ty Statement of U.S. Attorney General Holder on the Passing of Former U.S. Deputy Assistant Attorney General for the Criminal Division Jack Keeney By www.justice.gov Published On :: Mon, 21 Nov 2011 18:49:07 EST "For the last six decades, Jack Keeney served the Department of Justice with dedication, integrity and an unshakeable commitment to the rule of law," stated the Attorney General. Full Article OPA Press Releases
ty Justice Department Signs Agreement with Upshur County, Texas, to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Tue, 22 Nov 2011 16:32:23 EST The Justice Department today announced an agreement with Upshur County, Texas, to improve access to all aspects of civic life for people with disabilities. Full Article OPA Press Releases
ty Fair Housing Lawsuit Filed Against California Municipality for Discriminating Against Families with Children By www.justice.gov Published On :: Tue, 22 Nov 2011 16:40:46 EST The Justice Department filed a lawsuit yesterday against a California municipality and a homeowners’ association for discriminating against families with children in violation of the Fair Housing Act. Full Article OPA Press Releases
ty Detroit-Area Foot Doctor Pleads Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 22 Nov 2011 19:36:52 EST Errol Sherman pleaded guilty before U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan to one count of health care fraud. At sentencing, Sherman faces a maximum penalty of 10 years in prison and a $250,000 fine. Full Article OPA Press Releases
ty Fair Housing Lawsuit Filed Against the University of Nebraska at Kearney for Discrimination Against Students with Psychological and Emotional Disabilities By www.justice.gov Published On :: Wed, 23 Nov 2011 14:31:59 EST The Justice Department today filed a lawsuit against the University of Nebraska at Kearney (UNK), the Board of Regents of the University of Nebraska and employees of UNK for violating the Fair Housing Act by discriminating against students with disabilities. Full Article OPA Press Releases
ty Hungarian Citizen Pleads Guilty to Hacking into Marriott Computers and Extorting Employment from the Company By www.justice.gov Published On :: Wed, 23 Nov 2011 16:35:36 EST Attila Nemeth, 26, pleaded guilty in the District of Maryland before U.S. District Judge J. Frederick Motz. Full Article OPA Press Releases
ty Lafarge North America Inc. Agrees to Pay $740,000 Penalty to Resolve Clean Water Act Violations in Five States By www.justice.gov Published On :: Tue, 29 Nov 2011 12:16:46 EST The violations include unpermitted discharges of stormwater and failure to comply with stormwater permits at 21 stone, gravel, sand, asphalt and ready-mix concrete facilities in Alabama, Colorado, Georgia, Maryland and New York. Full Article OPA Press Releases
ty Owner of Houston Health Care Company Pleads Guilty to Defrauding Medicare By www.justice.gov Published On :: Tue, 29 Nov 2011 17:19:45 EST Akinsunbo Akinbile, 44, pleaded guilty before U.S. District Judge Keith P. Ellison in Houston to eight counts of health care fraud. Full Article OPA Press Releases
ty Patient Recruiter Pleads Guilty in Connection with $5.4 Million Medicare Fraud Scheme in Detroit By www.justice.gov Published On :: Tue, 29 Nov 2011 19:08:53 EST Santiago Villa-Restrepo, 33, of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ty Attorney General Eric Holder Speaks at the Intellectual Property Theft Campaign Launch By www.justice.gov Published On :: Tue, 29 Nov 2011 13:25:11 EST "As our country continues to recover from once-in-a-generation economic challenges, the need to safeguard intellectual property rights – and to protect Americans from IP crimes – has never been more urgent. But, in many ways, this work has also never been more difficult," said Attorney General Holder. Full Article Speech
ty Pompano Beach, Fla.-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Wed, 30 Nov 2011 15:17:19 EST Joseph B. Williams, 41, pleaded guilty before U.S. District Judge Jose E. Martinez in Miami to two counts of conspiracy to commit health care fraud. Full Article OPA Press Releases
ty Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita By www.justice.gov Published On :: Wed, 30 Nov 2011 15:17:31 EST A former executive of a Peruvian airline pleaded guilty today for his role in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita. Full Article OPA Press Releases
ty Detroit-Area Occupational Therapy Assistant Pleads Guilty to Participating in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 1 Dec 2011 10:09:56 EST Vanessa Dowell, 50, pleaded guilty yesterday before U.S. District Court Judge Avern Cohn in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ty Barrio Azteca Gang Associates Plead Guilty in El Paso, Texas, to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 1 Dec 2011 14:31:57 EST Yesterday, Fabian Rodriguez, 35, aka “Shamoo,” of El Paso, Texas, and today Mexican national Juan Manuel Viscaino Amaro, 41, aka “Porky,” pleaded guilty before U.S. Magistrate Judge Norbert J. Garney in the Western District of Texas, El Paso Division, to racketeering conspiracy. Full Article OPA Press Releases
ty Alabama Doctor Pleads Guilty; Husband Convicted of Tax Fraud By www.justice.gov Published On :: Thu, 1 Dec 2011 14:31:42 EST William Paul, formerly of Montgomery, Ala., was convicted today by a federal jury in Montgomery on four counts of tax evasion for the tax years 2004 through 2007, and of one count of failing to file a tax return. Full Article OPA Press Releases
ty Former Indianapolis City-County Councilman Sentenced for Soliciting a Bribe and Attempted Extortion By www.justice.gov Published On :: Thu, 1 Dec 2011 16:48:17 EST Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman was sentenced today to 40 months in prison, announced Assistant Attorney General Lanny A. Breuer for the Justice Department’s Criminal Division and U.S. Attorney Joseph H. Hogsett of the Southern District of Indiana. Full Article OPA Press Releases
ty Former White Mountain Apache Tribal Police Officer Pleads Guilty in Arizona to Civil Rights Violations By www.justice.gov Published On :: Thu, 1 Dec 2011 18:43:47 EST Former White Mountain Apache Tribal police officer, Glenn Cromwell, 35, pleaded guilty today in federal court in Phoenix to two counts of violating civil rights while acting under color of law for detaining, transporting, and then abandoning two adult males in extreme weather conditions on different occurrences in December 2008. Full Article OPA Press Releases
ty Assistant Attorney General Thomas E. Perez Speaks at the American Constitution Society By www.justice.gov Published On :: Thu, 1 Dec 2011 12:48:25 EST "Since the beginning of their tenure, President Obama and Attorney General Holder have repeatedly made clear their commitment to robust civil rights enforcement that is vigorous, fair, and evenhanded," said Assistant Attorney General Perez. Full Article Speech
ty Aryan Brotherhood of Texas Member Convicted of Federal Racketeering and Firearms Charges Related to Jefferson County, Texas, Shooting By www.justice.gov Published On :: Fri, 2 Dec 2011 11:02:00 EST John Oliver Manning, aka “Fish,” 52, of Pasadena, Texas, was charged by a federal grand jury on Mar. 17, 2011, with violent crimes in aid of racketeering activity. Full Article OPA Press Releases
ty New Guidance Supports Voluntary Efforts to Promote Diversity and Reduce Racial Isolation in Education By www.justice.gov Published On :: Fri, 2 Dec 2011 14:16:38 EST Today, the Departments of Justice and Education released two new guidance documents ¨C one for school districts and one for colleges and universities ¨C detailing the flexibility that the Supreme Court has provided to educational institutions to promote diversity and, in the case of elementary and secondary schools, reduce racial isolation among students within the confines of the law. Full Article OPA Press Releases
ty Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 2 Dec 2011 15:49:02 EST A Mobile, Ala., real estate investor has agreed to plead guilty today for his role in a conspiracy to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
ty Former Chicago Police Officer Pleads Guilty to Racketeering and Related Charges for Involvement with Latin Kings Gang By www.justice.gov Published On :: Fri, 2 Dec 2011 16:18:34 EST Antonio C. Martinez Jr., 40, a former Chicago police officer, pleaded guilty today to racketeering conspiracy and related charges, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David Capp of the Northern District of Indiana. Full Article OPA Press Releases
ty Ivory Smuggler Pleads Guilty in New York By www.justice.gov Published On :: Tue, 6 Dec 2011 11:59:09 EST Lin Feng Xu, 31, an antique dealer in China, has pleaded guilty to smuggling and to violating the Endangered Species Act in connection with the illegal export of African elephant ivory in his carry-on luggage. Full Article OPA Press Releases
ty Justice Department Files Lawsuit Alleging Immigration-Related Employment Discrimination by University of California, San Diego Medical Center By www.justice.gov Published On :: Tue, 6 Dec 2011 12:43:24 EST The Department of Justice today filed a lawsuit against the University of California, San Diego Medical Center, alleging that the medical center discriminated in the employment eligibility verification process against people who are authorized to work in the United States. Full Article OPA Press Releases
ty Justice Department Settles with Kentucky Apartment Complex Involving Allegations of Disability-based Housing Discrimination By www.justice.gov Published On :: Tue, 6 Dec 2011 18:12:48 EST The Justice Department today announced a settlement of its lawsuit against the owners, developers, architect and civil engineers of Park Place Apartments, a 276-unit complex in Louisville, Ky., resolving allegations that those involved in the design and construction of the complex discriminated against people with disabilities. Full Article OPA Press Releases
ty Detroit-Area Clinic Owner Pleads Guilty in Connection with Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 6 Dec 2011 18:40:21 EST Dora Binimelis, 53, of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. At sentencing, Binimelis faces a maximum penalty of 10 years in prison and a $250,000 fine. Full Article OPA Press Releases
ty Virginia Man Pleads Guilty in Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts By www.justice.gov Published On :: Wed, 7 Dec 2011 12:08:52 EST Syed Ghulam Nabi Fai, 62, a U.S. citizen and resident of Fairfax, Va., pleaded guilty today to conspiracy and tax violations in connection with a decades-long scheme to conceal the transfer of at least $3.5 million from the government of Pakistan to fund his lobbying efforts in America related to Kashmir. Full Article OPA Press Releases
ty Melville, N.Y., Business Owner Pleads Guilty to Failure to Pay Over Employment Taxes By www.justice.gov Published On :: Wed, 7 Dec 2011 14:44:22 EST Louis Alba pleaded guilty today in U.S. District Court in Central Islip, N.Y., to failing to pay over to the Internal Revenue Service employment taxes. Full Article OPA Press Releases
ty Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 7 Dec 2011 17:06:03 EST Robert G. Murdock, 64, of Southfield, Mich., pleaded guilty today to tax evasion. Full Article OPA Press Releases
ty Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couple's Home By www.justice.gov Published On :: Wed, 7 Dec 2011 17:31:28 EST Gary Dodson, 32, of Waldron, Ark., pleaded guilty today in U.S. District Court in Little Rock, Ark., to one count of civil rights conspiracy, one count of interference with housing rights due to race and one count of possession of an unregistered firearm/destructive device for his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of an interracial couple in Hardy, Ark. Full Article OPA Press Releases
ty Statement of Acting Assistant Attorney General Sharis A. Pozen Before the House Judiciary Subcommittee on Intellectual Property, Competition and the Internet By www.justice.gov Published On :: Wed, 7 Dec 2011 09:52:29 EST "The pillars of the division’s work are civil merger and non-merger enforcement, criminal enforcement, competition advocacy, and international activities and we have been active in all those areas," said Acting Assistant Attorney General Pozen. Full Article Testimony
ty Former Los Angeles Resident Pleads Guilty in Plot to Attack Seattle Military Processing Center By www.justice.gov Published On :: Thu, 8 Dec 2011 14:42:19 EST Walli Mujahidh, aka “Frederick Domingue, Jr.,” 32, pleaded guilty to conspiracy to murder officers and agents of the United States, conspiracy to use weapons of mass destruction and unlawful possession of a firearm. Full Article OPA Press Releases
ty Bloods Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 8 Dec 2011 17:18:16 EST William Walden, 23, aka “Wild Bill,” pleaded guilty before U.S. District Judge Aleta Trauger in the Middle District of Tennessee to one count of conspiracy to participate in racketeering activity. Full Article OPA Press Releases
ty Cargolux Airlines International Executives Plead Guilty for Fixing Surcharge Rates on Air Cargo Shipments By www.justice.gov Published On :: Thu, 8 Dec 2011 17:20:45 EST Two executives of Luxembourg-based Cargolux Airlines International S.A. have each pleaded guilty and agreed to serve 13 months in prison for participating in a conspiracy to fix cargo rates for international air shipments. Full Article OPA Press Releases
ty Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring By www.justice.gov Published On :: Fri, 9 Dec 2011 15:45:58 EST A Brooklyn, N.Y., man was sentenced today in U.S. District Court in Alexandria, Va., to 12 years in prison for operating a credit card fraud ring that used counterfeit credit cards encoded with stolen account information up and down the East Coast of the United States. Full Article OPA Press Releases
ty Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $1.5 Million Penalty to Resolve Clean Water Act Violations By www.justice.gov Published On :: Mon, 12 Dec 2011 13:14:52 EST Wright Brothers Construction Co., of Charleston, Tenn., and the Georgia Department of Transportation (GDOT) have agreed to pay a $1.5 million penalty and spend more than $1.3 million to offset environmental damages to resolve alleged violations of the Clean Water Act. Full Article OPA Press Releases
ty Virginia Contractor Pleads Guilty to Kickback Scheme and Subscribing to a False Tax Return By www.justice.gov Published On :: Mon, 12 Dec 2011 14:39:03 EST A Virginia contractor pleaded guilty today to 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. Full Article OPA Press Releases
ty Houston-Area Tax Return Preparer Pleads Guilty By www.justice.gov Published On :: Mon, 12 Dec 2011 15:25:33 EST Eddye Lovely of Tomball, Texas, pleaded guilty today to three counts of aiding and assisting in the preparation of false tax returns. Full Article OPA Press Releases
ty Three Hitachi-LG Data Storage Executives Agree to Plead Guilty for Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Tue, 13 Dec 2011 16:03:31 EST Three Korean Hitachi-LG Data Storage Inc. (HLDS) executives have agreed to plead guilty and to serve prison time in the United States for their participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases
ty Justice Department Enters into a Consent Decree with Bolivar County, Miss., Sheriff By www.justice.gov Published On :: Tue, 13 Dec 2011 17:15:14 EST The Department of Justice announced today that it has entered into a consent decree that, if approved by the court, will resolve the department’s claims that H.M. Grimmett, sheriff of Bolivar County, Miss., retaliated against Robert E. Brown, a former employee of the sheriff. Full Article OPA Press Releases
ty Deputy Attorney General James M. Cole Speaks on a Press Conference Call Regarding the Campaign to Cut Waste By www.justice.gov Published On :: Tue, 13 Dec 2011 15:32:16 EST "The fraud recoveries that make up that $5.6 billion run the gamut – from healthcare fraud to grant fraud, from mortgage fraud to procurement fraud," said Deputy Attorney General Cole. Full Article Speech
ty Former Police Officer of Puerto Rico Convicted for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Wed, 14 Dec 2011 10:06:56 EST Javier A. Diaz Castro, 30, was convicted on Dec. 12, 2011, of two counts of conspiracy to possess with intent to distribute more than five kilograms of cocaine, two counts of attempting to possess with the intent to distribute more than five kilograms of cocaine, and two counts of possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
ty Owners of Houston Mental Health Company and Assisted Living Facility Indicted for Alleged Roles in $90 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 14 Dec 2011 17:03:25 EST Mansour Sanjar, 78, Cyrus Sajadi, 64, and Chandra Nunn, 33, all of Houston, were arrested today in Houston and are expected to make their initial appearances in federal court today and tomorrow. Full Article OPA Press Releases
ty Department of Justice Releases Investigative Findings on the Maricopa County Sheriff’s Office By www.justice.gov Published On :: Thu, 15 Dec 2011 12:09:12 EST Following a comprehensive investigation, the Justice Department today announced its findings in the ongoing civil rights investigation of the Maricopa County Sheriff’s Office. Full Article OPA Press Releases
ty Maryland Business Owner Pleads Guilty for Failing to Pay Employment Taxes By www.justice.gov Published On :: Thu, 15 Dec 2011 12:34:26 EST Richard Stewart, a resident of Mitchellville, Md., pleaded guilty today for failing to pay over employment taxes in connection with his ownership of Montgomery Mechanical Services. Full Article OPA Press Releases
ty Army Captain Pleads Guilty in Virginia to Submitting False Housing and Travel Claims By www.justice.gov Published On :: Thu, 15 Dec 2011 13:04:22 EST Lisa A. Dean, 38, of Alexandria, pleaded guilty before U.S. District Court Judge Gerald Bruce Lee in the Eastern District of Virginia to a criminal information charging her with two counts of making a false claim against the United States. Full Article OPA Press Releases
ty Assistant Attorney General Thomas E. Perez Speaks at the Maricopa County Sheriff’s Office Investigative Findings Announcement By www.justice.gov Published On :: Thu, 15 Dec 2011 14:36:56 EST "As outlined in our findings letter, we found reasonable cause to believe that MCSO engages in a pattern or practice of violating the Constitution and laws of the United States in 3 areas," said Assistant Attorney General Perez. Full Article Speech
ty CEO of Comcast Brian Roberts to Pay $500,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Fri, 16 Dec 2011 11:04:03 EST Comcast Corporation’s CEO Brian L. Roberts will pay a $500,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired Comcast voting securities. Full Article OPA Press Releases
ty Patient Recruiter Pleads Guilty in Health Care Fraud Conspiracy By www.justice.gov Published On :: Fri, 16 Dec 2011 11:57:35 EST Ollie Futrell, 56, of Garland, Texas, pleaded guilty yesterday before U.S. District Judge Jane J. Boyle in the Northern District of Texas to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ty Iraqi National Pleads Guilty to 23-Count Terrorism Indictment in Kentucky By www.justice.gov Published On :: Fri, 16 Dec 2011 17:26:33 EST Iraqi citizen Waad Ramadan Alwan pleaded guilty to federal terrorism charges today in U.S. District Court before Senior Judge Thomas B. Russell. Full Article OPA Press Releases