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Vice Lords Gang Member Who Escaped Prison After Murder Conviction in Tennessee Sentenced to Life in Prison

Vice Lords gang member Jessie Lobbins was sentenced today in Nashville, Tenn., to life in prison by Chief U.S. District Judge Todd J. Campbell.



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Former New England Organized Crime Leader and Associate Sentenced for Racketeering and Extortion Activities

Luigi “Louie” Manocchio, an admitted former boss and underboss of the New England La Cosa Nostra (NELCN), was sentenced today to 66 months in federal prison for his leadership of and participation in a racketeering and extortion conspiracy that demanded and received between $800,000 and $1.5 million in “protection” payments from several Rhode Island adult entertainment businesses from 1995-2009.



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Health Care Providers Settle with Justice Department Over Complaints of HIV Discrimination

The Justice Department announced that it has reached two settlements today resolving claims that health care providers refused to serve people with HIV in violation of the Americans with Disabilities Act (ADA).



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Georgia County Commissioner Charged with Attempted Extortion, Bribery and False Statements

Al J. Hurley, 54, is charged in a three-count indictment filed in the Middle District of Georgia with attempted extortion, bribery and false statements.



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Attorney General Eric Holder Speaks at the University of North Carolina Law School Commencement

"Class of 2012, you now stand at a crossroads in our history. And it’s time to begin making some important choices," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the National Police Week 24th Annual Candlelight Vigil

"Tonight’s ceremony commemorates another year that has been distinguished by extraordinary achievements – but that has also, sadly, been marked by great tragedy," said Attorney General Holder.




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New Mexico Man Pleads Guilty to Stolen Identity Refund Fraud Crimes

Douglas Kuester, a tax preparer from Silver City, N.M., pleaded guilty Friday to one count each of filing false claims and aggravated identity theft the Justice Department and the Internal Revenue Service (IRS) announced today. Kuester was indicted on Jan. 18, 2012.



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Wilcox County, Georgia, Sheriff, Son and Jailer Face Civil Rights Charges in Superseding Indictment

The Justice Department, along with U.S. Attorney Michael J. Moore, Middle District of Georgia, today announced that a grand jury returned a superseding indictment against former Wilcox County Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; and former Wilcox County Jailer Casey Owens. The superseding indictment charges the defendants with assaulting three different inmates inside of the Wilcox County Jail on July 23, 2009, thereby violating their civil rights. As a result of the assaults, one inmate suffered a broken jaw, and two other inmates sustained bruises and scratches. The indictment also charges the defendants with conspiring to cover up the assaults. In addition, Stacy Bloodsworth and Austin Bloodsworth were charged with lying to the FBI, while Owens was charged with writing a false report about the incident. Stacy Bloodsworth was charged with tampering with one of the victims, as well as two witnesses.



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Alabama Pharmacist and Wife Plead Guilty to Tax Fraud Conspiracy

Thomas K. Frye and Kathy M. Frye, husband and wife, and residents of Andalusia, Ala., pleaded guilty to conspiring to defraud the United States, the Justice Department and the Internal Revenue Service (IRS) announced today.



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Two Aryan Brotherhood of Texas Gang Members Sentenced for Racketeering Assault

Two members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in an aggravated assault that took place in Tomball, Texas, in September 2008.



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Two Individuals and Their California Company Sentenced in Connection with Exports of Computer Equipment to Iran

Massoud Habibion, 49, a U.S. citizen, Mohsen Motamedian, 44, a U.S. citizen, and their Costa Mesa, Calif., company, Online Micro LLC, were sentenced today in the District of Columbia in connection with a scheme to illegally export millions of dollars worth of computer-related goods from the United States to Iran through the United Arab Emirates (UAE).



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Arizona State Representative Charged with Bribery, Fraud, Attempted Extortion and Making False Statements

The indictment charges Paul Ben Arredondo, 63, of Tempe, with one count of federal programs bribery, two counts of honest services mail fraud, one count of attempted Hobbs Act extortion and one count of making false statements.



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Justice Department Seeks to Shut Down San Antonio Tax Return Preparers

The United States has sued Pete Gutierrez and Jeanette Gutierrez, who do business as Fast Cash Refund Express and Fast Cash Refund Express Electronic Services, seeking to bar them and their companies from preparing any federal tax returns for others, the Justice Department announced today. In addition to the Gutierrezes, the civil injunction suit also named FCRE Inc., and Fast Cash Refund Express Electronic Tax Service LLC, as defendants.



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Owner of Houston Health Care Company Convicted of Defrauding Medicare

An owner of a Houston health care company was convicted yesterday by a jury in the Southern District of Texas in connection with a $750,000 Medicare fraud scheme.



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Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme

The co-owner of a Detroit-area physical therapy company was sentenced today to 48 months in prison for her leading role in a more than $1.9 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS).



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Defendants in Alabama Plead Guilty in Two Separate Stolen Identity Refund Fraud Schemes

Three defendants in separate cases involving the use of stolen identities to file fraudulent tax returns have pleaded guilty in the Middle District of Alabama, the Justice Department and the Internal Revenue Service (IRS) announced today.



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Bay Area Woman Indicted in San Francisco for Tax Evasion and Bank Fraud

A federal grand jury in San Francisco has returned an indictment charging Crystal Ann Poole with evading income taxes for over eight years and for defrauding a federally insured bank in Mississippi, the Justice Department and Internal Revenue Service (IRS) announced today.



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Justice Department Reaches Agreement with Wythe County, Virginia, on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with Wythe County, Va., that will allow for the county and its three political subdivisions, the Wythe County School District and the towns of Rural Retreat and Wytheville, to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia, and must be approved by the court.



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Dreamboard Member Found Guilty in Louisiana for Participating in International Criminal Network Organized to Sexually Exploit Children

John Wyss, aka “Bones,” 55, of Monroe, Wis., was found guilty of one count of engaging in a child exploitation enterprise, one count of conspiracy to advertise child pornography and one count of conspiracy to distribute child pornography.



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Justice Department Files Pregnancy Discrimination Lawsuit Against the Nevada Division of Forestry

The Department of Justice today announced the filing of a lawsuit against the Nevada Division of Forestry (NDF) alleging that NDF discriminated against Ms. Tawnya Meyer, a former employee, when they fired her soon after she announced her pregnancy.



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Justice Department Settles with Flint, Michigan, to Make Voting Accessible to People with Disabilities

The Justice Department today announced a settlement under the Americans with Disabilities Act (ADA) with the city of Flint, Mich., to make all the city’s polling places more accessible for individuals with mobility impairments. The case was commenced based on a complaint from the Michigan Protection and Advocacy Service, and was investigated jointly by the Civil Rights Division and the U.S. Attorney’s Office in the Eastern District of Michigan.



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Justice Department Settles with Home Depot to Enforce the Employment Rights of an Army National Guard Soldier

The Justice Department announced today that it has reached a settlement with Home Depot U.S.A. Inc., to resolve allegations that the company violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it terminated the employment of Army National Guard soldier Brian Bailey.



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President of South Carolina-Based Firm Charged with Illegally Exporting Goods to Iran

Markos Baghdasarian, the president of Delfin Group USA, was arrested on Saturday, May 19, 2012, at the Hartsfield International Airport in Atlanta, just prior to boarding an international flight to the United Arab Emirates.



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Justice Department Files Lawsuit Against New Jersey Information Technology Company for Retaliation

The Justice Department filed a lawsuit today against Whiz International, an information technology staffing company in Jersey City, N.J., regarding allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it terminated an employee in retaliation for her opposition to Whiz’s preference for foreign nationals with temporary work visas.



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Delaware Company Pleads Guilty to Unlawful Discharges of Oil in Jefferson Parish, Louisiana

A Delaware company pleaded guilty today in federal court in the Eastern District of Louisiana to negligently discharging oil into the bayous of Jefferson Parish, Louisiana, the Department of Justice announced.



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Final Defendant Sentenced for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-area Exotic Dance Clubs

Veniamin Gonikman, 56, a naturalized U.S. citizen originally from Ukraine, was sentenced today in federal court for his role in an international conspiracy to compel Eastern European women to work in exotic dance clubs in the Detroit metropolitan area. U.S. District Court Judge Victoria A. Roberts sentenced Gonikman to 36 months in prison followed by 3 years of supervised release. He is the ninth and final member of the charged conspiracy to be sentenced.



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Attorney General Eric Holder Speaks at the American Law Institute Annual Meeting

"For nearly nine decades, ALI has been on the front lines of efforts to improve the strength, integrity, and effectiveness of our justice system," said Attorney General Holder.




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Attorney General Eric Holder Speaks at Harvard Law School Class Day

"And although I may not know anything about creating an Emmy-winning comedy series, or exposing the absurdity of modern politics through a satirical newscast – though I frequently encounter the absurdity of modern-day American politics – I do know something about what you’ve experienced, and about how you feel – right now, in this moment, with so much hard work and so many long nights of studying behind you – and an exciting, but uncertain, future now before you," said Attorney General Holder.




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Residential Mortgage-Backed Securities (RMBS) Working Group Announces New Resources to Investigate RMBS Misconduct

The Residential Mortgage-Backed Securities (RMBS) Working Group announced new resources today in the ongoing effort to investigate misconduct, including the launch of a RMBS website to report fraud and the creation of a coordination team to facilitate the various investigations underway around the country.



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Justice Department Issues Further Guidance on Accessibility Requirements for Existing Swimming Pools at Hotels and Other Public Accommodations

The Justice Department released two technical assistance documents today regarding the application of the Americans with Disabilities Act (ADA) to swimming pools. The documents can be found at www.ada.gov//qa_existingpools_titleIII.htm and www.ada.gov/pools_2010.htm.



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California Woman Indicted for Allegedly Impersonating a Congressional Aide

The indictment charges Susan Tomsha-Miguel, 51.



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Justice Department Settles with Louisiana School District to Ensure Equal Opportunities for All Students

The Department of Justice announced today that it entered into a settlement agreement with the Lincoln Parish School Board in Louisiana to ensure the school district reaches full compliance with its longstanding desegregation obligations. The agreement was approved by a judge today and is in the form of a consent order.



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Mid-America Pipeline Company and Enterprise Products Operating to Pay $1 Million for Spills in Iowa, Kansas and Nebraska

Mid-America Pipeline Company LLC (MAPCO), and Enterprise Products Operating LLC, of Houston, have agreed to pay a civil penalty of more than $1 million to the United States to settle violations of the federal Clean Water Act related to three natural gasoline pipeline spills in Iowa, Kansas and Nebraska.



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Owner of Hawaii Car Dealerships and Chief Financial Officer Plead Guilty to Tax Crimes

Charles Alan Pflueger, owner of Pflueger Inc., Randall Kurata, the company’s chief financial officer, and Julie Kam, Pflueger’s executive assistant, pleaded guilty to filing false federal income tax returns before U.S. District Court Judge Leslie E. Kobayashi in Honolulu, the Justice Department and the Internal Revenue Service (IRS) announced today.



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Former Head of Worldwide Sales at California Valve Company Pleads Guilty to Foreign Bribery Offense

Paul Cosgrove, the former Head of Worldwide Sales at Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI) pleaded guilty today to violating the Foreign Corrupt Practices Act.



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Justice Department Settles Lawsuit Against New Jersey Information Technology Company for Retaliation

The Justice Department settled a lawsuit today against Whiz International LLC, an information technology staffing company in Jersey City, N.J., regarding allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it terminated an employee in retaliation for expressing opposition to Whiz’s alleged preference for foreign nationals with temporary work visas.



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Justice Department Settles Religious Discrimination Lawsuit Against New York City Transit Authority

The Justice Department announced today that it has reached a settlement with the New York City Transit Authority (NYCTA) to resolve allegations that the NYCTA is engaged in a pattern or practice of religious discrimination.



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New York Businessman Pleads Guilty to Filing False Corporate Tax Return

Sung Soo Shin, of Staten Island, N.Y., president of Mission Design and Management Inc. (MDMI), pleaded guilty in the Eastern District of New York to filing a false corporate income tax return, for the fiscal year 2009, before U.S. District Court Judge Nicholas G. Garaufis, the Justice Department and the Internal Revenue Service (IRS) announced today.



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National Science Foundation Program Director Pleads Guilty in Connection with Scheme to Conceal Received Benefits

Dr. Shih Chi Liu, 73, of Silver Spring, Md., pleaded guilty before U.S. District Judge James C. Cacheris.



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South Florida Retired Businessman Pleads Guilty to Failing to Disclose Assets Held in Swiss Banks

Wolfgang Roessel of Ft. Lauderdale, Fla., pleaded guilty today in the U.S. District Court in the Southern District of Florida to filing a false tax return for 2007, the Justice Department and Internal Revenue Service (IRS) announced.



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Justice Department Files Lawsuit Against Las Vegas Casino for Unfair Documentary Practices

The Justice Department announced today that it filed a lawsuit against Tuscany Hotel and Casino LLC in Las Vegas, alleging that the company engaged in a pattern or practice of discrimination in the employment eligibility verification and re-verification process. The Immigration and Nationality Act (INA) requires employers to treat all authorized workers equally during the hiring, firing and employment eligibility verification process, regardless of their national origin or citizenship status.



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Former Tuscaloosa, Alabama Police Sergeant Charged with Civil Rights Violations

A federal grand jury in Birmingham, Ala., today returned a five-count indictment charging former city of Tuscaloosa Police Sergeant Jason Glenn Thomas with federal civil rights offenses in connection with the aggravated sexual assault of a Tuscaloosa woman in 2011, announced Thomas E. Perez, Assistant Attorney General for the Civil Rights Division, Joyce White Vance, U.S. Attorney for the Northern District of Alabama, and Patrick J. Maley, Special Agent in Charge of the FBI Birmingham Field Office.



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Woman Convicted of Tax Fraud Conspiracy in South Florida Sentenced to 51 Months in Prison

Nasheba Necia Hunte was sentenced today to 51 months in prison for her role in a conspiracy to defraud the Internal Revenue Service (IRS) and for filing false tax returns, the Justice Department and IRS announced.



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Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks on the Fair Lending Settlement with SunTrust Mortgage Inc.

"Today’s settlement with SunTrust builds on an unprecedented period of fair lending enforcement by the department. Since the establishment of the Fair lending Unit, thanks to the committed career professionals in the Division, we have brought record numbers of enforcement actions," said Assistant Attorney General Perez.




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Fourteen Defendants Plead Guilty for Their Roles in Scheme to Fraudulently Control Home Owners Associations in Las Vegas

Fourteen individuals pleaded guilty yesterday in the District of Nevada for their roles in the scheme to fraudulently take control of various home owners’ associations (HOAs) in the Las Vegas area.



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Justice Department Settles Lawsuit with Pierce County, Washington, Alleging Employment Discrimination

The Justice Department announced today it has entered into a consent decree with Pierce County, Wash., that, if approved by the U.S. District Court for the Western District of Washington, will resolve allegations that the county discriminated against a female employee by retaliating against her in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal statute which prohibits employment discrimination on the basis of sex, race, color, national origin or religion and protects employees who file complaints under any of those bases.



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Maryland Business Owner Sentenced for Failing to Pay Employment Taxes

Richard Stewart, a resident of Mitchellville, Md., was sentenced to 24 months in prison and ordered to pay $5,414,647 in restitution to the Internal Revenue Service (IRS) by U.S. District Judge Roger W. Titus for failing to pay over employment taxes in connection with his ownership of Montgomery Mechanical Services, the Justice Department and IRS announced today.



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Virginia-based Defense Contractor Calnet to Pay $18.1 Million to Resolve False Claims Act Lawsuit

Calnet Inc. has agreed to pay the United States $18.1 million to resolve allegations that the company submitted false claims to the Department of Defense, the Justice Department announced today. Calnet Inc., an intelligence analysis, information technology and language services company, is headquartered in Reston, Virginia.



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New England Organized Crime Associate Sentenced to Seven Years in Federal Prison

Richard Bonafiglia, 58, of Providence, R.I., an admitted associate of the New England La Cosa Nostra was sentenced in U.S. District Court in Providence today to 84 months in federal prison for his participation in a racketeering conspiracy to shakedown several Rhode Island adult entertainment businesses for protection money.



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Justice Department to Monitor Elections in California, New Mexico, South Dakota and Wisconsin

The Justice Department announced today that it will monitor elections on June 5, 2012, in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: Alameda, Fresno and Riverside Counties, Calif.; Cibola and Sandoval Counties, N.M.; Shannon County, S.D.; and the city of Milwaukee.



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