., Sherriff’s Office, of a civil rights violation for his use of excessive force on a man in his custody on Aug. 5, 2010.



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South Florida Man Pleads Guilty to Tax Fraud

Ruben Reyes, a South Florida resident, pleaded guilty today to one count of filing a false tax return.



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Former Managers of South Dakota Apartment Complex Fined $30,000 for Racial Discrimination

The government’s lawsuit, filed on Oct. 15, 2009, alleged that former property manager Ann Wagner and former maintenance supervisor Corey Anderson created a racially hostile housing environment for one African-American family and two white families who associated with the African-American family while they were tenants at Lakeport Village.



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Attorney General Eric Holder Commends City Officials, Leaders for Their Plans to Prevent Youth Violence

Attorney General Eric Holder today commended teams from six cities across the country for developing comprehensive plans to reduce youth violence in their communities.



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Attorney General Eric Holder Speaks at National Forum on Youth Violence Prevention Summit

"This gathering marks an important step forward in what I know – and what I pledge – will be an ongoing conversation about how we can address violence among – and directed toward – our nation’s young people."




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Outlaws Motorcycle National President Sentenced to 20 Years in Prison

The national president of the American Outlaw Association (Outlaws) motorcycle gang was sentenced today to 20 years in prison for leading a violent criminal organization.



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Attorney General Holder Recognizes Seven Individuals, Three Organizations for Outstanding Service to Crime Victims

Attorney General Eric Holder today at an awards ceremony hosted by the Department of Justice recognized seven individuals and three organizations for outstanding work on behalf of crime victims.



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Justice Department Seeks to Shut Down Southern California Tax Return Preparer

The United States has asked a federal court to bar Dennis Giroud of Victorville, Calif., from preparing federal tax returns for others.



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Justice Department Reaches Agreement with Jefferson County, Texas, Drainage District Number Seven on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with Jefferson County, Texas, Drainage District Number Seven on the terms of a consent decree filed today in the U.S. District Court for the District of Columbia.



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Attorney General Eric Holder Speaks About the Department of Justice’s Priorities and Mission

"Boundless, too, are the opportunities now before us. So, today, as we look toward the future, we will take action in four key areas to fulfill one core mission: protecting the American people. These priorities will allow us to build on the record of success that we’ve established, and they will guide our future efforts."




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Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Southwest's Acquisition of Airtran

After a thorough investigation, the Antitrust Division determined that the proposed merger between Southwest Airlines and AirTran Airways is not likely to substantially lessen competition.



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Former Kershaw County, South Carolina, Sheriff’s Department Officer Sentenced for Assaulting a Handcuffed Arrestee

Oddie Tribble, 51, a former deputy sheriff with the Kershaw County, S.C., Sherriff’s Office, was sentenced to 63 month in prison and three years of supervised release by U.S. District Judge Cameron McGowan Currie for using excessive force on a man in his custody on Aug. 5, 2010.



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Attorney General Eric Holder Speaks at the Rollout of the U.S. International Strategy for Cyberspace

"The 21st-century threats we now face – to both our national and economic security – have no precedent. They know no borders. And they demand – not only our constant attention, but also a comprehensive, collaborative, and well-coordinated response."




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Justice Department Seeks to Shut Down South Florida Tax Preparers

The United States has asked a federal court to permanently bar two Broward County, Fla., tax preparers and their business from preparing federal tax returns for others.



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Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist

The Department of Justice announced today that it has resolved claims made by Stephen Ralston against the South Bend, Ind., Public Transportation Corporation (TRANSPO) under the Uniformed Services Employment and Reemployment Rights Act of 1994.



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Attorney General Eric Holder Speaks at the Minneapolis Youth Violence Prevention Conference

“This conference provides a critical opportunity to highlight, to celebrate, and – hopefully – to replicate, the extraordinary progress that’s been made under Minneapolis’s “Blueprint for Action” strategy. It’s also our chance to reaffirm our commitment to the goals that we share – protecting young people in need and at risk; and strengthening our approach to addressing one of the greatest public safety – and public health – epidemics of our time: children’s exposure to violence.”




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Two Former Shenandoah, Pennsylvania, Police Officers Sentenced for Falsifying Information About the Beating of a Latino Man

The Justice Department announced that Matthew Nestor and William Moyer were sentenced today for falsifying information related to the investigation into the beating death of Luis Ramirez.



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Justice Department Reaches Agreement with City of Bedford, Virginia, on Bailout Under the Voting Rights Act

The Justice Department has reached an agreement with the city of Bedford, Va., that, if approved by the court, will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the act.



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Justice Department Reaches Agreement with California Irrigation District on Bailout from the Voting Rights Act

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.



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South Florida Corrections Officers Indicted on Federal Civil Rights and Obstruction Charges

South Florida Reception Center (SFRC) officers Alexander McQueen, 30; Guruba Griffin 31; Scott Butler, 32; and Steven Dawkins, 30, were indicted on charges of conspiring to violate the civil rights of inmates at SFRC. McQueen and Dawkins are also charged with obstruction of justice.



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Justice Department Reaches Agreement with City of Manassas Park, Virginia, on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with the city of Manassas Park, Va., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act.



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Michigan Man Who Operated Residential Facility for Youth in Haiti Indicted for Sexual Abuse of Minors at the Facility

The operator of Morning Star Center, a residential facility located in Port-au-Prince, Haiti, that provided food and shelter to minors, has been charged with offenses involving the sexual abuse of minors in Haiti.



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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the “Youth Violence Prevention and Positive Youth Development” Conference

"You are here today because you know how important it is to continue finding innovative and effective ways to fight violent crime. As someone who focuses on criminal prosecution, I am absolutely committed to doing everything I can to help make our communities safer."




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Justice Department Reaches Agreement with Rappahannock, Virginia, on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with Rappahannock County, Va., that will allow for the county and its two political subdivisions to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act.



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Federal Agencies Teach Leadership Skills, Hear from Students at 2011 Intertribal Youth Summit in Santa Fe, New Mexico

One hundred and seventy five young men and women from nearly 50 tribal communities across the country have convened at the week-long 2011 National Intertribal Youth Summit in Santa Fe, N.M., which runs from July 24-28, 2011.



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Justice Department Reaches Agreement with Bedford County, Virginia, on Bailout Under the Voting Rights Act

The Justice Department has reached an agreement with Bedford County, Va., that, if approved by the court, will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the county from the preclearance requirements of Section 5 of the act.



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