d 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
d Justice Department Reaches Agreement with California City on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 20 Mar 2013 18:22:12 EDT The Justice Department announced that it has reached an agreement with the city of Wheatland, Calif., that, if approved by the court, will allow it to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
d Financial Fraud Enforcement Task Force Executive Director Michael J. Bresnick at the Exchequer Club of Washington, D.C. By www.justice.gov Published On :: Wed, 20 Mar 2013 13:21:26 EDT "When a bank allows its customers, and even its customers’ customers, access to the national banking system, it should endeavor to understand the true nature of the business that it will allow to access the payment system, and the risks posed to consumers and society regarding criminal or other unlawful conduct," said Executive Director Bresnick. Full Article Speech
d Brazilian Husband and Wife Sentenced in Florida for Alien Smuggling By www.justice.gov Published On :: Thu, 21 Mar 2013 13:55:32 EDT Brazilian nationals Juliana Rose Tome-Froes and her husband, Fabio Rodrigues Froes, were sentenced today in Miami to 60 months and 46 months in prison, respectively, for smuggling undocumented migrants to the United States for profit. Full Article OPA Press Releases
d Justice Department Seeks to Shut Down Alabama Tax Preparer By www.justice.gov Published On :: Thu, 21 Mar 2013 13:41:13 EDT The United States has asked a federal court in Montgomery, Ala., to bar Kenya Hendrix Adams from preparing tax returns for others. Full Article OPA Press Releases
d Justice Department Reaches Settlement with Two Colorado Law Enforcement Agencies to Improve Communication with People Who Are Deaf or Hard of Hearing By www.justice.gov Published On :: Thu, 21 Mar 2013 16:59:10 EDT The Justice Department announced today that it has reached a cooperative settlement agreement with the Arapahoe, Colo., County Sheriff’s Office under the Americans with Disabilities Act (ADA). This agreement is a companion to one reached on March 8, 2013, with the city of Englewood, Colo. Full Article OPA Press Releases
d Agreement Reached with the Unified Government of Wyandotte County and Kansas City, Kansas, to Improve Sewer and Stormwater Systems By www.justice.gov Published On :: Thu, 21 Mar 2013 17:16:15 EDT The Unified Government of Wyandotte Co. and Kansas City, Kan., has agreed to a settlement to address unauthorized overflows of untreated raw sewage and to reduce pollution levels in urban stormwater. Full Article OPA Press Releases
d Peruvian Woman Sentenced to 60 Months and Bahamian Woman Sentenced to 36 Months in Prison for Alien Smuggling By www.justice.gov Published On :: Thu, 21 Mar 2013 17:41:09 EDT Peruvian national Jessie Katherine Gonzales Urquizo and Bahamian national Irene Mildred Janette Burrows were sentenced today to serve 60 months and 36 months in prison, respectively, for their roles in smuggling undocumented migrants to the United States for private financial gain. Full Article OPA Press Releases
d Former Shipping Executive Indicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Thu, 21 Mar 2013 18:30:23 EDT A federal grand jury in San Juan, Puerto Rico, returned an indictment against Thomas Farmer, a former executive of Jacksonville, Fla.-based Crowley Liner Services, for participating in a conspiracy to fix rates and surcharges for freight transported by water between the continental United States and Puerto Rico. Full Article OPA Press Releases
d Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the American Constitution Society for Law and Policy Convening, “Considering Gideon at 50: the History and Future of Indigent Defense” By www.justice.gov Published On :: Thu, 21 Mar 2013 12:03:58 EDT "It has indeed changed – but it has not changed as much as we would like, or as indigent defendants need, to achieve justice," said Acting Senior Counselor Leff. Full Article Speech
d Justice Department Files Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss. By www.justice.gov Published On :: Fri, 22 Mar 2013 11:24:36 EDT The Justice Department announced that, jointly with the Meridian Public School District in Meridian, Miss., and private plaintiffs, it has filed a landmark consent decree to prevent and address racial discrimination in student discipline in district schools. Full Article OPA Press Releases
d Justice Department to Invest $20 Million in Firearm Background Check System Improvements By www.justice.gov Published On :: Fri, 22 Mar 2013 11:12:55 EDT The Justice Department’s Office of Justice Programs is planning to invest more than $20 million to strengthen the firearm background check system by improving states’ abilities to share information with the National Instant Criminal Background Check System. Full Article OPA Press Releases
d Four Police of Puerto Rico Officers Indicted on Federal Civil Rights, Obstruction of Justice and Perjury Charges By www.justice.gov Published On :: Fri, 22 Mar 2013 15:31:33 EDT A superseding indictment against four Police of Puerto Rico (POPR) officers was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Rosa Emilia Rodriguez-Velez, U.S. Attorney for the District of Puerto Rico; and Carlos Cases, Special Agent in Charge of the FBI San Juan Field Office. Full Article OPA Press Releases
d Registered Nurse Pleads Guilty in Connection with Detroit Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 22 Mar 2013 16:28:28 EDT A registered nurse who fabricated nursing visit forms in connection with a $24 million home health care fraud conspiracy in Detroit pleaded guilty today for her role in the scheme. Full Article OPA Press Releases
d Former Oklahoma Sheriff’s Deputy Pleads Guilty to Making False Statements to the FBI By www.justice.gov Published On :: Fri, 22 Mar 2013 16:23:34 EDT Dennis Frisbie Jr., 33, former deputy with the Muskogee County, Okla., Sheriff’s Office, who was assigned as a detention officer at the Muskogee County Jail, pleaded guilty today in U.S. District Court for the Western District of Oklahoma to one count of making material false statements to the FBI. Full Article OPA Press Releases
d Principal Deputy Assistant Attorney General Jocelyn Samuels Speaks at the Meridian Pen and Pad By www.justice.gov Published On :: Fri, 22 Mar 2013 12:51:45 EDT "The Department is engaged in efforts across the country to break down barriers to opportunity for America’s schoolchildren, and to ensure that school is a road to success, not a pipeline to prison," said Prinicpal Deputy Assistant Attorney General Samuels. Full Article Speech
d Self-Proclaimed “President” of Sovereign Citizen Nation Convicted in Alabama of Federal Tax Crimes By www.justice.gov Published On :: Mon, 25 Mar 2013 09:42:29 EDT A federal jury in Montgomery, Ala., found James Timothy Turner, also known as Tim Turner, guilty late Friday of conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the Internal Revenue Service, failing to file a 2009 federal income tax return and falsely testifying under oath in a bankruptcy proceeding. Full Article OPA Press Releases
d Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in Provider Contracts By www.justice.gov Published On :: Mon, 25 Mar 2013 14:54:06 EDT The Department of Justice today filed a motion to dismiss its antitrust lawsuit against Blue Cross Blue Shield of Michigan after the state of Michigan passed a law that prohibits health insurers from using most favored nation clauses in contracts with health care providers. Full Article OPA Press Releases
d Caddell Construction Agrees to Pay $1,150,000 to Resolve False Claims Allegations By www.justice.gov Published On :: Mon, 25 Mar 2013 16:27:03 EDT The Justice Department announced today that Alabama-based Caddell Construction has agreed to pay to the United States $1,150,000 to settle allegations that it violated the False Claims Act by falsely reporting to the Army Corps of Engineers that it hired and mentored a Native American-owned company to work on construction projects at Fort Bragg, N.C., and Fort Campbell, Ky. Full Article OPA Press Releases
d Justice Department Reaches Settlement with Georgia Company to Resolve Immigration-related Unfair Employment Practices By www.justice.gov Published On :: Mon, 25 Mar 2013 16:51:42 EDT The Justice Department announced today that it reached an agreement with Poulan Pecan, resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
d Justice Department Issues Business Review Letter to Intellectual Property Exchange International By www.justice.gov Published On :: Tue, 26 Mar 2013 16:08:37 EDT The Department of Justice today declined to state its enforcement intentions regarding the implementation of a proposal submitted by IPXI Holdings LLC and its wholly-owned subsidiary Intellectual Property Exchange International Inc. (IPXI) to develop an exchange for the trading of unit license rights (ULRs) to sets of patents. Full Article OPA Press Releases
d Justice Department’s Civil Injunction Program Shuts Down Fraudulent Tax Return Preparers and Promoters Nationwide By www.justice.gov Published On :: Wed, 27 Mar 2013 09:50:02 EDT The Justice Department today announced recent results of its civil injunction efforts to combat unscrupulous tax return preparers and tax fraud promoters. Full Article OPA Press Releases
d Robert Listenbee Jr. Assumes Leadership of the Office of Juvenile Justice and Delinquency Prevention By www.justice.gov Published On :: Wed, 27 Mar 2013 11:56:23 EDT Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary announced that Robert L. Listenbee Jr. has assumed the role as administrator of the Office of Juvenile Justice and Delinquency Prevention. Full Article OPA Press Releases
d Inmate Sentenced for Filing False Tax Returns While in Alabama Federal Prison By www.justice.gov Published On :: Wed, 27 Mar 2013 14:27:33 EDT David Marrero, a federal inmate in the custody of the Bureau of Prisons, was sentenced today to 46 months in prison for tax fraud committed while in prison. Full Article OPA Press Releases
d Honeywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Virginia, Plant By www.justice.gov Published On :: Wed, 27 Mar 2013 15:47:59 EDT Honeywell Resins and Chemicals LLC has agreed to pay a $3 million civil penalty for alleged Clean Air Act violations at its Hopewell, Va., plant, and improve the facility’s air pollution control equipment and processes. Full Article OPA Press Releases
d Justice Department Settles Sex Discrimination Suit Against Summit County, Ohio By www.justice.gov Published On :: Wed, 27 Mar 2013 17:23:26 EDT The Department of Justice announced today that it has entered into a consent decree with Summit County, Ohio, and related parties, which if approved by the court, will resolve a sex discrimination lawsuit in which the United States intervened in June 2012. Full Article OPA Press Releases
d Idaho Home Builder Sentenced for Tax Evasion By www.justice.gov Published On :: Thu, 28 Mar 2013 09:46:50 EDT Justin D. Schoenauer, 41, also known as Corey J. Schoenauer, a resident of Twin Falls County, Idaho, was sentenced late yesterday in U.S. District Court for the District of Idaho to 27 months in prison for income tax evasion. Full Article OPA Press Releases
d Justice Department Selects Three Domestic Violence Courts to Serve as Resources to Specialized Courts Nationwide By www.justice.gov Published On :: Thu, 28 Mar 2013 11:06:03 EDT The Department of Justice’s Office on Violence Against Women today announced a new Mentor Court Initiative to support criminal and civil domestic violence courts across the country. Full Article OPA Press Releases
d Three Sentenced in Alabama Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Thu, 28 Mar 2013 15:19:47 EDT Mary Bennett, Narendrakumar Patel and Eugenia Burks, all residents of Elmore County, Ala., were sentenced for their roles in an identity theft and tax fraud scheme. Full Article OPA Press Releases
d Federal Court Permanently Bars Indiana Firm from Preparing Tax Returns By www.justice.gov Published On :: Thu, 28 Mar 2013 15:24:47 EDT A federal court permanently barred a Gary, Ind., tax-preparation firm and its owner, John Newlin, from preparing tax returns for others. Full Article OPA Press Releases
d Justice Department Reaches Settlement with Forsyth County, North Carolina Sheriff to Resolve Employment Rights Claim of a North Carolina Army National Guard Soldier By www.justice.gov Published On :: Thu, 28 Mar 2013 17:31:58 EDT The Justice Department announced today that it reached an agreement with Forsyth County, N.C., and Sheriff William T. Schatzman of Forsyth County to resolve allegations that they violated the employment rights of North Carolina Army National Guard soldier Michael Russell under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
d CDW-Government to Pay U.S. $5,663,902 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 29 Mar 2013 10:08:07 EDT CDW-Government LLC has agreed to pay $5.66 million to resolve allegations that it submitted false claims in connection with a U.S. General Services Administration (GSA) contract. Full Article OPA Press Releases
d Former Mississippi Corrections Officer Pleads Guilty to Orchestrating Assault on Inmate By www.justice.gov Published On :: Fri, 29 Mar 2013 13:05:46 EDT Kenny McLaughlin, 35, a corrections officer at the Stone County Regional Facility in Stone County, Miss., pleaded guilty today in federal court to ordering the beating of an inmate at the detention facility. Full Article OPA Press Releases
d Leader of Jewelry Theft Ring Pleads Guilty in Virginia to Racketeering Conspiracy By www.justice.gov Published On :: Fri, 29 Mar 2013 15:28:08 EDT The leader of a violent and highly sophisticated jewelry theft ring pleaded guilty today for his participation in a racketeering conspiracy. Full Article OPA Press Releases
d Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes By www.justice.gov Published On :: Fri, 29 Mar 2013 14:41:15 EDT On March 14, 2013, a federal grand jury in Macon, Ga., returned an 18 count indictment alleging that Natashia and Detrick Tucker, a husband and wife couple who owned and operated a tax preparation business named T&T Express located in Pine Mountain, Ga., conspired to defraud the United States by preparing and filing fraudulent tax returns that illegally claimed inflated tax refunds for their clients. Full Article OPA Press Releases
d Justice Department to Monitor Elections in Kansas and Nebraska By www.justice.gov Published On :: Mon, 1 Apr 2013 11:07:07 EDT The Justice Department announced today that the Civil Rights Division will monitor elections on April 2, 2013, in Finney County, Kan., and Douglas County, Neb. The monitoring will ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes. Full Article OPA Press Releases
d Former Jefferson Parish, Louisiana, Sheriff’s Deputy Indicted for Civil Rights, Bank Fraud, Computer Fraud, Aggravated Identity Theft and Obstruction of Justice Violations By www.justice.gov Published On :: Mon, 1 Apr 2013 14:32:58 EDT An indictment against former Jefferson Parish, La., Sheriff’s Deputy Mark Hebert, 48, was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Dana J. Boente, Acting U.S. Attorney for the Eastern District of Louisiana; Michael J. Anderson, Special Agent in Charge of the FBI New Orleans Field Office; and Sheriff Newell Normand from the Jefferson Parish Sheriff’s Office. Full Article OPA Press Releases
d Settlement with Dominion Energy Reduces Harmful Pollution in Three States and Downwind Communities By www.justice.gov Published On :: Mon, 1 Apr 2013 18:11:00 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Dominion Energy has agreed to pay a $3.4 million civil penalty and spend approximately $9.8 million on environmental mitigation projects to resolve Clean Air Act (CAA) violations. Full Article OPA Press Releases
d Virginia Nurse Sentenced to Federal Prison for Tax Fraud By www.justice.gov Published On :: Mon, 1 Apr 2013 18:03:08 EDT Jeffrey Charles, a resident of Grimstead, Va., was sentenced today to serve 46 months in federal prison for conspiring with his daughter and son-in-law to defraud the United States, aiding and assisting in the preparation of false tax returns in his daughter’s name, and filing a false tax return in his own name. Full Article OPA Press Releases
d Former U.S. Army Captain Sentenced in Oklahoma City to 23 Months in Prison for Conspiracy to Accept Illegal Gratuities By www.justice.gov Published On :: Mon, 1 Apr 2013 18:53:34 EDT A former U.S. Army Captain was sentenced today in Oklahoma City to serve 23 months in prison for conspiracy to accept thousands of dollars in gratuities from contractors during his deployment to Baghdad, Iraq. Full Article OPA Press Releases
d Patient Recruiter for Miami Home Health Company Sentenced to 36 Months in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 1 Apr 2013 18:54:54 EDT A patient recruiter for a Miami health care company was sentenced today to serve 36 months in prison for his participation in a $20 million home health Medicare fraud scheme. Full Article OPA Press Releases
d Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 1 Apr 2013 19:22:33 EDT The owner and the director of nursing of a Louisiana home health agency were each convicted late Friday for conspiring to defraud Medicare of $17.1 million. Full Article OPA Press Releases
d Justice Department Announces the Successful Resolution of Its Agreement with the Orange County, Fla., Sheriff’s Office By www.justice.gov Published On :: Tue, 2 Apr 2013 15:17:39 EDT The United States announced today that the Orange County, Fla., Sheriff’s Office (OCSO) has successfully implemented an agreement on the use of electronic control weapons, commonly referred to as Tasers. Full Article OPA Press Releases
d Washington Man Indicted on Federal Hate Crime Charge Related to Racially-motivated Assault By www.justice.gov Published On :: Tue, 2 Apr 2013 15:56:19 EDT The Department of Justice today announced that a federal grand jury sitting in Seattle has indicted Jamie Larson, 49, on a federal hate crime charge relating to a racially-motivated assault of a 50-year-old Sikh man. Full Article OPA Press Releases
d Former Defense Department Contract Employee Sentenced to 35 Months in Prison for Participating in Corruption Scheme at Camp Arifjan in Kuwait By www.justice.gov Published On :: Tue, 2 Apr 2013 18:32:25 EDT A former contract employee of the U.S. Defense Department (DoD) was sentenced today to serve 35 months in prison for his participation in a bribery and money laundering scheme arising from corruption in the award of defense contracts at Camp Arifjan, an Army base in Kuwait. Full Article OPA Press Releases
d Doreen Alexander Extradited to the United States to Face Kidnapping Charges By www.justice.gov Published On :: Tue, 2 Apr 2013 18:33:11 EDT Doreen Alexander has been extradited to the United States from Trinidad and Tobago to face charges related to her alleged role in the 2005 kidnapping of naturalized U.S. citizen Balram “Balo” Maharaj. Full Article OPA Press Releases
d Detroit-Area Home Health Agency Owner and Physical Therapist Convicted in $2.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 2 Apr 2013 19:16:42 EDT A federal jury in Detroit today convicted a home health agency owner and a physical therapist for their participation in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
d Fluor Hanford Agrees to Pay $1.1 Million to Resolve Allegations of Improper Lobbying By www.justice.gov Published On :: Wed, 3 Apr 2013 14:49:36 EDT The Justice Department announced today that Fluor Hanford LLC has agreed to pay $1.1 million to settle allegations that Fluor violated the False Claims Act by using federal funds for lobbying. Full Article OPA Press Releases
d Settlement with Tyson Foods to Address Multiple Releases of Anhydrous Ammonia By www.justice.gov Published On :: Thu, 4 Apr 2013 17:38:47 EDT The U.S. Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a Clean Air Act (CAA) settlement with Tyson Foods Inc. and several of its affiliate corporations to address threats of accidental chemical releases after anhydrous ammonia was released during incidents at facilities in Kansas, Missouri, Iowa and Nebraska, resulting in multiple injuries, property damage and one fatality. Full Article OPA Press Releases
d Joint Statement on the Meeting Between Attorney General Eric Holder and European Commission Vice President Viviane Reding By www.justice.gov Published On :: Thu, 4 Apr 2013 15:16:50 EDT U.S. Attorney General Eric Holder and European Commission Vice President Viviane Reding met today in Washington, D.C. They had cordial discussions on a wide range of fields of collaboration between the Department of Justice and the European Commission. Full Article OPA Press Releases