w Former Construction Company Owner Indicted in Nevada for Income Tax Evasion By www.justice.gov Published On :: Tue, 14 May 2013 18:17:01 EDT A federal grand jury in Nevada today returned an indictment against a former construction company owner for evading federal income and employment taxes. Full Article OPA Press Releases
w Pennslyvania Inmate Sentenced to Life in Prison for Violent Murder of Fellow Inmate By www.justice.gov Published On :: Wed, 15 May 2013 14:10:23 EDT A federal inmate was sentenced today to life in prison for the violent murder of a fellow inmate in Pennsylvania’s Allenwood Correctional Complex Full Article OPA Press Releases
w Justice Department Settles Sex Discrimination Lawsuit Against Corpus Christi, Texas, Police Department By www.justice.gov Published On :: Wed, 15 May 2013 17:34:06 EDT The Department of Justice announced today that it has reached a final settlement with the city of Corpus Christi, Texas, to resolve the department’s claim that the city violated Title VII of the Civil Rights Act of 1964 by engaging in a pattern or practice of discrimination against female applicants for entry-level police officer positions. Full Article OPA Press Releases
w Mississippi Corporation Pleads Guilty and Agrees to $ 1 Million Fine for Illegally Filling Protected Wetlands By www.justice.gov Published On :: Wed, 15 May 2013 17:57:01 EDT Mississippi-based Hancock County Land LLC (HCL) pleaded guilty today to the unpermitted filling of wetlands near Bay St. Louis, Miss., and agreed to pay a $1 million fine and take remedial measures for two felony violations of the Clean Water Act/ Full Article OPA Press Releases
w Acting Associate Attorney General Tony West Speaks at the National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 15 May 2013 15:33:42 EDT Our commitment to children – and to finding missing children – is stronger than ever. Full Article Speech
w Statement Regarding Inspector General Report on the Handling of Former Known or Suspected Terrorists Admitted into the Federal Witness Security Program By www.justice.gov Published On :: Thu, 16 May 2013 12:28:30 EDT For more than 40 years, the federal Witness Security (WitSec) Program has enabled the government to bring to justice the most dangerous criminals by providing critical protection for witnesses fearing for their safety. Full Article OPA Press Releases
w Justice Department Reaches Fair Housing Settlement with Design Professionals in Disability Lawsuit By www.justice.gov Published On :: Thu, 16 May 2013 11:39:10 EDT The Justice Department today announced a settlement with the architects and civil engineers involved in the design and construction of multifamily housing complexes located in Mississippi, Louisiana and Tennessee. Full Article OPA Press Releases
w Florida Husband and Wife Indicted for Federal Tax Crimes By www.justice.gov Published On :: Thu, 16 May 2013 12:43:47 EDT Drs. David Leon Fredrick and Patricia Lynn Hough, of Englewood, Fla., were indicted by a federal grand jury in Fort Myers, Fla., for conspiring to defraud the Internal Revenue Service (IRS) by concealing millions of dollars in assets and income in offshore bank accounts at UBS and other foreign banks. Full Article OPA Press Releases
w Acting Associate Attorney General Tony West Speaks at the Department of Justice Asian American and Pacific Islander Heritage Month Event By www.justice.gov Published On :: Thu, 16 May 2013 12:33:18 EDT These ongoing struggles are why Asian Americans and Pacific Islander leaders in our economic, academic, and social institutions are so important. These are the leaders who are working tirelessly each day to create positive change for the AAPI community, their neighbors, and our Country. Full Article Speech
w Individual Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill By www.justice.gov Published On :: Fri, 17 May 2013 09:42:21 EDT Connie M. Knight, 47, previously of Belle Chasse, La., was sentenced to serve 57 months in prison in New Orleans federal court late yesterday for providing fraudulent hazardous waste safety training in the wake of the Deepwater Horizon explosion and spill Full Article OPA Press Releases
w Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling By www.justice.gov Published On :: Fri, 17 May 2013 14:44:17 EDT Indian national Kaushik Jayantibhai Thakkar and Brazilian national Fabiano Augusto Amorim were each sentenced today to serve 36 months in prison for their roles in smuggling undocumented migrants to the United States for private financial gain. Full Article OPA Press Releases
w Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme By www.justice.gov Published On :: Fri, 17 May 2013 15:11:11 EDT A Texas Army National Guard captain has been charged for his alleged role in a bribery and wire fraud scheme and two former soldiers in the Texas Army National Guard were sentenced for their roles in a separate scheme to defraud the National Guard Bureau and its contractor. Full Article OPA Press Releases
w Alabama Woman Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Fri, 17 May 2013 17:35:52 EDT Larreka Jackson was sentenced yesterday to 48 months in prison for her role in a multi-million dollar conspiracy to use stolen identities to obtain tax refunds, the Department of Justice and the Internal Revenue Service (IRS) announced today. Jackson was also ordered to pay restitution in the amount of $721,519.12. In January 2013, Jackson pleaded guilty to one count of conspiracy to file false claims and one count of aggravated identity theft. Full Article OPA Press Releases
w Florida Woman Indicted on Conspiracy for Role in Bringing 143 Haitian Nationals to the United States on Fraudulently Obtained Guest Worker Visas By www.justice.gov Published On :: Fri, 17 May 2013 17:36:55 EDT Today, a federal judge unsealed a three-count indictment returned by a grand jury in the Southern District of Florida charging Jetta McPhee, 59, of Tamarac, Fla., for her role in bringing 143 Haitian nationals to the United States on fraudulently obtained guest worker visas that McPhee and her co-conspirator secured based on false representations that there were jobs awaiting those workers. Full Article OPA Press Releases
w Justice Department Reaches Settlement with Cinemark Holdings Inc. and Rave Holdings LLC Movie Theaters By www.justice.gov Published On :: Mon, 20 May 2013 16:25:24 EDT The Department of Justice announced today that it has reached a settlement with Cinemark Holdings Inc. and Rave Holdings LLC (Rave Cinemas) that requires Cinemark to divest movie theaters in Kentucky, New Jersey and Texas, in order to proceed with its $220 million acquisition of Rave Cinemas movie theaters. Full Article OPA Press Releases
w Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Mon, 20 May 2013 16:26:14 EDT Sean Rosales, a dual United States and Costa Rican citizen, was sentenced today in connection with a series of business opportunity fraud ventures based in Costa Rica, the Justice Department and the U.S. Postal Inspection Service announced today. Full Article OPA Press Releases
w Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions By www.justice.gov Published On :: Mon, 20 May 2013 19:20:32 EDT Two Alabama real estate investors and their company were sentenced today in U.S. District Court for the Southern District of Alabama in Mobile, for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
w Two Denso Corporation Executives Agree to Plead Guilty for Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 21 May 2013 10:32:39 EDT Two DENSO Corp. executives – Yuji Suzuki and Hiroshi Watanabe – have agreed to plead guilty for their roles in international conspiracies to fix prices and rig bids of certain automotive components installed in U.S. cars, the Department of Justice announced today. Full Article OPA Press Releases
w Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Wed, 22 May 2013 17:27:23 EDT Two members of the Latin Kings street gang were sentenced today in Hammond, Ind., federal court for racketeering conspiracy. Full Article OPA Press Releases
w Houston Man Charged with Threatening to Bomb Synagogues By www.justice.gov Published On :: Thu, 23 May 2013 13:29:45 EDT A federal complaint has been unsealed charging Dante Phearse, 32, of Houston, with calling in bomb threats to two synagogues located in Houston. Full Article OPA Press Releases
w Mississippi Laboratory Operator Found Guilty of Falsifying Records on Industrial Wastewater By www.justice.gov Published On :: Thu, 23 May 2013 16:46:44 EDT The owner and sole operator of an environmental laboratory was found guilty yesterday in U.S. District Court for the Southern District of Mississippi of all counts of a federal indictment charging falsification of records and obstructing a federal criminal investigation. Full Article OPA Press Releases
w Owner of Investment Company Pleads Guilty to Engaging in a Fradulent Investment Scheme By www.justice.gov Published On :: Thu, 23 May 2013 16:45:51 EDT The owner of an investment company pleaded guilty today for his role in an investment scheme involving false promises. Full Article OPA Press Releases
w Missouri Woman Indicted for Violating Civil Rights of Family by Setting Fire to Their Home By www.justice.gov Published On :: Thu, 23 May 2013 18:13:00 EDT An Independence, Mo., woman was indicted by a federal grand jury today for violating the civil rights of an African-American family by setting fire to their residence. Full Article OPA Press Releases
w Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Thu, 23 May 2013 17:09:55 EDT A former Chicago police officer and two members of the Latin Kings street gang were sentenced to prison today in Hammond, Ind., federal court for racketeering conspiracy and related crimes. Full Article OPA Press Releases
w Alabama Woman Pleads Guilty for Involvement in a Large Scale Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 23 May 2013 18:11:27 EDT Tracey Montgomery, of Montgomery County, Ala., pleaded guilty today in the U.S. District Court for the Middle District of Alabama to her role in a large scale stolen identity refund fraud. Full Article OPA Press Releases
w Justice Department Reaches Settlement with Leading Facility Services Company By www.justice.gov Published On :: Thu, 23 May 2013 18:43:02 EDT The Justice Department announced today that it has reached an agreement with ISS Facility Services Company resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
w Deputy Attorney General James M. Cole Addresses the Georgetown Cybersecurity Law Institute By www.justice.gov Published On :: Wed, 22 May 2013 12:11:52 EDT We must work together — the government and the private sector — to build closer and even better partnerships. Only by doing this will be able to make the future Internet a place where we can be more confident that our businesses, our privacy, and our personal finances can operate safely. Full Article Speech
w Acting Associate Attorney General Tony West Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Thu, 23 May 2013 10:34:21 EDT There is, I am convinced, no higher honor nor greater privilege than to serve one’s fellow citizens. Four years ago, this Committee endorsed and the Senate confirmed my nomination to lead the Justice Department’s Civil Division. Full Article Speech
w ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations By www.justice.gov Published On :: Fri, 24 May 2013 14:20:29 EDT Pharmaceutical company ISTA Pharmaceuticals, Inc. pled guilty earlier today to conspiracy to introduce a misbranded drug into interstate commerce and conspiracy to pay illegal remuneration in violation of the Federal Anti-Kickback Statute. Full Article OPA Press Releases
w Attorney General Holder and USCIS Director Welcome New Citizens at Justice Department Building Swearing in Ceremony By www.justice.gov Published On :: Tue, 28 May 2013 11:02:23 EDT Attorney General Eric Holder delivered keynote remarks after U.S. Citizenship and Immigration Services (USCIS) Director Alejandro Mayorkas administered the Oath of Allegiance to 70 new citizens today during a special naturalization ceremony at the Department of Justice’s Great Hall. Full Article OPA Press Releases
w One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme By www.justice.gov Published On :: Tue, 28 May 2013 14:51:08 EDT Liberty Reserve, a company that operated one of the world’s most widely used digital currency services, and seven of its principals and employees were charged with money laundering and operating an unlicensed money transmitting business. Full Article OPA Press Releases
w Pennsylvania Man Sentenced to 12 Years in Prison for Coercing and Enticing a Minor to Perform in an Online Sex Show By www.justice.gov Published On :: Tue, 28 May 2013 15:06:48 EDT A Pennsylvania man was sentenced today to serve 12 years in prison for coercing and enticing a minor and possessing child pornography. Full Article OPA Press Releases
w Former Corporate Officers of China-Based Oil and Gas Company Charged with Fraud and False Statements By www.justice.gov Published On :: Tue, 28 May 2013 15:32:13 EDT The former president and CEO, and the former vice president of corporate finance of China North East Petroleum Holdings Limited (CNEP), an oil and gas company whose stock is traded in the United States, have been charged with defrauding investors in connection with public offerings of stock. Full Article OPA Press Releases
w Wal-Mart Pleads Guilty to Federal Environmental Crimes, Admits Civil Violations and Will Pay More Than $81 Million By www.justice.gov Published On :: Tue, 28 May 2013 15:34:44 EDT Wal-Mart Stores Inc. pleaded guilty today in cases filed by federal prosecutors in Los Angeles and San Francisco to six counts of violating the Clean Water Act by illegally handling and disposing of hazardous materials at its retail stores across the United States. Full Article OPA Press Releases
w Federal Officials Close the Investigation into the Death of the Late Derek Williams By www.justice.gov Published On :: Tue, 28 May 2013 18:32:34 EDT The Department of Justice announced today that there is insufficient evidence to pursue federal criminal civil rights charges against any Milwaukee Police Department officer for the in-custody death of the late Derek Williams on July 6, 2011. Full Article OPA Press Releases
w Attorney General Eric Holder Speaks at the Special Naturalization Ceremony in Washington, D.C. By www.justice.gov Published On :: Tue, 28 May 2013 11:05:44 EDT "All of you have become indispensable parts of your communities and your new nation. No matter your profession, your background, or your reason for immigrating to the United States – each of you has come to embody the very best of what it means to be an American." Full Article Speech
w French Oil and Gas Company, Total, S.A., Charged in the United States and France in Connection with an International Bribery Scheme By www.justice.gov Published On :: Wed, 29 May 2013 10:37:58 EDT Total, S.A., a French oil and gas company that trades on the New York Stock Exchange, has agreed to pay a $245.2 million monetary penalty to resolve charges related to violations of the Foreign Corrupt Practices Act (FCPA) in connection with illegal payments made through third parties to a government official in Iran to obtain valuable oil and gas concessions Full Article OPA Press Releases
w Manssor Arbabsiar Sentenced in New York City Federal Court to 25 Years in Prison for Conspiring with Iranian Military Officials to Assassinate the Saudi Arabian Ambassador to the United States By www.justice.gov Published On :: Thu, 30 May 2013 13:38:28 EDT Manssor Arbabsiar, aka “Mansour Arbabsiar,” was sentenced today in New York City federal court to 25 years in prison for participating in a plot to murder the Saudi Arabian Ambassador to the U.S. while the Ambassador was in the U.S.. Full Article OPA Press Releases
w Alabama Woman Pleads Guilty in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Thu, 30 May 2013 15:50:52 EDT Lea’Tice Phillips, of Montgomery County, Ala., pleaded guilty today to one count of wire fraud and one count of aggravated identity theft for her role in a stolen identity refund fraud scheme. Full Article OPA Press Releases
w Florida Accountant Sentenced to Federal Prison for Two Fraud Schemes By www.justice.gov Published On :: Thu, 30 May 2013 17:26:02 EDT Joseph Rizzuti, of Stuart, Fla., was sentenced to 80 months in federal prison for conspiracy to commit wire fraud and for corruptly endeavoring to obstruct the Internal Revenue Service (IRS). Full Article OPA Press Releases
w Two Virginia Businessmen Sentenced for Illegally Reimbursing Campaign Contributions By www.justice.gov Published On :: Fri, 31 May 2013 11:45:07 EDT William P. Danielczyk Jr. was sentenced today to 28 months in prison and ordered to pay a $50,000 fine for illegally reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office and then obstructing the subsequent law enforcement investigation. Full Article OPA Press Releases
w Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative By www.justice.gov Published On :: Fri, 31 May 2013 14:15:54 EDT A forfeiture judgment was executed today against real property with an estimated value of more than $700,000 in Rockville, Md., that had been purchased with corruption proceeds traceable to Diepreye Solomon Peter Alamieyeseigha, a former Governor of Bayelsa State, Nigeria. Full Article OPA Press Releases
w Justice Department Signs Agreement with the City of West Columbia, S.C. to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 31 May 2013 16:02:42 EDT The Justice Department today announced an agreement with the City of West Columbia, S.C., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
w Justice Department Finds Pennsylvania State Prison’s Use of Solitary Confinement Violates Rights of Prisoners Under the Constitution and Americans with Disabilities Act By www.justice.gov Published On :: Fri, 31 May 2013 16:48:57 EDT The Justice Department issued a findings letter detailing the results of its investigation into the use of solitary confinement on prisoners with serious mental illness at the Pennsylvania State Correctional Institution at Cresson in Cambria County, Pa Full Article OPA Press Releases
w Justice Department Reaches Agreement with California Water Agency on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Fri, 31 May 2013 17:55:48 EDT The Justice Department announced that it has reached an agreement with the Yuba County Water Agency. Full Article OPA Press Releases
w Karol V. Mason Sworn-In as Assistant Attorney General for the Office of Justice Programs By www.justice.gov Published On :: Mon, 3 Jun 2013 12:29:32 EDT Attorney General Eric Holder today welcomed Karol V. Mason as the Department of Justice’s (DOJ) Assistant Attorney General for the Office of Justice Programs (OJP). Full Article OPA Press Releases
w Former New Jersey Return Preparer Sentenced for Tax Fraud By www.justice.gov Published On :: Tue, 4 Jun 2013 13:54:58 EDT Ashraf Hassan-Gouda, a former resident of Mays Landing, N.J., was sentenced today in U.S. District Court for the District of New Jersey to 541 days in prison. Full Article OPA Press Releases
w Owner of Window Installation Business Admits Tax Evasion in New Jersey By www.justice.gov Published On :: Tue, 4 Jun 2013 15:47:44 EDT The owner of a window installation company located in Mt.Laurel, N.J. admitted today he converted to cash millions of dollars in the company’s gross receipts and used the money to pay his workers without withholding employment taxes announced. Full Article OPA Press Releases
w Justice Department Reaches Settlement with Supershuttle Under the Americans with Disabilities Act By www.justice.gov Published On :: Wed, 5 Jun 2013 15:14:40 EDT The Justice Department announced today that it has reached a settlement with SuperShuttle, a shared-ride transportation company based in Arizona, to resolve a complaint that it discriminated against a blind person who uses a service animal. Full Article OPA Press Releases
w Justice Department Reaches Agreement with California Water District on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 6 Jun 2013 15:57:50 EDT The Justice Department announced that it has reached an agreement with the Linda County Water District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases