c Former Chicago Police Commander Convicted of Perjury, Obstruction of Justice Related to Torture of Suspects By www.justice.gov Published On :: Mon, 28 Jun 2010 18:39:00 EDT A federal jury in Chicago convicted former Chicago Police Department (CPD) Commander Jon Burge, 60, of Apollo Beach, Fla., on perjury and obstruction charges related to his denials that he participated in the torture of suspects in police custody decades ago. Full Article OPA Press Releases
c Attorney General Eric Holder Speaks at the Metropolitan Black Bar Association Annual Dinner By www.justice.gov Published On :: Mon, 28 Jun 2010 17:46:52 EDT "That dream of progress and of opportunity – for my own family, for my people and for my nation – is what inspired my interest in the law, my study of the law, and every step of a career spent serving and trying to perfect our justice system," said Attorney General Holder. Full Article Speech
c Six Alleged Members of the Almighty Latin King and Queen Nation Indicted for Racketeering Conspiracy By www.justice.gov Published On :: Tue, 29 Jun 2010 17:34:01 EDT The indictment, unsealed today in Hammond, Ind., charges six alleged members of the gang known as Almighty Latin King and Queen Nation for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere. Full Article OPA Press Releases
c Agreement Will Ensure the Start of Cleanup of Former Landfill Near South Lake Tahoe, California By www.justice.gov Published On :: Tue, 29 Jun 2010 11:20:57 EDT A settlement with El Dorado County, Calif., will ensure the beginning of the cleanup, at an estimated cost of approximately $7 million, of the Meyers Landfill Site, located outside of the city of South Lake Tahoe, Calif. Full Article OPA Press Releases
c Taiwan LCD Producer Agrees to Plead Guilty and Pay $30 Million Fine for Participating in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 29 Jun 2010 14:11:05 EDT A Taiwan thin-film transistor-liquid crystal display (TFT-LCD) panel producer and seller has agreed to plead guilty and to pay a $30 million criminal fine for its role in a global conspiracy to fix the prices of TFT-LCD panels. Full Article OPA Press Releases
c Cincinnati Area Man Pleads Guilty to Aegis-Related Tax Crimes By www.justice.gov Published On :: Tue, 29 Jun 2010 14:40:22 EDT Homer Richardson of Loveland, Ohio, pleaded guilty in federal district court in Cincinnati to corruptly impeding the due administration of the Internal Revenue Code. Full Article OPA Press Releases
c Miami Man Indicted for Purchasing, Selling and Using Stolen Credit Card Information By www.justice.gov Published On :: Tue, 29 Jun 2010 17:28:29 EDT Juan Javier Cardenas was charged in a three-count indictment returned today by a federal grand jury in Miami with conspiracy to buy, sell and use stolen credit card information. Full Article OPA Press Releases
c California Couple Sentenced for Their Role in Hate-motivated Beating By www.justice.gov Published On :: Wed, 30 Jun 2010 08:53:57 EDT Today in Sacramento, Calif., U.S. District Court Judge John A. Mendez sentenced a couple from Fairfield, Calif., for their roles in a July 2007 beating of an American citizen who is originally from India. Full Article OPA Press Releases
c 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
c 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
c Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme By www.justice.gov Published On :: Wed, 30 Jun 2010 10:06:19 EDT Attorney Steven W. Allen pleaded guilty in federal court in Arizona to taking part in a conspiracy to defraud the Internal Revenue Service (IRS) by promoting a fraudulent offshore trust scheme to hide his clients’ income. Full Article OPA Press Releases
c North Carolina MS-13 Members Sentenced to Prison for Role in Racketeering Conspiracy By www.justice.gov Published On :: Wed, 30 Jun 2010 10:35:31 EDT Seven members of the gang known as La Mara Salvatrucha, or MS-13, were sentenced to prison Tuesday for their participation in a racketeering enterprise. Full Article OPA Press Releases
c Five Brothers Charged in Human Trafficking Scheme That Smuggled Young Ukrainian Migrants By www.justice.gov Published On :: Wed, 30 Jun 2010 12:19:44 EDT An indictment unsealed today in Philadelphia charged Omelyan Botsvynyuk, Stepan Botsvynyuk, Mykhaylo Botsvynyuk, Dmytro Botsvynyuk, and Yaroslav Botsvynyuk, a/k/a Yaroslav Churuk, with extortion and conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO) for their alleged involvement in a human trafficking operation. Full Article OPA Press Releases
c 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
c New Jersey UBS Client Pleads Guilty to Failing to Report More Than $2 Million in Swiss Bank Account By www.justice.gov Published On :: Thu, 1 Jul 2010 16:37:12 EDT A Milltown, N.J., man pleaded guilty today to a federal charge of willfully subscribing to a false tax return, admitting he concealed over $2 million in a Swiss bank account. Full Article OPA Press Releases
c Philadelphia Drug Dealer Sentenced to 70 Months in Prison By www.justice.gov Published On :: Thu, 1 Jul 2010 16:39:22 EDT Quang Nguyen, 22, of Philadelphia was sentenced today by U.S. District Court Judge Paul S. Diamond to 70 months in prison for his role in distributing large amounts of marijuana and ecstasy pills in the United States. Full Article OPA Press Releases
c Jury Convicts District of Columbia Fish Wholesaler & Two Employees for Purchasing Illegally Harvested Striped Bass By www.justice.gov Published On :: Thu, 1 Jul 2010 18:58:04 EDT Following a five-week trial, a fish wholesaler and two of its employees were found guilty with purchasing illegally harvested striped bass, known locally as rockfish, from the Potomac River in Virginia and Maryland from 1995 through 2007. Full Article OPA Press Releases
c Northern Virginia Business Owner Indicted for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 2 Jul 2010 15:11:36 EDT Eric Jon Eisenhower was arraigned in federal court in Alexandria, Va., on an indictment that alleges that he failed to collect, account for and pay over to the Internal Revenue Service more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008. Full Article OPA Press Releases
c Three Arizona Men Sentenced for Illegally Possessing a Golden Eagle By www.justice.gov Published On :: Fri, 2 Jul 2010 17:11:36 EDT Arthur Batala, Darrell Batala and Steven Silas, all members of the Hopi Indian Tribe of Arizona, were sentenced for taking and possessing a golden eagle in violation of the Migratory Bird Treaty Act, a federal law that protects most species of birds in the United States. Full Article OPA Press Releases
c Five Defendants Sentenced for Child Pornography Crimes Uncovered as a Result of International Investigation By www.justice.gov Published On :: Fri, 2 Jul 2010 17:49:31 EDT Four defendants were sentenced today in connection with their participation in an online child pornography conspiracy, while a fifth defendant was sentenced for receiving child pornography. Full Article OPA Press Releases
c Justice Department Settles Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Michigan Apartment Complex By www.justice.gov Published On :: Tue, 6 Jul 2010 12:15:32 EDT The owners and operators of Ivanhoe House Apartments, an apartment complex in Ann Arbor, Mich., have agreed to pay $82,500 to settle a lawsuit filed by the Justice Department alleging that they had discriminated against African-American home-seekers, in violation of the Fair Housing Act. Full Article OPA Press Releases
c Italian Executive Extradited from Germany to the United States to Face Foreign Bribery Charges By www.justice.gov Published On :: Tue, 6 Jul 2010 12:11:14 EDT Italian citizen Flavio Ricotti, a former executive of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), has been extradited to the United States from Germany in connection with his alleged participation in a conspiracy to secure contracts by paying bribes to officials of foreign state-owned companies as well as officers and employees of foreign and domestic private companies. Full Article OPA Press Releases
c Houston Computer Administrator Sentenced to 12 Months in Prison for Hacking Former Employer’s Computer Network By www.justice.gov Published On :: Tue, 6 Jul 2010 12:58:28 EDT Steven Jinwoo Kim, 40, of Houston pleaded guilty on Nov. 16, 2009, to one count of intentionally accessing a protected computer without authorization and recklessly causing damage. Full Article OPA Press Releases
c 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
c Justice Department Resolves Disability Discrimination Lawsuit Against Fitchburg, Massachusetts, Housing Authority By www.justice.gov Published On :: Tue, 6 Jul 2010 17:21:40 EDT The lawsuit alleged that the Fitchburg Housing Authority and Hill violated the Fair Housing Act by adopting and implementing policies that denied tenants with disabilities other than mobility impairments the opportunity to transfer between apartments within Fitchburg’s public housing neighborhoods. Full Article OPA Press Releases
c Three Indicted in Alleged Conspiracy Involving the Trafficking of Haitian Nationals By www.justice.gov Published On :: Tue, 6 Jul 2010 17:23:32 EDT Carline Ceneus, Cabioch Bontemps and Willy Edouard have been indicted by a federal grand jury sitting in the Northern District of Florida for engaging in a conspiracy to commit forced labor and visa fraud involving Haitian nationals. Full Article OPA Press Releases
c Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty By www.justice.gov Published On :: Wed, 7 Jul 2010 12:14:11 EDT Snamprogetti Netherlands B.V., has agreed to pay a $240 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts. Full Article OPA Press Releases
c Charges Unsealed Against Five Alleged Members of Al-Qaeda Plot to Attack the United States and United Kingdom By www.justice.gov Published On :: Wed, 7 Jul 2010 12:04:57 EDT The Justice Department today announced charges against five members of an al-Qaeda plot to attack targets in the United States and United Kingdom. Full Article OPA Press Releases
c Former Guatemalan Special Forces Soldier Pleads Guilty to Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers By www.justice.gov Published On :: Wed, 7 Jul 2010 13:41:25 EDT Gilberto Jordan, 54, a former Guatemalan special forces soldier, pleaded guilty today in Fort Lauderdale, Fla., to a federal charge of unlawfully procuring his U.S. citizenship, admitting that he lied on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
c New Charges Filed Against Irish Trading Firm for Exporting U.S. Military Items to Iran By www.justice.gov Published On :: Wed, 7 Jul 2010 16:16:43 EDT A federal grand jury in Washington, D.C., has charged Mac Aviation Group, an Irish trading company, and its officers Thomas and Sean McGuinn of Sligo, Ireland, in a superseding indictment with purchasing F-5 fighter aircraft parts, helicopter engines and other aircraft components from U.S. firms and illegally exporting them to Iran. Full Article OPA Press Releases
c U.S. Army Major Pleads Guilty to Making False Statements Related to Shipment of Currency from Iraq to the United States By www.justice.gov Published On :: Wed, 7 Jul 2010 17:19:04 EDT U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., pleaded guilty today in federal court in Memphis, Tenn., to making false statements to a federal agency. Full Article OPA Press Releases
c Justice Department Files a Lawsuit Alleging Employment Discrimination by Georgia Rug Manufacturer and Seller By www.justice.gov Published On :: Thu, 8 Jul 2010 17:32:57 EDT The Department filed a lawsuit against Garland Sales Inc., a rug manufacturer and seller located in Dalton, Ga., alleging it engaged in a pattern or practice of discrimination by imposing unnecessary and discriminatory hurdles to employment for work authorized individuals. Full Article OPA Press Releases
c Ship Management Corp. to Pay $4 Million Penalty for Concealing Deliberate Pollution By www.justice.gov Published On :: Fri, 9 Jul 2010 12:41:45 EDT Irika Shipping S.A., a ship management corporation registered in Panama and doing business in Greece, pleaded guilty on July 8, 2010, before Maryland U.S. District Court Judge Frederick J. Motz, to felony obstruction of justice charges and violation of the Act to Prevent Pollution from Ships related to concealing deliberate vessel pollution from the M/V Iorana, a Greek flagged cargo ship that made port calls in Baltimore, Tacoma, Wash., and New Orleans. Full Article OPA Press Releases
c Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy By www.justice.gov Published On :: Fri, 9 Jul 2010 15:03:13 EDT Dwayne Lequire, 51, of Elgin, Ariz., was found guilty by a federal jury in Tucson, Ariz., late yesterday of eight counts of embezzling insurance premiums and one count of conspiracy. Full Article OPA Press Releases
c Former Bureau of Prisons Corrections Officer Convicted of Federal Civil Rights Charges By www.justice.gov Published On :: Fri, 9 Jul 2010 15:44:45 EDT A federal jury in Orlando, Fla., found former Bureau of Prisons corrections officer Michael Kennedy guilty late yesterday on felony federal civil rights charges related to the fatal assault of an inmate in March 2005. Full Article OPA Press Releases
c Justice Department to Monitor Elections in Alabama By www.justice.gov Published On :: Mon, 12 Jul 2010 12:46:57 EDT The Justice Department announced today that it will monitor the primary runoff elections on July 13, 2010, in Barbour, Lee and Russell Counties, Ala., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
c Remarks by Assistant Attorney General Lanny A. Breuer at Violent Crime Program Press Roundtable By www.justice.gov Published On :: Mon, 12 Jul 2010 18:51:30 EDT Assistant Attorney General Breuer highlights the Criminal Division's recent successes in the fight against gangs and his intention to form an Organized Crime and Gang Section by merging the Organized Crime and Racketeering Section and the Gang Unit. Full Article Speech
c Justice Department Sues to Bar Utah Man from Promoting Alleged False Church-based Tax Fraud Scheme By www.justice.gov Published On :: Tue, 13 Jul 2010 09:54:47 EDT The United States has asked a federal court to permanently bar a Utah man from promoting an alleged false church-based tax fraud scheme. Full Article OPA Press Releases
c Six New Orleans Police Officers Indicted in Danziger Bridge Case By www.justice.gov Published On :: Tue, 13 Jul 2010 15:25:38 EDT Six officers with the New Orleans Police Department (NOPD) were charged today in connection with the federal investigation of a police-involved shooting on the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
c Detroit-area Physical Therapist and Physician’s Assistant Plead Guilty in Medicare Home Health Fraud Scheme By www.justice.gov Published On :: Tue, 13 Jul 2010 18:52:26 EDT Detroit-area residents Faisal Chaudry and Guy Ross pleaded guilty today in U.S. District Court in Detroit for their participation in a fraudulent Medicare home health scheme Full Article OPA Press Releases
c Justice Department Announces Changes in Illinois Rules Concerning English Language Learner Students By www.justice.gov Published On :: Tue, 13 Jul 2010 18:49:09 EDT Today, the Justice Department announced that, pursuant to its agreement with the Illinois State Board of Education, the state has finalized administrative rules that will ensure school districts throughout Illinois provide appropriate language support services to English language learner students until they no longer need them. Full Article OPA Press Releases
c Attorney General Eric Holder Speaks at the Project Safe Neighborhoods Annual Conference By www.justice.gov Published On :: Tue, 13 Jul 2010 14:30:33 EDT "Our future progress, I believe, will depend on our ability to bring innovative, evidence-based solutions to the work of addressing our most overwhelming and intractable challenges – namely, the prevalence and consequences of gun-, gang-, and drug-related violence, as well as the devastating impact of childhood exposure to violence," said Attorney General Holder. Full Article Speech
c Attorney General Eric Holder Speaks at the Danziger Bridge Indictments Press Conference By www.justice.gov Published On :: Tue, 13 Jul 2010 15:29:47 EDT "Today marks an important step forward in administering justice, in healing community wounds, in improving public safety, and in restoring public trust in this city’s police department," said Attorney General Holder. Full Article Speech
c Mcwane Inc. Agrees to Resolve Environmental Violations at Manufacturing Facilities in 14 States By www.justice.gov Published On :: Wed, 14 Jul 2010 10:49:42 EDT McWane Inc., a national cast iron pipe manufacturer headquartered in Birmingham, Ala., has agreed to pay $4 million to resolve more than 400 violations of federal and state environmental laws. Full Article OPA Press Releases
c 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
c 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
c Justice Department Settles Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Former Air Force Reservist By www.justice.gov Published On :: Wed, 14 Jul 2010 12:17:38 EDT The Justice Department announced today that it has reached a consent decree with the California Department of Corrections and Rehabilitation that, if approved by the U.S. District Court, will resolve the department’s complaint filed in May 2009, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
c Massachusetts Man Sentenced to 70 Months in Prison for Child Pornography Charges By www.justice.gov Published On :: Wed, 14 Jul 2010 12:45:45 EDT Douglas Carruthers, 46, formerly of Rockland, Mass., was sentenced today to 70 months in prison and eight years of supervised release following his prison term for child pornography offenses. Full Article OPA Press Releases
c Two Individuals Plead Guilty to Engaging in Child Exploitation Enterprise By www.justice.gov Published On :: Wed, 14 Jul 2010 14:00:36 EDT Two individuals pleaded guilty for their participation in an international group of child pornography collectors who used a social networking site to share thousands of sexually explicit images. Full Article OPA Press Releases
c Justice Department Announces Recipients of Annual Project Safe Neighborhoods Achievement Awards By www.justice.gov Published On :: Wed, 14 Jul 2010 14:08:16 EDT The Department of Justice today announced the 24 recipients of the annual Project Safe Neighborhoods (PSN) Achievement Awards in a ceremony hosted by Acting Deputy Attorney General Gary G. Grindler at the PSN national conference in New Orleans. Full Article OPA Press Releases