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Justice Department Sues to Shut Down Chicago Tax Return Preparer

The United States has sued a Chicago tax return preparer to bar her from preparing federal tax returns for others.



  • OPA Press Releases

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Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director

Attorney General Eric Holder welcomed the confirmation of the new Director of the U.S. Marshals Service (USMS), Stacia A. Hylton, and Administrator of the Drug Enforcement Administration (DEA), Michele M. Leonhart.



  • OPA Press Releases

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Attorney General Eric Holder Announces Acting Director for the Executive Office for Immigration Review

Attorney General Eric Holder today announced the appointment of Juan Osuna as Acting Director for the Executive Office for Immigration Review (EOIR).



  • OPA Press Releases

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Beacon, New York, Police Department Enters into Agreement with the United States to Reform Its Policies and Practices

The Justice Department announced today an agreement with the Beacon, N.Y., Police Department (BPD) to resolve the department’s investigation of the BPD, in accordance with the Violent Crime Control and Law Enforcement Act of 1994.



  • OPA Press Releases

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Attorney General Eric Holder Welcomes James Cole as Deputy Attorney General

Attorney General Eric Holder today welcomed James Cole as the Department of Justice’s new Deputy Attorney General.



  • OPA Press Releases

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Former Wealth Manager Pleads Guilty to Causing a Presidential Campaign Committee to Submit False Statements to the Federal Election Commission

A former principal of a wealth management firm pleaded guilty today in U.S. District Court for the District of Columbia to causing the Hillary Clinton for President Committee unwittingly to submit false statements to the Federal Election Commission.



  • OPA Press Releases

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Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy

Betty Washington, a resident of Montgomery County, Ala., pleaded guilty to one count of conspiring to defraud the United States.



  • OPA Press Releases

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Former Member of Virginia House of Delegates Charged with Bribery and Extortion

A federal grand jury in the Eastern District of Virginia returned an indictment today charging Phillip A. Hamilton, a former member of the Virginia House of Delegates, with allegedly soliciting employees of Old Dominion University for a paid position at the same time he was introducing legislation to fund the position.



  • OPA Press Releases

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U.S. Army Contractor Charged with Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan

A U.S. Army contractor was indicted today for stabbing another individual with a knife at Kandahar Airfield in Afghanistan.



  • OPA Press Releases

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City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act

The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River.



  • OPA Press Releases

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Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy

Marsha Parenteau of Dublin, Ohio, has been sentenced for conspiring to commit money laundering, the Justice Department and Internal Revenue Service (IRS) announced.



  • OPA Press Releases

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New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme

A New Orleans-area medical doctor and the owner and operator of a medical equipment company were sentenced today to 48 and 30 months in prison.



  • OPA Press Releases

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Ludlow Falls, Ohio, Builder Sentenced to 16 Months in Prison for Filing False Federal Tax Return

Roy W. Bradford was sentenced today in federal district court in Dayton, Ohio, for willfully filing a false federal income tax return for 2004.



  • OPA Press Releases

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Federal Court Permanently Bars Florida Woman from Preparing Federal Tax Returns for Others

A federal court has permanently barred Dianelys Armengol Guevara of Pembroke Pines, Fla., from preparing federal income tax returns for others.



  • OPA Press Releases

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Justice Department Settles Fair Housing Lawsuit Against Town of Garner, North Carolina

The Justice Department announced today that it has settled its suit against the town of Garner, N.C., and the town’s Board of Adjustment alleging that they violated the Fair Housing Act when refused to allow up to eight men recovering from drug and alcohol addictions to live together as a reasonable accommodation.



  • OPA Press Releases

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Former NASA Employee Charged with Illegally Exporting Military Technology to South Korea

An Ohio man was charged with illegally shipping infrared military technology to South Korea.



  • OPA Press Releases

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Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes

Nicholas J. Faranso of Farmington Hills, Mich., pleaded guilty today before U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one count of conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced.



  • OPA Press Releases

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Minnesota-based National Hardware Store Distributor Fastenal to Pay U.S. $6.25 Million to Resolve False Claims Act Allegations

Fastenal Company, a national hardware store distributor, has reached a settlement with the United States following an investigation of alleged false claims in connection with a General Services Administration contract.



  • OPA Press Releases

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Detroit-Area Men Charged with Tax Evasion

A federal grand jury in Detroit has returned a 14-count indictment against Michigan residents David A. Cusumano and Henry Nino.



  • OPA Press Releases

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Taiwan Hannstar Executive Indicted for Role in LCD Price-Fixing Conspiracy

A federal grand jury in San Francisco returned an indictment against the current president of HannStar Display Corporation for his participation in a global conspiracy to fix prices of thin-film transistor liquid crystal display (TFT-LCD) panels.



  • OPA Press Releases

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Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities

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.



  • OPA Press Releases

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Two Men Plead Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California

Brian Lewis of Modesto, Calif., and Abel Mark Gonzalez of Morgan Hill, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill to conspiring to violate the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Ebenezer Baptist Church Worship Service and Martin Luther King Jr. Celebration

"Here, in the church that Reverend King called his home, and in houses of worship across America – his spirit lives," said Attorney General Holder.




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Justice Department Allows Comcast-NBCU Joint Venture to Proceed with Conditions

The Department of Justice announced today a settlement with Comcast Corp. and General Electric Co.’s subsidiary NBC Universal Inc. (NBCU) that allows their joint venture to proceed conditioned on the parties’ agreement to license programming to online competitors to Comcast’s cable TV services, subject themselves to anti-retaliation provisions and adhere to Open Internet requirements.



  • OPA Press Releases

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Attorney General Holder Leads Stalking Awareness Event

Attorney General Eric Holder, Associate Attorney General Tom Perrelli and Director of the Office on Violence Against Women (OVW) Susan B. Carbon today opened an event focused on the complexities and impact of stalking crimes.



  • OPA Press Releases

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Attorney General Creates Professional Misconduct Review Unit, Appoints Kevin Ohlson Chief

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.



  • OPA Press Releases

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Justice Department Settles Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member

The Justice Department today announced that it has reached a settlement on behalf of U.S. Army reservist Miguel Orozco Garduño (Orozco) in its lawsuit against Titan Laboratories Inc., and its owner Harvey Berger.



  • OPA Press Releases

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Justice Department Settles Housing Discrimination Lawsuit Against Mississippi Mobile Home Park Owner and Managers

The Justice Department today announced that Mississippi property owner Indigo Investments LLC, has agreed to pay $50,000 in monetary damages and civil penalties to settle the government’s Fair Housing Act lawsuit.



  • OPA Press Releases

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Alleged Terrorist Charged with Conspiracy to Kill Americans in Iraq

Faruq Khalil Muhammad ‘Isa, 38, was arrested in Canada today pursuant to a U.S. provisional arrest warrant, based on a complaint in the United States charging him with conspiring to kill Americans abroad and with providing material support to that terrorist conspiracy to kill Americans abroad.



  • OPA Press Releases

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91 Leaders, Members and Associates of La Cosa Nostra Families in Four Districts Charged with Racketeering and Related Crimes, Including Murder and Extortion

Ninety-one members and associates of seven organized crime families of La Cosa Nostra (LCN), including the New England LCN family, all five New York-based families and the New Jersey-based Decavalcante family have been charged with federal crimes in 16 indictments returned in four judicial districts.



  • OPA Press Releases

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Two Owners of Houston Health Care Company Plead Guilty to Alleged $5.2 Million Medicare Fraud Scheme

Two owners of a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme.



  • OPA Press Releases

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Attorney General Holder Announces Violence Against Women Tribal Prosecution Task Force in Indian Country

Attorney General Eric Holder today announced the formation and inaugural meeting of the Violence Against Women Federal and Tribal Prosecution Task Force.



  • OPA Press Releases

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Justice Department Commemorates 50th Anniversary of Robert F. Kennedy’s Swearing-In as Attorney General with Kennedy Family, Civil Rights Leaders and Former Employees

In honor of the 50th anniversary of Robert F. Kennedy’s swearing-in as the nation’s 64th Attorney General, the Justice Department today welcomed Kennedy family members, including Ethel Kennedy, renowned civil rights leaders, historians and current and former Justice Department employees to pay tribute to Attorney General Kennedy’s service.



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Mobile, Alabama, Man Sentenced on Federal Civil Rights and Weapons Charge Related to Desecration of Synagogue

A judge sentenced Thomas Hayward Lewis to 12 months and one day in prison, followed by three years of supervised release, for violating the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue, as well as possession of an unregistered firearm.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Commemoration of the 50th Anniversary of Robert F. Kennedy’s Swearing-In as 64th Attorney General

"Today, we come together to celebrate the achievements and enduring contributions of our nation’s 64th Attorney General – a man whose legacy continues to guide us, whose memory continues to touch us, and whose example continues to inspire us."




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Health Care Fraud Prevention and Enforcement Efforts Recover Record $4 Billion; New Affordable Care Act Tools Will Help Fight Fraud

Associate Attorney General Tom Perrelli and Department of Health and Human Services Secretary Kathleen Sebelius today released a new report showing that the government’s health care fraud prevention and enforcement efforts recovered more than $4 billion in taxpayer dollars in Fiscal Year 2010.



  • OPA Press Releases

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Justice Department Releases Proposed Rule in Accordance with the Prison Rape Elimination Act

The Justice Department today released a proposed rule that aims to prevent and respond to sexual abuse in incarceration settings, in accordance with the Prison Rape Elimination Act.



  • OPA Press Releases

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Two Individuals Plead Guilty to Defrauding FCC Video Relay Service Program

Two individuals pleaded guilty today for their participation in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program.



  • OPA Press Releases

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Seafood Wholesaler Owners Plead Guilty to Selling Falsely Labeled Fish, Smuggling, and Misbranding of Seafood Products

Karen L. Blyth and David H.M. Phelps pleaded guilty today in federal court in Mobile, Ala., to 13 felony offenses for their roles in purchasing and selling farm raised Asian catfish and Lake Victoria perch falsely labeled as grouper; selling foreign farm-raised shrimp falsely labeled as U.S. wild caught shrimp, selling shrimp that falsely claimed to be larger, more expensive shrimp than they actually were; and for buying fish they knew had been illegally imported into the United States



  • OPA Press Releases

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Hawaii Man Sentenced to 32 Years in Prison for Providing Defense Information and Services to People’s Republic of China

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.



  • OPA Press Releases

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Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS

Richard A. Muto of Buffalo, N.Y., has pleaded guilty to corruptly endeavoring to obstruct and impede the administration of the internal revenue laws.



  • OPA Press Releases

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Former Senior Employee with U.S. Military Contractor Sentenced to 37 Months in Prison for Bribery Scheme Related to Contracts Used to Support Iraq War

A former senior employee of a U.S. military contractor was sentenced today by U.S. District Judge David Hittner in Houston to 37 months in prison for participating in a conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait.



  • OPA Press Releases

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Importer of Defective Zylon Fiber Used in Bullet Proof Vests Reaches Settlement with United States

N.I. Teijin Shoji Co. Ltd., aka N.I. Teisho of Japan, and an American subsidiary, N.I. Teijin Shoji (USA) Inc., have agreed to pay the United States $1.5 million to resolve potential claims under the False Claims Act in connection with the companies’ importation and sale of defective Zylon fiber which was used as the key ballistic material in bulletproof vests.



  • OPA Press Releases

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Attorney General Holder, Justice Department Officials Meet with Defending Childhood Representatives

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.



  • OPA Press Releases

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Statement of Assistant Attorney General for the Civil Division Tony West Before the Senate Committee on the Judiciary

"I appreciate the opportunity to discuss the work of the Civil Division of the Department of Justice regarding combating fraud and securing the recovery of monies on behalf of American taxpayers."




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Annual Meeting of the Washington Metropolitan Area Corporate Counsel Association

"Since I became Assistant Attorney General, in April 2009, I have spoken to many audiences about the recent reinvigoration of our criminal enforcement efforts; and in this era of heightened enforcement, I think organizations like WMACCA, which allow business leaders and lawyers to come together and share ideas, serve an especially important function."




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Two Former Shenandoah, Pennsylvania, Police Officers Convicted of Falsifying Information About Hate Crime

A federal jury in Wilkes-Barre, Pa., has convicted Matthew Nestor and William Moyer of falsifying information related to the investigation into the beating death of Luis Ramirez.



  • OPA Press Releases

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United States Files Suit Against Guidant and Boston Scientific for Selling Defective Heart Devices That Were Implanted in Medicare Patients

The United States has filed a complaint against Boston Scientific Corp. and related Guidant entities under the False Claims Act for conduct relating to certain of its cardiac devices.



  • OPA Press Releases

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Attorney General Holder Speaks at First Meeting of the National Advisory Committee on Violence Against Women

Attorney General Eric Holder and Director of the Office on Violence Against Women, Susan B. Carbon today opened the first meeting of the re-chartered National Advisory Committee on Violence Against Women (NAC).



  • OPA Press Releases

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Former Owner & Former In-House Counsel of Cincinnati Company Sentenced to Prison for Tax Crimes

The former owner of Buddy’s Carpet, Leif D. Rozin, and Alan W. Koehler, the company’s former in-house counsel, were sentenced to prison for their roles in a tax fraud scheme for which they were convicted in 2008.



  • OPA Press Releases