b

Indiana Man Pleads Guilty to Cross Burning

Bruce Mikulyuk, 50, of Mishawaka, Ind., pleaded guilty today to interfering with the housing rights of a white woman and an African American man by burning a cross in their yard and later returning with a knife and threatening the man if he did not leave.



  • OPA Press Releases

b

Oregon White Supremacist Indicted for Threatening Ohio Civil Rights Leader by Mailing a Noose

“A noose is an unmistakable symbol of hatred and violence in our nation, conjuring up images of a despicable period in our history. Mailing a noose to an individual who advocates for racial equality sends a clear threat of violence,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



  • OPA Press Releases

b

Harborside Healthcare to Pay U.S. $1.375 Million to Resolve Allegations of Kickbacks and Sham Durable Medical Services

“It is critical that Medicare providers base their DME purchasing decisions on what is in the best interests of their patients,” stated Tony West, Assistant Attorney General for the Civil Division.



  • OPA Press Releases

b

Justice Department Commemorates National Disability Employment Awareness Month

“The Justice Department today renews its vigilance to fairly and judiciously enforcing federal civil rights laws that prohibit discrimination on the basis of a disability. By protecting the rights of all individuals so that they can contribute to our society, we strengthen our communities and our nation as a whole." said Assistant Attorney General Thomas E. Perez.



  • OPA Press Releases

b

Oklahoma Man Indicted in Kickback Scheme in Connection with Government Contract in Afghanistan

Ryan Scott McMonigle, 37, of Ponca City, Okla., was indicted today for his alleged role in a scheme to solicit kickbacks in connection with the award of a security services subcontract to protect U.S. government personnel and contractors in Afghanistan.



  • OPA Press Releases

b

United States Transfers Two Guantanamo Bay Detainees to Kuwait and Belgium

As directed by the President’s Jan. 22, 2009 Executive Order, the interagency Guantanamo Review Task Force conducted a comprehensive review of each of these cases. As a result of that review, these detainees were approved for transfer from Guantanamo Bay.



  • OPA Press Releases

b

Justice Department Sues to Bar Kansas Man from Preparing Tax Returns

The United States has asked a federal court in Kansas City, Kan., to bar Carlos Cruz, aka Carlos Ruano-Cruz, from preparing tax returns for others.



  • OPA Press Releases

b

Deputy Attorney General David W. Ogden at the 78th Interpol General Assembly

"Under the visionary leadership of Secretary General Noble, INTERPOL is already at the forefront of the battle against globalized crime. To highlight just one of the many critical steps he has taken: he has modernized the ‘I-24/7’ network, which is used thousands of times each day and millions of times each year to conduct the cross-border police work necessary to find and arrest wanted persons, and to solve and prevent crimes."




b

Louisiana Man Convicted of Federal Hate Crime for Burning His Neighbors’ Home

A Louisiana man pleaded guilty today to firing three shots from a shotgun at the home of three Hispanic men and, after they fled, entering the home and setting a fire that burned it to the ground.



  • OPA Press Releases

b

Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations

Panagiotis Lekkas, the captain of the cargo ship, M/V Theotokos, was sentenced today in federal court in New Orleans to 10 months confinement.



  • OPA Press Releases

b

Ohio Home Builder Charged with Filing False Tax Returns

Roy W. Bradford of Ludlow Falls, Ohio, was indicted on two counts of filing a false tax return and one count of corruptly endeavoring to impede the IRS.



  • OPA Press Releases

b

Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme

A federal judge in St. George, Utah, has permanently enjoined Kent Bickmore, the founder of a so-called asset-protection business, from helping customers file fraudulent liens and create hidden nominee bank accounts



  • OPA Press Releases

b

Former GSA Chief of Staff David Safavian Sentenced for Obstruction of Justice and Making False Statements

David H. Safavian was sentenced today to one year in prison on charges of obstruction of justice and making false statements in connection with the investigation into the activities of former Washington lobbyist Jack Abramoff.



  • OPA Press Releases

b

BASF Corporation Agrees to Clean Air Act Upgrades to Protect Stratospheric Ozone

BASF Corporation has agreed, under a Clean Air Act settlement filed today in federal court in Beaumont, Texas, to reduce the use of refrigerant chemicals that destroy the earth’s stratospheric ozone layer.



  • OPA Press Releases

b

Four Pharmaceutical Companies Pay $124 Million for Submission of False Claims to Medicaid

Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals and Ortho McNeil Pharmaceutical have entered into settlement agreements for a total of $124 million to resolve claims that they violated the False Claims Act by failing to pay appropriate rebates to state Medicaid programs for drugs paid for by those programs.



  • OPA Press Releases

b

Justice Department Reaches ADA Settlement with Fort Wayne, Indiana, Day Care Center Regarding Children with Diabetes

Pine Hills Kiddie Garden of Fort Wayne, Ind., will take necessary steps to ensure that a child’s diabetes care is integrated into the usual routine of its day care center and programs as part of a settlement to resolve allegations that it discriminated on the basis of disability.



  • OPA Press Releases

b

Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats

A federal grand jury in Denver returned a 15-count felony indictment yesterday charging two individuals with conspiracy, wildlife trafficking and firearms violations stemming from the illegal trapping, killing and selling of bobcats and their pelts.



  • OPA Press Releases

b

U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan

The Army Sergeant has agreed to pay $90,000 in restitution to the U.S. Department of Defense (DOD) and to cooperate with the Department of Justice’s ongoing investigation.



  • OPA Press Releases

b

Los Angeles Medicare Fraud Strike Force Charges 20 in Health Care Fraud Cases Involving Durable Medical Equipment

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.



  • OPA Press Releases

b

More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown

Today Attorney General Eric Holder announced the arrest of nearly 1,200 individuals on narcotics-related charges and the seizure of more than 11.7 tons of narcotics as part of a 44-month multi-agency law enforcement investigation known as “Project Coronado.”



  • OPA Press Releases

b

Justice Department Reaches ADA Settlement with Beth Israel Deaconess Medical Center

The department today announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with the Beth Israel Deaconess Medical Center (BIDMC) in Brookline, Mass., to ensure access to medical facilities and services for individuals with disabilities.



  • OPA Press Releases

b

Alabama Resident Sentenced to Prison for Filing False Tax Returns in Connection with Embezzlement Scheme

Sims Lawson Jr., a resident of Killen, Ala., was sentenced to 70 months in prison by Judge R. David Proctor.



  • OPA Press Releases

b

Bronx Return Preparer Pleads Guilty to Filing False Tax Returns

Rosa N. Rivera, a resident of the Bronx, N.Y., pleaded guilty today to aiding and assisting in the presentation of a false individual income tax return for clients and to filing a false individual income tax return.



  • OPA Press Releases

b

Former U.S. Army Contracting Official Sentenced to 40 Months in Prison for Accepting Bribes

A former U.S. Army contracting official was sentenced today to 40 months in prison for accepting more than $80,000 in bribes in exchange for corruptly providing contract work to two Afghan trucking companies.



  • OPA Press Releases

b

Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud

David Plummer, Spencer Plummer and Terry Green, operators of a fraudulent tax shelter that offered tax benefits in connection with the leasing of thoroughbred mares, pleaded guilty today to a criminal information charging them with one count of conspiracy to defraud the United States.



  • OPA Press Releases

b

Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs

Rodolfo Rodriguez Cabrera, 43, a Cuban national, was arraigned today in U.S. District Court for the District of Nevada on charges of producing and selling counterfeit slot machines and counterfeit computer programs.



  • OPA Press Releases

b

D.C. Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan

Robert J. Cabelly, 61, of Washington, D.C., has been indicted in the District of Columbia charging him with conspiracy to violate the Sudanese sanctions regulations and to act as an unregistered agent of a foreign power.



  • OPA Press Releases

b

Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims

The federal suits – filed in Los Angeles; Panama City, Fla.; Salt Lake City; Nashville, Tenn.; and Pocatello, Idaho – allege that the defendants promote a tax fraud scheme designed to siphon hundreds of millions of dollars from the U.S. Treasury through fraudulent tax refund claims.



  • OPA Press Releases

b

Justice Department Signs Agreement with Laporte County, Indiana, to Ensure Civic Access for People with Disabilities

"Civic access is a civil right, and individuals with disabilities must have the opportunity to participate in public programs, services and activities on an equal basis with their neighbors," said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



  • OPA Press Releases

b

Bill Allen and Richard Smith, Former Officers of VECO Corporation, Sentenced for Roles in Alaska Public Corruption Scheme

Bill J. Allen and Richard L. Smith were each sentenced in separate hearings today for their participation in a corruption scheme in which they provided approximately $395,000 in corrupt payments to public officials from the state of Alaska.



  • OPA Press Releases

b

Former West Point Employee Pleads Guilty in $3 Million Embezzlement Scheme

A Highland Falls, N.Y., woman pleaded guilty today for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled.



  • OPA Press Releases

b

Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site

James E. Haas Jr. pleaded guilty in the U.S. District Court of New Jersey, to charges that he engaged in a kickback and fraud conspiracy at the Federal Creosote Superfund site in Manville, N.J.



  • OPA Press Releases

b

Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds

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.



  • OPA Press Releases

b

Alabama Grease Haulers Charged with Clean Water Act Violations for Dumping into Mobile Area Sewers

A Mobile, Ala., grand jury has indicted a waste disposal company, its president and top manager for offenses involving the illegal disposal of waste into the sewage treatment systems of Mobile and of neighboring municipalities.



  • OPA Press Releases

b

Attorney General Eric Holder Delivers Remarks at the Tribal Nations Listening Session

"We must be open to new ideas and new approaches. We must learn from each other what has worked – and what has not. We must acknowledge the cultural diversity among tribal communities and embrace the challenge of providing services that are culturally and linguistically tailored. We must dare to think differently."




b

Attorney General Eric Holder at Press Conference Following Tribal Nations Listening Session

"We have two goals for our work in Indian Country. One is to find immediate solutions to bring down the crime rates, including homicide, drugs, and violence against children and women, and to put policies in place to help tribal communities make a difference for themselves. The other is to develop long term answers to the problems facing tribal communities."




b

Former Promoter of Abusive Trusts Sentenced for Tax Evasion

Roderick Prescott, a resident of Orem, Utah, and a former principal of National Trust Services (NTS) in San Jose, Calif., and later Selma, Ore., has been sentenced to 30 months in prison for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today.



  • OPA Press Releases

b

U.S. Sues Canadian Company and U.S. Subsidiary for False Claims Act Allegations

The United States today sued Lincoln Fabrics Ltd., a Canadian company, and Lincoln Fabrics Inc., aka Lincoln Textiles Inc., its American subsidiary, under the False Claims Act in connection with the companies’ weaving and sale of defective Zylon fabric which was used as the key ballistic material in bullet-proof vests.



  • OPA Press Releases

b

Statement of Attorney General Eric Holder on Assertion of the State Secrets Privilege in Shubert V. Obama

I authorized this significant step following a careful and thorough review process, and I did so only because I believe there is no way for this case to move forward without jeopardizing ongoing intelligence activities that we rely upon to protect the safety of the American people.




b

United States Transfers Six Uighur Detainees from Guantanamo Bay to Palau

Six detainees who are Chinese nationals of Uighur ethnicity have been transferred from the detention facility at Guantanamo Bay to the control of the Republic of Palau.



  • OPA Press Releases

b

Justice Department Signs Agreement with Glynn County, Georgia, to Ensure Civic Access for Persons with Disabilities

The department announced a settlement agreement with Glynn County, Ga., to improve access to all aspects of civic life for persons with disabilities.



  • OPA Press Releases

b

Justice Department Obtains Record $2.725 Million Settlement of Housing Discrimination Lawsuit

The department announced the largest monetary payment ever obtained by the department in the settlement of a case alleging housing discrimination in the rental of apartments.



  • OPA Press Releases

b

Justice Department Sues Colorado Attorney for Disability Discrimination

The United States has filed a lawsuit against Patric LeHouillier, an attorney based in Colorado Springs, Colo., alleging that he violated the Americans with Disabilities Act by denying a woman with a service animal access to his offices.



  • OPA Press Releases

b

U.S. Sues Former Army Officer & Three Contracting Firms in Connection with Bribery Scheme

A civil lawsuit was filed today against a former U.S. Army officer and three contracting firms related to an alleged bribery scheme in connection with the awarding of contracts for services in Kuwait.



  • OPA Press Releases

b

Justice Department Settles Lawsuit Against Knight Protective Services to Enforce the Employment Rights of Retired Army Service Member

The United States has reached a settlement that will resolve its suit filed on behalf of retired Army service member King A. Gatten against Knight Protective Service Inc.



  • OPA Press Releases

b

Justice Department Obtains $131,500 in Discrimination Settlement with Chattanooga, Tennessee, Apartment Complex

The United States has reached a settlement resolving a housing discrimination lawsuit in Tennessee concerning discrimination against families with children, the Justice Department announced.



  • OPA Press Releases

b

Court Bars Milwaukee Heating Contractor from Making Disbursements Before Paying Federal Payroll Taxes

A federal court in Milwaukee, Wis., today issued a preliminary injunction ordering a Milwaukee heating contractor and its owner and president to comply with federal employment tax payment requirements.



  • OPA Press Releases

b

Arkansas Man Sentenced on Civil Rights Charges in Cross Burning Conspiracy

Dustin Nix of Donaldson, Ark, was sentenced today in federal court in Fort Smith, Ark, on federal civil rights charges related to a conspiracy to drive a woman and her children from their home because they associated with African-Americans.



  • OPA Press Releases

b

Regional Home Builder Agrees to Clean Water Act Settlement

John Wieland Homes and Neighborhoods Inc., and John Wieland Homes and Neighborhoods of the Carolinas Inc., based in Atlanta, Ga., have agreed to pay a $350,000 civil penalty to resolve alleged violations of the Clean Water Act, the Justice Department and U.S. Environmental Protection Agency (EPA) announced today.



  • OPA Press Releases

b

Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas

Under the settlement, which must still be approved by the court, 11 defendants will pay all costs related to making the complexes for which they were responsible accessible to persons with disabilities.



  • OPA Press Releases