ui Justice Department Files Lawsuit Against Corpus Christi, Texas, Police Department for Sex Discrimination By www.justice.gov Published On :: Tue, 3 Jul 2012 15:40:40 EDT The Justice Department today filed a lawsuit against the city of Corpus Christi, Texas, alleging that the city’s police department engaged in a pattern or practice of employment discrimination against women in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
ui Alabama Woman Pleads Guilty in Stolen Identity Tax Refund Fraud Case By www.justice.gov Published On :: Thu, 5 Jul 2012 17:13:05 EDT Jacqueline Slaton pleaded guilty today in the Middle District of Alabama to one count of filing a false tax return and one count of aggravated identity theft, the Department of Justice and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ui Justice Department Settles Lawsuit Against Pennsylvania Department of Corrections Regarding Alleged Violation of Us Army Reservist’s Reemployment Rights By www.justice.gov Published On :: Mon, 9 Jul 2012 16:50:42 EDT The Justice Department announced today that it has reached a settlement in its lawsuit against the Pennsylvania Department of Corrections (PDOC). Full Article OPA Press Releases
ui Former Civilian Contractor Sentenced to 24 Months in Prison for Role in Scheme to Steal and Sell Military Equipment in Iraq By www.justice.gov Published On :: Mon, 9 Jul 2012 18:24:37 EDT A former U.S. civilian contractor was sentenced today to 24 months in prison for conspiring to steal military generators in Iraq and selling them on the black market. Full Article OPA Press Releases
ui Owner of Insulation Service Company Pleads Guilty to Million Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital By www.justice.gov Published On :: Wed, 11 Jul 2012 15:57:59 EDT The owner of a former New York City insulation service company pleaded guilty today to a three-count indictment charging him with conspiring to rig bids on contracts for re-insulation services to New York Presbyterian Hospital, conspiring to defraud the Internal Revenue Service and filing a false tax return. Full Article OPA Press Releases
ui New York Member of the Internet Piracy Group “IMAGiNE” Pleads Guilty to Copyright Infringement Conspiracy By www.justice.gov Published On :: Wed, 11 Jul 2012 19:04:28 EDT A New York man pleaded guilty today to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD. Full Article OPA Press Releases
ui Former New Mexico Corrections Officer Pleads Guilty to Civil Rights Violations of Inmate By www.justice.gov Published On :: Thu, 12 Jul 2012 18:26:46 EDT Sylvester Bruce, 44, a former corrections officer with Navajo Nation’s Shiprock Detention Center (SDC) in Shiprock, N.M., pleaded guilty today in federal court on charges related to the sexual abuse of an inmate during the summer and fall of 2010. Specifically, Bruce pleaded guilty to one count of violating the civil rights of the victim when he touched her breasts against her will. Bruce also pleaded guilty to making material false statements to the FBI when he denied taking pictures of inmates inside the cells of the SDC. Full Article OPA Press Releases
ui Deputy Attorney General James M. Cole Speaks at the Ceremony for the Cultural Repatriation of Peruvian Antiquities By www.justice.gov Published On :: Thu, 12 Jul 2012 14:46:31 EDT "The recovery and repatriation of lost and stolen art to its rightful owner – whether to a private citizen or to a foreign government (as in this case) showcases what can be achieved when law enforcement partners from around the globe work together to do the right thing for all involved," said Deputy Attorney General Cole. Full Article Speech
ui Former New York Employee of a Financial Institution Pleads Guilty for His Role in Fraud Conspiracy Involving Municipal Bonds By www.justice.gov Published On :: Wed, 18 Jul 2012 16:24:55 EDT A former financial institution employee pleaded guilty today for his participation in a conspiracy related to municipal bonds. Full Article OPA Press Releases
ui Justice Department Files Lawsuit Requiring Rutherford County, Tenn., to Allow Mosque to Open in City of Murfreesboro By www.justice.gov Published On :: Wed, 18 Jul 2012 16:10:51 EDT The Justice Department announced today that it has filed a federal lawsuit against Rutherford County, Tenn., alleging that the county violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when, in compliance with a state chancery court ruling, it refused to process or issue a certificate of occupancy to the Islamic Center of Murfreesboro for a recently constructed mosque. The department’s complaint states that a certificate of occupancy is needed immediately so that the Islamic Center can hold worship services at the new facility during the Islamic holy month of Ramadan, which begins at sundown on July 19. Full Article OPA Press Releases
ui Former CFO of North Carolina Assisted Living Facility Chain Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 18 Jul 2012 15:25:30 EDT Michael R. Elliott, former chief financial officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS), the Justice Department and IRS announced. Full Article OPA Press Releases
ui Michigan Man Pleads Guilty in Connection with Detroit-Area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 19 Jul 2012 18:23:04 EDT Nabeel Shaikh, 30, of Wixom, Mich., pleaded guilty today to one count of conspiracy to commit health care fraud before U.S. District Judge Gerald E. Rosen of the Eastern District of Michigan. Full Article OPA Press Releases
ui Two Foreign Nationals Plead Guilty to Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Thu, 19 Jul 2012 17:52:00 EDT Two foreign nationals have pleaded guilty for their roles in a scheme to traffic the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
ui 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
ui 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
ui 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
ui 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
ui 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
ui 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
ui 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
ui Justice Department Requires Divestitures in Order for United Technologies Corporation to Proceed with Its Acquisition of Goodrich Corporation By www.justice.gov Published On :: Thu, 26 Jul 2012 08:52:18 EDT The Department of Justice announced today that it will require United Technologies Corporation (UTC) to divest certain assets used in the production of electrical power systems and aircraft engine control systems in order to proceed with its acquisition of Goodrich Corporation. Full Article OPA Press Releases
ui 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
ui 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
ui 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
ui Justice Department Settles Housing Discrimination Lawsuit Related to Senior Housing in Santa Rosa, California By www.justice.gov Published On :: Fri, 27 Jul 2012 15:44:31 EDT The Justice Department today announced an agreement with a California municipality and a homeowners’ association to resolve allegations of discrimination on the basis of familial status in violation of the Fair Housing Act. The settlement, in the form of a consent order, must be approved by the U.S. District Court for the Northern District of California. Full Article OPA Press Releases
ui 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
ui 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
ui 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
ui 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
ui 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
ui Antiques Dealer Pleads Guilty in Manhattan Federal Court to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Tue, 31 Jul 2012 17:47:18 EDT David Hausman, an antiques dealer in Manhattan, pleaded guilty today in Manhattan federal court to obstruction of justice and creating false records, in relation to illegal rhinoceros horn trafficking. Full Article OPA Press Releases
ui Florida-Based Crowley Liner Services Inc. Pleads Guilty to Price Fixing on Freight Services Between U.S. and Puerto Rico By www.justice.gov Published On :: Wed, 1 Aug 2012 12:12:02 EDT Jacksonville, Fla.-based Crowley Liner Services Inc. pleaded guilty and was sentenced to pay a $17 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Full Article OPA Press Releases
ui Department of Justice and Partner Agencies Announce Neighborhoods to Receive Innovative Support Through the Building Neighborhood Capacity Program By www.justice.gov Published On :: Thu, 2 Aug 2012 13:10:00 EDT The Department of Justice’s Bureau of Justice Assistance, on behalf of the White House Neighborhood Revitalization Initiative, today announced the eight neighborhoods that will receive training and technical assistance through the groundbreaking Building Neighborhood Capacity Program. Full Article OPA Press Releases
ui Chicago Police Officer and Three Members of the Almighty Latin Kings Nation Plead Guilty to a Racketeering Conspiracy and Other Related Charges By www.justice.gov Published On :: Thu, 2 Aug 2012 19:27:06 EDT A Chicago police officer and three members of the Almighty Latin Kings Nation pleaded guilty to a racketeering conspiracy and other related charges in a superseding indictment involving alleged members or associates of the Latin Kings, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David Capp of the Northern District of Indiana. Full Article OPA Press Releases
ui United States Settles Fair Housing Act Lawsuit Against Wisconsin Housing Provider By www.justice.gov Published On :: Fri, 3 Aug 2012 09:40:57 EDT The Justice Department announced today that the owner and former manager of the Lowrey Hotel and Café in New Richmond, Wis., has agreed to pay $50,000 to settle a lawsuit alleging they had sexually harassed a homeless woman who sought shelter at the hotel. Full Article OPA Press Releases
ui Member of the Philadelphia La Cosa Nostra Family Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 2 Aug 2012 19:30:21 EDT Gaeton Lucibello, 59, of Philadelphia, pleaded guilty today to participating in a racketeering conspiracy involving extortion and illegal gambling, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania and George Venizelos, Special Agent in Charge of the FBI’s Philadelphia Division. Full Article OPA Press Releases
ui Detroit-Area Adult Day Care Center Owner Pleads Guilty to $10 Million Psychotherapy Fraud Scheme By www.justice.gov Published On :: Thu, 2 Aug 2012 19:36:56 EDT A Detroit-area adult day care center owner pleaded guilty today for her role in a $10 million psychotherapy fraud scheme, announced the Departments of Justice and Health and Human Services (HHS) and the FBI. Full Article OPA Press Releases
ui Gibson Guitar Corp. Agrees to Resolve Investigation into Lacey Act Violations By www.justice.gov Published On :: Mon, 6 Aug 2012 10:01:56 EDT Gibson Guitar Corp. entered into a criminal enforcement agreement with the United States today resolving a criminal investigation into allegations that the company violated the Lacey Act by illegally purchasing and importing ebony wood from Madagascar and rosewood and ebony from India. Full Article OPA Press Releases
ui United States Joins Lawsuit Against San Francisco Area’s North East Medical Services By www.justice.gov Published On :: Tue, 7 Aug 2012 12:06:20 EDT The United States has joined a whistleblower action pending in the Northern District of California against the federally-qualified health center (FQHC), North East Medical Services (NEMS), alleging that the center under-reported income it received from a managed care organization in order to artificially inflate reimbursements it received from the California Medicaid program, the Justice Department announced today. North East serves the San Francisco Bay area. Full Article OPA Press Releases
ui Justice Department Settles Lawsuit Against Baltimore County, Maryland, Alleging Disability Discrimination By www.justice.gov Published On :: Tue, 7 Aug 2012 13:22:41 EDT The Justice Department today announced it has filed a complaint in the U.S. District Court for the District of Maryland against Baltimore County, Md. Full Article OPA Press Releases
ui Former Chief of Party in Baghdad for the United States Institute of Peace Pleads Guilty to Wire Fraud Conspiracy By www.justice.gov Published On :: Tue, 7 Aug 2012 18:58:16 EDT The former chief of party in Baghdad for the United States Institute of Peace (USIP), Robert Nathan Boorda, pleaded guilty to an information unsealed today in the U.S. District Court for the District of Columbia for conspiring to enrich himself by having USIP award a security contract at a fraudulently inflated price in exchange for a purported monthly consulting fee of $20,000 paid by the contractor. Full Article OPA Press Releases
ui Philadelphia La Cosa Nostra Capo Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Wed, 8 Aug 2012 10:16:24 EDT Martin Angelina, 50, of Philadelphia, pleaded guilty today to participating in a racketeering conspiracy involving loan sharking and illegal gambling. Full Article OPA Press Releases
ui Former Co-Owner of Contracting Company Pleads Guilty to Defrauding U.S. Government By www.justice.gov Published On :: Thu, 9 Aug 2012 19:24:36 EDT Jill Ann Charpia, 33, formerly of San Antonio and currently of Colorado, pleaded guilty today before U.S. Magistrate Judge Henry J. Bemporad in San Antonio to a criminal information charging her with one-count of false statements to a government agency. Full Article OPA Press Releases
ui South Carolina Pharmaceutical Distribution Company Pleads Guilty in Multi-Million Dollar Scheme to Purchase and Sell Drugs in the Grey Market By www.justice.gov Published On :: Fri, 10 Aug 2012 16:37:53 EDT The Department of Justice announced the guilty plea and sentencing of Easley, S.C.-based Aletec Medical for engaging in a multi-million dollar prescription drug scheme. Altec Medical pleaded guilty in U.S. District Court in Miami to one count of conspiring to defraud the U.S. Food and Drug Administration (FDA) and to commit federal offenses in connection with a drug-diversion scheme that lasted from 2007 to 2009. Full Article OPA Press Releases
ui Tennessee-Based Home Health Care Provider & Related Entities Agree to Pay More Than $9 M to Resolve False Claims Act Lawsuit By www.justice.gov Published On :: Fri, 10 Aug 2012 17:36:42 EDT James W. Carell, CareAll Management LLC (formerly known as Diversified Health Management Inc.), CareAll Inc., the James W. Carell Family Trust, VIP Home Nursing and Rehabilitation Services LLC, Professional Home Health Care LLC, University Home Health, LLC and Elizabeth Vining (as representative of the Estate of Robert Vining) have agreed to pay $9.375 million to the federal government. This payment is to resolve the lawsuit that the United States filed in 2009 alleging that they violated the False Claims Act, caused Medicare to pay out money through mistake of fact, and were unjustly enriched by falsely concealing the home health agencies’ relationship with their management company, the Justice Department announced today. Full Article OPA Press Releases
ui Owner of Miami Home Health Company Pleads Guilty in $60 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 14 Aug 2012 10:14:14 EDT Rodolfo Nieto Jr., 40, of Miami, pleaded guilty before U.S. District Judge Cecilia M. Altonaga in the Southern District of Florida to one count of conspiracy to defraud the United States and to receive health care kickbacks. Full Article OPA Press Releases
ui Justice Department Settles Lawsuit Against South Carolina Landlord for Discriminating Against Families with Children By www.justice.gov Published On :: Tue, 14 Aug 2012 10:29:22 EDT The Justice Department announced today that John Wingard Altman has agreed to pay $25,000 to settle a lawsuit involving violations of the Fair Housing Act at Altman Apartments, a 16-unit apartment complex he owns in Summerville, S.C. In July 2012, the court, ruling on a motion filed by the government, found that the defendant had violated the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
ui Delaware Company Fined for Unlawful Discharges of Oil in Jefferson Parish, Louisiana By www.justice.gov Published On :: Wed, 15 Aug 2012 12:55:21 EDT Cedyco Corporation, headquartered in Houston, was sentenced today in federal court in the Eastern District of Louisiana. Full Article OPA Press Releases
ui Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 15 Aug 2012 14:45:36 EDT A Northern California real estate investor has agreed to plead guilty for her role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ui Second Former Georgia Corrections Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Wed, 15 Aug 2012 16:03:26 EDT Darren Douglass-Griffin, 35, a former member of the Correctional Emergency Response Team (CERT) at Macon State Prison (MSP) in Oglethorpe, Ga., pleaded guilty to a two-count bill of information charging him with conspiracy to violate the civil rights of inmates and falsification of records in a federal investigation, the Justice Department and the U.S. Attorney for the Middle District of Georgia announced today. Full Article OPA Press Releases