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Former U.S. Consulate Guard Pleads Guilty to Attempting to Communicate National Defense Information to China

Bryan Underwood, a former civilian guard at a U.S. Consulate compound under construction in China, pleaded guilty today in the District of Columbia in connection with his efforts to sell for personal financial gain classified photographs, information and access related to the U.S. Consulate to China’s Ministry of State Security (MSS).



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Puerto Rico Man Found Guilty of Cocaine Distribution Conspiracy and Murder of a Witness

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.



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Eduardo Arellano-Felix Extradited from Mexico to the United States to Face Charges

Eduardo Arellano-Felix, 55, one of the alleged members of the Arellano-Felix Organization (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering and narcotics trafficking charges in the Southern District of California.



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Third Dreamboard Member Sentenced to Life in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children

John Wyss, aka “Bones,” 55, of Monroe, Wis., was sentenced by U.S. District Judge Maurice Hicks in the Western District of Louisiana.



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California Landlord Settles Sexual Harassment Lawsuit for $2.13 Million

The Justice Department today announced that Rawland Leon Sorensen, the owner and manager of dozens of residential rental properties in Bakersfield, Calif., will be obligated to pay more than $2 million in monetary damages and civil penalties to settle a Fair Housing Act lawsuit alleging that he sexually harassed women tenants and prospective tenants.



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Justice Department and the City of Portland, Ore., Reach Preliminary Agreement on Reforms Regarding Portland Police Bureau’s Use of Force Against Persons with Mental Illness

The United States and the city of Portland, Ore., announced today that they have reached a preliminary agreement to make changes to Portland Police Bureau policies, practices, training and supervision. This agreement was reached following a comprehensive investigation. Together with the agreement, the Justice Department today announced its findings that the Portland Police Bureau (PPB) has engaged in an unconstitutional pattern or practice of excessive force against people with mental illness. The Justice Department delivered a letter detailing the findings to Portland Mayor Sam Adams and Police Chief Michael Reese, who were cooperative throughout the department’s investigation.



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Former Chief Investment Officer of Stanford Financial Group Sentenced to Three Years in Prison for Obstruction of Justice

Laura Pendergest-Holt, 39, the former chief investment officer of Houston-based Stanford Financial Group, was sentenced today to 36 months in prison for her role in obstructing a U.S. Securities and Exchange Commission (SEC) investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by convicted financier Robert Allen Stanford.



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Two Romanian Nationals Plead Guilty to Participating in Multimillion Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of US Merchants’ Computers

Two Romanian nationals pleaded guilty today to participating in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers.



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Japanese Freight Forwarder Agrees to Plead Guilty to Criminal Price-Fixing Charges

A Japanese freight forwarding company has agreed to plead guilty and to pay a $2.3 million criminal fine for its role in a conspiracy to fix certain fees in connection with the provision of freight forwarding services for air cargo shipments from Japan to the United States.



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Hospital Chain HCA Inc. Pays $16.5 Million to Settle False Claims Act Allegations Regarding Chattanooga, Tenn., Hospital

HCA Inc., one of the nation’s largest for-profit hospital chains, has agreed to pay the United States and the state of Tennessee $16.5 million to settle claims that it violated the False Claims Act and the Stark Statute, the Department of Justice announced today.



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Assistant Attorney General Lanny A. Breuer Speaks at Fordham University School of Law

"I am committed to this fight, and I hope you will join me and my partners at the Justice Department and across the law enforcement community, as we continue to root out cybercriminals and bring them to justice," said Assistant Attorney General Breuer.




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Attorney General Eric Holder Speaks at the Congressional Black Caucus Foundation’s Phoenix Awards Dinner

"As we carry our efforts into the future, there’s no question that we’ll keep relying on organizations like the CBCF to help extend fundamental protections – and to encourage broad-based engagement – on a host of issues of national concern and consequence," said Attorney General Holder.




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Department of Justice Awards Funding to Enhance Communities’ Ability to Improve Safety in Distressed Neighborhoods

Attorney General Eric Holder and the Department of Justice’s Bureau of Justice Assistance Director Denise E. O’Donnell today announced more than $11 million in awards to address neighborhood-level crime in 15 locations nationwide.



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Justice Department Requires Divestitures in Order for Standard Parking Corp. to Proceed with Its Acquisition of Central Parking Corp.

The Department of Justice announced today that it will require Standard Parking Corporation and Central Parking Corporation to divest their interests in certain off-street parking facilities in 29 cities in 21 states in order to proceed with Standard’s acquisition of Central.



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Individual Indicted in Louisiana for Impersonating an OSHA Employee to Conduct Fraudulent Hazardous Waste Safety Trainings During Gulf Oil Spill Clean up

A 22-count federal indictment was unsealed today in federal court in New Orleans charging Connie M. Knight, 46, with impersonating a federal employee for the purpose of enticing people to pay her for fraudulent hazardous waste safety training.



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Court Security Contractor to Pay $1.8 Million to Resolve Allegations That Guards Did Not Undergo Authorized Firearm Qualification Testing

New Mexico-based Akal Security, Inc., one of the largest providers of security services at federal courthouses, agreed to pay $1,875,000 to resolve allegations that it failed to appropriately conduct firearms testing in the Northern District of California.



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Narcotics Trafficker Faces Life in Prison for Murder of Witness

Narcotics trafficker Edison Burgos-Montes of Yauco, Puerto Rico, faces life in prison following his conviction on two capital murder counts



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U.S. Government Intervenes in False Claims Suit Against CH2M Hill Hanford Group

The government has intervened in a lawsuit against CH2M Hill Hanford Group Inc. (CH2M Hill) in the U.S. District Court for the Eastern District of Washington.



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U.S. Customs and Border Protection Officer Pleads Guilty to Impersonating U.S. Customs Attaché

Roger J. Kiley, 42, of Miami, pleaded guilty today before U.S. District Judge Ursula Mancusi Ungaro in Miami to a criminal information charging him with one count of false personation and one count of making a false statement.



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Deputy Attorney General James M. Cole Speaks at the Intellectual Property Law Enforcement Grant Award Event

"Imitation may be the highest form of flattery, but American industry is not looking to be flattered by thieves engaged in illicit competition. Industry seeks a fair and level marketplace where American innovation can thrive," said Deputy Attorney General Cole.




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Attorney General Eric Holder Speaks at the Intellectual Property Law Enforcement Grant Award Event

"Although these awards will be utilized in a variety of ways, they will help to achieve our common goals: to advance prosecutions – as well as prevention and education activities – related to IP theft," said Attorney General Holder.




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U.S. District Court Orders Community Notice to Corpus Christi, Texas, Residents Who May Be Victims of Environmental Crimes by Citgo Refinery

Persons living around the CITGO refinery in Corpus Christi, Texas, who suffered immediate negative health effects from emissions from two large tanks at the facility that were operated between January 1994 and May 2003 in violation of the federal Clean Air Act, may be crime victims in United States v. CITGO Petroleum Corporation et al.



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Army National Guard Soldier Pleads Guilty in Connection with Fraudulent Recruiting Referral Bonus Scheme

Specialist Stephanie Heller, 37, of Wharton, Texas, pleaded guilty to a two-count criminal information charging her with one count of bribery and one count of conspiracy to commit bribery and wire fraud.



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Customs and Border Protection Officer Sentenced for Sexual Assault of Women at Miami International Airport

Paulo Morales, 48, of Miami, was sentenced today by U.S. District Judge Robin S. Rosenbaum to 33 months in prison along with one year supervised release, the Justice Department announced. In July, Morales, a former Customs and Border Protection (CBP) officer, pleaded guilty to three misdemeanor counts of deprivation of rights under color of law.



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US Customs and Border Protection Officer and Two Associates Charged with Undertaking Multi-Year Bribery and Alien Smuggling Operation Along the US/Mexico Border

A U.S. Customs and Border Protection (CBP) Officer, his girlfriend and an associate have been charged in Brownsville, Texas, for engaging in a multi-year bribery and alien smuggling operation along the U.S./Mexico.



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AVX Corp. to Pay $366 Million in Settlement, Accelerating Cleanup of New Bedford Harbor Contamination in Massachusetts

The Department of Justice, on behalf of the U.S. Environmental Protection Agency, along with the Massachusetts Attorney General’s Office, on behalf of the Massachusetts Department of Environmental Protection, have reached a settlement with AVX Corp. for $366.25 million plus interest regarding the New Bedford Harbor Superfund Site, in New Bedford, Mass.



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Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony

Attorney General Eric Holder recognizes 282 department employees for their distinguished public service today at the 60th Annual Attorney General’s Awards Ceremony. Fifty-seven other individuals outside of the department are also honored for their work. Held at DAR Constitution Hall, this annual ceremony recognizes both department employees and others for their outstanding dedication to carrying out the Department of Justice’s missions.



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Attorney General Eric Holder Speaks at the 60th Annual Attorney General’s Awards Ceremony

"As we come together to celebrate the remarkable achievements – and honor the tremendous sacrifices – of this year’s 339 awardees, I’m especially grateful for this opportunity to personally thank you – not only for your contributions, but for the inspiring examples you’ve set; the steady courage you’ve shown; and the lasting difference you’ve helped to make in the lives of countless Americans across the country," said Attorney General Holder.




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Justice Department Files Complaint Against Warren County, North Carolina, Board of Education for Violating the Employment Rights of an Army Reserve Sergeant

The Justice Department and U.S. Attorney Thomas G. Walker announced today the filing of a complaint in U.S. District Court for the Eastern District of North Carolina against the Warren County, N.C., Board of Education for violating the employment rights of Army Reserve Sergeant Dwayne Coffer under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



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Former Supervisor at Georgia Prison Is the Third to Plead Guilty to Conspiring with Other Officers to Assault and Injure Inmates

Emmett McKenzie, 31, from Montezuma, Ga., formerly a sergeant at Macon State Prison in Oglethorpe, Ga., pleaded guilty to conspiring with other correctional officers to violate the civil rights of an inmate in 2010, the Justice Department Announced today. McKenzie, who most recently served as a lieutenant at Dooly State Prison in Unadilla, Ga., is the third officer to plead guilty in the course of the ongoing federal investigation.



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Mississippi Laboratory Operator Charged with Falsifying Records on Industrial Wastewater

An owner and sole operator of an environmental laboratory has been charged in U.S. District Court for the Southern District of Mississippi with falsification of records and obstructing a federal criminal investigation.



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Army National Guard Recruiter Admits Crimes in Fraudulent Recruiting Referral Bonus Scheme

An Army National Guard recruiter pleaded guilty today in the Western District of Texas for his role in a bribery and fraud scheme that caused approximately $98,000 in losses to the Army National Guard Bureau, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.



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Former Executives of Stanford Financial Group Entities Convicted for Roles in Fraud Scheme

A Houston federal jury has convicted Gilbert T. Lopez Jr., the former chief accounting officer of Stanford Financial Group Company, and Mark J. Kuhrt, the former global controller of Stanford Financial Group Global Management, for their roles in helping Robert Allen Stanford perpetrate a fraud scheme involving Stanford International Bank (SIB).



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Justice Department Settles Lawsuit Against Sussex County, Delaware, for Blocking Affordable Housing

The Justice Department announced today that it has settled a lawsuit against Sussex County, Del., and the Planning and Zoning Commission of Sussex County for race and national origin discrimination in violation of the Fair Housing Act.



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Justice Department Settles Lawsuit Against Wisconsin Landlord and Former Manager for Discriminating on the Basis of Race

The Justice Department announced today that the manager and owner of the Geneva Terrace Apartments Inc. in La Crosse, Wis., have agreed to pay $57,500 to settle a lawsuit alleging they violated the Fair Housing Act by discriminating against African-Americans who were seeking to rent apartments at the complex.



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Third Member of Internet Piracy Group "IMAGiNE" Sentenced in Virginia to 40 Months in Prison for Criminal Copyright Conspiracy

A third member of the Internet piracy group “IMAGiNE” was sentenced today to 40 months in prison, and a fifth member of IMAGiNE pleaded guilty today for his role in the conspiracy.



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Acting Associate Attorney General Tony West Speaks at Pen and Pad Briefing Announcing Record Civil FY 2012 Recoveries

"And finally, today’s announcement reflects what we can expect when we unleash and support the talent, drive, creativity and commitment of the people who work so hard day in and day out to protect taxpayers and the public fisc. Invaluable contributions are made by too many to thank here today – from our federal agency partners who work side-by-side with us," said Acting Associate Attorney General West.




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Principal Deputy Assistant Attorney General Stuart Delery Speaks at Pen and Pad Briefing Announcing Record Civil FY 2012 Recoveries

"We know that enforcement alone will not get us out of this problem. So our agency partners are working hard to root out fraud before it happens, and they negotiate compliance agreements in connection with their administrative remedies that establish tough structures to help prevent further instances of fraud." said Principal Deputy Assistant Attorney General Delery.




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Justice Department Announces Consent Decree Regarding Orleans Parish Prison in New Orleans

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.



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Former U.S. Customs and Border Protection Officer, His Girlfriend and Two of Their Associates Plead Guilty to Participating in Multi-year Bribery and Alien Smuggling Activities Along U.S./Mexico Border

A former U.S. Customs and Border Protection (CBP) officer, his girlfriend and two of their associates pleaded guilty today in federal court for their participation in multi-year bribery and alien smuggling activities along the U.S./Mexico border.



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Louisiana Corrections Officer Pleads Guilty to Making False Statements to FBI, Falsifying Records

Kevin L. Groom Sr, 45, a correctional officer with the Louisiana State Penitentiary in Angola, La., pleaded guilty today before U.S. District Judge James J. Brady for the Middle District of Louisiana for his role in covering up an incident in which correctional officers used excessive force against an inmate. Groom admitted filing a false report and subsequently providing false information to the FBI about the incident. Investigation of the incident is ongoing.



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Bridgeport, Conn., Drug Dealer Sentenced to Death for Murdering Three People in 2005

U.S. District Judge Janet Bond Arterton today sentenced Azibo Aquart to death for murdering three Bridgeport, Conn., residents on Aug. 24, 2005.



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Owner of Pavement Painting Business Sentenced in Alaska for Illegally Disposing Hazardous Waste

The former owner of a road and parking lot painting and striping business in Anchorage, Alaska, was sentenced today for illegally disposing of more than 200,000 pounds of highly flammable hazardous waste in Anchorage.



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Illinois-based Hardware Distributor W.W. Grainger Pays US $70 Million to Resolve False Claims Act Allegations

W.W. Grainger Inc. has agreed to pay the United States $70 million to resolve allegations that it submitted false claims under contracts with the General Services Administration (GSA) and the U.S. Postal Services (USPS), the Department of Justice announced today. Grainger is a national hardware distributor headquartered in Lake Forest, Illinois.



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Justice Department Announces Successful Resolution of Case Regarding Delaware State Prisons

The Justice Department announced that the state of Delaware has fully complied with the parties’ amended memorandum of agreement (MOA) which was reached after an investigation of three Delaware state prisons. The MOA, which includes reforms in mental health care, medical care and suicide prevention, was entered into after an investigation of the conditions at the James T. Vaughn Correctional Center, the Howard R. Young Correctional Institution and the Sussex Correctional Institution.



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Romanian National Sentenced to 21 Months in Prison for Role in Multimillion-Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of U.S. Merchants’ Computers

A Romanian national was sentenced today to serve 21 months in prison for his role in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers.



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Justice Department Files Lawsuit in Idaho Against Jerome County Sheriff’s Office to Enforce the Employment Rights of Army National Guard Member

The United States Justice Department and U.S. Attorney Wendy J. Olson announced today the filing of a complaint alleging that the Jerome County Sheriff’s Office willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by failing to reemploy and terminating Idaho Army National Guard Member Mervin Jones while he was recuperating from a knee injury that he sustained while performing military service.



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Federal Inmate Pleads Guilty in Pennsylvania to Premeditated Prison Murder

A federal inmate formerly held in Pennsylvania’s Allenwood Federal Correctional Complex pleaded guilty today in Harrisburg, Pa., before U.S. District Judge Yvette Kane, to first degree murder for stabbing and kicking a fellow inmate to death.



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Dreamboard Member Sentenced to 45 Years in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children

A Massachusetts man was sentenced today to serve 45 years in prison for his participation in an international criminal network, known as Dreamboard, dedicated to the sexual abuse of children and the creation and dissemination of graphic images and videos of child sexual abuse throughout the world.



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Justice Department Obtains Comprehensive Agreement to Resolve Long Standing Litigation Regarding the Rights of People with Developmental Disabilities

Today, the Justice Department announced that yesterday afternoon it filed in federal court a comprehensive agreement that will resolve long running litigation with the state of Tennessee originally concerning conditions of care at the former Arlington Developmental Center (ADC).



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