ui Former Army National Guard Soldier Pleads Guilty in Connection with Bribery and Fraud Scheme to Defraud the U.S. Army National Guard Bureau By www.justice.gov Published On :: Tue, 25 Mar 2014 17:39:59 EDT Former Sergeant First Class Michael Rambaran, 51, of Pearland, Texas, pleaded guilty today to one count of conspiracy, one count of bribery and one count of aggravated identity theft. Full Article OPA Press Releases
ui Minnesota Woman Pleads Guilty to Human Trafficking for Holding Victim in Forced Labor in Restaurant By www.justice.gov Published On :: Wed, 26 Mar 2014 16:54:21 EDT Tieu Tran, 59, of Mankato, Minn., pleaded guilty late yesterday to one count of forced labor trafficking in the U.S. District Court for the District of Minnesota, the Justice Department announced today. Full Article OPA Press Releases
ui Justice Department Files Lawsuit Against Sairam Enterprises Inc. for Discriminating Against Disabled Veteran with Service Animal By www.justice.gov Published On :: Thu, 27 Mar 2014 16:43:42 EDT The Justice Department filed a lawsuit today against Sairam Enterprises Inc. LLC alleging that it discriminated against Jeffrey Crockett and his family on the basis of disability in violation of Title III of the Americans with Disabilities Act. Full Article OPA Press Releases
ui Justice Department Files Lawsuit to Stop Las Vegas Man from Preparing Tax Returns By www.justice.gov Published On :: Mon, 31 Mar 2014 15:43:30 EDT The Department of Justice filed a civil lawsuit today in the U.S. District Court for the District of Nevada to stop Bill Sunga Modina, who allegedly does business as 5M Financial and 6M Financial, from preparing federal tax returns. Full Article OPA Press Releases
ui Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases By www.justice.gov Published On :: Mon, 31 Mar 2014 18:12:11 EDT A Los Angeles physician assistant pleaded guilty today to defrauding Medicare by signing fraudulent prescriptions for durable medical equipment while working at two separate medical clinics in California. Full Article OPA Press Releases
ui Iowa Man Pleads Guilty to Sexually Exploiting 10-year-old Girl By www.justice.gov Published On :: Mon, 31 Mar 2014 18:16:43 EDT An Iowa man pleaded guilty today in the District of Massachusetts to federal child exploitation charges moments before his jury trial was scheduled to begin this morning. Full Article OPA Press Releases
ui Alabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses By www.justice.gov Published On :: Tue, 1 Apr 2014 13:38:05 EDT Deundra Milhouse, an Alabama resident, pleaded guilty today to several charges involving stolen identity refund fraud and firearms offenses. Full Article OPA Press Releases
ui Physician Pleads Guilty for Role in Detroit-area Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 1 Apr 2014 13:49:58 EDT A Detroit-area physician pleaded guilty today for her role in a $7 million health care fraud scheme. Adelina Herrero, 72, of Ann Arbor, Mich., pleaded guilty before U.S. District Judge Paul D. Borman in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ui Justice Department Files Lawsuit Against Clark County, Nev., for Compensation Discrimination and Retaliation By www.justice.gov Published On :: Wed, 2 Apr 2014 16:06:49 EDT The Department of Justice announced the filing of a lawsuit today against Clark County, Nev., alleging that the county discriminated against Therese Scupi, an African-American woman, on the basis of race and sex and retaliated in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
ui 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
ui Co-Owner of New Jersey Industrial Pipes Supply Company Pleads Guilty to Making False Statement in Connection with Superfund Investigation By www.justice.gov Published On :: Fri, 4 Apr 2014 14:45:08 EDT A co-owner of a Middlesex, N.J., industrial pipes, valves and fittings supply company pleaded guilty today to one count of making a false statement. Full Article OPA Press Releases
ui Former Vice President of Government Contracting Company Pleads Guilty to Conspiracy to Commit Bribery By www.justice.gov Published On :: Fri, 4 Apr 2014 16:20:37 EDT A former vice president of a Chesapeake, Va., government contracting company pleaded guilty today to conspiracy to pay bribes to public officials in exchange for favorable treatment in connection with U.S. government contract work. Full Article OPA Press Releases
ui Alabama Sheriff’s Investigator Pleads Guilty to Assaulting Handcuffed Man at Macon County Jail By www.justice.gov Published On :: Fri, 4 Apr 2014 18:01:03 EDT J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office, pleaded guilty in federal court today to assaulting a handcuffed man at the county jail, resulting in bodily injury to the victim. Full Article OPA Press Releases
ui Justice Department Asks Federal Court to Shut Down Louisiana Tax Preparer By www.justice.gov Published On :: Mon, 7 Apr 2014 17:30:12 EDT The United States filed a complaint today seeking to bar Joyce Bougere-Keyes, and her business, Joyce Tax & Financial Service LLC, from preparing federal tax returns for others, the Justice Department announced. Full Article OPA Press Releases
ui Justice Department Files Lawsuit to Stop Pennsylvania Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 8 Apr 2014 16:02:59 EDT The United States filed a civil lawsuit today in Pittsburgh federal court to permanently bar Larry E. Snow, of Seward, Pa., from preparing federal tax returns for others, the Department of Justice and Internal Revenue Service announced today. Full Article OPA Press Releases
ui Owner of Tax Return Preparation Franchise and Health Provider Business Pleads Guilty to Tax Fraud, Healthcare Fraud and Money Laundering By www.justice.gov Published On :: Thu, 10 Apr 2014 18:52:20 EDT Claude Arthur Verbal II, formerly of Raleigh, N.C., and now of Miami, pleaded guilty to tax fraud, healthcare fraud and money laundering in two separate cases in federal court. Full Article OPA Press Releases
ui Statement by Attorney General Holder on Sentencing Commission’s Vote to Approve Reductions in Sentencing Guidelines for Nonviolent Drug Offenders By www.justice.gov Published On :: Thu, 10 Apr 2014 17:37:09 EDT U.S. Attorney General Eric Holder—who testified before the U.S. Sentencing Commission last month in support of a proposal to reduce the federal sentencing guidelines for low-level, nonviolent drug offenders—released the following statement Thursday in response to the Commission voting to formally adopt those changes. Full Article OPA Press Releases
ui Government Intervenes in Lawsuit Against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Kilgore By www.justice.gov Published On :: Mon, 14 Apr 2014 12:12:03 EDT The government has intervened in a False Claims Act lawsuit against Orbit Medical Inc. and Jake Kilgore alleging that Orbit Medical’s sales representatives boosted power wheelchair and accessory sales by altering and forging physician prescriptions and supporting documentation. Full Article OPA Press Releases
ui Conspirators in Two Android Mobile Device App Piracy Groups Plead Guilty By www.justice.gov Published On :: Tue, 15 Apr 2014 16:29:50 EDT Members of two different piracy groups engaged in the illegal distribution of copies of copyrighted Android mobile device applications have pleaded guilty for their roles in separate schemes, each designed to distribute more than one million copies of copyrighted apps. Full Article OPA Press Releases
ui Justice Department Settles Sex Discrimination Lawsuit Against California Department of Corrections and Rehabilitation By www.justice.gov Published On :: Wed, 16 Apr 2014 16:15:15 EDT The Department of Justice announced today that it has entered into a settlement agreement that, if approved by the court, will resolve allegations that the California Department of Corrections and Rehabilitation discriminated against an employee because of his sex in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
ui Bridgestone Corp. Executive Agrees to Plead Guilty for Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 16 Apr 2014 15:11:55 EDT A former Bridgestone Corp. executive has agreed to plead guilty and to serve 18 months in a U.S. prison for his role in an international conspiracy to fix prices and rig bids of automotive anti-vibration rubber parts sold in the United States and elsewhere. Full Article OPA Press Releases
ui 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
ui Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering By www.justice.gov Published On :: Thu, 17 Apr 2014 12:40:18 EDT Sant Singh Chatwal, 70, of New York – a businessman operating several restaurants, hotels and a hotel management company – pleaded guilty in the Eastern District of New York to conspiring to violate the Federal Election Campaign Act. Full Article OPA Press Releases
ui Former New Mexico Detective Pleads Guilty to Sexually Assaulting Police Department Intern By www.justice.gov Published On :: Thu, 17 Apr 2014 14:11:33 EDT Michael Garcia, a former detective with the Las Cruces Police Department who focused on child abuse and sex crimes investigations, pleaded guilty today in federal court to a one count information charging Garcia with violating the civil rights of an LCPD student intern when he sexually abused her while on duty. Full Article OPA Press Releases
ui Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 17 Apr 2014 15:30:14 EDT A Georgia 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 Georgia. Full Article OPA Press Releases
ui City of New Orleans Agrees to Settlement to Resolve Housing Discrimination Lawsuit By www.justice.gov Published On :: Tue, 22 Apr 2014 18:48:56 EDT The Justice Department announced today that the U.S. District Court for the Eastern District of Louisiana approved its settlement with the city of New Orleans regarding a housing discrimination lawsuit late yesterday. Full Article OPA Press Releases
ui Japanese Automotive Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 23 Apr 2014 09:37:43 EDT Showa Corp., an automotive parts manufacturer based in Saitama, Japan, has agreed to plead guilty and to pay a $19.9 million criminal fine for its role in a conspiracy to fix prices and rig bids for pinion-assist type electric powered steering assemblies installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
ui Pennsylvania Firm and Chief Officer Charged with Shipping Machinery to Iran in Violation of U.S. Export License Requirements By www.justice.gov Published On :: Wed, 23 Apr 2014 10:56:51 EDT A criminal information has been filed against a Pennsylvania firm and its chief officer, charging them with conspiracy to evade export reporting requirements and with attempting to smuggle to Iran a lathe machine in violation of U.S. export regulations. Full Article OPA Press Releases
ui Brooklyn Fish Dealer Pleads Guilty to Wire Fraud By www.justice.gov Published On :: Wed, 23 Apr 2014 13:59:34 EDT Alan Dresner, a federally-licensed fish dealer from Brooklyn, N.Y., pleaded guilty today in federal court in Central Islip, N.Y., to federal violations stemming from his role in systematically underreporting fluke (summer flounder) that was being harvested as part of the federal Research Set-Aside (RSA) Program. Full Article OPA Press Releases
ui 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
ui Owner of Baton Rouge Pharmacy Pleads Guilty for Directing $2.2 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 24 Apr 2014 16:05:25 EDT The owner of a Louisiana pharmacy pleaded guilty today for directing a $2.2 million Medicare fraud scheme to repackage and redistribute prescription medications. Mona Patrice Carter, 47, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of health care fraud. Full Article OPA Press Releases
ui Justice Department and Bazaarvoice Inc. Agree on Remedy to Address Bazaarvoice’s Illegal Acquisition of PowerReviews By www.justice.gov Published On :: Thu, 24 Apr 2014 17:15:50 EDT The Department of Justice and Bazaarvoice Inc. have agreed on a remedy that will address Bazaarvoice’s illegal acquisition of PowerReviews Inc. by requiring Bazaarvoice to divest the assets it acquired from PowerReviews and adhere to other requirements to fully restore competition in the provision of online product ratings and reviews platforms. Full Article OPA Press Releases
ui Army National Guard Soldier Pleads Guilty to Defrauding the U.S. National Guard Bureau By www.justice.gov Published On :: Mon, 28 Apr 2014 14:19:23 EDT A soldier in the Texas Army National Guard pleaded guilty today for his role in a bribery and fraud scheme that caused more than $30,000 in losses to the U.S. National Guard Bureau. Full Article OPA Press Releases
ui Houston Man Pleads Guilty to Threatening to Bomb Synagogue By www.justice.gov Published On :: Mon, 28 Apr 2014 16:26:19 EDT Dante Phearse, 33, has entered a plea of guilty to calling in a bomb threat to Congregation Beth Israel, a synagogue in Houston. Full Article OPA Press Releases
ui Swiss Offshore Tax Evasion Enabler Pleads Guilty By www.justice.gov Published On :: Wed, 30 Apr 2014 13:10:40 EDT Josef Dörig, 72, of Switzerland, pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS) in connection with his work as the owner of a trust company in Switzerland. Full Article OPA Press Releases
ui Oklahoma Attorney Pleads Guilty to Failing to Pay Employment Taxes By www.justice.gov Published On :: Wed, 30 Apr 2014 14:05:52 EDT Assistant Attorney General for the Tax Division Kathryn Keneally, U.S. Attorney Sanford C. Coats for the Western District of Oklahoma, and the Internal Revenue Service (IRS) announced today that Larry Douglas Friesen pleaded guilty to three counts of willfully failing to pay employment taxes Full Article OPA Press Releases
ui Justice Department Requires eBay to End Anticompetitive “No Poach” Hiring Agreements By www.justice.gov Published On :: Thu, 1 May 2014 10:53:15 EDT The Department of Justice reached a settlement with eBay Inc. that prevents the company from entering into or maintaining agreements with other companies restraining employee recruitment and hiring. Full Article OPA Press Releases
ui Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 2 May 2014 13:37:45 EDT Two Aryan Brotherhood of Texas gang members pleaded guilty this week to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
ui Justice Department Files Lawsuit Against the State of Hawaii and the Hawaii Department of Transportation for Sexual Harassment and Retaliation By www.justice.gov Published On :: Mon, 5 May 2014 14:20:13 EDT The Justice Department announced today the filing of a lawsuit against the state of Hawaii and the state of Hawaii Department of Transportation Airports Division (HDOT-Airports) alleging that the defendants discriminated against former employee Sherry Valmoja by subjecting her to sexual harassment in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
ui Campaign Worker Pleads Guilty to Buying Votes in a Donna, Texas, School Board Election By www.justice.gov Published On :: Mon, 5 May 2014 15:20:41 EDT A campaign worker pleaded guilty today for paying voters to vote in the November 2012 school board election in Donna, Texas. Full Article OPA Press Releases
ui Justice Department Settles Lawsuit Against Penske Truck Leasing Co. to Enforce Employment Rights of Air Force Reserve Member By www.justice.gov Published On :: Mon, 5 May 2014 16:48:18 EDT The U.S. Justice Department’s Civil Rights Division and U.S. Attorney Dana J. Boente for the Eastern District of Virginia announced today that they had reached an agreement with Penske Truck Leasing Co. resolving claims that Penske violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
ui Virginia Couple Pleads Guilty to Immigration Charges for Harboring Domestic Servant in Their Home By www.justice.gov Published On :: Tue, 6 May 2014 13:36:21 EDT The Department of Justice announced today that Abdelkader and Hnia Amal pleaded guilty to one count of alien harboring in the U.S. District Court for the Eastern District of Virginia. Full Article OPA Press Releases
ui Former Lowndes County, Georgia, Sheriff’s Deputy Pleads Guilty to Civil Rights Conspiracy Charge By www.justice.gov Published On :: Tue, 6 May 2014 18:33:51 EDT Jason Stacks, a former Lowndes County Sheriff’s Office (LCSO) Deputy, pleaded guilty today to conspiring to use his law enforcement authority to unlawfully detain and take money from motorists. Full Article OPA Press Releases
ui Attorney General Holder and Secretary Duncan Issue Guidance for School Districts to Ensure Equal Access for All Children to Public Schools, Regardless of Immigration Status By www.justice.gov Published On :: Thu, 8 May 2014 10:05:38 EDT Attorney General Eric Holder and Secretary Arne Duncan today announced updated guidance to assist public elementary and secondary schools to ensure enrollment processes are consistent with the law and fulfill their obligation to provide all children – no matter their background – equal access to an education. Full Article OPA Press Releases
ui 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
ui Real Estate Developer Pleads Guilty to $50 Million Securities Fraud Scheme By www.justice.gov Published On :: Thu, 8 May 2014 14:32:05 EDT A commercial real estate developer pleaded guilty for his role in a $50 million securities fraud scheme. Full Article OPA Press Releases
ui Attorney General Holder Delivers Remarks on Guidance for School Districts to Ensure Equal Access for All Children to Public Schools, Regardless of Immigration Status By www.justice.gov Published On :: Thu, 8 May 2014 10:06:35 EDT Especially as we approach the 60th anniversary of the Supreme Court’s decision in Brown v. Board of Education, in which Chief Justice Earl Warren called education “a right which must be made available to all on equal terms,” it is imperative that we do everything in our power to end policies or practices that deny this right to those who are constitutionally entitled to it. Full Article Speech
ui Former New York Tax Liens Investment Company Executive Pleads Guilty for Role in Bid Rigging Scheme at Municipal Tax Lien Auctions By www.justice.gov Published On :: Mon, 12 May 2014 11:55:56 EDT A former New York-based tax liens company executive pleaded guilty today for his role in a conspiracy to rig bids at auctions conducted by New Jersey municipalities for the sale of tax liens. Full Article OPA Press Releases
ui North Carolina Seafood Distributor Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 14 May 2014 11:57:39 EDT Jeffrey Wayne Scott, 48, of Wilmington, North Carolina, pleaded guilty to tax evasion in Raleigh, North Carolina, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
ui EPA Requires Global Titanium Manufacturer to Investigate and Clean Up PCB Contamination in Nevada By www.justice.gov Published On :: Wed, 14 May 2014 13:57:22 EDT Titanium Metals Corporation (TIMET), one of the world’s largest producers of titanium parts for jet engines, has agreed to pay a record $13.75 million civil penalty and perform an extensive investigation and cleanup of potential contamination stemming primarily from the unauthorized manufacture and disposal of PCBs (polychlorinated biphenyls) at its manufacturing facility in Henderson, Nevada. Full Article OPA Press Releases