new Former New Mexico Navajo Police Officer Sentenced to Over Four Years in Prison on Sexual Abuse Charges By www.justice.gov Published On :: Tue, 6 Nov 2012 17:35:44 EST Lawrence Etsitty , 31, a former police officer with the Navajo Police Department (NPD), was sentenced today in federal court on charges related to the sexual abuse of a woman who was in his custody on Jan. 25, 2009. Earlier this year, Etsitty pleaded guilty to violating the civil rights of the victim when he groped, touched and kissed her against her will, while she was handcuffed. Etsitty also was charged and pleaded guilty to making false statements to the FBI. Full Article OPA Press Releases
new New England Crime Boss Sentenced to 78 Months in Federal Prison By www.justice.gov Published On :: Wed, 14 Nov 2012 17:07:56 EST Anthony L. Dinunzio, the acting leader of the New England La Cosa Nostra (NELCN) crime family, was sentenced today to serve 78 months in federal prison for his role in a racketeering conspiracy to extort protection payments from adult entertainment businesses in Rhode Island. Full Article OPA Press Releases
new Gamer Charged with Hacking into and Disabling New Hampshire Gaming Company’s Computer Servers By www.justice.gov Published On :: Thu, 15 Nov 2012 12:29:18 EST Anil Kheda, 24, of the Netherlands, is charged with one count of conspiring to commit computer intrusion and one count of making extortionate interstate threats. Full Article OPA Press Releases
new Agreement Furthers Cleanup of the Quanta Resources Superfund Site in Edgewater, New Jersey By www.justice.gov Published On :: Mon, 19 Nov 2012 11:03:45 EST Another important step toward cleaning up the Quanta Resources Superfund site in Edgewater, N.J., was announced today by the Department of Justice and the U.S. Environmental Protection Agency. Full Article OPA Press Releases
new New Mexico Man Sentenced to Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Mon, 19 Nov 2012 15:06:01 EST Douglas Kuester, 43, a tax preparer from Silver City, N.M., was sentenced today to 48 months in prison for filing false claims and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced today. Kuester was also ordered to pay $911,000 in restitution and will be on supervised release for three years after completing his prison sentence. Full Article OPA Press Releases
new New Jersey Couple Sentenced to Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 30 Nov 2012 14:17:23 EST James and Theresa DeMuro of Bridgewater, N.J., were each sentenced by U.S. District Judge Anne E. Thompson to 44 months in prison, followed by three years supervised release. Full Article OPA Press Releases
new New Jersey Man Sentenced to 54 Months in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide By www.justice.gov Published On :: Fri, 30 Nov 2012 14:44:22 EST A certified public accountant (CPA) and purported outside auditor for Provident Capital Indemnity Ltd. (PCI) was sentenced today in Richmond, Va., to 54 months in prison for his role in an approximately half-billion-dollar fraud scheme that affected more than 3,500 victims throughout the United States and abroad. Full Article OPA Press Releases
new New Mexico Probation Officer Arrested on Sexual Assault Charges By www.justice.gov Published On :: Tue, 4 Dec 2012 18:26:42 EST Gordon Chavez, 35, a probation officer with the New Mexico Corrections Department of Probation and Parole, was arrested today in Albuquerque, N.M., on charges related to the sexual assault of a probationer whom he supervised. Full Article OPA Press Releases
new Justice Department Announces Consent Decree Regarding Orleans Parish Prison in New Orleans By www.justice.gov Published On :: Tue, 11 Dec 2012 10:55:02 EST The Justice Department announced today that it has reached a proposed consent decree with class plaintiffs and Orleans Parish Prison (OPP) Sheriff Marlin Gusman following a comprehensive investigation and extensive settlement negotiations regarding unlawful conditions at the prison. The consent decree outlines remedial measures to address the allegations in the complaints filed by class plaintiffs and by the United States in Jones v. Gusman, including deficiencies in prisoner safety from physical and sexual assaults, medical and mental health care, suicide prevention, environmental and life safety and limited English proficiency (LEP) services for Spanish-speaking prisoners. Full Article OPA Press Releases
new Justice Department and New York Attorney General File Antitrust Lawsuit Against New York City Tour Bus Joint Venture of Coach USA and City Sights By www.justice.gov Published On :: Tue, 11 Dec 2012 15:06:27 EST The Department of Justice and New York State Attorney General filed a civil antitrust lawsuit today against a tour bus joint venture formed by Coach USA Inc. and City Sights LLC alleging that the joint venture, known as Twin America LLC, has resulted in higher prices for hop-on, hop-off bus tours in New York City. Full Article OPA Press Releases
new Former New Jersey Chiropractor Charged in Scheme to Extinguish Debt and to Obtain Fraudulent IRS Tax Refunds By www.justice.gov Published On :: Thu, 13 Dec 2012 17:26:57 EST A federal grand jury in Trenton, N.J., returned an indictment charging David Moleski with 14 counts of mail fraud, one count of wire fraud, one count of corruptly impeding the due administration of the Internal Revenue laws and three counts of filing false claims for tax refunds, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
new New Jersey Man Arrested for Illegally Importing Narwhal Tusks and Money Laundering By www.justice.gov Published On :: Fri, 14 Dec 2012 15:19:40 EST A New Jersey man was arrested today for crimes related to the illegal importation and illegal trafficking of narwhal tusks (whale tusk) and associated money laundering crimes. Full Article OPA Press Releases
new Japanese-Based Toyo Ink and Affiliates in New Jersey and Illinois Settle False Claims Allegation for $45 Million By www.justice.gov Published On :: Mon, 17 Dec 2012 12:53:32 EST Japan-based Toyo Ink SC Holdings Co. Ltd. and various affiliated entities (collectively, Toyo Ink) have agreed to pay $45 million, plus interest, to settle allegations that they violated the False Claims Act by knowingly failing to pay antidumping and countervailing duties, the Justice Department announced today. Full Article OPA Press Releases
new New Jersey Company Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions By www.justice.gov Published On :: Wed, 19 Dec 2012 13:30:08 EST A New Jersey company in the business of receiving the assignment of municipal tax liens pleaded guilty today for its role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities in New Jersey. Full Article OPA Press Releases
new Justice Department Reaches Settlement with New York Manufacturer to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Wed, 19 Dec 2012 14:47:13 EST The Justice Department announced today that it reached a settlement agreement with R-Tronics LLC, a company based in Rome, N.Y., which manufactures custom and prototype cables, wire harnesses and electro-mechanical assemblies. The agreement resolves allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) by limiting its hiring practices to U.S. citizens. Full Article OPA Press Releases
new New Mexico Probation Officer Indicted on Sexual Assault Charges By www.justice.gov Published On :: Wed, 19 Dec 2012 16:19:02 EST A federal grand jury in Albuquerque, N.M., has indicted Gordon Chavez, 35, a probation officer with the New Mexico Corrections Department on charges related to the sexual assault of a probationer whom he supervised. The New Mexico Corrections Department placed Chavez on administrative leave following his arrest on Dec. 4, 2012. Full Article OPA Press Releases
new Justice Department Settles Immigration-Based Discrimination Claim Against New York Hospital By www.justice.gov Published On :: Wed, 19 Dec 2012 17:21:37 EST The Justice Department announced today that it reached an agreement with Holliswood Hospital, a hospital in Queens, N.Y., resolving claims that the hospital violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it required newly hired lawful permanent residents to provide more or different documents during the Form I-9 employment eligibility verification process. Full Article OPA Press Releases
new Justice Department Announces Agreement with the State of New Hampshire on Bailout of Covered Jurisdictions Under the Voting Rights Act By www.justice.gov Published On :: Fri, 21 Dec 2012 15:17:33 EST The Justice Department announced today that it has reached an agreement with the State of New Hampshire that will allow for all 10 of the towns in that state that are covered jurisdictions under the special provisions of the Voting Rights Act to bail out from coverage by these provisions. Full Article OPA Press Releases
new District Court Enters Permanent Injunction Against New Mexico-Based Producer of Peanut Butter Products and Company’s President and Chief Executive Officer By www.justice.gov Published On :: Fri, 21 Dec 2012 17:57:34 EST U.S. District Court Judge William P. Johnson entered a consent decree of permanent injunction against Sunland Inc., a Portales, N.M.-based producer of peanut butter, and Jimmie D. Shearer, president and chief executive officer of Sunland, the Justice Department announced today. Full Article OPA Press Releases
new Former Police Officer in New Town, North Dakota, Arrested on Federal Civil Rights Violation By www.justice.gov Published On :: Fri, 4 Jan 2013 18:43:50 EST The Justice Department announced today that Lindrith Tsoodle, 57, a former officer with the Three Affiliated Tribes Police Department, was apprehended and arrested on the Rocky Boy Reservation in Montana yesterday in relation to his indictment on civil rights and obstruction violations. Full Article OPA Press Releases
new Former Bernalillo County, New Mexico, Corrections Officer Sentenced for Civil Rights Violations By www.justice.gov Published On :: Tue, 8 Jan 2013 14:18:31 EST Demetrio Juan Gonzales, 40, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque, N.M., was sentenced today in federal court to 33 months in prison followed by three years of supervised released for violating the civil rights of an individual in his custody when he struck and choked the victim in the shower room/dress out area of MDC. Full Article OPA Press Releases
new New Zealand Fishing Company and Chief Engineer Sentenced for Environmental Crimes and Obstruction of Justice By www.justice.gov Published On :: Fri, 11 Jan 2013 15:18:30 EST A New Zealand fishing company that owned and operated the tuna fishing vessel San Nikunau, and a former chief engineer on the ship, were sentenced in federal court today for environmental crimes and obstruction of justice. Full Article OPA Press Releases
new Court Finalizes Consent Decree to Transform the New Orleans Police Department By www.justice.gov Published On :: Fri, 11 Jan 2013 18:31:37 EST Today, U.S. District Court for the Eastern District of Louisiana entered an order granting the joint motion of the United States and the city of New Orleans to enter the consent decree regarding the New Orleans Police Department. Full Article OPA Press Releases
new Department of Justice Will Not Challenge Proposed New York Hospital Association Gainsharing Program By www.justice.gov Published On :: Wed, 16 Jan 2013 10:15:09 EST The Department of Justice announced today that it will not challenge a proposal by the Greater New York Hospital Association (GNYHA) to offer a gainsharing program to member hospitals in New York. Full Article OPA Press Releases
new Federal Employee & Former New York City Corrections Captain Barred from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Fri, 18 Jan 2013 11:47:28 EST A federal court has permanently barred Nafeesah H. Hines and Rodney N. Chestnut from promoting an alleged tax fraud scheme, as well as preparing tax returns for anyone other than themselves. Full Article OPA Press Releases
new New Jersey Woman Sentenced to 42 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Wed, 23 Jan 2013 20:08:10 EST Martina Montero-de-Ortiz, 52, formerly of Elizabeth, N.J., was sentenced by U.S. District Judge Gustavo A. Gelpí in the District of Puerto Rico. Full Article OPA Press Releases
new Attorney General Eric Holder Speaks at the District Attorneys Association of the State of New York Annual Conference By www.justice.gov Published On :: Fri, 25 Jan 2013 12:15:28 EST "Today, more than ever, we must summon the courage to confront even the most intractable public safety challenges. And we must reject the notion that partisan gridlock and political convenience are acceptable reasons for inaction – particularly when lives are at stake, and the most vulnerable members of our society – our children – are depending on us," said Attorney General Holder. Full Article Speech
new Five Individuals and Five Corporations Charged in New York for Importing and Selling Hazardous and Counterfeit Toys By www.justice.gov Published On :: Wed, 6 Feb 2013 11:10:50 EST Five individuals and five corporations have been charged in an indictment unsealed today in Brooklyn, N.Y., for allegedly importing hazardous and counterfeit toys from China for sale in the United States. Full Article OPA Press Releases
new Two California Men Indicted in Federal Hate Crime Case Stemming from New Year’s Eve Attack on African-American Youths By www.justice.gov Published On :: Fri, 8 Feb 2013 13:06:44 EST A federal grand jury has indicted two members of the Compton 155 street gang on federal hate crime charges related to a racially motivated attack on four African-American juveniles at a residence in the city of Compton, Calif., on New Year’s Eve. Full Article OPA Press Releases
new Antiques Dealer Sentenced in New York City for Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Thu, 14 Feb 2013 17:52:02 EST David Hausman, an antiques dealer in Manhattan, was sentenced today in Manhattan federal court to six months in jail for obstruction of justice and creating false records in connection with illegal rhinoceros horn trafficking. Full Article OPA Press Releases
new Justice Department Seeks to Shut Down New Jersey Tax Return Preparer By www.justice.gov Published On :: Thu, 21 Feb 2013 16:02:55 EST The United States has asked a federal court in Camden, N.J., to bar Doris E. Baules, who operates D’Vazquez Tax Solutions, from preparing tax returns for others. Full Article OPA Press Releases
new Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B By www.justice.gov Published On :: Tue, 5 Mar 2013 16:44:08 EST The Justice Department announced today that it has reached a settlement with the University of Medicine and Dentistry of New Jersey School under the Americans with Disabilities Act. Full Article OPA Press Releases
new Former New Mexico Corrections Officer Convicted on Obstruction of Justice Charges By www.justice.gov Published On :: Thu, 7 Mar 2013 12:05:53 EST A federal jury late yesterday convicted Kevin Casaus, 25, a former corrections officer at the Bernalillo County, N.M., Metropolitan Detention Center (MDC) in Albuquerque, N.M., on obstruction of justice and falsification of records charges. Full Article OPA Press Releases
new New York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:18:28 EST Corning Incorporated has agreed to pay the United States $5.65 million to resolve claims that it knowingly presented false claims to the United States for laboratory research products sold to federal agencies through Corning’s Life Sciences division. Full Article OPA Press Releases
new Former Web Producer Indicted in California for Conspiring with “Anonymous” Members to Attack Internet News Site By www.justice.gov Published On :: Thu, 14 Mar 2013 16:27:41 EDT A former web producer for a Tribune Company-owned television station in Sacramento, Calif., was charged today in an indictment for allegedly conspiring with members of the hacker group “Anonymous” to hack into and alter a Tribune Company website. Full Article OPA Press Releases
new U.S. and City of New Orleans to Hold Public Meetings to Select Consent Decree Monitor for the New Orleans Police Department By www.justice.gov Published On :: Thu, 14 Mar 2013 19:16:13 EDT The United States and the city of New Orleans announced today that public meetings would be held regarding a consent decree court monitor for the New Orleans Police Department. Full Article OPA Press Releases
new Justice Department to Monitor Elections in South Carolina and Port Chester, New York By www.justice.gov Published On :: Mon, 18 Mar 2013 14:43:37 EDT The Justice Department announced today that it will monitor elections on March 19, 2013, in Beaufort, Berkeley, Charleston and Dorchester Counties, S.C., and in the village of Port Chester, N.Y. Full Article OPA Press Releases
new New York Man Sentenced to 11 Years in Prison for Mail Fraud and Attempting to Corruptly Influence a U.S. Attorney By www.justice.gov Published On :: Wed, 20 Mar 2013 18:03:06 EDT A New York man was sentenced today in Buffalo to serve 11 years in prison for committing mail fraud and attempting to escape the charges by exerting pressure on a U.S. Attorney’s spouse and candidate for office, the Justice Department announced. Full Article OPA Press Releases
new U.S. Obtains Permanent Injunction Against New York Dietary Supplement Firm’s Operations By www.justice.gov Published On :: Mon, 8 Apr 2013 12:42:11 EDT U.S. District Court Judge Joseph F. Bianco entered a consent decree of permanent injunction between the United States, Kabco Pharmaceuticals Inc. and its CEO and President Abu Kabir. Full Article OPA Press Releases
new New Jersey Return Preparer Pleads Guilty to Corruptly Endeavoring to Obstruct the IRS and Preparing False Tax Return By www.justice.gov Published On :: Tue, 9 Apr 2013 13:30:59 EDT Eric Majette, 52, a tax return preparer and owner and operator of the Berrisford Group, located in Somerville, N.J., pleaded guilty today to corruptly endeavoring to obstruct and impede the Internal Revenue laws and to preparing a false tax return. Full Article OPA Press Releases
new Former New Jersey Resident Convicted of Preparing False Tax Return By www.justice.gov Published On :: Thu, 11 Apr 2013 16:13:05 EDT Ashraf Hassan-Gouda, a former resident of Mays Landing, N.J., pleaded guilty to one count of assisting in the preparation of a false federal individual income tax return. Full Article OPA Press Releases
new Antitrust Division Issues 2013 Edition of Its Annual Newsletter By www.justice.gov Published On :: Thu, 11 Apr 2013 17:42:44 EDT The Department of Justice’s Antitrust Division today issued the 2013 edition of its annual newsletter on its website. Full Article OPA Press Releases
new New Jersey Investor Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions By www.justice.gov Published On :: Thu, 25 Apr 2013 11:50:12 EDT A financial investor who purchased municipal tax liens pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities in New Jersey. Full Article OPA Press Releases
new New York Businessman Pleads Guilty to Tax Crimes By www.justice.gov Published On :: Fri, 26 Apr 2013 17:32:36 EDT Antonio Morales, a resident of Brooklyn, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to aiding in the preparation of a false federal tax return. Full Article OPA Press Releases
new Owner of Multiple New York Construction Companies Indicted for Tax Fraud By www.justice.gov Published On :: Mon, 29 Apr 2013 14:11:23 EDT Eric Anderson, of Dix Hills, N.Y., was arrested today following his indictment on April 25, 2013, on numerous tax crimes. Full Article OPA Press Releases
new New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Tue, 30 Apr 2013 12:58:08 EDT Odalis Castillo-Lopez, a citizen of the Dominican Republic and a resident of New York, pleaded guilty today to theft of government property and money laundering in connection with a scheme to cash U.S. Treasury tax refund checks fraudulently obtained using the stolen identities of Puerto Rican residents. Full Article OPA Press Releases
new Departments of Justice and Housing and Urban Development Release New Guidance on “Design and Construction” Requirements Under the Fair Housing Act By www.justice.gov Published On :: Tue, 30 Apr 2013 15:09:00 EDT New guidance released today by the U.S. Department of Housing and Urban Development (HUD) and the U.S. Department of Justice reinforces the Fair Housing Act requirement that multifamily housing be designed and constructed so as to be accessible to persons with disabilities. Full Article OPA Press Releases
new New York Woman Sentenced for Scheme to Defraud Consumer Product Manufacturers By www.justice.gov Published On :: Tue, 30 Apr 2013 16:41:58 EDT A New York woman was sentenced to 19 months in prison today for her role in a scheme to defraud consumer product manufacturers. Full Article OPA Press Releases
new Justice Department Files Lawsuit Against Niagara County, New York By www.justice.gov Published On :: Mon, 13 May 2013 15:48:13 EDT The Department of Justice announced today the filing of a lawsuit against Niagara County, N.Y., alleging that Niagara County discriminated against Carisa Boddecker, a corrections officer with the Niagara County Sheriff’s Department, when it forced her to take a leave of absence during her pregnancy. Full Article OPA Press Releases
new Attorney General Holder and USCIS Director Welcome New Citizens at Justice Department Building Swearing in Ceremony By www.justice.gov Published On :: Tue, 28 May 2013 11:02:23 EDT Attorney General Eric Holder delivered keynote remarks after U.S. Citizenship and Immigration Services (USCIS) Director Alejandro Mayorkas administered the Oath of Allegiance to 70 new citizens today during a special naturalization ceremony at the Department of Justice’s Great Hall. Full Article OPA Press Releases