chi Two Chief Engineers from Oil Tanker “Georgios M” Indicted for Environmental Crimes By www.justice.gov Published On :: Thu, 20 Aug 2009 17:25:36 EDT A federal grand jury in Houston has returned an indictment charging two crewmembers of the oil tanker Georgios M with making false statements, violating federal law designed to prevent pollution from ships and obstruction of justice. Full Article OPA Press Releases
chi Justice Department Lawsuit Charges Atlanta Condominium with Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 9 Sep 2009 13:59:58 EDT The Department filed a lawsuit against an Atlanta condominium association, as well as the owner of a unit and the real estate agent who sold it, for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
chi Florida Man Pleads Guilty to Receiving Child Pornography By www.justice.gov Published On :: Tue, 8 Sep 2009 17:11:21 EDT Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., pleaded guilty in Miami today to one count of receiving child pornography. Full Article OPA Press Releases
chi Philadelphia Man Sentenced to Life in Prison for Advertising, Transporting, Receiving and Possessing Child Pornography By www.justice.gov Published On :: Wed, 9 Sep 2009 17:24:55 EDT Robert P. Merz was sentenced to life in prison today for advertising, transporting, receiving and possessing child pornography. Full Article OPA Press Releases
chi Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act By www.justice.gov Published On :: Wed, 16 Sep 2009 16:28:49 EDT Timothy L. Lantz was sentenced today to 15 years in prison for transporting child pornography in interstate commerce and failing to update his sex offender registration in violation of the Adam Walsh Act. Full Article OPA Press Releases
chi Texas Man Pleads Guilty to Advertising and Possessing Child Pornography By www.justice.gov Published On :: Fri, 25 Sep 2009 14:33:17 EDT Mark Edwin Cairnes of Jonestown, Texas, pleaded guilty today to advertising and possessing child pornography. Full Article OPA Press Releases
chi Justice Department Files Lawsuit on Behalf of Michigan Servicemember Against Security Company By www.justice.gov Published On :: Fri, 25 Sep 2009 16:11:20 EDT The Department today filed a lawsuit in federal court in Michigan alleging that Knight Protective Service Inc., willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promptly and properly reemploy King A. Gatten, a retired Army servicemember, when he returned from military service. Full Article OPA Press Releases
chi Former Enron Broadband Co-Chief Executive Officer Sentenced For Wire Fraud By www.justice.gov Published On :: Tue, 29 Sep 2009 15:43:36 EDT Joseph Hirko, former co-chief executive officer of Enron Broadband Services (EBS), Enron’s failed telecommunications business, was sentenced today to 16 months in prison. Full Article OPA Press Releases
chi Attorney General Eric Holder Speaks at the International Association of Chiefs of Police (IACP) Conference By www.justice.gov Published On :: Mon, 5 Oct 2009 12:32:52 EDT "Talk alone isn’t going to keep crime rates down. Talk alone isn’t going to protect innocent victims. Talk alone isn’t going to stop rival gangs from shooting up our streets, or drug dealers from peddling dope in our schools, or terrorists from attacking our cities. Indeed, we all know that the best ideas in the world are worth little without the resources to implement them." Full Article Speech
chi Indiana Man Sentenced on Child Pornography Charges By www.justice.gov Published On :: Tue, 6 Oct 2009 17:20:43 EDT James M. Tanksley, 52, pleaded guilty today to receipt of child pornography and possession of child pornography and was sentenced to 80 months in prison. Full Article OPA Press Releases
chi Rhode Island Machine Shop Owner Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Wed, 7 Oct 2009 12:56:11 EDT Bruce Lapierre of Pascoag, R.I., was sentenced to 51 months in prison today for tax evasion and conspiracy to defraud the United States Full Article OPA Press Releases
chi Indianapolis Man Sentenced for Transportation and Possession of Child Pornography By www.justice.gov Published On :: Wed, 7 Oct 2009 15:01:18 EDT Michael Wildridge, 41, pleaded guilty today to transportation and possession of child pornography and was sentenced to 10 years in prison. Full Article OPA Press Releases
chi Carpinteria, California, Man Sentenced for Mailing Child Pornography By www.justice.gov Published On :: Thu, 8 Oct 2009 17:28:26 EDT Donald Collier, 45, was sentenced today to nine years in prison for mailing child pornography. Full Article OPA Press Releases
chi Former GSA Chief of Staff David Safavian Sentenced for Obstruction of Justice and Making False Statements By www.justice.gov Published On :: Fri, 16 Oct 2009 16:14:06 EDT David H. Safavian was sentenced today to one year in prison on charges of obstruction of justice and making false statements in connection with the investigation into the activities of former Washington lobbyist Jack Abramoff. Full Article OPA Press Releases
chi Justice Department Reaches ADA Settlement with Fort Wayne, Indiana, Day Care Center Regarding Children with Diabetes By www.justice.gov Published On :: Mon, 19 Oct 2009 14:55:13 EDT Pine Hills Kiddie Garden of Fort Wayne, Ind., will take necessary steps to ensure that a child’s diabetes care is integrated into the usual routine of its day care center and programs as part of a settlement to resolve allegations that it discriminated on the basis of disability. Full Article OPA Press Releases
chi Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Mon, 26 Oct 2009 19:10:53 EDT 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. Full Article OPA Press Releases
chi Two Chicago Men Charged in Connection with Alleged Roles in Foreign Terror Plot That Focused on Targets in Denmark By www.justice.gov Published On :: Tue, 27 Oct 2009 10:37:31 EDT Two Chicago men have been arrested on federal charges for their alleged roles in conspiracies to provide material support and/or to commit terrorist acts against overseas targets. Full Article OPA Press Releases
chi Justice Department to Monitor Elections in Massachusetts, Michigan, New Jersey, New York and Pennsylvania By www.justice.gov Published On :: Mon, 2 Nov 2009 14:26:54 EST On Nov. 3, 2009, the department will monitor elections in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: the cities of Lowell and Springfield, Mass.; the city of Hamtramck, Mich.; Middlesex County and the borough of Penns Grove, N.J.; Orange County and Queens, N.Y., and the city of Philadelphia. Full Article OPA Press Releases
chi Michigan Attorney and Client Sentenced for Tax Crimes in Connection with a Fraudulent Insurance Tax Shelter By www.justice.gov Published On :: Mon, 2 Nov 2009 15:51:15 EST John A. Campbell, a resident of Portage, Mich., was sentenced to 60 months in prison today by the Honorable Janet T. Neff of the U.S. District Court in the Western District of Michigan for conspiring to defraud the United States. Full Article OPA Press Releases
chi Florida Man Sentenced to 87 Months for Receiving Child Pornography By www.justice.gov Published On :: Fri, 13 Nov 2009 10:43:38 EST Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., was sentenced to 87 months in prison today for receiving child pornography. Full Article OPA Press Releases
chi New Jersey Man Sentenced on International Sex Tourism and Child Pornography Charges By www.justice.gov Published On :: Mon, 16 Nov 2009 14:52:31 EST Wayne Nelson Corliss, 60, of Union City, N.J., was sentenced to 235 months in prison today in Newark, N.J., on three charges of traveling in foreign commerce with the intent to engage in illicit sexual conduct and a single count each of producing and possessing child pornography. Full Article OPA Press Releases
chi Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography By www.justice.gov Published On :: Fri, 20 Nov 2009 16:07:22 EST A federal jury in Indianapolis convicted William Travis Brown on July 23, 2009, of one count of transportation and one count of possession of child pornography. Full Article OPA Press Releases
chi Justice Department Sues Chicago Area Landlord for Refusing to Rent to African Americans By www.justice.gov Published On :: Mon, 23 Nov 2009 16:30:35 EST The lawsuit alleges that Terence Flanagan refused to rent a single-family house he owns in Orland Park, Ill., to Kamal Alex Majeid, who is African-American, because of his race. Full Article OPA Press Releases
chi Arizona Man Sentenced to Five Years in Prison for Mailing Child Pornography By www.justice.gov Published On :: Mon, 23 Nov 2009 17:46:33 EST Robert Restuch, 70, of Bullhead City, Ariz., was sentenced today to five years in prison for mailing child pornography. Full Article OPA Press Releases
chi Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark By www.justice.gov Published On :: Mon, 7 Dec 2009 11:33:33 EST A Chicago man who was arrested in October for planning terrorist attacks against a Danish newspaper and two of its employees is alleged to have also conducted extensive surveillance of targets in Mumbai for more than two years preceding the November 2008 terrorist attack on India’s largest city that killed approximately 170 people, including six Americans, and injured hundreds more. Full Article OPA Press Releases
chi Former Navy Master Chief Petty Officer Sentenced to Four Years in Prison for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 11 Dec 2009 14:52:47 EST Robert Jeffery, 55, a former master chief petty officer in the U.S. Navy, was sentenced today to four years in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
chi Michigan Tax Preparers Permanently Barred from Preparing Returns for Others By www.justice.gov Published On :: Tue, 15 Dec 2009 17:18:57 EST Chief District Judge Paul L. Maloney has permanently barred Joyce M. Stone and Charles J. Freed, both of Tipton, Mich., from preparing income tax returns for others. Full Article OPA Press Releases
chi Texas Man Sentenced to 292 Months in Prison for Advertising and Possessing Child Pornography By www.justice.gov Published On :: Fri, 18 Dec 2009 13:54:49 EST Mark Edwin Cairnes, 51, was sentenced today to 292 months in prison and lifetime supervised release following his prison term for advertising and possessing child pornography. Full Article OPA Press Releases
chi Michigan Health Care Provider to Pay United States $669,413 to Settle False Claims Allegations By www.justice.gov Published On :: Mon, 28 Dec 2009 14:37:40 EST “As this case demonstrates, we are committed to vigorously pursuing those who defraud Medicare.” Full Article OPA Press Releases
chi UTStarcom Inc. Agrees to Pay $1.5 Million Penalty for Acts of Foreign Bribery in China By www.justice.gov Published On :: Thu, 31 Dec 2009 12:57:59 EST UTStarcom Inc. (UTSI) has entered into an agreement with the Department of Justice, agreeing to pay a $1.5 million fine for violations of the Foreign Corrupt Practices Act by providing travel and other things of value to foreign officials, specifically employees at state-owned telecommunications firms in the People’s Republic of China. Full Article OPA Press Releases
chi Massachusetts Man Sentenced to Five Years in Prison on Child Pornography Charges By www.justice.gov Published On :: Wed, 6 Jan 2010 18:30:36 EST Johnny Pires, 24, was sentenced today to five years in prison and five years of supervised release following his prison term for attempting to receive and possessing child pornography. Pires was also ordered to register as a sex offender. Full Article OPA Press Releases
chi Justice Department to Participate in Zoning Disability Case in Richmond Township, Michigan By www.justice.gov Published On :: Mon, 11 Jan 2010 17:40:03 EST The department filed a brief as a friend of the court in Sacred Heart Rehabilitation Center Inc. v. Richmond Township and Richmond Township Planning Commission, a civil rights case regarding the expansion of an addictive disorders treatment facility in Macomb County, Mich. Full Article OPA Press Releases
chi Deputy Attorney General David W. Ogden Announces Francey Hakes as National Coordinator for Child Exploitation Prevention and Interdiction By www.justice.gov Published On :: Wed, 13 Jan 2010 10:32:59 EST The national coordinator is charged with formulating and implementing a national strategy to combat child exploitation, and with submitting the strategy and relevant reports to Congress. Full Article OPA Press Releases
chi Redding, Calif., Man Convicted of Child Pornography Offenses By www.justice.gov Published On :: Mon, 1 Feb 2010 17:50:07 EST Elden Ray Cibart, 60, was found guilty of one count of possessing and three counts of receiving child pornography. Full Article OPA Press Releases
chi Man Pleads Guilty to International Child Sex Tourism By www.justice.gov Published On :: Tue, 2 Feb 2010 13:52:54 EST Isidro Hinojosa Benavides, 77, a U.S. citizen extradited from Argentina, pleaded guilty today to engaging in illicit sexual conduct in foreign places. Full Article OPA Press Releases
chi Attorney General Eric Holder Speaks at the Investiture of U.S. Attorney for the Eastern District of Michigan Barbara McQuade By www.justice.gov Published On :: Wed, 17 Feb 2010 15:20:52 EST "Today, we celebrate a milestone in Barb McQuade’s remarkable career," said Attorney General Holder. Full Article Speech
chi Justice Department Settles with Ohio Child Care Center to End Discrimination Against Children with Asthma By www.justice.gov Published On :: Thu, 18 Feb 2010 14:32:44 EST The Department announced a settlement agreement with The Children’s House Inc. of Broadview Heights, Ohio, a suburb of Cleveland, to provide services for children with asthma as required by the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
chi Justice Department Files Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Apartment Complex By www.justice.gov Published On :: Wed, 3 Mar 2010 10:24:27 EST The Department filed a lawsuit against the owner and property manager of a 48-unit apartment complex in Ann Arbor, Mich., alleging that the defendants discriminated on the basis of race or color in the rental of apartments. Full Article OPA Press Releases
chi Blue Cross Blue Shield of Michigan and Physicians Health Plan of Mid-Michigan Abandon Merger Plans By www.justice.gov Published On :: Mon, 8 Mar 2010 16:45:21 EST Blue Cross Blue Shield of Michigan abandoned its attempt to purchase Physicians Health Plan of Mid-Michigan after the Department informed the companies that it would file an antitrust lawsuit to block the acquisition. Full Article OPA Press Releases
chi Chicago Hospital to Pay More Than $1.5 Million to Resolve Medicare False Claims Act Allegations By www.justice.gov Published On :: Tue, 9 Mar 2010 14:13:51 EST Rush University Medical Center has agreed to pay $1,547,200 plus interest to resolve allegations that the facility violated the False Claims Act. Full Article OPA Press Releases
chi Georgia Man Pleads Guilty to Production of Child Pornography Using Hidden Videos in Store Bathrooms By www.justice.gov Published On :: Tue, 16 Mar 2010 17:44:41 EDT Jeffrey Alan Wasley of Kennesaw, Ga., pleaded guilty today to production of child pornography related to surreptitiously videotaping young boys using public restrooms in Atlanta-area establishments. Full Article OPA Press Releases
chi Chicago Resident David Coleman Headley Pleads Guilty to Role in India and Denmark Terrorism Conspiracies By www.justice.gov Published On :: Thu, 18 Mar 2010 15:15:27 EDT David Coleman Headley, a U.S. citizen of partial Pakistani descent, pleaded guilty today to a dozen federal terrorism charges, admitting that he participated in planning the November 2008 terrorist attacks in Mumbai, India, as well as later planning to attack a Danish newspaper. Full Article OPA Press Releases
chi Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 25 Mar 2010 10:05:16 EDT A U.S. District Court has issued an order permanently barring Shawn Robin Gibson, a Detroit tax preparer, from preparing federal tax returns for others. Full Article OPA Press Releases
chi Chicago Man Charged with Providing Material Support to Al Qaeda by Attempting to Send Funds Overseas By www.justice.gov Published On :: Fri, 26 Mar 2010 16:57:07 EDT Raja Lahrasib Khan was charged with two counts of providing material support to terrorism in a criminal complaint that was filed yesterday in U.S. District Court in Chicago and unsealed today following his arrest. Full Article OPA Press Releases
chi Former Department of Labor Chief of Staff Pleads Guilty for Failing to Report Gifts from Former Lobbyist Jack Abramoff By www.justice.gov Published On :: Wed, 7 Apr 2010 13:01:20 EDT The former chief of staff for the U.S. Department of Labor (DOL) Employment Standards Administration pleaded guilty today to falsely certifying his Fiscal Year 2003 Executive Branch Personnel Public Financial Disclosure Report, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
chi Federal Court in Chicago Bars Tax Preparer from Preparing Returns for Customers By www.justice.gov Published On :: Thu, 8 Apr 2010 14:08:13 EDT A federal judge in Chicago has permanently barred Matoi Rimes, individually and operating as Rimes Accounting Service, from preparing federal tax returns for anyone who is not a member of his immediate family. Full Article OPA Press Releases
chi Financial Fraud Enforcement Task Force Hosts Fair Lending Forum in Chicago By www.justice.gov Published On :: Thu, 22 Apr 2010 13:25:32 EDT Representatives of the President’s Financial Fraud Enforcement Task Force (FFETF) met in Chicago today with community stakeholders to discuss national, state and local elements of the banking and housing crisis. Full Article OPA Press Releases
chi Two Individuals Plead Guilty to Conspiring to Traffic Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Thu, 6 May 2010 18:55:22 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., pleaded guilty today in front of U.S. District Court Judge Philip M. Pro in Las Vegas to one count of conspiracy to produce and sell counterfeit International Game Technology video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs. Full Article OPA Press Releases
chi Justice Department Sponsors National Internet Crimes Against Children Conference By www.justice.gov Published On :: Tue, 11 May 2010 10:52:17 EDT The conference features highly specialized training provided by the Internet Crimes Against Children (ICAC) Task Force Program, their federal partner agencies and other organizations to an audience of federal, state and local law enforcement investigators, forensic experts and prosecutors. Full Article OPA Press Releases
chi Acting Deputy Attorney General Gary G. Grindler Speaks at the National Internet Crimes Against Children’s Conference By www.justice.gov Published On :: Tue, 11 May 2010 16:35:34 EDT As you know better than anyone else, our Internet Crimes Against Children Task Forces, are truly the front line fighters in the battle against child exploitation. Full Article Speech