c Former Washington County Sheriff’s Deputy Convicted of Federal Civil Rights Charges By www.justice.gov Published On :: Thu, 17 Mar 2011 09:55:47 EDT A jury in St. Louis today convicted Vernon Wilson, 57, former chief deputy of the Washington County Sheriff’s Department, of violating the civil rights of four former inmates of the Washington County Jail on four separate occasions by beating two of the inmates and by arranging for the beatings of two other inmates. Full Article OPA Press Releases
c Owner of Detroit-Area Medical Clinic and Physician Sentenced to Prison for $2.3 Million Infusion Therapy Scheme By www.justice.gov Published On :: Fri, 4 Mar 2011 14:55:39 EST An owner and a physician associated with a Detroit-area infusion therapy clinic were sentenced to 120 months and 97 months in prison, respectively, for their leading roles in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
c Former UBS Client Sentenced for Hiding Millions in Offshore Bank Accounts By www.justice.gov Published On :: Fri, 4 Mar 2011 15:07:43 EST Arthur Joel Eisenberg of Seattle was sentenced today to three years probation by U.S. District Court Judge John Coughenour. Full Article OPA Press Releases
c Jared Lee Loughner Charged for Multiple Murders, Attempted Assassination By www.justice.gov Published On :: Fri, 4 Mar 2011 14:53:06 EST A federal grand jury yesterday returned a 49-count superseding indictment against Jared Lee Loughner of Tucson for the murder of a federal judge and a Congressional staff member, as well as for causing the deaths of four other participants and injuries to many more during his alleged attempt to assassinate U.S. Representative Gabrielle D. Giffords at her Congress on Your Corner event held on Jan. 8. Full Article OPA Press Releases
c Seven North Carolina MS-13 Gang Members Sentenced to Prison on Racketeering, Murder, Drug and Firearms Charges By www.justice.gov Published On :: Fri, 4 Mar 2011 16:23:45 EST Seven MS-13 members and leaders of La Mara Salvatrucha, or MS-13, have been sentenced to prison this week, after being convicted or pleading guilty to criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses. Full Article OPA Press Releases
c Former Campaign Treasurer for U.S. Congressman from New Jersey Pleads Guilty to Embezzling Campaign Funds By www.justice.gov Published On :: Fri, 4 Mar 2011 16:32:34 EST The former campaign treasurer for Representative Frank LoBiondo of New Jersey pleaded guilty today to embezzling more than $450,000 from the congressman’s election and re-election campaign accounts. Full Article OPA Press Releases
c Michigan Property Owner and Manager Ordered to Pay $82,500 in Civil Penalties in Sexual Harassment Case By www.justice.gov Published On :: Fri, 4 Mar 2011 17:45:38 EST A federal court in Detroit has ordered Ypsilanti, Mich., property owner and Washtenaw County Commissioner Ronnie Peterson, and his former manager Glen E. Johnson to pay a total of $82,500 in civil penalties in a sexual harassment case. Full Article OPA Press Releases
c Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration By www.justice.gov Published On :: Fri, 4 Mar 2011 13:08:34 EST "Each year, as we commemorate Black History Month, we are called to reconnect – and to rededicate ourselves – to the principles at the core of all that we stand for, and all that we fight for, in this Department." Full Article Speech
c Assistant Attorney General for the Civil Division Tony West Speaks at the Department of Justice's Black History Month Celebration By www.justice.gov Published On :: Fri, 4 Mar 2011 13:20:19 EST "It was here that I first learned to be a lawyer; where I learned my most important lessons about law and public service; and where I learned something that all of you already know: that the small steps we take in service can create giant leaps of difference." Full Article Speech
c Hillsboro School District Agrees to Access for Autism Service Dog By www.justice.gov Published On :: Mon, 7 Mar 2011 14:26:53 EST The Justice Department announced today that the Hillsboro, Oregon, School District will allow Jordan “Scooter” Givens to bring his trained autism service dog into his classroom in the Hillsboro School District. Full Article OPA Press Releases
c Justice Department to Monitor Election in Maricopa County, Arizona By www.justice.gov Published On :: Mon, 7 Mar 2011 14:41:05 EST The Justice Department announced today that it will monitor municipal elections on March 8, 2011, in Maricopa County, Ariz. Full Article OPA Press Releases
c Statement of the Attorney General on Guantanamo Bay and Detainee Policy By www.justice.gov Published On :: Mon, 7 Mar 2011 15:24:04 EST "As the Administration has long stated, it is essential that the government have the ability to use both military commissions and federal courts as tools to keep this country safe." Full Article OPA Press Releases
c Las Vegas Woman Pleads Guilty to Acting as the Straw Owner of a Los Angeles Medical Supply Company That Submitted More Than $3.5 Million in False Claims to Medicare By www.justice.gov Published On :: Mon, 7 Mar 2011 19:13:53 EST A Las Vegas woman pleaded guilty today to falsely representing to Medicare that she owned a Los Angeles-area durable medical equipment (DME) company that was actually owned and operated by her brother, and used by her brother and others to submit more than $3.5 million in false claims to Medicare. Full Article OPA Press Releases
c Attorney General Eric Holder Speaks at the National Association of Counties Legislative Conference By www.justice.gov Published On :: Mon, 7 Mar 2011 10:11:29 EST "I believe that this is a time of extraordinary opportunity – the opportunity to be more creative and innovative; to transform systems in need of reform; to harness 21st-century technologies; to incorporate research and science into our decision-making processes; to break down long-standing barriers to communication and cost-sharing; to forge and strengthen partnerships across, and beyond, government; and, even as we’re called on to do more with less, to do better for the most vulnerable citizens we serve." Full Article Speech
c Puerto Rico Senator and Businessman Convicted in Bribery Scheme By www.justice.gov Published On :: Tue, 8 Mar 2011 10:58:27 EST Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private security companies in Puerto Rico, were convicted by a jury in San Juan, Puerto Rico, for their roles in a bribery scheme involving legislation beneficial to Bravo Fernandez’ business. Full Article OPA Press Releases
c Justice Department Obtains $110,000 Settlement in Discrimination Lawsuit Against Apartment Complex Near Seattle By www.justice.gov Published On :: Tue, 8 Mar 2011 11:18:15 EST The owners and operators of Summerhill Place Apartments, a 268 apartment complex in Renton, Wash., have agreed to pay $110,000 in damages and civil penalties to settle a lawsuit alleging that the complex had discriminated against African-Americans, Hispanic Americans, Indian Americans and families with children in violation of the Fair Housing Act. Full Article OPA Press Releases
c Colorado Woman Pleads Guilty to Conspiracy to Provide Material Support to Terrorists By www.justice.gov Published On :: Tue, 8 Mar 2011 16:11:05 EST Jamie Paulin Ramirez, 32, a U.S. citizen and former resident of Colorado, pleaded guilty today to one count of conspiracy to provide material support to terrorists. Full Article OPA Press Releases
c Former Ohio Man Pleads Guilty to Failing to Report His Foreign Bank Account at UBS in Switzerland By www.justice.gov Published On :: Tue, 8 Mar 2011 16:49:25 EST Edward Gurary, formerly of Orange Village, Ohio, pleaded guilty today in federal court in the Northern District of Ohio to filing false personal income tax returns for the years 2004 through 2008. Full Article OPA Press Releases
c Justice Department Resolves Citizenship Status Discrimination Charge Against California Employer By www.justice.gov Published On :: Tue, 8 Mar 2011 18:06:05 EST American Education and Travel Services Inc. (AETS) in Antioch, Calif., has agreed to pay $10,000 in back pay and compensatory damages to a lawful permanent resident who was denied a residential counselor position because he was not a U.S. citizen or native English speaker. Full Article OPA Press Releases
c State Department Contract Employee Pleads Guilty to Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 9 Mar 2011 12:11:45 EST A State Department contract employee pleaded guilty today to illegally accessing confidential passport application files. Full Article OPA Press Releases
c Federal Court Permanently Bars Owner and Employees of Rhode Island Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 9 Mar 2011 14:09:28 EST A federal court in Providence, R.I., has ordered that Michael Brier, the owner of the tax return preparation firm Refunds Now Inc., and his employees, Jeffrey Sroufe, Esther Santiago and Carmen Miranda, be permanently barred from preparing federal income tax returns for others. Full Article OPA Press Releases
c 35 Members and Associates of Barrio Azteca Gang Charged with Racketeering and Other Offenses, Including 10 Charged in U.S. Consulate Murders in Juarez, Mexico By www.justice.gov Published On :: Wed, 9 Mar 2011 15:21:34 EST Thirty-five members and associates of the Barrio Azteca (BA) gang have been charged in a third superseding indictment unsealed today with various counts of racketeering, murder, drug offenses, money laundering and obstruction of justice, announced Attorney General Eric Holder. Full Article OPA Press Releases
c Justice Department Fines Houston Bus Company $55,000 for Violating the ADA By www.justice.gov Published On :: Wed, 9 Mar 2011 17:50:56 EST A Houston bus company was fined $55,000 for violating passenger carrier accessibility requirements under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
c Ohio Man Sentenced in Church Arson Case By www.justice.gov Published On :: Wed, 9 Mar 2011 17:51:45 EST An Ohio man was sentenced to 51 months in prison for setting fire to the First Azusa Apostolic Faith Church of God in Conneaut, Ohio. Full Article OPA Press Releases
c Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 9 Mar 2011 13:51:03 EST Chairman Sensenbrenner, Ranking Member Scott, and members of the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security, thank you for inviting me to testify today concerning the three provisions of the Foreign Intelligence Surveillance Act (“FISA”) that were recently reauthorized but are scheduled to sunset again in May. Full Article Testimony
c Statement of Acting Deputy Assistant Attorney General Greg Andres of the Criminal Division Before the Senate Committee on Homeland Security and Governmental Affairs By www.justice.gov Published On :: Wed, 9 Mar 2011 15:37:45 EST Thank you for inviting me to speak with you today about the Department of Justice’s efforts to combat health care fraud through criminal prosecution. Full Article Testimony
c Attorney General Eric Holder Speaks at the Barrio Azteca Press Conference By www.justice.gov Published On :: Wed, 9 Mar 2011 15:26:39 EST I am here to announce the U.S. government’s latest actions to ensure safety along our Southwest border, to seek justice for victims of violent crime in this region, and to weaken dangerous criminal organizations currently operating in Mexico and the United States – including the international gang known as “Barrio Azteca.” Full Article Speech
c Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Barrio Azteca Press Conference By www.justice.gov Published On :: Wed, 9 Mar 2011 15:29:18 EST From the very first day of this investigation, prosecutors from the Justice Department’s Criminal Division and the U.S. Attorney’s Office in El Paso have worked around-the-clock with our law enforcement partners in Mexico and the United States to find those responsible for these heinous crimes and bring them to justice. Full Article Speech
c Alabama Man Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy By www.justice.gov Published On :: Thu, 10 Mar 2011 16:37:13 EST Leroy Howard, a resident of Montgomery pleaded guilty to one count of conspiring to defraud the United States. Full Article OPA Press Releases
c Alabama Women Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft By www.justice.gov Published On :: Thu, 10 Mar 2011 16:35:31 EST Ora Mae Adamson, a resident of Montgomery County, Ala., was sentenced to 46 months in prison. Full Article OPA Press Releases
c Tennessee Man Charged with Tax Crimes By www.justice.gov Published On :: Thu, 10 Mar 2011 16:33:40 EST Kenneth L. Richardson of Nashville, Tenn., was arraigned in Nashville on charges of making and subscribing a false income tax return for 2004, and for failure to file a tax return for years 2005, 2006 and 2007. Full Article OPA Press Releases
c Former Drug Company Executive Pleads Guilty in Oversized Drug Tablets Case By www.justice.gov Published On :: Thu, 10 Mar 2011 16:50:12 EST Marc S. Hermelin, the former chairman of the board and chief executive officer of St. Louis-based KV Pharmaceutical Company, pleaded guilty and was sentenced today in a case involving KV’s production and distribution of oversized morphine sulfate tablets. Full Article OPA Press Releases
c Former New York Correctional Officer Convicted of Assaulting Inmate, Making False Statements to FBI By www.justice.gov Published On :: Thu, 17 Mar 2011 10:03:50 EDT A former correctional officer from Cohoes, N.Y., was convicted following a jury trial in Albany, N.Y., of violating the civil rights of an inmate while working at the Rensselaer County Correctional Facility, and making false statements to the FBI regarding the incident. Full Article OPA Press Releases
c Bexar County, Texas, Corrections Officer Charged with Civil Rights Violations By www.justice.gov Published On :: Thu, 10 Mar 2011 17:33:14 EST A Bexar County, Texas, corrections officer was charged today in a two-count federal indictment with violating the civil rights of two detainees. Full Article OPA Press Releases
c Florida Man Sentenced to 30 Months in Prison for Immigration Fraud Scheme and Tax Evasion Involving Florida Property Development Company By www.justice.gov Published On :: Thu, 10 Mar 2011 18:12:09 EST Richard A. Murdoch of Florida was sentenced today to 30 months in prison for immigration fraud and tax evasion charges related to his role in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development. Full Article OPA Press Releases
c Former Managers of South Dakota Apartment Complex Fined $30,000 for Racial Discrimination By www.justice.gov Published On :: Thu, 10 Mar 2011 18:15:42 EST The government’s lawsuit, filed on Oct. 15, 2009, alleged that former property manager Ann Wagner and former maintenance supervisor Corey Anderson created a racially hostile housing environment for one African-American family and two white families who associated with the African-American family while they were tenants at Lakeport Village. Full Article OPA Press Releases
c Attorney General Eric Holder's Statement Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 10 Mar 2011 11:50:10 EST "As I have said often, no aspect of our work is more important – or more urgent – than protecting the safety of the American people and strengthening our national security." Full Article Speech
c UK Solicitor Pleads Guilty for Role in Bribing Nigerian Government Officials as Part of KBR Joint Venture Scheme By www.justice.gov Published On :: Fri, 11 Mar 2011 13:35:34 EST Jeffrey Tesler, a former consultant to Kellogg, Brown & Root Inc. (KBR) and its joint venture partners, pleaded guilty today in Houston to conspiring to violate the Foreign Corrupt Practices Act (FCPA) and to violating the FCPA for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases
c Former Senior U.S. District Judge Sentenced to One Month in Prison for Misuse of Government Property and Drug Offenses By www.justice.gov Published On :: Fri, 11 Mar 2011 16:22:19 EST Former Senior U.S. District Court Judge Jack T. Camp Jr., was sentenced today in U.S. District Court in Atlanta to one month in prison for unlawful possession of controlled substances charges and unlawful conversion of government property. Full Article OPA Press Releases
c Houston-Area Resident Sentenced to 41 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 11 Mar 2011 19:29:12 EST Helen Etinfoh, the former owner and operator of a Houston durable medical equipment (DME) company was sentenced today to 41 months in prison in connection with a $3 million power wheelchair fraud scheme. Full Article OPA Press Releases
c Alabama Man Indicted in Tax Fraud & Identity Theft Conspiracy By www.justice.gov Published On :: Fri, 11 Mar 2011 17:33:45 EST Eric Bernard Caldwell was indicted by a federal grand jury in the Middle District of Alabama on charges of conspiracy and theft of government funds. Full Article OPA Press Releases
c Two Contractors Convicted of Involuntary Manslaughter for Death of Afghan National in Kabul, Afghanistan By www.justice.gov Published On :: Fri, 11 Mar 2011 18:54:54 EST A federal jury in Norfolk, Va., today convicted Justin Cannon, 27, of Corpus Christi, Texas, and Christopher Drotleff, 29, of Virginia Beach, Va., of involuntary manslaughter while working as contractors for the U.S. Department of Defense in Afghanistan. Full Article OPA Press Releases
c Justice Department Increases Transparency with Launch of FOIA.gov Website, Commemorates Sunshine Week By www.justice.gov Published On :: Mon, 14 Mar 2011 11:56:50 EDT The Department of Justice marked the start of Sunshine Week today with the launch of FOIA.gov, the “flagship initiative” of the department’s Open Government Plan and one of the most significant contributions yet toward making this the most transparent administration in history. Full Article OPA Press Releases
c New Jersey Pipe Supply Company and Its Owner Plead Guilty to Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Mon, 14 Mar 2011 10:57:36 EDT A New Jersey industrial pipe supply company and its owner pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Edison) in return for the manager’s efforts to steer contracts to the company. Full Article OPA Press Releases
c Consol Energy to Pay $5.5 Million Penalty and Install Wastewater Treatment Plant to Settle Clean Water Act Violations By www.justice.gov Published On :: Mon, 14 Mar 2011 13:36:46 EDT The U.S. Department of Justice, U.S. Environmental Protection Agency (EPA) and the state of West Virginia announced today that Consol Energy Inc., the largest producer of coal from underground mines in the United States, has agreed to pay a $5.5 million civil penalty for Clean Water Act violations at six of its mines in West Virginia. Full Article OPA Press Releases
c Justice Department’s New ADA Rules Go into Effect on March 15, 2011 By www.justice.gov Published On :: Mon, 14 Mar 2011 16:37:24 EDT Revised regulations implementing the Americans with Disabilities Act (ADA) will take effect tomorrow, March 15, 2011. Full Article OPA Press Releases
c Kentucky Couple Charged with Lacey Act Crimes Based on the Illegal Harvest of Paddlefish from the Ohio River By www.justice.gov Published On :: Mon, 14 Mar 2011 13:58:59 EDT A Kentucky couple and their caviar companies were charged today with trafficking in and falsely labeling illegally harvested paddlefish. Full Article OPA Press Releases
c Alleged Mexican Drug Kingpin Extradited to the United States to Face Drug and Money-Laundering Charges By www.justice.gov Published On :: Mon, 14 Mar 2011 16:41:39 EDT Alleged Mexican drug kingpin Esteban Rodriguez-Olivera, 47, was extradited from Mexico to the United States on Friday, March 11, 2011, and was arraigned today before U.S. Magistrate Judge Cheryl L. Pollak at the federal courthouse in Brooklyn, N.Y., on charges contained in a superseding indictment returned on March 21, 2008. Full Article OPA Press Releases
c Former President of TBW Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Mon, 14 Mar 2011 15:28:34 EDT Raymond Bowman, the former president of Taylor, Bean & Whitaker, pleaded guilty today to conspiring to commit bank, wire and securities fraud, and lying to federal agents about his role in a fraud scheme that contributed to the failures of TBW and Colonial Bank. Full Article OPA Press Releases
c UBS Client Sentenced in San Diego for Hiding Assets in Secret Bahamian and Swiss Bank Accounts By www.justice.gov Published On :: Mon, 14 Mar 2011 16:22:08 EDT Jeffrey Chatfield of San Diego was sentenced before U.S. District Judge Michael M. Anello to three years probation for hiding assets in secret offshore UBS bank accounts. Full Article OPA Press Releases