in Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction By www.justice.gov Published On :: Fri, 20 Nov 2009 12:40:02 EST A federal court today issued a preliminary injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others. Full Article OPA Press Releases
in Former State Department Official and Wife Plead Guilty in 30-Year Espionage Conspiracy By www.justice.gov Published On :: Fri, 20 Nov 2009 17:05:27 EST Walter Kendall Myers, 72, pleaded guilty to conspiracy to commit espionage and two counts of wire fraud. His wife, Gwendolyn Steingraber Myers, 71, pleaded guilty to a conspiracy to gather and transmit national defense information. Full Article OPA Press Releases
in Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping By www.justice.gov Published On :: Fri, 20 Nov 2009 16:21:13 EST “This officer abandoned his law enforcement role and engaged in a bizarre scheme to target innocent victims for his own personal gain. Officers who abuse their power in this way will be prosecuted to the fullest extent the law allows,” said Assistant Attorney General Thomas E. Perez of the Civil Rights Division. Full Article OPA Press Releases
in Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography By www.justice.gov Published On :: Fri, 20 Nov 2009 16:07:22 EST A federal jury in Indianapolis convicted William Travis Brown on July 23, 2009, of one count of transportation and one count of possession of child pornography. Full Article OPA Press Releases
in Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility By www.justice.gov Published On :: Mon, 23 Nov 2009 13:20:31 EST The former general manager of a Sugar Land, Texas-based business was arrested on Nov. 18, 2009, for his alleged role in a conspiracy to bribe Mexican government officials to secure contracts with the Comisión Federal de Electridad (CFE), a Mexican state-owned utility company. Full Article OPA Press Releases
in Terror Charges Unsealed in Minneapolis Against Eight Men, Justice Department Announces By www.justice.gov Published On :: Mon, 23 Nov 2009 16:18:11 EST According to the charging documents, the offenses include providing financial support to those who traveled to Somalia to fight on behalf of al-Shabaab, a designated foreign terrorist organization; attending terrorist training camps operated by al-Shabaab; and fighting on behalf of al-Shabaab. Full Article OPA Press Releases
in Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center By www.justice.gov Published On :: Mon, 23 Nov 2009 15:33:02 EST “The right to worship without fear of this kind of violent interference is among our most fundamental civil rights,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
in Two Former Tennessee Corrections Officers Plead Guilty to Civil Rights Violation and Lying By www.justice.gov Published On :: Mon, 23 Nov 2009 15:46:20 EST Joshua Ryan Jones and Roger Forrester, former corrections officers at the Northwest Correctional Complex in Tiptonville, Tenn., pleaded guilty today to violating the civil rights of an inmate and then lying about it during state and federal investigations. Full Article OPA Press Releases
in Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles By www.justice.gov Published On :: Mon, 23 Nov 2009 16:24:51 EST A criminal complaint, unsealed today, charged Dani Nemr Tarraf with conspiring to acquire anti-aircraft missiles (FIM-92 Stingers) and conspiring to possess machine guns (approximately 10,000 Colt M4 Carbines). Full Article OPA Press Releases
in Justice Department Sues Chicago Area Landlord for Refusing to Rent to African Americans By www.justice.gov Published On :: Mon, 23 Nov 2009 16:30:35 EST The lawsuit alleges that Terence Flanagan refused to rent a single-family house he owns in Orland Park, Ill., to Kamal Alex Majeid, who is African-American, because of his race. Full Article OPA Press Releases
in Arms Dealer Pleads Guilty to Conspiracy to Supply U.S. Fighter Jet Engines to Iran By www.justice.gov Published On :: Mon, 23 Nov 2009 17:03:33 EST Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, pleaded guilty today in U.S. District Court for the Southern District of Alabama to conspiracy to illegally export F-5 fighter jet engines and parts from the Untied States to Iran. Full Article OPA Press Releases
in Arizona Man Sentenced to Five Years in Prison for Mailing Child Pornography By www.justice.gov Published On :: Mon, 23 Nov 2009 17:46:33 EST Robert Restuch, 70, of Bullhead City, Ariz., was sentenced today to five years in prison for mailing child pornography. Full Article OPA Press Releases
in Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million By www.justice.gov Published On :: Mon, 23 Nov 2009 18:01:20 EST Febe Durango-Rueda, 52, a Colombian national, pleaded guilty on Nov. 20, 2009, to participating in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $1 million. Full Article OPA Press Releases
in California Court Permanently Enjoins Developer of the “Derivium” “90% Loan” Tax Scheme By www.justice.gov Published On :: Tue, 24 Nov 2009 12:36:42 EST The complex tax scheme involved numerous entities located around the globe and sales of over $1.25 billion in securities Full Article OPA Press Releases
in Four Indicted for Conspiring to Support Hizballah; Six Others Charged with Related Crimes By www.justice.gov Published On :: Tue, 24 Nov 2009 16:49:59 EST Ten individuals were indicted today, charged with, among other things, conspiring to export weapons from Philadelphia to the Port of Latakia, Syria. Full Article OPA Press Releases
in Six Individuals Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme By www.justice.gov Published On :: Tue, 24 Nov 2009 17:48:57 EST Six individuals were sentenced today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming." Full Article OPA Press Releases
in Justice Department Requires Divestitures in Stericycle Inc.’s Acquisition of MedServe Inc. By www.justice.gov Published On :: Mon, 30 Nov 2009 15:21:33 EST The department said the transaction, as originally proposed, would substantially lessen competition in infectious waste collection and treatment services to hospitals and other critical healthcare facilities. Full Article OPA Press Releases
in Justice Department to Monitor Election in Georgia By www.justice.gov Published On :: Mon, 30 Nov 2009 15:06:05 EST The department will monitor polling place activities for compliance with the Voting Rights Act of 1965 during the Dec. 1, 2009, municipal run-off election in Union Point, Ga. Full Article OPA Press Releases
in Georgia Man Pleads Guilty to Transporting a Minor for Illegal Sexual Activity By www.justice.gov Published On :: Mon, 30 Nov 2009 17:10:45 EST Mack Gordon Harris Sr., 67, of Social Circle, Ga., pleaded guilty today to transporting a minor for illegal sexual activity. Full Article OPA Press Releases
in United States Transfers Two Guantanamo Bay Detainees to Italy By www.justice.gov Published On :: Tue, 1 Dec 2009 09:25:12 EST Both detainees are the subject of outstanding arrest warrants in Italy and will be prosecuted there. Full Article OPA Press Releases
in Justice Department Files Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Mon, 30 Nov 2009 17:41:24 EST The department filed a lawsuit in federal court in West Virginia alleging that MasTec Advanced Technologies willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against a U.S. Army Reserve member on the basis of his military service and by failing to offer Burress an appropriate reemployment position when he returned from military service. Full Article OPA Press Releases
in North Carolina Poultry Processing Plant and Manager Indicted for Violations of Clean Water Act By www.justice.gov Published On :: Mon, 30 Nov 2009 17:48:10 EST A federal grand jury in Greensboro, N.C., returned an indictment today charging a poultry processor and a plant manager with multiple violations of the Clean Water Act for illegally discharging wastewater from its Raeford, N.C., based facility Full Article OPA Press Releases
in United States Transfers a Guantanamo Bay Detainee to France By www.justice.gov Published On :: Tue, 1 Dec 2009 09:30:19 EST Late last night, Sabir Lahmar, a native of Algeria, was transferred to the government of France. Full Article OPA Press Releases
in United States Transfers a Guantanamo Bay Detainee to Hungary By www.justice.gov Published On :: Tue, 1 Dec 2009 09:33:04 EST Late last night, a detainee originally from the West Bank was transferred to the government of Hungary. Full Article OPA Press Releases
in Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case By www.justice.gov Published On :: Tue, 1 Dec 2009 14:53:40 EST Michael Parker of Baltimore, who was the chief operating officer of TransCapital Corporation, a tax-advantaged investments company based in Northen Virginia, pleaded guilty today to one count of conspiracy to defraud the United States. Full Article OPA Press Releases
in Justice Department Settles Lawsuit Against Newark, New Jersey, Public Schools to Enforce the Employment Rights of U.S. Naval Reservist By www.justice.gov Published On :: Tue, 1 Dec 2009 17:57:15 EST The department announced today that it has entered into a consent decree with the Newark Public Schools (NPS) that will resolve its lawsuit on behalf of George Lawton, a naval reservist, against NPS alleging it violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
in Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations By www.justice.gov Published On :: Tue, 1 Dec 2009 19:41:52 EST The Kerlan Jobe Orthopaedic Clinic, a sports medicine clinic in Los Angeles, has agreed to pay the United States $3 million to settle allegations that it received illegal kickbacks from HealthSouth Corporation. Full Article OPA Press Releases
in Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies By www.justice.gov Published On :: Wed, 2 Dec 2009 13:10:50 EST The department has filed papers seeking a federal court order authorizing the Internal Revenue Service (IRS) to serve a “John Doe summons” on Ralph Janvey, the court-appointed receiver of the Stanford Group Company (SGC) and related entities. Full Article OPA Press Releases
in Army Officer, Wife and Relatives Sentenced in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War By www.justice.gov Published On :: Wed, 2 Dec 2009 18:39:19 EST John L. Cockerham, 43, a major in the U.S. Army, was sentenced to 210 months in prison. Full Article OPA Press Releases
in Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence By www.justice.gov Published On :: Thu, 3 Dec 2009 10:32:10 EST “We must engage the broadest spectrum of community partners in order to stem youth violence, and a cornerstone of that partnership is young people themselves,” said Attorney General Holder. “The Department of Justice is committed to working with young people to develop innovative solutions to help prevent teen dating abuse.” Full Article OPA Press Releases
in Two Foreign Nationals Sentenced for Roles in International Money Laundering Scheme Involving Online Sales By www.justice.gov Published On :: Thu, 3 Dec 2009 10:17:01 EST Two Bulgarian nationals have been sentenced in U.S. District Court in the District of Columbia for their roles as money launderers for a transnational criminal group based in Eastern Europe, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
in Birmingham Man Sentenced to Prison for False Tax Refund Scheme By www.justice.gov Published On :: Thu, 3 Dec 2009 14:02:10 EST Cardale Leon Bates of Birmingham, Ala., was sentenced to 57 months in prison today by U.S. District Court Judge L. Scott Coogler. Full Article OPA Press Releases
in Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements By www.justice.gov Published On :: Fri, 4 Dec 2009 18:14:38 EST A federal court in Boston issued a judgment against Excel Home Care Inc. in the amount of $473,510.76 for unpaid federal employment and unemployment taxes after its owner Diane E. Porter consented to the entry of an order of permanent injunction that prohibits her or anyone else from operating this Tewksbury, Mass., home health care provider. Full Article OPA Press Releases
in Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark By www.justice.gov Published On :: Mon, 7 Dec 2009 11:33:33 EST A Chicago man who was arrested in October for planning terrorist attacks against a Danish newspaper and two of its employees is alleged to have also conducted extensive surveillance of targets in Mumbai for more than two years preceding the November 2008 terrorist attack on India’s largest city that killed approximately 170 people, including six Americans, and injured hundreds more. Full Article OPA Press Releases
in Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace By www.justice.gov Published On :: Mon, 7 Dec 2009 15:54:08 EST The Department released a new video aimed at educating employers about worker rights and employer responsibilities under the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
in Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges By www.justice.gov Published On :: Mon, 7 Dec 2009 15:57:39 EST Thomas Howard Blue Sr., Thomas Howard Blue Jr. and Judson Hartley Talbert pleaded guilty today in federal court in Florence, S.C., to charges relating to the assault of an African-American man and two white men in December 2007. Full Article OPA Press Releases
in Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme By www.justice.gov Published On :: Mon, 7 Dec 2009 16:15:38 EST Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two former Haitian government officials were charged in an indictment unsealed today for their alleged roles in a foreign bribery, wire fraud and money laundering scheme. Full Article OPA Press Releases
in U.S. Settles with Itochu Corp. and Itochu International Regarding Defective Bullet-Proof Vests By www.justice.gov Published On :: Mon, 7 Dec 2009 17:16:51 EST The United States has reached a $6.75 million settlement with Itochu Corp. of Japan and its American subsidiary, Itochu International Inc., to resolve claims under the False Claims Act in connection with the companies’ importation and sale of defective Zylon fiber used as the key ballistic material in bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies. Full Article OPA Press Releases
in District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass By www.justice.gov Published On :: Tue, 8 Dec 2009 15:02:52 EST A Washington, D.C., fish wholesaler and two of its employees have been charged in U.S. District Court in Maryland for the purchase of illegally harvested striped bass, commonly referred to as rockfish, from the Potomac River from 1995 through 2007. Full Article OPA Press Releases
in Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management By www.justice.gov Published On :: Tue, 8 Dec 2009 10:42:37 EST “Over the past thirteen years, the parties have tried to settle this case many, many times, each time unsuccessfully,” said Attorney General Holder. Full Article OPA Press Releases
in Member of the Cherokee Nation Pleads Guilty to Selling Bear Gall Bladders By www.justice.gov Published On :: Tue, 8 Dec 2009 15:04:52 EST Clement Calhoun of Cherokee, N.C., pleaded guilty today in U.S. District Court in Asheville, N.C., to federal charges for unlawfully trafficking in bear gall bladders. Full Article OPA Press Releases
in Four Arkansas Men Sentenced on Civil Rights Charges in Cross Burning Conspiracy By www.justice.gov Published On :: Tue, 8 Dec 2009 14:56:13 EST Jacob Wingo, Clayton Morrison, Darren McKim and Richard Robins were sentenced today and yesterday in federal court in Hot Springs, Ark., on federal civil rights and obstruction of justice charges related to a conspiracy to drive a woman and her children from their home in Donaldson, Ark., because the victims associated with African-Americans. Full Article OPA Press Releases
in Former U.S. Army Officer Sentenced to Five Years in Prison for Role in Bribery Conspiracy in Al-hillah, Iraq By www.justice.gov Published On :: Tue, 8 Dec 2009 16:32:11 EST Curtis Whiteford, a former colonel in the U.S. Army Reserves, was sentenced today to five years in prison for his participation in a wide-ranging bribery conspiracy in Al-Hillah, Iraq. Full Article OPA Press Releases
in Department Issues FOIA Annual Report in More Accessible Format as Part of the President’s Initiative on Transparency and Open Government By www.justice.gov Published On :: Wed, 9 Dec 2009 11:01:42 EST As a result of the new format, members of the public, including public interest organizations, scholars, and the media, will be able to more easily track FOIA performance. Full Article OPA Press Releases
in State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 9 Dec 2009 12:59:34 EST Kevin M. Young, 42, was sentenced today to 12 months of probation for illegally accessing more than 125 confidential passport application files. Young was also ordered by U.S. Magistrate Judge Alan Kay in the District of Columbia to perform 100 hours of community service. Full Article OPA Press Releases
in Polembros Shipping Ltd. Sentenced for Crimes Related to Pollution from Cargo Ship Traveling to New Orleans By www.justice.gov Published On :: Wed, 9 Dec 2009 17:53:47 EST Polembros Shipping LTD., a ship management company headquartered in Greece, was sentenced today in federal court in New Orleans to pay a $2.7 million criminal fine for violating anti-pollution laws, ship safety laws, and making false statements during a U.S. Coast Guard investigation of the M/V Theotokos, the Justice Department announced. Full Article OPA Press Releases
in Taiwan LCD Producer Agrees to Plead Guilty and Pay $220 Million Fine for Participating in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 9 Dec 2009 16:20:54 EST Companies directly affected by the LCD price-fixing conspiracy are some of the largest computer and television manufacturers in the world, including Apple, Dell and HP. Full Article OPA Press Releases
in Georgia Couple Charged with Human Trafficking and Immigration Violations for Exploiting Woman from Swaziland By www.justice.gov Published On :: Wed, 9 Dec 2009 17:55:09 EST A federal grand jury in Atlanta has indicted an Ellenwood, Ga., husband and wife, Juna Gwendolyn Babb, 54, and Michael J. Babb, 53, on charges of conspiracy, forced labor, document servitude, which is confiscating someone’s passport and visa, and harboring an alien for financial gain, the Justice Department announced. Full Article OPA Press Releases
in United States Transfers One Guantanamo Bay Detainee to Kuwait By www.justice.gov Published On :: Wed, 9 Dec 2009 16:36:55 EST Fouad Mahmoud al-Rabiah, a Kuwaiti national, has been transferred from the detention facility at Guantanamo Bay to the control of the government of Kuwait. Full Article OPA Press Releases
in Justice Department Settles Lawsuit Alleging Retaliation by City of Fort Pierce, Florida By www.justice.gov Published On :: Wed, 9 Dec 2009 17:57:31 EST “Our nation’s civil rights laws ensure that every individual can go to work each day without fear of discrimination based on the color of their skin,” said Assistant Attorney General Thomas Perez. Full Article OPA Press Releases