if Boeing to Restore Significant Habitat in Washington State Waterway to Resolve Natural Resource Damage Liability By www.justice.gov Published On :: Tue, 4 May 2010 19:32:07 EDT The Boeing Company has agreed to undertake two significant habitat restoration projects in Washington state to resolve its liability for natural resource damages caused by hazardous substances released from Boeing facilities along the Duwamish Waterway. Full Article OPA Press Releases
if Attorney General Eric Holder Testifies Before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 6 May 2010 10:50:09 EDT "Thank you for this opportunity to discuss the President’s Fiscal Year 2011 Budget for the Department of Justice and to provide an update on the department’s progress, key priorities and future plans," said Attorney General Holder. Full Article Speech
if Attorney General Holder Delivers Remarks at the California Cities Gang Prevention Network By www.justice.gov Published On :: Mon, 10 May 2010 19:18:57 EDT "I’m proud that, for the first time, the Department is directing resources for the express purpose of reducing childhood exposure to violence and raising awareness of its ramifications, advancing scientific inquiry on its causes and characteristics, and, of course, countering its negative impact," said Attorney General Holder. Full Article Speech
if Two Los Angeles-area Men Found Guilty for Role in Kidnapping of California Man Who Was Shot, Shocked with Taser and Held for $1 Million Ransom By www.justice.gov Published On :: Tue, 11 May 2010 16:39:20 EDT Vagan Adzhemyan, 41, of Costa Mesa, Calif.; Suren Garibyan, 32, of North Hollywood, Calif.; and Galvin Shaun Gibson, 30, of Mira Loma, Calif., were charged in August 2009 with conspiracy to commit kidnapping and kidnapping. Full Article OPA Press Releases
if Justice Department Announces Comprehensive, Cooperative Agreement with Cook County, Illinois, Board and Sheriff to Remedy Violations and Ensure Constitutional Rights of Inmates at Cook County Jail By www.justice.gov Published On :: Thu, 13 May 2010 13:32:14 EDT The United States has entered into a comprehensive, cooperative agreement with Cook County, Ill., and the Cook County Sheriff that resolves previous findings of unconstitutional conditions at the Cook County Jail. Full Article OPA Press Releases
if Almighty Latin King and Queen Nation Gang Members Sentenced to Life in Prison for Their Roles in Multiple Murder, Narcotics and Firearms Crimes By www.justice.gov Published On :: Thu, 13 May 2010 15:30:18 EDT The leader of the Almighty Latin King and Queen Nation in Texas and one of his enforcers were sentenced today to life in prison by U.S. District Judge Sam R. Cummings. Full Article OPA Press Releases
if Fifth Officer Charged in Danziger Bridge Case By www.justice.gov Published On :: Fri, 21 May 2010 12:53:40 EDT Ignatius Hills, a former officer with the New Orleans Police Department (NOPD), has been charged in connection with the federal investigation of a police-involved shooting on the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
if California Patient Recruiter Sentenced to 12 Months in Prison for Medicare Fraud in Power Wheelchair Scam By www.justice.gov Published On :: Mon, 24 May 2010 18:40:18 EDT Maria Nela Moreno, 57, was also sentenced by U.S. District Judge John F. Walter of the Central District of California to three years of supervised release and was ordered to pay $110,000 in restitution. Full Article OPA Press Releases
if Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger By www.justice.gov Published On :: Mon, 24 May 2010 17:43:42 EDT U.S. District Judge Alexander Williams sentenced former FBI contract linguist, Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, age 40, of Silver Spring, Md., today to 20 months in prison followed by three years of supervised release for unlawfully providing classified documents to the host of an Internet blog who then published information from those documents on the blog. Full Article OPA Press Releases
if California Man Sentenced to 78 Months in Jail for Molesting Child While in the People’s Republic of Bangladesh By www.justice.gov Published On :: Mon, 24 May 2010 18:41:33 EDT William Newton Rudd, 67, of Fullerton, Calif., was sentenced today to 78 months in jail after pleading guilty on Oct. 30, 2009, to one count of engaging in illicit sexual conduct in a foreign place. Full Article OPA Press Releases
if Fifth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Fri, 4 Jun 2010 12:50:53 EDT Former New Orleans Police Department (NOPD) Officer Ignatius Hills pleaded guilty today in federal court to misprision of a felony and to conspiring with fellow officers to obstruct justice by covering up a police-involved shooting that occurred on the Danziger Bridge in the days following Hurricane Katrina. Full Article OPA Press Releases
if Justice Department to Monitor Elections in California, New Jersey and South Dakota By www.justice.gov Published On :: Mon, 7 Jun 2010 13:31:46 EDT The Department will monitor elections on June 8, 2010, in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: Riverside County, Calif.; Middlesex County, N.J.; and Charles Mix and Shannon Counties, S.D. Full Article OPA Press Releases
if Justice Department Obtains Sweeping Reforms in Suicide Prevention Practices at the Erie County Holding Center, Buffalo, New York to Protect Inmates from Life Threatening Conditions By www.justice.gov Published On :: Fri, 18 Jun 2010 11:23:13 EDT The Department has filed a stipulated settlement agreement resolving a portion of its lawsuit against Erie County, N.Y, regarding the limited issue of suicide prevention and related mental health care. Full Article OPA Press Releases
if Assistant Attorney General Thomas E. Perez Testifies Before the Senate Committee on Health, Education, Labor, and Pensions on the ADA and Olmstead Enforcement By www.justice.gov Published On :: Tue, 22 Jun 2010 15:07:46 EDT "For the Department of Justice, turning the promise of the Olmstead decision into a reality for individuals with disabilities across the nation has become a major component of ADA enforcement," said Assistant Attorney General Thomas E. Perez. Full Article Testimony
if Agreement Will Ensure the Start of Cleanup of Former Landfill Near South Lake Tahoe, California By www.justice.gov Published On :: Tue, 29 Jun 2010 11:20:57 EDT A settlement with El Dorado County, Calif., will ensure the beginning of the cleanup, at an estimated cost of approximately $7 million, of the Meyers Landfill Site, located outside of the city of South Lake Tahoe, Calif. Full Article OPA Press Releases
if California Couple Sentenced for Their Role in Hate-motivated Beating By www.justice.gov Published On :: Wed, 30 Jun 2010 08:53:57 EDT Today in Sacramento, Calif., U.S. District Court Judge John A. Mendez sentenced a couple from Fairfield, Calif., for their roles in a July 2007 beating of an American citizen who is originally from India. Full Article OPA Press Releases
if Justice Department Settles Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Former Air Force Reservist By www.justice.gov Published On :: Wed, 14 Jul 2010 12:17:38 EDT The Justice Department announced today that it has reached a consent decree with the California Department of Corrections and Rehabilitation that, if approved by the U.S. District Court, will resolve the department’s complaint filed in May 2009, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
if Former State Department Official Sentenced to Life in Prison for Nearly 30-year Espionage Conspiracy By www.justice.gov Published On :: Fri, 16 Jul 2010 11:49:51 EDT Walter Kendall Myers, a former State Department official, and his wife, Gwendolyn Steingraber Myers, have been sentenced to life in prison without the possibility of parole and 81 months in prison, respectively, for their roles in a nearly 30-year conspiracy to provide highly-classified U.S. national defense information to the Republic of Cuba. Full Article OPA Press Releases
if Justice Department Resolves Lawsuit Alleging Disability Discrimination by Ventura County, California By www.justice.gov Published On :: Fri, 16 Jul 2010 17:56:13 EDT The Justice Department today announced a consent decree resolving a lawsuit filed against Ventura County, Calif., alleging that the county violated the Americans with Disabilities Act (ADA) when it refused to hire a qualified applicant for a children’s social services position because she is deaf and required reasonable accommodations. Full Article OPA Press Releases
if California Man Indicted in Las Vegas for Filing False Liens Against Federal Employees & Filing False Tax Forms By www.justice.gov Published On :: Wed, 21 Jul 2010 10:32:36 EDT A Las Vegas federal grand jury has indicted Thanh Viet Jeremy Cao, a resident of Orange County, Calif., for filing false liens against federal employees and corruptly obstructing the administration of the federal tax laws. Full Article OPA Press Releases
if Assistant Attorney General Thomas E. Perez Testifies at a Hearing on the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 22 Jul 2010 16:48:41 EDT "In the two decades since its enactment, the ADA has revolutionized the way society thinks about individuals with disabilities, and it has transformed the way that people with disabilities live in communities," said Assistant Attorney General Perez. Full Article Testimony
if Miami-Area Husband and Wife Plead Guilty in $13.7 Million HIV Infusion Clinic Fraud Scheme By www.justice.gov Published On :: Fri, 23 Jul 2010 18:36:27 EDT Modesto and Victoria de la Vega pleaded guilty today in U.S. District Court in Miami for their participation in a $13.7 million HIV infusion Medicare fraud scheme. Full Article OPA Press Releases
if Former Deputy Sheriff from Choctaw County, Oklahoma, Sentenced for Civil Rights Violations By www.justice.gov Published On :: Thu, 29 Jul 2010 18:54:28 EDT Former Choctaw County, Okla., deputy sheriff Ben Westley Milner was sentenced today in Muskogee, Okla., to serve 18 months in prison and two years supervised release for violating the civil rights of three men by assaulting them without legal justification. Full Article OPA Press Releases
if Former Husband and Wife Sentenced for Their Roles in $5.8 Million Fraudulent HIV Infusion Scheme in Miami By www.justice.gov Published On :: Thu, 29 Jul 2010 18:53:05 EDT David Marrero, a founder of and consultant at a fraudulent Miami-area HIV/AIDS infusion clinic known as Tendercare Medical Center Inc., was sentenced today to 10 years in prison for his role in a $5.8 million scheme to defraud the Medicare program. Full Article OPA Press Releases
if Justice Department Sues Two California Residents to Bar Them from Promoting Alleged Tax Sham Trusts By www.justice.gov Published On :: Mon, 9 Aug 2010 15:47:03 EDT The United States has sued Gwenn Wycoff and Frank Ozak of Los Angeles seeking to bar them from promoting the formation and operation of “common-law” trusts for the purpose of tax avoidance. Full Article OPA Press Releases
if California Man Sentenced to Serve 295 Months in Prison in Child Pornography Case By www.justice.gov Published On :: Mon, 23 Aug 2010 17:40:07 EDT David Grummer of San Diego was sentenced late Friday to 295 months in prison following his conviction on 18 counts of receipt of child pornography and five counts of possession of child pornography. Full Article OPA Press Releases
if Justice Department Sues California Man to Stop Tax Schemes That Allegedly Cost the Treasury at Least $30 Million By www.justice.gov Published On :: Thu, 26 Aug 2010 12:46:39 EDT The United States has asked a federal court to permanently bar a California man from promoting alleged sham pension-plan and welfare-benefit-plan tax fraud schemes. Full Article OPA Press Releases
if California Man Charged with Attempting to Extort Sexually Explicit Images from Minor By www.justice.gov Published On :: Fri, 27 Aug 2010 17:17:07 EDT According to an indictment dated June 24, 2010, and unsealed today, James Dale Brown, 27, is alleged to have used the Internet social networking website Facebook to communicate with a minor female identified as Jane Doe. Full Article OPA Press Releases
if Justice Department Files Lawsuit Against Maricopa County Sheriff’s Office For Refusing Full Cooperation With Title VI Investigation By www.justice.gov Published On :: Thu, 2 Sep 2010 12:16:04 EDT The Justice Department filed a lawsuit today against the Maricopa County Sheriff’s Office (MCSO), Maricopa County, and Maricopa County Sheriff Joe Arpaio for refusing full cooperation with the department’s investigation of alleged national origin discrimination in violation of Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
if California Man Sentenced for Hate Crime and Mail Fraud By www.justice.gov Published On :: Thu, 9 Sep 2010 14:39:04 EDT Eric Clawson, 28, of San Francisco, was sentenced today by U.S. District Court Judge Morrison C. England, Jr., for depriving the civil rights of an African-American man when he assaulted the victim in a bar. Full Article OPA Press Releases
if Hawaiian County Agrees to Pay Restitution and Modify Operations to Resolve Endangered Species Act & Migratory Bird Treaty Act Violations By www.justice.gov Published On :: Fri, 10 Sep 2010 10:11:04 EDT The county of Kauai, Hawaii, has entered into a plea agreement to resolve alleged violations of the Endangered Species Act (ESA) and Migratory Bird Treaty Act (MBTA). Full Article OPA Press Releases
if Justice Department Files Lawsuit Alleging Religious Discrimination Against the City of Walnut, California By www.justice.gov Published On :: Mon, 13 Sep 2010 15:12:37 EDT The Justice Department announced today that it has filed a lawsuit against the city of Walnut, Calif., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), when, in 2008, it denied a conditional use permit to the Chung Tai Zen Center so that it could build and operate a Buddhist house of worship at property it then owned in the city. Full Article OPA Press Releases
if MS-13 Gang Leader Sentenced to Life in Prison for Racketeering Offenses Including the Murder of a Witness By www.justice.gov Published On :: Tue, 14 Sep 2010 15:07:00 EDT Juan Carlos Moreira, aka “Stokey” and “Stocky,” was sentenced today by Chief U.S. District Court Judge Deborah K. Chasanow to life in prison for conspiracy to participate in a racketeering enterprise known as MS-13, conspiring to and committing murder in aid of racketeering, witness tampering murder and assault with a dangerous weapon in aid of racketeering. Full Article OPA Press Releases
if California Resident Sentenced to 72 Months in Prison for Laundering $2.5 Million in Illegal Proceeds from Sale of Stolen Credit Card Information By www.justice.gov Published On :: Thu, 16 Sep 2010 17:29:13 EDT Cesar Carranza, a resident of Long Beach, Calif., was sentenced today to 72 months in prison for his role in laundering $2.5 million dollars in proceeds derived from several stolen credit card information schemes. Full Article OPA Press Releases
if Former Workers at Los Alamos Charged with Transmitting Classified Nuclear Weapons Data to Injure the United States By www.justice.gov Published On :: Fri, 17 Sep 2010 12:09:06 EDT The Justice Department today announced that a scientist and his wife, who both previously worked as contractors at the Los Alamos National Laboratory in New Mexico, have been indicted on charges of communicating classified nuclear weapons data to a person they believed to be a Venezuelan government official and conspiring to participate in the development of an atomic weapon for Venezuela, among other violations. Full Article OPA Press Releases
if Southern California Medical Center to Pay U.S. $2.2 Million to Resolve Fraud Allegations By www.justice.gov Published On :: Mon, 20 Sep 2010 14:46:09 EDT The El Centro Regional Medical Center in Imperial County, Calif., has agreed to pay the United States $2.2 million, plus interest, to settle allegations that it defrauded Medicare. Full Article OPA Press Releases
if Assistant Attorney General Lanny A. Breuer Testifies Before the Senate Judiciary Committee at a Hearing Regarding Honest Services Fraud By www.justice.gov Published On :: Tue, 28 Sep 2010 13:53:59 EDT "The Department of Justice is committed to using all available tools in our effort to combat fraud and corruption in the public and private sectors," said Assistant Attorney General Breuer. Full Article Testimony
if Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California By www.justice.gov Published On :: Wed, 29 Sep 2010 16:08:43 EDT A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers. Full Article OPA Press Releases
if California Man Sentenced to 60 Months in Prison for Child Pornography Offenses By www.justice.gov Published On :: Mon, 4 Oct 2010 19:31:07 EDT Elden Ray Cibart, 61, of Redding, Calif., was sentenced today to 60 months in prison and a lifetime term of supervised release for possession and receipt of child pornography. Full Article OPA Press Releases
if Four California Police Officers Indicted for Civil Rights Charges By www.justice.gov Published On :: Thu, 7 Oct 2010 18:41:02 EDT A federal grand jury returned an indictment charging former Fresno, Calif., Police Department (FPD) Officers Christopher Coleman, 42; Paul Van Dalen, 44; and Sean Plymale, 41; and current FPD Sergeant Michael Manfredi, 50, with civil rights and obstruction of justice offenses related to the assault of a man in their custody in October 2005. Full Article OPA Press Releases
if California-based Mailing Firms to Pay $4.2 Million to Resolve False Claims Act Allegations for Underpayment of Postage By www.justice.gov Published On :: Wed, 20 Oct 2010 16:55:13 EDT California-based companies Quicksort Inc., Quicksort LA Inc. and Quicksort Sacramento Inc. have agreed to pay the United States $4.2 million to settle allegations that Quicksort violated the False Claims Act by falsely representing the level to which it had pre-sorted mailings in order to obtain discounted postage rates from the U.S. Postal Service. Full Article OPA Press Releases
if Hickman County, Tenn., Deputy Sheriff Charged with Civil Rights Violations By www.justice.gov Published On :: Thu, 21 Oct 2010 16:53:51 EDT A federal grand jury in Nashville, Tenn., today returned an indictment charging Hickman County, Tenn., Deputy Sheriff Kenneth H. Smith with federal civil rights violations, as well as charges of lying to federal investigators. Full Article OPA Press Releases
if Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements By www.justice.gov Published On :: Thu, 21 Oct 2010 16:51:07 EDT Eric M. Kurz, 46, of The Woodlands, Texas, pleaded guilty today to conspiracy to commit mail fraud and money laundering in conjunction with his actions as a wholesaler of investment products for A&O, a group of businesses that acquired and marketed life settlements to investors. Full Article OPA Press Releases
if California Company and Two Executives Indicted for Their Alleged Participation in Scheme to Bribe Officials at State-owned Electrical Utility in Mexico By www.justice.gov Published On :: Thu, 21 Oct 2010 18:17:48 EDT Lindsey Manufacturing Company, an Azusa, Calif., company and two of its executives were indicted today for their alleged roles in a conspiracy to pay bribes to Mexican government officials at the Comisión Federal de Electricidad, a state-owned utility company. Full Article OPA Press Releases
if San Diego County, California, Attorney Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Fri, 22 Oct 2010 11:46:00 EDT Craig Shaber, a practicing attorney from San Diego County, Calif., pleaded guilty Thursday in federal court before U.S. Magistrate Judge Anthony J. Battaglia to one count of tax evasion for the 2000 tax year. Full Article OPA Press Releases
if Former Kershaw County, South Carolina, Sheriff’s Department Officer Charged with Civil Rights Violation By www.justice.gov Published On :: Tue, 2 Nov 2010 18:00:17 EDT Oddie Tribble, a former police officer with the Kershaw County, S.C., Sherriff’s Office, was charged today with violating the civil rights of an arrestee on Aug. 5, 2010. Full Article OPA Press Releases
if Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements By www.justice.gov Published On :: Wed, 10 Nov 2010 18:24:39 EST Brent Oncale, 36, of Houston, pleaded guilty today in U.S. District Court in Richmond, Va., to conspiracy charges in connection with his role as a principal of the A&O entities, a group of businesses that acquired and marketed over $100 million of investments in life settlements to more than 800 victims across the United States and Canada. Full Article OPA Press Releases
if California Woman Sentenced to More Than Three Years in Prison for Human Trafficking Charge By www.justice.gov Published On :: Wed, 17 Nov 2010 12:28:14 EST Fang Ping Ding was sentenced in federal court late yesterday to 37 months in prison for confiscating the passport, visa and other documents of a woman from the People’s Republic of China in order to maintain control over the victim and force her to work as an unpaid, live-in domestic servant. Full Article OPA Press Releases
if California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account By www.justice.gov Published On :: Thu, 18 Nov 2010 18:13:51 EST Jeffrey Chatfield of San Diego pleaded guilty before U.S. Magistrate Judge Nita Stormes to a criminal information charging him with filing a false tax return related to a Swiss bank account that he maintained at UBS. Full Article OPA Press Releases
if Justice Department Files Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Mon, 22 Nov 2010 16:57:37 EST The Justice Department today announced that it has filed a lawsuit alleging that Titan Laboratories Inc., and its owner Harvey Berger willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against and failing to reemploy U.S. Army reservist Miguel Orozco Garduño. Full Article OPA Press Releases