y Two Las Vegas Men Sentenced to 20 and 25 Years in Prison for Cocaine Distribution and Money Laundering Conspiracy By www.justice.gov Published On :: Wed, 21 Dec 2011 19:12:03 EST U.S. District Judge Gloria M. Navarro sentenced Jose Lopez-Buelna, aka “Miguel,” 51, to 20 years in prison, and Erik Dushawn Webster, 47, to 25 years in prison. Full Article OPA Press Releases
y Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service By www.justice.gov Published On :: Wed, 21 Dec 2011 14:09:11 EST "None of us will ever forget that terrible moment, when so many lives were stolen – and others shattered – by a shameful and senseless act of cowardice. The losses that resulted – in the air, and on the ground – not only shook the families of the passengers, crewmembers, and innocent bystanders in Lockerbie, Scotland, who were killed on December 21st, 1988," said Attorney General Holder. Full Article Speech
y Attorney General Eric Holder Speaks at the Countrywide Financial Corporation Settlement Announcement By www.justice.gov Published On :: Wed, 21 Dec 2011 15:27:15 EST "In today’s settlement with Countrywide Financial Corporation, we resolved the government’s allegations that Countrywide and its subsidiaries – which are now owned by Bank of America – engaged in discriminatory mortgage lending practices against more than 200,000 qualified African-American and Hispanic borrowers from 2004 through 2008," said Attorney General Holder. Full Article Speech
y Assistant Attorney General Thomas E. Perez Speaks at the Countrywide Financial Corporation Settlement Announcement By www.justice.gov Published On :: Wed, 21 Dec 2011 15:43:38 EST "At the core of the allegations in the complaint is a simple story: If you were African-American or Hispanic and you went to Countrywide for a loan, and you were qualified, you likely paid more simply because of the color of your skin. You likely paid more than a similarly-qualified white borrower if you were African-American or Hispanic and received your loan from a Countrywide loan officer, or from Countrywide’s mortgage brokers," said Assistant Attorney General Perez. Full Article Speech
y Justice Department Requires Deutsche Börse to Divest Its Interest in Direct Edge in Order to Merge with NYSE Euronext By www.justice.gov Published On :: Thu, 22 Dec 2011 11:52:27 EST The Department of Justice will require Deutsche Börse AG to direct its subsidiary International Securities Exchange Holdings Inc. to sell its 31.5 percent stake in Direct Edge Holdings LLC and agree to other restrictions in order for Deutsche Börse to proceed with its planned $9 billion merger with NYSE Euronext, one of the two largest and most prestigious stock exchange operators in the United States. Full Article OPA Press Releases
y Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Plead Guilty to Stealing More Than $150,000 in Federal Grant Funds By www.justice.gov Published On :: Thu, 22 Dec 2011 11:09:42 EST Julie Matau, 49, of San Francisco, pleaded guilty to one count of wire fraud before U.S. District Judge Claudia Wilken. Andrea Matau, 28, also of San Francisco, pleaded guilty to one misdemeanor count of theft of federal funds before Judge Wilken. Full Article OPA Press Releases
y Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the U.N. Oil for Food Program By www.justice.gov Published On :: Thu, 22 Dec 2011 16:36:00 EST A former agent for Innospec Inc., a U.S. company, was sentenced today to 30 months in prison and ordered to pay a $250,000 fine for his participation in a conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe former Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel. Full Article OPA Press Releases
y Principal and Co-Owner of North Carolina Company Pleads Guilty to Defrauding Commodities Trading Investors By www.justice.gov Published On :: Thu, 22 Dec 2011 17:46:02 EST – The principal and co-owner of Integra Capital Management LLC, a North Carolina company, pleaded guilty today for his role in a commodities trading investment scheme that allegedly raised more than $3.2 million. Full Article OPA Press Releases
y Former Army National Guard Major Sentenced to 60 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Thu, 22 Dec 2011 18:11:58 EST A former Major in the U.S. Army National Guard who was deployed to Bagram Airfield, Afghanistan, was sentenced to 60 months in prison for receiving bribes from military contractors in exchange for fraudulently verifying the receipt of concrete bunkers and barriers that were never received. Full Article OPA Press Releases
y GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies By www.justice.gov Published On :: Fri, 23 Dec 2011 11:08:25 EST GE Funding Capital Market Services Inc. entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and agreed to pay a total of $70 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
y Bloods Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 23 Dec 2011 13:29:39 EST Kerry Pettus, aka “Lil Kerry,” 23, of Nashville, Tenn., pleaded guilty to charges related to his membership in the Bloods gang criminal enterprise. Full Article OPA Press Releases
y Pennsylvania Husband and Wife Sentenced to Prison for Fraudulent Commercial Driver’s Licenses Scheme By www.justice.gov Published On :: Fri, 23 Dec 2011 15:24:35 EST A Pennsylvania husband and wife were sentenced yesterday to 30 months and 24 months in prison, respectively, for their participation in a scheme to provide out-of-state residents with Pennsylvania driver’s licenses and Pennsylvania commercial driver’s licenses. Full Article OPA Press Releases
y Private Security Guard Convicted for Role in Providing Security for Drug Transaction By www.justice.gov Published On :: Fri, 23 Dec 2011 15:52:21 EST Ricardo Amaro-Santiago, 39, was convicted of conspiracy to possess with intent to distribute more than five kilograms of cocaine, attempting to possess with the intent to distribute more than five kilograms of cocaine and possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
y Statement of Attorney General Holder on Increase in Law Enforcement Officer Fatalities By www.justice.gov Published On :: Wed, 28 Dec 2011 12:34:48 EST “This is a devastating and unacceptable trend. Each of these deaths is a tragic reminder of the threats that law enforcement officers face each day – and the fact that too many guns have fallen into the hands of those who are not legally permitted to possess them,” said Attorney General Eric Holder. Full Article OPA Press Releases
y Justice Department Reaches Settlement with Virginia-Based BAE Systems Ship Repair Inc. By www.justice.gov Published On :: Wed, 28 Dec 2011 17:19:59 EST The Justice Department announced today that it reached a settlement with BAE Systems Ship Repair Inc., a leading provider of ship repair services, to settle allegations that its subsidiary, BAE Systems Southeast Shipyards Alabama LLC, engaged in a pattern or practice of discrimination by imposing unnecessary and additional documentary requirements on work-authorized non-U.S. citizens when establishing their eligibility to work in the United States. Full Article OPA Press Releases
y Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties By www.justice.gov Published On :: Thu, 29 Dec 2011 11:43:04 EST The department filed a criminal information against Magyar Telekom and a two-year deferred prosecution agreement in U.S. District Court for the Eastern District of Virginia today. Full Article OPA Press Releases
y Essroc Cement Company to Pay $1.7 Million Penalty to Resolve Clean Air Act Violations By www.justice.gov Published On :: Thu, 29 Dec 2011 16:57:43 EST The settlement will protect Americans’ health by reducing more than 7,000 tons of harmful nitrogen oxides and sulfur dioxide pollution each year that can lead to childhood asthma, acid rain and smog. Full Article OPA Press Releases
y GE Healthcare Inc. Pays U.S. $30 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 29 Dec 2011 17:36:51 EST GE Healthcare Inc. has paid the United States $30 million, plus interest, to settle allegations that a company it acquired in 2004, Amersham Health Inc., had violated the False Claims Act by causing Medicare to overpay for Myoview, a radiopharmaceutical used in certain cardiac diagnostic imaging procedures, the Justice Department announced. Full Article OPA Press Releases
y CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments By www.justice.gov Published On :: Thu, 6 Aug 2015 14:45:33 EDT A Beverly Hills, Calif.,-based financial products and services firm, and its founder and owner pleaded guilty today in the Southern District of New York 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
y Maersk Line to Pay Us $31.9 Million to Resolve False Claims Allegations for Inflated Shipping Costs to Military in Afghanistan and Iraq By www.justice.gov Published On :: Tue, 3 Jan 2012 16:21:30 EST Maersk Line Limited has agreed to pay the government $31.9 million to resolve allegations that it submitted false claims to the United States in connection with contracts to transport cargo in shipping containers to support U.S. troops in Afghanistan and Iraq. Full Article OPA Press Releases
y Former Department of Defense Employee Sentenced to 30 Months in Prison for Submitting False Travel Claims Totaling Nearly $500,000 By www.justice.gov Published On :: Tue, 3 Jan 2012 16:32:42 EST John R. Brock, 52, of Crofton, Md., was sentenced by U.S. District Judge Robert L. Wilkins in the District of Columbia. Full Article OPA Press Releases
y Former Assisted Living Facility Chain CEO Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Tue, 3 Jan 2012 16:43:01 EST Ronald E. Burrell, former chief executive officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the Internal Revenue Service. Full Article OPA Press Releases
y Assistant Attorney General Laurie Robinson Announces Departure from Office of Justice Programs By www.justice.gov Published On :: Tue, 3 Jan 2012 19:13:20 EST The Assistant Attorney General for the Office of Justice Programs (OJP), Laurie Robinson, announced today that she would be leaving her position at the end of February Full Article OPA Press Releases
y Justice Department Settles with University of California San Diego Medical Center By www.justice.gov Published On :: Wed, 4 Jan 2012 16:30:06 EST The Justice Department today reached agreement with the University of California San Diego Medical Center, resolving a complaint filed on Dec. 6, 2011, alleging that the medical center failed to comply with proper employment eligibility verification processes for non-citizens who are authorized to work in the United States. Full Article OPA Press Releases
y Former Employee of Government Contractor Pleads Guilty in Oklahoma to Child Pornography Charge By www.justice.gov Published On :: Wed, 4 Jan 2012 19:07:56 EST Keith Strimple, 57, of Tulsa, Okla., pleaded guilty before U.S. District Judge Gregory Frizzell in the Northern District of Oklahoma to one count of attempted possession of a visual depiction of a minor engaging in sexually explicit conduct. Full Article OPA Press Releases
y Delaware Man Sentenced to 30 Years in Prison for Production and Transportation of Child Pornography By www.justice.gov Published On :: Thu, 5 Jan 2012 15:18:28 EST Leonard Wasylyk, 49, was also sentenced to lifetime supervised release and will be required to register as a sex offender in any jurisdiction in which he lives, works or attends school. Full Article OPA Press Releases
y Man Pleads Guilty in $3.4 Million Las Vegas Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 5 Jan 2012 16:01:40 EST Hugo Patrick Coutelin, 62, a resident of Santa Fe, N.M., pleaded guilty before U.S. District Judge Kent J. Dawson in the District of Nevada to conspiring to commit wire fraud, mail fraud and bank fraud. Full Article OPA Press Releases
y Office Manager for Miami Home Health Company Sentenced to 78 Months in Prison for Role in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 5 Jan 2012 16:31:21 EST Two of her co-defendants were also sentenced to prison today for their roles in the fraud scheme. Full Article OPA Press Releases
y Home Health Agency Owner Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Thu, 5 Jan 2012 18:05:30 EST Detroit-area resident Tausif Rahman pleaded guilty today for his role in organizing a $14 million Detroit-area home health care fraud and money laundering scheme. Full Article OPA Press Releases
y New York Return Preparer Pleads Guilty to Preparing False Tax Returns By www.justice.gov Published On :: Thu, 5 Jan 2012 17:35:04 EST The owner of a Dix Hill, N.Y., tax preparation business pleaded guilty today in U.S. District Court in the Eastern District of New York in Central Islip, N.Y., to endeavoring to obstruct the internal revenue laws and aiding in the preparation of false income tax returns. Full Article OPA Press Releases
y Pakistani Citizen Sentenced to 50 Months in Prison for Conspiracy to Provide Material Support to the Pakistani Taliban By www.justice.gov Published On :: Thu, 5 Jan 2012 19:30:33 EST A Pakistani citizen was sentenced today in the District of Columbia to 50 months in prison for conspiracy to provide material support to the Tehrik-e Taliban Pakistan (TTP), often referred to as the Pakistani Taliban, a designated foreign terrorist organization. Full Article OPA Press Releases
y Attorney General Eric Holder Announces Revisions to the Uniform Crime Report’s Definition of Rape By www.justice.gov Published On :: Fri, 6 Jan 2012 09:01:44 EST Attorney General Eric Holder today announced revisions to the Uniform Crime Report’s (UCR) definition of rape, which will lead to a more comprehensive statistical reporting of rape nationwide. The new definition is more inclusive, better reflects state criminal codes and focuses on the various forms of sexual penetration understood to be rape. Full Article OPA Press Releases
y Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War By www.justice.gov Published On :: Fri, 6 Jan 2012 09:47:37 EST Eddie Pressley, 41, a former U.S. Army contracting official, was sentenced in Birmingham, Ala., for his participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war. Full Article OPA Press Releases
y Leader of NinjaVideo.Net Website Sentenced to 22 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 6 Jan 2012 14:04:23 EST Hana Amal Beshara, 30, of North Brunswick, N.J., was sentenced by U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia. Full Article OPA Press Releases
y Three Tennessee Men Plead Guilty to Launching Mortar-Style Fireworks at African-Americans By www.justice.gov Published On :: Fri, 6 Jan 2012 16:31:07 EST James Smiley, 27, Colton Partin, 21, and Kyle Montgomery, 21, all of Chattanooga, Tenn., pleaded guilty today in U.S. District Court in Chattanooga for launching fireworks at African-Americans who were congregated outside their apartment building. Full Article OPA Press Releases
y Arizona Man Sentenced to More Than 5 Years in Prison in Money Laundering and Tax Scheme By www.justice.gov Published On :: Fri, 6 Jan 2012 16:39:34 EST Wayne A. Mounts, a resident of Mesa, Ariz., was sentenced yesterday to 63 months in prison for his role in conspiracies to commit money laundering and to defraud the Internal Revenue Service (IRS), announced the Justice Department and the IRS today. On July 25, 2011, a federal jury in Phoenix convicted Mounts and his co-defendant, Gino Carlucci, of both conspiracies after an eight-day trial. Full Article OPA Press Releases
y Alabama Woman Pleads Guilty to Identity Theft and Tax Charges By www.justice.gov Published On :: Fri, 6 Jan 2012 16:36:57 EST The Justice Department and the Internal Revenue Service (IRS) announced that Loretta Fergerson pleaded guilty today before Magistrate Judge Charles S. Coody in Montgomery, Ala., to conspiring to defraud the United States government, wire fraud and aggravated identity theft. Fergerson and a co-defendant were charged by a grand jury in a 22-count indictment that was unsealed on March 30, 2011. Full Article OPA Press Releases
y Austin, Texas, Man Pleads Guilty to Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme By www.justice.gov Published On :: Fri, 6 Jan 2012 18:06:19 EST Frederic Alan Gladle, 53, was charged on Dec. 9, 2011, in U.S. District Court in Los Angeles with one count of bankruptcy fraud and one count of aggravated identity theft. Full Article OPA Press Releases
y Two Former Alabama Sheriff’s Office Deputies Sentenced to Prison for Assaulting Handcuffed Man in Custody By www.justice.gov Published On :: Fri, 6 Jan 2012 19:30:18 EST Kirby Dollar and Timothy Watford, former deputies with the Russell County, Ala., Sheriff’s Office, were sentenced in federal court in Montgomery, Ala., for their participation in the beating of a handcuffed man who had been taken into official custody. Full Article OPA Press Releases
y Attorney General Eric Holder Speaks at the Memorial for ATF Senior Special Agent John Capano By www.justice.gov Published On :: Fri, 6 Jan 2012 12:09:46 EST "On behalf of a grateful nation – and America’s entire law enforcement community – it is a privilege to join you in paying tribute, as well as my last respects, to an extraordinary public servant, a key member of the federal law enforcement family, and a true patriot who was always proud to call Seaford his home," said Attorney General Holder. Full Article Speech
y Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana By www.justice.gov Published On :: Mon, 9 Jan 2012 13:35:43 EST Triad Mining Inc., the owner and operator of 31 surface mines in Appalachia and Indiana, has agreed to pay a penalty and to restore affected waterways for failing to obtain the required Clean Water Act (CWA) permit for stream impacts caused by its surface mining operation in Indiana. Full Article OPA Press Releases
y Broward County, Fla.-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Mon, 9 Jan 2012 15:27:03 EST Barry Nash, 69, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
y CDR Financial Products Executive and Former Executive Plead Guilty in New York to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments By www.justice.gov Published On :: Mon, 9 Jan 2012 16:32:39 EST An executive and a former executive of Rubin/Chambers, Dunhill Insurance Services, also known as CDR Financial Products, pleaded guilty today in the Southern District of New York 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
y Massachusetts Man Sentenced to 78 Months in Prison for Receiving and Possessing Child Pornography By www.justice.gov Published On :: Tue, 10 Jan 2012 18:09:53 EST Robert Rosenbeck, 49, was sentenced by U.S. District Judge Denise J. Casper in Boston. Full Article OPA Press Releases
y Justice Department Settles Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating Detainees’ First Amendment Religious and Speech Rights By www.justice.gov Published On :: Tue, 10 Jan 2012 18:04:44 EST The United States alleged that BCSO denied detainees access to books, magazines, newspapers or other expressive materials and denied them the right to practice their religion, in violation of the First Amendment and the Religious Land Use and Institutionalized Persons Act (RLUIPA). Full Article OPA Press Releases
y Korean Shipping Company, Chief Engineer and Assistant Engineer Convicted in Hawaii for Environmental Crimes By www.justice.gov Published On :: Wed, 11 Jan 2012 10:28:06 EST Keoje Marine was sentenced to pay a $1.15 million criminal penalty, $250,000 of which will go to the National Fish and Wildlife Foundation as a community service payment for projects aimed at protecting and restoring marine resources in the District of Hawaii. Full Article OPA Press Releases
y Oklahoma Inmate Pleads Guilty to Conspiring with Jailer to Assault Another Inmate By www.justice.gov Published On :: Wed, 11 Jan 2012 17:15:34 EST Phillip Oliver, 46, an inmate at the Muskogee County, Okla., Jail (MCJ) pleaded guilty today in U.S. District Court in Muskogee to one count of conspiracy related to the orchestrated beating of a fellow inmate at the behest of an unnamed jailer on duty. Full Article OPA Press Releases
y Deputy US Marshal in Chicago Indicted for Civil Rights Violations By www.justice.gov Published On :: Thu, 12 Jan 2012 17:05:10 EST A federal grand jury in Chicago returned an indictment today charging Deputy U.S. Marshal Stephen Linder, 36, with violations of federal criminal civil rights law related to two separate incidents in which Linder assaulted a handcuffed civilian. Full Article OPA Press Releases
y Utah Chiropractor Convicted of Attempted Evasion of Payment of Income Tax By www.justice.gov Published On :: Fri, 13 Jan 2012 13:41:11 EST Douglas R. Madsen, a chiropractor from Ephraim, Utah, was convicted today after a jury trial in the U.S. District Court in Salt Lake City of income tax evasion, the Justice Department announced. Full Article OPA Press Releases
y Former L.A. County Sheriff's Deputy Agrees to Plead Guilty to Federal Corruption Charge By www.justice.gov Published On :: Fri, 13 Jan 2012 15:31:02 EST A former Los Angeles County Sheriff's deputy was charged today with agreeing to accept $20,000 in bribes in exchange for smuggling contraband into the Men's Central Jail. Full Article OPA Press Releases