sin Florida Owner of Construction Business Sentenced to 60 Months in Prison for Employment Tax Fraud By www.justice.gov Published On :: Fri, 26 Aug 2011 14:35:08 EDT Richard Rosaire Routhier of Lake Worth, Fla., was sentenced to 60 months in prison and ordered to pay $1,243,574 in restitution to the Internal Revenue Service. Full Article OPA Press Releases
sin Justice Department Obtains $70,000 Settlement in Housing Discrimination Lawsuit Against New Orleans Landlords By www.justice.gov Published On :: Mon, 29 Aug 2011 18:34:36 EDT New Orleans landlords Betty Bouchon, the Bouchon Limited Family Partnership and Sapphire Corp., have agreed to pay $70,000 in damages and civil penalties to settle a lawsuit alleging they unlawfully denied housing to African-American prospective renters at a 16-unit apartment building located in New Orleans. Full Article OPA Press Releases
sin Justice Department Settles Fair Housing Lawsuit Against Mississippi Newspaper By www.justice.gov Published On :: Tue, 30 Aug 2011 18:58:24 EDT A Gulfport, Miss., newspaper has agreed to pay $15,000 to settle a lawsuit filed by the Justice Department alleging that the newspaper published advertisements for housing that discriminated against families with children. Full Article OPA Press Releases
sin Miami Construction Business Owner Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Tue, 6 Sep 2011 16:01:20 EDT Braynert Marquez of Miami pleaded guilty to a one-count information charging him with aiding and assisting in the preparation and filing of a false employment tax return. Full Article OPA Press Releases
sin Bloomfield, Michigan, Business Owner Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 20 Sep 2011 14:40:41 EDT John Walter Kaber, a resident of Bloomfield, Mich., was sentenced to 37 months in prison for tax evasion. Full Article OPA Press Releases
sin Justice Department Settles Housing Discrimination Lawsuit in Waterloo, Iowa By www.justice.gov Published On :: Wed, 21 Sep 2011 14:06:17 EDT The lawsuit alleges that Michael Nieman, the former on-site manager of Park Towers, sexually harassed female tenants in violation of the Fair Housing Act. Full Article OPA Press Releases
sin NASA Contractor to Pay U.S. to Resolve False Claims Act Liability Concerning Service-Disabled Veteran-Owned Small Business Fraud By www.justice.gov Published On :: Wed, 21 Sep 2011 14:55:43 EDT Lydia Demski, the owner of Deerpath Corp., has agreed to pay the United States $800,000 to resolve allegations that she and her companies knowingly caused false claims to be submitted relating to a contract to provide re-furbishment of equipment at the National Aeronautics and Space Administration’s (NASA) Plumbrook facility in Sandusky, Ohio. Full Article OPA Press Releases
sin Former Texas Correctional Officer Pleads Guilty to Using Excessive Force By www.justice.gov Published On :: Wed, 21 Sep 2011 18:37:36 EDT Raymond Quintero, 33, pleaded guilty to willfully depriving a detainee of his constitutional right to be free from excessive force amounting to punishment. Full Article OPA Press Releases
sin Trident Seafoods Corp. to Pay $2.5 Million to Resolve Clean Water Act Violations and Spend More Than $30 Million to Upgrade Processing Plants By www.justice.gov Published On :: Wed, 28 Sep 2011 13:59:08 EDT Trident Seafoods Corp., one of the world’s largest seafood processors, has agreed to pay a $2.5 million civil penalty and invest millions in seafood processing waste controls to settle alleged violations of the Clean Water Act. Full Article OPA Press Releases
sin Florida Federal Jury Convicts Man for Business Opportunity Fraud Scheme By www.justice.gov Published On :: Thu, 29 Sep 2011 15:44:47 EDT A federal jury in Fort Lauderdale, Fla., yesterday found Manuel Rodriguez guilty of fraud in connection with a coffee machine business opportunity scheme. Full Article OPA Press Releases
sin Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes By www.justice.gov Published On :: Fri, 30 Sep 2011 13:15:41 EDT Alexander Otis Matthews, a Virginia real estate businessman, was sentenced today to 10 years in prison in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans. Full Article OPA Press Releases
sin Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Salem, Oregon, Apartment Complex By www.justice.gov Published On :: Fri, 30 Sep 2011 18:14:37 EDT The Justice Department filed a lawsuit today against the developers, builders and designers of the Gateway Village Apartments, a 275-unit apartment complex in Salem, Ore., for violations of the Fair Housing Act. Full Article OPA Press Releases
sin Montgomery, Alabama, Woman Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Mon, 3 Oct 2011 14:55:10 EDT Melinda Clayton of Montgomery, Ala., pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft. Full Article OPA Press Releases
sin Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax Shelters By www.justice.gov Published On :: Tue, 4 Oct 2011 15:16:37 EDT Richard Muto was sentenced to 36 months in prison followed by one year of supervised release for corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
sin Two Men Charged in Alleged Plot to Assassinate Saudi Arabian Ambassador to the United States By www.justice.gov Published On :: Tue, 11 Oct 2011 13:39:50 EDT Two individuals have been charged in New York for their alleged participation in a plot directed by elements of the Iranian government to murder the Saudi Ambassador to the United States with explosives while the Ambassador was in the United States. Full Article OPA Press Releases
sin FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits By www.justice.gov Published On :: Tue, 18 Oct 2011 13:52:27 EDT A Food and Drug Administration (FDA) chemist pleaded guilty today before U.S. District Court Judge Deborah K. Chasanow in the District of Maryland to one count of securities fraud and one count of making false statements, related to a $3.7 million insider trading scheme that spanned nearly five years. Full Article OPA Press Releases
sin Justice Department Requires Divestitures in Grupo Bimbo S.A.B. De C.V. and BBU Inc.'s Acquisition of the North American Fresh Bakery Business of the Sara Lee Corporation By www.justice.gov Published On :: Fri, 21 Oct 2011 13:59:19 EDT The Department of Justice today reached a settlement with Grupo Bimbo S.A.B. de C.V., BBU Inc. and the Sara Lee Corporation that requires them to divest brands of sliced fresh bread and associated assets, in order to proceed with Grupo Bimbo and BBU’s acquisition of Sara Lee’s North American Fresh Bakery business. Full Article OPA Press Releases
sin Justice Department Files Lawsuit Against Wisconsin Landlord for Discriminating on the Basis of Race By www.justice.gov Published On :: Wed, 26 Oct 2011 16:51:49 EDT The Justice Department announced today a lawsuit against the manager and owner of the Geneva Terrace Apartments in La Crosse, Wisc., alleging discrimination against African-Americans who were seeking to rent apartments at the complex. Full Article OPA Press Releases
sin Former Asphalt Manager of Pelican Refinery Pleads Guilty in Louisiana to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Mon, 31 Oct 2011 16:54:44 EDT The former asphalt facilities manager of Pelican Refining Company LLC (PRC), pleaded guilty today to the crime of negligent endangerment under the Clean Air Act in federal court in Lafayette, La. Full Article OPA Press Releases
sin Hawaiian Firearms Business Owner Convicted of Federal Tax Offenses By www.justice.gov Published On :: Tue, 8 Nov 2011 15:53:54 EST Arthur Lee Ong of Honolulu was convicted by a federal jury Monday of conspiracy to defraud the United States and tax evasion. Full Article OPA Press Releases
sin New York Resident Sentenced in Miami in Connection with Fraudulent Business Opportunity Schemes By www.justice.gov Published On :: Tue, 8 Nov 2011 17:20:17 EST Michael Eisenberg, a resident of Long Island, N.Y., was sentenced Monday in connection with a series of fraudulent business opportunity ventures. Full Article OPA Press Releases
sin Alabama Tax Business Owner Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Tue, 15 Nov 2011 17:04:21 EST Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, pleaded guilty today to charges related to her use of stolen identities to fraudulently obtain tax refunds. Full Article OPA Press Releases
sin Former Tuscaloosa County, Ala., Sheriff’s Sergeant Pleads Guilty to Tasing Restrained Inmates By www.justice.gov Published On :: Thu, 17 Nov 2011 10:28:59 EST Former Tuscaloosa, Ala., Sheriff’s Sergeant, Althea Mallisham, 52, pleaded guilty today in a federal court in Birmingham, Ala., to three counts of assault with a dangerous weapon while acting under color of law for wrongfully using a Taser during three separate incidents over a four month period in 2008. Full Article OPA Press Releases
sin Justice Department Files Fair Housing Lawsuit Against the Owners and Managers of Rental Homes in Mississippi for Discrimination Against Families with Children By www.justice.gov Published On :: Thu, 17 Nov 2011 18:07:07 EST The Justice Department today filed a lawsuit against the owners and managers of 23 rental homes in Magee, Miss., for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
sin Justice Department Settles Housing Discrimination Lawsuit in Rolla, Missouri By www.justice.gov Published On :: Mon, 21 Nov 2011 18:36:59 EST The Justice Department today announced that Roger Harris, Hediger Enterprises Inc., Carroll Management Group, Forum Manor Associates L.P. and Forum Manor LLC have agreed to pay $295,000 in monetary damages and civil penalties to resolve a Fair Housing Act lawsuit alleging sexual harassment, race and sex discrimination, retaliation and intimidation at Forum Manor Apartments, a federally-subsidized apartment complex in Rolla, Missouri. Full Article OPA Press Releases
sin 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
sin Fair Housing Lawsuit Filed Against California Municipality for Discriminating Against Families with Children By www.justice.gov Published On :: Tue, 22 Nov 2011 16:40:46 EST The Justice Department filed a lawsuit yesterday against a California municipality and a homeowners’ association for discriminating against families with children in violation of the Fair Housing Act. Full Article OPA Press Releases
sin 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
sin Former Massachusetts Scientist and Businessman Sentenced to Prison for Federal Grant Fraud By www.justice.gov Published On :: Tue, 29 Nov 2011 18:52:57 EST A former Massachusetts scientist and businessman was sentenced today by U.S. District Judge Rya W. Zobel in Boston to one year and one day in federal prison for executing a fraud scheme involving a multi-million dollar federal research grant. Full Article OPA Press Releases
sin 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
sin Melville, N.Y., Business Owner Pleads Guilty to Failure to Pay Over Employment Taxes By www.justice.gov Published On :: Wed, 7 Dec 2011 14:44:22 EST Louis Alba pleaded guilty today in U.S. District Court in Central Islip, N.Y., to failing to pay over to the Internal Revenue Service employment taxes. Full Article OPA Press Releases
sin Louisiana Man Sentenced to 10 Years in Prison for Operating Coffee Vending Business Fraud in Florida By www.justice.gov Published On :: Wed, 7 Dec 2011 17:59:59 EST Manuel Rodriguez, 47, of Lafayette, La., was sentenced today to 120 months in prison and three years supervised release for committing fraud in connection with a coffee machine business opportunity scheme. Full Article OPA Press Releases
sin Former Los Angeles Resident Pleads Guilty in Plot to Attack Seattle Military Processing Center By www.justice.gov Published On :: Thu, 8 Dec 2011 14:42:19 EST Walli Mujahidh, aka “Frederick Domingue, Jr.,” 32, pleaded guilty to conspiracy to murder officers and agents of the United States, conspiracy to use weapons of mass destruction and unlawful possession of a firearm. Full Article OPA Press Releases
sin Maryland Business Owner Pleads Guilty for Failing to Pay Employment Taxes By www.justice.gov Published On :: Thu, 15 Dec 2011 12:34:26 EST Richard Stewart, a resident of Mitchellville, Md., pleaded guilty today for failing to pay over employment taxes in connection with his ownership of Montgomery Mechanical Services. Full Article OPA Press Releases
sin Army Captain Pleads Guilty in Virginia to Submitting False Housing and Travel Claims By www.justice.gov Published On :: Thu, 15 Dec 2011 13:04:22 EST Lisa A. Dean, 38, of Alexandria, pleaded guilty before U.S. District Court Judge Gerald Bruce Lee in the Eastern District of Virginia to a criminal information charging her with two counts of making a false claim against the United States. Full Article OPA Press Releases
sin Justice Department Settles Lawsuit Alleging Retaliation by the Town of Rome, Wisconsin By www.justice.gov Published On :: Tue, 20 Dec 2011 17:10:00 EST The Justice Department today announced that it has reached a consent decree with the town of Rome, Wis., to resolve allegations that the town retaliated against an employee after she made a complaint of discrimination based on sex. Full Article OPA Press Releases
sin North Carolina Businessman Guilty of Failing to Pay More Than $15 Million in Payroll Taxes for Temporary Staffing Companies By www.justice.gov Published On :: Wed, 21 Dec 2011 12:20:29 EST Bruce Gregory Harrison III was convicted yesterday following a jury trial in federal court in Winston-Salem, N.C. Full Article OPA Press Releases
sin US Obtains Injunction Against Chicago Food Processing Firm After Alleging Unsafe Food Production Practices By www.justice.gov Published On :: Thu, 22 Dec 2011 15:20:45 EST The United States today obtained an agreed permanent injunction against a Chicago food processing firm, Triple A Services Inc., and three of its executives after filing a federal lawsuit alleging that Triple A’s ready-to-eat sandwiches and produce were not being prepared in compliance with federal regulations to protect food against contamination. Full Article OPA Press Releases
sin Massachusetts Man Sentenced to 78 Months in Prison for Receiving and Possessing Child Pornography By www.justice.gov Published On :: Tue, 10 Jan 2012 18:09:53 EST Robert Rosenbeck, 49, was sentenced by U.S. District Judge Denise J. Casper in Boston. Full Article OPA Press Releases
sin Massachusetts Man Pleads Guilty to Conspiracy to Export Military Antennae to Singapore and Hong Kong By www.justice.gov Published On :: Fri, 20 Jan 2012 13:43:56 EST Rudolf L. Cheung, 57, a resident of Massachusetts, pleaded guilty today in federal court in the District of Columba to conspiracy to violate the Arms Export Control Act in connection with the unlawful export of 55 military antennae from the United States to Singapore and Hong Kong. Full Article OPA Press Releases
sin Former CIA Officer John Kiriakou Charged with Disclosing Covert Officer’s Identity and Other Classified Information to Journalists and Lying to CIA’s Publications Review Board By www.justice.gov Published On :: Mon, 23 Jan 2012 12:11:38 EST A former CIA officer, John Kiriakou, was charged today with repeatedly disclosing classified information to journalists, including the name of a covert CIA officer and information revealing the role of another CIA employee in classified activities. Full Article OPA Press Releases
sin Alabama Woman Indicted for Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Mon, 23 Jan 2012 15:34:13 EST Crystal Sayles was arrested today on charges stemming from her use of stolen identities to commit federal tax fraud, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
sin Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities By www.justice.gov Published On :: Mon, 23 Jan 2012 15:40:48 EST Chiquanta Davis, Terrence Davis and Laurekshia Blakely were charged in a superseding indictment by a federal grand jury in the Middle District of Alabama on multiple counts stemming from an identity theft and tax fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
sin Philadelphia Man Convicted for Role in Violent Home Invasion Robberies of Business Owners in Four States By www.justice.gov Published On :: Mon, 23 Jan 2012 17:49:04 EST After a four-day trial, a federal jury in the Eastern District of Pennsylvania found Tahn Le, 44, guilty on Jan. 20, 2012, of conspiracy to interfere with interstate commerce through multiple home invasion robberies and related firearms violations. Full Article OPA Press Releases
sin Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme By www.justice.gov Published On :: Tue, 24 Jan 2012 16:25:21 EST Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, was sentenced today to 184 months in prison, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
sin New Mexico Man Indicted for Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Tue, 24 Jan 2012 17:46:19 EST Douglas J. Kuester of Silver City, N.M., was arrested today on identity theft and tax fraud charges, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
sin 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
sin Justice Department Charges St. Bernard Parish, Louisiana for Limited Rental Housing Opportunities for African-Americans By www.justice.gov Published On :: Tue, 31 Jan 2012 17:43:54 EST The Department of Justice today filed a lawsuit against St. Bernard Parish, La., alleging that the parish violated the Fair Housing Act by engaging in a multi-year campaign to limit rental housing opportunities for African-Americans in the parish. Full Article OPA Press Releases
sin Nebraska Man Pleads Guilty for Fraudulently Seeking Corrupt Payments in Return for Promising to Obtain Reduction in Associate’s Prison Sentence By www.justice.gov Published On :: Mon, 6 Feb 2012 18:43:28 EST Austin Galvan, 30, was charged in a two-count indictment unsealed on Aug. 29, 2011, with wire fraud and obstruction of justice. Full Article OPA Press Releases
sin Florida Resident Sentenced to Year in Prison in Connection with Selling Fraudulent Business Opportunities to Consumers By www.justice.gov Published On :: Wed, 8 Feb 2012 10:52:12 EST James Cummings, a resident of Boca Raton, Fla., has been sentenced for committing fraud in connection with a coffee machine business opportunity scheme, the Justice Department and U.S. Postal Inspection Service announced today. Full Article OPA Press Releases