por 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
por Justice Department Reaches Settlement with C&F Mortgage Corporation to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Fri, 30 Sep 2011 14:49:28 EDT The Justice Department announced today that C&F Mortgage Corporation of Midlothian, Va., will revise its pricing policies, conduct employee training and pay $140,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
por Virginia Man Pleads Guilty to Trafficking in Illegally-Imported Sperm Whale Teeth By www.justice.gov Published On :: Mon, 3 Oct 2011 15:59:13 EDT Richard M. Ertel, of Spotsylvania, Va., pleaded guilty today in U.S. District Court in Richmond, Va., to the illegal importation and illegal trafficking of sperm whale teeth. Full Article OPA Press Releases
por New York Resident and His Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran By www.justice.gov Published On :: Fri, 7 Oct 2011 12:53:56 EDT Jeng “Jay” Shih and Sunrise Technologies and Trading Corporation pleaded guilty today in the District of Columbia to conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates. Full Article OPA Press Releases
por Justice Department Statement on US Airways/Delta Airlines Acquisition of Slots at Washington's Reagan National and New York's Laguardia Airports By www.justice.gov Published On :: Tue, 11 Oct 2011 17:56:44 EDT The Department of Justice issued a statement today after the Department of Transportation (DOT) issued its order involving US Airways’ and Delta Airlines’ acquisition of slots at Washington’s Ronald Reagan National Airport and New York’s LaGuardia Airport. Full Article OPA Press Releases
por Ohio Man Found Guilty for His Participation in Online Child Pornography Bulletin Board By www.justice.gov Published On :: Tue, 11 Oct 2011 19:36:40 EDT Billy Wade Carroll, 51, of Dayton, Ohio, was found guilty today in U.S. District Court in Riverside, Calif., for his participation in an online child pornography bulletin board. Full Article OPA Press Releases
por 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
por Two Indicted for Conspiracy to Provide Material Support to Terrorists By www.justice.gov Published On :: Thu, 20 Oct 2011 11:41:03 EDT Ali Charaf Damache, an Algerian man who resided in Ireland, and Mohammad Hassan Khalid, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, have been charged with conspiracy to provide material support to terrorists in a superseding indictment returned today in the Eastern District of Pennsylvania. Full Article OPA Press Releases
por Texas Resident Sentenced to 24 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Thu, 20 Oct 2011 19:28:09 EDT Gilberto Baez-Garcia, 35, was also sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso to five years of supervised release and was ordered to pay $ 3,614,594 in restitution and $ 3,614,977 in forfeiture. Full Article OPA Press Releases
por 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
por Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq By www.justice.gov Published On :: Tue, 25 Oct 2011 11:05:33 EDT Five individuals and four of their companies have been indicted as part of a conspiracy to defraud the United States that allegedly caused thousands of radio frequency modules to be illegally exported from the United States to Iran, at least 16 of which were later found in unexploded improvised explosive devices (IEDs) in Iraq. Full Article OPA Press Releases
por Host of Child Pornography Online Bulletin Board Pleads Guilty to Transporting Child Pornography and Destruction of Records By www.justice.gov Published On :: Tue, 25 Oct 2011 17:20:57 EDT According to his plea agreement, from approximately December 2006 through August 2008, Terry Lee Nolley, 47, and others conspired to operate “Country Lounge,” a secure web-based bulletin board dedicated to trading images of child pornography. Full Article OPA Press Releases
por Owner of Miami Company Sentenced to 46 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Tue, 1 Nov 2011 18:04:57 EDT Guillermo O. Mondino, 48, was sentenced by Judge Ricardo M. Urbina in U.S. District Court in Washington, D.C. Full Article OPA Press Releases
por Florida Man Sentenced to 90 Years in Prison for Production of Child Pornography By www.justice.gov Published On :: Fri, 4 Nov 2011 16:15:58 EDT Wesley William Brandt of Davenport, Fla., was sentenced today to 90 years in prison and a lifetime of supervised release for production of child pornography. Full Article OPA Press Releases
por 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
por 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
por 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
por 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
por Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $1.5 Million Penalty to Resolve Clean Water Act Violations By www.justice.gov Published On :: Mon, 12 Dec 2011 13:14:52 EST Wright Brothers Construction Co., of Charleston, Tenn., and the Georgia Department of Transportation (GDOT) have agreed to pay a $1.5 million penalty and spend more than $1.3 million to offset environmental damages to resolve alleged violations of the Clean Water Act. Full Article OPA Press Releases
por Retired Army Major Sentenced to 24 Months in Prison for Engaging in Money Laundering Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 13 Dec 2011 17:46:23 EST Charles Joseph Bowie Jr., 45, of Georgetown, Texas, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas, San Antonio Division. Full Article OPA Press Releases
por Bridgeport, Conn., Man Involved in 2005 Triple Murder Sentenced to Life in Prison By www.justice.gov Published On :: Wed, 14 Dec 2011 14:18:43 EST Azikiwe Aquart, aka “Z” and “Ziggy,” 32, pleaded guilty on Aug. 26, 2011, to three counts of murder in aid of racketeering. Full Article OPA Press Releases
por Statement of Attorney General Eric Holder on the 2011 Preliminary Uniform Crime Report By www.justice.gov Published On :: Mon, 19 Dec 2011 11:56:58 EST Attorney General Eric Holder today issued the following statement on the release of the FBI’s Preliminary Uniform Crime Report showing a continued decrease in violent crime nationwide. The results show that the number of violent crimes reported in the first six months of 2011 declined 6.4 percent when compared with figures from the first six months of 2010. Full Article OPA Press Releases
por Aon Corporation Agrees to Pay a $1.76 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 20 Dec 2011 13:13:35 EST Aon Corporation, a publicly traded corporation headquartered in Chicago and one of the largest insurance brokerage firms in the world, has entered into an agreement with the Department of Justice to pay a $1.76 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
por Chinese Perfume Importer Sentenced in Brooklyn to 12 Months in Prison for Trafficking in Counterfeit Perfume By www.justice.gov Published On :: Tue, 20 Dec 2011 14:26:53 EST Shaoxiong Zhou, 42, of Shantou, Guangdong, China, was sentenced by U.S. District Judge Sandra L. Townes in the Eastern District of New York. Judge Townes also ordered Zhou to pay $20,000 in restitution. Full Article OPA Press Releases
por Justice Department Requires Divestiture in $7.9 Billion Merger of Exelon Corporation and Constellation Energy Group By www.justice.gov Published On :: Wed, 21 Dec 2011 11:53:04 EST The Department of Justice requires Exelon Corporation and Constellation Energy Group Inc. to divest three electricity generating plants in Maryland in order to proceed with their $7.9 billion merger. Full Article OPA Press Releases
por 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
por Justice Department Reaches $335 Million Settlement to Resolve Allegations of Lending Discrimination by Countrywide Financial Corporation By www.justice.gov Published On :: Wed, 21 Dec 2011 15:11:31 EST The Department of Justice today filed its largest residential fair lending settlement in history to resolve allegations that Countrywide Financial Corporation and its subsidiaries engaged in a widespread pattern or practice of discrimination against qualified African-American and Hispanic borrowers in their mortgage lending from 2004 through 2008. Full Article OPA Press Releases
por Attorney General Eric Holder Speaks at the Countrywide Financial Corporation Settlement Announcement By www.justice.gov Published On :: Wed, 21 Dec 2011 15:27:15 EST "In today’s settlement with Countrywide Financial Corporation, we resolved the government’s allegations that Countrywide and its subsidiaries – which are now owned by Bank of America – engaged in discriminatory mortgage lending practices against more than 200,000 qualified African-American and Hispanic borrowers from 2004 through 2008," said Attorney General Holder. Full Article Speech
por Assistant Attorney General Thomas E. Perez Speaks at the Countrywide Financial Corporation Settlement Announcement By www.justice.gov Published On :: Wed, 21 Dec 2011 15:43:38 EST "At the core of the allegations in the complaint is a simple story: If you were African-American or Hispanic and you went to Countrywide for a loan, and you were qualified, you likely paid more simply because of the color of your skin. You likely paid more than a similarly-qualified white borrower if you were African-American or Hispanic and received your loan from a Countrywide loan officer, or from Countrywide’s mortgage brokers," said Assistant Attorney General Perez. Full Article Speech
por Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Plead Guilty to Stealing More Than $150,000 in Federal Grant Funds By www.justice.gov Published On :: Thu, 22 Dec 2011 11:09:42 EST Julie Matau, 49, of San Francisco, pleaded guilty to one count of wire fraud before U.S. District Judge Claudia Wilken. Andrea Matau, 28, also of San Francisco, pleaded guilty to one misdemeanor count of theft of federal funds before Judge Wilken. Full Article OPA Press Releases
por Former Employee of Government Contractor Pleads Guilty in Oklahoma to Child Pornography Charge By www.justice.gov Published On :: Wed, 4 Jan 2012 19:07:56 EST Keith Strimple, 57, of Tulsa, Okla., pleaded guilty before U.S. District Judge Gregory Frizzell in the Northern District of Oklahoma to one count of attempted possession of a visual depiction of a minor engaging in sexually explicit conduct. Full Article OPA Press Releases
por Delaware Man Sentenced to 30 Years in Prison for Production and Transportation of Child Pornography By www.justice.gov Published On :: Thu, 5 Jan 2012 15:18:28 EST Leonard Wasylyk, 49, was also sentenced to lifetime supervised release and will be required to register as a sex offender in any jurisdiction in which he lives, works or attends school. Full Article OPA Press Releases
por Pakistani Citizen Sentenced to 50 Months in Prison for Conspiracy to Provide Material Support to the Pakistani Taliban By www.justice.gov Published On :: Thu, 5 Jan 2012 19:30:33 EST A Pakistani citizen was sentenced today in the District of Columbia to 50 months in prison for conspiracy to provide material support to the Tehrik-e Taliban Pakistan (TTP), often referred to as the Pakistani Taliban, a designated foreign terrorist organization. Full Article OPA Press Releases
por Attorney General Eric Holder Announces Revisions to the Uniform Crime Report’s Definition of Rape By www.justice.gov Published On :: Fri, 6 Jan 2012 09:01:44 EST Attorney General Eric Holder today announced revisions to the Uniform Crime Report’s (UCR) definition of rape, which will lead to a more comprehensive statistical reporting of rape nationwide. The new definition is more inclusive, better reflects state criminal codes and focuses on the various forms of sexual penetration understood to be rape. Full Article OPA Press Releases
por Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War By www.justice.gov Published On :: Fri, 6 Jan 2012 09:47:37 EST Eddie Pressley, 41, a former U.S. Army contracting official, was sentenced in Birmingham, Ala., for his participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war. Full Article OPA Press Releases
por Department of Justice Access to Justice Initiative Issues Report to Assist Foreclosure Mediation Programs By www.justice.gov Published On :: Tue, 10 Jan 2012 12:56:24 EST The Access to Justice Initiative today released Foreclosure Mediation: Emerging Research and Evaluation Practices, a report resulting from a March 7, 2011, workshop with dozens of foreclosure mediation program stakeholders and researchers. Full Article OPA Press Releases
por 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
por Maryland Man Pleads Guilty to Child Pornography Production Charges in Indiana and Is Sentenced to 33 Years in Prison By www.justice.gov Published On :: Fri, 13 Jan 2012 18:21:33 EST A Maryland man pleaded guilty today in federal court in Indianapolis to seven counts of child pornography production and was sentenced to 33 years in prison and a lifetime of supervised release, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Joseph H. Hogsett of the Southern District of Indiana. Full Article OPA Press Releases
por Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty By www.justice.gov Published On :: Tue, 17 Jan 2012 14:57:58 EST Marubeni Corporation has agreed to pay a $54.6 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases
por 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
por Michigan Man Sentenced to 25 Years in Prison for Participating in International Child Pornography Ring and Producing Child Pornography By www.justice.gov Published On :: Mon, 23 Jan 2012 17:16:51 EST Joshua Boras of Lapeer, Mich., was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
por Two Shipping Corporations Plead Guilty and Are Sentenced in Maryland for Obstruction of Justice and Environmental Crimes By www.justice.gov Published On :: Wed, 25 Jan 2012 18:46:43 EST Two corporations pleaded guilty today in separate hearings in Baltimore for their role in managing and owning a ship engaged in deliberate discharges of waste oil and plastic garbage. Full Article OPA Press Releases
por Memphis Man Sentenced for Interstate Transportation for Purpose of Prostitution in Connection with Sex Trafficking Scheme By www.justice.gov Published On :: Mon, 30 Jan 2012 11:53:51 EST Charles Kizer, 53, from Memphis, Tenn., was sentenced late Friday by U.S. District Judge Samuel H. Mays, Jr. to 10 years in prison for violating the Mann Act. Full Article OPA Press Releases
por Ohio Man Sentenced to 35 Years in Prison for His Participation in an Online Child Pornography Bulletin Board By www.justice.gov Published On :: Mon, 30 Jan 2012 18:25:25 EST Billy Wade Carroll of Dayton, Ohio, was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
por 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
por Alabama Man Pleads Guilty to Production of Child Pornography By www.justice.gov Published On :: Tue, 31 Jan 2012 18:45:39 EST Michael Wayne Wooten, 60, of Alabaster, Ala., pleaded guilty before U.S. District Judge Inge P. Johnson in the Northern District of Alabama. Full Article OPA Press Releases
por Department of Justice Reaches Settlement with Mercer County School District in West Virginia to Ensure Equal Opportunities for ELL Students By www.justice.gov Published On :: Wed, 1 Feb 2012 13:40:32 EST The three-year settlement agreement will ensure that this rural district takes appropriate action to serve its small but growing and widely dispersed ELL population. Full Article OPA Press Releases
por Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital By www.justice.gov Published On :: Thu, 2 Feb 2012 17:40:40 EST A Manhattan jury today convicted four individuals and three corporations for their participation in an eight-year conspiracy, involving kickbacks in excess of $2 million, to defraud New York Presbyterian Hospital. Full Article OPA Press Releases
por Nine Indicted for Conspiring to Distribute, Receive and Possess Child Pornography By www.justice.gov Published On :: Thu, 2 Feb 2012 19:14:47 EST Nine men have been indicted in the Western District of Virginia for allegedly conspiring to receive, distribute, possess and access with intent to view child pornography/ Full Article OPA Press Releases
por California Seafood Corporation Sentenced to Pay $1 Million for False Labeling of Seafood Products By www.justice.gov Published On :: Mon, 6 Feb 2012 19:07:11 EST Seafood Solutions Inc., a California corporation, was sentenced in federal court in Los Angeles today to pay $1 million in fines and community service payments for its role in the false labeling of frozen fish fillets. Full Article OPA Press Releases