ue Assistant Attorney General Lanny A. Breuer Speaks at the American Lawyer/National Law Journal Summit By www.justice.gov Published On :: Tue, 15 Nov 2011 11:10:03 EST "Sentencing and corrections policy affects everyone in society, and I am confident that the more people are thinking about it, the easier it will prove to arrive at solutions," said Assistant Attorney General Breuer. Full Article Speech
ue Florida-Based Sea Star Line LLC Agrees to Plead Guilty and Its Former President Is Indicted for Price Fixing on Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Thu, 17 Nov 2011 13:45:21 EST Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Additionally, a federal grand jury in San Juan, Puerto Rico, returned an indictment against Frank Peake, the former president of Sea Star Line, for his role in the same conspiracy. Full Article OPA Press Releases
ue Fifteen Additional Alleged Members or Associates of the Almighty Latin Kings and Queen Nation, Including Current and Former Chicago Police Officers, Charged with Racketeering Conspiracy and Other Related Crimes By www.justice.gov Published On :: Fri, 18 Nov 2011 16:56:51 EST The 15-count third superseding indictment returned by the federal grand jury on Nov. 16, 2011, and unsealed today in Hammond includes 15 new defendants who are charged with conspiracy to engage in racketeering activity from August 1989 until the date of the third superseding indictment. Full Article OPA Press Releases
ue Assistant Attorney General Lanny A. Breuer Speaks at the 14th Annual Law Enforcement Agency Directors of Western Pennsylvania Awards Ceremony By www.justice.gov Published On :: Fri, 18 Nov 2011 13:01:42 EST "Many of you here today are indeed being recognized precisely because of your courage in helping to make our communities safer," Assistant Attorney General Breuer said. Full Article Speech
ue Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita By www.justice.gov Published On :: Wed, 30 Nov 2011 15:17:31 EST A former executive of a Peruvian airline pleaded guilty today for his role in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita. Full Article OPA Press Releases
ue Three Charged with Fraud in Florida Foreclosure Rescue Scheme By www.justice.gov Published On :: Thu, 8 Dec 2011 17:49:44 EST Lisa Wright, 46, and Cathy Saffer, 52, of Pompano Beach, Fla., were charged today with a conspiracy to defraud homeowners and banks in a foreclosure rescue scheme. Full Article OPA Press Releases
ue Assistant Attorney General Breuer Recognizes Criminal Division Employees and Others at Annual Criminal Division Awards Ceremony By www.justice.gov Published On :: Mon, 12 Dec 2011 19:35:14 EST “The dedicated public servants we are recognizing today have each made significant achievements in furthering the mission of the Justice Department,” said Assistant Attorney General Breuer. Full Article OPA Press Releases
ue Former Police Officer of Puerto Rico Convicted for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Wed, 14 Dec 2011 10:06:56 EST Javier A. Diaz Castro, 30, was convicted on Dec. 12, 2011, of two counts of conspiracy to possess with intent to distribute more than five kilograms of cocaine, two counts of attempting to possess with the intent to distribute more than five kilograms of cocaine, and two counts of possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
ue Justice Department Issues Statements Regarding AT&T Inc.'s Abandonment of Its Proposed Acquisition of T-Mobile USA Inc. By www.justice.gov Published On :: Mon, 19 Dec 2011 19:10:04 EST “This result is a victory for the millions of Americans who use mobile wireless telecommunications services,” said Deputy Attorney General Cole. Full Article OPA Press Releases
ue Austin, Texas, Man Pleads Guilty to Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme By www.justice.gov Published On :: Fri, 6 Jan 2012 18:06:19 EST Frederic Alan Gladle, 53, was charged on Dec. 9, 2011, in U.S. District Court in Los Angeles with one count of bankruptcy fraud and one count of aggravated identity theft. Full Article OPA Press Releases
ue Man Sentenced in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California By www.justice.gov Published On :: Mon, 9 Jan 2012 18:58:47 EST Donny Eugene Mower, 38, of Madera, Calif., was sentenced in federal court today following his October 2011 guilty pleas to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act, which makes it a federal crime to damage the property of a reproductive health services facility. These charges stem from Mower’s lighting a fire inside a Planned Parenthood clinic and throwing a brick at a mosque in Madera. Full Article OPA Press Releases
ue Department of Justice Access to Justice Initiative Issues Report to Assist Foreclosure Mediation Programs By www.justice.gov Published On :: Tue, 10 Jan 2012 12:56:24 EST The Access to Justice Initiative today released Foreclosure Mediation: Emerging Research and Evaluation Practices, a report resulting from a March 7, 2011, workshop with dozens of foreclosure mediation program stakeholders and researchers. Full Article OPA Press Releases
ue Department of Justice FY 2013 Budget Request By www.justice.gov Published On :: Mon, 13 Feb 2012 14:34:32 EST Attorney General Eric Holder announced today that President Obama’s FY 2013 Budget proposal totaling $27.1 billion for the Department of Justice identifies over $1 billion in efficiencies, savings and rescissions while providing resources to sustain critical national security programs, uphold the department’s traditional missions with an increased focus on financial and mortgage fraud and civil rights enforcement, invest in prisons and detention capacity, and assist our state, local and tribal law enforcement partners. Full Article OPA Press Releases
ue Boca Raton, Florida-based CPA Indicted for Preparing False Tax Returns and Obstructing Internal Revenue Laws By www.justice.gov Published On :: Tue, 14 Feb 2012 16:47:15 EST John P. Miller, a Certified Public Accountant, was indicted by a federal grand jury sitting in the Southern District of Florida with obstructing the Internal Revenue laws and preparing false tax returns the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
ue Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Dallas Health Care Fraud Enforcement Action Press Conference By www.justice.gov Published On :: Tue, 28 Feb 2012 13:57:50 EST "In Dallas, and the eight other Strike Force cities, the Criminal Division and our partners in the U.S. Attorneys’ Offices will continue to crack down on Medicare fraud and hold accountable those stealing from the public fisc," said Assistant Attorney General Breuer. Full Article Speech
ue Former Puerto Rico Senator and Businessman Each Sentenced to 48 Months in Prison for Their Roles in Bribery Scheme By www.justice.gov Published On :: Thu, 1 Mar 2012 12:20:19 EST Hector Martinez Maldonado, a former Puerto Rico Senator, and Juan Bravo Fernandez, the former president of the largest private security firm in Puerto Rico, were each sentenced today to 48 months in prison, respectively, for their roles in a bribery scheme involving the passage of legislation beneficial to Bravo Fernandez’s business. Full Article OPA Press Releases
ue Assistant Attorney General Lanny A. Breuer Speaks at the Benjamin N. Cardozo School of Law By www.justice.gov Published On :: Tue, 13 Mar 2012 19:05:53 EDT "The Fair Sentencing Act is just one example, albeit a very important one, of many I could give you where Criminal Division lawyers and others in the department have worked hard to advance needed legislation and reform an aspect of the criminal justice system in need of repair," said Assistant Attorney General Breuer. Full Article Speech
ue Justice Department Settles Charge of Employment Discrimination by Puerto Rico Security Company By www.justice.gov Published On :: Fri, 16 Mar 2012 11:56:56 EDT The Justice Department and Puerto Rico-based Indrescom Security Technology Inc. have agreed to settle allegations that the company discriminated against a work-authorized individual during the Employment Eligibility Verification Form I-9 process by requiring him to present a lawful permanent resident card, despite the fact that the employee had already produced documents establishing his identity and authority to work in the United States, and not allowing him to work when he did not produce the card. Full Article OPA Press Releases
ue Justice Department Settles with Mountain Valley, Pa., Midget Football League Under the Americans with Disabilities Act By www.justice.gov Published On :: Tue, 20 Mar 2012 13:58:17 EDT The Justice Department announced it has reached a settlement with the Mountain Valley, Pa., Midget Football League to ensure that children with disabilities are offered an equal opportunity to play youth football. Full Article OPA Press Releases
ue Former San Juan, Puerto Rico, Police Department Officer Convicted for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Thu, 22 Mar 2012 11:35:08 EDT Arcadio Hernandez-Soto, 35, was convicted in San Juan of three counts of conspiracy to possess with intent to distribute more than five kilograms of cocaine, four counts of attempting to possess with the intent to distribute more than five kilograms of cocaine and four counts of possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
ue 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
ue Justice Department Sues National Tax Preparation Firm and Franchisees to Stop Alleged Pervasive Tax Fraud By www.justice.gov Published On :: Wed, 28 Mar 2012 15:18:57 EDT The United States has filed civil injunction lawsuits in five cities seeking to shut down both the company that operates Instant Tax Service (ITS) as well as five owners of ITS franchises, the Justice Department announced today. Full Article OPA Press Releases
ue Three Men Convicted in Puerto Rico for Roles in Providing Armed Security for Drug Transactions By www.justice.gov Published On :: Tue, 3 Apr 2012 12:37:54 EDT Three men, including a former officer with the Puerto Rico Department of Corrections, were convicted by a federal jury in San Juan, Puerto Rico, yesterday for their roles in providing security for drug transactions. Full Article OPA Press Releases
ue 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
ue Justice Department Files Lawsuit Against the City of Jacksonville, Florida’s Fire and Rescue Department for Race Discrimination By www.justice.gov Published On :: Mon, 23 Apr 2012 15:41:36 EDT The Justice Department today filed a lawsuit against the city of Jacksonville, Fla., alleging that the city is engaged in a pattern or practice of employment discrimination against African-Americans in its fire and rescue department in violation of Title VII of the Civil Rights Act of 1964. The lawsuit challenges the fire department’s use of written examinations for the promotion of firefighters to four ranks – Lieutenant, Captain, and District Chief, all in the suppression line, and Engineer. Full Article OPA Press Releases
ue Federal Officials Close Investigation into the Death of Sergio Hernandez-Guereca By www.justice.gov Published On :: Fri, 27 Apr 2012 16:49:29 EDT The Justice Department and the U.S. Attorney’s Office for the Western District of Texas announced today that there is insufficient evidence to pursue federal criminal charges against a U.S. Customs and Border Protection (CBP), Office of Border Patrol agent for the fatal shooting of the late Sergio Hernandez-Guereca, a 15-year-old Mexican national shot within a spillway of the Rio Grande River along the United States – Mexico border on June 7, 2010. Full Article OPA Press Releases
ue Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Wed, 2 May 2012 13:52:30 EDT "From Los Angeles, to Chicago, to Miami, these defendants allegedly submitted over $450 million in fraudulent claims to the Medicare program. This represents the largest Medicare fraud takedown in Department history, as measured by the amount of alleged fraudulent billings," said Assistant Attorney General Breuer. Full Article Speech
ue Austin, Texas, Man Sentenced to 61 Months in Federal Prison for Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme By www.justice.gov Published On :: Thu, 3 May 2012 16:54:08 EDT Frederic Alan Gladle, 53, was sentenced by U.S. District Judge Lee Yeakel. Full Article OPA Press Releases
ue Nineteen-Year Police Veteran Convicted in Puerto Rico for Role in Providing Armed Security for Drug Transaction By www.justice.gov Published On :: Mon, 14 May 2012 19:08:49 EDT Yamil Navedo Ramirez, 39, was convicted of one count of attempting to possess with the intent to distribute more than five kilograms of cocaine and one count of possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
ue Former Alexandria, Virginia, Resident Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service By www.justice.gov Published On :: Mon, 21 May 2012 13:57:30 EDT Donald R. Megginson, a former resident of Alexandria, Va., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
ue Justice Department Recognizes Efforts to Rescue Children from Abuse and Prosecute Predators By www.justice.gov Published On :: Wed, 23 May 2012 14:14:23 EDT Deputy Attorney General James M. Cole paid tribute to four individuals today during the National Missing Children’s Day ceremony at the Justice Department’s Great Hall. Full Article OPA Press Releases
ue Justice Department Issues Further Guidance on Accessibility Requirements for Existing Swimming Pools at Hotels and Other Public Accommodations By www.justice.gov Published On :: Thu, 24 May 2012 13:34:51 EDT The Justice Department released two technical assistance documents today regarding the application of the Americans with Disabilities Act (ADA) to swimming pools. The documents can be found at www.ada.gov//qa_existingpools_titleIII.htm and www.ada.gov/pools_2010.htm. Full Article OPA Press Releases
ue Arecibo, Puerto Rico, to Upgrade Sewer System to Resolve Clean Water Act Violations By www.justice.gov Published On :: Mon, 4 Jun 2012 14:07:24 EDT A settlement between the United States and the municipality of Arecibo, Puerto Rico, will resolve violations of the Clean Water Act and specifically violations of its Small Municipal Separate Storm Sewer System General Permit. Full Article OPA Press Releases
ue Attorney General Eric Holder Speaks at the League of Women Voters Convention By www.justice.gov Published On :: Mon, 11 Jun 2012 11:17:52 EDT "As Attorney General, it is my obligation – and solemn duty – to ensure that the rights of all Americans are protected. And I’m proud that, under this Administration, our Civil Rights Division – and its Voting Section – have taken meaningful steps to ensure integrity, independence, and transparency in our enforcement of the Voting Rights Act," said Attorney General Holder. Full Article Speech
ue Two Members of the U.S. Army Plead Guilty to Bribery Charges Related to Fuel Theft in Afghanistan By www.justice.gov Published On :: Thu, 14 Jun 2012 18:51:37 EDT Sergeant Regionald Dixon, 30, pleaded guilty yesterday in the District of Hawaii to one count of bribery and Specialist Larry Emmons, 25, pleaded guilty to one count of bribery on June 8, 2012. Full Article OPA Press Releases
ue Attorney General Eric Holder Speaks at the League of United Latin American Citizens Annual Convention By www.justice.gov Published On :: Thu, 28 Jun 2012 12:27:21 EDT "You’ve proven the power of unity – and the virtues of diversity. And you’ve breathed new life into the old adage that – more than 80 years ago – gave voice to LULAC’s mission and vision: Uno para todos, todos para uno," said Attorney General Holder. Full Article Speech
ue Three Albuquerque Men Indicted on Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Fri, 29 Jun 2012 14:36:14 EDT A federal grand jury in Albuquerque has issued a seven-count indictment charging three corrections officers at the Bernalillo County Metropolitan Detention Center (MDC) with various crimes related to the assault of an inmate housed at MDC on Dec. 21, 2011, and subsequent attempts to cover up and impede the investigation of the assault. Full Article OPA Press Releases
ue Former Police Officer of Puerto Rico Sentenced to 40 Years in Prison for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Thu, 12 Jul 2012 18:45:10 EDT A former police officer of Puerto Rico was sentenced today in San Juan to 40 years in prison for his role in providing security for drug transactions, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and Special Agent in Charge Joseph S. Campbell of the FBI’s San Juan Division. Full Article OPA Press Releases
ue Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature By www.justice.gov Published On :: Mon, 16 Jul 2012 20:00:53 EDT Three individuals, including Alabama businessman Ronald Gilley, lobbyist Jarrod Massey and former Alabama state representative Terry Spicer were sentenced to prison today in Montgomery, Ala., for bribery-related offenses. Full Article OPA Press Releases
ue 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
ue 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
ue Assistant Attorney General Lanny A. Breuer Speaks at the National District Attorneys Association Summer Conference By www.justice.gov Published On :: Mon, 23 Jul 2012 12:24:27 EDT “The remarkable public safety achievements of the last 20 years are threatened unless reforms are instituted,” said Assistant Attorney General Breuer. Full Article Speech
ue 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
ue Remarks as Prepared for Delivery by Assistant Attorney General Lanny A. Breuer at Public Hearing on Potential Regulation to Strengthen Anti-Money Laundering Safeguards By www.justice.gov Published On :: Tue, 31 Jul 2012 13:29:49 EDT "This rulemaking presents an important opportunity to close a gap in our financial regulations that makes it easier for criminals to move illicit proceeds through the United States financial system," said Assistant Attorney General Breuer. Full Article Speech
ue 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
ue Two Individuals Convicted in Florida in Foresclosure Rescue Scheme By www.justice.gov Published On :: Thu, 2 Aug 2012 19:33:29 EDT The Department of Justice today convicted two defendants for their roles in a South Florida mortgage fraud scheme that took advantage of homeowners on the brink of foreclosure and left many without their homes. Full Article OPA Press Releases
ue Las Vegas Man Pleads Guilty to Foreclosure Rescue Scam and Theft of Government Funds By www.justice.gov Published On :: Tue, 28 Aug 2012 17:39:32 EDT Alex P. Soria, 65, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of wire fraud and one count of theft of government funds in connection with a scheme to defraud homeowners who were behind on their mortgages. Full Article OPA Press Releases
ue Puerto Rico Man Found Guilty of Cocaine Distribution Conspiracy and Murder of a Witness By www.justice.gov Published On :: Thu, 30 Aug 2012 12:00:27 EDT Edison Burgos-Montes, of Puerto Rico, was convicted after a two-month jury trial of cocaine possession with intent to distribute and killing a government witness. Full Article OPA Press Releases
ue Foreign National Pleads Guilty to Leading Role in Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Tue, 4 Sep 2012 19:02:58 EDT Rafael Joaquin Beltre-Beltre, 35, formerly of Caguas, Puerto Rico, pleaded guilty to one count of conspiracy to commit identification fraud, one count of conspiracy to commit alien smuggling for financial gain and one count of international money laundering. Full Article OPA Press Releases
ue Justice Department Sues Owner of Alabama Mobile Home Park for Engaging in Race Discrimination By www.justice.gov Published On :: Mon, 10 Sep 2012 16:54:50 EDT The Justice Department announced today that it has filed a lawsuit against the owner and operator of the Heritage Point mobile home park in Montgomery, Ala., alleging that the companies and their employees or officers discriminated against African-Americans. Full Article OPA Press Releases