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Colombian Trafficker with Links to Mexican and Colombian Cartels Extradited from Mexico to the U.S.

Pedro Antonio Bermudez, also known as “El Arquitecto,” was arraigned Wednesday in U.S. District Court in Brooklyn, N.Y., following his extradition on June 15, 2010, from Mexico to the United States on charges of participating in an international drug trafficking conspiracy.



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Justice Department Obtains Sweeping Reforms in Suicide Prevention Practices at the Erie County Holding Center, Buffalo, New York to Protect Inmates from Life Threatening Conditions

The Department has filed a stipulated settlement agreement resolving a portion of its lawsuit against Erie County, N.Y, regarding the limited issue of suicide prevention and related mental health care.



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Department of Justice and USDA Announce Agenda for June 25 Dairy Workshop

The Department of Justice and the U.S. Department of Agriculture (USDA) announced today the agenda and panelists for the June 25 workshop examining competition in the dairy industry.



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Williamsport, Pennsylvania, Sanitary Authority Agrees to Clean up Sewage Discharges to the Susquehanna River

The Williamsport, Pa., Sanitary Authority (WSA) has agreed to make significant improvements to its combined sewer system at an estimated cost of approximately $10 million, in order to resolve long-standing problems with combined sewer overflows to the Susquehanna River, which flows to the Chesapeake Bay.



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Washington State Tax Defier Indicted in Spokane for Filing False Liens Against Government Officials

A federal grand jury in Spokane, Wash., has returned an indictment charging Ronald James Davenport of Deer Park, Wash., with filing fraudulent multi-billion-dollar liens against four government officials.



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Detroit-Area Medical Clinic Owner and Vice President Convicted in $23 Million Medicare Fraud Scheme

The owner and the vice president of a Detroit-area physical therapy clinic were convicted today by a federal jury for their roles in a $23 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services.



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Woonsocket, Rhode Island, Police Officer Pleads Guilty to Civil Rights Violation

Former Woonsocket, R.I., Police Officer John H. Douglas pleaded guilty today in federal court in Providence, R.I., to a federal criminal civil rights charge for assaulting a juvenile who was in his custody.



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Taiwanese Couple Sentenced to Prison for Illegally Trading Protected Black Coral

Two Taiwanese nationals were sentenced to prison today in federal court in the U.S. Virgin Islands for conspiracy to ship internationally protected black coral into the United States in violation of federal wildlife statutes.



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Bloomingdale, Georgia, Landlord to Pay $680,000 to Settle Housing Discrimination Lawsuit

Darwin Kenneth Morgan and his company, D.K. Morgan Consolidated LLC, have agreed to pay $680,000 in monetary damages and civil penalties to settle a Fair Housing Act lawsuit alleging that Morgan discriminated against African-Americans and sexually harassed female tenants and prospective tenants at Morgan Mobile Home Parks in Bloomingdale, Ga.



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Twenty-six Alleged Bloods Gang Members and Associates Indicted on Federal Racketeering, Firearms and Narcotics Charges

“The Department of Justice is committed to protecting our nation’s communities from the violent and dangerous crimes alleged in this indictment,” said Assistant Attorney General Lanny A. Breuer.



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Nantucket Man Arrested and Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds

Mikalai Mardakhayeu, a Belarusian national residing in Nantucket, Mass., was arrested Wednesday night and charged for his alleged participation in an international online “phishing” scheme to steal income tax refunds intended for U.S. taxpayers around the country.



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Judge Orders State of Florida to Provide Community Services to Jacksonville Woman at Risk of Institutionalization

The state of Florida must provide Michele Haddad with services that will enable her to remain in her home, a U.S. District Court in Jacksonville, Fla., ruled Wednesday.



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Downsville, Louisiana, Man Pleads Guilty to Federal Hate Crime

Robert Jackson, 37, of Downsville, La., pleaded guilty in federal court to placing a hangman’s noose in the carport of the home of a family in order “to send a message” to African-American males who had been frequently visiting the victim’s home.



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Mobile, Alabama, Man Indicted on Federal Civil Rights and Weapons Charges Related to Desecration of Synagogue

A federal grand jury in Mobile, Ala., has returned a three-count indictment charging Thomas Hayward Lewis, 24, of Mobile, with violating and conspiring to violate the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue in Mobile, as well as possession of an unregistered firearm.



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Three Individuals with Alleged Ties to Aryan Brotherhood Charged with a 2008 Murder That Occurred in Atascosa County, Texas

Three alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted for their alleged roles in a 2008 murder in Atascosa County, Texas.



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Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Dairy Industry

The workshop explores the appropriate role for antitrust and regulatory enforcement in the dairy industry.



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Two Afghan Companies Plead Guilty to Bribing U.S. Officials and Agree to Pay $4.4 Million in Fines

Two Afghan trucking companies pleaded guilty today to paying multiple bribes to U.S. public officials in exchange for unfair advantages in procuring contract work at the Bagram Airfield in Afghanistan.



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Assistant Attorney General Christine Varney Speaks at the Wisconsin Dairy Workshop

"Dairy farming has been a vital American industry since before there was an Antitrust Division, and we are here today to learn about the forces buffeting this important economic sector, and what the government might be able to do to help," said Assistant Attorney General Varney.




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Justice Department and Town of Gretna, Virginia, Reach Agreement to Ensure Nondiscriminatory Zoning Practices

The Department announced a comprehensive settlement agreement with the town of Gretna, Va., under the Americans with Disabilities Act to eliminate barriers for providers of foster care services who wish to provide community placements in their homes for persons with disabilities. 



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Agreement Will Ensure the Start of Cleanup of Former Landfill Near South Lake Tahoe, California

A settlement with El Dorado County, Calif., will ensure the beginning of the cleanup, at an estimated cost of approximately $7 million, of the Meyers Landfill Site, located outside of the city of South Lake Tahoe, Calif.



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Taiwan LCD Producer Agrees to Plead Guilty and Pay $30 Million Fine for Participating in LCD Price-Fixing Conspiracy

A Taiwan thin-film transistor-liquid crystal display (TFT-LCD) panel producer and seller has agreed to plead guilty and to pay a $30 million criminal fine for its role in a global conspiracy to fix the prices of TFT-LCD panels.



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Attorney General Travels to Afghanistan for Meetings with U.S., Afghan Officials

Attorney General Eric Holder arrived in Kabul, Afghanistan today for meetings with Afghan and U.S. officials.



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Statement of the Attorney General Following Meetings with Afghan President Karzai, Minister of Justice, Attorney General

Attorney General Eric Holder met with Afghan President Hamid Karzai, Minister of Justice Habibullah Ghalib and Attorney General Mohammad Ishaq Aloko today to discuss the department’s ongoing efforts to foster the rule of law in Afghanistan.



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Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme

Attorney Steven W. Allen pleaded guilty in federal court in Arizona to taking part in a conspiracy to defraud the Internal Revenue Service (IRS) by promoting a fraudulent offshore trust scheme to hide his clients’ income.



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Founder and Treasurer of Labor Union Charged with Mail Fraud

The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged with four counts of mail fraud in connection with his operation of a pension plan for members of NASPSO, a labor union representing private security guards assigned to protect federal buildings in the metro Washington area.



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New Jersey UBS Client Pleads Guilty to Failing to Report More Than $2 Million in Swiss Bank Account

A Milltown, N.J., man pleaded guilty today to a federal charge of willfully subscribing to a false tax return, admitting he concealed over $2 million in a Swiss bank account.



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Jury Convicts District of Columbia Fish Wholesaler & Two Employees for Purchasing Illegally Harvested Striped Bass

Following a five-week trial, a fish wholesaler and two of its employees were found guilty with purchasing illegally harvested striped bass, known locally as rockfish, from the Potomac River in Virginia and Maryland from 1995 through 2007.



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Northern Virginia Business Owner Indicted for Failing to Pay Employment Taxes

Eric Jon Eisenhower was arraigned in federal court in Alexandria, Va., on an indictment that alleges that he failed to collect, account for and pay over to the Internal Revenue Service more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008.



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Justice Department Settles Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Michigan Apartment Complex

The owners and operators of Ivanhoe House Apartments, an apartment complex in Ann Arbor, Mich., have agreed to pay $82,500 to settle a lawsuit filed by the Justice Department alleging that they had discriminated against African-American home-seekers, in violation of the Fair Housing Act.



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Houston Computer Administrator Sentenced to 12 Months in Prison for Hacking Former Employer’s Computer Network

Steven Jinwoo Kim, 40, of Houston pleaded guilty on Nov. 16, 2009, to one count of intentionally accessing a protected computer without authorization and recklessly causing damage.



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Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law

The Department of Justice challenged the state of Arizona’s recently passed immigration law, S.B. 1070, in federal court today. The Department said the Arizona law unconstitutionally interferes with the federal government’s authority to set and enforce immigration policy.



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Justice Department Resolves Disability Discrimination Lawsuit Against Fitchburg, Massachusetts, Housing Authority

The lawsuit alleged that the Fitchburg Housing Authority and Hill violated the Fair Housing Act by adopting and implementing policies that denied tenants with disabilities other than mobility impairments the opportunity to transfer between apartments within Fitchburg’s public housing neighborhoods.



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New Charges Filed Against Irish Trading Firm for Exporting U.S. Military Items to Iran

A federal grand jury in Washington, D.C., has charged Mac Aviation Group, an Irish trading company, and its officers Thomas and Sean McGuinn of Sligo, Ireland, in a superseding indictment with purchasing F-5 fighter aircraft parts, helicopter engines and other aircraft components from U.S. firms and illegally exporting them to Iran.



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Justice Department Files a Lawsuit Alleging Employment Discrimination by Georgia Rug Manufacturer and Seller

The Department filed a lawsuit against Garland Sales Inc., a rug manufacturer and seller located in Dalton, Ga., alleging it engaged in a pattern or practice of discrimination by imposing unnecessary and discriminatory hurdles to employment for work authorized individuals.



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Six New Orleans Police Officers Indicted in Danziger Bridge Case

Six officers with the New Orleans Police Department (NOPD) were charged today in connection with the federal investigation of a police-involved shooting on the Danziger Bridge in the days after Hurricane Katrina.



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Mcwane Inc. Agrees to Resolve Environmental Violations at Manufacturing Facilities in 14 States

McWane Inc., a national cast iron pipe manufacturer headquartered in Birmingham, Ala., has agreed to pay $4 million to resolve more than 400 violations of federal and state environmental laws.



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Justice Department Settles Remainder of Voter Registration Case with State of New York for Violating Rights of Students with Disabilities

The Justice Department today announced a court-approved consent decree which resolves a lawsuit against the state of New York and its public university systems for their failure to provide voter registration services at offices serving students with disabilities at each public university and college campus in New York State. 



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Justice Department Signs Agreement with Milton, Wash., to Ensure Access for People with Disabilities

The Justice Department today announced a settlement agreement with the city of Milton, Wash., under the Americans with Disabilities Act (ADA) to improve access to city parks and recreational activities for persons with disabilities.



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Justice Department Settles Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Former Air Force Reservist

The Justice Department announced today that it has reached a consent decree with the California Department of Corrections and Rehabilitation that, if approved by the U.S. District Court, will resolve the department’s complaint filed in May 2009, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994. 



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Two Individuals Plead Guilty to Engaging in Child Exploitation Enterprise

Two individuals pleaded guilty for their participation in an international group of child pornography collectors who used a social networking site to share thousands of sexually explicit images.



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Justice Department Announces Recipients of Annual Project Safe Neighborhoods Achievement Awards

The Department of Justice today announced the 24 recipients of the annual Project Safe Neighborhoods (PSN) Achievement Awards in a ceremony hosted by Acting Deputy Attorney General Gary G. Grindler at the PSN national conference in New Orleans.



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Justice Department Announces a Comprehensive Agreement with New York to Remedy Violations and Ensure Constitutional Rights at Four Juvenile Justice Facilities

The United States has entered into a comprehensive agreement with the State of New York and the New York State Office of Children and Family Services (OCFS) that resolves previous findings of unconstitutional conditions at four juvenile justice facilities.



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Forfeiture Complaint Seeks to Recover Bribery Proceeds Paid to Former Taiwan President and His Family

Today, the U.S. government filed civil forfeiture complaints against properties in New York and Virginia that represent a portion of illegal bribes paid to the former president of Taiwan and his wife.



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Acting Deputy Attorney General Gary G. Grindler Speaks at the Project Safe Neighborhood Awards Ceremony

"What makes Project Safe Neighborhoods so unique as an initiative is that it relies on teamwork that goes beyond law enforcement," said Acting Deputy Attorney General Grindler.




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Justice Department Settles Discrimination Lawsuit Against Pasco County, Florida, Fairgrounds Owner

The Justice Department today announced the filing and settlement of a lawsuit against the Pasco County Fair Association Inc. for allegedly discriminating against Hispanic patrons in the rental of a reception hall on its fairgrounds in Dade City, Fla.



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Justice Department Reaches Comprehensive Settlement with National Owner of Gas Stations Resolving ADA Claims

The Justice Department today announced a comprehensive settlement under the Americans with Disabilities Act (ADA) with QuikTrip Corporation, a private company that owns and operates more than 550 gas stations, convenience stores, travel centers, and truck stops in the Midwest, South and Southwestern United States. 



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Swiss Lawyer Indicted for Helping to Hide Swiss Bank Accounts and Monies Returned to U.S. Clients

The Justice Department announced today that a federal grand jury in Alexandria, Va., returned an indictment charging Felix M. Mathis, an attorney practicing in Zurich, Switzerland, with conspiring to defraud the United States and structuring the importation of currency into this country.



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New Orleans Man Charged with Shooting African-Americans in the Aftermath of Hurricane Katrina

Roland J. Bourgeois Jr., 47, currently a resident of Columbia, Miss., was charged in a five-count indictment with conspiring to commit a hate crime, committing a hate crime with a deadly weapon and with intent to kill, making false statements and obstructing of justice in connection with a shooting that happened in the days after Hurricane Katrina.



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Former Missouri County Chief Deputy Charged with Civil Rights Violations

A federal grand jury has charged Vernon Wilson, former Chief Deputy of the Washington County, Mo., Sheriff’s Department, in a six-count indictment stemming from four separate incidents in which Wilson allegedly assaulted inmates or caused the assault of inmates in the Washington County Jail in the summer and fall of 2005.



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Two Defendants Sentenced to Prison in International Child Pornography Conspiracy Case

Thomas Attebury, 40, of Bakersfield, Calif., was sentenced yesterday to 38 years in prison for his role in the child pornography conspiracy and David Williams, 46, of Selinsgrove, Pa., was sentenced yesterday to 25 years in prison for his participation in the conspiracy.



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