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Former New England Organized Crime Leader and Associate Sentenced for Racketeering and Extortion Activities

Luigi “Louie” Manocchio, an admitted former boss and underboss of the New England La Cosa Nostra (NELCN), was sentenced today to 66 months in federal prison for his leadership of and participation in a racketeering and extortion conspiracy that demanded and received between $800,000 and $1.5 million in “protection” payments from several Rhode Island adult entertainment businesses from 1995-2009.



  • OPA Press Releases

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Health Care Providers Settle with Justice Department Over Complaints of HIV Discrimination

The Justice Department announced that it has reached two settlements today resolving claims that health care providers refused to serve people with HIV in violation of the Americans with Disabilities Act (ADA).



  • OPA Press Releases

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Rhode Island-based Sellers of Herbal Products Held in Contempt

A U.S. district court judge has held Daniel Chapter One, an herbal products company located in Portsmouth, R.I., and its officers, James and Patricia Feijo, in civil contempt of court for violating the terms of a preliminary injunction order, the Justice Department announced today.



  • OPA Press Releases

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Principal of Offshore Brokerage Firm Sentenced in Miami to 20 Years in Prison for $7 Million Stock Manipulation Scam

Jonathan Curshen, 47, the principal of Red Sea Management and Sentry Global Securities, was sentenced by U.S. District Judge Richard W. Goldberg.



  • OPA Press Releases

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Georgia County Commissioner Charged with Attempted Extortion, Bribery and False Statements

Al J. Hurley, 54, is charged in a three-count indictment filed in the Middle District of Georgia with attempted extortion, bribery and false statements.



  • OPA Press Releases

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Three Former Financial Services Executives Convicted for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds

A federal jury in New York City today convicted three former financial services executives for their participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts



  • OPA Press Releases

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Nebraska Man Sentenced to 18 Months in Prison

Austin Galvan, 30, was sentenced by U.S. District Judge Joseph F. Bataillon for the District of Nebraska.



  • OPA Press Releases

c

Attorney General Eric Holder Speaks at the University of North Carolina Law School Commencement

"Class of 2012, you now stand at a crossroads in our history. And it’s time to begin making some important choices," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the National Police Week 24th Annual Candlelight Vigil

"Tonight’s ceremony commemorates another year that has been distinguished by extraordinary achievements – but that has also, sadly, been marked by great tragedy," said Attorney General Holder.




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Justice Department to Monitor Elections in Nebraska

The Justice Department announced today that it will monitor the primary elections on May 15, 2012, in Colfax and Douglas Counties in Nebraska, to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. In addition, the Act requires Colfax County to provide language assistance in Spanish during the election process.



  • OPA Press Releases

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New Mexico Man Pleads Guilty to Stolen Identity Refund Fraud Crimes

Douglas Kuester, a tax preparer from Silver City, N.M., pleaded guilty Friday to one count each of filing false claims and aggravated identity theft the Justice Department and the Internal Revenue Service (IRS) announced today. Kuester was indicted on Jan. 18, 2012.



  • OPA Press Releases

c

Wilcox County, Georgia, Sheriff, Son and Jailer Face Civil Rights Charges in Superseding Indictment

The Justice Department, along with U.S. Attorney Michael J. Moore, Middle District of Georgia, today announced that a grand jury returned a superseding indictment against former Wilcox County Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; and former Wilcox County Jailer Casey Owens. The superseding indictment charges the defendants with assaulting three different inmates inside of the Wilcox County Jail on July 23, 2009, thereby violating their civil rights. As a result of the assaults, one inmate suffered a broken jaw, and two other inmates sustained bruises and scratches. The indictment also charges the defendants with conspiring to cover up the assaults. In addition, Stacy Bloodsworth and Austin Bloodsworth were charged with lying to the FBI, while Owens was charged with writing a false report about the incident. Stacy Bloodsworth was charged with tampering with one of the victims, as well as two witnesses.



  • OPA Press Releases

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Alabama Pharmacist and Wife Plead Guilty to Tax Fraud Conspiracy

Thomas K. Frye and Kathy M. Frye, husband and wife, and residents of Andalusia, Ala., pleaded guilty to conspiring to defraud the United States, the Justice Department and the Internal Revenue Service (IRS) announced today.



  • OPA Press Releases

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Nineteen-Year Police Veteran Convicted in Puerto Rico for Role in Providing Armed Security for Drug Transaction

Yamil Navedo Ramirez, 39, was convicted of one count of attempting to possess with the intent to distribute more than five kilograms of cocaine and one count of possession of a firearm in furtherance of a drug transaction.



  • OPA Press Releases

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Two Aryan Brotherhood of Texas Gang Members Sentenced for Racketeering Assault

Two members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in an aggravated assault that took place in Tomball, Texas, in September 2008.



  • OPA Press Releases

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Japanese Citizen Sentenced to 17 Years in Prison for Participating in International Child Pornography Ring

Futoshi Tachino, a Japanese citizen most recently residing in Winnipeg, Canada, was sentenced by U.S. District Judge Virginia A. Phillips.



  • OPA Press Releases

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Two Individuals and Their California Company Sentenced in Connection with Exports of Computer Equipment to Iran

Massoud Habibion, 49, a U.S. citizen, Mohsen Motamedian, 44, a U.S. citizen, and their Costa Mesa, Calif., company, Online Micro LLC, were sentenced today in the District of Columbia in connection with a scheme to illegally export millions of dollars worth of computer-related goods from the United States to Iran through the United Arab Emirates (UAE).



  • OPA Press Releases

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Colorado-Based QEP Field Services Agrees to Pay $4 Million and Install Pollution Controls to Resolve Alleged Violations of the Clean Air Act

The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a settlement with QEP Field Services Co. (QEPFS), formerly Questar Gas Management Co., to resolve alleged violations of the Clean Air Act at five natural gas compressor stations on the Uintah and Ouray Reservation in Northeastern Utah.



  • OPA Press Releases

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Former Oklahoma Detention Officer Pleads Guilty to Assault

The Department of Justice announced that Jerrod Porter Lane, 26, a former detention officer at the Muskogee, Okla., County Jail (MCJ), pleaded guilty today in federal court to charges related to his assault of an inmate at MCJ and his subsequent attempts to cover up the assault. Lane pleaded guilty to use of excessive force, violating the civil rights of an inmate, falsifying records and making false statements to the FBI.



  • OPA Press Releases

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Arizona State Representative Charged with Bribery, Fraud, Attempted Extortion and Making False Statements

The indictment charges Paul Ben Arredondo, 63, of Tempe, with one count of federal programs bribery, two counts of honest services mail fraud, one count of attempted Hobbs Act extortion and one count of making false statements.



  • OPA Press Releases

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Houston-Area Nurse Sentenced to 97 Months in Prison for Role in $5.2 Million Medicare Fraud Scheme

Ezinne Ubani, the former director of nursing at Family Healthcare Group, a Houston home health care company, was sentenced by U.S. District Judge Nancy Atlas in the Southern District of Texas to 97 months in prison, followed by three years supervised release.



  • OPA Press Releases

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Justice Department Releases Final Rule to Prevent, Detect and Respond to Prison Rape

The Justice Department today released a final rule to prevent, detect and respond to sexual abuse in confinement facilities, in accordance with the Prison Rape Elimination Act of 2003 (PREA).



  • OPA Press Releases

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Justice Department Seeks to Shut Down San Antonio Tax Return Preparers

The United States has sued Pete Gutierrez and Jeanette Gutierrez, who do business as Fast Cash Refund Express and Fast Cash Refund Express Electronic Services, seeking to bar them and their companies from preparing any federal tax returns for others, the Justice Department announced today. In addition to the Gutierrezes, the civil injunction suit also named FCRE Inc., and Fast Cash Refund Express Electronic Tax Service LLC, as defendants.



  • OPA Press Releases

c

Owner of Houston Health Care Company Convicted of Defrauding Medicare

An owner of a Houston health care company was convicted yesterday by a jury in the Southern District of Texas in connection with a $750,000 Medicare fraud scheme.



  • OPA Press Releases

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Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme

The co-owner of a Detroit-area physical therapy company was sentenced today to 48 months in prison for her leading role in a more than $1.9 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS).



  • OPA Press Releases

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Defendants in Alabama Plead Guilty in Two Separate Stolen Identity Refund Fraud Schemes

Three defendants in separate cases involving the use of stolen identities to file fraudulent tax returns have pleaded guilty in the Middle District of Alabama, the Justice Department and the Internal Revenue Service (IRS) announced today.



  • OPA Press Releases

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Bay Area Woman Indicted in San Francisco for Tax Evasion and Bank Fraud

A federal grand jury in San Francisco has returned an indictment charging Crystal Ann Poole with evading income taxes for over eight years and for defrauding a federally insured bank in Mississippi, the Justice Department and Internal Revenue Service (IRS) announced today.



  • OPA Press Releases

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Justice Department Reaches Agreement with Wythe County, Virginia, on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with Wythe County, Va., that will allow for the county and its three political subdivisions, the Wythe County School District and the towns of Rural Retreat and Wytheville, to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia, and must be approved by the court.



  • OPA Press Releases

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Former U.S. Army Captain Pleads Guilty to Theft of Government Property at Camp Speicher, Iraq

Nicole E. Luvera, 29, of Newnan, Ga., pleaded guilty today before U.S. District Judge Amy Totenberg in Atlanta to a criminal information charging her with one count of theft of government property.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the St. Petersburg International Legal Forum

"Since its earliest days, this city has been a center of culture and commerce; of revolution and innovation, of political activism and social advancement. Today, I am hopeful – and confident – that St. Petersburg will serve as a meeting ground for thoughtful, respectful discussion; and that this gathering will be a starting point for a new level of international cooperation," said Attorney General Holder.




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Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at American Bar Association Forum

"The Abbott resolution was the most recent result of the President’s initiative to crack down on health care fraud," said Acting Assistant Attorney General Delery.




c

Dreamboard Member Found Guilty in Louisiana for Participating in International Criminal Network Organized to Sexually Exploit Children

John Wyss, aka “Bones,” 55, of Monroe, Wis., was found guilty of one count of engaging in a child exploitation enterprise, one count of conspiracy to advertise child pornography and one count of conspiracy to distribute child pornography.



  • OPA Press Releases

c

North Carolina Department of Corrections Probation Officer Indicted for Civil Rights Violations

The Department of Justice announced that North Carolina Department of Correction’s Division of Community Corrections Probation Officer Willie James Steele Jr., 47, was indicted yesterday on civil rights charges for violating the constitutional rights of a female probationer that he was supervising by coercing her into sexual acts on two separate occasions.



  • OPA Press Releases

c

Justice Department Files Pregnancy Discrimination Lawsuit Against the Nevada Division of Forestry

The Department of Justice today announced the filing of a lawsuit against the Nevada Division of Forestry (NDF) alleging that NDF discriminated against Ms. Tawnya Meyer, a former employee, when they fired her soon after she announced her pregnancy.



  • OPA Press Releases

c

Ship’s Captain Convicted of Obstructing a Coast Guard Inspection

Prastana Taohim, 38, the captain of the M/V Gaurav Prem, was found guilty of two counts of obstruction of justice.



  • OPA Press Releases

c

Justice Department Extends Compliance Deadline for Existing Pools Under the 2010 ADA Standards

The Justice Department announced today an extension for existing swimming pools to comply with the 2010 Americans with Disabilities Act (ADA) Standards for Accessible Design. Existing pools must comply with the standards by Jan. 31, 2013.



  • OPA Press Releases

c

Justice Department Settles with Flint, Michigan, to Make Voting Accessible to People with Disabilities

The Justice Department today announced a settlement under the Americans with Disabilities Act (ADA) with the city of Flint, Mich., to make all the city’s polling places more accessible for individuals with mobility impairments. The case was commenced based on a complaint from the Michigan Protection and Advocacy Service, and was investigated jointly by the Civil Rights Division and the U.S. Attorney’s Office in the Eastern District of Michigan.



  • OPA Press Releases

c

Former Alexandria, Virginia, Resident Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service

Donald R. Megginson, a former resident of Alexandria, Va., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws, the Justice Department and Internal Revenue Service (IRS) announced today.



  • OPA Press Releases

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Justice Department Settles with Home Depot to Enforce the Employment Rights of an Army National Guard Soldier

The Justice Department announced today that it has reached a settlement with Home Depot U.S.A. Inc., to resolve allegations that the company violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it terminated the employment of Army National Guard soldier Brian Bailey.



  • OPA Press Releases

c

President of South Carolina-Based Firm Charged with Illegally Exporting Goods to Iran

Markos Baghdasarian, the president of Delfin Group USA, was arrested on Saturday, May 19, 2012, at the Hartsfield International Airport in Atlanta, just prior to boarding an international flight to the United Arab Emirates.



  • OPA Press Releases

c

Former Haitian Government Official Sentenced to Nine Years in Prison for Role in Scheme to Launder Bribes

Jean Rene Duperval, a former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Teleco), a Haitian state-owned telecommunications company, was sentenced today to nine years in prison for his role in a scheme to launder bribes paid to him by two Miami-based telecommunications companies.



  • OPA Press Releases

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Deputy Attorney General James M. Cole Speaks on Alternatives to Incarceration Program: the Use of “Drug Courts” in the Federal and State Systems

"The Attorney General and I are committed to a criminal justice system and a sentencing policy that are both tough and fair; that deter those contemplating serious criminal conduct and that are guided by research that show when non-incarceration is the best sanction," said Deputy Attorney General Cole.




c

Ohio Insurance Salesman Guilty of Tax Charges

A jury convicted William A. Herder of Richland County, Ohio, yesterday on federal tax charges, the Justice Department and Internal Revenue Service (IRS) announced.



  • OPA Press Releases

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Former Pennsylvania Businessman Convicted of Filing False Returns

Jonathon Felix, formerly of Villanova, Pa., was found guilty by a federal jury of willfully signing and filing false income tax returns, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge for the Eastern District of Pennsylvania Petrese Tucker presided over the trial in Philadelphia.



  • OPA Press Releases

c

Justice Department Files Lawsuit Against New Jersey Information Technology Company for Retaliation

The Justice Department filed a lawsuit today against Whiz International, an information technology staffing company in Jersey City, N.J., regarding allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it terminated an employee in retaliation for her opposition to Whiz’s preference for foreign nationals with temporary work visas.



  • OPA Press Releases

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Massachusetts Man Sentenced to 64 Months in Prison on Child Pornography Charges

Chris Allen Oake, 61, of Acton, Mass., was sentenced by U.S. District Judge Nathaniel M. Gorton in Boston.



  • OPA Press Releases

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Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Second Chance Act Conference

"It’s been remarkable to witness the way the issue of reentry has taken root in so many communities across the country. And it’s impressive to see how, thanks to visionary leaders in the Administration, in Congress, and in the states, the topic has become so prominent on the nation’s public safety agenda," said Acting Assistant Attorney General Leary




c

Attorney General Eric Holder Speaks at the National Second Chance Act Conference

"Today, I want to assure each of you that – for me, for President Obama, for leaders across the administration, and for my colleagues at every level of the Justice Department – effective reentry is, and will remain, a top priority," said Attorney General Holder.




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Statement of the Attorney General on Resignation of U.S. Attorney for the Northern District of Illinois Patrick Fitzgerald

Attorney General Eric Holder issued the following statement today on the resignation of United States Attorney for the Northern District of Illinois Patrick Fitzgerald.



  • OPA Press Releases

c

Delaware Company Pleads Guilty to Unlawful Discharges of Oil in Jefferson Parish, Louisiana

A Delaware company pleaded guilty today in federal court in the Eastern District of Louisiana to negligently discharging oil into the bayous of Jefferson Parish, Louisiana, the Department of Justice announced.



  • OPA Press Releases