ted Third Defendant Pleads Guilty to Racially-Motivated Assault on White Man and African-American Woman in California By www.justice.gov Published On :: Tue, 11 Mar 2014 17:21:10 EDT Anthony Merrell Tyler, 33, pleaded guilty in federal court today to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act for his role in a 2011 racially motivated attack on a white man and an African-American woman in Marysville, Calif. Full Article OPA Press Releases
ted Two Real Estate Investors Convicted for Roles in Bid-rigging Conspiracy in San Joaquin County, Calif. Real Estate Foreclosure Auctions By www.justice.gov Published On :: Wed, 5 Aug 2015 10:34:32 EDT Following a four-week trial, a federal jury today convicted two real estate investors for conspiring to rig bids at public real estate foreclosure auctions held in San Joaquin County, Calif. One of the investors was also convicted of obstruction of justice for destroying evidence related to the crimes Full Article OPA Press Releases
ted Construction Company Owner Convicted of Two Counts of Filing False Corporate Tax Returns By www.justice.gov Published On :: Thu, 13 Mar 2014 16:55:36 EDT The Justice Department and Internal Revenue Service announced today that construction company owner Tomas Olazabal, of Fresh Meadows, N.Y., was convicted of two counts of filing false corporate tax returns for his corporation, Tupac Construction Corporation. Full Article OPA Press Releases
ted Ukrainian Businessman Arrested in Austria on U.S. International Corruption Conspiracy Charges By www.justice.gov Published On :: Fri, 14 Mar 2014 17:25:00 EDT Dmitry Firtash, 48, a Ukrainian businessman, was arrested Wednesday by Austrian authorities in Vienna on a provisional arrest request based on charges filed in the Northern District of Illinois. Full Article OPA Press Releases
ted American Family Care Inc. to Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims By www.justice.gov Published On :: Wed, 19 Mar 2014 12:33:47 EDT American Family Care Inc. has agreed to pay the government $1.2 million to resolve allegations under the False Claims Act that it knowingly submitted claims to Medicare for outpatient office visits that were billed at a higher rate than was appropriate. Full Article OPA Press Releases
ted Detroit Tax Preparer Convicted for Filing False Tax Returns, Failing to Report Half a Million Dollars in His Own Income By www.justice.gov Published On :: Tue, 18 Mar 2014 17:54:32 EDT The Justice Department, the Internal Revenue Service and the Treasury Inspector General for Tax Administration announced that Matthew Bender, of Detroit, was convicted today of obstructing the IRS and nine counts of aiding and assisting in the preparation of false federal income tax returns following a jury trial in the U.S. District Court for the Eastern District of Michigan. Full Article OPA Press Releases
ted Maryland Man Convicted in Violent Sex Trafficking Conspiracy By www.justice.gov Published On :: Thu, 20 Mar 2014 15:35:15 EDT A federal jury convicted Jean Claude Roy, aka Dredd the Don and Dreddy, age 31, of Germantown, Md., late yesterday of conspiracy to commit sex trafficking by force, fraud or coercion, three counts of interstate transportation for prostitution and witness and evidence tampering. Full Article OPA Press Releases
ted Former President of Russian Steel Producer’s U.S. Subsidiary Indicted for Hiding Assets in Secret Swiss Bank Accounts By www.justice.gov Published On :: Fri, 21 Mar 2014 18:39:52 EDT Victor Lipukhin was indicted yesterday by a federal grand jury in Kansas City, Mo., for attempting to interfere with the administration of the internal revenue laws and filing false tax returns, the Justice Department and Internal Revenue Service announced today. Full Article OPA Press Releases
ted Southern California Man Found Guilty of Health Care Fraud and Aggravated Identity Theft for Role in $1.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 24 Mar 2014 17:17:28 EDT A Southern California man who ran a durable medical equipment (DME) supply company has been found guilty by a federal jury in Los Angeles for his role in a $1.5 million Medicare fraud scheme. Full Article OPA Press Releases
ted California Man Sentenced to Federal Prison for Racially Motivated Assault on White Man and African-American Woman By www.justice.gov Published On :: Tue, 25 Mar 2014 15:44:37 EDT Billy James Hammett, 30, of Marysville, Calif., was sentenced today by U.S. District Judge John A. Mendez to serve 87 months in prison for violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act in a 2011 racially motivated attack against a white man and an African-American woman in Marysville. Full Article OPA Press Releases
ted Long Island Doctor Arrested and Accused of Multi-million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 25 Mar 2014 16:58:13 EDT Dr. Syed Imran Ahmed, 49, was charged with one count of health care fraud by a criminal complaint unsealed this morning in federal court in Brooklyn, N.Y. Full Article OPA Press Releases
ted Queens, N.Y., Tax Return Preparer Indicted for Preparing False Tax Returns By www.justice.gov Published On :: Tue, 25 Mar 2014 18:25:27 EDT Williesteina Jacobs was indicted in the Eastern District of New York on March 21, 2014, and charged with 27 counts of aiding in the preparation of false returns, the Justice Department and Internal Revenue Service announced today following her arrest. Full Article OPA Press Releases
ted Antitrust Division Announces New Streamlined Procedure for Parties Seeking to Modify or Terminate Old Settlements and Litigated Judgments By www.justice.gov Published On :: Fri, 28 Mar 2014 09:20:31 EDT The Department of Justice’s Antitrust Division today announced a new streamlined procedure that will lower the costs and expedite the review process for parties seeking to modify or terminate old antitrust settlements and litigated judgments. Full Article OPA Press Releases
ted Seven Indicted in Florida in Mortgage Scheme By www.justice.gov Published On :: Mon, 31 Mar 2014 15:49:24 EDT Seven individuals have been indicted in the Southern District of Florida for their alleged participation in a mortgage fraud scheme in the Miami area. Full Article OPA Press Releases
ted Former Alabama Real Estate Investor Indicted for Conspiracy to Commit Mail Fraud By www.justice.gov Published On :: Mon, 31 Mar 2014 17:41:16 EDT A federal grand jury in Mobile, Ala., returned a one-count indictment against a former real estate investor, charging him with conspiracy to commit mail fraud as part of a scheme related to public real estate foreclosure auctions held in southern Alabama. Full Article OPA Press Releases
ted Former Police Officer Convicted of Excessive Force and Obstruction Charges By www.justice.gov Published On :: Tue, 1 Apr 2014 18:06:11 EDT Today, a federal jury in the U.S. District Court for the District of North Dakota sitting in Bismarck, N.D., convicted Lindrith Tsoodle, 58, of one felony count and one misdemeanor count of using excessive force on persons in his custody in November and December of 2010. Full Article OPA Press Releases
ted Six Defendants Indicted in Alleged Conspiracy to Bribe Government Officials in India to Mine Titanium Minerals By www.justice.gov Published On :: Wed, 2 Apr 2014 11:04:11 EDT A federal indictment returned under seal in June 2013 and unsealed today charges six foreign nationals, including a Ukrainian businessman and a government official in India, with participating in an alleged international racketeering conspiracy. Full Article OPA Press Releases
ted Two California Men Indicted for Selling Endangered Black Rhinoceros Horns By www.justice.gov Published On :: Wed, 2 Apr 2014 17:20:04 EDT Edward N. Levine, 63, of Mill Valley, Calif., and Lumsden W. Quan, 46, of San Francisco, were indicted by a federal grand jury in Las Vegas today for the illegal sale of two horns from an endangered black rhinoceros. Full Article OPA Press Releases
ted United States Announces $5.15 Billion Settlement of Litigation Against Subsidiaries of Anadarko Petroleum Corp. to Remedy Fraudulent Conveyance Designed to Evade Environmental Liabilities By www.justice.gov Published On :: Thu, 3 Apr 2014 13:05:32 EDT The United States has entered into a settlement agreement with the Kerr-McGee Corporation and certain of its affiliates (“New Kerr-McGee”), and their parent Anadarko Petroleum Corporation, in a fraudulent conveyance case brought by the United States and co-plaintiff Anadarko Litigation Trust (the “Trust”) in the bankruptcy of Tronox Inc. and its subsidiaries (Tronox), announced Deputy Attorney General James Cole, Acting Assistant Attorney General for the Justice Department’s Environment and Natural Resource Division Robert G. Dreher, U.S. Attorney for the Southern District of New York Preet Bharara, and U.S. Environmental Protection Agency Assistant Administrator Cynthia Giles. Full Article OPA Press Releases
ted Court Enters Judgment Against Pontiac, Mich., Law Firm and Permanently Enjoins the Firm from Continuing to Pay Wages to Employees Without Paying Associated Payroll Taxes By www.justice.gov Published On :: Thu, 3 Apr 2014 18:36:13 EDT A U.S. District Court for the Eastern District of Michigan issued a judgment against the law firm Hatchett, DeWalt & Hatchett PLLC for unpaid federal employment and unemployment taxes and penalties for late filing partnership income tax returns for various tax periods from 2003 to 2012. Full Article OPA Press Releases
ted Attorney General Eric Holder Testifies Before U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 3 Apr 2014 09:37:20 EDT As we convene this morning, I know we’re all mindful of yesterday’s mass shooting at Fort Hood. I am being regularly briefed on the situation and have directed that the full resources of the Department of Justice and the FBI be made available to ensure the security of everyone on base. We will work with local officials and the Department of Defense to provide assistance to those who need it and to help conduct a full and thorough federal investigation. Full Article Speech
ted Attorney General Eric Holder Testifies Before U.S. House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Fri, 4 Apr 2014 09:12:56 EDT Despite significant challenges, the past year has been characterized by remarkable progress – from expanding civil rights for all Americans to holding private corporations accountable for wrongdoing. In the financial sector, concerns have been raised recently about a practice called “high-frequency trading.” Full Article Speech
ted Chief of Bull Shoals, Ark., Police Department Arrested for Use of Excessive Force By www.justice.gov Published On :: Tue, 8 Apr 2014 13:50:29 EDT Daniel Sutterfield, 35, Chief of the Bull Shoals Police Department, was arrested yesterday on charges related to his use of excessive force in the arrest of a Bull Shoals resident and a related false report. Full Article OPA Press Releases
ted Former Captain at New Mexico Prison Indicted for Sexual Assaults of Women Inmates and Making False Statements By www.justice.gov Published On :: Wed, 9 Apr 2014 14:36:29 EDT A federal grand jury in Albuquerque, N.M., indicted John Greene, 70, a former captain at the Gallup-McKinley Adult Detention Center, on charges related to the sexual assaults of women inmates in his custody. Full Article OPA Press Releases
ted United States Sues Oyster Bay, N.Y., for Housing Discrimination By www.justice.gov Published On :: Thu, 10 Apr 2014 16:25:57 EDT Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and U.S. Attorney Loretta E. Lynch for the Eastern District of New York announced today that the United States has filed a complaint against the Town of Oyster Bay in Long Island, N.Y., for violating the Fair Housing Act. Full Article OPA Press Releases
ted Queens, N.Y., Tax Preparer Indicted for Filing False Tax Returns By www.justice.gov Published On :: Thu, 10 Apr 2014 18:54:54 EDT The Justice Department and Internal Revenue Service (IRS) announced that Celamour Berus, of Springfield Gardens, N.Y., was arrested for multiple tax crimes today following his indictment on April 3, 2014. Full Article OPA Press Releases
ted Three Bridgestone Corp. Executives Indicted for Roles in Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 15 Apr 2014 12:51:02 EDT A Cleveland federal grand jury returned an indictment against one current executive and two former executives of Bridgestone Corp. for their roles in an international conspiracy to fix prices of automotive anti-vibration rubber parts sold in the United States and elsewhere. Full Article OPA Press Releases
ted Utah Man Pleads Guilty to Religious-Motivated Attack on Synagogue and Gun Charges By www.justice.gov Published On :: Wed, 16 Apr 2014 18:59:03 EDT Macon Openshaw, 21, pleaded guilty in the U.S. District Court for the District of Utah today to a federal civil rights crime relating to a bias-motivated weapons discharge aimed at a local synagogue and to two unlawful gun possession charges. Full Article OPA Press Releases
ted Justice Department Settles Immigration-Related Discrimination Claim Against Potter Concrete By www.justice.gov Published On :: Thu, 17 Apr 2014 15:56:33 EDT The Justice Department reached an agreement today with Potter Concrete, a company based in Dallas, resolving claims that the company engaged in a pattern or practice of document abuse in violation of the Immigration and Nationality Act. Full Article OPA Press Releases
ted Real Estate Developer Sentenced to Jail for Filling Protected Mississippi Wetlands By www.justice.gov Published On :: Thu, 17 Apr 2014 17:56:46 EDT William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., was sentenced today in federal district court in Gulfport, Miss., for the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act. Full Article OPA Press Releases
ted Armenian Power Gang Leaders Convicted for Their Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 17 Apr 2014 19:23:41 EDT Two leaders of the Armenian Power gang were found guilty today by a federal jury in Los Angeles for their participation in a racketeering conspiracy that included extortion, bank fraud targeting elderly bank customers and a sophisticated credit and debit card skimming scheme. Full Article OPA Press Releases
ted Justice Department Settles Immigration-Related Discrimination Claim Against SK Food Group Inc. By www.justice.gov Published On :: Mon, 21 Apr 2014 15:06:35 EDT The Justice Department reached an agreement today with SK Food Group Inc., a company based in Seattle, resolving claims that the company used discriminatory document practices when verifying the work authority of non-citizens. Full Article OPA Press Releases
ted Former Marine Hose Executive Who Was Extradited to United States Pleads Guilty for Participating in Worldwide Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 24 Apr 2014 14:08:39 EDT A former executive of a rubber hose manufacturer, who was extradited from Germany in early April 2014, today pleaded guilty and was sentenced to serve two years in prison for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose sold in the United States and elsewhere. Full Article OPA Press Releases
ted Justice Department Settles Immigration-Related Discrimination Claim Against Supermarket Chain By www.justice.gov Published On :: Thu, 24 Apr 2014 14:50:48 EDT The Justice Department reached an agreement today with Mexico Foods LLC, aka El Rancho Corp., a supermarket chain based in Garland, Texas, resolving claims that the company engaged in discrimination during the employment eligibility verification process in violation of the Immigration and Nationality Act. Full Article OPA Press Releases
ted Alleged Human Smuggler Extradited to Face Charges in Washington, D.C. By www.justice.gov Published On :: Mon, 28 Apr 2014 15:50:14 EDT Habtom Merhay, a national of Eritrea and a citizen of the United Kingdom, made his initial appearance today in federal court to face human smuggling charges for his role in smuggling primarily Eritrean and Ethiopian undocumented migrants. Full Article OPA Press Releases
ted Certified Public Accountant Convicted of Preparing False Returns By www.justice.gov Published On :: Tue, 29 Apr 2014 12:01:53 EDT A federal jury convicted certified public accountant Jeffery Deshon Applewhite, aka Jeffrey Donald Mason, a resident of Los Angeles County, California, of 20 counts of aiding and assisting the preparation and presentation of false tax returns late yesterday. Full Article OPA Press Releases
ted California Man Sentenced to Federal Prison for Racially Motivated Assault on White Man and African-American Woman By www.justice.gov Published On :: Tue, 29 Apr 2014 16:40:53 EDT Perry Sylvester Jackson, 28, of Marysville, Calif., was sentenced today by U.S. District Court Judge John A. Mendez to serve 70 months in prison for violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act in a 2011 racially motivated attack against a white man and an African-American woman in Marysville. Full Article OPA Press Releases
ted Detroit-Area Physical Therapist, Physical Therapy Assistant and Unlicensed Doctor Convicted in $14.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 30 Apr 2014 17:15:34 EDT A federal jury in Detroit today convicted a physical therapist, physical therapy assistant and unlicensed doctor for their participation in a nearly $15 million Medicare fraud scheme. Full Article OPA Press Releases
ted Alabama Man Indicted for Threatening African-American Man and Another Person at Restaurant By www.justice.gov Published On :: Thu, 1 May 2014 16:49:24 EDT Jeremy Heath Higgins was indicted for threatening an African-American man at a Quinton, Alabama, restaurant, and for threatening another person who ordered Higgins to leave the restaurant due to his behavior. Full Article OPA Press Releases
ted Two Alleged Members of the Almighty Imperial Gangsters Nation Indicted for Murder in Aid of Racketeering By www.justice.gov Published On :: Fri, 2 May 2014 13:36:35 EDT Two alleged members of the Almighty Imperial Gangsters Nation have been indicted for their alleged roles in a 2007 murder in the Southern District of Florida. Full Article OPA Press Releases
ted Federal Racketeering and Attempted Murder Charges Brought Against Leaders and Associates of the Nuestra Familia Gang By www.justice.gov Published On :: Mon, 5 May 2014 13:14:42 EDT A second superseding indictment was unsealed today adding 19 counts including racketeering conspiracy and attempted murder against three defendants for their alleged participation in the violent Nuestra Familia gang. Full Article OPA Press Releases
ted Justice Department Settles Immigration-Related Discrimination Claim Against Master Klean Janitorial By www.justice.gov Published On :: Wed, 7 May 2014 13:33:19 EDT The Justice Department reached an agreement today with Master Klean Janitorial, a company based in Denver, resolving claims that the company engaged in a pattern or practice of discriminatory documentary requests based on citizenship status in violation of the Immigration and Nationality Act. Full Article OPA Press Releases
ted Minnesota Man Charged with Immigration Fraud for Failing to Disclose Crimes Committed in Bosnia and Military Service During the Bosnian Conflict By www.justice.gov Published On :: Wed, 7 May 2014 16:36:52 EDT Zdenko Jakia, 45, of Forest Lake, Minnesota, was arrested today on immigration fraud charges for failing to disclose multiple crimes committed in Bosnia-Herzegovina and his military service during the armed conflict there in the 1990s. Full Article OPA Press Releases
ted United States Files Complaint Against Stevens-Henager College, Inc. Alleging False Claims Act Violations for Illegal Recruiting By www.justice.gov Published On :: Thu, 8 May 2014 10:46:19 EDT The United States has filed a complaint under the False Claims Act against Stevens-Henager College, Inc. and its owner, The Center for Excellence in Higher Education, for illegally compensating recruiters, the Department of Justice announced today. Full Article OPA Press Releases
ted Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Foreign Bribery and Kickback Charges By www.justice.gov Published On :: Fri, 9 May 2014 15:20:31 EDT The former co-chief executive officer (CEO) of PetroTiger Ltd. – a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey – was indicted today for his role in a scheme to pay bribes to foreign government officials in violation of the Foreign Corrupt Practices Act (FCPA) and to defraud PetroTiger. Full Article OPA Press Releases
ted Swiss Asset Management Firm and Related Companies Agree to Resolve Criminal Tax Investigation By www.justice.gov Published On :: Fri, 9 May 2014 16:09:16 EDT Swisspartners Investment Network AG, a Swiss-based asset management firm, and three of its wholly-owned subsidiaries (collectively, the Swisspartners Group), entered into a non-prosecution agreement (NPA) with the U.S. Attorney’s Office for the Southern District of New York and agreed to pay $4.4 million to the United States. Full Article OPA Press Releases
ted Minnesota Man Indicted for Sexual Assault on U.S. Air Force Base in Okinawa, Japan By www.justice.gov Published On :: Mon, 12 May 2014 13:12:08 EDT A Minnesota man who worked at Kadena Air Force Base in Okinawa, Japan, was indicted today in the District of Minnesota on charges of sexual abuse, production of child pornography and possession of child pornography. Full Article OPA Press Releases
ted Dallas-Based Physician and Home Health Agency Director of Nursing Convicted in $3 Million Medicare Fraud Conspiracy By www.justice.gov Published On :: Tue, 13 May 2014 14:52:19 EDT Late yesterday, a federal jury in the Northern District of Texas convicted a physician and a home health agency manager for their participation in a $3 million Medicare fraud conspiracy. Full Article OPA Press Releases
ted Two Idaho Men Indicted for Hate Crime By www.justice.gov Published On :: Wed, 14 May 2014 14:58:34 EDT Jonathan Lynn Henery, 28, and Beau Edward Hansen, 30, both of Boise, Idaho, were indicted May 13, 2014, on federal hate crime charges for their racially motivated assault of an African-American man, the Justice Department’s Civil Rights Division and U.S. Attorney Wendy J. Olson for the District of Idaho announced. Full Article OPA Press Releases
ted Texas Man Indicted for Federal Hate Crime and Kidnapping Charges for Assault Based on Victim’s Sexual Orientation By www.justice.gov Published On :: Wed, 14 May 2014 17:54:43 EDT A federal grand jury returned a two count indictment against Brice Johnson, 19, of Springtown, Texas, charging him with willfully causing bodily injury to a person because of the actual or perceived sexual orientation of that person and with kidnapping. Full Article OPA Press Releases