new International Arms Dealer Viktor Bout Convicted in New York of Terrorism Crimes By www.justice.gov Published On :: Wed, 2 Nov 2011 17:51:01 EDT “Today, one of the world’s most prolific arms dealers is being held accountable for his sordid past,” said Attorney General Eric Holder. Full Article OPA Press Releases
new Former New Orleans Police Department Lieutenant Sentenced in Connection with Shootings on Danziger Bridge By www.justice.gov Published On :: Wed, 2 Nov 2011 18:45:12 EDT A former lieutenant with the New Orleans Police Department (NOPD), was sentenced today for his role in a conspiracy to obstruct justice and for misprision of a felony, in connection with a federal investigation of two police-involved shootings that left two civilians dead and four others seriously wounded in the area of the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
new New York Resident Sentenced in Miami in Connection with Fraudulent Business Opportunity Schemes By www.justice.gov Published On :: Tue, 8 Nov 2011 17:20:17 EST Michael Eisenberg, a resident of Long Island, N.Y., was sentenced Monday in connection with a series of fraudulent business opportunity ventures. Full Article OPA Press Releases
new New Jersey Man Pleads Guilty in $670 Million Fraud Scheme By www.justice.gov Published On :: Mon, 21 Nov 2011 17:37:44 EST Jorge Luis Castillo, 56, a resident of New Jersey, pleaded guilty before U.S. District Judge John A. Gibney in the Eastern District of Virginia to conspiring to commit mail and wire fraud, which carries a maximum penalty of 20 years in prison. Full Article OPA Press Releases
new Two New Jersey Dietary Supplement Firms and Their Principals Sentenced for Criminal Contempt By www.justice.gov Published On :: Wed, 30 Nov 2011 17:41:57 EST New Jersey-based dietary supplement companies Quality Formulation Laboratories Inc. and American Sports Nutrition Inc., as well as their owner and managers, were sentenced today for multiple counts of criminal contempt of court for violating a consent decree entered by the U.S. District Court for the District of New Jersey on March 16, 2010. Full Article OPA Press Releases
new Fifth Cooperating New Orleans Police Officer Sentenced in Danziger Bridge Case By www.justice.gov Published On :: Thu, 1 Dec 2011 19:00:20 EST A former New Orleans Police Department (NOPD) officer was sentenced today to serve five years in prison for his role in covering up a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
new New Guidance Supports Voluntary Efforts to Promote Diversity and Reduce Racial Isolation in Education By www.justice.gov Published On :: Fri, 2 Dec 2011 14:16:38 EST Today, the Departments of Justice and Education released two new guidance documents ¨C one for school districts and one for colleges and universities ¨C detailing the flexibility that the Supreme Court has provided to educational institutions to promote diversity and, in the case of elementary and secondary schools, reduce racial isolation among students within the confines of the law. Full Article OPA Press Releases
new Two New Jersey Men Charged with Allegedly Trafficking Counterfeit Perfume By www.justice.gov Published On :: Mon, 5 Dec 2011 17:56:08 EST Sanjay Anandani, 34, of Clinton, N.J., was arrested on Dec. 1, 2011, in Secaucus, N.J., and made his initial appearance before U.S. Magistrate Judge Robert M. Levy in the Eastern District of New York. Rohit Rohit, 28, of Edgewater, N.J., surrendered to authorities on Dec. 2, 2011, and made his initial appearance before U.S. Magistrate Judge Cheryl L. Pollack in the Eastern District of New York. Full Article OPA Press Releases
new Ivory Smuggler Pleads Guilty in New York By www.justice.gov Published On :: Tue, 6 Dec 2011 11:59:09 EST Lin Feng Xu, 31, an antique dealer in China, has pleaded guilty to smuggling and to violating the Endangered Species Act in connection with the illegal export of African elephant ivory in his carry-on luggage. Full Article OPA Press Releases
new New Zealand Fishing Company Indicted for Enviromental Crimes and Obstruction of Justice By www.justice.gov Published On :: Tue, 6 Dec 2011 15:44:03 EST A federal grand jury in Washington, D.C., has returned a seven-count indictment charging Sanford Ltd. with violating the Act to Prevent Pollution from Ships, conspiracy and obstruction of justice. Full Article OPA Press Releases
new Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery and Tax Crimes By www.justice.gov Published On :: Fri, 9 Dec 2011 14:20:12 EST A former Consolidated Edison of New York (Con Ed) manager was sentenced today to serve 70 months in prison for participating in schemes to accept approximately $807,000 in bribes from two Con Ed industrial pipe supply vendors. Full Article OPA Press Releases
new New Orleans Police Officer Convicted of Obstruction of Justice and Perjury By www.justice.gov Published On :: Fri, 9 Dec 2011 14:51:26 EST Ronald Mitchell, 33, an officer with the New Orleans Police Department, was convicted today of obstructing justice and committing perjury during the course of a federal civil suit related to the shooting death of civilian Danny Brumfield in September 2005. Full Article OPA Press Releases
new Longtime Associate of the New England La Cosa Nostra Sentenced to 30 Months in Prison for Extortion and Racketeering Conspiracy By www.justice.gov Published On :: Mon, 12 Dec 2011 17:28:00 EST Thomas Iafrate, 70, of Johnston, R.I., was sentenced today in U.S. District Court in Providence, R.I., to 30 months in prison for participating in an extortion and racketeering conspiracy involving “protection” payments from several Rhode Island businesses. Full Article OPA Press Releases
new Attorney General Holder Appoints Eight New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Wed, 14 Dec 2011 16:54:18 EST Attorney General Eric Holder announced today the appointments of eight new U.S. Attorneys to serve two-year terms on the Attorney General’s Advisory Committee. Full Article OPA Press Releases
new Federal Court Bars Operator of New Jersey Tax Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 15 Dec 2011 09:56:40 EST A federal court has permanently barred Carmen Gonzalez from preparing federal tax returns for others. Full Article OPA Press Releases
new New Jersey Solid Waste Management Facility Sentenced After Illegally Dumping in Upstate New York By www.justice.gov Published On :: Mon, 19 Dec 2011 15:49:14 EST Eagle Recycling was sentenced to pay a $500,000 criminal fine and more than $70,000 in restitution and cleanup costs. Full Article OPA Press Releases
new Attorney General Holder Announces New Federal Bureau of Prisons Director By www.justice.gov Published On :: Wed, 21 Dec 2011 13:45:38 EST Attorney General Eric Holder today announced the appointment of Charles E. Samuels Jr. as the director of the Federal Bureau of Prisons. Full Article OPA Press Releases
new Former Navajo Police Department Officer Indicted in New Mexico on Civil Rights Charges By www.justice.gov Published On :: Wed, 28 Dec 2011 18:09:17 EST A federal grand jury in Albuquerque, N.M., today indicted a former police officer with the Navajo Police Department on charges related to the sexual abuse of a woman who was in his custody on Jan. 25, 2009. Full Article OPA Press Releases
new New York Return Preparer Pleads Guilty to Preparing False Tax Returns By www.justice.gov Published On :: Thu, 5 Jan 2012 17:35:04 EST The owner of a Dix Hill, N.Y., tax preparation business pleaded guilty today in U.S. District Court in the Eastern District of New York in Central Islip, N.Y., to endeavoring to obstruct the internal revenue laws and aiding in the preparation of false income tax returns. Full Article OPA Press Releases
new CDR Financial Products Executive and Former Executive Plead Guilty in New York to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments By www.justice.gov Published On :: Mon, 9 Jan 2012 16:32:39 EST An executive and a former executive of Rubin/Chambers, Dunhill Insurance Services, also known as CDR Financial Products, pleaded guilty today in the Southern District of New York for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts. Full Article OPA Press Releases
new New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Tue, 17 Jan 2012 18:05:29 EST A New Jersey industrial pipe supply company and its owner were sentenced today for participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Ed) in return for the manager’s efforts to steer contracts to the company. Full Article OPA Press Releases
new New Mexico Man Indicted for Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Tue, 24 Jan 2012 17:46:19 EST Douglas J. Kuester of Silver City, N.M., was arrested today on identity theft and tax fraud charges, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
new Two Men Sentenced for Racially-Motivated Assault in New Mexico By www.justice.gov Published On :: Wed, 25 Jan 2012 17:21:50 EST Paul Beebe and Jesse Sanford of Farmington, N.M., were sentenced today in U.S. District Court in Santa Fe, N.M., on federal hate crime charges related to a racially-motivated assault on a 22-year-old developmentally disabled man of Navajo descent. Full Article OPA Press Releases
new Attorney General Holder Speaks at the Announcement of the Financial Fraud Enforcement Task Force’s New Residential Mortgage-Backed Securities Working Group By www.justice.gov Published On :: Fri, 27 Jan 2012 11:56:10 EST "I am confident that this new effort will improve our ability to ensure justice for victims; help restore faith in our financial markets and institutions; and allow us to answer the call that President Obama issued earlier this week, in his State of the Union address," said Attorney General Holder. Full Article Speech
new Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital By www.justice.gov Published On :: Thu, 2 Feb 2012 17:40:40 EST A Manhattan jury today convicted four individuals and three corporations for their participation in an eight-year conspiracy, involving kickbacks in excess of $2 million, to defraud New York Presbyterian Hospital. Full Article OPA Press Releases
new Justice Department Announces Luke J. McCormack as New Chief Information Officer By www.justice.gov Published On :: Fri, 3 Feb 2012 12:14:24 EST The Department of Justice today announced that Luke J. McCormack will become its new chief information officer (CIO), arriving in late March. Full Article OPA Press Releases
new New York Man Arrested on Identity Theft and Tax Fraud Charges By www.justice.gov Published On :: Mon, 13 Feb 2012 17:01:02 EST Gary Rogers, of East Meadow, N.Y., was arrested today after being charged with identity theft and tax fraud after filing more than 200 false tax returns with the Internal Revenue Service (IRS), the Justice Department and IRS announced. Full Article OPA Press Releases
new Former New England La Cosa Nostra Mob Boss, Capo and Associates to Plead Guilty in Rhode Island for Racketeering Activity By www.justice.gov Published On :: Thu, 16 Feb 2012 14:44:46 EST Five Rhode Island men previously identified as leaders or associates of the New England organized crime family of the La Cosa Nostra have agreed to plead guilty to racketeering-related charges, according to documents filed today with the U.S. district court in Providence, R.I. Full Article OPA Press Releases
new Man Pleads Guilty to Illegal Dumping in Upstate New York By www.justice.gov Published On :: Fri, 17 Feb 2012 16:02:29 EST Julius DeSimone of Rome, N.Y., pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States, and to making false statements to federal law enforcement. Full Article OPA Press Releases
new New York Resident and His Company Sentenced for Conspiracy to Export Computer-Related Equipment to Iran By www.justice.gov Published On :: Fri, 17 Feb 2012 14:53:25 EST Jeng “Jay” Shih, 54, a U.S. citizen, was sentenced today in the District of Columbia to 18 months in prison, while his Queens, N.Y., company, Sunrise Technologies and Trading Corporation, was sentenced to 24 months corporate probation for conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates (UAE). Full Article OPA Press Releases
new Two Financial Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Thu, 23 Feb 2012 12:01:25 EST Two financial investors pleaded guilty today for conspiring to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey. Full Article OPA Press Releases
new Federal Court Sets $128 Million Aggregate Back Pay Damages in Employment Discrimination Lawsuit Against the City of New York’s Fire Department By www.justice.gov Published On :: Mon, 12 Mar 2012 17:46:45 EDT A federal court announced last week that it had determined the aggregate amount of back pay damages owed to African-American and Hispanic applicants who were discriminated against by the city of New York in the hiring of entry-level firefighters for the Fire Department of New York (FDNY). Full Article OPA Press Releases
new New Orleans Man Charged for Alleged Role in Five Murders By www.justice.gov Published On :: Thu, 15 Mar 2012 18:10:16 EDT The superseding indictment charges Steven Earl Hardrick, 27, with violations of the federal controlled substances act and federal firearms laws, carjacking, witness tampering and murder. Full Article OPA Press Releases
new Greek Shipping Company Sentenced in New Orleans to Pay $2 Million for Intentional Cover-Up of Oil Pollution and Obstruction of Justice By www.justice.gov Published On :: Tue, 27 Mar 2012 12:32:16 EDT Ilios Shipping Company S.A. was sentenced today in federal court in New Orleans for violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice. Full Article OPA Press Releases
new New York Financial Investor Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Tue, 27 Mar 2012 12:30:01 EDT A financial investor who purchased municipal tax liens at auctions in New Jersey pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state. Full Article OPA Press Releases
new Justice Department Intervenes in Lawsuit Involving New Hampshire’s Mental Health System By www.justice.gov Published On :: Tue, 27 Mar 2012 18:01:49 EDT The Justice Department today moved to intervene in Lynn E. v. Lynch, a recently-filed lawsuit alleging that the state of New Hampshire fails to provide mental health services to people with disabilities in community settings in violation of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act of 1973. Full Article OPA Press Releases
new Antitrust Division Issues 2012 Edition of Its Annual Newsletter By www.justice.gov Published On :: Wed, 28 Mar 2012 09:16:46 EDT The Department of Justice’s Antitrust Division today issued the 2012 edition of its annual newsletter on its website. Full Article OPA Press Releases
new New Orleans Man Sentenced for Shooting Two Hispanic Men By www.justice.gov Published On :: Thu, 29 Mar 2012 17:48:16 EDT Mark Gautreau, 50, was sentenced today in federal court in New Orleans to 72 months in prison for shooting two Hispanic men on the Bonnet Carre Spillway in St. Charles Parish, La., on Aug. 20, 2006. Full Article OPA Press Releases
new Six Arraigned on Tax Conspiracy in a Corporate Bonus Scheme Based in Western New York By www.justice.gov Published On :: Thu, 29 Mar 2012 10:26:38 EDT Six officials of an Upstate New York firm were arraigned yesterday before Magistrate Judge Leslie G. Foschio. On March 21, a federal grand jury in the Western District of New York indicted the six defendants, Philip R. DeLuca, Alfred R. LaGreca, Frank A. Fracassi, Michael A. Elia, Laurence A Elia and Richard A. Elia, on tax charges, including conspiring to defraud the Internal Revenue Service (IRS). Full Article OPA Press Releases
new New Hampshire and Massachusetts Residents Convicted for Promoting and Using Tax Defier Schemes By www.justice.gov Published On :: Mon, 2 Apr 2012 16:37:42 EDT A federal jury in Worcester, Mass., convicted William Scott Dion and Catherine Floyd, both of Sanbornville, N.H., and Charles Adams of Norwood, Mass., for conspiracies to defraud the United States through the promotion and use of multiple tax fraud schemes, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
new Five New Orleans Police Officers Sentenced on Civil Rights and Obstruction of Justice Violations in the Danziger Bridge Shooting Case By www.justice.gov Published On :: Wed, 4 Apr 2012 15:36:43 EDT The Justice Department announced today that five officers from the New Orleans Police Department (NOPD) were sentenced in connection with the federal civil rights prosecution of a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina, leaving two innocent civilians dead and four others seriously wounded. Full Article OPA Press Releases
new New Mexico Man Sentenced to Life in Prison for Kidnapping That Resulted in the Death of 16-Year-Old Victim By www.justice.gov Published On :: Mon, 9 Apr 2012 17:26:55 EDT Larry Lujan, 33, was sentenced today to life in prison for a kidnapping that resulted in the death of a 16-year-old Full Article OPA Press Releases
new Justice Department Settles Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing By www.justice.gov Published On :: Wed, 11 Apr 2012 17:55:41 EDT The Department of Justice announced today that it has settled its lawsuit against the city of New Berlin, Wis., for race discrimination in violation of the Fair Housing Act. Full Article OPA Press Releases
new New Orleans Police Officer Sentenced for Perjury and Obstruction of Justice By www.justice.gov Published On :: Wed, 11 Apr 2012 17:21:05 EDT A former New Orleans Police Department officer Ronald Mitchell was sentenced today to 20 months in prison followed by three years of supervised release by U.S. District Judge Sarah Vance for lying under oath and obstructing justice. Full Article OPA Press Releases
new Former Executive of New York-Based Tax Liens Company Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Tue, 17 Apr 2012 12:00:13 EDT A former executive of a New York-based tax liens company who supervised the purchasing of municipal tax liens at auctions in New Jersey pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state. Full Article OPA Press Releases
new Justice Department Announces Agreement with Orange County, New York, to Protect the Rights of Spanish-speaking Puerto Rican Voters By www.justice.gov Published On :: Thu, 19 Apr 2012 16:40:46 EDT The Justice Department announced a settlement today with Orange County, N.Y., to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Today’s consent decree is intended to resolve concerns that limited-English proficient Puerto Rican voters were being denied their full voting rights because the county failed to provide bilingual ballots and Spanish-language assistance as required by law. Full Article OPA Press Releases
new International Competition Network Launches New Initiatives on Enforcement Cooperation, Investigative Process and Working with the Courts By www.justice.gov Published On :: Fri, 20 Apr 2012 18:17:13 EDT The International Competition Network (ICN) launched and approved three new initiatives on international enforcement cooperation, the investigative process in competition cases and working with the courts. Full Article OPA Press Releases
new New Jersey Financial Investor and His Company Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions By www.justice.gov Published On :: Mon, 23 Apr 2012 16:08:40 EDT A financial investor who purchased municipal tax liens at auctions in New Jersey, as well as a company in which he was a partner, pleaded guilty today for their roles in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state. Full Article OPA Press Releases
new Hess Corporation to Install $45 Million in Pollution Controls and Pay $850,000 Penalty to Resolve Clean Air Act Violations at New Jersey Refinery By www.justice.gov Published On :: Wed, 25 Apr 2012 10:33:14 EDT Hess Corporation has agreed to pay an $850,000 civil penalty and spend more than $45 million in new pollution controls to resolve Clean Air Act violations at its Port Reading, N.J., refinery. Full Article OPA Press Releases
new Alleged Acting New England Crime Boss Anthony Dinunzio Charged in Racketeering and Extortion Conspiracy By www.justice.gov Published On :: Wed, 25 Apr 2012 16:52:23 EDT Anthony L. Dinunzio, 53, of East Boston, Mass., the alleged leader of the New England organized crime family of La Cosa Nostra (NELCN), was arrested today on racketeering and extortion charges. Full Article OPA Press Releases