w US Settles Complaint Against Wisconsin Livestock Company for Improper Medication Practices By www.justice.gov Published On :: Tue, 26 Jun 2012 11:03:32 EDT The United States has filed suit in the U.S. District Court for the Eastern District of Wisconsin against Dan Nolan Livestock LLC. and its owner Daniel W. Nolan to block them from violating the Food, Drug and Cosmetic Act (FDCA) in connection with their alleged unlawful use of new animal drugs in cows slaughtered for food. The Justice Department filed the suit on behalf of the Food and Drug Administration (FDA). Full Article OPA Press Releases
w Mortgage Fraud Summits Arm Distressed Homeowners with Information to Protect Them from Scams By www.justice.gov Published On :: Tue, 26 Jun 2012 13:28:04 EDT The Department of Justice, the Department of Housing and Urban Development’s (HUD) Office of Inspector General and the Federal Housing Finance Agency’s Office of Inspector General, among other federal and state partners, are holding mortgage fraud summits in Las Vegas and Los Angeles today to help protect homeowners in areas hit hardest by these scams. Full Article OPA Press Releases
w Two Women Plead Guilty in Maryland to Civil Rights Violations By www.justice.gov Published On :: Tue, 26 Jun 2012 16:51:43 EDT Two Baltimore women pleaded guilty today for their involvement in a racially-motivated conspiracy to interfere with an African family’s housing rights by hanging a dead raccoon on the family’s porch, the Justice Department announced. Full Article OPA Press Releases
w Army Sergeant and Associate Convicted on All Counts for Roles in Bribery and Money Laundering Scheme Related to Defense Contracts to Support Iraq War By www.justice.gov Published On :: Tue, 26 Jun 2012 17:08:20 EDT A federal jury in Elkins, W. Va., convicted Richard Evick, a U.S. Army Sergeant First Class and Non-Commissioned Officer in charge of contracting at a U.S. military base in Kuwait, and his associate, Crystal Martin, of all counts with which they were charged in connection with a bribery and money laundering scheme related to defense contracts awarded in support of Operation Iraqi Freedom. Full Article OPA Press Releases
w Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction By www.justice.gov Published On :: Wed, 27 Jun 2012 15:49:46 EDT Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was convicted by a federal jury today on an indictment charging one count of attempted use of a weapon of mass destruction in connection with his purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and his research of potential U.S. targets, including persons and infrastructure. Full Article OPA Press Releases
w Federal Court Shuts Down South Florida Tax Return Preparer By www.justice.gov Published On :: Wed, 27 Jun 2012 16:09:54 EDT A federal court in Miami has permanently barred Kenia Marrero of Miami, and her company, Kenia Immigration Services, from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Marrero consented without admitting the allegations against her, was signed by Judge José E. Martinez of the U.S. District Court for the Southern District of Florida. Full Article OPA Press Releases
w Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia By www.justice.gov Published On :: Wed, 27 Jun 2012 18:11:26 EDT The Justice Department announced today that it has filed a lawsuit against the state of Georgia and its chief election official seeking relief to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Georgia’s Aug. 21, 2012, federal primary runoff election and all future federal runoff elections. Full Article OPA Press Releases
w Operator of Payroll Companies Charged in North Carolina with Federal Fraud and Money Laundering Crimes By www.justice.gov Published On :: Wed, 27 Jun 2012 17:59:08 EDT Arthur S. Weiss was indicted by a grand jury for tax fraud, wire fraud, mail fraud, bank loan fraud, money laundering and bankruptcy fraud, the Justice Department and Internal Revenue Service (IRS) announced today. The indictment was returned yesterday in the Middle District of North Carolina. Full Article OPA Press Releases
w United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter By www.justice.gov Published On :: Thu, 28 Jun 2012 13:22:25 EDT Pratt &s first modern military attack helicopter, the Z-10. Full Article OPA Press Releases
w Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 28 Jun 2012 15:18:07 EDT A federal grand jury in Mobile, Ala., returned an indictment today against two real estate investors and their company, charging them with participating in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions held in southern Alabama. Full Article OPA Press Releases
w Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent By www.justice.gov Published On :: Thu, 28 Jun 2012 17:23:19 EDT Nacretia Lewis was sentenced today to 15 months in federal prison for perjury and lying to a federal agent, the Justice Department and Internal Revenue Service (IRS) announced. She was also ordered to serve one year of supervised release following her release from prison. Full Article OPA Press Releases
w US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually By www.justice.gov Published On :: Fri, 29 Jun 2012 10:37:20 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a Clean Air Act settlement with Dairyland Power Cooperative (DPC) that will cover the utility’s three power plants in Alma and Genoa, Wis. DPC has agreed to invest approximately $150 million in pollution control technology that will protect public health and resolve violations of the Clean Air Act. Full Article OPA Press Releases
w Barrio Azteca Leader Sentenced to Life in Prison and Two Barrio Azteca Soldiers Sentenced to 20 and 30 Years in Prison By www.justice.gov Published On :: Fri, 29 Jun 2012 12:39:13 EDT A leader and two soldiers in the Barrio Azteca (BA), a transnational border gang allied with the Juarez Cartel were sentenced in El Paso, Texas, to life, 30 and 20 years in prison, respectively. Full Article OPA Press Releases
w Former New Mexico Sheriff’s Deputy Indicted for Using Excessive Force By www.justice.gov Published On :: Fri, 29 Jun 2012 13:55:05 EDT A federal grand jury in Albuquerque, N.M., returned a one-count indictment charging former San Juan County, N.M., Sheriff’s Deputy R. Dale Frazier, 56, with unlawfully assaulting a man with a dangerous weapon. Full Article OPA Press Releases
w Second Owner of Houston-area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $5.2 Million Medicare Fraud By www.justice.gov Published On :: Fri, 29 Jun 2012 16:12:01 EDT The former co-owner of a Houston-area home health care company was sentenced in Houston to 108 months in prison for his participation in a $5.2 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Full Article OPA Press Releases
w Two Former Soldiers Sentenced for Their Participation in Fraud Scheme to Obtain $244,000 in Military Recruiting Referral Bonuses By www.justice.gov Published On :: Mon, 2 Jul 2012 16:10:03 EDT Christopher Castro, 31, of San Antonio, Texas, and Ernest Gonzales, 51, also of San Antonio, were sentenced for their participation in a conspiracy to obtain approximately $244,000 in fraudulent recruiting referral bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
w Former Georgia Correctional Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Mon, 2 Jul 2012 17:06:02 EDT Willie Redden, 24, of Albany, Ga., a former member of the Correctional Emergency Response Team (CERT) at Macon State Prison in Oglethorpe, Ga., pleaded guilty today to conspiring with other correctional officers to violate the civil rights of inmates in 2010. Full Article OPA Press Releases
w Alabama Woman Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Tue, 3 Jul 2012 13:44:40 EDT Wanda Davis pleaded guilty in the Middle District of Alabama today to one count of filing a false tax return, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
w Department of Justice Will Not Challenge Proposed Collaboration of Nuclear Power Plant Operators By www.justice.gov Published On :: Tue, 3 Jul 2012 15:42:28 EDT The Department of Justice today announced that it will not challenge a proposal by seven nuclear power plant operators to share resources and coordinate best practices and other operational activities through a proposed venture to be named the STARS Alliance LLC. Full Article OPA Press Releases
w Justice Department Files Lawsuit Against Corpus Christi, Texas, Police Department for Sex Discrimination By www.justice.gov Published On :: Tue, 3 Jul 2012 15:40:40 EDT The Justice Department today filed a lawsuit against the city of Corpus Christi, Texas, alleging that the city’s police department engaged in a pattern or practice of employment discrimination against women in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
w Alabama Woman Pleads Guilty in Stolen Identity Tax Refund Fraud Case By www.justice.gov Published On :: Thu, 5 Jul 2012 17:13:05 EDT Jacqueline Slaton pleaded guilty today in the Middle District of Alabama to one count of filing a false tax return and one count of aggravated identity theft, the Department of Justice and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
w Five Individuals Charged in Connection with Death of a Customs and Border Protection Border Patrol Agent, $1 Million FBI Reward Announced By www.justice.gov Published On :: Mon, 9 Jul 2012 13:10:47 EDT An indictment charging five individuals involved in the death of U.S. Border Patrol Agent Brian Terry was unsealed today in Tucson, and a reward of up to $1 million from the FBI for information leading to the arrest of four fugitives, was announced by Department of Justice officials. Full Article OPA Press Releases
w Justice Department Settles Lawsuit Against Pennsylvania Department of Corrections Regarding Alleged Violation of Us Army Reservist’s Reemployment Rights By www.justice.gov Published On :: Mon, 9 Jul 2012 16:50:42 EDT The Justice Department announced today that it has reached a settlement in its lawsuit against the Pennsylvania Department of Corrections (PDOC). Full Article OPA Press Releases
w Virginia Man Charged with Tax Crimes By www.justice.gov Published On :: Tue, 10 Jul 2012 14:40:43 EDT A Newport News, Va., federal grand jury has indicted Jeffrey Charles for conspiring with his daughter and son-in-law to defraud the United States, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
w Two Individuals Sentenced to Prison for Participating in Kickback Scheme at New York Presbyterian Hospital By www.justice.gov Published On :: Tue, 10 Jul 2012 17:23:25 EDT Two individuals and three corporations were sentenced in the U.S. District Court in Manhattan by Judge George B. Daniels today to serve time in prison and to pay criminal fines for their participation in an eight-year conspiracy involving kickbacks in excess of $2.3 million to defraud New York Presbyterian Hospital. Full Article OPA Press Releases
w Justice Department Files Complaint Against Two Texas State Agencies for Pay Discrimination By www.justice.gov Published On :: Wed, 11 Jul 2012 10:11:00 EDT The Justice Department today filed a lawsuit against the Texas Department of Agriculture and Texas General Land Office alleging that both state agencies are liable for discrimination against three female employees on the basis of sex, in violation of Title VII of the Civil Rights Act of 1964, as amended, which occurred at Texas Department of Rural Affairs. Full Article OPA Press Releases
w Owner of Insulation Service Company Pleads Guilty to Million Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital By www.justice.gov Published On :: Wed, 11 Jul 2012 15:57:59 EDT The owner of a former New York City insulation service company pleaded guilty today to a three-count indictment charging him with conspiring to rig bids on contracts for re-insulation services to New York Presbyterian Hospital, conspiring to defraud the Internal Revenue Service and filing a false tax return. Full Article OPA Press Releases
w New York Member of the Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy By www.justice.gov Published On :: Wed, 11 Jul 2012 19:04:28 EDT A New York man pleaded guilty today to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD. Full Article OPA Press Releases
w Acting Assistant Attorney General for the Antitrust Division Joseph F. Wayland Testifies Before the United States Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Jul 2012 10:24:32 EDT "In our system, antitrust and intellectual property policy function together to provide consumers with high-quality products and services at competitive prices, while at the same time preserving strong incentives for the innovation that creates and improves those products," said Acting Assistant Attorney General Wayland. Full Article Speech
w Justice Department Reaches Settlement with Wells Fargo Resulting in More Than $175 Million in Relief for Homeowners to Resolve Fair Lending Claims By www.justice.gov Published On :: Thu, 12 Jul 2012 11:31:58 EDT The Department of Justice today filed the second largest fair lending settlement in the department’s history to resolve allegations that Wells Fargo Bank, the largest residential home mortgage originator in the United States, engaged in a pattern or practice of discrimination against qualified African-American and Hispanic borrowers in its mortgage lending from 2004 through 2009. Full Article OPA Press Releases
w Former New Mexico Corrections Officer Pleads Guilty to Civil Rights Violations of Inmate By www.justice.gov Published On :: Thu, 12 Jul 2012 18:26:46 EDT Sylvester Bruce, 44, a former corrections officer with Navajo Nation’s Shiprock Detention Center (SDC) in Shiprock, N.M., pleaded guilty today in federal court on charges related to the sexual abuse of an inmate during the summer and fall of 2010. Specifically, Bruce pleaded guilty to one count of violating the civil rights of the victim when he touched her breasts against her will. Bruce also pleaded guilty to making material false statements to the FBI when he denied taking pictures of inmates inside the cells of the SDC. Full Article OPA Press Releases
w Assistant Attorney General Thomas E. Perez Speaks at the Wells Fargo Press Conference By www.justice.gov Published On :: Thu, 12 Jul 2012 11:34:32 EDT "At the core of the complaint is a simple story. If you were African-American or Latino, you were more likely to be placed in a subprime loan or pay more for your mortgage loan, even though you were qualified and deserved better treatment. This is a case about real people-African American and Latino- who suffered real harm as a result of Wells Fargo’s discriminatory lending practices," said Assistant Attorney General Perez. Full Article Speech
w Deputy Attorney General James M. Cole Speaks at the Wells Fargo Press Conference By www.justice.gov Published On :: Thu, 12 Jul 2012 11:36:13 EDT "Today, the Department of Justice reached a significant settlement – totaling at least $175 million – with Wells Fargo Bank, the nation’s largest originator of residential home mortgages. This settlement constitutes the second-largest fair lending settlement ever reached by the Department," said Deputy Attorney General Cole. Full Article Speech
w Two Indicted for Alleged Efforts to Supply Iran with U.S.-Materials for Gas Centrifuges to Enrich Uranium By www.justice.gov Published On :: Fri, 13 Jul 2012 13:38:35 EDT A federal grand jury in the District of Columbia has returned a superseding indictment charging Parviz Khaki, a citizen of Iran, and Zongcheng Yi, a resident of China, for their alleged efforts to obtain and illegally export to Iran U.S.-origin materials that can be used to construct, operate and maintain gas centrifuges to enrich uranium, including maraging steel, aluminum alloys, mass spectrometers, vacuum pumps and other items. Full Article OPA Press Releases
w Hazardous Waste Generators Agree to $56.4 Million Cleanup of Former Texas City, Texas, Waste Disposal Site By www.justice.gov Published On :: Fri, 13 Jul 2012 14:59:57 EDT The Department of Justice and the U.S. Environmental Protection Agency announced today an agreement with over three dozen companies and government agencies that will result in a $56.4 million cleanup of the “Malone Services Company” Superfund Site in Texas City, Texas, a former waste-disposal site near the shore of Galveston Bay. Full Article OPA Press Releases
w Rehabilitation Agency Owner in Detroit Sentenced to 84 Months in Prison for Role in $3 Million Therapy Fraud Scheme By www.justice.gov Published On :: Mon, 16 Jul 2012 18:54:52 EDT Detroit-area resident Tariq Mahmud, 54, was sentenced by U.S. District Judge Avern Cohn in the Eastern District of Michigan. Full Article OPA Press Releases
w Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature By www.justice.gov Published On :: Mon, 16 Jul 2012 20:00:53 EDT Three individuals, including Alabama businessman Ronald Gilley, lobbyist Jarrod Massey and former Alabama state representative Terry Spicer were sentenced to prison today in Montgomery, Ala., for bribery-related offenses. Full Article OPA Press Releases
w Readout of Attorney General Eric Holder’s Meeting and MoU Signing with Malaysian Minister for Home Affairs By www.justice.gov Published On :: Tue, 17 Jul 2012 10:48:15 EDT Attorney General Eric Holder and Malaysian Minister for Home Affairs Datuk Seri Hishammuddin bin Tun Hussein met today, during the Attorney General’s official visit to Malaysia, to discuss transnational crime, terrorism and other areas of mutual law enforcement cooperation. Full Article OPA Press Releases
w U.S. and Tennessee Announce Clean Water Act Agreement with the City of Chattanooga By www.justice.gov Published On :: Tue, 17 Jul 2012 13:01:34 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA), the Tennessee Department of Environment and Conservation and the Office of the Tennessee Attorney General announced today a comprehensive Clean Water Act settlement with the city of Chattanooga, Tenn. Full Article OPA Press Releases
w Justice Department Settles with State of Nevada to Enforce Employment Rights of Returning Army Reservist By www.justice.gov Published On :: Tue, 17 Jul 2012 14:49:16 EDT The settlement in this case represents the largest recovery the Civil Rights Division has obtained on behalf of a returning service member since 2004, when it assumed jurisdiction for the enforcement of the Uniformed Services Employment and Reemployment Rights Act. Full Article OPA Press Releases
w Former New York Employee of a Financial Institution Pleads Guilty for His Role in Fraud Conspiracy Involving Municipal Bonds By www.justice.gov Published On :: Wed, 18 Jul 2012 16:24:55 EDT A former financial institution employee pleaded guilty today for his participation in a conspiracy related to municipal bonds. Full Article OPA Press Releases
w Justice Department Files Lawsuit Requiring Rutherford County, Tenn., to Allow Mosque to Open in City of Murfreesboro By www.justice.gov Published On :: Wed, 18 Jul 2012 16:10:51 EDT The Justice Department announced today that it has filed a federal lawsuit against Rutherford County, Tenn., alleging that the county violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when, in compliance with a state chancery court ruling, it refused to process or issue a certificate of occupancy to the Islamic Center of Murfreesboro for a recently constructed mosque. The department’s complaint states that a certificate of occupancy is needed immediately so that the Islamic Center can hold worship services at the new facility during the Islamic holy month of Ramadan, which begins at sundown on July 19. Full Article OPA Press Releases
w Hacker Sentenced to Seven Years in Prison for Role in Two Hacking Schemes Involving a Total of More Than 240,000 Stolen Credit Card Numbers By www.justice.gov Published On :: Wed, 18 Jul 2012 15:53:34 EDT Aleksandr Suvorov, of Estonia, was sentenced today to seven years in prison for his role in two separate hacking schemes involving a total of more than 240,000 stolen credit card numbers. Full Article OPA Press Releases
w Maine Resident Charged and Arrested for Allegedly Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Wed, 18 Jul 2012 16:47:18 EDT John Bryan Villegas, 21, of Kittery, Maine, was arrested yesterday and made his initial appearance today in federal court in New Hampshire. Full Article OPA Press Releases
w Oklahoma Inmate Sentenced for Conspiring with Jailer to Assault Another Inmate By www.justice.gov Published On :: Thu, 19 Jul 2012 11:35:00 EDT Phillip Oliver, 46, an inmate at the Muskogee County Jail (MCJ) was sentenced today in U.S. District Court in Muskogee, Okla., to one year and a day followed by one year of supervised release for one count of conspiracy related to the orchestrated beating of a fellow inmate at the behest of a jailer on duty. Full Article OPA Press Releases
w Michigan Man Pleads Guilty in Connection with Detroit-Area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 19 Jul 2012 18:23:04 EDT Nabeel Shaikh, 30, of Wixom, Mich., pleaded guilty today to one count of conspiracy to commit health care fraud before U.S. District Judge Gerald E. Rosen of the Eastern District of Michigan. Full Article OPA Press Releases
w Two Foreign Nationals Plead Guilty to Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Thu, 19 Jul 2012 17:52:00 EDT Two foreign nationals have pleaded guilty for their roles in a scheme to traffic the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
w Attorney General Eric Holder Speaks at the Singapore Academy of Law By www.justice.gov Published On :: Thu, 19 Jul 2012 09:21:34 EDT "This evening, I’m proud to echo President Obama’s message of partnership – and to express my nation’s dedication to working alongside critical allies like Singapore to promote peace, opportunity, and prosperity throughout Asia. And I am privileged to be a part of the Obama Administration’s broad engagement with this region as we address new ways to confront serious legal issues and to combat cross-border crimes," said Attorney General Holder. Full Article Speech
w Fishermen and Seafood Wholesaler Convicted of Conspiring to Obstruct Justice, Falsify Food Safety and Oyster Harvest Records, and Traffic in Illegal Oysters By www.justice.gov Published On :: Fri, 20 Jul 2012 17:57:20 EDT After a seven week trial in federal court in Camden, N.J., multiple defendants were convicted on various felony counts of creating false records, trafficking in illegally possessed oysters, obstructing the Food and Drug Administration’s regulation of public health and safety, and conspiring to commit those crimes. Full Article OPA Press Releases
w Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Lieutenant Governors Association Annual Meeting By www.justice.gov Published On :: Fri, 20 Jul 2012 13:23:22 EDT "Your role in the executive and legislative branches is unique, and you can use that position to engage with your states and encourage innovative, non-traditional partnerships across government and between local units of government and non-governmental organizations. These partnerships can create dynamic solutions to challenges we see across the country every day," said Acting Director Hanson. Full Article Speech