va Attorney General Holder, Justice Department Officials Hold Listening Conference with Tribal Leaders in Rapid City & Pine Ridge Reservation, South Dakota By www.justice.gov Published On :: Thu, 28 Jul 2011 15:53:44 EDT Attorney General Eric Holder and other administration officials met this week with tribal leaders and advocates to discuss issues of tribal safety and domestic violence in Rapid City, S.D., and Pine Ridge Reservation, S.D. Full Article OPA Press Releases
va Attorney General Eric Holder Speaks at the Pine Ridge Indian Reservation By www.justice.gov Published On :: Thu, 28 Jul 2011 12:24:18 EDT "Nearly half a century ago, following his tenure as Attorney General, Robert Kennedy traveled to Pine Ridge to learn about the conditions here, to shine a light on the struggles so many faced, and to signal the U.S. government’s commitment to ensuring peace, security, opportunity, and – above all – justice on tribal lands." Full Article Speech
va Former UBS Banker Charged with Helping U.S. Taxpayers Use Secret Swiss Bank Accounts to Evade U.S. Taxes By www.justice.gov Published On :: Tue, 2 Aug 2011 13:25:33 EDT Martin Lack, a former UBS AG banker who is currently an independent asset manager, has been charged with conspiracy to defraud the United States. Full Article OPA Press Releases
va Pennsylvania Man Pleads Guilty to Terrorist Solicitation and Firearms Offense By www.justice.gov Published On :: Tue, 9 Aug 2011 14:34:54 EDT Emerson Winfield Begolly, 22, of New Bethlehem, Pa., pleaded guilty today in Pittsburgh to soliciting others to engage in acts of terrorism within the United States and to using a firearm during and in relation to an assault on FBI agents. Full Article OPA Press Releases
va Mansfield, Texas, Man Admits to Theft of Government Property and Aggravated Identity Theft By www.justice.gov Published On :: Thu, 11 Aug 2011 16:12:01 EDT Thomas W. Richardson of Mansfield, Texas, pleaded guilty to one count of theft of government property and one count of aggravated identity theft before the Honorable Jane J. Boyle in Dallas. Full Article OPA Press Releases
va Two Men Plead Guilty to Racially-Motivated Assault in New Mexico By www.justice.gov Published On :: Thu, 18 Aug 2011 14:43:59 EDT Paul Beebe and Jesse Sanford of Farmington, N.M., pleaded guilty today in U.S. District Court in Albuquerque, N.M., to 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
va Justice Department Opens Investigation into the Antelope Valley Stations of the Los Angeles County Sheriff’s Department By www.justice.gov Published On :: Fri, 19 Aug 2011 13:22:33 EDT The Justice Department has opened a civil investigation into allegations of discriminatory policing by Los Angeles County Sheriff’s Department (LASD) members based in the cities of Lancaster and Palmdale, Calif. Full Article OPA Press Releases
va Assistant Attorney General Thomas E. Perez Speaks at the Antelope Valley Investigation Announcement By www.justice.gov Published On :: Fri, 19 Aug 2011 14:59:11 EDT "Based on our preliminary review, we have decided to expand our investigation to also focus on allegations that the Lancaster and Palmdale stations of the LASD are engaged in a pattern or practice of discrimination on the basis of race or national origin," said Assistant Attorney General Perez. Full Article Speech
va Washington Man Sentenced for Racially Motivated Hate Crime By www.justice.gov Published On :: Fri, 2 Sep 2011 17:09:36 EDT Zachary Beck was sentenced to 51 months in prison for civil rights crimes related to his participation in a racially-motivated attack on an African-American man in Vancouver, Wash., in January 2010. Full Article OPA Press Releases
va Justice Department Resolves Lawsuit Alleging Religious Discriminaton by Henrico County, Va., Against Muslim Group By www.justice.gov Published On :: Tue, 6 Sep 2011 17:38:36 EDT The Justice Department today announced a settlement with Henrico County, Va., resolving allegations that the county violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when it denied the application of a Muslim organization to rezone property to construct a mosque. Full Article OPA Press Releases
va Justice Department Settles Lawsuit Against the City of Winchester, Va., to Enforce Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Tue, 6 Sep 2011 17:45:57 EDT The U.S. Department of Justice announced today that it has reached a settlement with the city of Winchester, Va., to resolve allegations that the city violated the reemployment rights of U.S. Marine Corps reservist Jon Fultz. Full Article OPA Press Releases
va Missouri CPA Sentenced to 42 Months in Prison for Mail Fraud and Tax Evasion By www.justice.gov Published On :: Thu, 8 Sep 2011 11:18:31 EDT Murphy Hubbard, a Springfield, Mo., CPA, was sentenced on Sept. 7, 2011, to 42 months in prison for his mail fraud and tax evasion convictions. Full Article OPA Press Releases
va Californian Convicted for Evading More Than $150,000 in Taxes By www.justice.gov Published On :: Wed, 14 Sep 2011 17:34:04 EDT William H. Nurick was convicted of one count of attempted evasion of payment of individual income taxes for the tax year 1995 following a jury trial before U.S. District Judge Dale S. Fischer in Los Angeles. Full Article OPA Press Releases
va Former Colorado Resident Convicted in Pennsylvania of Conspiring to Defraud the Internal Revenue Service By www.justice.gov Published On :: Thu, 15 Sep 2011 17:23:12 EDT Donald Turner, formerly of Littleton, Colo., was found guilty of conspiring to defraud the United States by a federal jury in the U.S. District Court for the Western District of Pennsylvania in Erie, Pa. Full Article OPA Press Releases
va Bloomfield, Michigan, Business Owner Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 20 Sep 2011 14:40:41 EDT John Walter Kaber, a resident of Bloomfield, Mich., was sentenced to 37 months in prison for tax evasion. Full Article OPA Press Releases
va Cleanup Agreement Reached at Former Uranium Mine on Spokane Indian Reservation in Northeastern Washington By www.justice.gov Published On :: Fri, 30 Sep 2011 17:22:43 EDT A settlement agreement has been reached for the cleanup of the Midnite Mine Superfund Site, located on the Spokane Indian Reservation in Northeastern Washington. Full Article OPA Press Releases
va Justice Department Prevails in Three Tax Shelter Cases on Same Day By www.justice.gov Published On :: Tue, 4 Oct 2011 11:44:19 EDT Three federal courts have issued decisions in favor of the United States in three separate cases involving abusive tax shelters. Full Article OPA Press Releases
va Member of United Aryan Brotherhood Pleads Guilty to a Hate Motivated Assault of Jewish Inmate in Texas By www.justice.gov Published On :: Thu, 6 Oct 2011 15:46:30 EDT The Justice Department announced today that Timothy Lee York, a 35 year-old, self-proclaimed member of the United Aryan Brotherhood, pleaded guilty to violently assaulting a Jewish inmate at a federal correctional facility in Texas. Full Article OPA Press Releases
va Man Pleads Guilty to Civil Rights Violations in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California By www.justice.gov Published On :: Fri, 7 Oct 2011 15:42:52 EDT Donny Eugene Mower of Madera, Calif., pleaded guilty in federal court today 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. Full Article OPA Press Releases
va Pennsylvania Man Convicted of Tax Crimes By www.justice.gov Published On :: Tue, 11 Oct 2011 18:15:31 EDT Dennis Glick of Huntington Valley, Penn., was found guilty today by a federal jury in Philadelphia of corruptly endeavoring to obstruct and impede the Internal Revenue laws and willfully preparing false tax returns. Full Article OPA Press Releases
va Justice Department Files Suit Against Pennsylvania Department of Corrections to Protect Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Thu, 27 Oct 2011 15:08:31 EDT The Department of Justice filed a lawsuit today against the Pennsylvania Department of Corrections alleging that it violated the Uniformed Services Employment and Reemployment Rights Act by failing to retroactively promote a U.S. Army Reservist based on his successful performance on a make-up promotional examination after he returned from a military deployment. Full Article OPA Press Releases
va Statements by Attorney General Holder and Agriculture Secretary Vilsack on Court Approval of Pigford II Settlement Agreement By www.justice.gov Published On :: Fri, 28 Oct 2011 12:05:11 EDT “This settlement allows the Department of Agriculture and African-American farmers to focus on the future, and brings us one step closer to giving these farmers a chance to have their claims heard,” said Attorney General Holder. Full Article OPA Press Releases
va Former Lincoln County, Missouri, Sheriff’s Office Detective Indicted for Aggravated Sexual Abuse By www.justice.gov Published On :: Thu, 3 Nov 2011 18:17:57 EDT Former Lincoln County, Mo., Sheriff’s Office Detective Scott Edwards, 49, of Troy, Mo. was indicted on civil rights charges for violating the constitutional rights of five women through acts of aggravated sexual abuse and sexual contact. Full Article OPA Press Releases
va Former Allegheny County, Pennsylvania, Jail Major Indicted for Assaulting an Inmate By www.justice.gov Published On :: Fri, 4 Nov 2011 17:26:11 EDT James Donis, 47, a former major at the Allegheny County, Penn., Jail, and a resident of Glenshaw, Penn., has been indicted by a federal grand jury in Pittsburgh on civil rights charges stemming from an April 2010 incident in which Donis allegedly punched an inmate in the face. Full Article OPA Press Releases
va Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns By www.justice.gov Published On :: Thu, 10 Nov 2011 15:49:48 EST A federal court in Philadelphia has permanently barred Dorthea Alexander from preparing federal tax returns for others Full Article OPA Press Releases
va Pennsylvania Man Charged with Copyright Infringement of Sports Broadcasts By www.justice.gov Published On :: Tue, 15 Nov 2011 16:47:57 EST The seven-count indictment alleges that Michael Moore, 44, of Chadds Ford, Penn., infringed the copyright protected works during seven six-month periods between May 2006 and June 2010. Full Article OPA Press Releases
va HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts By www.justice.gov Published On :: Thu, 17 Nov 2011 12:16:56 EST A federal grand jury in San Jose, Calif., Wednesday indicted Ashvin Desai of San Jose on three counts of tax evasion, two counts of willfully aiding the preparation of materially false tax returns and three counts of failing to file Reports of Foreign Bank and Financial Accounts. Full Article OPA Press Releases
va 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
va Justice Department Opens Investigations into Two Western Pennsylvania State Correctional Institutions By www.justice.gov Published On :: Thu, 1 Dec 2011 13:08:01 EST The Justice Department announced today that it is opening civil investigations into two state correctional institutions (SCI) in Western Pennsylvania. Full Article OPA Press Releases
va Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 7 Dec 2011 17:06:03 EST Robert G. Murdock, 64, of Southfield, Mich., pleaded guilty today to tax evasion. Full Article OPA Press Releases
va Justice Department Enters into a Consent Decree with Bolivar County, Miss., Sheriff By www.justice.gov Published On :: Tue, 13 Dec 2011 17:15:14 EST The Department of Justice announced today that it has entered into a consent decree that, if approved by the court, will resolve the department’s claims that H.M. Grimmett, sheriff of Bolivar County, Miss., retaliated against Robert E. Brown, a former employee of the sheriff. Full Article OPA Press Releases
va Justice Department Resolves Citizenship Status Discrimination Charge Against Pennsylvania Employer Sernak Farms By www.justice.gov Published On :: Tue, 13 Dec 2011 18:26:51 EST The Justice Department announced today that it has reached a settlement agreement with S.W.J.J. Inc., or Sernak Farms, based in Weatherly, Penn., to settle allegations that Sernak engaged in discrimination on the basis of citizenship status by preferring to hire temporary visa holders over U.S. citizen applicants and adversely treating its U.S. citizen employees. Full Article OPA Press Releases
va Pennsylvania Husband and Wife Sentenced to Prison for Fraudulent Commercial Driver’s Licenses Scheme By www.justice.gov Published On :: Fri, 23 Dec 2011 15:24:35 EST A Pennsylvania husband and wife were sentenced yesterday to 30 months and 24 months in prison, respectively, for their participation in a scheme to provide out-of-state residents with Pennsylvania driver’s licenses and Pennsylvania commercial driver’s licenses. Full Article OPA Press Releases
va Private Security Guard Convicted for Role in Providing Security for Drug Transaction By www.justice.gov Published On :: Fri, 23 Dec 2011 15:52:21 EST Ricardo Amaro-Santiago, 39, was convicted of conspiracy to possess with intent to distribute more than five kilograms of cocaine, attempting to possess with the intent to distribute more than five kilograms of cocaine and possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
va 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
va 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
va Utah Chiropractor Convicted of Attempted Evasion of Payment of Income Tax By www.justice.gov Published On :: Fri, 13 Jan 2012 13:41:11 EST Douglas R. Madsen, a chiropractor from Ephraim, Utah, was convicted today after a jury trial in the U.S. District Court in Salt Lake City of income tax evasion, the Justice Department announced. Full Article OPA Press Releases
va Philadelphia Man Convicted for Role in Violent Home Invasion Robberies of Business Owners in Four States By www.justice.gov Published On :: Mon, 23 Jan 2012 17:49:04 EST After a four-day trial, a federal jury in the Eastern District of Pennsylvania found Tahn Le, 44, guilty on Jan. 20, 2012, of conspiracy to interfere with interstate commerce through multiple home invasion robberies and related firearms violations. Full Article OPA Press Releases
va Justice Department Prevails for a Second Time in Long-running Tax Shelter Case By www.justice.gov Published On :: Tue, 24 Jan 2012 16:16:03 EST A federal court of appeals has, for the second time, rejected an alleged abusive tax shelter engineered by a subsidiary of General Electric Capital Corporation, the Justice Department announced today. Full Article OPA Press Releases
va 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
va Federal Court Bars Nevada Man from Promoting Tax Fraud Scheme By www.justice.gov Published On :: Mon, 30 Jan 2012 14:38:21 EST A federal court has permanently barred David Champion from promoting a tax fraud scheme designed to assist his customers evade federal taxes, the Justice Department announced today. Full Article OPA Press Releases
va Attorney General Eric Holder Speaks at the Justice Department 2012 Dr. Martin Luther King, Jr. Commemorative Observance Program By www.justice.gov Published On :: Mon, 30 Jan 2012 11:40:27 EST "Today, we have the privilege – and the solemn duty – of enforcing the civil rights laws and reforms that Dr. King, Congressman Lewis and so many others fought to ensure," said Attorney General Holder. Full Article Speech
va Missouri Woman Pleads Guilty for Role in the Vandalism and Arson of a Mobile Home By www.justice.gov Published On :: Thu, 2 Feb 2012 17:49:49 EST Teresa Witthar, 43, of Independence, Mo., pleaded guilty today in U.S. District Court in Kansas City to federal hate crime charges in connection with the vandalism and arson of a bi-racial man’s mobile home in 2006. Full Article OPA Press Releases
va Californian Sentenced to Five Years in Prison for Evading More Than $150,000 in Taxes By www.justice.gov Published On :: Mon, 6 Feb 2012 17:09:49 EST William H. Nurick, of Camarillo, Cal., was sentenced to 60 months in prison and ordered to pay $286,443 in restitution by U.S. District Judge Dale S. Fischer in Los Angeles, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
va Dava Pharmaceuticals to Pay U.S. $11 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 8 Feb 2012 15:46:30 EST Dava Pharmaceuticals Inc. has agreed to pay the United States $11 million to settle allegations that it violated the False Claims Act by misreporting drug prices in order to reduce its Medicaid Drug Rebate obligations, the Justice Department announced today. Full Article OPA Press Releases
va Former IRS Employee from Texas Sentenced to Nearly Nine Years in Prison on Theft of Government Property and Aggravated Identity Theft Convictions By www.justice.gov Published On :: Fri, 10 Feb 2012 09:58:51 EST Thomas W. Richardson was sentenced Thursday by U.S. District Judge Jane J. Boyle in Dallas to 105 months in prison and ordered to pay $30,649 in restitution, following his guilty plea in August 2011 to one count of theft of government property and one count of aggravated identity theft, the Justice Department announced today. Full Article OPA Press Releases
va Pennsylvania-based Lender to Pay U.S. $3.9 Million to Resolve False Claims Liability Related to Two Nursing Home Mortgages By www.justice.gov Published On :: Fri, 10 Feb 2012 16:48:42 EST Capmark Finance LLC in Horsham, Pa., has agreed to pay the United States $3.9 million, to settle a False Claims Act lawsuit, the Justice Department announced today. Full Article OPA Press Releases
va Pennsylvania Dairy Farmer Operator Found in Violation of Food, Drug and Cosmetic Act By www.justice.gov Published On :: Wed, 15 Feb 2012 10:34:42 EST The U.S. District Court for the Eastern District of Pennsylvania awarded summary judgment to the government on a finding that Daniel Allgyer, dba Rainbow Acres Farm and Rainbow Valley Farms, violated the Food, Drug and Cosmetic Act and the Public Health Services Act, the Justice Department announced today. Full Article OPA Press Releases
va Three Individuals Charged with 1998 Racially-Motivated Murders of Two Men in Las Vegas By www.justice.gov Published On :: Wed, 29 Feb 2012 17:50:59 EST The Justice Department announced today that Ross Hack, 40, Leland Jones, 31, and Melissa Hack, 37, have been charged with first degree murder and firearms offenses in relation to the 1998 deaths of Lin Newborn and Daniel Shersty. Full Article OPA Press Releases
va Former Mississippi Office Manager Sentenced to 89 Months in Prison for Bank Fraud and Aggravated Identity Theft By www.justice.gov Published On :: Thu, 1 Mar 2012 18:16:44 EST Cynthia Cooley, of Hattiesburg, Miss., was sentenced by U.S. District Judge Keith Starrett in the Southern District of Mississippi. Full Article OPA Press Releases