y Former Dow Research Scientist Sentenced to 60 Months in Prison for Stealing Trade Secrets and Perjury By www.justice.gov Published On :: Fri, 13 Jan 2012 10:14:34 EST A former research scientist was sentenced late yesterday to 60 months in prison for stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury. Full Article OPA Press Releases
y Louisiana Health Care Company Owner and Recruiter Plead Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 13 Jan 2012 11:26:30 EST Two Baton Rouge, La., residents have pleaded guilty for their role in a Medicare fraud scheme, which allegedly involved more than $21 million. Full Article OPA Press Releases
y Maryland Man Pleads Guilty to Child Pornography Production Charges in Indiana and Is Sentenced to 33 Years in Prison By www.justice.gov Published On :: Fri, 13 Jan 2012 18:21:33 EST A Maryland man pleaded guilty today in federal court in Indianapolis to seven counts of child pornography production and was sentenced to 33 years in prison and a lifetime of supervised release, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Joseph H. Hogsett of the Southern District of Indiana. Full Article OPA Press Releases
y Attorney General Holder Speaks at the Utah Martin Luther King Jr. Human Rights Commission Annual Drum Major Awards Luncheon By www.justice.gov Published On :: Fri, 13 Jan 2012 14:44:35 EST "More than half a century has passed since Dr. King traveled from Atlanta to Salt Lake City – to spread his message of hope and unity, and to sound his call for change," said Attorney General Holder. Full Article Speech
y Attorney General Holder Speaks at the King Day at the Dome By www.justice.gov Published On :: Mon, 16 Jan 2012 12:11:05 EST "Each year, we are provided with an opportunity to rededicate ourselves to Dr. King’s vision of racial and social equality; to revitalize his efforts to expand economic opportunity and promote civil engagement; and to reaffirm our commitment to the values that were at the heart of his sermons, the root of his actions, the core of his character, and the center of his life: tolerance; non-violence; compassion; love; and – above all – justice," said Attorney General Holder. Full Article Speech
y Kentuckians Convicted of Lacey Act Crimes for Illegally Harvesting and Making False Records for Ohio River Paddlefish By www.justice.gov Published On :: Tue, 17 Jan 2012 15:55:20 EST Steve Kinder, along with his wife, Cornelia Joyce Kinder, both of Owenton, Ky., owned and operated Kinder Caviar Inc. and Black Star Caviar Company. Those companies were in the business of exporting paddlefish eggs as caviar to customers in foreign countries. Full Article OPA Press Releases
y Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty By www.justice.gov Published On :: Tue, 17 Jan 2012 14:57:58 EST Marubeni Corporation has agreed to pay a $54.6 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases
y Former Employee and Contractors of Florida Property Management Company Indicted in Illinois for Conspiracy to Commit Bribery and Wire Fraud By www.justice.gov Published On :: Tue, 17 Jan 2012 15:11:30 EST A Rockford, Ill., grand jury today indicted a former residential sales manager and two former contractors of a Florida property management company in connection with housing repair contracts for the U.S. Department of Veterans Affairs. Full Article OPA Press Releases
y New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Tue, 17 Jan 2012 18:05:29 EST A New Jersey industrial pipe supply company and its owner were sentenced today for participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Ed) in return for the manager’s efforts to steer contracts to the company. Full Article OPA Press Releases
y Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 17 Jan 2012 18:25:41 EST Sandra Jimenez, 38, admitted to participating in a fraud scheme that was orchestrated by the owners and operators of American Therapeutic Corporation (ATC); its management company, Medlink Professional Management Group Inc.; and the American Sleep Institute (ASI). Full Article OPA Press Releases
y Barrio Azteca Gang Member Pleads Guilty in Texas to Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Jan 2012 13:11:48 EST Ricardo Gonzalez, 44, aka “Cuate,” of El Paso, Texas, pleaded guilty before U.S. District Magistrate Judge Norbert J. Garney in the Western District of Texas, El Paso Division, to racketeering conspiracy. Full Article OPA Press Releases
y Justice Department Announces Grant Solicitation for Funding to Federally-Recognized Tribes and Tribal Consortia By www.justice.gov Published On :: Wed, 18 Jan 2012 15:04:30 EST The U.S. Department of Justice today announced that the comprehensive grant solicitation for funding to support improvements to public safety, victim services and crime prevention in American Indian and Alaska Native communities will be posted at 3:00 p.m. EST today. Full Article OPA Press Releases
y Alabama Woman Pleads Guilty to Conspiring to Defraud the United States By www.justice.gov Published On :: Wed, 18 Jan 2012 14:32:35 EST The Justice Department and the Internal Revenue Service (IRS) announced that Tracey Fergerson pleaded guilty today before Magistrate Judge Charles S. Coody in Montgomery, Ala., to conspiring to defraud the United States government. Full Article OPA Press Releases
y Arkansas Man Pleads Guilty to Claiming Fraudulent Tax Refunds By www.justice.gov Published On :: Wed, 18 Jan 2012 17:13:29 EST Philip Butcher pleaded guilty today before U.S. District Judge Patricia Seitz in Miami to filing a false claim for a tax refund, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
y Justice Department Charges Leaders of Megaupload with Widespread Online Copyright Infringement By www.justice.gov Published On :: Thu, 19 Jan 2012 14:43:05 EST Seven individuals and two corporations have been charged in the United States with running an international organized criminal enterprise allegedly responsible for massive worldwide online piracy of numerous types of copyrighted works, through Megaupload.com and other related sites, generating more than $175 million in criminal proceeds and causing more than half a billion dollars in harm to copyright owners. Full Article OPA Press Releases
y Patient Recruiter Pleads Guilty in Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 19 Jan 2012 18:58:47 EST Karen Rayburn, 47, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
y Assistant Attorney General Laurie Robinson Speaks at the U.S. Conference of Mayors Criminal and Social Justice Committee Meeting By www.justice.gov Published On :: Thu, 19 Jan 2012 12:52:30 EST "At the Department of Justice, we know protecting communities falls on your shoulders. Most crime, we know, is handled by local law enforcement, local prosecutors, and local judges, not to mention their local allies outside the justice system," said Assistant Attorney General Robinson. Full Article Speech
y Massachusetts Man Pleads Guilty to Conspiracy to Export Military Antennae to Singapore and Hong Kong By www.justice.gov Published On :: Fri, 20 Jan 2012 13:43:56 EST Rudolf L. Cheung, 57, a resident of Massachusetts, pleaded guilty today in federal court in the District of Columba to conspiracy to violate the Arms Export Control Act in connection with the unlawful export of 55 military antennae from the United States to Singapore and Hong Kong. Full Article OPA Press Releases
y Co-Founder of NinjaVideo.net Website Sentenced in Virginia to 14 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 20 Jan 2012 13:56:18 EST Matthew David Howard Smith, 24, of Raleigh, N.C., was sentenced today in Alexandria, Va., to 14 months in prison for his role in founding NinjaVideo.net, a website that provided millions of users with the ability to illegally download high-quality copies of copyright-protected movies and television programs. Full Article OPA Press Releases
y Colorado Resident Pleads Guilty to Defrauding Investors in Texas Real Estate Scheme By www.justice.gov Published On :: Fri, 20 Jan 2012 17:07:33 EST Thomas B. Evans, 47, of Centennial, Colo., pleaded guilty before U.S. District Judge Christine M. Arguello in Denver to one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
y Individuals Plead Guilty in Two Detroit Medicare Fraud Cases By www.justice.gov Published On :: Fri, 20 Jan 2012 18:25:00 EST Four individuals pleaded guilty today in Detroit for their roles in a $14 million Medicare fraud scheme. In a separate case, the owner of a Detroit psychotherapy clinic also pleaded guilty today for his role in a $3 million Medicare fraud scheme. Full Article OPA Press Releases
y US Army Sergeant Major and Former Sergeant Sentenced to Prison for Bribery Conspiracy at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Fri, 20 Jan 2012 18:36:36 EST Former Sergeant Charles O. Finch, 45, of Milalani, Hawaii, was sentenced yesterday by U.S. District Judge Leslie E. Kobayashi in the District of Hawaii to 51 months in prison and three years of supervised release and was ordered to pay $200,000 in restitution to the Department of Defense. Full Article OPA Press Releases
y Former CIA Officer John Kiriakou Charged with Disclosing Covert Officer’s Identity and Other Classified Information to Journalists and Lying to CIA’s Publications Review Board By www.justice.gov Published On :: Mon, 23 Jan 2012 12:11:38 EST A former CIA officer, John Kiriakou, was charged today with repeatedly disclosing classified information to journalists, including the name of a covert CIA officer and information revealing the role of another CIA employee in classified activities. Full Article OPA Press Releases
y Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division By www.justice.gov Published On :: Mon, 23 Jan 2012 18:26:32 EST Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of April 30, 2012. Full Article OPA Press Releases
y Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities By www.justice.gov Published On :: Mon, 23 Jan 2012 15:40:48 EST Chiquanta Davis, Terrence Davis and Laurekshia Blakely were charged in a superseding indictment by a federal grand jury in the Middle District of Alabama on multiple counts stemming from an identity theft and tax fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
y State of Alabama Employee Indicted for Identity Theft and Tax Fraud By www.justice.gov Published On :: Mon, 23 Jan 2012 15:46:56 EST Natacia Webster was arrested today as part of a federal crackdown on identity theft and tax refund fraud. Full Article OPA Press Releases
y Michigan Man Sentenced to 25 Years in Prison for Participating in International Child Pornography Ring and Producing Child Pornography By www.justice.gov Published On :: Mon, 23 Jan 2012 17:16:51 EST Joshua Boras of Lapeer, Mich., was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
y Owner of Alabama Tax Business Sentenced to More Than 15 Years in Prison for Identity Theft and Tax Fraud Scheme By www.justice.gov Published On :: Tue, 24 Jan 2012 16:25:21 EST Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, was sentenced today to 184 months in prison, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
y Miami-Area Nurse Pleads Guilty in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 24 Jan 2012 17:26:45 EST Jorge Pineiro, 42, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
y Alabama Return Preparers Plead Guilty to Identity Theft and Tax Fraud Scheme By www.justice.gov Published On :: Tue, 24 Jan 2012 18:01:50 EST Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., pleaded guilty to charges of conspiracy to defraud the government and aggravated identity theft, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
y Assistant Attorney General Thomas E. Perez Speaks at the East Haven Police Department Indictment Announcement By www.justice.gov Published On :: Tue, 24 Jan 2012 14:39:17 EST Police officers are supposed to protect and serve, and the indictment alleges that the officers abused their power, and then added insult to injury by intimidating witnesses and creating a climate of fear. Full Article Speech
y Attorney General Holder Speaks at the Memorial Tribute to John C. Keeney By www.justice.gov Published On :: Tue, 24 Jan 2012 14:55:46 EST Here, in the Department that Mr. Kenney loved so dearly and served so well, it is clear – in the children and grandchildren who were the pride and joy of his life; and in those who worked alongside him and benefited from his guidance and expertise – that, although he is no longer with us, John C. Keeney still has the power to bring people together and to inspire the best in each of us. Full Article Speech
y Employee and Contractor of Florida Property Management Company Plead Guilty to Wire Fraud By www.justice.gov Published On :: Wed, 25 Jan 2012 11:54:45 EST A former residential sales manager and a former contractor at a Florida property management company pleaded guilty today to wire fraud in connection with housing repair contracts for the U.S. Department of Veterans Affairs. Full Article OPA Press Releases
y Former Executive of Miami-Based Ocean Bank Pleads Guilty to Participating in Bribery Scheme and to Filing False Tax Returns By www.justice.gov Published On :: Wed, 25 Jan 2012 15:40:37 EST A former executive of Miami-based Ocean Bank pleaded guilty today in U.S. District Court in Miami to participating in a scheme to accept bribes and to failing to report the income on federal income tax returns. Full Article OPA Press Releases
y U.S. Files Consent Decree for Permanent Injunction Against Pharmaceutical Ranbaxy Laboratories By www.justice.gov Published On :: Wed, 25 Jan 2012 16:33:19 EST The United States has filed a consent decree for permanent injunction against the generic drug manufacturer Ranbaxy Laboratories Ltd., an Indian corporation, in the U.S. District Court for the District of Maryland, the Department of Justice announced today. Full Article OPA Press Releases
y Two Men Sentenced for Racially-Motivated Assault in New Mexico By www.justice.gov Published On :: Wed, 25 Jan 2012 17:21:50 EST Paul Beebe and Jesse Sanford of Farmington, N.M., were sentenced today in U.S. District Court in Santa Fe, N.M., on federal hate crime charges related to a racially-motivated assault on a 22-year-old developmentally disabled man of Navajo descent. Full Article OPA Press Releases
y Two Shipping Corporations Plead Guilty and Are Sentenced in Maryland for Obstruction of Justice and Environmental Crimes By www.justice.gov Published On :: Wed, 25 Jan 2012 18:46:43 EST Two corporations pleaded guilty today in separate hearings in Baltimore for their role in managing and owning a ship engaged in deliberate discharges of waste oil and plastic garbage. Full Article OPA Press Releases
y Deputy Attorney General James Cole Speaks at the Jack Keeney Memorial Ceremony By www.justice.gov Published On :: Wed, 25 Jan 2012 11:42:14 EST In a recent Washington Post op-ed, George Will wrote that “One reason law enforcement is such a demanding, and admirable, profession is that it requires the constant exercise of good judgment in the application of general rules to ambiguous situations.” Full Article Speech
y Justice Department Obtains Comprehensive ADA Agreement Regarding the Commonwealth of Virginia’s Developmental Disabilities System By www.justice.gov Published On :: Thu, 26 Jan 2012 10:21:15 EST The Justice Department today announced that it has entered into a comprehensive settlement agreement that will transform the Commonwealth of Virginia’s system for serving people with developmental disabilities, including intellectual disabilities, and will resolve violations of the Americans with Disabilities Act. Full Article OPA Press Releases
y Barrio Azteca Gang Member Pleads Guilty in Texas to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 26 Jan 2012 13:28:54 EST A Barrio Azteca (BA) gang member currently serving a jail sentence on Texas state murder charges pleaded guilty today for his participation in a racketeering conspiracy. Full Article OPA Press Releases
y Active Duty Army Recruiter Pleads Guilty in Texas for Role in Scheme to Illegally Obtain Military Recruiting Bonuses By www.justice.gov Published On :: Thu, 26 Jan 2012 13:30:20 EST A U.S. military recruiter pleaded guilty today to conspiracy to obtain approximately $190,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division. Full Article OPA Press Releases
y Former Prince George’s County, Maryland, Detention Officer Indicted for Death of Ronnie White By www.justice.gov Published On :: Thu, 26 Jan 2012 15:39:26 EST The Justice Department announced today that a federal grand jury in Greenbelt, Md., has indicted Anthony McIntosh, 48, a former corrections officer at the Prince George’s County Detention Center, in Upper Marlboro, Md., on three charges related to the in-custody death of a pretrial detainee, Ronnie White, on June 29, 2008, and McIntosh’s subsequent attempts to cover-up his involvement in White’s death. Full Article OPA Press Releases
y American Samoa Department of Education Official Convicted by Federal Jury in District of Columbia of Witness Tampering and Obstruction of Justice By www.justice.gov Published On :: Thu, 26 Jan 2012 17:55:17 EST The director of the school lunch program for the government of the U.S. Territory of American Samoa was convicted today in relation to his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme. Full Article OPA Press Releases
y Owner and Employee of Miami Home Health Company Plead Guilty in $22 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 26 Jan 2012 18:10:16 EST The owner and an employee of a Miami health care agency pleaded guilty for their participation in a $22 million home health Medicare fraud scheme. Full Article OPA Press Releases
y Attorney General Holder Speaks at the National Officer Safety and Wellness Group Meeting By www.justice.gov Published On :: Thu, 26 Jan 2012 11:17:34 EST "This marks the third time that this extraordinary group of leaders, researchers, front-line practitioners, and federal partners has come together to exchange insights, to share expertise, and to strengthen the essential work that has become not just our shared priority – but our common cause," said Attorney General Holder. Full Article Speech
y Assistant Attorney General Thomas E. Perez Speaks on Virginia ADA Settlement Call By www.justice.gov Published On :: Thu, 26 Jan 2012 13:25:24 EST "We expand opportunities in a wide range of areas, and today's agreement provides opportunity that will transform the Commonwealth of Virginia's system for delivering services to individuals with developmental disabilities, including intellectual disabilities, and improve the lives of thousands of Virginians with developmental disabilities," said Assistant Attorney General Perez. Full Article Speech
y Attorney General Eric Holder Speaks at the National Underground Railroad Freedom Center By www.justice.gov Published On :: Thu, 26 Jan 2012 18:20:18 EST "I am especially grateful for the opportunity to salute the important work that you are doing here – to provide a place of learning, healing, and advocacy; to shed light on our nation’s long – and ongoing – struggle for equal justice; and to bring attention to the suffering of millions – all around the world – who remain enslaved," said Attorney General Holder. Full Article Speech
y U.S. Attorney General Holder, State and Federal Officials Announce Collaboration to Investigate Residential Mortgage-backed Securities Market By www.justice.gov Published On :: Fri, 27 Jan 2012 11:49:37 EST At the direction of the President, this Working Group brings together the Department of Justice (DOJ), several state attorneys general and other federal entities to investigate those responsible for misconduct contributing to the financial crisis through the pooling and sale of residential mortgage-backed securities. Full Article OPA Press Releases
y Former Owner of Florida-Based Airline Services Company Sentenced to Prison for Conspiring to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Fri, 27 Jan 2012 12:27:35 EST A former owner and operator of a Florida-based airline services company was sentenced today to serve 24 months in prison and to pay restitution for conspiring to commit wire fraud and honest services fraud in a kickback scheme to defraud Ryan International Airlines. Full Article OPA Press Releases
y Former United Nations Employee Sentenced to 18 Months in Prison By www.justice.gov Published On :: Fri, 27 Jan 2012 14:59:41 EST Jeffery K. Armstrong, 52, of South Riding, Va., was sentenced today to 18 months in prison for obtaining more than $100,000 in salary payments by fraudulently holding concurrent jobs at the United Nations (U.N.) and the National Labor Relations Board (NLRB). Full Article OPA Press Releases