chi Justice Department Sues Chicago Lawyer to Halt Tax Shelters with $370 Million in Alleged Sham Deductions By www.justice.gov Published On :: Wed, 3 Nov 2010 12:55:16 EDT The United States has asked a federal court in Chicago to permanently bar John E. Rogers, a Chicago tax lawyer and former partner at Seyfarth Shaw LLP, from promoting tax shelters that allegedly use distressed Brazilian debt to illegally lower customers’ reported income. Full Article OPA Press Releases
chi Westerly, Rhode Island, Man Convicted of Possessing and Distributing Child Pornography By www.justice.gov Published On :: Wed, 3 Nov 2010 18:09:35 EDT David Chiaradio, 28, of Westerly, R.I., was convicted today by a federal jury in Providence, R.I., of one count of distribution of child pornography and two counts of possession of child pornography. Full Article OPA Press Releases
chi Virginia Man Sentenced to 66 Months in Prison for Child Pornography Offenses By www.justice.gov Published On :: Mon, 8 Nov 2010 10:51:24 EST Gary Lee Rimmer, 56, was indicted in June 2010 and charged with one count of possession of child pornography and one count of distribution of child pornography. Full Article OPA Press Releases
chi Virginia Man Sentenced to 96 Months in Prison for Child Pornography Charges By www.justice.gov Published On :: Tue, 16 Nov 2010 16:18:43 EST John Michael Carter, 42, pleaded guilty on Aug. 5, 2010, in U.S. District Court in the Western District of Virginia to one count of transportation of child pornography, one count of receipt of child pornography and one count of possession of child pornography. Full Article OPA Press Releases
chi Two Defendants Each Sentenced to 30 Years in Prison for Child Pornography Charges By www.justice.gov Published On :: Thu, 18 Nov 2010 19:13:53 EST Two defendants were sentenced to prison today for their participation in an online child pornography conspiracy and for child pornography production charges. Full Article OPA Press Releases
chi Two Michigan Construction Firms to Pay More Than $1.4 Million to Resolve Alleged False Claims By www.justice.gov Published On :: Fri, 19 Nov 2010 15:44:00 EST Two Michigan construction companies have agreed to pay the United States $1.407 million to resolve allegations that they knowingly submitted false claims relating to a federally funded construction project at Detroit Wayne County Metropolitan Airport. Full Article OPA Press Releases
chi Delaware Man Sentenced to 60 Months in Prison for Receiving Child Pornography By www.justice.gov Published On :: Tue, 23 Nov 2010 17:37:42 EST James White, 46, of Wilmington, Del., was sentenced today to 60 months in prison and five years of supervised release for receiving child pornography. Full Article OPA Press Releases
chi U.S. Court Approves Agreement Between Saginaw Chippewa Indian Tribe, United States, State of Michigan, Isabella County and City of Mt. Pleasant to Settle Jurisdiction By www.justice.gov Published On :: Wed, 24 Nov 2010 12:19:02 EST The settlement declares the entire Isabella Reservation to be Indian Country, resolving longstanding disputes over the boundaries and existence of the Isabella Reservation in south central Michigan. Full Article OPA Press Releases
chi Maryland Man Indicted for Operating a Child Pornography Online Bulletin Board By www.justice.gov Published On :: Thu, 9 Dec 2010 17:36:03 EST A federal grand jury in Greenbelt, Md., has indicted George Sell, 68, of Cumberland, Md., for advertising, transporting, receiving and possessing child pornography in connection with his operation of an online bulletin board in which members circulated images of child pornography and links to other child pornography websites. Full Article OPA Press Releases
chi Georgia Man Pleads Guilty to Participating in International Child Pornography Ring Dismantled by International Law Enforcement Effort By www.justice.gov Published On :: Tue, 14 Dec 2010 16:00:17 EST Yesterday’s guilty plea by David Michael Fagerness is the result of an international investigation into the “Lost Boy” online bulletin board. Full Article OPA Press Releases
chi Vice President of Florida Corporation Sentenced to 108 Months in Prison for Transporting Child Pornography By www.justice.gov Published On :: Fri, 17 Dec 2010 10:55:09 EST Jeffrey Robert Libman, the vice president and co-director of Webe Web Corporation, a Florida corporation, was sentenced yesterday to 108 months in prison for transporting child pornography. Full Article OPA Press Releases
chi Justice Department Files Fair Housing Lawsuit Against Mississippi Newspaper and Two Individuals for Discrimination Against Families with Children By www.justice.gov Published On :: Fri, 17 Dec 2010 17:20:21 EST The Justice Department today filed a lawsuit against a Gulfport, Miss., newspaper and a landlord and her agent for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
chi Justice Department Sues to Shut Down Chicago Tax Return Preparer By www.justice.gov Published On :: Wed, 22 Dec 2010 17:15:38 EST The United States has sued a Chicago tax return preparer to bar her from preparing federal tax returns for others. Full Article OPA Press Releases
chi Attorney General Appoints Gary G. Grindler Chief of Staff By www.justice.gov Published On :: Mon, 3 Jan 2011 15:26:44 EST Attorney General Eric Holder announced today that he has appointed Gary G. Grindler to be chief of staff to the Attorney General, effective Jan. 17, 2011. Full Article OPA Press Releases
chi Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities By www.justice.gov Published On :: Fri, 14 Jan 2011 14:32:44 EST The Justice Department today announced the settlement of a lawsuit filed to enforce the Americans with Disabilities Act (ADA) against Nobel Learning Communities, Inc. (NLC), a private, for-profit entity that operates a nationwide network of more than 180 preschools, elementary schools and secondary schools. Full Article OPA Press Releases
chi President of Florida Corporation Sentenced to 33 Months in Prison for Money Laundering Related to Child Pornography Distribution By www.justice.gov Published On :: Fri, 14 Jan 2011 17:04:07 EST The president and co-director of a Florida corporation was sentenced today to 33 months in prison for money laundering related to proceeds generated by the corporation through its distribution of child pornography. Full Article OPA Press Releases
chi Attorney General Creates Professional Misconduct Review Unit, Appoints Kevin Ohlson Chief By www.justice.gov Published On :: Fri, 14 Jan 2011 14:34:44 EST Attorney General Eric Holder announced today the creation of a new Professional Misconduct Review Unit to handle disciplinary actions for career attorneys at the Department of Justice that arise from Office of Professional Responsibility (OPR) investigations and appointed Kevin Ohlson to be its Chief. Full Article OPA Press Releases
chi Justice Department Obtains $35,000 Discrimination Settlement Against Chicago-area Landlord By www.justice.gov Published On :: Wed, 19 Jan 2011 16:03:16 EST The Justice Department announced today that Orland Park, Ill., property owner Terence Flanagan has agreed to pay $35,000 in monetary damages and civil penalties to settle consolidated Fair Housing Act lawsuits against him. Full Article OPA Press Releases
chi Michigan Man Sentenced 48 Months for Attempting to Spy for the People’s Republic of China By www.justice.gov Published On :: Fri, 21 Jan 2011 10:33:18 EST Glenn Duffie Shriver, 29, of Grand Rapids, Mich., was sentenced today to 48 months in prison for conspiring to provide national defense information to intelligence officers of the People’s Republic of China. Full Article OPA Press Releases
chi Former Chicago Police Officer Jon Burge Sentenced for Lying About Police Torture By www.justice.gov Published On :: Fri, 21 Jan 2011 18:10:12 EST 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. Full Article OPA Press Releases
chi Michigan Businessman Pleads Guilty to Defrauding the Federal E-Rate Program By www.justice.gov Published On :: Mon, 24 Jan 2011 14:55:03 EST A Michigan businessman pleaded guilty to wire fraud in connection with the federal E-Rate program. Full Article OPA Press Releases
chi Hawaii Man Sentenced to 32 Years in Prison for Providing Defense Information and Services to People’s Republic of China By www.justice.gov Published On :: Tue, 25 Jan 2011 09:11:57 EST Noshir S. Gowadia, 66, of Maui, Hawaii, was sentenced late yesterday to 32 years in prison for communicating classified national defense information to the People’s Republic of China (PRC), illegally exporting military technical data, as well as money laundering, filing false tax returns and other offenses. Full Article OPA Press Releases
chi Associate Attorney General Tom Perrelli Speaks at the Defending Childhood Grantee Meeting By www.justice.gov Published On :: Tue, 25 Jan 2011 10:35:49 EST "The Defending Childhood Initiative is one of several in the Department where we have sought to enhance how we work together, all with the goal of better helping our partners in cities, towns, reservations, and rural areas throughout the Nation." Full Article Speech
chi Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Chief of Staff and Lisa O. Monaco as Principal Associate Deputy Attorney General By www.justice.gov Published On :: Wed, 26 Jan 2011 16:25:01 EST Deputy Attorney General James Cole today announced the appointment of Lisa O. Monaco as the Principal Associate Deputy Attorney General and Stuart M. Goldberg as the Chief of Staff to the Deputy Attorney General. Full Article OPA Press Releases
chi Attorney General Holder, Justice Department Officials Meet with Defending Childhood Representatives By www.justice.gov Published On :: Wed, 26 Jan 2011 13:36:11 EST Attorney General Eric Holder today met with Defending Childhood representatives from eight communities across the country to discuss local efforts to address children’s exposure to violence. Full Article OPA Press Releases
chi Attorney General Holder Speaks at the Defending Childhood Initiative Grantee Meeting By www.justice.gov Published On :: Wed, 26 Jan 2011 13:42:10 EST "I am grateful for this opportunity to discuss our shared goals – and your front-line efforts – to prevent, reduce, and combat childhood exposure to violence. The issue of children’s exposure to violence has been both a personal and professional concern for decades. As our nation’s Attorney General, and as a parent of three young children, addressing this crisis – and implementing bold, innovative, and collaborative solutions – is a top priority." Full Article Speech
chi Illinois Firefighter Pleads Guilty to Child Exploitation Charges By www.justice.gov Published On :: Thu, 27 Jan 2011 18:26:51 EST A Rochester, Ill., firefighter pleaded guilty today to one count of production of child pornography, one count of possession of child pornography and one count of destruction of evidence. Full Article OPA Press Releases
chi Georgia Man Sentenced to Life in Prison for Child Sex Abuse Offenses By www.justice.gov Published On :: Fri, 28 Jan 2011 14:30:31 EST Dwain D. Williams, 37, was sentenced today by U.S. District Court Judge W. Louis Sands to life in prison for child sex abuse offenses. Full Article OPA Press Releases
chi California Man Sentenced to 17 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Mon, 31 Jan 2011 15:12:33 EST Stephen Sims was sentenced today by Senior U.S. District Court Judge Gustave Diamond in the Western District of Pennsylvania to 17 years in prison for engaging in a child exploitation enterprise. Full Article OPA Press Releases
chi Justice Department Settles Housing Discrimination Lawsuit Against Dalton Township, Michigan By www.justice.gov Published On :: Thu, 10 Feb 2011 15:22:23 EST The Justice Department announced today that Dalton Township, Mich., will pay $62,500 to settle a lawsuit alleging that the township discriminated against a group home for persons recovering from drug and alcohol addiction, in violation of the federal Fair Housing Act and Title II of the Americans with Disabilities Act. Full Article OPA Press Releases
chi Virginia Man Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Fri, 11 Feb 2011 14:05:23 EST Ryan Chiles of Hampton, Va., was sentenced today in the Western District of Pennsylvania to 102 months in prison and a lifetime of supervised release for engaging in a child exploitation enterprise. Full Article OPA Press Releases
chi Federal Courts Order Seizure of Website Domains Involved in Advertising and Distributing Child Pornography By www.justice.gov Published On :: Tue, 15 Feb 2011 16:22:25 EST Seizure warrants have been executed against 10 domain names of websites engaged in the advertisement and distribution of child pornography. Full Article OPA Press Releases
chi Virginia Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 15 Feb 2011 17:57:34 EST Fred Woolum of Lexington, Va., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise. Full Article OPA Press Releases
chi U.S. Seeks to Shut Down Chicago Tax Return Preparer By www.justice.gov Published On :: Thu, 24 Feb 2011 14:39:19 EST The United States has sued a Chicago tax return preparer seeking to bar her from preparing any more federal tax returns for others. Full Article OPA Press Releases
chi New Hampshire Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Fri, 25 Feb 2011 14:32:09 EST Patrick Carney of Manchester, N.H., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise. Full Article OPA Press Releases
chi Mississippi Companies to Pay $2 Million for Selling Thousands of Engines from China That Failed to Meet Clean Air Act Standards By www.justice.gov Published On :: Mon, 28 Feb 2011 14:44:08 EST Mississippi-based PowerTrain Inc., Wood Sales Inc., and Tool Mart Inc., (collectively known as “PowerTrain”) will jointly pay a civil penalty of $2 million to resolve claims that the company imported and sold almost 80,000 nonroad engines and equipment that were not covered by emissions-related certificates of conformity, and in most cases could not be certified because they exceeded emissions standards under the Clean Air Act. Full Article OPA Press Releases
chi California Man Convicted of Producing and Possessing Child Pornography By www.justice.gov Published On :: Mon, 28 Feb 2011 17:56:47 EST Edward Lee Sullivan, of Oakland, Calif., was convicted on Feb. 25, 2011, of one count of producing and one count of possessing child pornography. Full Article OPA Press Releases
chi Arch Coal to Pay $4 Million to Settle Clean Water Act Violations in Appalachian Mining Operations By www.justice.gov Published On :: Tue, 1 Mar 2011 11:12:07 EST Arch Coal Inc., the second largest supplier of coal in the United States, has agreed to pay a $4 million penalty to settle alleged violations of the Clean Water Act in Virginia, West Virginia and Kentucky. Full Article OPA Press Releases
chi Rhode Island Man Sentenced to 97 Months in Prison for Distribution and Possession of Child Pornography By www.justice.gov Published On :: Thu, 3 Mar 2011 16:42:45 EST David Chiaradio of Westerly, R.I., was sentenced today in U.S. District Court in Providence, R.I., to 97 months in prison and a lifetime of supervised release for distribution and possession of child pornography. Full Article OPA Press Releases
chi Michigan Property Owner and Manager Ordered to Pay $82,500 in Civil Penalties in Sexual Harassment Case By www.justice.gov Published On :: Fri, 4 Mar 2011 17:45:38 EST A federal court in Detroit has ordered Ypsilanti, Mich., property owner and Washtenaw County Commissioner Ronnie Peterson, and his former manager Glen E. Johnson to pay a total of $82,500 in civil penalties in a sexual harassment case. Full Article OPA Press Releases
chi Texas Man Sentenced to 84 Months in Prison for Conspiracy to Distribute and Receive Child Pornography By www.justice.gov Published On :: Tue, 15 Mar 2011 18:05:37 EDT Daniel Cox of Houston was sentenced today in the Western District of Pennsylvania to 84 months in prison and lifetime supervised release for conspiracy to distribute and receive child pornography. Full Article OPA Press Releases
chi Leaders of Colorado-Based Vending Machine Fraud Sentenced to Prison By www.justice.gov Published On :: Wed, 16 Mar 2011 13:05:59 EDT The two leaders of a Colorado-based scheme that defrauded more than 400 consumers throughout the country of $5 million were sentenced to prison. Full Article OPA Press Releases
chi Chinese Counterfeit Perfume Importers Indicted for Allegedly Trafficking in Counterfeit Goods By www.justice.gov Published On :: Wed, 23 Mar 2011 09:56:07 EDT A federal grand jury in Brooklyn, N.Y., has returned a two- count indictment against Shaoxia Huang, Shaoxiong Zhou and Shaowu Zhou for trafficking in counterfeit goods and conspiracy. Full Article OPA Press Releases
chi Massachusetts Man Indicted on Child Pornography Charges By www.justice.gov Published On :: Fri, 25 Mar 2011 17:08:30 EDT Chris Allen Oake, 59, of Acton, Mass., was arrested today on child pornography charges. Full Article OPA Press Releases
chi California Man Sentenced to More Than 10 Years in Prison for Child Pornography Charges By www.justice.gov Published On :: Fri, 25 Mar 2011 19:02:04 EDT Charles Douglas Johnson, 47, of Garden Valley, Calif., was sentenced today to 10 years and one month in prison for receiving child pornography. Full Article OPA Press Releases
chi California Man Pleads Guilty and Is Sentenced to 7 Years in Prison for Conspiracy to Distribute and Receive Child Pornography By www.justice.gov Published On :: Mon, 28 Mar 2011 17:52:09 EDT Paul Schwartz, 49, of Lathrop, Calif., was sentenced today to seven years in prison after pleading guilty to conspiracy to distribute and receive child pornography. Full Article OPA Press Releases
chi Virginia Man Pleads Guilty to Child Pornography Charges By www.justice.gov Published On :: Tue, 29 Mar 2011 10:17:59 EDT An Orange County, Va., man pleaded guilty yesterday in U.S. District Court for the Western District of Virginia to child pornography charges that originated in three different districts. Full Article OPA Press Releases
chi Nebraska Man Pleads Guilty and Is Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 29 Mar 2011 14:37:21 EDT Brandon Miller, 23, of Omaha, Neb., was sentenced today to 102 months in prison and a lifetime of supervised release after pleading guilty to engaging in a child exploitation enterprise. Full Article OPA Press Releases
chi Massachusetts Man Indicted on Child Pornography Charges By www.justice.gov Published On :: Wed, 30 Mar 2011 16:43:42 EDT Donald F. Slason, 57, of Dedham, Mass., was arrested today on child pornography charges. Full Article OPA Press Releases
chi Department of Justice and Federal Trade Commission Sign Antitrust Cooperation Agreement with Chile By www.justice.gov Published On :: Thu, 31 Mar 2011 15:20:28 EDT Christine Varney, Assistant Attorney General in charge of the Department of Justice’s Antitrust Division, today signed an antitrust cooperation agreement with the Chilean antitrust agency on behalf of the Department of Justice. Full Article OPA Press Releases