on Two Milwaukee Men Indicted in Sex Trafficking Conspiracy and Related Trafficking Offenses By www.justice.gov Published On :: Thu, 28 Aug 2014 15:22:35 EDT Today, a federal grand jury in Milwaukee returned a 15-count superseding indictment charging two Milwaukee men, Paul Carter aka “Pimpin’ Paul” and David Moore aka “King David” with conspiracy, sex trafficking and related offenses spanning from the years 2007 to 2013 Full Article OPA Press Releases
on Associate Attorney General Tony West Delivers Remarks at the Progressive National Baptist Convention By www.justice.gov Published On :: Tue, 5 Aug 2014 11:43:35 EDT "Because if a government of, by and for the people means anything at all, it means that a ballot has the power to give equal voice to the high and the low; the weak and the strong; those at the bottom as well as the top. It means that in the polling place, the line is just as long for the richest among us as it is for those who often work the hardest but have the least." Full Article Speech
on Manager of Adoption Agency Pleads Guilty to Ethiopian Adoption Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 15:20:58 EDT A former foreign program director of International Adoption Guides Inc. (IAG), an adoption agency, pleaded guilty today to conspiring with others to defraud the United States by paying bribes to foreign officials and submitting fraudulent documents to the State Department for adoptions from Ethiopia Full Article OPA Press Releases
on Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 15:17:46 EDT A disbarred Florida attorney was sentenced in federal court in Tampa, Florida today to serve 70 months in prison in connection with her role in a $28.3 million Medicare fraud scheme involving false claims for physical and occupational therapy services Full Article OPA Press Releases
on Justice Department Settles Citizenship Status Discrimination Claim Against Travel Management Company By www.justice.gov Published On :: Thu, 28 Aug 2014 15:16:28 EDT The Justice Department reached an agreement today with Travel Management Company, a private airplane charter company based in Elkhart, Indiana, resolving claims that the company engaged in citizenship status discrimination in violation of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
on Justice Department Reaches Settlement with Fifth Third Mortgage Company to Resolve Allegations of Discrimination Against Recipients of Disability Income By www.justice.gov Published On :: Thu, 28 Aug 2014 15:15:06 EDT The Department of Justice filed a settlement today with Fifth Third Mortgage Company to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of disability and receipt of public assistance in violation of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA). Under the settlement, Fifth Third has agreed to maintain revised policies, conduct employee training and pay over $1.5 million to compensate victims Full Article OPA Press Releases
on U.S. Forfeits Over $480 Million Stolen by Former Nigerian Dictator in Largest Forfeiture Ever Obtained Through a Kleptocracy Action By www.justice.gov Published On :: Thu, 28 Aug 2014 15:13:28 EDT The Department of Justice has forfeited more than $480 million in corruption proceeds hidden in bank accounts around the world by former Nigerian dictator Sani Abacha and his co-conspirators Full Article OPA Press Releases
on Former ConvergEx Global Markets Chief Executive Officer and Trader Indicted By www.justice.gov Published On :: Thu, 28 Aug 2014 15:12:10 EDT The former chief executive officer (CEO) and a former trader of ConvergEx Global Markets Limited (CGM Limited) — a former broker-dealer registered in Bermuda — were indicted late yesterday in federal court in the District of New Jersey for allegedly concealing additional fees, which they referred to as “trading profits,” fraudulently charged to clients in connection with orders to buy and sell securities Full Article OPA Press Releases
on Co-Owner of Atlanta-Based Medical Clinic Chain and Hospital CEO Pleaded Guilty to Illegal Pay-for-Patient Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 15:10:56 EDT A CEO of an Atlanta-area hospital and the co-owner and chief operating officer of an Atlanta-based medical clinic chain pleaded guilty in connection with the payment of illegal kickbacks to clinics in exchange for Medicaid patient referrals to hospitals in the Atlanta area and on Hilton Head Island, South Carolina Full Article OPA Press Releases
on California Investment Manager Found Guilty After Trial for Leading $33 Million Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 15:09:41 EDT A California investment manager was found guilty in federal district court in Salt Lake City, Utah for his role in a $33 million investment fraud scheme Full Article OPA Press Releases
on United States Files Enforcement Action Against Michigan Cheese Company and Owners to Stop Distribution of Adulterated Cheese Products By www.justice.gov Published On :: Thu, 28 Aug 2014 15:05:38 EDT A civil complaint was filed today in federal court in Michigan against S. Serra Cheese Company of Clinton Township, Michigan, and its owners, Stefano and Fina Serra, to prevent the distribution of adulterated cheese, announced Assistant Attorney General Stuart F. Delery of the Justice Department’s Civil Division Full Article OPA Press Releases
on McKesson Corp. to Pay $18 Million to Resolve False Claims Allegations Related to Shipping Services Provided Under Centers for Disease Control Vaccine Distribution Contract By www.justice.gov Published On :: Thu, 28 Aug 2014 14:59:47 EDT McKesson Corporation has agreed to pay $18 million to resolve allegations that it improperly set temperature monitors used in shipping vaccines under its contract with the Centers for Disease Control and Prevention (CDC), the Justice Department announced today. McKesson is a pharmaceutical distributor with corporate headquarters in San Francisco Full Article OPA Press Releases
on Russian National Arraigned on Indictment for Distributing Credit Card Data Belonging to Thousands of Card Holders By www.justice.gov Published On :: Thu, 28 Aug 2014 14:57:29 EDT A Russian national indicted for hacking into point of sale systems at retailers throughout the United States and operating websites that distributed credit card data of thousands of credit card holders appeared today for arraignment in U.S. federal court, announced U.S. Attorney Jenny A. Durkan of the Western District of Washington and Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division Full Article OPA Press Releases
on MS-13 Gang Member Sentenced to 60 Months in Prison for Obstruction of Child Sex Trafficking Laws By www.justice.gov Published On :: Thu, 28 Aug 2014 14:56:07 EDT Victor Manuel Contreras, 29, of Manassas, Virginia, was sentenced to serve 60 months in prison, followed by five years of supervised release, for obstructing and interfering with the enforcement of federal child sex trafficking laws Full Article OPA Press Releases
on Statement by Attorney General Holder on Recent Shooting Incident in Ferguson, Missouri By www.justice.gov Published On :: Thu, 28 Aug 2014 14:55:03 EDT Attorney General Eric Holder released the following statement Monday regarding the shooting incident that took place Saturday afternoon in Ferguson, Missouri Full Article OPA Press Releases
on North Carolina Man Convicted in Connection with Sex Trafficking Enterprise By www.justice.gov Published On :: Thu, 28 Aug 2014 14:53:29 EDT A federal jury returned a verdict today convicting Shahid Hassan Muslim, aka “Sharp,” of two counts of sex trafficking, one count of kidnapping, one count of production of child pornography, one count of witness tampering and five counts of promoting a prostitution business enterprise. The verdict was announced by Acting Assistant Attorney General Molly Moran for the Civil Rights Division, U.S. Attorney Anne M. Tompkins for the Western District of North Carolina, Special Agent in Charge John A. Strong of the Federal Bureau of Investigation’s Charlotte Division and Special Agent in Charge Brock Nicholson of ICE’s Homeland Security Investigations Atlanta Division Full Article OPA Press Releases
on Tennessee Man Sentenced to Two Consecutive Life Sentences for the Robbery and Murder of Postal Workers By www.justice.gov Published On :: Thu, 28 Aug 2014 14:51:26 EDT Chastain Montgomery, Sr., 50, of Lavergne, Tennessee, was sentenced to two consecutive life sentences and ordered to pay $70,400 in restitution for federal crimes committed during a six-month spree that included the murders of United States Postal Service employees Paula Robinson and Judy Spray Full Article OPA Press Releases
on Department of Justice Reaches Comprehensive Settlement with Crestwood School District to Improve Educational Services for English Language Learners By www.justice.gov Published On :: Thu, 28 Aug 2014 14:40:48 EDT The Civil Rights Division of the Department of Justice, working closely with the U.S. Attorney’s Office for the Eastern District of Michigan, reached a comprehensive settlement agreement with the Crestwood School District in Dearborn Heights, Michigan, to improve educational services for students who are English Language Learners (ELLs), establish a system for recruiting and hiring faculty and staff and ensure that individuals who complain about discrimination do not face unlawful retaliation Full Article OPA Press Releases
on Registered Convicted Sex Offender Found Guilty of Attempted Production of Child Pornography and Traveling to Engage in Sex with a Minor By www.justice.gov Published On :: Thu, 28 Aug 2014 14:37:02 EDT A 65-year-old registered sex offender, with two prior convictions relating to possession of child pornography and attempted sexual conduct with minors, was found guilty today of attempting to produce child pornography, travel with intent to engage in illicit sexual conduct, transporting child pornography, possessing child pornography and offense by a registered sex offender Full Article OPA Press Releases
on Deputy Assistant Attorney General Mark Kappelhoff Delivers Opening Statement at the Convention on the Elimination of Racial Discrimination By www.justice.gov Published On :: Wed, 13 Aug 2014 09:53:56 EDT Mr. Chairperson, distinguished Members of the committee, and representatives of civil society. My name is Mark Kappelhoff and I serve as a Deputy Assistant Attorney General in the Civil Rights Division of the U.S. Department of Justice. It is an honor to be a member of the U.S. delegation and to share with you some of the Justice Department’s work to address racial discrimination and to fulfill our obligations under the convention. Full Article Speech
on U.S. Attorney Loretta Lynch for the Eastern District of New York Delivers Remarks at the Convention on the Elimination of Racial Discrimination By www.justice.gov Published On :: Wed, 13 Aug 2014 11:24:10 EDT Mr. Chairperson, distinguished members of the committee, and representatives of civil society, it is an honor to be a part of the U.S. delegation and share some of the highlights of the Department of Justice’s efforts to eliminate racial discrimination and uphold human rights in the area of criminal justice. Full Article Speech
on Statement by Attorney General Eric Holder on Latest Developments in Ferguson, Missouri By www.justice.gov Published On :: Thu, 28 Aug 2014 14:34:08 EDT Attorney General Eric Holder released the following statement Thursday following his meeting earlier today with President Obama to discuss the latest developments in Ferguson, Missouri Full Article OPA Press Releases
on Texas Resident Charged with Tax Fraud and Financial Institution Fraud By www.justice.gov Published On :: Thu, 28 Aug 2014 14:33:06 EDT A Texas woman who was the manager of a North Carolina tax preparation business was indicted today for multiple tax crimes and making false statements to banks on loan applications, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
on Justice Department Obtains $100,000 Settlement in Housing Discrimination Lawsuit Against Cleveland Landlord By www.justice.gov Published On :: Thu, 28 Aug 2014 14:29:47 EDT The Justice Department announced today that the manager and owner of the Linden House Apartments in Cleveland have agreed to pay $100,000 to resolve allegations that they refused to rent to individuals because the individuals had children . The settlement must still be approved by U.S. District Judge Solomon Oliver Jr Full Article OPA Press Releases
on Co-Founder of Government Contracting Company Pleads Guilty to Illegal Gratuity Charge By www.justice.gov Published On :: Thu, 28 Aug 2014 14:28:38 EDT Timothy S. Miller, 58, a co-founder of a Chesapeake, Virginia, government contracting company, pleaded guilty today to providing illegal gratuities to two public officials working for the United States Navy Military Sealift Command Full Article OPA Press Releases
on Deputy to Liberty Reserve Founder Pleads Guilty to Money Laundering By www.justice.gov Published On :: Thu, 28 Aug 2014 14:26:36 EDT Azzeddine El Amine, 47, of San José, Costa Rica, pleaded guilty today to money laundering and operating an unlicensed money transmitting business in connection with his role in running Liberty Reserve, a company that operated one of the world’s most widely used digital currency services Full Article OPA Press Releases
on Former Owner of Los Angeles Medical Clinic Management Company Pleads Guilty in $3.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 14:24:22 EDT The former owner of a Los Angeles medical clinic management company pleaded guilty today in connection with his role in a scheme to defraud Medicare Full Article OPA Press Releases
on Justice Department Asks Court to Dismiss Oakley Training School Case After Conditions for Confined Youth Improved Under Consent Decree By www.justice.gov Published On :: Thu, 28 Aug 2014 14:23:17 EDT Today, the Justice Department asked a federal court to dismiss its case involving Oakley Training School in Raymond, Mississippi, because the state of Mississippi and the Division of Youth Services have significantly improved conditions for confined youth at Oakley. The reforms, implemented under a consent decree, resulted in increased protections to prevent harm to youth, improved suicide prevention practices, improved medical, dental and mental healthcare, increased rehabilitative services and improved special educational services Full Article OPA Press Releases
on Justice Department Settles Immigration-Related Discrimination Claim Against Staffing Agency By www.justice.gov Published On :: Thu, 28 Aug 2014 14:20:45 EDT The Justice Department reached an agreement today with Real Time Staffing Services LLC, doing business as Select Staffing, a company based in Santa Barbara, California. The settlement resolves the department’s claims that Select Staffing discriminated against work-authorized non-U.S. citizens in violation of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
on Big Game Hunting Outfitter Pleads Guilty to Felony Conspiracy Charge in Connection with Illegal Mountain Lion and Bobcat Hunting Activities By www.justice.gov Published On :: Thu, 28 Aug 2014 14:19:38 EDT Christopher W. Loncarich, 55, of Mack, Colorado, pleaded guilty in federal court in Denver to a felony conspiracy charge stemming from his sale of outfitting services for illegal mountain lion and bobcat hunts in Colorado and Utah, the Justice Department announced Full Article OPA Press Releases
on The following joint statement was released Friday by FBI Special Agent in Charge William P. Woods, U.S. Attorney for the Eastern District of Missouri Richard G. Callahan and Acting Assistant Attorney General for the Civil Rights Division Molly Moran By www.justice.gov Published On :: Thu, 28 Aug 2014 14:18:32 EDT The former chief executive officer of Hanover Corporation was sentenced today to serve 14 years in prison, to be followed by three years of supervised release and ordered to pay $14,784,983.75 in restitution for orchestrating an $18 million Ponzi scheme Full Article OPA Press Releases
on Statement by Justice Department Spokesman on Latest Developments in Federal Civil Rights Investigation in Ferguson, Missouri By www.justice.gov Published On :: Thu, 28 Aug 2014 14:16:05 EDT The following statement was released Sunday by Justice Department spokesman Brian Fallon concerning the federal civil rights investigation into the shooting of Michael Brown in Ferguson, Missouri Full Article OPA Press Releases
on Former Patriarch of the Lorenzana Drug Trafficking Organization Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 14:13:35 EDT Waldemar Lorenzana Sr., 75, the patriarch of the Lorenzana drug trafficking organization in Guatemala, pleaded guilty today to conspiracy to import over 450 kilograms of cocaine into the United States Full Article OPA Press Releases
on Armenian Power Associate Sentenced to More Than 13 Years in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 14:12:08 EDT An associate of the Armenian Power gang, who was convicted at trial for his role in a racketeering conspiracy that included stealing personal and financial information of elderly bank customers for accounts valued at more than $25 million, was sentenced to serve 160 months in prison today in federal court in Los Angeles Full Article OPA Press Releases
on Attorney General Statement on Latest Developments in Federal Civil Rights Investigation in Ferguson, MO By www.justice.gov Published On :: Thu, 28 Aug 2014 14:09:43 EDT Attorney General Eric Holder released the following statement Monday following his briefing of President Obama on the latest developments in the federal civil rights investigation in Ferguson, Missouri Full Article OPA Press Releases
on Grand Rapids Landlords to Pay $550,000 and Terminate Manager’s Responsibilities to Settle Sexual Harassment Lawsuit Filed by Justice Department By www.justice.gov Published On :: Thu, 28 Aug 2014 14:06:01 EDT The Justice Department announced today that the owners and operators of the Alger Meadows Apartments in Grand Rapids, Michigan, have agreed to pay $550,000 in damages and civil penalties and to terminate property manager Dale VanderVennen’s role in managing the complex to settle a lawsuit alleging that VanderVennen sexually harassed female tenants in violation of the Fair Housing Act (FHA). Full Article OPA Press Releases
on Samsung Electronics America Agrees to Pay $2.3 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 28 Aug 2014 14:04:29 EDT Samsung Electronics America Inc. (Samsung) has agreed to pay $2.3 million to resolve allegations that it caused the submission of false claims for products sold on General Service Administration (GSA) Multiple Award Schedule (MAS) contracts in violation of the Trade Agreements Act of 1979 (TAA), the Justice Department announced today. Samsung is an electronics distributor and marketer headquartered in Ridgefield Park, New Jersey Full Article OPA Press Releases
on NGK Spark Plug Co. Ltd. Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Thu, 28 Aug 2014 14:03:15 EDT NGK Spark Plug Co. Ltd., an automotive parts manufacturer based in Nagoya, Japan, has agreed to plead guilty and to pay a $52.1 million criminal fine for its role in a conspiracy to fix prices and rig bids for spark plugs, standard oxygen sensors, and air fuel ratio sensors installed in cars sold to automobile manufacturers in the United States and elsewhere, the Department of Justice announced today Full Article OPA Press Releases
on Connecticut Insurance Salesman Indicted on Tax Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 14:01:46 EDT A Newington, Connecticut, man was indicted last Thursday by a grand jury in the District of Connecticut for one count of corruptly interfering with the due administration of the internal revenue laws, two counts of filing false tax returns and five counts of willfully failing to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
on Berkshire Hathaway to Pay $896,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Thu, 28 Aug 2014 13:59:05 EDT Berkshire Hathaway Inc. has agreed to pay an $896,000 civil penalty to settle charges that it violated premerger reporting and waiting requirements when it acquired voting securities of USG Corp., the Department of Justice announced today Full Article OPA Press Releases
on Justice Department Reaches Agreement with the City of Baltimore to Prevent Disability Discrimination By www.justice.gov Published On :: Thu, 28 Aug 2014 13:57:47 EDT The Justice Department today announced that it has reached an agreement with the city of Baltimore, Maryland, to end hiring practices that discriminate against people with disabilities. The agreement, filed as a consent decree along with a complaint in the U.S. District Court for the District of Maryland, resolves allegations by the department that the city engaged in a pattern or practice of discrimination under the Americans with Disabilities Act (ADA). Title I of the ADA prohibits employers from discriminating against individuals on the basis of disability in various aspects of employment, including hiring Full Article OPA Press Releases
on Michigan Home Health Agency Owner Pleads Guilty to Participating in $22 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:55:36 EDT A greater Detroit-area owner of three home health agencies pleaded guilty today for his role in a $22 million home health care fraud scheme Full Article OPA Press Releases
on Bank of America to Pay $16.65 Billion in Historic Justice Department Settlement for Financial Fraud Leading up to and During the Financial Crisis By www.justice.gov Published On :: Thu, 28 Aug 2014 13:42:20 EDT Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. As part of this global resolution, the bank has agreed to pay a $5 billion penalty Full Article OPA Press Releases
on Bloods Gang Member Sentenced to 10 Years in Prison for Racketeering Conspiracy in Tennessee By www.justice.gov Published On :: Thu, 28 Aug 2014 13:39:31 EDT A Tennessee Bloods gang member was sentenced today to serve 10 years in prison, to be followed by three years of supervised release for his role in a violent racketeering conspiracy Full Article OPA Press Releases
on Attorney General Holder Delivers Remarks at Press Conference Announcing Major Financial Fraud By www.justice.gov Published On :: Thu, 21 Aug 2014 09:18:50 EDT "We are here to announce a historic step forward in our ongoing effort to protect the American people from financial fraud – and to hold accountable those whose actions threatened the integrity of our financial markets and undermined the stability of our economy." Full Article Speech
on Associate Attorney General West Delivers Remarks at Press Conference Announcing Major Financial Fraud By www.justice.gov Published On :: Thu, 21 Aug 2014 09:28:29 EDT "Yet in addition to accountability, this historic resolution is also significant for what it achieves in terms of restoration: it requires those we are holding accountable to shoulder some of the responsibility for repairing the damage caused by their conduct." Full Article Speech
on Eight Alleged Members and Associates of the Two Six Nation Street Gang Indicted for Racketeering Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 13:36:42 EDT Four members of the Two Six Nation street gang and four of their associates have been indicted for their roles in a racketeering conspiracy spanning more than 20 years, as well as murder and drug trafficking charges Full Article OPA Press Releases
on Justice Department Announces Successful Resolution of Consent Judgment Involving Detroit Police Department By www.justice.gov Published On :: Thu, 28 Aug 2014 13:34:14 EDT The Justice Department today announced the U.S. District Court for the Eastern District of Michigan’s termination of the consent judgment relating to the Detroit Police Department’s (DPD) use of force and arrest and witness detention practices. The Justice Department and the city of Detroit jointly sought the termination of the consent judgment and approval of a Transition Agreement maintaining federal oversight of the DPD for an additional 18 months. The transition agreement starts a new chapter of reform and accountability for the DPD as it works in collaboration with the Justice Department to better ensure constitutional policing, promote community confidence, and improve public safety in the city of Detroit. The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of Michigan have worked cooperatively throughout the duration of this matter Full Article OPA Press Releases
on Sixteen Former Puerto Rico Police Officers Plead Guilty to Running Criminal Organization from the Police Department By www.justice.gov Published On :: Thu, 28 Aug 2014 13:33:20 EDT Sixteen former Puerto Rico police officers have pleaded guilty for their roles in a criminal organization run out of the police department. The officers used their affiliation with law enforcement to commit robbery and extortion, to manipulate court records in exchange for bribes, and to sell illegal narcotics Full Article OPA Press Releases
on Massillon, Ohio Landlords Agree to $850,000 Settlement to Resolve Housing Discrimination Lawsuits By www.justice.gov Published On :: Thu, 28 Aug 2014 13:30:58 EDT The Justice Department announced today that Massillon, Ohio landlords John and Mary Ruth have agreed to pay $850,000 to settle lawsuits filed by the Justice Department and other parties alleging that the Ruths discriminated on the basis of race and familial status at properties they formerly owned in Massillon. The settlement must still be approved by United States District Judge John R. Adams in the Northern District of Ohio Full Article OPA Press Releases