with South Florida Resident Pleads Guilty in Connection with Business Opportunity Fraud Venture By www.justice.gov Published On :: Wed, 19 May 2010 15:26:48 EDT Orlando Moncada entered a guilty plea in Miami federal district court to a charge of conspiracy to commit wire fraud. Full Article OPA Press Releases
with Brothers Charged with Guiding Illegal Deer Hunts in Southwestern Kansas By www.justice.gov Published On :: Tue, 25 May 2010 18:04:44 EDT A federal grand jury in Wichita, Kan., returned a 23-count felony indictment charging two brothers with conspiracy and wildlife trafficking stemming from the illegal sale of guided deer hunts. Full Article OPA Press Releases
with Miami Beach Hotel Developers Indicted and Charged with Tax Fraud By www.justice.gov Published On :: Wed, 26 May 2010 12:12:49 EDT Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged with conspiring to defraud the United States and filing false tax returns. Full Article OPA Press Releases
with Louisiana Man Sentenced for Civil Rights Violation in Connection with Cross-Burning By www.justice.gov Published On :: Thu, 27 May 2010 13:12:23 EDT Daniel Earl Danforth, 31, of Minden, La., was sentenced to four years in prison and three years of supervised release in federal court in Shreveport, La., on federal hate crime and obstruction of justice charges in connection with a cross-burning he carried out with others near the home of an interracial couple in Athens, La. Full Article OPA Press Releases
with Idaho Orthopedists Charged with Engaging in Group Boycotts and Denying Medical Care to Injured Workers By www.justice.gov Published On :: Fri, 28 May 2010 13:27:18 EDT The Department of Justice reached a settlement today with the Idaho Orthopaedic Society, an orthopedic practice group and five orthopedists that will prohibit them from conspiring with competing physicians in the Boise, Idaho, area to deny medical care to injured workers and to engage in group boycotts to obtain higher fees. Full Article OPA Press Releases
with Former New Jersey Investment Company Executive Charged with Embezzling More Than $600,000 from Company By www.justice.gov Published On :: Wed, 2 Jun 2010 11:33:31 EDT The former managing director of Pamrapo Saving Bank’s investment company was arrested today and charged with allegedly diverting and embezzling more than $600,000. Full Article OPA Press Releases
with Three Pennsylvania Men Charged with Conspiracy to Purchase and Distribute Large Quantities of Illegal Drugs in Undercover Operation By www.justice.gov Published On :: Wed, 2 Jun 2010 18:46:41 EDT Three Pennsylvania men were charged today with conspiracy to possess and intending to distribute oxycodone, ecstasy and marijuana. Full Article OPA Press Releases
with Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme By www.justice.gov Published On :: Thu, 3 Jun 2010 13:08:24 EDT Chicago attorney and Certified Public Accountant John B. Ohle III and Louisiana attorney William Bradley were found guilty Wednesday in Manhattan federal court of wire and tax fraud conspiracy charges stemming from a scheme to fraudulently obtain referral fees relating to a tax shelter sold by Ohle’s employer, Bank One, and thereafter failing to accurately report those fees to the IRS and pay the appropriate taxes due. Full Article OPA Press Releases
with Patient Recruiter and Physical Therapist Sentenced in Connection with Detroit-area Medicare Fraud Schemes By www.justice.gov Published On :: Fri, 4 Jun 2010 17:27:35 EDT Miami resident Timothy Pierce was sentenced today to 48 months in prison for his participation in a fraudulent Medicare infusion scheme, and Troy, Mich., resident Jay Jha was sentenced to 27 months in prison for his participation in a separate fraudulent physical therapy scheme. Full Article OPA Press Releases
with United States Settles False Claims Act Allegations with Cochlear Americas for $880,000 By www.justice.gov Published On :: Wed, 9 Jun 2010 10:58:20 EDT Cochlear Americas, a Colorado-based cochlear implant manufacturer, has agreed to pay $880,000 to resolve allegations that it paid illegal remuneration to health care providers to induce purchases of cochlear implant systems. Full Article OPA Press Releases
with Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 9 Jun 2010 12:46:03 EDT The agreement was reached under Project Civic Access (PCA), the department's wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
with Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 9 Jun 2010 12:49:15 EDT The agreement was reached under Project Civic Access (PCA), the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
with Justice Department Requires Divestiture in Order for Amcor Ltd. to Proceed with its Acquisition of Alcan’s Medical Flexible Packaging Business By www.justice.gov Published On :: Thu, 10 Jun 2010 15:56:15 EDT The Department of Justice has reached a settlement that will require Amcor Ltd. to divest a North Carolina plant used in the development, production and sale of certain bags used for medical purposes in order to proceed with its acquisition of the Alcan Packaging Medical Flexibles business from Rio Tinto plc. Full Article OPA Press Releases
with Physical Therapist Sentenced to 57 Months in Prison in Connection with Detroit-area Medicare Fraud Schemes By www.justice.gov Published On :: Fri, 11 Jun 2010 18:01:19 EDT Farmington Hills, Mich., resident Baskaran Thangarasan was sentenced today to 57 months in prison for his participation in a fraudulent physical therapy scheme. Full Article OPA Press Releases
with Two U.S. Citizens Arrested in Costa Rica in Connection with Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 16 Jun 2010 08:51:06 EDT Two U.S. citizens charged in connection with the operation of a series of fraudulent business opportunities were arrested today in Costa Rica following their indictment by a federal grand jury in Miami on March 9. Full Article OPA Press Releases
with Justice Department Resolves Housing Discrimination Lawsuit with the City of Columbus, Indiana By www.justice.gov Published On :: Tue, 15 Jun 2010 15:54:37 EDT The city of Columbus, Ind., has agreed to pay $24,000 to settle a lawsuit alleging that the city had discriminated against a group home for persons recovering from drug and alcohol addiction, in violation of the federal Fair Housing Act. Full Article OPA Press Releases
with Kosovar National Charged with Terrorism Violations By www.justice.gov Published On :: Thu, 17 Jun 2010 09:27:27 EDT – Bajram Asllani, 29, a resident of Mitrovica, Kosovo, has been charged in a criminal complaint with providing material support to terrorists and conspiring to murder, kidnap, maim and injure persons abroad. Full Article OPA Press Releases
with Colombian Trafficker with Links to Mexican and Colombian Cartels Extradited from Mexico to the U.S. By www.justice.gov Published On :: Thu, 17 Jun 2010 13:04:24 EDT Pedro Antonio Bermudez, also known as “El Arquitecto,” was arraigned Wednesday in U.S. District Court in Brooklyn, N.Y., following his extradition on June 15, 2010, from Mexico to the United States on charges of participating in an international drug trafficking conspiracy. Full Article OPA Press Releases
with Nantucket Man Arrested and Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds By www.justice.gov Published On :: Thu, 24 Jun 2010 14:37:15 EDT Mikalai Mardakhayeu, a Belarusian national residing in Nantucket, Mass., was arrested Wednesday night and charged for his alleged participation in an international online “phishing” scheme to steal income tax refunds intended for U.S. taxpayers around the country. Full Article OPA Press Releases
with Three Individuals with Alleged Ties to Aryan Brotherhood Charged with a 2008 Murder That Occurred in Atascosa County, Texas By www.justice.gov Published On :: Thu, 24 Jun 2010 19:10:40 EDT Three alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted for their alleged roles in a 2008 murder in Atascosa County, Texas. Full Article OPA Press Releases
with Attorney General Travels to Afghanistan for Meetings with U.S., Afghan Officials By www.justice.gov Published On :: Wed, 30 Jun 2010 08:55:06 EDT Attorney General Eric Holder arrived in Kabul, Afghanistan today for meetings with Afghan and U.S. officials. Full Article OPA Press Releases
with Statement of the Attorney General Following Meetings with Afghan President Karzai, Minister of Justice, Attorney General By www.justice.gov Published On :: Wed, 30 Jun 2010 08:56:02 EDT Attorney General Eric Holder met with Afghan President Hamid Karzai, Minister of Justice Habibullah Ghalib and Attorney General Mohammad Ishaq Aloko today to discuss the department’s ongoing efforts to foster the rule of law in Afghanistan. Full Article OPA Press Releases
with Founder and Treasurer of Labor Union Charged with Mail Fraud By www.justice.gov Published On :: Wed, 30 Jun 2010 18:03:26 EDT The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged with four counts of mail fraud in connection with his operation of a pension plan for members of NASPSO, a labor union representing private security guards assigned to protect federal buildings in the metro Washington area. Full Article OPA Press Releases
with Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law By www.justice.gov Published On :: Tue, 6 Jul 2010 15:02:30 EDT The Department of Justice challenged the state of Arizona’s recently passed immigration law, S.B. 1070, in federal court today. The Department said the Arizona law unconstitutionally interferes with the federal government’s authority to set and enforce immigration policy. Full Article OPA Press Releases
with Justice Department Settles Remainder of Voter Registration Case with State of New York for Violating Rights of Students with Disabilities By www.justice.gov Published On :: Wed, 14 Jul 2010 12:20:41 EDT The Justice Department today announced a court-approved consent decree which resolves a lawsuit against the state of New York and its public university systems for their failure to provide voter registration services at offices serving students with disabilities at each public university and college campus in New York State. Full Article OPA Press Releases
with Justice Department Signs Agreement with Milton, Wash., to Ensure Access for People with Disabilities By www.justice.gov Published On :: Wed, 14 Jul 2010 12:23:24 EDT The Justice Department today announced a settlement agreement with the city of Milton, Wash., under the Americans with Disabilities Act (ADA) to improve access to city parks and recreational activities for persons with disabilities. Full Article OPA Press Releases
with Justice Department Announces a Comprehensive Agreement with New York to Remedy Violations and Ensure Constitutional Rights at Four Juvenile Justice Facilities By www.justice.gov Published On :: Wed, 14 Jul 2010 18:10:22 EDT The United States has entered into a comprehensive agreement with the State of New York and the New York State Office of Children and Family Services (OCFS) that resolves previous findings of unconstitutional conditions at four juvenile justice facilities. Full Article OPA Press Releases
with Justice Department Reaches Comprehensive Settlement with National Owner of Gas Stations Resolving ADA Claims By www.justice.gov Published On :: Fri, 16 Jul 2010 10:28:42 EDT The Justice Department today announced a comprehensive settlement under the Americans with Disabilities Act (ADA) with QuikTrip Corporation, a private company that owns and operates more than 550 gas stations, convenience stores, travel centers, and truck stops in the Midwest, South and Southwestern United States. Full Article OPA Press Releases
with New Orleans Man Charged with Shooting African-Americans in the Aftermath of Hurricane Katrina By www.justice.gov Published On :: Thu, 15 Jul 2010 17:56:07 EDT Roland J. Bourgeois Jr., 47, currently a resident of Columbia, Miss., was charged in a five-count indictment with conspiring to commit a hate crime, committing a hate crime with a deadly weapon and with intent to kill, making false statements and obstructing of justice in connection with a shooting that happened in the days after Hurricane Katrina. Full Article OPA Press Releases
with Former Missouri County Chief Deputy Charged with Civil Rights Violations By www.justice.gov Published On :: Thu, 15 Jul 2010 17:54:40 EDT A federal grand jury has charged Vernon Wilson, former Chief Deputy of the Washington County, Mo., Sheriff’s Department, in a six-count indictment stemming from four separate incidents in which Wilson allegedly assaulted inmates or caused the assault of inmates in the Washington County Jail in the summer and fall of 2005. Full Article OPA Press Releases
with Former Tennessee Inmate Charged with Filing False Tax Returns While in Jail By www.justice.gov Published On :: Fri, 16 Jul 2010 10:12:38 EDT A Tennessee grand jury has indicted Walter Allen Johnson, aka “Beau” Johnson, of Sevierville, Tenn., for filing false claims against the United States as well as conspiring to defraud the United States. Full Article OPA Press Releases
with Justice Department Reaches Settlement with Blockbuster Inc. Under the Americans with Disabilities Act By www.justice.gov Published On :: Mon, 19 Jul 2010 15:48:17 EDT The Justice Department today announced a settlement agreement under the Americans with Disabilities Act (ADA) with Blockbuster Inc. to ensure equal access to its stores nationwide for individuals with disabilities who use service animals. Full Article OPA Press Releases
with Justice Department Signs Agreement with Town of Pomfret, Connecticut, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:09:08 EDT “I commend public officials in the town of Pomfret for making this important commitment to ensuring equal access to civic life for individuals with disabilities,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
with Justice Department Signs Agreement with Wilson County, North Carolina, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:11:26 EDT The Justice Department today announced an agreement with Wilson County, N.C., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
with Justice Department Signs Agreement with Pearl River County, Mississippi, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:13:57 EDT The Justice Department today announced an agreement with Pearl River County, Miss., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
with Former Probation Officer in Oregon Charged with Civil Rights Violations By www.justice.gov Published On :: Wed, 21 Jul 2010 18:30:00 EDT A federal grand jury returned an indictment charging Mark John Walker, 51, of Eugene, Ore., in an eight-count indictment stemming from multiple incidents in which Walker allegedly sexually abused female offenders who were under his direct supervision as a probation officer, and then obstructed a later investigation to cover up his misconduct. Full Article OPA Press Releases
with Attorney General Eric Holder Speaks at the American Association of People with Disabilities “Justice for All” Event By www.justice.gov Published On :: Wed, 21 Jul 2010 18:32:02 EDT "It’s an honor to salute your contributions and to celebrate the 20th Anniversary of the ADA – and the 15th Anniversary of the AAPD – with so many friends, colleagues and partners," said Attorney General Holder. Full Article Speech
with Former Department of State Employee Charged with Defrauding the United States and Iraq in Connection with a $147,000 Fraud Scheme By www.justice.gov Published On :: Thu, 22 Jul 2010 11:40:17 EDT Robert D. Hearn, 55, was charged in a five-count indictment in the Southern District of Texas with wire fraud and conversion stemming from a scheme to defraud the United States and Iraq. Full Article OPA Press Releases
with New Health Care Access Guidance Promotes Preventive Medical Care Services for People with Mobility Disabilities By www.justice.gov Published On :: Thu, 22 Jul 2010 15:37:19 EDT The Department of Justice’s Civil Rights Division and the Department of Health and Human Services’ Office for Civil Rights today issued new technical assistance guidance for medical providers which will help people with mobility disabilities obtain accessible medical care. Full Article OPA Press Releases
with Assistant Attorney General Thomas E. Perez Testifies at a Hearing on the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 22 Jul 2010 16:48:41 EDT "In the two decades since its enactment, the ADA has revolutionized the way society thinks about individuals with disabilities, and it has transformed the way that people with disabilities live in communities," said Assistant Attorney General Perez. Full Article Testimony
with Former Army Contractor Charged with Involuntary Manslaughter and Assault After Collision in Kuwait Kills One Sailor and Seriously Injures Another By www.justice.gov Published On :: Tue, 27 Jul 2010 18:27:59 EDT Morgan Hanks, 25, of Newport News, was arrested on charges contained in a two-count indictment returned by a federal grand jury on July 13, 2010, and unsealed today in the Eastern District of Virginia. Full Article OPA Press Releases
with Two New Orleans Police Officers Charged in Connection with the Beating Death of a Civilian By www.justice.gov Published On :: Thu, 29 Jul 2010 14:06:32 EDT Two officers with the New Orleans Police Department (NOPD) have been charged in a three-count indictment with federal crimes in connection with the beating death of civilian Raymond Robair in July 2005. Full Article OPA Press Releases
with Three Indicted for Civil Rights Conspiracy, False Statements and Perjury in Connection with Cross-burning in Athens, Louisiana By www.justice.gov Published On :: Thu, 29 Jul 2010 18:51:21 EDT A federal grand jury in Shreveport, La., returned an indictment yesterday charging Joshua James Moro, 23; Jeremy Matthew Moro, 33; and Sonya Marie Hart, 31, with offenses related to a cross-burning in Athens, La., in October 2008, near the home of an interracial couple. Full Article OPA Press Releases
with Justice Department Enters Settlement with Rainbow River Child Development Center on Care for Children with Diabetes By www.justice.gov Published On :: Tue, 3 Aug 2010 10:53:00 EDT The Department of Justice and the Rainbow River Child Development Center of Hawthorne, Calif., have joined in a settlement agreement to assure that children with diabetes will receive appropriate care so that they may participate fully in the programs and activities at the center. Full Article OPA Press Releases
with Minneapolis Police Officer Charged with Civil Rights Violation By www.justice.gov Published On :: Tue, 3 Aug 2010 16:45:15 EDT A federal grand jury in St. Paul, Minn., returned an indictment today charging Minneapolis Police Officer Jason Andersen, 33, with a felony civil rights crime for assaulting a juvenile during an arrest. Full Article OPA Press Releases
with Fourteen Charged with Providing Material Support to Somalia-Based Terrorist Organization Al-Shabaab By www.justice.gov Published On :: Thu, 5 Aug 2010 12:07:57 EDT The Justice Department announced that four separate indictments were unsealed today in the District of Minnesota, the Southern District of Alabama and the Southern District of California charging 14 individuals with terrorism violations for providing money, personnel and services to the foreign terrorist organization al-Shabaab. Full Article OPA Press Releases
with New Jersey Landfill Owners Agree to Comply with Clean Air Act By www.justice.gov Published On :: Mon, 9 Aug 2010 15:33:22 EDT The second of two agreements to resolve longstanding problems with landfill gas emissions and their negative impacts on air quality at the Middlesex County and Edgeboro landfills in New Jersey has been reached to bring them into compliance with the Clean Air Act. Full Article OPA Press Releases
with Settlement Reached with City and County of Honolulu to Address Wastewater Collection & Treatment Systems By www.justice.gov Published On :: Wed, 11 Aug 2010 09:46:59 EDT A comprehensive settlement has been reached with the City and County of Honolulu that will address Clean Water Act compliance at Honolulu’s wastewater collection and treatment systems. Full Article OPA Press Releases
with Two Former Navajo Police Officers in Tuba City, Arizona, Charged with Civil Rights Violations By www.justice.gov Published On :: Wed, 11 Aug 2010 12:27:55 EDT A federal grand jury in Phoenix, Ariz., returned a three-count indictment today charging former Navajo Police Officer Christine Thinn and former Navajo Police Sergeant Phillip Bedonie Jr. with federal crimes in connection with the beating of Newton Charlie in January 2009. Full Article OPA Press Releases
with Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act By www.justice.gov Published On :: Wed, 18 Aug 2010 16:15:29 EDT Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act. Full Article OPA Press Releases