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Justice Department Settles Lawsuit Alleging Retaliation by the Town of Rome, Wisconsin

The Justice Department today announced that it has reached a consent decree with the town of Rome, Wis., to resolve allegations that the town retaliated against an employee after she made a complaint of discrimination based on sex.



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Florida-Based Defense Contractor Pays US $4.75 Million to Resolve Allegations Related to Defective Bomb Fuzes

Kaman Precision Products Inc., an Orlando, Fla., defense contractor, will pay the United States $4.75 million to resolve allegations that the company submitted false claims for non-conforming fuzes sold to the U.S. Army for use in “bunkerbuster” bombs.



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Justice Department Requires Divestiture in $7.9 Billion Merger of Exelon Corporation and Constellation Energy Group

The Department of Justice requires Exelon Corporation and Constellation Energy Group Inc. to divest three electricity generating plants in Maryland in order to proceed with their $7.9 billion merger.



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Chinese National Sentenced to 87 Months in Prison for Economic Espionage and Theft of Trade Secrets

Kexue Huang, a Chinese national and a former resident of Carmel, Ind., was sentenced today to 87 months in prison and three years of supervised release on charges of economic espionage to benefit components of the Chinese government and theft of trade secrets.



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Two Las Vegas Men Sentenced to 20 and 25 Years in Prison for Cocaine Distribution and Money Laundering Conspiracy

U.S. District Judge Gloria M. Navarro sentenced Jose Lopez-Buelna, aka “Miguel,” 51, to 20 years in prison, and Erik Dushawn Webster, 47, to 25 years in prison.



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GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies

GE Funding Capital Market Services Inc. entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and agreed to pay a total of $70 million in restitution, penalties and disgorgement to federal and state agencies.



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Private Security Guard Convicted for Role in Providing Security for Drug Transaction

Ricardo Amaro-Santiago, 39, was convicted of conspiracy to possess with intent to distribute more than five kilograms of cocaine, attempting to possess with the intent to distribute more than five kilograms of cocaine and possession of a firearm in furtherance of a drug transaction.



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CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments

A Beverly Hills, Calif.,-based financial products and services firm, and its founder and owner pleaded guilty today in the Southern District of New York for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts.



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Former Assisted Living Facility Chain CEO Pleads Guilty to Tax Fraud Conspiracy

Ronald E. Burrell, former chief executive officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the Internal Revenue Service.



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Former Employee of Government Contractor Pleads Guilty in Oklahoma to Child Pornography Charge

Keith Strimple, 57, of Tulsa, Okla., pleaded guilty before U.S. District Judge Gregory Frizzell in the Northern District of Oklahoma to one count of attempted possession of a visual depiction of a minor engaging in sexually explicit conduct.



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Home Health Agency Owner Pleads Guilty in Connection with Detroit Fraud Scheme

Detroit-area resident Tausif Rahman pleaded guilty today for his role in organizing a $14 million Detroit-area home health care fraud and money laundering scheme.



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Pakistani Citizen Sentenced to 50 Months in Prison for Conspiracy to Provide Material Support to the Pakistani Taliban

A Pakistani citizen was sentenced today in the District of Columbia to 50 months in prison for conspiracy to provide material support to the Tehrik-e Taliban Pakistan (TTP), often referred to as the Pakistani Taliban, a designated foreign terrorist organization.



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Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War

Eddie Pressley, 41, a former U.S. Army contracting official, was sentenced in Birmingham, Ala., for his participation in a bribery and money laundering scheme related to bribes paid for contracts awarded in support of the Iraq war.



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Leader of NinjaVideo.Net Website Sentenced to 22 Months in Prison for Criminal Copyright Conspiracy

Hana Amal Beshara, 30, of North Brunswick, N.J., was sentenced by U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia.



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Austin, Texas, Man Pleads Guilty to Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme

Frederic Alan Gladle, 53, was charged on Dec. 9, 2011, in U.S. District Court in Los Angeles with one count of bankruptcy fraud and one count of aggravated identity theft.



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CDR Financial Products Executive and Former Executive Plead Guilty in New York to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments

An executive and a former executive of Rubin/Chambers, Dunhill Insurance Services, also known as CDR Financial Products, pleaded guilty today in the Southern District of New York for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts.



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Man Sentenced in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California

Donny Eugene Mower, 38, of Madera, Calif., was sentenced in federal court today following his October 2011 guilty pleas to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act, which makes it a federal crime to damage the property of a reproductive health services facility. These charges stem from Mower’s lighting a fire inside a Planned Parenthood clinic and throwing a brick at a mosque in Madera.



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Korean Shipping Company, Chief Engineer and Assistant Engineer Convicted in Hawaii for Environmental Crimes

Keoje Marine was sentenced to pay a $1.15 million criminal penalty, $250,000 of which will go to the National Fish and Wildlife Foundation as a community service payment for projects aimed at protecting and restoring marine resources in the District of Hawaii.



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Oklahoma Inmate Pleads Guilty to Conspiring with Jailer to Assault Another Inmate

Phillip Oliver, 46, an inmate at the Muskogee County, Okla., Jail (MCJ) pleaded guilty today in U.S. District Court in Muskogee to one count of conspiracy related to the orchestrated beating of a fellow inmate at the behest of an unnamed jailer on duty.



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Former Milwaukee Police Officer Convicted of Civil Rights Violation for Sexual Assault of Milwaukee Woman

A federal jury today convicted Ladmarald Cates, 44, a former Milwaukee Police Officer, of a civil rights charge stemming from his July 16, 2010, sexual assault of a Milwaukee woman.



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Utah Chiropractor Convicted of Attempted Evasion of Payment of Income Tax

Douglas R. Madsen, a chiropractor from Ephraim, Utah, was convicted today after a jury trial in the U.S. District Court in Salt Lake City of income tax evasion, the Justice Department announced.



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Kentuckians Convicted of Lacey Act Crimes for Illegally Harvesting and Making False Records for Ohio River Paddlefish

Steve Kinder, along with his wife, Cornelia Joyce Kinder, both of Owenton, Ky., owned and operated Kinder Caviar Inc. and Black Star Caviar Company. Those companies were in the business of exporting paddlefish eggs as caviar to customers in foreign countries.



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Former Employee and Contractors of Florida Property Management Company Indicted in Illinois for Conspiracy to Commit Bribery and Wire Fraud

A Rockford, Ill., grand jury today indicted a former residential sales manager and two former contractors of a Florida property management company in connection with housing repair contracts for the U.S. Department of Veterans Affairs.



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New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry

A New Jersey industrial pipe supply company and its owner were sentenced today for participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Ed) in return for the manager’s efforts to steer contracts to the company.



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Barrio Azteca Gang Member Pleads Guilty in Texas to Racketeering Conspiracy

Ricardo Gonzalez, 44, aka “Cuate,” of El Paso, Texas, pleaded guilty before U.S. District Magistrate Judge Norbert J. Garney in the Western District of Texas, El Paso Division, to racketeering conspiracy.



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Justice Department Announces Grant Solicitation for Funding to Federally-Recognized Tribes and Tribal Consortia

The U.S. Department of Justice today announced that the comprehensive grant solicitation for funding to support improvements to public safety, victim services and crime prevention in American Indian and Alaska Native communities will be posted at 3:00 p.m. EST today.



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Alabama Woman Pleads Guilty to Conspiring to Defraud the United States

The Justice Department and the Internal Revenue Service (IRS) announced that Tracey Fergerson pleaded guilty today before Magistrate Judge Charles S. Coody in Montgomery, Ala., to conspiring to defraud the United States government.



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Assistant Attorney General Laurie Robinson Speaks at the U.S. Conference of Mayors Criminal and Social Justice Committee Meeting

"At the Department of Justice, we know protecting communities falls on your shoulders. Most crime, we know, is handled by local law enforcement, local prosecutors, and local judges, not to mention their local allies outside the justice system," said Assistant Attorney General Robinson.




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Massachusetts Man Pleads Guilty to Conspiracy to Export Military Antennae to Singapore and Hong Kong

Rudolf L. Cheung, 57, a resident of Massachusetts, pleaded guilty today in federal court in the District of Columba to conspiracy to violate the Arms Export Control Act in connection with the unlawful export of 55 military antennae from the United States to Singapore and Hong Kong.



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Co-Founder of NinjaVideo.net Website Sentenced in Virginia to 14 Months in Prison for Criminal Copyright Conspiracy

Matthew David Howard Smith, 24, of Raleigh, N.C., was sentenced today in Alexandria, Va., to 14 months in prison for his role in founding NinjaVideo.net, a website that provided millions of users with the ability to illegally download high-quality copies of copyright-protected movies and television programs.



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US Army Sergeant Major and Former Sergeant Sentenced to Prison for Bribery Conspiracy at Bagram Airfield, Afghanistan

Former Sergeant Charles O. Finch, 45, of Milalani, Hawaii, was sentenced yesterday by U.S. District Judge Leslie E. Kobayashi in the District of Hawaii to 51 months in prison and three years of supervised release and was ordered to pay $200,000 in restitution to the Department of Defense.



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Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme

A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced.



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Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities

Chiquanta Davis, Terrence Davis and Laurekshia Blakely were charged in a superseding indictment by a federal grand jury in the Middle District of Alabama on multiple counts stemming from an identity theft and tax fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today.



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Philadelphia Man Convicted for Role in Violent Home Invasion Robberies of Business Owners in Four States

After a four-day trial, a federal jury in the Eastern District of Pennsylvania found Tahn Le, 44, guilty on Jan. 20, 2012, of conspiracy to interfere with interstate commerce through multiple home invasion robberies and related firearms violations.



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Four East Haven, Connecticut, Police Officers Charged with Civil Rights Offenses

The Justice Department announced today that a federal grand jury sitting in Bridgeport, Conn., returned an indictment charging four East Haven Police officers with conspiring to violate, and violating, the civil rights of members of the East Haven community.



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Justice Department Prevails for a Second Time in Long-running Tax Shelter Case

A federal court of appeals has, for the second time, rejected an alleged abusive tax shelter engineered by a subsidiary of General Electric Capital Corporation, the Justice Department announced today.



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Employee and Contractor of Florida Property Management Company Plead Guilty to Wire Fraud

A former residential sales manager and a former contractor at a Florida property management company pleaded guilty today to wire fraud in connection with housing repair contracts for the U.S. Department of Veterans Affairs.



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Massachusetts Financial Advisor Convicted of Tax Crimes and Contempt

A jury convicted Attleboro, Mass., licensed stockbroker, insurance agent and financial advisor Kevin P. Mahoney today on tax and contempt of court charges, the Justice Department and Internal Revenue Service (IRS) announced.



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U.S. Files Consent Decree for Permanent Injunction Against Pharmaceutical Ranbaxy Laboratories

The United States has filed a consent decree for permanent injunction against the generic drug manufacturer Ranbaxy Laboratories Ltd., an Indian corporation, in the U.S. District Court for the District of Maryland, the Department of Justice announced today.



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Barrio Azteca Gang Member Pleads Guilty in Texas to Racketeering Conspiracy

A Barrio Azteca (BA) gang member currently serving a jail sentence on Texas state murder charges pleaded guilty today for his participation in a racketeering conspiracy.



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American Samoa Department of Education Official Convicted by Federal Jury in District of Columbia of Witness Tampering and Obstruction of Justice

The director of the school lunch program for the government of the U.S. Territory of American Samoa was convicted today in relation to his efforts to obstruct a federal grand jury and law enforcement investigation into a bribery scheme.



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Patient Recruiter Sentenced to 30 Months in Prison in Connection with $5.4 Million Medicare Fraud Scheme

Santiago Villa-Restrepo, 34, was sentenced by U.S. District Judge Arthur J. Tarnow of the Eastern District of Michigan.



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Former Owner of Florida-Based Airline Services Company Sentenced to Prison for Conspiring to Defraud Illinois-Based Ryan International Airlines

A former owner and operator of a Florida-based airline services company was sentenced today to serve 24 months in prison and to pay restitution for conspiring to commit wire fraud and honest services fraud in a kickback scheme to defraud Ryan International Airlines.



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Yazaki Corp., Denso Corp. and Four Yazaki Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracies

Yazaki Corporation and DENSO Corporation have agreed to plead guilty and to pay a total of $548 million in criminal fines for their involvement in multiple price-fixing and bid-rigging conspiracies in the sale of parts to automobile manufacturers in the United States.



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Memphis Man Sentenced for Interstate Transportation for Purpose of Prostitution in Connection with Sex Trafficking Scheme

Charles Kizer, 53, from Memphis, Tenn., was sentenced late Friday by U.S. District Judge Samuel H. Mays, Jr. to 10 years in prison for violating the Mann Act.



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Former Soldier and Contract Military Recruiter Pleads Guilty in Texas for Role in Scheme to Illegally Obtain Military Recruiting Bonuses

– A former soldier who also served as a contract military recruiter pleaded guilty today to conspiracy to obtain more than $200,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor.



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Three Men and Company Convicted of Conspiracy to Violate the Clean Air Act During Demolition of Tennessee Factory

Three men and a demolition company were convicted by a federal jury in Chattanooga, Tenn., of environmental crimes and obstruction of justice charges related to the illegal demolition of a Chattanooga factory containing large amounts of the toxic air pollutant asbestos.



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Former Suburban Massage Parlor Operator Convicted of Human Trafficking of Four Women in Illinois

A federal jury today convicted Alex Campbell, 45, a northwest Chicago suburban massage parlor owner, of various federal crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him between July 2008 and January 2010.



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Assistant Attorney General Thomas E. Perez Speaks at the National Association of Secretaries of State 2012 Conference

"Whether ensuring that our military voters and civilians serving overseas have the right to register and vote absentee, ensuring individuals are not denied the franchise because of their race or the language they speak, or ensuring that covered states are following federal requirements for providing opportunities to register to vote at designated offices and administering voter lists, our work to protect voting rights is among our most important," said Assistant Attorney General Perez.




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Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File Tax Return

A Virginia contractor was sentenced today to serve 37 months in prison for participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc.



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