iri White House, Justice Department Announce Law Enforcement Grants for Hiring of Veterans By www.justice.gov Published On :: Mon, 25 Jun 2012 14:24:01 EDT The U.S. Department of Justice Office of Community Oriented Policing Services (COPS) today announced funding awards to over 220 cities and counties, aimed at creating or saving approximately 800 law enforcement positions. The grants will fund over 600 new law enforcement positions and save an additional 200 positions recently lost or in jeopardy of being cut due to local budget cuts. Full Article OPA Press Releases
iri Ohio Insurance Salesman Indicted for Impairing and Impeding the IRS By www.justice.gov Published On :: Mon, 25 Jun 2012 16:47:15 EDT William R. Herder of Bellville, Ohio, was arrested today on federal tax charges, Assistant Attorney General of the Justice Department’s Tax Division Kathryn Keneally, U.S. Attorney for the Northern District of Ohio Stephen M. Dettelbach and Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation, Cincinnati Field Office, Darryl K. Williams announced. On June 19, 2012, a federal grand jury sitting in Cleveland returned an indictment against Herder, charging him with corruptly endeavoring to impair and impede the due administration of the Internal Revenue laws, failure to file tax returns, failure to pay taxes, and structuring transactions to evade currency reporting requirements. Full Article OPA Press Releases
iri Attorney General Eric Holder Speaks at the COPS Hiring Program Announcement By www.justice.gov Published On :: Mon, 25 Jun 2012 14:26:32 EDT "We look forward to welcoming these new additions to our nation's law enforcement community - and to building on the partnerships, and record of success, that we've established here in Philadelphia and beyond," said Attorney General Holder. Full Article Speech
iri Former Georgia Correctional Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Mon, 2 Jul 2012 17:06:02 EDT Willie Redden, 24, of Albany, Ga., a former member of the Correctional Emergency Response Team (CERT) at Macon State Prison in Oglethorpe, Ga., pleaded guilty today to conspiring with other correctional officers to violate the civil rights of inmates in 2010. Full Article OPA Press Releases
iri Justice Department Files Lawsuit Requiring Rutherford County, Tenn., to Allow Mosque to Open in City of Murfreesboro By www.justice.gov Published On :: Wed, 18 Jul 2012 16:10:51 EDT The Justice Department announced today that it has filed a federal lawsuit against Rutherford County, Tenn., alleging that the county violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when, in compliance with a state chancery court ruling, it refused to process or issue a certificate of occupancy to the Islamic Center of Murfreesboro for a recently constructed mosque. The department’s complaint states that a certificate of occupancy is needed immediately so that the Islamic Center can hold worship services at the new facility during the Islamic holy month of Ramadan, which begins at sundown on July 19. Full Article OPA Press Releases
iri Oklahoma Inmate Sentenced for Conspiring with Jailer to Assault Another Inmate By www.justice.gov Published On :: Thu, 19 Jul 2012 11:35:00 EDT Phillip Oliver, 46, an inmate at the Muskogee County Jail (MCJ) was sentenced today in U.S. District Court in Muskogee, Okla., to one year and a day followed by one year of supervised release for one count of conspiracy related to the orchestrated beating of a fellow inmate at the behest of a jailer on duty. Full Article OPA Press Releases
iri Fishermen and Seafood Wholesaler Convicted of Conspiring to Obstruct Justice, Falsify Food Safety and Oyster Harvest Records, and Traffic in Illegal Oysters By www.justice.gov Published On :: Fri, 20 Jul 2012 17:57:20 EDT After a seven week trial in federal court in Camden, N.J., multiple defendants were convicted on various felony counts of creating false records, trafficking in illegally possessed oysters, obstructing the Food and Drug Administration’s regulation of public health and safety, and conspiring to commit those crimes. Full Article OPA Press Releases
iri Second Former Georgia Corrections Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Wed, 15 Aug 2012 16:03:26 EDT Darren Douglass-Griffin, 35, a former member of the Correctional Emergency Response Team (CERT) at Macon State Prison (MSP) in Oglethorpe, Ga., pleaded guilty to a two-count bill of information charging him with conspiracy to violate the civil rights of inmates and falsification of records in a federal investigation, the Justice Department and the U.S. Attorney for the Middle District of Georgia announced today. Full Article OPA Press Releases
iri Man Pleads Guilty in New York to Conspiring with Iranian Military Officials to Assassinate Saudi Arabian Ambassador to the United States By www.justice.gov Published On :: Wed, 17 Oct 2012 13:51:12 EDT Manssor Arbabsiar, aka Mansour Arbabsiar, pleaded guilty today in federal court in the Southern District of New York to participating in a plot to murder the Saudi Arabian Ambassador to the United States while the Ambassador was in the United States. Full Article OPA Press Releases
iri Former Supervisor at Georgia Prison Is the Third to Plead Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Wed, 24 Oct 2012 17:46:58 EDT Emmett McKenzie, 31, from Montezuma, Ga., formerly a sergeant at Macon State Prison in Oglethorpe, Ga., pleaded guilty to conspiring with other correctional officers to violate the civil rights of an inmate in 2010, the Justice Department Announced today. McKenzie, who most recently served as a lieutenant at Dooly State Prison in Unadilla, Ga., is the third officer to plead guilty in the course of the ongoing federal investigation. Full Article OPA Press Releases
iri Two Pakistani Nationals Indicted for Conspiring to Illegally Ship Pharmaceuticals into the US By www.justice.gov Published On :: Wed, 7 Nov 2012 15:13:51 EST Two Pakistani nationals have been indicted by a federal grand jury in the District of Columbia on charges alleging that they operated Internet sites that illegally shipped pharmaceuticals from Pakistan and the United Kingdom to customers in the United States. Full Article OPA Press Releases
iri Los Angeles-Area Doctor Pleads Guilty to Conspiring to Defraud Medicare of Over $11 Million By www.justice.gov Published On :: Mon, 26 Nov 2012 19:14:45 EST Dr. Juan Tomas Van Putten, 66, of Ladera Heights, Calif., pleaded guilty today before U.S. District Judge George Wu in the Central District of California to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
iri Mississippi Man Pleads Guilty for Conspiring to Commit Hate Crimes Against African-Americans in Jackson, Mississippi By www.justice.gov Published On :: Thu, 3 Jan 2013 13:44:51 EST Joseph Dominick, 21, from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson, Miss., to one count of conspiracy to commit federal hate crimes in connection with his role in the assault of African-Americans in Jackson. Full Article OPA Press Releases
iri Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare By www.justice.gov Published On :: Tue, 26 Feb 2013 09:13:16 EST Two former owners of a Los Angeles-area medical equipment wholesale supply company pleaded guilty today to conspiring with their customers to defraud Medicare. Full Article OPA Press Releases
iri Former Correctional Officer Pleads Guilty to Conspiring to Assault an Inmate By www.justice.gov Published On :: Wed, 27 Feb 2013 17:06:30 EST Dustin Norris, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty to conspiring with other RCI officers to assault an inmate at the state prison on March 9, 2008. Full Article OPA Press Releases
iri Former Maryland Correctional Officer Pleads Guilty to Conspiring to Assault an Inmate By www.justice.gov Published On :: Thu, 28 Feb 2013 14:53:59 EST Philip Mayo, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty to conspiring with other RCI officers to assault an inmate at the state prison during the 11 p.m. to 7 a.m. (midnight) shift on March 8-9, 2008. Full Article OPA Press Releases
iri Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans By www.justice.gov Published On :: Thu, 7 Mar 2013 16:41:58 EST Sulaiman Abu Ghayth, a/k/a “Suleiman Abu Gayth”, a former associate of Usama Bin Laden, has been arrested and charged in an indictment unsealed today in New York City with conspiracy to kill U.S. nationals. Full Article OPA Press Releases
iri Former Web Producer Indicted in California for Conspiring with “Anonymous” Members to Attack Internet News Site By www.justice.gov Published On :: Thu, 14 Mar 2013 16:27:41 EDT A former web producer for a Tribune Company-owned television station in Sacramento, Calif., was charged today in an indictment for allegedly conspiring with members of the hacker group “Anonymous” to hack into and alter a Tribune Company website. Full Article OPA Press Releases
iri Tennessee Salvage Company Owners and Operators Plead Guily to Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Thu, 18 Apr 2013 17:36:02 EDT Three owners and operators of a Tennessee salvage and demolition company, A&E Salvage, Inc., pleaded guilty today in federal court in Greeneville, Tenn., for conspiring to violate the Clean Air Act. Full Article OPA Press Releases
iri Florida Woman Sentenced to Serve 72 Months in Prison for Conspiring to Distribute Prescription Drugs Over the Internet By www.justice.gov Published On :: Mon, 22 Apr 2013 16:28:16 EDT Lina Rodriguez, 34, was sentenced today in the U.S. District Court for the Southern District of Florida to serve 72 months in prison, followed by 24 months of supervised release, for operating and facilitating the operation of an Internet-pharmacy business that illegally shipped over $1.5 million of pharmaceuticals since July 2007 to U.S. and overseas purchasers. Full Article OPA Press Releases
iri Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to Conspiring to Defraud Medicare By www.justice.gov Published On :: Mon, 22 Apr 2013 17:00:43 EDT A former owner of a Los Angeles-area medical equipment supply company pleaded guilty today to conspiring with others to defraud Medicare. Full Article OPA Press Releases
iri Two Tennessee Men Plead Guilty to Conspiring to Violate Civil Rights of African-american Residents By www.justice.gov Published On :: Tue, 14 May 2013 17:31:31 EDT Two Spring Hill, Tenn., men pleaded guilty in federal court today for their involvement in a racially-motivated conspiracy to interfere with the housing rights of African-American residents of the Spring Lake subdivision of Spring Hill. Full Article OPA Press Releases
iri 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
iri Illinois Man Sentenced to Serve 72 Months in Prison for Conspiring to Distribute Presciption Drugs Over the Internet By www.justice.gov Published On :: Mon, 3 Jun 2013 17:35:52 EDT Michael P. Jackson, 40, of Carmi, Ill., was sentenced today in the U.S. District Court for the Southern District of Florida to serve 72 months in prison for selling the prescription drug known as Adderall. Full Article OPA Press Releases
iri Owner of Los Angeles-area DME Company Pleads Guilty to Conspiring to Defraud Medicare and Medi-Cal By www.justice.gov Published On :: Thu, 18 Jul 2013 17:00:07 EDT The owner of a Los Angeles-area durable medical equipment (DME) supply company has pleaded guilty to conspiring to defraud Medicare and Medi-Cal of more than $650,000. Full Article OPA Press Releases
iri Former Owner of Los Angeles Medical Equipment Supply Company Sentenced for Conspiring to Defraud Medicare By www.justice.gov Published On :: Tue, 30 Jul 2013 15:40:16 EDT The owner and operator of a durable medical equipment (DME) supply company was sentenced today to serve 24 months in prison for conspiring to submit nearly $1 million in fraudulent claims to Medicare. Full Article OPA Press Releases
iri Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering By www.justice.gov Published On :: Tue, 20 Aug 2013 17:07:41 EDT Justice Department announced that a 14-count superseding indictment was unsealed today, charging JB Tax Professional Services Inc., Jacqueline J. Arias and Jose Bayron Estrada, of Spruce Pine, Ala., along with 19 foreign nationals, many of whom resided in the New Orleans area, with conspiracy to defraud the United States and conspiracy to commit mail and wire fraud by filing fraudulent income tax returns. Full Article OPA Press Releases
iri Associate Attorney General Tony West Delivers Remarks at the FY 2013 Cops Hiring Program Announcement By www.justice.gov Published On :: Tue, 17 Sep 2013 14:08:56 EDT It is our hope – it’s definitely our belief – that these resources will offer public safety agencies here in Oakland and throughout California some much-needed assistance to address major issues like homicides, gang crimes, youth violence, and crimes against children. Full Article Speech
iri Department of Justice Awards Hiring Grants for Law Enforcement and School Safety Officers By www.justice.gov Published On :: Fri, 27 Sep 2013 12:47:00 EDT The U.S. Department of Justice Office of Community Oriented Policing Services (COPS) today announced funding awards to 263 cities and counties, aimed at creating 937 law enforcement positions. More than $125 million will be awarded nationally, including nearly $45 million to fund 356 new school resource officer positions. Full Article OPA Press Releases
iri Pennsylvania Man Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme By www.justice.gov Published On :: Mon, 30 Sep 2013 17:09:43 EDT A Pennsylvania man today admitted he conspired to defraud FIRSTPLUS Financial Group Inc. (FPFG), a Texas-based financial services company allegedly targeted for extortionate takeover and looting by a group led by alleged Lucchese organized crime family member Nicodemo S. Scarfo. Full Article OPA Press Releases
iri Los Angeles Businessman Pleads Guilty to Conspiring to Defraud the United States by Concealing Israeli Bank Accounts By www.justice.gov Published On :: Mon, 4 Nov 2013 18:44:00 EST David Raminfard of Los Angeles pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service-Criminal Investigation (IRS-CI) announced. Full Article OPA Press Releases
iri Irish National Pleads Guilty in New York to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Tue, 5 Nov 2013 14:56:16 EST Michael Slattery Jr., 25, an Irish national, pleaded guilty today in federal court in Brooklyn, N.Y., to conspiracy to violate the Lacey Act in relation to illegal rhinoceros horn trafficking, announced Robert G. Dreher, Acting Assistant Attorney General for the Environment and Natural Resources Division of the Department of Justice, and Loretta E. Lynch, U.S. Attorney for the Eastern District of New York. Full Article OPA Press Releases
iri Former Defense Contractor Employee and Wife Plead Guilty to Conspiring to Defraud Millions in Scheme Involving Supplies to Afghan National Army By www.justice.gov Published On :: Tue, 12 Nov 2013 17:13:37 EST Keith Johnson, 46, and his wife, Angela Johnson, 44, of Maryville, Tenn., pleaded guilty today to their roles in a $9.7 million procurement fraud scheme. Full Article OPA Press Releases
iri Two Florida Men Convicted in Philadelphia of Conspiring and Trafficking in Protected Reptiles By www.justice.gov Published On :: Fri, 15 Nov 2013 16:59:27 EST A federal jury today found Robroy MacInnes, 54, of Inverness, Fla., and Robert Keszey, 47, of Bushnell, Fla., guilty of conspiracy to traffic in state and federally protected reptiles. MacInnes also was convicted of trafficking in protected timber rattlesnakes in violation of the Lacey Act. Full Article OPA Press Releases
iri California Businessman Sentenced to Prison for Conspiring to Defraud the IRS By www.justice.gov Published On :: Thu, 5 Dec 2013 15:03:15 EST Gary Mach, of Palm Desert, Calif., was sentenced to 16 months in prison, two months of house arrest, and 18 months of probation and ordered to pay $270,725 in restitution to the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Full Article OPA Press Releases
iri Reno Man Charged with Conspiring to Provide Material Support to Terrorism Groups in India and Pakistan By www.justice.gov Published On :: Wed, 18 Dec 2013 18:27:52 EST A Reno, Nev. man has been charged with providing material support to terrorism groups in India and Pakistan in order to intimidate the Indian government and to harm persons that were not supporting their cause. Full Article OPA Press Releases
iri Irish National Sentenced to Serve 14 Months in Prison for Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Fri, 10 Jan 2014 17:11:06 EST Michael Slattery Jr., an Irish national, was sentenced in federal court in Brooklyn, N.Y., today to serve 14 months in prison to be followed by three years of supervised release. Full Article OPA Press Releases
iri Justice Department Reaches Settlement to Resolve Claim of Citizenship Status Hiring Discrimination in Waterloo, Iowa By www.justice.gov Published On :: Thu, 30 Jan 2014 11:16:51 EST The Justice Department announced today that it has reached an agreement with the city of Waterloo, Iowa, resolving allegations that the city violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
iri Attorney General Holder Announces Justice Department to Lift Hiring Freeze By www.justice.gov Published On :: Mon, 10 Feb 2014 17:38:07 EST In a video message released today, Attorney General Eric Holder announced that, due to the budget agreement approved by Congress last month, the Justice Department is able to lift the hiring freeze that has been in place for just over three years. Full Article OPA Press Releases
iri Justice Department Enters Consent Decree with National Tax Preparer H&R Block Requiring Accessibility of Websites and Mobile Apps Under Americans with Disabilities Act By www.justice.gov Published On :: Thu, 6 Mar 2014 13:37:03 EST Acting Assistant Attorney General Jocelyn Samuels of the Civil Rights Division and U.S. Attorney Carmen M. Ortiz of the District of Massachusetts announced today that they have entered into a consent decree with HRB Digital LLC and HRB Tax Group Inc., subsidiaries of H&R Block Inc., to remedy alleged violations of the Americans with Disabilities Act. Full Article OPA Press Releases
iri Owner of Tax Preparation Business in Washington, D.C., Indicted for Conspiring to Defraud the Internal Revenue Service and Preparing False Individual Income Tax Returns By www.justice.gov Published On :: Fri, 7 Mar 2014 18:45:33 EST On Feb. 26, 2014, a federal grand jury sitting in the District of Columbia returned a 17 count indictment charging Sherri Davis for conspiring to defraud the Internal Revenue Service (IRS), aiding and assisting in the preparation of false individual income tax returns and filing false individual income tax returns, the Justice Department and IRS announced following the unsealing of Davis’ indictment today. Full Article OPA Press Releases
iri Two Former Officers at Roxbury Correctional Institution Sentenced for Conspiring to Assault an Inmate By www.justice.gov Published On :: Mon, 10 Mar 2014 17:33:47 EDT Lanny Harris, a former sergeant at Roxbury Correctional Institution (RCI) in Hagerstown, Md., and Philip Mayo, a former correctional officer at RCI, were sentenced today for conspiring with other RCI officers on March 8-9, 2008, to assault an inmate at the prison, identified as K.D. Full Article OPA Press Releases
iri Swiss Banker Pleads Guilty to Conspiring with U.S. Tax Evaders, Other Swiss Bankers and Bank Management By www.justice.gov Published On :: Wed, 12 Mar 2014 12:27:41 EDT Andreas Bachmann, 56, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue Service in connection with his work as a banking and investment adviser for U.S. customers. Full Article OPA Press Releases
iri Justice Department Reaches Agreement in Principle with the New York City Fire Department Over Discriminatory Hiring Practices Resulting in $98 Million in Relief By www.justice.gov Published On :: Tue, 18 Mar 2014 11:49:00 EDT The Justice Department announced today that it has reached an agreement in principle with the city of New York and intervening plaintiffs to settle an employment discrimination lawsuit involving the New York City Fire Department. Full Article OPA Press Releases
iri Five Individuals Charged with Conspiring to Fraudulently Obtain Union Job for Organized Crime Underboss By www.justice.gov Published On :: Thu, 27 Mar 2014 13:35:49 EDT Five men have been charged in the Eastern District of New York with conspiring to defraud the Newspaper and Mail Deliverers’ Union (NMDU) and Hudson News newsstands to obtain a union card and employment at Hudson News newsstands for the son of the alleged underboss of the Colombo family. Full Article OPA Press Releases
iri Justice Department Requires eBay to End Anticompetitive “No Poach” Hiring Agreements By www.justice.gov Published On :: Thu, 1 May 2014 10:53:15 EDT The Department of Justice reached a settlement with eBay Inc. that prevents the company from entering into or maintaining agreements with other companies restraining employee recruitment and hiring. Full Article OPA Press Releases
iri Assistant Attorney General Bill Baer Speaks at the Conference Call Regarding the Justice Department’s Settlement with eBay Inc. to End Anticompetitive “No Poach” Hiring Agreements By www.justice.gov Published On :: Thu, 1 May 2014 10:55:19 EDT "This is one further step towards closing an unfortunate chapter for Silicon Valley and other companies who unlawfully agreed to deny their employees the opportunity to receive competing job offers. These so-called “do not poach” or anti-solicitation agreements are per se unlawful, and the Antitrust Division takes them very seriously," said Assistant Attorney General Baer. Full Article Speech
iri Tennessee Salvage Company Owner and Operator Pleads Guilty to Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Wed, 14 May 2014 15:55:07 EDT The owner and operator of a Tennessee salvage and demolition company, A&E Salvage Inc., pleaded guilty today in federal court in Greeneville, Tennessee, for conspiring to violate the Clean Air Act. Full Article OPA Press Releases
iri Texas Man Pleads Guilty to Conspiring to Smuggle and Traffic Counterfeit Viagra Tablets By www.justice.gov Published On :: Tue, 20 May 2014 18:36:07 EDT A Texas man pleaded guilty today to conspiring to smuggle and to traffic in counterfeit and misbranded pharmaceuticals, including Viagra tablets, from China. Full Article OPA Press Releases
iri President of Higher Education Software Provider Pleads Guilty to Conspiring to Hack into Competitors’ Computer Systems By www.justice.gov Published On :: Wed, 21 May 2014 15:36:30 EDT The president and chief executive officer of Virginia-based Symplicity Corporation pleaded guilty today to conspiring to hack into the computer systems of two competitors to improve his company’s software development and sales strategy. Full Article OPA Press Releases