y Virginia Man Sentenced to 18 Months in Prison for Acting as Unregistered Agent for Syrian Government By www.justice.gov Published On :: Fri, 20 Jul 2012 11:01:14 EDT Mohamad Anas Haitham Soueid, 48, a resident of Leesburg, Va., was sentenced today to 18 months in prison, followed by three years of supervised release, for collecting video and audio recordings and other information about individuals in the United States and Syria who were protesting the government of Syria and to providing these materials to Syrian intelligence agencies in order to silence, intimidate and potentially harm the protestors. Full Article OPA Press Releases
y Former Financial Services Executive Indicted for His Participation in a Far-Reaching Conspiracy and Scheme to Defraud Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Fri, 20 Jul 2012 12:36:23 EDT A former financial services executive was indicted yesterday for his participation in a far-reaching conspiracy and scheme to defraud related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
y Florida Man Pleads Guilty to Transportation of Child Pornography By www.justice.gov Published On :: Fri, 20 Jul 2012 15:23:21 EDT Anthony Mangione, 51, of Parkland, Fla., pleaded guilty today to one count of transportation of child pornography. Full Article OPA Press Releases
y Starr County, Texas, Sheriff’s Deputy Arrested and Detained on Bribery, Extortion and Drug Charges By www.justice.gov Published On :: Fri, 20 Jul 2012 15:59:43 EDT A Deputy Sheriff for the Starr County, Texas, Sherriff’s Office has been ordered detained by a federal magistrate judge in the Southern District of Texas on charges of conspiracy, federal programs bribery, extortion and drug possession with intent to distribute. Full Article OPA Press Releases
y 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
y Attorney General Eric Holder and Philadelphia Mayor Michael Nutter Announce Partnership to Combat Violent Crime By www.justice.gov Published On :: Mon, 23 Jul 2012 14:41:30 EDT Attorney General Eric Holder and Philadelphia Mayor Michael Nutter today announced the Department of Justice and city of Philadelphia’s Violent Crime Reduction Partnership, which directs additional federal agents and technological resources to assist local law enforcement in combating violent crime. Full Article OPA Press Releases
y Florida Tax Preparer Sentenced to Federal Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Mon, 23 Jul 2012 16:37:24 EDT Ernst Pierre, a Port St. Lucie, Fla., tax preparer, was sentenced today to 51 months in federal prison for wire fraud and aggravated identity theft, the Justice Department and Internal Revenue Service – Criminal Investigation (IRS-CI) announced. Pierre was charged with a scheme to file false federal income tax returns using stolen identity information. Pierre was also ordered to pay over $266,000 in restitution to the IRS. Full Article OPA Press Releases
y Las Vegas Lawyer Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 23 Jul 2012 19:29:31 EDT Charles C. LoBello, a Nevada-licensed attorney who practices business and personal injury law in Las Vegas, pleaded guilty in federal court to one count of tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge James Mahan presided over the plea hearing. Full Article OPA Press Releases
y Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Center for AIDS Research Corrections Subgroup By www.justice.gov Published On :: Mon, 23 Jul 2012 10:07:52 EDT "For too long, our jails and prisons have been thought of as sealed institutions, where all problems – and all dangers – are contained. But that is clearly not the case. Health care is a powerful example of how issues that are unresolved – and, too often, exacerbated – in the corrections setting can lead to public health and public safety risks," said Acting Assistant Attorney General Leary. Full Article Speech
y Assistant Attorney General Lanny A. Breuer Speaks at the National District Attorneys Association Summer Conference By www.justice.gov Published On :: Mon, 23 Jul 2012 12:24:27 EDT “The remarkable public safety achievements of the last 20 years are threatened unless reforms are instituted,” said Assistant Attorney General Breuer. Full Article Speech
y Attorney General Eric Holder Speaks at the Philadelphia Violent Crime Reduction Partnership Announcement Press Conference By www.justice.gov Published On :: Mon, 23 Jul 2012 14:48:37 EDT "From last month’s announcement – right here in Philadelphia – of more than $111 million in COPS Hiring Program grant awards to save or create jobs for approximately 800 officers – including more than $3 million for this city to hire 25 new officers – to our efforts to better understand and address the threats that law enforcement officers face every day – I’m proud to report that our dedication to ensuring the safety, and the success, of America’s law enforcement officers has never been stronger," said Attorney General Holder. Full Article Speech
y U.S. Customs and Border Protection Officer Pleads Guilty in Miami to Civil Rights Violations for Sexual Assault of Three Women By www.justice.gov Published On :: Tue, 24 Jul 2012 16:30:09 EDT U.S. Customs and Border Protection (CBP) Officer Paulo Morales, 47, of Miami, pleaded guilty today in U.S. District Court in Miami to three civil rights offenses for sexually groping three women in his custody. Full Article OPA Press Releases
y Former North Carolina Builder Arrested and Charged with Tax Obstruction and Conversion of Government Property By www.justice.gov Published On :: Tue, 24 Jul 2012 16:12:06 EDT William B. Clayton, a residential builder formerly of Corolla, N.C., was arrested yesterday on charges of obstructing the tax laws and converting government property. Full Article OPA Press Releases
y Alabama Real Estate Investor Pleads Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 25 Jul 2012 09:32:29 EDT An Alabama real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
y Justice Department Announces Consent Decree with City of New Orleans to Resolve Allegations of Unlawful Misconduct by New Orleans Police Department By www.justice.gov Published On :: Tue, 24 Jul 2012 17:06:32 EDT The Department of Justice announced today that the United States has entered into a comprehensive, cooperative consent decree with the city of New Orleans to resolve allegations of unlawful police misconduct by the New Orleans Police Department. Full Article OPA Press Releases
y Acting Associate Attorney General Tony West Speaks at the National Forum on Youth Violence Prevention Boston Site Visit By www.justice.gov Published On :: Tue, 24 Jul 2012 09:48:32 EDT "Attorney General Holder often says that fighting violence in our cities and building a fair and effective justice system – a system that keeps citizens safe and maintains its legitimacy in the eyes of everyone it serves – has never been more difficult, nor more urgent, than right now," said Acting Associate Attorney General West. Full Article Speech
y Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Forum on Youth Violence Prevention Boston Site Visit By www.justice.gov Published On :: Tue, 24 Jul 2012 10:08:39 EDT "As we work to help keep our children safe, we cannot view youth violence and violence against women as separate and distinct, but, instead, as intertwined. To realize our vision for safe and healthy communities, we must start with safe and healthy homes," said Acting Director Hanson. Full Article Speech
y Attorney General Eric Holder Speaks at the NOBLE Annual Conference By www.justice.gov Published On :: Tue, 24 Jul 2012 14:23:34 EDT "As a result of your leadership, especially in recent years, NOBLE has made great strides in expanding its reach – and rallying new allies, supporters, and partners to the cause of ensuring equity, accountability, and fairness in the administration of justice – for communities both large and small – across the country," said Attorney General Holder. Full Article Speech
y Attorney General Eric Holder Speaks at the City of New Orleans Consent Decree Press Conference By www.justice.gov Published On :: Tue, 24 Jul 2012 16:55:43 EDT "There can be no question that today’s action represents a critical step forward. It reaffirms the Justice Department’s commitment to fair and vigorous law enforcement at every level. It underscores our determination to work alongside federal, state, local, and tribal authorities to protect not only the safety – but the essential civil rights – of everyone in this country," said Attorney General Holder. Full Article Speech
y Assistant Attorney General Thomas E. Perez Speaks at the City of New Orleans Consent Decree Press Conference By www.justice.gov Published On :: Tue, 24 Jul 2012 17:00:28 EDT "There is significant emphasis on transparency, community engagement and sustainability. The decree places tools in the hands of the entire community so that long after the agreement has ended, effective, constitutional policing will endure. There are creative approaches to assessing compliance that focus on meaningful outcomes and encourage innovation," said Assistant Attorney General Perez. Full Article Speech
y $1 Million in Restitution Payments Announced to Preserve North Carolina Wetlands By www.justice.gov Published On :: Wed, 25 Jul 2012 11:50:52 EDT North Carolina’s Waccamaw River watershed will benefit from a $1 million restitution order from a federal court, funding environmental projects to acquire and preserve wetlands in an area damaged by illegal releases of wastewater from a corporate hog farm. Full Article OPA Press Releases
y Justice Department Signs Agreement with Kansas City, Missouri, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 25 Jul 2012 12:30:42 EDT The agreement is the 200th settlement reached under Project Civic Access (PCA), the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
y Wilcox County, Georgia, Jailer Pleads Guilty in Connection with Assault of Three Inmates By www.justice.gov Published On :: Wed, 25 Jul 2012 13:41:56 EDT The Justice Department announced today that former Wilcox County, Ga., Jailer Casey Owens pleaded guilty to a misprision of a felony in connection with an incident in which several people, including law enforcement officials, assaulted three inmates inside of the Wilcox County Jail in Abbeville, Ga. Full Article OPA Press Releases
y Co-Owners of Houston-Area Durable Medical Equipment Company Sentenced to Prison for Role in $1.18 Million Medicare Fraud By www.justice.gov Published On :: Wed, 25 Jul 2012 14:08:19 EDT Clifford Ubani, 54, and Princewill Njoku, 53, the former co-owners of Family Healthcare Services, were sentenced by U.S. District Judge Gray H. Miller in the Southern District of Texas in Houston. Full Article OPA Press Releases
y Admitted Associate of New England La Cosa Nostra Sentenced to Prison for Participation in Hobbs Act Extortion Conspiracy By www.justice.gov Published On :: Thu, 26 Jul 2012 13:29:40 EDT Albino “Albie” Folcarelli, 54, of Johnston, R.I., an admitted associate of the New England La Cosa Nostra (NELCN), was sentenced in U.S. District Court in Providence, R.I., today to serve 84 months in federal prison for his participation in an extortion conspiracy to extort $25,000 from a Rhode Island individual by using implied threats of violence, including visits to the individual’s place of employment and home. Full Article OPA Press Releases
y Portsmouth, Va., Bail Bondsman Pleads Guilty to Bribing Public Officials By www.justice.gov Published On :: Thu, 26 Jul 2012 14:41:15 EDT A bail bondsman in Portsmouth, Va., pleaded guilty today in the Eastern District of Virginia for bribing public officials in exchange for receiving favorable treatment. Full Article OPA Press Releases
y Justice Department Announces Americans with Disabilities Act Barrier-free Health Care Initiative by Us Attorney’s Offices Nationwide By www.justice.gov Published On :: Thu, 26 Jul 2012 14:49:20 EDT U.S. Attorney’s offices across the nation are partnering with the Civil Rights Division to target their enforcement efforts on a critical area for individuals with disabilities through a new Barrier-Free Health Care Initiative, the Justice Department announced today. The announcement comes on the 22nd anniversary of the Americans with Disabilities Act (ADA), which was passed on July 26, 1990. Assistant Attorney General Thomas E. Perez announced the new initiative today at an event celebrating the anniversary of the ADA in Washington, D.C. Full Article OPA Press Releases
y Justice Department Reaches $12 Million Settlement to Resolve Violations of the Servicemembers Civil Relief Act by Capital One By www.justice.gov Published On :: Thu, 26 Jul 2012 15:44:11 EDT Capital One N.A. and Capital One Bank (USA) N.A. (together Capital One), have agreed to pay approximately $12 million to resolve a lawsuit by the Department of Justice alleging the companies violated the Servicemembers Civil Relief Act. Full Article OPA Press Releases
y Assistant Attorney General Thomas E. Perez Testifies Before the House Judiciary Subcommittee on the Constitution By www.justice.gov Published On :: Thu, 26 Jul 2012 10:17:18 EDT "In the year since I last appeared before this Subcommittee, the Civil Rights Division has continued our vigorous, fair and independent enforcement of civil rights laws. It is fitting that I come before you today, on the 22nd anniversary of the Americans with Disabilities Act, a landmark law that represents a bipartisan tradition of evenhanded civil rights enforcement," said Assistant Attorney General Perez. Full Article Speech
y Assistant Attorney General Thomas E. Perez Speaks at the Justice Department Celebration of the Anniversary of the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 26 Jul 2012 13:50:47 EDT "Thanks to the work of so many of you in this room, the ADA has both literally and figuratively opened millions of doors for individuals with disabilities across this nation. Just as importantly, it has revolutionized the way our society thinks about individuals with disabilities, and it has revolutionized the way people with disabilities live in our communities," said Assistant Attorney General Perez. Full Article Speech
y Attorney General Eric Holder Speaks at the Fraud Prevention Partnership Announcement Event By www.justice.gov Published On :: Thu, 26 Jul 2012 16:45:05 EDT "Through this historic new partnership, government leaders and private sector experts will come together as never before – to share information while protecting patient confidentiality, to leverage critical resources, and to seek out and implement the solutions we need," said Attorney General Holder. Full Article Speech
y Two Former Soldiers Plead Guilty to Conspiracy to Illegally Obtain Fraudulent Recruiting Referral Bonuses By www.justice.gov Published On :: Fri, 27 Jul 2012 14:14:43 EDT former soldiers pleaded guilty to participating in a conspiracy to defraud the U.S. military and its contractor of at least approximately $244,000 in fraudulent recruiting bonuses. Full Article OPA Press Releases
y Alabama Return Preparers Sentenced to Jail for Tax Conspiracy By www.justice.gov Published On :: Fri, 27 Jul 2012 11:38:59 EDT James E. Moss and Avada L. Jenkins were both sentenced yesterday to 160 months and 41 months in prison respectively for their involvement in a fraudulent tax return perpetration scheme, the Justice Department and the Internal Revenue Service (IRS) announced. U.S. District Judge Mark E. Fuller of the Middle District of Alabama also ordered Moss and Jenkins to pay over $120,000 in restitution, jointly and severally, to the IRS. Full Article OPA Press Releases
y Maryland Resident Pleads Guilty to Filing False Tax Returns By www.justice.gov Published On :: Fri, 27 Jul 2012 14:28:10 EDT Adean Wells, of Silver Spring, Md., pleaded guilty today to filing two false individual income tax returns before Senior U.S. District Judge Thomas Hogan in the U.S. District Court for the District of Columbia, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
y Justice Department Announces Agreement with City of Seattle to Implement Reforms of Seattle Police Department By www.justice.gov Published On :: Fri, 27 Jul 2012 18:32:02 EDT The United States has entered into a comprehensive, cooperative agreement with the city of Seattle to implement sustainable reforms within the Seattle Police Department (SPD), the Justice Department announced today. The agreement seeks to resolve issues raised by the Justice Department’s investigation into SPD through federal court oversight of reform efforts to ensure effective and constitutional policing in Seattle. The agreement includes a settlement agreement and stipulated order of resolution (settlement agreement), filed in federal court in Seattle today, that is subject to an independent monitor and court oversight, and separately a memorandum of understanding (MOU) to be enforced by the parties with community oversight and the assistance of the monitor. Full Article OPA Press Releases
y New York Distributor of Prepaid Phone Cards Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Fri, 27 Jul 2012 16:44:44 EDT Goher Yaqoob, a resident of Roslyn Heights, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
y Aryan Brotherhood of Texas Gang Member Sentenced to Serve 10 Years in Prison for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Fri, 27 Jul 2012 18:53:00 EDT An Aryan Brotherhood of Texas gang member from Houston was sentenced today to serve 10 years in prison for his role in an aggravated assault that took place in Tomball, Texas, in September 2008. Full Article OPA Press Releases
y Attorney General Eric Holder Speaks at Wright Patterson Air Force Base By www.justice.gov Published On :: Fri, 27 Jul 2012 15:13:28 EDT "It’s a special privilege to be among so many dedicated public servants. Above all – I’m grateful for the chance to say 'thank you' to the servicemen and women gathered here – for the contributions you make, the actions that continue to set you apart, and the remarkable legacy of service you’re working to extend – and helping to build upon – each day," said Attorney General Holder. Full Article Speech
y Acting Assistant Attorney General Stuart F. Delery Speaks at Wright Patterson Air Force Base By www.justice.gov Published On :: Fri, 27 Jul 2012 15:19:50 EDT "Using all the civil and criminal tools at our disposal, we are working hard to strengthen our role in protecting consumers and punishing those responsible. In that effort, we are making the fight against fraud aimed at servicemembers and veterans a top priority," said Acting Assistant Attorney General Delery. Full Article Speech
y Justice Department Reaches Agreement with Merced County, Calif., on Bailout from the Voting Rights Act By www.justice.gov Published On :: Mon, 30 Jul 2012 09:24:41 EDT The Justice Department announced that it has reached an agreement with Merced County, Calif., that will allow for the county and some 84 political subdivisions in the county that conduct elections to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia and must be approved by the court. Full Article OPA Press Releases
y Federal Agencies Convene Week-Long Intertribal Youth Summit By www.justice.gov Published On :: Mon, 30 Jul 2012 09:54:33 EDT More than 200 American Indian and Alaska Native youth and adult leaders from 53 tribal communities across the country have convened at the 2012 National Intertribal Youth Summit. Full Article OPA Press Releases
y German Subsidiary of TRW Automotive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Mon, 30 Jul 2012 12:47:18 EDT TRW Deutschland Holding GmbH, a Koblenz, Germany-based subsidiary of U.S.-based TRW Automotive Holdings Corp., has agreed to plead guilty for its involvement in a conspiracy to fix prices of seatbelts, airbags and steering wheels sold to two German automobile manufacturers, and installed in cars sold in the United States. Full Article OPA Press Releases
y Former Milwaukee Police Officer Sentenced to 24 Years in Prison for Civil Rights Violation and Sexual Assault By www.justice.gov Published On :: Mon, 30 Jul 2012 15:04:53 EDT Former Milwaukee Police Officer Ladmarald Cates was sentenced today by U.S. District Judge J.P. Stadtmueller to 24 years in prison. Full Article OPA Press Releases
y Kazakhstani National Sentenced to 27 Months in Prison for Money Laundering By www.justice.gov Published On :: Mon, 30 Jul 2012 18:59:43 EDT Daniyar Zhaxalyk, 26, a citizen of Kazakhstan who entered the United States on a student visa, was sentenced today to 27 months in prison for his role in a sophisticated stock fraud scheme that caused more than $400,000 in losses. Full Article OPA Press Releases
y Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Intertribal Youth Summit By www.justice.gov Published On :: Mon, 30 Jul 2012 09:58:52 EDT "You’ve already shown that leadership is a quality available in abundance in tribal communities. The future clearly is in good hands. Thank you for everything you’re doing for your communities, and keep up the good work," said Acting Assistant Attorney General Leary. Full Article Speech
y Acting Associate Attorney General Tony West Speaks at the National Intertribal Youth Summit By www.justice.gov Published On :: Mon, 30 Jul 2012 10:00:53 EDT "My wish for all of you is that the experience of this week will transform your present and give momentum to your future as proud members of your tribe and proud Americans, working to bring about the best for you as an individual and for your tribal nation," said Acting Associate Attorney General West. Full Article Speech
y Three Individuals in Oklahoma to Pay $5.3 Million for Allegedly Making False Statements in Refinance Scheme By www.justice.gov Published On :: Wed, 1 Aug 2012 18:07:13 EDT Three individuals have agreed to pay $5.325 million to resolve allegations that they knowingly made false statements in connection with a mortgage refinance scheme, the Justice Department announced today. Full Article OPA Press Releases
y Utah Man Pleads Guilty to Filing a False Claim for Tax Refund By www.justice.gov Published On :: Tue, 31 Jul 2012 11:15:10 EDT Michael Lavery, a resident of Sandy, Utah, pleaded guilty yesterday for presenting a false claim to the United States, the Justice Department and Internal Revenue Service (IRS) announced. Lavery appeared before U.S. Magistrate Judge Paul M. Warner in Salt Lake City. Full Article OPA Press Releases
y Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Michigan By www.justice.gov Published On :: Tue, 31 Jul 2012 12:32:51 EDT The Justice Department announced today that it has filed a lawsuit against the state of Michigan and its chief elections officials to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Michigan’s Aug. 7, 2012, federal primary election and Sept. 5, 2012, federal special primary election. Full Article OPA Press Releases
y Two Former Hospital Employees Plead Guilty to Participating in Kickback Scheme at New York City Hospital By www.justice.gov Published On :: Tue, 31 Jul 2012 13:06:44 EDT Two former high-ranking employees of facilities operations at New York Presbyterian Hospital (NYPH) pleaded guilty today to an indictment charging them with conspiring to defraud NYPH. Full Article OPA Press Releases