ex 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
ex Notorious Sex Trafficker Terrence “T-Rex” Yarbrough Faces up to Life in Prison Following Sex Trafficking Conviction in Tennessee By www.justice.gov Published On :: Wed, 5 Dec 2012 17:04:33 EST Terrence Yarbrough, a/k/a, “T-Rex,” 37, of Memphis, Tenn., was convicted today in federal court on 10 counts of sex trafficking and one count of conspiracy to commit food stamp fraud, the Justice Department announced today. Full Article OPA Press Releases
ex Attorney General Eric Holder Speaks at the Global Alliance Against Child Sexual Abuse Online Ministerial By www.justice.gov Published On :: Wed, 5 Dec 2012 10:22:54 EST "Despite the uncertain challenges we face, and the many responsibilities before us, I’m confident that today’s session will afford a unique opportunity to strengthen our shared commitment to this work," said Attorney General Holder. Full Article Speech
ex Former California Police Officer Indicted and Arrested on Civil Rights Charges for Sexually Assaulting Woman While Transporting Her to Jail By www.justice.gov Published On :: Mon, 10 Dec 2012 18:24:38 EST Bryan Benson, a former Anderson, Calif., police officer, was arrested today on charges of deprivation of civil rights for sexually assaulting a woman while transporting her to jail and of trying to conceal his criminal conduct, announced the Justice Department. Full Article OPA Press Releases
ex Task Force on Children Exposed to Violence Presents Final Findings, Recommendations to Attorney General By www.justice.gov Published On :: Wed, 12 Dec 2012 09:56:25 EST Attorney General Eric Holder’s Task Force on Children Exposed to Violence today presented its final report and policy recommendations gathered from public hearings held across the country over the past year. Full Article OPA Press Releases
ex Attorney General Eric Holder Speaks at the Introduction of the Presentation of the Final Report of the Task Force on Children Exposed to Violence By www.justice.gov Published On :: Wed, 12 Dec 2012 11:41:15 EST "Now, there’s no question that we can be proud of the anti-violence work that’s already under way - and the progress that so many of you are leading - in big cities and small towns across the country. But, as this report clearly illustrates, we cannot yet be satisfied - and this is no time to become complacent," said Attorney General Holder. Full Article Speech
ex Attorney General Eric Holder Speaks at the Conclusion of the Presentation of the Final Report of the Task Force on Children Exposed to Violence By www.justice.gov Published On :: Wed, 12 Dec 2012 11:49:34 EST "This report is a central part of the Department’s broader efforts to collect information, solicit expert guidance, and formulate proactive strategies for addressing children’s exposure to violence. Its findings are consistent with, and complementary to, another recent report – focused on exposure to domestic violence, dating violence, and sexual assault – that was released by the National Advisory Committee for the Office on Violence Against Women," said Attorney General Holder. Full Article Speech
ex 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 By www.justice.gov Published On :: Thu, 13 Dec 2012 13:57:43 EST 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. Full Article OPA Press Releases
ex Owner of Louisiana-Based Health Care Company Convicted in Texas for Role in $6.7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 13 Dec 2012 16:33:47 EST The owner and operator of a Louisiana-based durable medical equipment (DME) company was convicted today by a federal jury in Houston for his role in a $6.7 million Medicare fraud scheme. Full Article OPA Press Releases
ex 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
ex Former Lincoln County, Missouri, Sheriff’s Office Detective Sentenced on Sexual Abuse Charges By www.justice.gov Published On :: Fri, 14 Dec 2012 16:46:33 EST Scott Edwards, a former Lincoln County, Mo., Sheriff’s Department detective, was sentenced today to 10 years in prison followed by three years supervised release for violating the constitutional rights of five women through acts of aggravated sexual abuse and sexual contact while serving as their “drug court tracker,” when the women were participants in the Lincoln County Drug Court program. Full Article OPA Press Releases
ex AU Optronics Corporation Executive Convicted for Role in LCD Price-fixing Conspiracy By www.justice.gov Published On :: Tue, 18 Dec 2012 16:36:24 EST Following a three-week trial, a federal jury in San Francisco today convicted an executive of the largest Taiwan liquid crystal display (LCD) producer for his participation in a worldwide conspiracy to fix the prices of thin-film transistor-liquid crystal display (TFT-LCD) panels sold worldwide. Full Article OPA Press Releases
ex Manalapan, N.J., Woman Sentenced to 30 Years in Prison for Sexually Abusing Girl, Streaming Assault Live Over the Internet By www.justice.gov Published On :: Tue, 18 Dec 2012 18:16:17 EST A New Jersey woman was sentenced today to serve 30 years in prison for producing child pornography through the sexual exploitation of a 5-year-old girl on more than one occasion and streaming footage of a sexual assault over the Internet. Full Article OPA Press Releases
ex 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
ex 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
ex U.S. Soldier Sentenced in Texas to 18 Months in Prison for His Role in Fraudulent Military Recruiting Referral Bonus Scheme By www.justice.gov Published On :: Fri, 4 Jan 2013 11:53:46 EST A member of the U.S. military was sentenced today to serve 18 months in prison for his participation in a conspiracy to obtain approximately $244,000 in fraudulent recruiting referral bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
ex Pittsburgh Ex-Convict Pleads Guilty to Tax Obstruction By www.justice.gov Published On :: Fri, 4 Jan 2013 14:37:19 EST Michael Carlow, a resident of Pittsburgh, pleaded guilty today to corruptly endeavoring to obstruct the Internal Revenue Service. Full Article OPA Press Releases
ex 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
ex Dreamboard Member Sentenced to 45 Years in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Tue, 8 Jan 2013 17:33:29 EST 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. Full Article OPA Press Releases
ex Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 10 Jan 2013 17:07:27 EST An associate of the Barrio Azteca (BA), a trans-national border gang allied with the Juarez Cartel, was sentenced today to serve 18 months in prison. Full Article OPA Press Releases
ex Justice Department Obtains Judgment Against Maine Landlord for Sexually Harassing Tenants By www.justice.gov Published On :: Mon, 14 Jan 2013 16:51:32 EST The Justice Department today announced that property manager Rudy Ferrante agreed to a $15,000 civil judgment against him, to resolve allegations that he sexually harassed female tenants in Portland, Maine. Full Article OPA Press Releases
ex Justice Department Settles Lawsuit Alleging Interference with Persons Exercising Right to Seek or Provide Reproductive Health Care By www.justice.gov Published On :: Mon, 14 Jan 2013 18:23:30 EST The Department of Justice today settled a civil complaint against Richard A. Retta, of Rockville, Md, in the U.S. District Court for the District of Columbia, for violations of the Freedom of Access to Clinic Entrances (FACE) Act. Full Article OPA Press Releases
ex Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation on “Transforming the Law on Freedom of Expression” By www.justice.gov Published On :: Wed, 16 Jan 2013 08:30:28 EST "The United States was able to become more inclusive not because we changed our principles, which reflect universal and timeless values, but because we learned to apply our principles more consistently. Over time, we also developed tools that help us to better apply our principles," said Assistant Attorney General Perez. Full Article Speech
ex Automotive Electronics Manufacturer Fined $500,000 for Selling Illegal Devices Resulting in Tons of Excess Particulate Matter Emissions By www.justice.gov Published On :: Thu, 17 Jan 2013 14:11:25 EST In a settlement with the United States on behalf of the U.S. Environmental Protection Agency, automotive electronics manufacturer Edge Products LLC (Edge) has agreed to pay a $500,000 civil penalty for manufacturing and selling electronic devices that allowed owners of model year 2007 and later diesel pickup trucks to remove emission controls from their vehicles. Full Article OPA Press Releases
ex Former Minister Pleads Guilty in North Carolina to Engaging in Illicit Sexual Conduct in Haiti By www.justice.gov Published On :: Fri, 18 Jan 2013 16:33:27 EST A former minister pleaded guilty today in North Carolina to engaging in illicit sexual conduct in Haiti. Full Article OPA Press Releases
ex Owner of Texas Durable Medical Equipment Companies Convicted in Fraud Scheme By www.justice.gov Published On :: Fri, 18 Jan 2013 17:57:38 EST A Texas federal judge convicted the owner of two Texas-based durable medical equipment companies today on multiple health care fraud charges following a five-day bench trial. Full Article OPA Press Releases
ex Former Texas State Parole Officer Admits Taking Bribes from Assigned Parolee By www.justice.gov Published On :: Tue, 22 Jan 2013 17:57:09 EST A former Texas state parole officer pleaded guilty today in Dallas for taking bribes from one of her assigned parolees in exchange for not reporting his parole violations. Full Article OPA Press Releases
ex Washington Man Sentenced to Ten Years for Sex Trafficking By www.justice.gov Published On :: Tue, 22 Jan 2013 18:57:37 EST Joseph McDaniels, 43, of Shoreline, Wash., was sentenced today in U.S. District Court for interstate transportation of a 22 year old woman for purposes of prostitution. Full Article OPA Press Releases
ex Financial Consultant Extradited to the United States for Alleged Scheme to Defraud the U.S. Export-import Bank By www.justice.gov Published On :: Fri, 25 Jan 2013 16:57:00 EST Manuel Ernesto Ortiz-Barraza, an independent financial consultant, was extradited to the United States today for his alleged role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of over $2.5 million. Full Article OPA Press Releases
ex Former Alabama Officer Indicted for Using Excessive Force By www.justice.gov Published On :: Tue, 29 Jan 2013 13:31:07 EST A federal grand jury today indicted a former Town Creek, Ala., police officer for violating an individual’s civil rights during the course of an arrest. Full Article OPA Press Releases
ex BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident By www.justice.gov Published On :: Tue, 29 Jan 2013 15:03:47 EST BP Exploration and Production Inc. pleaded guilty today to 14 criminal counts for its illegal conduct leading to and after the 2010 Deepwater Horizon disaster, and was sentenced to pay $4 billion in criminal fines and penalties, the largest criminal resolution in U.S. history. Full Article OPA Press Releases
ex Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Tue, 29 Jan 2013 19:09:44 EST Following a two-week trial, a federal jury in Puerto Rico today convicted a former executive of a Florida-based coastal water freight transportation company for his participation in a conspiracy to fix rates and surcharges for water transportation of freight between the continental United States and Puerto Rico. Full Article OPA Press Releases
ex District Court Enters Permanent Injunction Against Ohio-Based Drug Manufacturer and Company’s Senior Executives By www.justice.gov Published On :: Thu, 31 Jan 2013 13:52:59 EST U.S. District Court Judge Lesley Wells entered a consent decree of permanent injunction against Ben Venue Laboratories Inc., a Bedford, Ohio-based drug manufacturer. Full Article OPA Press Releases
ex Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 31 Jan 2013 14:25:07 EST Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
ex High-Ranking Member of Mexican “Los Zetas” Cartel Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Thu, 31 Jan 2013 19:52:26 EST Jesus Enrique Rejon Aguilar, aka “Mamito” and “Caballero,” a high ranking member of the “Los Zetas” drug cartel, pleaded guilty today to conspiracy to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases
ex Justice Department Reaches Agreement with Lomita, Calif., to Protect Religious Exercise By www.justice.gov Published On :: Fri, 1 Feb 2013 17:07:42 EST The Justice Department today announced a settlement with the city of Lomita, Calif., resolving allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 when it denied the Islamic Center of the South Bay’s application to build a new mosque on its property. Full Article OPA Press Releases
ex Former Jewelry Company Executive Sentenced in U.s.v.i. to Pay $1.1 Million in Fines and Community Service for Illegal Trade of Protected Black Coral By www.justice.gov Published On :: Thu, 7 Feb 2013 13:59:26 EST Ashu Bhandari, the former president and CEO of GEM Manufacturing LLC, a U.S. Virgin Islands-based company, was sentenced Thursday in federal court in St. Thomas, U.S.V.I., for felony customs violations for his role in a scheme to illegally import protected black coral into the United States. Full Article OPA Press Releases
ex US Files Lawsuit in Louisiana Against Oil and Gas Company Alleging Unlawful Discharge of Oil and Chemical Dispersants in the Gulf of Mexico By www.justice.gov Published On :: Mon, 11 Feb 2013 17:03:52 EST Today the United States filed a civil action against ATP Oil &s Bureau of Safety and Environmental Enforcement (BSEE) and the U.S. Environmental Protection Agency (EPA). The complaint addresses the defendants’ alleged unlawful discharges of oil and unpermitted chemical dispersants from the defendants’ floating oil and gas production platform, the ATP Innovator, into the Gulf of Mexico. Full Article OPA Press Releases
ex Justice Department Moves to Intervene in Lawsuit Alleging Sex Discrimination Against the State of Maryland, Queen Anne’s County and the Queen Anne’s County Sheriff By www.justice.gov Published On :: Mon, 11 Feb 2013 17:25:23 EST The Justice Department today moved to intervene in Murphy-Taylor v. State of Maryland, et al., a private lawsuit alleging sex discrimination by the state of Maryland, Queen Anne’s County and the Queen Anne’s County Sheriff. Full Article OPA Press Releases
ex Former Executives of Stanford Financial Group Entities Sentenced to 20 Years in Prison for Roles in Fraud Scheme By www.justice.gov Published On :: Thu, 14 Feb 2013 13:52:19 EST 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, were each sentenced today to 20 years in prison for their roles in helping Robert Allen Stanford perpetrate a fraud scheme involving Stanford International Bank (SIB). Both were convicted by a Houston federal jury on Nov. 19, 2012. Full Article OPA Press Releases
ex Justice Department Reaches Settlement with Texas Champion Bank to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Tue, 19 Feb 2013 16:28:04 EST The Justice Department announced today that Texas Champion Bank of Alice, Texas, will establish uniform pricing policies, conduct employee training and pay $700,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of national origin. Full Article OPA Press Releases
ex Justice Department and Town of East Haven, Conn., Select Kathleen O’toole as Joint Compliance Expert for Police Reform Agreement By www.justice.gov Published On :: Tue, 19 Feb 2013 17:16:23 EST The Department of Justice Civil Rights Division and the U.S. Attorney’s Office for the District of Connecticut announced today, together with the town of East Haven, Conn., and the East Haven Board of Police Commissioners, they have selected Kathleen O’Toole as the Joint Compliance Expert to assess and report on the implementation of a comprehensive settlement agreement to reform the East Haven Police Department. Full Article OPA Press Releases
ex Two Men Arrested for Alleged Extortion of Detroit-Area Restaurant Owner By www.justice.gov Published On :: Thu, 21 Feb 2013 15:53:30 EST Two men were arrested today on charges of allegedly extorting a Detroit-area restaurant owner. Full Article OPA Press Releases
ex Stock Manipulators Sentenced in Texas to Prison for $1 Million Securities Fraud Scheme By www.justice.gov Published On :: Wed, 27 Feb 2013 15:55:53 EST An employee of a Texas securities firm and a broker-dealer who conspired with him and others to artificially pump up the stock prices of several publicly traded companies were sentenced to prison terms today for their roles in the $1 million scheme. Full Article OPA Press Releases
ex Michigan Man Found Guilty in Florida of Child Sex Tourism Charges By www.justice.gov Published On :: Thu, 28 Feb 2013 18:09:30 EST A former Michigan resident was found guilty by a federal jury today in Miami of child sex tourism charges. Full Article OPA Press Releases
ex Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 1 Mar 2013 14:45:49 EST A member of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
ex California Man Arrested in Federal Sex Trafficking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 17:46:41 EST A Long Beach, Calif., man was arrested yesterday arraigned this afternoon on federal sex trafficking charges that allege he worked with a previously charged defendant to coerce women to work as prostitutes. Full Article OPA Press Releases
ex Texas Man Convicted in Corporate Hacking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 18:39:59 EST A Texas resident was convicted today by a federal jury for conspiring to hack into his former employer’s computer network. Full Article OPA Press Releases
ex Former Commander of Mexican State Police and Member of the Gulf Cartel Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Fri, 1 Mar 2013 19:13:49 EST Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, pleaded guilty today to conspiracy to import multi-ton quantities of marijuana into the United States. Full Article OPA Press Releases
ex 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