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Northern Virginia Couple Indicted for Conspiracy, Bank Fraud and Tax Evasion

A federal grand jury in Alexandria, Va., returned an indictment against a married couple from Fairfax Station, Va., for conspiracy, bank fraud and tax evasion.



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Justice Department Files Fair Housing Lawsuit Alleging Discrimination at Royal Arms Apartment Complex in Ohio

The Justice Department today filed a lawsuit against the owner and manager of Royal Arms Apartments, a 26-unit apartment building in Ravenna, Ohio, for violating the Fair Housing Act by discriminating on the basis of familial status in the rental of apartments.



  • OPA Press Releases

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Hawaii Man Sentenced to 97 Months in Prison for Molesting Minor on an Airplane

Curtis Keith Cooper of Princeville, Hawaii, was sentenced today to 97 months in prison for molesting a minor while aboard a flight from Hawaii to California in July 2003, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney for the District of Hawaii Florence T. Nakakuni.



  • OPA Press Releases

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Justice Department Announces Public Education Campaign Grants to Fight Immigration-related Employment Discrimination

The Justice Department today announced that it has awarded $720,321 in grants to 13 organizations throughout the country to conduct public education programs for workers and employers about federal protections against immigration-related job discrimination.



  • OPA Press Releases

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Justice Department Sues to Shut Down North Carolina Tax Preparer

The United States has sued a Bryson City, N.C., tax return preparer seeking to bar her and her company from preparing federal tax returns for others.



  • OPA Press Releases

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U.S. Files PCB Cleanup Lawsuit Against 12 Polluters of Wisconsin’s Fox River

The Department of Justice’s Environment and Natural Resources Division announced the filing of a major lawsuit today against 10 companies and two municipalities to require continued environmental cleanup work at Wisconsin’s Lower Fox River and Green Bay Site.



  • OPA Press Releases

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South Carolina Woman Pleads Guilty to Preparing False Tax Returns

A McCormick, S.C., tax return preparer pleaded guilty today to two counts of aiding and assisting in the preparation of false tax returns.



  • OPA Press Releases

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Ninth Taiwan Executive Indicted for Participating in Global LCD Price-Fixing Conspiracy

A federal grand jury in San Francisco returned an indictment against a former executive of a Taiwan thin-film transistor liquid crystal display (TFT-LCD) producer for participating in a global conspiracy to fix prices of TFT-LCD panels.



  • OPA Press Releases

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Michigan Clinic Operator Sentenced to 63 Months in Prison for His Role in a Fraudulent Home Health Scheme

A patient recruiter and operator of a Detroit-area home health agency was sentenced to 63 months in prison for his role in a conspiracy to defraud the Medicare program.



  • OPA Press Releases

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Two Shenandoah, Pa., Men Convicted of Hate Crime in the Fatal Beating of Luis Ramirez

A federal jury in Scranton, Pa., has convicted Brandon Piekarsky and Derrick Donchak, both of Shenandoah, Pa., of a hate crime arising out of the fatal beating of Luis Ramirez.



  • OPA Press Releases

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Attorney General Holder Speaks at the Groundbreaking of the National Law Enforcement Museum

"I am proud to be a part of this celebration. And I am honored to gather with so many partners, public servants, and distinguished guests as we break ground on a center that will become a place of learning and healing, of reflection and inspiration."




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Attorney General Holder Speaks at the 2010 Shriver Center Awards Dinner

"Your efforts have helped to establish the Shriver Center as the authoritative international resource center on poverty law – and as a powerful voice for the most vulnerable among us. For more than three decades, you’ve fought to protect the rights and best interests of Americans in need and at risk."




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7 More Houston-area Residents Charged in $5 Million Health Care Fraud Scheme

Seven additional Houston-area residents who allegedly served as patient recruiters and a nurse have been charged for their alleged participation in a $5 million Medicare home healthcare fraud scheme.



  • OPA Press Releases

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U.S. Embassy Employee in Iraq Charged with Theft of Public Funds and Conflict of Interest

A foreign national employed at the U.S. Embassy in Baghdad, Iraq, was charged today with theft of public money and acts affecting a personal financial interest in connection with $237,236 in U.S. Government funds.



  • OPA Press Releases

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Justice Department Reached Agreements to Protect Rights of Military and Overseas Voters from New York, Kansas and Mississippi

The Justice Department today announced that it has reached agreements with New York, Kansas and Mississippi officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election.



  • OPA Press Releases

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Justice Department Files Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan

The Department of Justice filed a civil antitrust lawsuit today against Blue Cross Blue Shield of Michigan (BCBSM) alleging that provisions of its agreements with hospitals raise hospital prices, prevent other insurers from entering the marketplace and discourage discounts.



  • OPA Press Releases

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Colorado Couple Sentenced for Illegal Trapping and Sale of Bobcats

A Colorado couple has been sentenced in U.S. District Court in Denver on charges related to the illegal trapping and interstate sale of bobcats.



  • OPA Press Releases

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Justice Department Files Brief in Support of Continued Construction of Murfreesboro, Tenn., Mosque

The Justice Department’s Civil Rights Division today filed an amicus brief in support of a mosque in Murfreesboro, Tenn., that has met with community opposition and a lawsuit.



  • OPA Press Releases

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Assistant Attorney General Christine Varney Holds Pen-and-Pad Briefing on Antitrust Health Care Matter

"This morning, we filed a civil antitrust lawsuit in U.S. District Court in Michigan against Blue Cross Blue Shield of Michigan alleging that provisions in their agreements with hospitals stifle competition, resulting in higher health insurance prices for consumers in Michigan," said Assistant Attorney General Varney.




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Attorney General Eric Holder Speaks at the International Intellectual Property Summit

"As global criminal networks increasingly fund their illicit activities through intellectual property crimes, our challenge is not simply to keep up," said Attorney General Holder.




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Justice Department Obtains Comprehensive Agreement Regarding the State of Georgia’s Mental Health and Developmental Disability System

The Justice Department today announced that it has entered into a comprehensive settlement agreement that will transform the state of Georgia’s mental health and developmental disability system and resolve a lawsuit the United States brought against the state.



  • OPA Press Releases

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Justice Department Settles Allegations of Immigration-related Employment Discrimination Against Catholic Healthcare West

The Justice Department today announced that it has reached a settlement agreement with Catholic Healthcare West (CHW) to resolve allegations that CHW engaged in a pattern or practice of citizenship status discrimination by imposing unnecessary and discriminatory hurdles to employment for work-authorized individuals.



  • OPA Press Releases

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North Carolina Doctor Sentenced to Three Years in Prison for Tax Crimes

Rodney K. Justin, a medical doctor from Woodleaf, N.C., was sentenced to three years in prison and ordered to pay over $600,000 in restitution to the Internal Revenue Service (IRS) for obstructing the internal revenue laws and for failing to file tax returns for several years.



  • OPA Press Releases

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Attorney General Holder and Agriculture Secretary Vilsack Announce Settlement Agreement with Native American Farmers Claiming Discrimination by USDA

Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack today announced the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA.



  • OPA Press Releases

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Man Sentenced to 24 Years in Prison for Attempting to Use a Weapon of Mass Destruction to Bomb Skyscraper in Downtown Dallas

Hosam Maher Husein Smadi was sentenced today by U.S. District Court Judge Barbara M. G. Lynn to 24 years in prison for his attempted bombing of a downtown Dallas skyscraper in September 2009.



  • OPA Press Releases

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Assistant Attorney General Lanny A. Breuer Delivers Keynote Address at Money Laundering Enforcement Conference

"Over the last quarter century, asset forfeiture and money laundering prosecutions have become integral to our country’s law enforcement strategy," said Assistant Attorney General Breuer.




c

United States Announces Approximately $773 Million Settlement with GM to Resolve Environmental Liabilities

The United States, 14 states and the Saint Regis Mohawk Tribe have entered into a settlement agreement with Chapter 11 debtor Motors Liquidation Companyformerly known as General Motors Corporation, to settle certain environmental liabilities under the Comprehensive Environmental Response, Compensation and Liability Act, the Resource Conservation and Recovery Act and state environmental laws.



  • OPA Press Releases

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New Jersey Man Pleads Guilty to Threatening Employees of Latino Civil Rights Organizations

Vincent Johnson of Brick, N.J., who went by the internet pseudonym “Devilfish,” pleaded guilty in federal court in Trenton, N.J., to multiple charges related to a series of threatening communications he sent to employees of five civil rights organizations that work to improve opportunities for, and challenge discrimination against, Latinos in the United States.



  • OPA Press Releases

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Virginia Man Pleads Guilty to Providing Material Support to a Foreign Terrorist Organization and Encouraging Violent Jihadists to Kill U.s. Citizens

Zachary Adam Chesser, 20, of Fairfax County, Va., pleaded guilty today before U.S. District Court Judge Liam O’Grady to a three-count criminal information that included charges of communicating threats against the writers of the South Park television show, soliciting violent jihadists to desensitize law enforcement, and attempting to provide material support to Al-Shabaab, a designated foreign terrorist organization.



  • OPA Press Releases

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California-based Mailing Firms to Pay $4.2 Million to Resolve False Claims Act Allegations for Underpayment of Postage

California-based companies Quicksort Inc., Quicksort LA Inc. and Quicksort Sacramento Inc. have agreed to pay the United States $4.2 million to settle allegations that Quicksort violated the False Claims Act by falsely representing the level to which it had pre-sorted mailings in order to obtain discounted postage rates from the U.S. Postal Service.



  • OPA Press Releases

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Massachusetts Businessman Pleads Guilty to Multiple Frauds and Tax Evasion Over More Than a Decade

A former Pittsfield, Mass., man pleaded guilty today in federal court in Boston to his role in a series of frauds and attempts to avoid paying taxes over more than a decade, as well as lying to federal authorities and financial institutions about his illegal activities.



  • OPA Press Releases

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Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the Bronx Defenders Annual Gala Dinner

"I’m enormously pleased that we at the Justice Department are supporting your important work through the Office of Justice Programs and are thereby helping you expand the reach of the holistic community oriented model to defender agencies across the country through the Center for Holistic Defense."




c

Two Miami Corporations and Four Individuals Indicted for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing

Two Miami health care companies and four owners and senior managers of the companies were indicted today for their alleged participation in a fraud scheme involving approximately $200 million in Medicare billing for purported mental health services.



  • OPA Press Releases

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Houston-area Patient Recruiter Pleads Guilty in a $5.2 Million Medicare Fraud Scheme

Cynthia Garza-Williams, 49, pleaded guilty to conspiracy to commit health care fraud before U.S. District Court Judge Nancy Atlas in Houston.



  • OPA Press Releases

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Toledo, Ohio, Agrees to Make Major Improvements to City’s Sewer System at an Estimated Cost of $315 Million

The city of Toledo, Ohio, has agreed to make extensive improvements to its sewer system that will significantly reduce the city’s longstanding sewage overflows into Swan Creek and the Maumee and Ottawa Rivers, the city’s main waterways.



  • OPA Press Releases

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Hickman County, Tenn., Deputy Sheriff Charged with Civil Rights Violations

A federal grand jury in Nashville, Tenn., today returned an indictment charging Hickman County, Tenn., Deputy Sheriff Kenneth H. Smith with federal civil rights violations, as well as charges of lying to federal investigators.



  • OPA Press Releases

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Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements

Eric M. Kurz, 46, of The Woodlands, Texas, pleaded guilty today to conspiracy to commit mail fraud and money laundering in conjunction with his actions as a wholesaler of investment products for A&O, a group of businesses that acquired and marketed life settlements to investors.



  • OPA Press Releases

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Justice Department Settles Lawsuit Alleging Discrimination Against Families with Children at Apartment Complex in Longview, Wash.

The Justice Department announced today that the owners and manager of Mountain View Apartments in Longview, Wash., have agreed to pay $12,500 as a civil penalty to settle allegations that they discriminated against families with children in violation of the federal Fair Housing Act.



  • OPA Press Releases

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California Company and Two Executives Indicted for Their Alleged Participation in Scheme to Bribe Officials at State-owned Electrical Utility in Mexico

Lindsey Manufacturing Company, an Azusa, Calif., company and two of its executives were indicted today for their alleged roles in a conspiracy to pay bribes to Mexican government officials at the Comisión Federal de Electricidad, a state-owned utility company.



  • OPA Press Releases

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Uzbek Man Pleads Guilty to Charges for Involvement in a Racketeering Enterprise That Engaged in Forced Labor

A citizen of Uzbekistan residing in Mission, Kan., pleaded guilty late yesterday to charges for his role as the leader of a criminal enterprise that engaged in forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering.



  • OPA Press Releases

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Assistant Attorney General Criminal Division Lanny A. Breuer Speaks at the Medicare Fraud Strike Force Press Conference

"Today’s charges mark the first time that HEAT’s Medicare Fraud Strike Force has indicted a corporate entity for Medicare fraud," said Assistant Attorney General Breuer.




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Assistant Attorney General for the Civil Division Tony West Speaks at the Medicare Fraud Strike Force Press Conference

"In addition to the arrests and criminal charges that Assistant Attorney General Breuer announced, we are also announcing that we have obtained a Temporary Restraining Order freezing the assets of four corporate entities," said Assistant Attorney General West.




c

Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Illinois

The Justice Department today announced that it has reached an agreement with Illinois officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. 



  • OPA Press Releases

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San Diego County, California, Attorney Pleads Guilty to Tax Evasion

Craig Shaber, a practicing attorney from San Diego County, Calif., pleaded guilty Thursday in federal court before U.S. Magistrate Judge Anthony J. Battaglia to one count of tax evasion for the 2000 tax year.



  • OPA Press Releases

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Nigerian National Sentenced to 102 Months in Prison for Role in Airline Ticket Scam

Ademola Ismaila Adegoke, 43, of Accra, Ghana, was sentenced today to 102 months in prison for using stolen credit card numbers to steal more than $400,000 from U.S. citizens.



  • OPA Press Releases

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Virginia Man Sentenced to 18 Months in Prison for Defrauding the U.S. Department of Defense of More Than $450,000

A Virginia man was sentenced today to 18 months in prison in connection with a scheme to defraud the U.S. Department of Defense of more than $450,000.



  • OPA Press Releases

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Michigan Man Pleads Guilty to Attempting to Spy for the People’s Republic of China

Glenn Duffie Shriver, 28, of Detroit, Mich., pleaded guilty today before U.S. District Court Judge Liam O’Grady to conspiring to provide national defense information to intelligence officers of the People’s Republic of China (PRC).



  • OPA Press Releases

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Latin Kings Member Sentenced to More Than 15 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities

Nelson Santos, aka “Nelly” and “King Nelly,” 27, of Silver Spring, Md., was sentenced today by U.S. District Judge Alexander Williams Jr. to 190 months in prison for conspiracy to participate in a racketeering enterprise and being a felon in possession of a firearm, in connection with his gang activities as a member of the Almighty Latin King and Queen Nation.



  • OPA Press Releases

c

Virginia Couple Charged with Tax Crimes

A Newport News, Va., federal grand jury has indicted a married couple for conspiring to defraud the United States.



  • OPA Press Releases

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Tennessee Man Sentenced for Conspiring to Commit Murders of African-Americans

The Justice Department announced that Daniel Cowart was sentenced today to 14 years in prison and three years of supervised release for his role in a conspiracy to murder dozens of African-Americans, including then-Senator and presidential candidate Barack Obama, because of their race.



  • OPA Press Releases