out Attorney General Holder, Justice Department Officials Hold Listening Conference with Tribal Leaders in Rapid City & Pine Ridge Reservation, South Dakota By www.justice.gov Published On :: Thu, 28 Jul 2011 15:53:44 EDT Attorney General Eric Holder and other administration officials met this week with tribal leaders and advocates to discuss issues of tribal safety and domestic violence in Rapid City, S.D., and Pine Ridge Reservation, S.D. Full Article OPA Press Releases
out Peace Corps Volunteer Charged with Sexually Abusing Children in South Africa By www.justice.gov Published On :: Thu, 4 Aug 2011 19:25:16 EDT A Peace Corps volunteer was arrested today and charged in a federal criminal complaint with traveling from the United States to South Africa to engage in illicit sexual conduct with multiple children who were all younger than six years of age. Full Article OPA Press Releases
out U.S. Marine Corps Gunnery Sergeant from South Carolina Pleads Guilty for Role in Scheme to Steal Military Equipment in Iraq By www.justice.gov Published On :: Wed, 10 Aug 2011 16:27:25 EDT Eric Scott Hamilton, 40, of Pelzer, S.C., pleaded guilty before U.S. District Judge J. Michelle Childs in the District of South Carolina to a criminal information charging him with two counts of conspiracy to steal public property. Full Article OPA Press Releases
out Justice Department Reaches Agreement with Culpeper County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 31 Aug 2011 17:00:56 EDT The Justice Department has reached an agreement with Culpeper 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. Full Article OPA Press Releases
out Federal Court Shuts Down South Florida Tax Return Preparer By www.justice.gov Published On :: Wed, 21 Sep 2011 14:43:13 EDT A federal court in Fort Lauderdale, Fla., has permanently barred Danesa Webb from preparing federal tax returns for others. Full Article OPA Press Releases
out Justice Department Charges South Carolina Landlord with Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 21 Sep 2011 18:31:32 EDT The Justice Department today filed a lawsuit against a Charleston, S.C.-area landlord for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
out Nearly 40 Members and Associates of Bandido Outlaw Motorcycle Gang Charged in Three Districts for Alleged Drug and Firearm Offenses By www.justice.gov Published On :: Tue, 27 Sep 2011 18:42:31 EDT Nearly 40 members and associates of the Bandido Outlaw Motorcycle Gang (BOMG) were arrested yesterday and today on various firearms and drug-related charges in three judicial districts as part of a coordinated law enforcement effort. Full Article OPA Press Releases
out Federal Court Bars Southern California Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 28 Sep 2011 14:28:09 EDT A federal court has permanently barred Dennis Giroud from preparing federal tax returns for others. Full Article OPA Press Releases
out Justice Department Reaches Agreement with James City County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 3 Oct 2011 19:00:36 EDT The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with James City County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act. Full Article OPA Press Releases
out Justice Department Reaches Agreement with the City of Williamsburg, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 3 Oct 2011 19:01:58 EDT The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with the city of Williamsburg, Va., that will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act. Full Article OPA Press Releases
out Two Charged with Conspiracy and Filing False Tax Returns in a Corporate Scheme Based in South Florida By www.justice.gov Published On :: Thu, 13 Oct 2011 17:06:55 EDT Elmo Antonio George and Nasheba Necia Hunte were indicted today by a federal grand jury in the Southern District of Florida on charges of conspiring to defraud the Internal Revenue Service and with filing false tax returns for 2005 and 2006 which claimed false refunds totaling more than $1.2 million. Full Article OPA Press Releases
out South Florida Corrections Officers Convicted of Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Mon, 17 Oct 2011 18:43:14 EDT A federal jury in Miami convicted South Florida Reception Center (SFRC) Corrections Officers Alexander McQueen, 30, and Steven Dawkins, 30, of offenses related to the violation of civil rights of inmates at SFRC. Full Article OPA Press Releases
out Justice Department Resolves Lawsuit Alleging Disability Discrimination in Sioux Falls, South Dakota By www.justice.gov Published On :: Thu, 27 Oct 2011 17:03:40 EDT The Justice Department today announced a settlement of its lawsuit alleging that Equity Homes Inc, PBR LLC, BBR LLC and Shane Hartung violated the Fair Housing Act (FHA) by failing to provide features that would make their multi-family housing developments in Sioux Falls accessible to people with disabilities as required by the Fair Housing Act. Full Article OPA Press Releases
out Department of Justice Challenges South Carolina’s Immigration Law By www.justice.gov Published On :: Mon, 31 Oct 2011 16:53:20 EDT The Department of Justice challenged South Carolina’s recently passed immigration law, Act No. 69, in federal court today. Full Article OPA Press Releases
out Justice Department, Six Cities Work to Prevent Youth Violence By www.justice.gov Published On :: Tue, 1 Nov 2011 15:19:49 EDT “The work we are doing is sending an unmistakable message: that, in this country, we will not give up on our children when it comes to combating youth violence,” Attorney General Eric Holder said. Full Article OPA Press Releases
out International Arms Dealer Viktor Bout Convicted in New York of Terrorism Crimes By www.justice.gov Published On :: Wed, 2 Nov 2011 17:51:01 EDT “Today, one of the world’s most prolific arms dealers is being held accountable for his sordid past,” said Attorney General Eric Holder. Full Article OPA Press Releases
out Five Alleged MS-13 Leaders Indicted in Washington, D.C., on Racketeering Charges, Accused of Ordering and Carrying out Murders and Other Attacks By www.justice.gov Published On :: Wed, 9 Nov 2011 10:21:51 EST The 32-count superseding indictment, which was returned on Nov. 1, 2011, and unsealed today in the U.S. District Court for the District of Columbia, charges various defendants with taking part in a racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering and other offenses. Full Article OPA Press Releases
out Federal Court Shuts Down Tax Return Preparer Siblings in Southern California By www.justice.gov Published On :: Mon, 7 Nov 2011 13:44:29 EST A federal court has permanently barred Karen Berry, Carla Berry and their tax preparation business, N.C.K. Services Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
out Justice Department Asks Federal Court to Shut Down South Florida Tax Preparer By www.justice.gov Published On :: Thu, 10 Nov 2011 15:51:12 EST The United States has sued Kenia Marrero seeking to bar her and her business, Kenia Immigration Services, from preparing federal tax returns for others. Full Article OPA Press Releases
out Caltrans to Pay $10 Million to Remediate the Presidio’s Mountain Lake and to Re-route Highway 1 Drainage to Avoid Future Contamination By www.justice.gov Published On :: Thu, 10 Nov 2011 17:14:43 EST Federal officials announced a civil settlement with the state of California Department of Transportation (Caltrans) resolving claims brought by the Presidio Trust and the U.S. Army resulting from Caltrans’ construction and operation of Highway 1 (also known as Park Presidio Boulevard) through the Presidio of San Francisco. Full Article OPA Press Releases
out South Florida Corrections Officers Sentenced on Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Mon, 30 Jan 2012 17:10:19 EST Two corrections officers were sentenced to prison today for civil rights and obstruction charges stemming from prisoner abuse that took place at the South Florida Reception Center (SFRC), a state prison in Doral, Fla. Full Article OPA Press Releases
out South San Francisco Food Processing Factory Will Pay Nearly $700,000 in Penalties, Spend $6 Million to Update Refrigeration System Safety By www.justice.gov Published On :: Tue, 31 Jan 2012 13:15:37 EST Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLC, has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations. Full Article OPA Press Releases
out Assistant Attorney General Tony West Speaks at the American Constitution Society Southeast Symposium on State Immigration Laws By www.justice.gov Published On :: Tue, 7 Feb 2012 12:18:00 EST "In many ways, there is no better proof that comprehensive immigration reform is long overdue than these state statutes. People are understandably frustrated with our broken immigration system, and some states have turned to “self-help” measures like enacting these local statutes," said Assistant Attorney General West. Full Article Speech
out Louisiana Hunting Outfitter Pleads Guilty to Illegally Killing Protected Alligator By www.justice.gov Published On :: Fri, 10 Feb 2012 15:15:17 EST Gregory K. Dupont, 38, of Plaquemine, La., pleaded guilty today in U.S. District Court in Baton Rouge, La., to one felony count of illegally guiding out-of-state sport hunters to unauthorized areas to hunt American alligators (Alligator mississippiensis) in violation of the Lacey Act, the U.S. Endangered Species Act and Louisiana law. Full Article OPA Press Releases
out South Florida Corrections Officer Sentenced on Federal Civil Rights Charge By www.justice.gov Published On :: Wed, 22 Feb 2012 16:53:12 EST Florida Department of Corrections (FDOC) officer Guruba Griffin, 32, was sentenced by District Judge Cecilia Altonaga to serve one year in prison, followed by one year of supervised release. Full Article OPA Press Releases
out Justice Department Reaches Agreement with King George County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 29 Feb 2012 18:45:28 EST The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with King George County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
out Readout of Attorney General Eric Holder and Secretary Janet Napolitano’s Trip to Ottawa, Canada By www.justice.gov Published On :: Fri, 2 Mar 2012 16:10:43 EST U.S. Attorney General Eric Holder and Secretary of Homeland Security Janet Napolitano today visited Ottawa, Canada to participate in the Cross-Border Crime Forum with Canadian Minister of Justice and Attorney General Rob Nicholson, and Canadian Minister of Public Safety Vic Toews. Secretary Napolitano, Attorney General Holder and Minister Toews also signed a memorandum of understanding to better prevent and combat human smuggling and trafficking. Full Article OPA Press Releases
out Justice Department Reaches Agreement with Prince William County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Fri, 9 Mar 2012 17:31:05 EST The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with Prince William County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
out Justice Department Reaches Agreement with Pinson, Alabama, on Bailout from Preclearance Requirements of the Voting Rights Act By www.justice.gov Published On :: Thu, 15 Mar 2012 19:45:19 EDT The Justice Department announced that it has reached an agreement with Pinson, Ala., 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. Full Article OPA Press Releases
out Georgia Couple Convicted of Conspiring to Defraud Irs and Filing False Returns in South Florida Refund Scheme By www.justice.gov Published On :: Fri, 16 Mar 2012 17:12:25 EDT Elmo Antonio George and Nasheba Necia Hunte, formerly from the U.S. Virgin Islands and currently residents of Villa Rica, Ga., were found guilty today by a federal jury in Ft. Lauderdale, Fla., of conspiring to defraud the Internal Revenue Service (IRS) and filing false individual income tax returns for 2005 and 2006, the Justice Department and the IRS announced. Full Article OPA Press Releases
out Two Southern California Men Plead Guilty for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. By www.justice.gov Published On :: Tue, 20 Mar 2012 18:42:53 EDT Edward Arakelyan, 21, and Arman Vardanyan, 22, were each charged in a criminal information filed on March 5, 2012, in U.S. District Court in Oakland, Calif., with one count of conspiracy to commit bank fraud, one count of bank fraud, and one count of aggravated identity theft. Full Article OPA Press Releases
out Department of Justice Releases Investigative Findings on the Walnut Grove Youth Correctional Facility in Mississippi By www.justice.gov Published On :: Wed, 21 Mar 2012 14:21:11 EDT Following a comprehensive investigation, the Justice Department announced today its findings that the state of Mississippi violated the constitutional rights of youth detained at the Walnut Grove Youth Correctional Facility. Full Article OPA Press Releases
out Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 28 Mar 2012 11:51:01 EDT Universal Health Services Inc. (UHS) and two subsidiaries have reached a settlement in a False Claims Act lawsuit with the United States and the Commonwealth of Virginia, the Justice Department announced today. Full Article OPA Press Releases
out Attorney General Holder Recognizes Six Cities for Youth Violence Prevention Efforts By www.justice.gov Published On :: Mon, 2 Apr 2012 16:07:36 EDT Attorney General Eric Holder today recognized six cities for their progress in preventing youth violence at the second annual summit of the National Forum on Youth Violence Prevention held in Washington, D.C. Full Article OPA Press Releases
out Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Forum on Youth Violence Prevention Summit By www.justice.gov Published On :: Mon, 2 Apr 2012 08:56:43 EDT "I don’t need to tell anyone here what a difficult challenge youth violence is. You’re all part of the Forum because you’ve seen the consequences of juvenile crime in your own communities. You understand how complex this issue is – and you know this is not a problem any of us can solve alone – especially in this tough fiscal climate," said Acting Assistant Attorney General Leary. Full Article Speech
out Attorney General Eric Holder Speaks at the National Forum on Youth Violence Prevention Summit By www.justice.gov Published On :: Mon, 2 Apr 2012 08:58:11 EDT "Especially in recent weeks – as the importance of protecting our children from harm has been at the forefront of our national discourse – the urgency of this challenge has been brought into stark focus. And the need to take action has never been more clear," said Attorney General Holder. Full Article Speech
out Acting Associate Attorney General Tony West Speaks at the Youth Violence Champions of Change Event By www.justice.gov Published On :: Wed, 4 Apr 2012 14:39:55 EDT "Because the issue of preventing Youth Violence is one that Attorney General Holder and I are deeply committed to. As he often says, fighting violence in our cities and building a fair and effective justice system – a system that keeps citizens safe and maintains its legitimacy in the eyes of everyone it serves – has never been more difficult, and never more urgent," said Acting Associate Attorney General West. Full Article Speech
out Former Chief Engineer of South Pacific Tuna Vessel Pleads Guilty to Covering up Environmental Crimes By www.justice.gov Published On :: Tue, 17 Apr 2012 15:25:33 EDT A former chief engineer from the tuna fishing vessel San Nikunau pleaded guilty today in federal court to violating the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
out Justice Department Seeks to Shut Down Five South Florida Tax Return Preparers By www.justice.gov Published On :: Wed, 18 Apr 2012 15:06:38 EDT The United States has sued to shut down five Florida tax return preparers, the Justice Department announced today. Full Article OPA Press Releases
out Former Magistrate in Portsmouth, Virginia, Pleads Guilty to Accepting Bribes By www.justice.gov Published On :: Wed, 2 May 2012 16:30:41 EDT Deborah Clark, 52, of Portsmouth, Va., pleaded guilty before U.S. District Judge Henry C. Morgan Jr. Full Article OPA Press Releases
out Justice Department Reaches Agreement with Wythe County, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Thu, 17 May 2012 18:21:08 EDT The Justice Department announced that it has reached an agreement with Wythe County, Va., that will allow for the county and its three political subdivisions, the Wythe County School District and the towns of Rural Retreat and Wytheville, to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia, and must be approved by the court. Full Article OPA Press Releases
out President of South Carolina-Based Firm Charged with Illegally Exporting Goods to Iran By www.justice.gov Published On :: Mon, 21 May 2012 18:22:00 EDT Markos Baghdasarian, the president of Delfin Group USA, was arrested on Saturday, May 19, 2012, at the Hartsfield International Airport in Atlanta, just prior to boarding an international flight to the United Arab Emirates. Full Article OPA Press Releases
out South Florida Retired Businessman Pleads Guilty to Failing to Disclose Assets Held in Swiss Banks By www.justice.gov Published On :: Wed, 30 May 2012 17:05:17 EDT Wolfgang Roessel of Ft. Lauderdale, Fla., pleaded guilty today in the U.S. District Court in the Southern District of Florida to filing a false tax return for 2007, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
out Woman Convicted of Tax Fraud Conspiracy in South Florida Sentenced to 51 Months in Prison By www.justice.gov Published On :: Thu, 31 May 2012 17:44:01 EDT Nasheba Necia Hunte was sentenced today to 51 months in prison for her role in a conspiracy to defraud the Internal Revenue Service (IRS) and for filing false tax returns, the Justice Department and IRS announced. Full Article OPA Press Releases
out Justice Department to Monitor Elections in California, New Mexico, South Dakota and Wisconsin By www.justice.gov Published On :: Mon, 4 Jun 2012 11:15:06 EDT The Justice Department announced today that it will monitor elections on June 5, 2012, in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: Alameda, Fresno and Riverside Counties, Calif.; Cibola and Sandoval Counties, N.M.; Shannon County, S.D.; and the city of Milwaukee. Full Article OPA Press Releases
out Office on Violence Against Women Announces Agreements to Cross-Designate Tribal Prosecutors in Nebraska, New Mexico, Montana, North Dakota and South Dakota By www.justice.gov Published On :: Tue, 5 Jun 2012 15:00:16 EDT The Justice Department’s Office on Violence Against Women (OVW) announced today that four tribes in Nebraska, New Mexico, Montana, North Dakota and South Dakota will be awarded cooperative agreements to cross-designate tribal prosecutors to pursue violence against women cases in both tribal and federal courts. Full Article OPA Press Releases
out Justice Department to Monitor Elections in South Carolina By www.justice.gov Published On :: Mon, 11 Jun 2012 09:19:54 EDT The Justice Department announced today that it will monitor primary elections on June 12, 2012, in Fairfield and Williamsburg Counties in South Carolina to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
out Justice Department Reaches Agreement with Grayson County, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Thu, 14 Jun 2012 18:28:48 EDT The Justice Department announced that it has reached an agreement with Grayson County, Va., that will allow for the county and its four political subdivisions, the Grayson County School District and the towns of Independence, Fries and Troutdale, Va., to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia and must be approved by the court. Full Article OPA Press Releases
out Owner of Southern California-Based Mesquite Charcoal Distributor Pleads Guilty to Customer Allocation and Bid-Rigging Conspiracy By www.justice.gov Published On :: Mon, 18 Jun 2012 18:25:14 EDT The owner of a southern California-based mesquite charcoal distributor pleaded guilty for his role in a customer allocation and bid-rigging conspiracy for the sale of mesquite charcoal. Full Article OPA Press Releases
out South Carolina Man Pleads Guilty to Committing Federal Hate Crime Against African-American Teenager By www.justice.gov Published On :: Wed, 20 Jun 2012 17:12:35 EDT Chase McClary, 23, of Johnsonville, S.C., pleaded guilty today in federal court in the District of South Carolina to violating the Matthew Shepard-James Byrd Jr. Hate Crimes Prevention Act in his violent assault of an African-American teenager. Full Article OPA Press Releases