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Ripley, Ohio, Man Sentenced for Tax Crimes

Robert C. Welti, a resident of Ripley, Ohio, was sentenced today in U.S. District Court for the Southern District of Ohio.



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Former Senior Employee with U.S. Military Contractor Sentenced to 37 Months in Prison for Bribery Scheme Related to Contracts Used to Support Iraq War

A former senior employee of a U.S. military contractor was sentenced today by U.S. District Judge David Hittner in Houston to 37 months in prison for participating in a conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait.



  • OPA Press Releases

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Importer of Defective Zylon Fiber Used in Bullet Proof Vests Reaches Settlement with United States

N.I. Teijin Shoji Co. Ltd., aka N.I. Teisho of Japan, and an American subsidiary, N.I. Teijin Shoji (USA) Inc., have agreed to pay the United States $1.5 million to resolve potential claims under the False Claims Act in connection with the companies’ importation and sale of defective Zylon fiber which was used as the key ballistic material in bulletproof vests.



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Associate Attorney General Tom Perrelli Speaks at the Defending Childhood Grantee Meeting

"The Defending Childhood Initiative is one of several in the Department where we have sought to enhance how we work together, all with the goal of better helping our partners in cities, towns, reservations, and rural areas throughout the Nation."




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Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Chief of Staff and Lisa O. Monaco as Principal Associate Deputy Attorney General

Deputy Attorney General James Cole today announced the appointment of Lisa O. Monaco as the Principal Associate Deputy Attorney General and Stuart M. Goldberg as the Chief of Staff to the Deputy Attorney General.



  • OPA Press Releases

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Nation’s Second Largest Refinery to Pay $700 Million to Upgrade Pollution Controls at U.S. Virgin Islands Facility

HOVENSA LLC, owner of the second largest petroleum refinery in the United States, has agreed to pay a $5.375 million civil penalty and spend more than $700 million in new pollution controls to resolve Clean Air Act violations at its St. Croix, U.S. Virgin Islands, refinery.



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Attorney General Holder, Justice Department Officials Meet with Defending Childhood Representatives

Attorney General Eric Holder today met with Defending Childhood representatives from eight communities across the country to discuss local efforts to address children’s exposure to violence.



  • OPA Press Releases

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Statement of Assistant Attorney General for the Civil Division Tony West Before the Senate Committee on the Judiciary

"I appreciate the opportunity to discuss the work of the Civil Division of the Department of Justice regarding combating fraud and securing the recovery of monies on behalf of American taxpayers."




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Statement of Assistant Attorney General for the Criminal Division Lanny A. Breuer Before the Senate Committee on the Judiciary

"Thank you for inviting me to speak with you today about the many ways in which the Department of Justice protects American taxpayer dollars by bringing criminal fraud prosecutions."




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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Annual Meeting of the Washington Metropolitan Area Corporate Counsel Association

"Since I became Assistant Attorney General, in April 2009, I have spoken to many audiences about the recent reinvigoration of our criminal enforcement efforts; and in this era of heightened enforcement, I think organizations like WMACCA, which allow business leaders and lawyers to come together and share ideas, serve an especially important function."




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Attorney General Holder Speaks at the Defending Childhood Initiative Grantee Meeting

"I am grateful for this opportunity to discuss our shared goals – and your front-line efforts – to prevent, reduce, and combat childhood exposure to violence. The issue of children’s exposure to violence has been both a personal and professional concern for decades. As our nation’s Attorney General, and as a parent of three young children, addressing this crisis – and implementing bold, innovative, and collaborative solutions – is a top priority."




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Illinois Firefighter Pleads Guilty to Child Exploitation Charges

A Rochester, Ill., firefighter pleaded guilty today to one count of production of child pornography, one count of possession of child pornography and one count of destruction of evidence.



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Federal Court Permanently Bars Joliet, Illinois, Man from Preparing Federal Tax Returns for Others

A federal court in Chicago has permanently barred Sidney Dove, a tax-return preparer from Joliet, Ill., from preparing federal income tax returns for others.



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Two Former Shenandoah, Pennsylvania, Police Officers Convicted of Falsifying Information About Hate Crime

A federal jury in Wilkes-Barre, Pa., has convicted Matthew Nestor and William Moyer of falsifying information related to the investigation into the beating death of Luis Ramirez.



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Attorney General Holder Speaks at First Meeting of the National Advisory Committee on Violence Against Women

Attorney General Eric Holder and Director of the Office on Violence Against Women, Susan B. Carbon today opened the first meeting of the re-chartered National Advisory Committee on Violence Against Women (NAC).



  • OPA Press Releases

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Former Owner & Former In-House Counsel of Cincinnati Company Sentenced to Prison for Tax Crimes

The former owner of Buddy’s Carpet, Leif D. Rozin, and Alan W. Koehler, the company’s former in-house counsel, were sentenced to prison for their roles in a tax fraud scheme for which they were convicted in 2008.



  • OPA Press Releases

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Justice Department Signs Agreement with Fairfax County, Virginia, to Ensure Civic Access for People with Disabilities

The Justice Department today announced an agreement with Fairfax County, Va., to improve access to all aspects of civic life for persons with disabilities.



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Justice Department Convenes First Meeting of New Science Advisory Board

The Department of Justice’s Office of Justice Programs’ (OJP) newly created Science Advisory Board convened its first meeting today in Washington, D.C.



  • OPA Press Releases

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Lucas County, Ohio, Sheriff’s Sergeant Sentenced for Civil Rights Violations and Falsifying Written Reports

The Justice Department announced today that former Lucas County Sheriff’s Sergeant John E. Gray was sentenced today by Judge David A. Katz to three years in prison, followed by two years supervised release, for federal civil rights violations and records falsification relating to the in-custody death of a pretrial detainee at the Lucas County Jail.



  • OPA Press Releases

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Federal Officials Close the Investigation into the Death of Trey Joyner

The Justice Department announced today that there is insufficient evidence to pursue federal criminal civil rights charges against U.S. Park Police detectives involved in the fatal shooting of Trey Joyner.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the National Advisory Committee on Violence Against Women Meeting

"As our nation’s Attorney General, and as a parent of two teenage daughters, addressing violence rates – and implementing bold, innovative and collaborative solutions – is a top priority."




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California Man Sentenced to 17 Years in Prison for Engaging in a Child Exploitation Enterprise

Stephen Sims was sentenced today by Senior U.S. District Court Judge Gustave Diamond in the Western District of Pennsylvania to 17 years in prison for engaging in a child exploitation enterprise.



  • OPA Press Releases

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Food Processor to Pay $390,000 Penalty for Illegal Wastewater Discharges into Kansas-Oklahoma River

An Illinois food processing company has agreed to pay a $390,000 civil penalty to the United States to settle allegations that its Baxter Springs, Kan., processing facility overloaded the city’s wastewater treatment system with millions of gallons of industrial wastewater, at times causing pollution along a 22-mile-long section of the Spring River in southeast Kansas and northeast Oklahoma.



  • OPA Press Releases

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Oracle America to Pay United States $46 Million to Resolve False Claims Act Allegations Against Sun Microsystems

Oracle America Inc. has agreed to pay the United States $46 million to settle claims that Sun Microsystems Inc., a corporation that merged with Oracle in 2010, submitted false claims and caused others to submit false claims to the General Services Administration and other federal agencies.



  • OPA Press Releases

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Maxwell Technologies Inc. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $8 Million Criminal Penalty

Maxwell Technologies Inc. has agreed to pay an $8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing Chinese government officials to secure sales of Maxwell’s products to state-owned manufacturers of electric-utility infrastructure in several Chinese provinces.



  • OPA Press Releases

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Third Man Pleads Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California

Andrew Kerber, 22, of Chico, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill in Fresno, Calif., to violating the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif.



  • OPA Press Releases

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Iranian National Charged with Illegally Exporting Specialized Metals from the United States to Iran

Milad Jafari, 36, a citizen and resident of Iran has been indicted for illegally exporting and attempting to export specialized metals from the United States through companies in Turkey to several entities in Iran, including some entities that have been sanctioned for involvement in ballistic missile activities.



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New York Broker Indicted for Alleged Role in International Stock Fraud Scheme

An indictment unsealed today in Detroit charges stock broker Gregg M. Berger of New York for his role in a wide-ranging fraud scheme to illegally pump-and-dump thinly-traded Chinese and Israeli stocks.



  • OPA Press Releases

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Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations

CareSource, CareSource Management Group Co. and CareSource USA Holding Co. have agreed to pay the United States and the state of Ohio $26 million to resolve allegations that they caused Medicaid to make payments for assessments and case managements they failed to provide to children and adults.



  • OPA Press Releases

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Pennsylvania Woman Pleads Guilty in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas

Colleen R. LaRose, aka “Jihad Jane,” 47, pleaded guilty today to all counts of a superseding indictment charging her with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements and attempted identity theft. LaRose faces maximum potential sentence of life in prison and a $1 million fine when she is sentenced.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons Meeting

"As part of this fight against human trafficking, specialized Anti-Trafficking Coordination Teams, known as ACTeams, will be convened in a number of pilot districts nationwide," said Attorney General Holder.




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Ohio Man Pleads Guilty to Mail and Wire Fraud

Gregory Pfizenmayer of Foley, Ala., has pleaded guilty before Senior U.S. District Court Judge Herman J. Weber in Cincinnati to one count of conspiracy to commit mail and wire fraud in connection with a drug diversion scheme in which he was involved.



  • OPA Press Releases

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Employee of U.S. Embassy in Baghdad Convicted of Stealing Nearly $250,000

An employee of the U.S. Embassy in Baghdad, Iraq, was found guilty today by a jury in Alexandria, Va., of stealing nearly $250,000 intended for the payment of shipping and customs services for the embassy.



  • OPA Press Releases

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Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders

Brandon Smith, aka “Little One” and “King Little One,” 26, of Hyattsville, Md., pleaded guilty today to conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation (Latin Kings.)



  • OPA Press Releases

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Choctaw County, Mississippi, Sheriff’s Deputy Indicted for Civil Rights Offenses and Obstruction of Justice

A federal grand jury returned an indictment charging Choctaw County, Miss., Sheriff’s Deputy Billy C. Scott Jr. with civil rights violations and obstructing justice.



  • OPA Press Releases

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Former Kershaw County, South Carolina, Sheriff’s Department Officer Found Guilty for Using Excessive Force on Detainee

A federal jury in Columbia, S.C., convicted Oddie Tribble, 51, a former police officer with the Kershaw County, S.C., Sherriff’s Office, of a civil rights violation for his use of excessive force on a man in his custody on Aug. 5, 2010.



  • OPA Press Releases

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Justice Department Settles with Franklin County Sheriff’s Office Over Use of Tasers in County Jails

A settlement agreement has been reached with the Franklin County Sheriff’s Office in Columbus, Ohio, over the use of Conducted Energy Devices (CEDs), or electrically charged weapons commonly referred to by the brand name “TASER,” in its two jails, the Franklin County Corrections Centers.



  • OPA Press Releases

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Former Dow Research Scientist Convicted of Stealing Trade Secrets and Perjury

A federal jury in Baton Rouge, La., today convicted a former research scientist of stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury.



  • OPA Press Releases

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Justice Department Reaches Settlement with the Carson City, Nevada, School District to Ensure Equal Opportunities for ELL Students

A settlement agreement with the Carson City School District in Nevada has been reached to ensure that all English Language Learner (ELL) students receive sufficient services as required by federal law.



  • OPA Press Releases

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Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy

An executive of a U.S. distributor has agreed to plead guilty and serve jail time for his participation in a global conspiracy to fix the prices of aftermarket auto lights.



  • OPA Press Releases

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Five Individuals and One Tennessee Company Charged with Conspiracy to Violate Arms Export Control Act and Related Offenses in International Arms Trafficking Scheme

Five individuals and a Nashville, Tenn., firearms manufacturer have been indicted by a federal grand jury on charges relating to international firearms and trafficking violations of the Arms Export Control Act.



  • OPA Press Releases

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Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging

Two Iowa ready-mix concrete executives were sentenced to serve jail time and pay criminal fines for their participation in separate conspiracies to fix prices and rig bids for sales of ready-mix concrete.



  • OPA Press Releases

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Maryland Man Convicted of Defrauding Cisco Systems Inc.

Iheanyi Frank Chinasa, 39, of Gaithersburg, Md., was convicted yesterday by a federal jury in Richmond, Va., of multiple fraud charges and obstruction of an official proceeding related to his participation in a scheme to defraud Cisco Systems Inc., announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Neil H. MacBride of the Eastern District of Virginia and Michael Morehart, Special Agent in Charge of the FBI Richmond Field Office.



  • OPA Press Releases

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Assistant Attorney General Thomas E. Perez Speaks at the National Association of Latino Elected Officials Luncheon on Redistricting

"The importance of this process can not be overstated – our system of government relies upon giving everyone an equal voice – and the decennial redistricting process ensures integrity in our system."




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Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-time Homebuyer and Earned-income Tax Credits

The United States has filed six lawsuits in five states to stop tax return preparers from fraudulently claiming the first-time homebuyer tax credit and the earned-income tax credit.



  • OPA Press Releases

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North Carolina Man Pleads Guilty to Terrorism Charges

Daniel Patrick Boyd, aka “Saifullah,” 40, pleaded guilty today in federal court in New Bern, N.C., to conspiracy to provide material support to terrorists and conspiracy to murder, kidnap, maim and injure persons in a foreign country.



  • OPA Press Releases

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Pennsylvania Teen Pleads Guilty for Cross Burning

Michael Francis Bealonis, of Robinson, Penn., pleaded guilty today a charge related to the burning of a cross in the yard of an African-American juvenile in November 2009



  • OPA Press Releases

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Attorney General Eric Holder Delivers Lecture at the University of Montana School of Law Jones-Tamm Lecture Series

"In the spirit of Judge William Jones and Judge Edward Tamm – the visionary namesakes of this lecture series – that’s exactly what today is all about: taking a step back from what we do and what we study to consider what we owe – to our community, to our country, and to our fellow citizens," said Attorney General Holder.




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Cement Manufacturer to Pay $1.4 Million and Install Emission Controls to Resolve Clean Air Act Violations at Ohio Plant

CEMEX Inc., one of the largest producers of Portland cement in the United States, will spend an estimated $2 million on pollution controls that will reduce harmful emissions of nitrogen oxides (NOx) and sulfur dioxide (SO2), pollutants that can lead to childhood asthma, acid rain, smog and impaired visibility in national parks. Under a settlement to resolve Clean Air Act violations at its cement plant in Fairborn, Ohio, CEMEX will also pay a $1.4 million penalty, the U.S. Department of Justice and the Environmental Protection Agency (EPA) announced today.



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Tyson Foods Inc. Agrees to Pay $4 Million Criminal Penalty to Resolve Foreign Bribery Allegations

Tyson Foods Inc. has agreed to pay a $4 million criminal penalty to resolve an investigation into improper payments by company representatives to government-employed inspection veterinarians in Mexico.



  • OPA Press Releases