cr Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Wed, 1 Jun 2011 14:48:28 EDT A Pennsylvania man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips criminal enterprise. Full Article OPA Press Releases
cr Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National Seminar for Federal Defenders By www.justice.gov Published On :: Wed, 1 Jun 2011 10:12:01 EDT "I know that you are dedicated to your clients, and to defending them as vigorously as you can, while at the same time recognizing the importance of criminal prosecution to society. And in representing clients who would not have the means to defend themselves without you, you are essential to our adversary system." Full Article Speech
cr Two New Jersey Dietary Supplement Companies and Their Principals Found Guilty of Criminal Contempt By www.justice.gov Published On :: Thu, 2 Jun 2011 16:37:08 EDT A Trenton, N.J., jury Wednesday found Paterson, N.J.-based dietary supplement companies Quality Formulation Laboratories Inc. and American Sports Nutrition Inc., as well as their owner, Mohamed S. Desoky, and managers Ahmad Desoky Esq. and Omar Desoky, guilty of multiple counts of criminal contempt of court for violating a consent decree. Full Article OPA Press Releases
cr Justice Department Resolves Citizenship Status Discrimination Claim Against Canvas Corporation By www.justice.gov Published On :: Mon, 6 Jun 2011 13:26:58 EDT The case originated when a lawful permanent resident responded to a Canvas Corporation job advertisement seeking U.S. citizen applicants for vendor positions. Full Article OPA Press Releases
cr Patient Recruiter Sentenced to 77 Months in Prison in Connection with $9 Million Medicare Fraud Scam in Detroit By www.justice.gov Published On :: Tue, 7 Jun 2011 14:39:50 EDT Miami resident Reynel Betancourt, 51, was sentenced today to 77 months in prison for his participation in a $9 million Medicare fraud scheme. Full Article OPA Press Releases
cr Ship Operator Pleads Guilty to Crimes Related to Pollution from Cargo Ship Traveling to Corpus Christi, Texas By www.justice.gov Published On :: Wed, 8 Jun 2011 11:40:12 EDT A ship management company headquartered in Greece that operated a 29,414 - ton cargo ship that made calls in multiple ports in Texas pleaded guilty and was sentenced late yesterday in federal court in Corpus Christi for deliberately concealing pollution discharges from the ship directly into the sea and for failing to notify the U. S. Coast Guard of numerous safety hazards on board the vessel. Full Article OPA Press Releases
cr New England Commercial Fisherman Charged with Lacey Act Crimes for Illegally Harvesting Striped Bass By www.justice.gov Published On :: Wed, 8 Jun 2011 12:56:08 EDT Daniel B. Birkbeck, 46, of North Stonington, Conn., was charged today in federal court with trafficking in and falsifying records for illegally harvested Atlantic Striped Bass. Full Article OPA Press Releases
cr New England Commercial Fisherman Charged with Lacey Act Crimes for Illegally Harvesting Striped Bass By www.justice.gov Published On :: Wed, 8 Jun 2011 18:01:44 EDT Daniel B. Birkbeck, 46, of North Stonington, Conn., was charged today in federal court with trafficking in and falsifying records for illegally harvested Atlantic Striped Bass. Full Article OPA Press Releases
cr Jackson County, Michigan, Man Charged with Gun Crime and Obstructing the Internal Revenue Service By www.justice.gov Published On :: Fri, 10 Jun 2011 09:46:33 EDT A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms. Full Article OPA Press Releases
cr Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Association of Certified Fraud Examiners Annual Conference By www.justice.gov Published On :: Tue, 14 Jun 2011 14:04:46 EDT "As members of the Association of Certified Fraud Examiners, and participants in this conference – whether you come from the private sector; a university; federal, state, or local government; or elsewhere – I know at least one thing about you: You care about rooting out, and preventing, financial fraud." Full Article Speech
cr Justice Department Reaches Settlement with Midwest BankCentre Regarding Alleged Lending Discrimination in St. Louis By www.justice.gov Published On :: Thu, 16 Jun 2011 14:43:08 EDT Midwest BankCentre will open a full-service branch in an African-American neighborhood and invest approximately $1.45 million in majority African-American areas of the St. Louis metropolitan area as part of a settlement to resolve allegations that they engaged in a pattern or practice of discrimination on the basis of race and color. Full Article OPA Press Releases
cr Justice Department Reaches Settlement with Nixon State Bank to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Fri, 17 Jun 2011 13:12:13 EDT Nixon State Bank of Nixon, Texas, will establish uniform pricing policies, conduct employee training, and pay nearly $100,000 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
cr Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 20 Jun 2011 12:50:41 EDT An Iowa ready-mix concrete company pleaded guilty to participating in a price-fixing conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
cr Justice Department Files Gender Discrimination Lawsuit Against Waupaca County, Wisconsin By www.justice.gov Published On :: Mon, 20 Jun 2011 14:28:47 EDT The Justice Department today announced it has filed a lawsuit alleging that Waupaca County, Wis., discriminated against Waupaca County Sheriff’s Department patrol officer Julie Ann Thobaben because of her gender when it failed to promote her. Full Article OPA Press Releases
cr California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account By www.justice.gov Published On :: Mon, 20 Jun 2011 16:50:05 EDT Sean Roberts and Nadia Roberts of Tehachapi, Calif., pleaded guilty before U.S. District Judge Anthony W. Ishii of the Eastern District of California to a criminal information charging them with filing a false tax return related to an undisclosed Swiss bank account that they maintained at UBS, as well as other offshore bank accounts. Full Article OPA Press Releases
cr Associate Attorney General Tom Perrelli and Interior Secretary Ken Salazar Applaud Final Approval of Cobell Settlement By www.justice.gov Published On :: Mon, 20 Jun 2011 18:47:49 EDT Today, the Departments of Justice and Interior applauded the final approval by U.S. Senior District Judge Thomas F. Hogan of Cobell v. Salazar, a long-running and contentious individual American Indian trust class-action lawsuit. Full Article OPA Press Releases
cr Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Center for Victims of Crime Annual Conference By www.justice.gov Published On :: Mon, 20 Jun 2011 11:03:30 EDT "I know with all of us working together to shape our future – thinking together in new ways and re-imagining our potential – the victim service field will be stronger, more effective, and better able to ensure a safer and more just world." Full Article Speech
cr Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 09:28:48 EDT A Pittsburgh man has pleaded guilty in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang Full Article OPA Press Releases
cr Department of Justice Launches Crimesolutions.Gov Website By www.justice.gov Published On :: Wed, 22 Jun 2011 11:32:32 EDT This new site is a central, credible resource to inform practitioners and policymakers about what works in criminal justice, juvenile justice, and crime victim services. Full Article OPA Press Releases
cr Department of Justice Disrupts International Cybercrime Rings Distributing Scareware By www.justice.gov Published On :: Wed, 22 Jun 2011 17:11:42 EDT Today the Department of Justice and the FBI, along with international law enforcement partners, announced the indictment of two individuals from Latvia and the seizure of more than 40 computers, servers and bank accounts as part of Operation Trident Tribunal, an ongoing, coordinated enforcement action targeting international cybercrime. Full Article OPA Press Releases
cr Attorney General Eric Holder Speaks at the Retirement Ceremony for John Cruden By www.justice.gov Published On :: Wed, 22 Jun 2011 18:06:27 EDT "Over the last two decades, John Cruden has helped to lead one of the Department’s most active Divisions – and has been essential in making it such a great place to work, and to learn. And, while we will miss both his expertise and his humor, we wish him the best in his new role as President of the Environmental Law Institute." Full Article Speech
cr Members of International Procurement Network Indicted for Supplying Iran with U.S. Military Aircraft Components By www.justice.gov Published On :: Thu, 23 Jun 2011 10:03:46 EDT Seven individuals and five corporate entities based in the United States, France, the United Arab Emirates (U.A.E.) and Iran have been indicted in the Middle District of Georgia for their alleged roles in a conspiracy to illegally export military components for fighter jets and attack helicopters from the United States to Iran. Full Article OPA Press Releases
cr Pittsburgh Crips Gang Member Sentenced to 10 Years in Prison By www.justice.gov Published On :: Thu, 23 Jun 2011 17:58:59 EDT A Pittsburgh man was sentenced today to 10 years in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
cr Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Third Annual Gangs, Drugs & Prosecution Conference in New Mexico By www.justice.gov Published On :: Thu, 23 Jun 2011 11:44:19 EDT "In every district, the Attorney General’s anti-violence strategy will require close coordination among state, local, and tribal law enforcement. In the Attorney General’s view – and I share his vision as well – fighting violent crime requires more than just putting offenders in jail. It also requires preventing crime before it occurs, and smoothing the transition of released prisoners back into society." Full Article Speech
cr Justice Department Files Lawsuit Alleging Immigration-Related Employment Discrimination by Farmland Foods Inc. in Missouri By www.justice.gov Published On :: Mon, 27 Jun 2011 17:33:44 EDT The Justice Department today filed a lawsuit against Farmland Foods Inc., a major producer of pork products in the United States, alleging that it engaged in a pattern or practice of discrimination by imposing unnecessary documentary requirements on non-U.S. citizens when establishing their authority to work in the United States. Full Article OPA Press Releases
cr Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the “Youth Violence Prevention and Positive Youth Development” Conference By www.justice.gov Published On :: Tue, 28 Jun 2011 10:20:57 EDT "You are here today because you know how important it is to continue finding innovative and effective ways to fight violent crime. As someone who focuses on criminal prosecution, I am absolutely committed to doing everything I can to help make our communities safer." Full Article Speech
cr Attorney General Eric Holder Speaks at the STANCE Initiative Meeting/Neighborhood Crime Prevention Event By www.justice.gov Published On :: Tue, 28 Jun 2011 12:10:52 EDT "Today, together, we have an opportunity to discuss the goals and responsibilities that we share – to reach the young people who need our help most; and to ensure that violent crime rates – here in Cleveland and across the country – continue to head in the right direction." Full Article Speech
cr Pittsburgh Crips Gang Member Sentenced to 72 Months in Prison By www.justice.gov Published On :: Wed, 29 Jun 2011 18:03:48 EDT A Pittsburgh man was sentenced today to 72 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
cr Justice Department Sues to Stop Orange County, California, Man from Selling Billions in Fake Tax Credits By www.justice.gov Published On :: Thu, 30 Jun 2011 10:52:53 EDT The United States has sued an Orange County, Calif., man to stop him from selling bogus tax credits. Full Article OPA Press Releases
cr Justice Department Settles Fair Housing Lawsuit Against Michigan Mobile Home Operators for Discrimination Against Families with Children By www.justice.gov Published On :: Tue, 5 Jul 2011 12:19:32 EDT The Justice Department today announced the settlement of a lawsuit alleging that the owner and operators of a Monroe, Mich., mobile home park violated the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
cr Justice Department Sues Nation’s Largest Mortgage Insurance Provider for Discrimination Against Women on Paid Maternity Leave By www.justice.gov Published On :: Tue, 5 Jul 2011 18:45:43 EDT The Justice Department announced today that it has sued the Mortgage Guaranty Insurance Corporation (MGIC), the nation’s largest mortgage insurance company, and two of its underwriters, Elgina Cunningham and Kelly Kane, for violating the Fair Housing Act by discriminating against women on paid maternity leave. Full Article OPA Press Releases
cr Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing Conspiracy By www.justice.gov Published On :: Fri, 8 Jul 2011 15:31:30 EDT An Iowa-based company pleaded guilty today to participating in a price-fixing conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
cr Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes By www.justice.gov Published On :: Tue, 12 Jul 2011 15:41:50 EDT A patient recruiter for three Detroit-area clinics was sentenced to 27 months in prison for his role in fraud schemes that attempted to defraud the Medicare program of more than $15 million. Full Article OPA Press Releases
cr Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Wed, 13 Jul 2011 15:08:37 EDT Armor Holdings Inc. has entered into an agreement with the Department of Justice to pay a $10.29 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
cr Pittsburgh Crips Gang Member Sentenced to 128 Months in Prison By www.justice.gov Published On :: Thu, 14 Jul 2011 15:22:03 EDT A Pittsburgh man was sentenced today to 128 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David J. Hickton of the Western District of Pennsylvania. Full Article OPA Press Releases
cr Justice Department Files a Lawsuit Alleging Employment Discrimination by a Georgia Poultry Processing Plant By www.justice.gov Published On :: Thu, 14 Jul 2011 17:37:01 EDT The Justice Department today filed a lawsuit against Mar-Jac Poultry Inc., a poultry processing plant in Gainesville, Ga., alleging that Mar-Jac requires all newly hired non-U.S. citizens to present documents issued by the Department of Homeland Security in order to secure their jobs, but the company does not require U.S. citizens to show any specific documentation. Full Article OPA Press Releases
cr Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement By www.justice.gov Published On :: Fri, 15 Jul 2011 09:36:29 EDT An ongoing Internet fraud scheme conducted by several networks of organized cyber criminals in Romania and the United States has been disrupted as a result of a series of law enforcement actions coordinated since 2010 between Romanian and U.S. law enforcement, including numerous arrests and searches that took place yesterday in Romania. Full Article OPA Press Releases
cr Two Arkansas Men Plead Guilty to Federal Hate Crime for Cross Burning By www.justice.gov Published On :: Mon, 18 Jul 2011 18:36:49 EDT Tony Branscum, 25, and James Bradley “Brad” Branscum, 23, both of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to their role in the Aug. 28, 2010, cross burning in front of an African American man’s apartment in Salado. Full Article OPA Press Releases
cr Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National District Attorneys Association Summer Conference By www.justice.gov Published On :: Wed, 20 Jul 2011 13:33:35 EDT "As prosecutors, we occupy a unique role in the criminal justice system. Our job is not just to win cases, but also to do justice in every case." Full Article Speech
cr Attorney General Holder, Secretary Duncan Announce Effort to Respond to School-to-Prison Pipeline by Supporting Good Discipline Practices By www.justice.gov Published On :: Thu, 21 Jul 2011 13:02:44 EDT Attorney General Eric Holder and Secretary of Education Arne Duncan today announced the launch of the Supportive School Discipline Initiative, a collaborative project between the Departments of Justice and Education that will address the “school-to-prison pipeline” and the disciplinary policies and practices that can push students out of school and into the justice system. Full Article OPA Press Releases
cr Patient Recruiter for Miami Health Care Agency Pleads Guilty in $25 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 21 Jul 2011 13:26:43 EDT A patient recruiter of a Miami health care agency pleaded guilty today for his participation in a $25 million home health Medicare fraud scheme. Full Article OPA Press Releases
cr Justice Department Settles Allegations of Employment Discrimination by Louisiana Industrial Services Company By www.justice.gov Published On :: Thu, 21 Jul 2011 15:20:07 EDT The Justice Department today reached a settlement with Brand Energy and Infrastructure Services and its subsidiary, Industrial Services LLC, resolving allegations that ISI, which provides craft services to industry, engaged in a pattern or practice of discrimination against non-citizens in the hiring and employment eligibility verification process. Full Article OPA Press Releases
cr Hacker Sentenced in Virginia to 10 Years in Prison for Stealing 675,000 Credit Card Numbers Leading to $36 Million in Losses By www.justice.gov Published On :: Fri, 22 Jul 2011 16:07:32 EDT Rogelio Hackett Jr., 25, of Lithonia, Ga., was sentenced today to 120 months in prison by U.S. District Judge Anthony J. Trenga in Alexandria, Va., for trafficking in counterfeit credit cards and aggravated identity theft. Full Article OPA Press Releases
cr Arkansas Man Pleads Guilty to Federal Hate Crime for Cross Burning By www.justice.gov Published On :: Tue, 26 Jul 2011 09:34:49 EDT Curtis Coffee, 19, of Salado, Ark., pleaded guilty today to criminal violations of housing rights related to his role in the Aug. 28, 2010, cross burning in front of an African-American man’s apartment in Salado. Full Article OPA Press Releases
cr Attorney General Eric Holder Speaks at the Announcement of the Transnational Organized Crime Strategy By www.justice.gov Published On :: Mon, 25 Jul 2011 11:51:16 EDT "It is a privilege to join with you – and with so many other key leaders and critical partners, as we unveil a cutting-edge, comprehensive strategy that will take our nation’s fight against transnational organized crime to the next level." Full Article Speech
cr Alabama Man Indicted for Lacey Act Wildlife Crimes By www.justice.gov Published On :: Tue, 26 Jul 2011 17:05:24 EDT A Scottsboro, Ala., man was indicted today for the illegal possession, transportation and sale of protected reptiles in violation of the Lacey Act. Full Article OPA Press Releases
cr Deputy Assistant Attorney General Bruce Swartz of the Criminal Division Speaks Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 27 Jul 2011 16:15:32 EDT "As the Deputy Assistant Attorney General responsible for international affairs, I am grateful for this opportunity to express the Department of Justice’s strong support for the Consular Notification Compliance Act of 2011." Full Article Testimony
cr Justice Department Settles Allegations of Employment Discrimination in Promotion of Police Sergeants in New Jersey By www.justice.gov Published On :: Mon, 1 Aug 2011 17:46:19 EDT The Department of Justice announced today that it has entered into a settlement that, if approved by the court, will resolve the department’s allegations that the state of New Jersey and the New Jersey Civil Service Commission (collectively “New Jersey”) violated Title VII of the Civil Rights Act of 1964 by discriminating against African-Americans and Hispanics in the promotion of police sergeants throughout the state. Full Article OPA Press Releases
cr Justice Department Settles Employment Discrimination Lawsuit Against the Tucson Unified School District in Arizona By www.justice.gov Published On :: Mon, 1 Aug 2011 17:48:41 EDT The Department of Justice announced today that it has entered into a consent decree with the Tucson Unified School District (TUSD) that, if approved by the U.S. District Court for the District of Arizona, will resolve the department’s complaint alleging sex and/or national origin discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
cr Former UBS Banker Charged with Helping U.S. Taxpayers Use Secret Swiss Bank Accounts to Evade U.S. Taxes By www.justice.gov Published On :: Tue, 2 Aug 2011 13:25:33 EDT Martin Lack, a former UBS AG banker who is currently an independent asset manager, has been charged with conspiracy to defraud the United States. Full Article OPA Press Releases