A Saddle River, N.J., man pleaded guilty today to failure to file a Report of Foreign Bank or Financial Accounts (F-BAR. Juergen Homann appeared today before Judge Stanley R. Chesler in Newark, N.J., and accepted responsibility for concealing more than $5 million in Swiss bank accounts.

The Justice Department today filed a lawsuit in federal court in Raleigh, N.C., against Franklin County, N.C., alleging that the county retaliated against a former employee in its Department of Public Utilities, in violation of Title VII of the Civil Rights Act of 1964, after the employee complained about sexual harassment by a co-worker.

The Department today filed a lawsuit in federal court in Michigan alleging that Knight Protective Service Inc., willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promptly and properly reemploy King A. Gatten, a retired Army servicemember, when he returned from military service.

James Wilbur Fondren Jr., was convicted by a federal jury today on charges involving providing classified information to a man working with the People’s Republic of China (PRC) and lying to the FBI about it.

Robert Lumpkins, owner of Golden Eye Seafood LLC, of St. Mary’s County, Md., was sentenced to 18 months in prison and the company was sentenced today to 3 years probation by U.S. District Judge Peter J. Messitte after a two day sentencing hearing in the District of Maryland.

Three detainees have been transferred from the detention facility at Guantanamo Bay to the control of the governments of Ireland and Yemen.

The Department today awarded $723,000 in grants to twelve groups serving communities throughout the country.

Suresh Chand pleaded guilty today to participating in multiple conspiracies to defraud the Medicare program and to launder the proceeds of the fraud.

The Department announced a settlement agreement to make Donna’s, a café and restaurant located in the Mt. Vernon neighborhood of Baltimore accessible to people with disabilities.

The Department has reached a consent decree with Franklin County, N.C., that, if approved in federal court in Raleigh, N.C., will resolve the department’s allegation that the county retaliated against a former employee in its Department of Public Utilities, in violation of Title VII of the Civil Rights Act of 1964.

Hampton Roads Sanitation District (HRSD), based in Virginia Beach, Va., has agreed to pay a $900,000 civil penalty and to take corrective actions to reduce alleged sanitary sewer overflows from its collection system and nine sewage treatment plants that have polluted the Chesapeake Bay and its tributaries.

A Florida doctor was charged today by a federal grand jury in Ft. Lauderdale, Fla., with allegedly orchestrating a fraudulent political fund raising and lobbying scheme through which he secretly diverted to himself more than $350,000 from contributions to political organizations he controlled.

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.

The lawsuit alleging that conditions at the Erie County Holding Center and the Erie County Correctional Facility routinely and systematically deprive inmates of constitutional rights.

The consent decree will resolve the Department’s complaint on behalf of an Indiana National Guardsman alleging that the law firm violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).

AGCO Corp., a U.S. corporation based in Duluth, Ga., has agreed to pay a $1.6 million penalty for illegal kickbacks paid to the former government of Iraq.

“Today’s settlement reflects the Justice Department’s ongoing commitment to protect the integrity of the doctor-patient relationship,” said Tony West, Assistant Attorney General for the Civil Division.

Gary Fillers pleaded guilty to one criminal felony count for conspiring to violate the Clean Air Act’s “work practice standards” related to the proper stripping, bagging, removal and disposal of asbestos.

Detroit residents Dierdre Teagen, Robert Wynn, Ernest Neal, James Harris and Steve Sherman pleaded guilty for their roles in various Medicare fraud schemes.

Theresa Jeanne Baker was sentenced for her participation in two separate bribery conspiracies relating to DOD contracts at Camp Vistory, Iraq.

The Bank will invest more than $600,000, open a new branch in an African-American neighborhood in west central Alabama and take other steps as part of a settlement.

"We at the Department are especially committed to encouraging compliance with the Act and to fulfilling President Obama's goal of making this Administration the most open and transparent in history."

The OCDETF Program -- now in its 27th year -- is a model of interagency coordination, innovation, and teamwork, and is the cornerstone of the Justice Department’s anti-cartel strategy.

Deputy Attorney General David W. Ogden and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Acting Director Kenneth E. Melson today announced the results of ATF’s Gun Runner Impact Team (GRIT) initiative, a 120-day deployment of ATF resources to the Houston Field Division to disrupt illegal firearms trafficking by Mexican drug cartels

Matthew Fox, a former Atlantic City, N.J., firefighter, was sentenced today to 18 months in prison by U.S. District Court Judge Jerome B. Simandle in Newark, N.J.

A federal judge today assessed the Southern Union Company $18 million for illegally storing mercury at a company-owned site in Pawtucket.

Guilty pleas were entered today in federal court in Lubbock, Texas, by three admitted gang members who were charged for their participation in a violent drive-by shooting in which two people, a man and a pregnant woman, were killed, and four others were wounded.

According to court documents and statements made in court, Cittadini, a retired sales manager for Boeing, failed to report income from bank accounts under his control at UBS AG in Switzerland on his individual income tax returns from 2001 through 2003.

"Talk alone isn’t going to keep crime rates down. Talk alone isn’t going to protect innocent victims. Talk alone isn’t going to stop rival gangs from shooting up our streets, or drug dealers from peddling dope in our schools, or terrorists from attacking our cities. Indeed, we all know that the best ideas in the world are worth little without the resources to implement them."

Travis Dardenne and Jeffery Brown of Plaquemine, La., each pleaded guilty today in U.S. District Court in Baton Rouge, La., to a violation of the Lacey Act for knowingly attempting to acquire an American alligator in violation of the federal Endangered Species Act and Louisiana law.

“One of my highest priorities as Attorney General has been to ensure that the Civil Rights Division will again continue to advance the interests of justice and equal protection for all Americans. Tom is an exceptional lawyer and both the Department and the nation will benefit from his leadership and legal expertise,” said Attorney General Eric Holder.

James M. Tanksley, 52, pleaded guilty today to receipt of child pornography and possession of child pornography and was sentenced to 80 months in prison.

The United States has asked a federal court in Denver to bar Curtis Morris, an Elizabeth, Colo., tax return preparer, and his business, Numbers & Beyond, from preparing tax returns.

“Youth violence isn’t a Chicago problem, any more than it is a black problem or a white problem. It’s something that affects communities big and small, and people of all races and colors. Today is the beginning of what will be a sustained, national effort on behalf of this entire administration to address youth violence and to make our streets safe for everyone,” Holder said.

Michael Wildridge, 41, pleaded guilty today to transportation and possession of child pornography and was sentenced to 10 years in prison.

A Moldovan national pleaded guilty today in federal court in Kansas City, Mo., for his role in a forced labor trafficking scheme that victimized workers in 14 states.

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.

"We simply cannot stand for an epidemic of violence that robs our youth of their childhood and perpetuates a cycle in which today’s victims become tomorrow’s criminals."

“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.

“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.

“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.

Donald Collier, 45, was sentenced today to nine years in prison for mailing child pornography.

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.

"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."

Marcel J. Toto-Ngosso of Silver Spring, Md., was sentenced to 70 months in prison today for preparing and filing false tax returns in connection with a scheme to generate fraudulent tax refunds for his clients.

Arctic Glacier International Inc., headquartered in St. Paul, Minn., has agreed to plead guilty and to pay a $9 million criminal fine for allocating customers. Three of the company’s former executives pleaded guilty for their roles in the conspiracy.

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.

"Listening to the complex needs of the communities, and recognizing their unique responses, is perhaps the most important thing we can do at the Department."

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

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