y Alabama Woman Pleads Guilty in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Tue, 21 Aug 2012 14:49:41 EDT Sonya Darrington pleaded guilty in the Middle District of Alabama to conspiracy to defraud the United States, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
y Florida Assisted Living Facility Owner Sentenced to 30 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 21 Aug 2012 16:42:25 EDT Bobby Ramnarine, 36, was sentenced by U.S. District Judge Donald M. Middlebrooks in the Southern District of Florida. Full Article OPA Press Releases
y Iraqi National Pleads Guilty to 12-count Terrorism Indictment in Kentucky By www.justice.gov Published On :: Tue, 21 Aug 2012 18:14:51 EDT Iraqi citizen Mohanad Shareef Hammadi pleaded guilty to federal terrorism charges today in U.S. District Court for the Western District of Kentucky before Senior Judge Thomas B. Russell. Full Article OPA Press Releases
y Medical Equipment Company Owner Sentenced in Louisiana to 180 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 21 Aug 2012 19:39:07 EDT Henry Lamont Jones, 37, of Prairieville, La., was sentenced by U.S. District Judge James J. Brady of the Middle District of Louisiana. Full Article OPA Press Releases
y Assistant Attorney General Thomas E. Perez Speaks at Press Conference Announcing Civil Rights Enforcement Unit By www.justice.gov Published On :: Tue, 21 Aug 2012 13:52:35 EDT "I extend my sincere congratulations to everyone in the U.S. Attorney’s Office, the civil rights advocates and stakeholders on the ground, and the communities throughout Northern Alabama who worked so hard in recent months to make this Civil Rights Unit possible," said Assistant Attorney General Perez. Full Article Speech
y Justice Department Settles Discrimination Claim Against Illinois Company By www.justice.gov Published On :: Wed, 22 Aug 2012 12:05:31 EDT The Justice Department announced today that it reached an agreement with MicroLink Devices, a manufacturer of semiconductor structures and advanced solar cells based in Niles, Ill. The agreement resolves allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it placed six online job postings that explicitly stated citizenship status preferences or requirements that excluded certain work-authorized non-citizens from consideration. Full Article OPA Press Releases
y Detroit-Area Resident Pleads Guilty to Participating in $3.1 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 22 Aug 2012 12:21:57 EDT Gregory Lawrence, 54, of Detroit, pleaded guilty yesterday before U.S. District Court Judge Victoria A. Roberts in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
y Settlement Requires Boston Water and Sewer Commission to Remedy Sewer and Stormwater Discharges By www.justice.gov Published On :: Thu, 23 Aug 2012 10:45:10 EDT Under the terms of a consent decree lodged in federal court today, the Boston Water and Sewer Commission (BWSC) will implement extensive remedial measures to minimize the discharge of sewage and other pollutants into the water bodies in and around Boston. Full Article OPA Press Releases
y Justice Department Obtains Comprehensive Agreement Regarding North Carolina Mental Health System By www.justice.gov Published On :: Thu, 23 Aug 2012 12:56:20 EDT The Justice Department announced today that it has entered into an agreement with the state of North Carolina to ensure the state is in compliance with the Americans with Disabilities Act (ADA) and the Rehabilitation Act. The agreement will transform the state’s system for serving people with mental illness. Under the settlement agreement, over the next eight years, North Carolina’s system will expand community-based services and supported housing that promote inclusion and independence and enable people with mental illness to participate fully in community life. Full Article OPA Press Releases
y Two Plead Guilty in Scheme to Defraud Consumers Seeking Immigration Services By www.justice.gov Published On :: Thu, 23 Aug 2012 13:24:47 EDT Two Missouri men pleaded guilty today for their roles in a scheme to defraud consumers seeking immigration-related services, the Department of Justice announced. Full Article OPA Press Releases
y Justice Department Resolves Race Harassment and Discrimination Lawsuit Against Burke County, N.C., Department of Social Services By www.justice.gov Published On :: Thu, 23 Aug 2012 13:44:09 EDT The Justice Department today concurrently filed a complaint and consent decree against the Burke County, N.C., Department of Social Services, alleging that the county did not have an effective harassment and discrimination policy in place and did not provide sufficient training in race harassment and discrimination for its employees and supervisors, in violation of Title VII of the Civil Rights Act of 1964, as amended. Title VII is a federal statute which prohibits employment discrimination on the basis of sex, race, color, national origin or religion. Full Article OPA Press Releases
y Justice and Interior Departments Launch Indian Country Sexual Assault Investigation and Prosecution Training By www.justice.gov Published On :: Thu, 23 Aug 2012 17:34:35 EDT The Justice and Interior Departments this week launched a new training seminar for tribal and federal law enforcement on investigating and prosecuting sexual assault cases on tribal lands. Full Article OPA Press Releases
y Pacific Health Corporation and Related Entities Agree to Pay $16.5 Million for Allegedly Engaging in an Illegal Kickback Scheme in Los Angeles By www.justice.gov Published On :: Fri, 24 Aug 2012 17:37:06 EDT The United States has entered into a settlement agreement with Pacific Health Corporation (PHC) and related entities in which they agreed to pay the government and the state of California $16.5 million for allegedly engaging in an illegal kickback scheme in Los Angeles, the Justice Department announced today. Full Article OPA Press Releases
y Final Defendant Pleads Guilty in Scheme to Defraud Consumers Seeking Immigration Services By www.justice.gov Published On :: Fri, 24 Aug 2012 17:01:53 EDT A Missouri woman pleaded guilty today for her role in a scheme to defraud consumers seeking immigration-related services, the Justice Department announced. Full Article OPA Press Releases
y Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing on Parts Installed in US Cars By www.justice.gov Published On :: Tue, 28 Aug 2012 10:40:24 EDT Nagoka, Japan-based Nippon Seiki Co. Ltd. has agreed to plead guilty and to pay a $1 million criminal fine for its role in a conspiracy to fix prices of instrument panel clusters, commonly known as meters, installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
y Federal Court Permanently Bars California Lawyer from Tax Preparation and Giving Tax Advice By www.justice.gov Published On :: Tue, 28 Aug 2012 10:25:39 EDT A federal court in San Diego has permanently barred a tax lawyer and his law firm from providing tax advice and from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order against Scott A. Waage, of San Diego, was signed by Judge William Q. Hayes of the U.S. District Court for the Southern District of California. Waage agreed to the injunction without admitting the allegations against him. Full Article OPA Press Releases
y Two Investment Advisors Convicted in California of High Yield Investment Fraud By www.justice.gov Published On :: Tue, 28 Aug 2012 14:01:04 EDT William J. Ferry, a former stock broker and investment advisor, and Dennis J. Clinton, a former real estate investment manager, were found guilty by a federal jury in Santa Ana, Calif., today for their roles in a conspiracy to defraud a wealthy investor of $1 billion in a high-yield investment fraud scheme. Full Article OPA Press Releases
y Detroit-Area Resident Pleads Guilty in $13.8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 28 Aug 2012 17:06:36 EDT Jawad Ahmad, 42, pleaded guilty today before U.S. District Judge Gerald E. Rosen in Detroit to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
y Las Vegas Man Pleads Guilty to Foreclosure Rescue Scam and Theft of Government Funds By www.justice.gov Published On :: Tue, 28 Aug 2012 17:39:32 EDT Alex P. Soria, 65, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of wire fraud and one count of theft of government funds in connection with a scheme to defraud homeowners who were behind on their mortgages. Full Article OPA Press Releases
y Former Alabama Police Officer Sentenced to Prison for Stealing Money and Property from Highway Motorists By www.justice.gov Published On :: Tue, 28 Aug 2012 17:44:30 EDT Jessie Alan Fuller, 25, of Pensacola, Fla., was sentenced today by U.S. District Judge W. Keith Watkins to 37 months in prison and two years supervised release, the Justice Department announced. Fuller pleaded guilty on April 26, 2012, to one count of conspiracy against rights, a felony, and one count of deprivation of rights under color of law, a misdemeanor. These charges stemmed from Fuller’s stealing money and property from motorists on Interstate 65 in central Alabama while he was a police officer with the Fort Deposit Police Department. Full Article OPA Press Releases
y Acting Associate Attorney General Tony West Speaks at the 20th Annual Four Corners Indian Country Conference By www.justice.gov Published On :: Tue, 28 Aug 2012 16:21:59 EDT "We have reason to hope because over the last three and a half years, President Obama and Attorney General Holder have been unmistakable and unwavering in making Indian country issues in general -- and tribal sovereignty in particular -- a high, Administration priority, consistent with our desire to see all tribes thrive as prosperous, vibrant, and safe communities," said Acting Associate Attorney General West. Full Article Speech
y Justice Department Settles with Sacramento, Calif., Public Library Authority Over Inaccessible “E-Reader” Devices By www.justice.gov Published On :: Wed, 29 Aug 2012 12:21:04 EDT The Justice Department announced today that it and the National Federation of the Blind have reached a settlement with the Sacramento Public Library Authority in Sacramento, Calif., to remedy alleged violations of the Americans with Disabilities Act (ADA). The agreement resolves allegations that the library violated the ADA by using inaccessible Barnes & Noble NOOK electronic reader devices in a patron lending program. Full Article OPA Press Releases
y Michigan Man Pleads Guilty to Federal Hate Crimes Charge By www.justice.gov Published On :: Wed, 29 Aug 2012 16:01:21 EDT Everett Dwayne Avery, 36, of Detroit, Mich., pleaded guilty in federal court today to a federal hate crime, admitting that he assaulted a victim because he believed the victim was gay, the Justice Department, U.S. Attorney for the Eastern District of Michigan Barbara McQuade and Special Agent in Charge of the FBI Robert D. Foley, III announced today. Full Article OPA Press Releases
y Leader of Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy By www.justice.gov Published On :: Wed, 29 Aug 2012 17:06:13 EDT Jeramiah B. Perkins, 39, of Portsmouth, Va., pleaded guilty to one count of conspiracy to commit criminal copyright infringement. Full Article OPA Press Releases
y U.S. Army Master Sergeant Pleads Guilty to Defrauding U.S. Government By www.justice.gov Published On :: Wed, 29 Aug 2012 17:33:07 EDT Julio Soto Jr., 52, of Columbus, Ga., pleaded guilty today before U.S. District Chief Judge Margaret B. Seymour in the District of South Carolina to a criminal information charging him with one count of conspiracy to accept illegal gratuities. Full Article OPA Press Releases
y Miami Man Sentenced to 21 Months in Prison for Obstruction of Justice and False Statements for Certifying Ships Safe for Sea By www.justice.gov Published On :: Wed, 29 Aug 2012 17:42:21 EDT Alejandro Gonzalez, 60, of Miami-Dade County, Fla., was sentenced in U.S. District Court for the Southern District of Florida to 21 months in prison. Full Article OPA Press Releases
y Former U.S. Consulate Guard Pleads Guilty to Attempting to Communicate National Defense Information to China By www.justice.gov Published On :: Thu, 30 Aug 2012 13:09:33 EDT Bryan Underwood, a former civilian guard at a U.S. Consulate compound under construction in China, pleaded guilty today in the District of Columbia in connection with his efforts to sell for personal financial gain classified photographs, information and access related to the U.S. Consulate to China’s Ministry of State Security (MSS). Full Article OPA Press Releases
y Puerto Rico Man Found Guilty of Cocaine Distribution Conspiracy and Murder of a Witness By www.justice.gov Published On :: Thu, 30 Aug 2012 12:00:27 EDT Edison Burgos-Montes, of Puerto Rico, was convicted after a two-month jury trial of cocaine possession with intent to distribute and killing a government witness. Full Article OPA Press Releases
y Statement of Attorney General Eric Holder on Decision in Texas v. Holder By www.justice.gov Published On :: Thu, 30 Aug 2012 14:00:29 EDT The Attorney General released the following statement on the ruling today in U.S. District Court for the District of Columbia in Texas v. Holder, the state’s proposed voter ID law. Full Article OPA Press Releases
y Statement of Attorney General Eric Holder on Closure of Investigation into the Interrogation of Certain Detainees By www.justice.gov Published On :: Thu, 30 Aug 2012 15:14:01 EDT The Attorney General announced today the closure of the criminal investigations into the death of two individuals while in United States custody at overseas locations. Full Article OPA Press Releases
y Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Fri, 31 Aug 2012 12:08:57 EDT Steven Walter Cooke, 48, aka “Stainless,” pleaded guilty on March 16, 2012, to racketeering aggravated assault for his role in the beating of an ABT prospect member. Full Article OPA Press Releases
y Departments of Justice and Education Reach Settlement with Arizona Department of Education to Ensure That ELL Students Are Properly Identified and Not Prematurely Exited By www.justice.gov Published On :: Fri, 31 Aug 2012 14:34:40 EDT The Department of Justice, Civil Rights Division, and the Department of Education, Office for Civil Rights, today entered into a settlement agreement with the Arizona Department of Education (ADE) that requires ADE and Arizona public schools to offer targeted reading and writing intervention services to tens of thousands of English Language Learner (ELL) students who were prematurely exited or incorrectly identified as Initially Fluent English Proficient (IFEP) over the past five school years. The agreement also requires ADE to develop proficiency criteria that accurately identify and exit ELL students. Full Article OPA Press Releases
y British Citizen Sentenced to 30 Years in Prison for Child Exploitation Charges By www.justice.gov Published On :: Fri, 31 Aug 2012 17:52:06 EDT Simon Jasper McCarty, 39, was sentenced by U.S. District Judge J. Michael Seabright of the District of Hawaii. Full Article OPA Press Releases
y Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Islamic Society of North America Convention By www.justice.gov Published On :: Mon, 17 Sep 2012 12:46:48 EDT "I am here to say that the United States Department of Justice will stand with you, and all people of good will, to preserve this great nation and its fundamental values of freedom, equality and justice," said Assistant Attorney General Perez. Full Article Speech
y Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in the U.S. Virgin Islands By www.justice.gov Published On :: Tue, 4 Sep 2012 10:53:54 EDT The Justice Department announced that it has reached an agreement with U.S. Virgin Islands officials to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in the territory’s Sept. 8, 2012 primary election and the Nov. 6, 2012, general election. Full Article OPA Press Releases
y 3M Company Abandons Its Proposed Acquisition of Avery Dennison’s Office and Consumer Products Group After Justice Department Threatens Lawsuit By www.justice.gov Published On :: Tue, 4 Sep 2012 18:41:02 EDT 3M Co. abandoned its plan to acquire Avery Dennison Corp.’s Office and Consumer Products Group, its closest competitor in the sale of adhesive-backed labels and sticky notes, after the Department of Justice informed the companies that it would file a civil antitrust lawsuit to block the deal. Full Article OPA Press Releases
y Foreign National Pleads Guilty to Leading Role in Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Tue, 4 Sep 2012 19:02:58 EDT Rafael Joaquin Beltre-Beltre, 35, formerly of Caguas, Puerto Rico, pleaded guilty to one count of conspiracy to commit identification fraud, one count of conspiracy to commit alien smuggling for financial gain and one count of international money laundering. Full Article OPA Press Releases
y Philadelphia La Cosa Nostra Associate Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Wed, 5 Sep 2012 11:17:39 EDT Louis Barretta, 48, of Philadelphia, pleaded guilty today to participating in a racketeering conspiracy involving loan sharking and illegal gambling. Full Article OPA Press Releases
y North Carolina Businessman Sentenced to 12 Years in Prison for Payroll Tax Fraud By www.justice.gov Published On :: Wed, 5 Sep 2012 17:00:15 EDT Bruce Gregory Harrison III of Greensboro, N.C., was sentenced today to 144 months in prison following his December 2011 conviction for payroll tax fraud and other crimes, announced Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division; Ripley Rand, U.S. Attorney for the Middle District of North Carolina; and Richard Weber, Chief of Internal Revenue Service (IRS) - Criminal Investigation. Full Article OPA Press Releases
y Justice Department Releases Investigative Findings Showing Violation of Constitutional Rights in Kansas Correctional Facility By www.justice.gov Published On :: Thu, 6 Sep 2012 17:03:45 EDT Following a comprehensive investigation, the Justice Department today released its letter of findings determining that the Topeka Correctional Facility (TCF), an all-female facility in Topeka, Kan., under the jurisdiction of the Kansas Department of Corrections (KDOC), fails to protect women prisoners from harm due to sexual abuse and misconduct from correctional staff and other prisoners in violation of their constitutional rights. The Justice Department delivered a letter detailing the findings to Governor Samuel D. Brownback and Secretary of the KDOC Ray Roberts. Full Article OPA Press Releases
y Third Dreamboard Member Sentenced to Life in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Thu, 6 Sep 2012 18:34:06 EDT John Wyss, aka “Bones,” 55, of Monroe, Wis., was sentenced by U.S. District Judge Maurice Hicks in the Western District of Louisiana. Full Article OPA Press Releases
y Massachusetts Tax Fraud Promoter Sentenced to Prison for Conspiracy to Obstruct and Impede the IRS By www.justice.gov Published On :: Thu, 6 Sep 2012 17:53:08 EDT A federal judge in Worcester, Mass., sentenced William Scott Dion today to 84 months in prison for conspiring to defraud the United States, and for obstructing the Internal Revenue Service (IRS), the Justice Department and IRS announced. U.S. District Judge F. Dennis Saylor also ordered Dion to pay restitution in the amount of $3 million. Full Article OPA Press Releases
y Scotts Miracle-Gro Will Pay $12.5 Million in Criminal Fines and Civil Penalties for Violations of Federal Pesticide Laws By www.justice.gov Published On :: Fri, 7 Sep 2012 15:31:59 EDT The Scotts Miracle-Gro Company, a producer of pesticides for commercial and consumer lawn and garden uses, was sentenced today in federal district court in Columbus, Ohio, to pay a $4 million fine and perform community service for eleven criminal violations of the Federal Insecticide, Fungicide and Rodenticide Act, which governs the manufacture, distribution, and sale of pesticides. Full Article OPA Press Releases
y Statement on the Final Rule by the National Institute for Occupational Safety and Health to Include Certain Cancers into the World Trade Center Health Program By www.justice.gov Published On :: Mon, 10 Sep 2012 16:26:52 EDT Sheila Birnbaum, Special Master of the September 11th Victim Compensation Fund (VCF), released the following statement on the final rule by the National Institute for Occupational Safety and Health (NIOSH) to include certain cancers into the World Trade Center Health Program. Full Article OPA Press Releases
y Former Us Airways Pilot Sentenced in North Carolina to 10 Years in Prison for Tax Fraud By www.justice.gov Published On :: Mon, 10 Sep 2012 16:43:11 EDT Charles A. Davis, 63, formerly of Mooresville, N.C. was sentenced today in U.S. District Court to 120 months in prison for committing tax fraud, the Justice Department and Internal Revenue Service (IRS) announced. U.S. Judge Richard L. Voorhees in the Western District of North Carolina also ordered Davis to serve twelve months of supervised release after his prison term and pay $538,569 as restitution to the IRS. Full Article OPA Press Releases
y Justice Department Files Lawsuit Alleging Employment Discrimination by Texas Farm By www.justice.gov Published On :: Tue, 11 Sep 2012 13:56:39 EDT The Justice Department filed a motion to intervene today in a lawsuit against Jerry Estopy, d/b/a Estopy Farms, a sorghum and soy farm in McAllen, Tex., which also provides equipment and equipment operators for harvests at other farms. The Justice Department seeks to intervene in a lawsuit filed by two U.S. citizens against the farm. The department alleges that the company discriminated against one of the U.S. citizens when it refused to hire him based on his citizenship status. The Immigration and Nationality Act’s (INA) anti-discrimination provision prohibits employers from discriminating against workers based on national origin or citizenship status in the hiring or firing process. Full Article OPA Press Releases
y Pennsylvania Man Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Tue, 11 Sep 2012 16:53:40 EDT Stephen Thomas of York, Pa., pleaded guilty today in U.S. District Court for the District of Columbia to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
y South Florida Man Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Tue, 11 Sep 2012 17:27:42 EDT James Farnell, a resident of Boca Raton, Fla., pleaded guilty to one count of income tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Farnell was previously indicted on April 19, 2012. Full Article OPA Press Releases
y State of Alabama Employee Pleads Guilty to Stolen Identity Refund Fraud By www.justice.gov Published On :: Tue, 11 Sep 2012 17:37:57 EDT Natacia Webster, an employee of the state of Alabama, pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
y Justice Department to Monitor Elections in New York By www.justice.gov Published On :: Wed, 12 Sep 2012 09:45:52 EDT The Justice Department announced today that it will monitor elections on Sept. 13, 2012, in the Bronx, Manhattan and Queens, N.Y., to ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. Full Article OPA Press Releases