ip Appeals Court Rejects Challenge to Conviction of Former Mississippi Klansman in 1964 Kidnapping and Murder of Two African American Men By www.justice.gov Published On :: Fri, 5 Jun 2009 18:55:23 EDT The U.S. Court of Appeals for the Fifth Circuit today rejected a challenge to the conviction of James Ford Seale, a former member of the White Knights of the Ku Klux Klan of Mississippi. Seale was convicted by a federal jury in Mississippi in 2007 and sentenced to three life terms in prison. Full Article OPA Press Releases
ip Former Military Contractor Convicted of Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan By www.justice.gov Published On :: Thu, 18 Jun 2009 16:31:18 EDT Raschad L. "Sean" Lewis, a former fuel section employee of Kellogg Brown and Root Inc. (KBR), assigned to Bagram Airfield in Afghanistan, was found guilty yesterday by a federal jury of conspiracy, false writing, bribery of a public official, and false claims stemming from a bribery and a fuel diversion scheme. Full Article OPA Press Releases
ip Justice Department Files Lawsuit Alleging Racial Discrimination at Mobile Home Park in Gulfport, Mississippi By www.justice.gov Published On :: Fri, 19 Jun 2009 17:25:45 EDT The Department today filed a lawsuit against the former owner and managers of Homestead Mobile Home Village, a mobile home park in Gulfport, Miss., for violating the Fair Housing Act by discriminating against black tenants on the basis of race or color. Full Article OPA Press Releases
ip Assistant Attorney General Ron Weich Announces Leadership Team in the Office of Legislative Affairs By www.justice.gov Published On :: Wed, 1 Jul 2009 11:30:49 EDT Ronald Weich, Assistant Attorney General for the Justice Departments Office of Legislative Affairs today announced two new members of the Offices leadership team. Mark D. Agrast and Judith Appelbaum have been appointed as Deputy Assistant Attorneys General. Full Article OPA Press Releases
ip U.S. Joins False Claims Act Suit Against Several Corporations and Individuals at Mississippis Stennis Space Center By www.justice.gov Published On :: Thu, 2 Jul 2009 14:52:18 EDT The United States has joined a whistleblower suit against Science Applications International Corp. (SAIC); Applied Enterprise Solutions (AES); Dale Galloway, Chief Executive Officer of AES; Stephen Adamec, former Director of the Naval Oceanographic Major Shared Resource Center (NAVO MSRC) at the Stennis Space Center in Hancock County, Mississippi; and Robert Knesel, Deputy Director of NAVO MSRC. Full Article OPA Press Releases
ip Former Jackson, Mississippi Police Department Officer Is Sentenced for Civil Rights Violation By www.justice.gov Published On :: Wed, 8 Jul 2009 17:14:02 EDT Jonathan Haynes, a former police officer with the Jackson, Miss., Police Department, was sentenced today for a civil rights violation for stealing money from a citizen during an off-duty encounter. Full Article OPA Press Releases
ip Ship Captain and Chief Officer Plead Guilty to Crimes Related to Pollution from Cargo Ship Traveling to New Orleans By www.justice.gov Published On :: Wed, 15 Jul 2009 18:15:22 EDT A Greek citizen, Panagiotis Lekkas, the captain of the bulk cargo ship the M/V Theotokos, pleaded guilty today to four felony counts in federal court in New Orleans for violating anti-pollution laws, ship safety laws and obstructing a U.S. Coast Guard investigation. Full Article OPA Press Releases
ip Los Angeles Jury Convicts Equipment Suppliers of Medicare Fraud By www.justice.gov Published On :: Fri, 17 Jul 2009 20:49:15 EDT A federal jury in Los Angeles convicted the owners and operators of a Los Angeles-area durable medical equipment company of Medicare fraud. After a one-week trial in federal court in Los Angeles, the jury found Gevork Kartashyan, 45, guilty of conspiracy to commit health care fraud and health care fraud; and Eliza Shurabalyan, 42, guilty of health care fraud. U.S. District Judge Stephen V. Wilson of the Central District of Los Angeles scheduled sentencing for Oct. 5, 2009. Full Article OPA Press Releases
ip Defendant Sentenced to Life in Prison for Participation in International Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 21 Jul 2009 18:06:44 EDT Warren Mumpower of Spokane, Wash., was sentenced to life in prison today for his activity in a global child pornography trafficking enterprise. Full Article OPA Press Releases
ip Deputy Attorney General David W. Ogden Introductory Statement for the Organized Crime Drug Enforcement Task Forces and Asset Forfeiture Program’sNational Leadership Conference By www.justice.gov Published On :: Wed, 22 Jul 2009 11:16:52 EDT "The Asset Forfeiture Program is critical to our efforts to reduce and deter criminal activity. Your use of civil and criminal forfeiture to seize and forfeit the assets of organized crime targets is essential for this fight." Full Article Speech
ip Former Military Officer Pleads Guilty to Participating in Scheme to Steal Fuel Worth $39.6 Million from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 24 Jul 2009 17:55:59 EDT Robert Young, 56, a former captain in the U.S. Army, pleaded guilty today to participating in a scheme to steal fuel worth approximately $39.6 million from the U.S. Army in Iraq. Full Article OPA Press Releases
ip Virginia Resident Pleads Guilty to Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Mon, 27 Jul 2009 12:54:10 EDT A Virginia man pleaded guilty today to participating in a scheme to steal fuel worth approximately $39.6 million from the U.S. Army in Iraq. Full Article OPA Press Releases
ip Ship Operator Sentenced to Pay More Than $2 Million Fine for Concealing Pollution on the High Seas By www.justice.gov Published On :: Mon, 27 Jul 2009 16:37:38 EDT Consultores de Navegacion, a Spanish company that operates the M/T Nautilus, an ocean-going chemical tanker ship, was sentenced today by U.S. District Judge Douglas P. Woodlock to pay a fine of more than $2 million and serve three years of probation for criminal violations related to the overboard discharge of oil-contaminated bilge waste on the high seas. Full Article OPA Press Releases
ip Third Crewmember Pleads Guilty to Charges Related to Pollution from Cargo Ship By www.justice.gov Published On :: Thu, 30 Jul 2009 17:02:23 EDT A Greek citizen who oversaw the engineering department on board a Dominica-flagged bulk cargo ship pleaded guilty today in U.S. District Court in New Orleans for violating environmental laws designed to prevent pollution from ships and making false statements to the U.S. Coast Guard. Full Article OPA Press Releases
ip U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies By www.justice.gov Published On :: Tue, 4 Aug 2009 10:07:02 EDT The United States has filed a False Claims Act lawsuit against First Choice Armor & Equipment Inc. and its founder, Edward Dovner, for submitting false claims for bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies. Full Article OPA Press Releases
ip Arizona Man Sentenced to Five Years in Prison for Receipt of Child Pornography By www.justice.gov Published On :: Wed, 12 Aug 2009 15:55:08 EDT Charles Brown, 54, of Mesa, Ariz., was sentenced today to five years in prison and lifetime supervised release following his prison term for receiving child pornography. Full Article OPA Press Releases
ip Two Defendants Plead Guilty in Counterfeit Pipe Coupling Scheme By www.justice.gov Published On :: Wed, 12 Aug 2009 16:27:47 EDT Hayden B. Greene, 31, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, pleaded guilty today to conspiring to manufacture and sell counterfeit pipe couplings. Full Article OPA Press Releases
ip Pipeline Firms to Pay $3.65 Million to Settle Claims Related to 2004 Ammonia Spills in Nebraska and Kansas By www.justice.gov Published On :: Fri, 14 Aug 2009 16:53:52 EDT A pipeline company and two of its former operating firms will jointly pay a civil penalty of $3.65 million to resolve violations of the Clean Water Act resulting from anhydrous ammonia spills in Nebraska and Kansas, the Justice Department and U.S. Environmental Protection Agency announced today. The spills which occurred in 2004 resulted in significant fish kills in surrounding waterways. Full Article OPA Press Releases
ip Former Member of Armed Services Sentenced for Participating in Bribery and Extortion Conspiracy By www.justice.gov Published On :: Wed, 19 Aug 2009 14:05:50 EDT A former member of the U.S. armed services was sentenced today to 28 months in prison for his role in a widespread bribery and extortion conspiracy that operated from January 2002 through March 2004. Full Article OPA Press Releases
ip Two Manufacturers Agree to Settle Clean Air Act Claims Resulting from Explosions at Plants in Kentucky and Mississippi By www.justice.gov Published On :: Thu, 20 Aug 2009 15:26:03 EDT Two manufacturing companies, in separate settlements, have agreed to pay civil penalties and take corrective measures to settle Clean Air Act violations resulting from explosions at two plants in 2002 and 2003 in Louisville, Ky., and Pascagoula, Miss. Full Article OPA Press Releases
ip Former Military Contractor Sentenced for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan By www.justice.gov Published On :: Fri, 21 Aug 2009 12:43:34 EDT Raschad L. “Sean” Lewis, a former fuel section employee of Kellogg Brown and Root Inc. (KBR) assigned to Bagram Airfield in Afghanistan, was sentenced today to 84 months in prison for his role in a bribery and a fuel diversion scheme. U.S. District Court Judge Leonie M. Brinkema also ordered Lewis to pay $891,000 in restitution and serve three years of supervised release. Full Article OPA Press Releases
ip Epson Imaging Devices Agrees to Plead Guilty and Pay $26 Million Fine for Participating in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 25 Aug 2009 14:00:42 EDT Japanese electronics manufacturer Epson Imaging Devices Corporation (Epson) agreed to plead guilty and pay a $26 million criminal fine for its role in a conspiracy to fix prices in the sale of Thin Film Transistor-Liquid Crystal Display panels (TFT-LCD) sold to Motorola Inc. Full Article OPA Press Releases
ip Former Department of Defense Contractor Sentenced for Participation in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Tue, 25 Aug 2009 15:29:33 EDT Lee William Dubois, a former Department of Defense contractor, was sentenced today to three years in prison for his participation in a scheme to steal fuel worth approximately $39.6 million from the U.S. Army in Iraq. Full Article OPA Press Releases
ip Madhatta Haipe Extradited to U.S. for 1995 Hostage Taking Involving U.S. and Philippine Citizens By www.justice.gov Published On :: Fri, 28 Aug 2009 13:51:24 EDT Madhatta Haipe, a citizen of the Philippines, has been extradited from the Philippines to face trial in the District of Columbia for various crimes relating to the hostage taking of U.S. and Philippine citizens in 1995. Full Article OPA Press Releases
ip Liberian Ocean Shipping Company Admits Falsifying Oil Discharge Record Books By www.justice.gov Published On :: Thu, 3 Sep 2009 14:01:43 EDT A Liberian-incorporated shipping company pleaded guilty today in federal court in Trenton, N.J., to failing to keep accurate oily water discharge records and using falsified records to conceal the discharge at sea of untreated bilge from one of its cargo ships. Full Article OPA Press Releases
ip Polembros Shipping LTD. Pleads Guilty to Crimes Related to Pollution from Cargo Ship Traveling to New Orleans By www.justice.gov Published On :: Wed, 30 Sep 2009 15:34:19 EDT Polembros Shipping LTD pleaded guilty today for violating anti-pollution laws, ship safety laws, and making false statements during a U.S. Coast Guard investigation of the M/V Theotokos. Full Article OPA Press Releases
ip German National Pleads Guilty to Smuggling Coral from the Philippines By www.justice.gov Published On :: Thu, 15 Oct 2009 12:50:51 EDT Gunther Wenzek, a German national, pleaded guilty today before District Judge Anna J. Brown, of the U.S. District Court for the District of Oregon, to one count of smuggling coral into the United States at the port of Portland, Ore. Full Article OPA Press Releases
ip Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations By www.justice.gov Published On :: Thu, 15 Oct 2009 16:16:18 EDT Panagiotis Lekkas, the captain of the cargo ship, M/V Theotokos, was sentenced today in federal court in New Orleans to 10 months confinement. Full Article OPA Press Releases
ip Los Angeles Medicare Fraud Strike Force Charges 20 in Health Care Fraud Cases Involving Durable Medical Equipment By www.justice.gov Published On :: Wed, 21 Oct 2009 17:08:46 EDT Twenty defendants have been charged in seven cases for allegedly participating in Medicare fraud schemes that resulted in more than $26 million in fraudulent bills to the Medicare program. Full Article OPA Press Releases
ip Ship Operator Pleads Guilty for Concealing Pollution from Oil Tanker By www.justice.gov Published On :: Wed, 21 Oct 2009 17:55:27 EDT A Panamanian company that operated a 40,000-ton oil tanker ship pleaded guilty today for deliberately concealing pollution discharges from the ship directly into the sea. Full Article OPA Press Releases
ip U.S. Citizen Indicted in Florida for Traveling to the Philippines for Sex Tourism By www.justice.gov Published On :: Thu, 29 Oct 2009 17:27:57 EDT Donald Mathias, 64, has been indicted for allegedly traveling to the Philippines in 2007 and 2008 to engage in sexual conduct with minors. Full Article OPA Press Releases
ip Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 29 Oct 2009 17:50:20 EDT A Beverly Hills, Calif.-based financial products and services firm, two of its executives and one former executive were indicted today for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts. Full Article OPA Press Releases
ip Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutritional Supplies and “Arthritis Kits” By www.justice.gov Published On :: Mon, 2 Nov 2009 18:30:31 EST Noel Wayne Jhagroo, 47, pleaded guilty to conspiracy to commit health care fraud before U.S. District Judge Vanessa Gilmore in the U.S. District Court in Houston. Full Article OPA Press Releases
ip Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme By www.justice.gov Published On :: Thu, 5 Nov 2009 16:42:24 EST Hayden B. Greene, 32, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, were sentenced today to 30 months and 15 months in prison, respectively, for conspiring to manufacture and sell counterfeit pipe couplings. Full Article OPA Press Releases
ip Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 6 Nov 2009 11:53:47 EST Robert Young, 57, a former captain in the U.S. Army, was sentenced today to 97 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
ip Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York By www.justice.gov Published On :: Tue, 17 Nov 2009 18:19:37 EST Consuelo Carreto Valencia, a member of the Carreto family sex trafficking ring that operated between Mexico and Queens, N.Y., was sentenced to 121 months in prison for benefitting financially from her participation in the organization, which transported young Mexican women to the United States and forced them into prostitution. Full Article OPA Press Releases
ip Justice Department Signs Agreement with the City of Poplarville, Mississippi, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 25 Nov 2009 12:32:27 EST The agreement was reached under the department’s Project Civic Access initiative to bring localities into full compliance with the Americans with Disabilities Act. Full Article OPA Press Releases
ip Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme By www.justice.gov Published On :: Mon, 7 Dec 2009 16:15:38 EST Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two former Haitian government officials were charged in an indictment unsealed today for their alleged roles in a foreign bribery, wire fraud and money laundering scheme. Full Article OPA Press Releases
ip District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass By www.justice.gov Published On :: Tue, 8 Dec 2009 15:02:52 EST A Washington, D.C., fish wholesaler and two of its employees have been charged in U.S. District Court in Maryland for the purchase of illegally harvested striped bass, commonly referred to as rockfish, from the Potomac River from 1995 through 2007. Full Article OPA Press Releases
ip Polembros Shipping Ltd. Sentenced for Crimes Related to Pollution from Cargo Ship Traveling to New Orleans By www.justice.gov Published On :: Wed, 9 Dec 2009 17:53:47 EST Polembros Shipping LTD., a ship management company headquartered in Greece, was sentenced today in federal court in New Orleans to pay a $2.7 million criminal fine for violating anti-pollution laws, ship safety laws, and making false statements during a U.S. Coast Guard investigation of the M/V Theotokos, the Justice Department announced. Full Article OPA Press Releases
ip Taiwan LCD Producer Agrees to Plead Guilty and Pay $220 Million Fine for Participating in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 9 Dec 2009 16:20:54 EST Companies directly affected by the LCD price-fixing conspiracy are some of the largest computer and television manufacturers in the world, including Apple, Dell and HP. Full Article OPA Press Releases
ip Physical Therapist, Money Launderer and Patient Recruiter Plead Guilty in Connection with Multiple Detroit Health Care Fraud Schemes By www.justice.gov Published On :: Fri, 11 Dec 2009 10:10:53 EST Detroit-area residents Baskaran Thangarasan, Sandeep Aggarwal and Wayne Smith pleaded guilty this week for their roles in connection with several Detroit-area health care fraud schemes. Full Article OPA Press Releases
ip Former Navy Master Chief Petty Officer Sentenced to Four Years in Prison for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 11 Dec 2009 14:52:47 EST Robert Jeffery, 55, a former master chief petty officer in the U.S. Navy, was sentenced today to four years in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
ip Florida Man Pleads Guilty to Traveling to the Philippines for Sex Tourism By www.justice.gov Published On :: Tue, 22 Dec 2009 15:58:14 EST Donald Mathias of Davie, Fla., pleaded guilty today to engaging in sex tourism in the Philippines. Full Article OPA Press Releases
ip Two Former San Juan Municipal Police Officers Sentenced for Using Excessive Force Resulting in Death By www.justice.gov Published On :: Tue, 22 Dec 2009 14:57:14 EST Elias Perocier Morales received a sentence of 10 years in prison and Eliezer Rivera Gonzalez received a sentence of six and a half years in prison. Full Article OPA Press Releases
ip Justice Department to Participate in Community Integration Case in North Carolina By www.justice.gov Published On :: Wed, 23 Dec 2009 16:42:52 EST The Department filed a brief as a friend of the court in Marlo M., et al. v. Cansler, et al., a community integration case in federal court for the Eastern District of North Carolina. Full Article OPA Press Releases
ip Former Military Official Sentenced to Three Years in Prison for Participation in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea By www.justice.gov Published On :: Thu, 7 Jan 2010 13:56:41 EST A former Army and Air Force Exchange Service (AAFES) official was sentenced today in U.S. District Court in Columbus, Ga., to three years in prison for his role in a bribery conspiracy involving a multi-million dollar telecommunications contract, and for not reporting the bribes he accepted on his income tax returns. Full Article OPA Press Releases
ip Justice Department to Participate in Zoning Disability Case in Richmond Township, Michigan By www.justice.gov Published On :: Mon, 11 Jan 2010 17:40:03 EST The department filed a brief as a friend of the court in Sacred Heart Rehabilitation Center Inc. v. Richmond Township and Richmond Township Planning Commission, a civil rights case regarding the expansion of an addictive disorders treatment facility in Macomb County, Mich. Full Article OPA Press Releases
ip German National Sentenced for Smuggling Coral from the Philippines By www.justice.gov Published On :: Thu, 14 Jan 2010 18:08:41 EST Gunther Wenzek, a German national, was sentenced today to serve three years on probation and pay a criminal penalty of over $35,000 by Judge Anna J. Brown of the U.S. District Court for the District of Oregon for smuggling coral into the Port of Portland, Ore. Full Article OPA Press Releases
ip Southern California Pipeline Firm to Pay $1.3 Million to Resolve Pyramid Lake Oil Discharges By www.justice.gov Published On :: Wed, 20 Jan 2010 15:43:35 EST Pacific Pipeline Systems LLP, a Long Beach, Calif.-based oil transport company, has agreed to pay a $1.3 million civil penalty and discontinue the use of a section of pipeline through an unstable section of mountains to resolve a Clean Water Act violation. Full Article OPA Press Releases