t New Jersey Man Charged with Obscenity Violations By www.justice.gov Published On :: Fri, 24 Jul 2009 18:05:18 EDT A Jersey City, N.J., producer has been charged by a federal grand jury in Newark, N.J. with distributing obscene DVDs through the mails. Full Article OPA Press Releases
t Former Military Officer Pleads Guilty to Participating in Scheme to Steal Fuel Worth $39.6 Million from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 24 Jul 2009 17:55:59 EDT Robert Young, 56, a former captain in the U.S. Army, pleaded guilty today to participating in a scheme to steal fuel worth approximately $39.6 million from the U.S. Army in Iraq. Full Article OPA Press Releases
t Virginia Resident Pleads Guilty to Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Mon, 27 Jul 2009 12:54:10 EDT A Virginia man pleaded guilty today to participating in a scheme to steal fuel worth approximately $39.6 million from the U.S. Army in Iraq. Full Article OPA Press Releases
t Seven Charged with Terrorism Violations in North Carolina By www.justice.gov Published On :: Mon, 27 Jul 2009 16:32:19 EDT Seven individuals have been charged with conspiring to provide material support to terrorists and conspiring to murder, kidnap, maim and injure persons abroad. Full Article OPA Press Releases
t Father and Son Commercial Fishermen Plead Guilty to Illegal Harvesting of Rockfish By www.justice.gov Published On :: Mon, 27 Jul 2009 16:17:27 EDT A father and son pleaded guilty today in U.S. District Court in Greenbelt, Md., to illegally over fishing striped bass, also known as rockfish, from 2003 through 2006. Full Article OPA Press Releases
t Ship Operator Sentenced to Pay More Than $2 Million Fine for Concealing Pollution on the High Seas By www.justice.gov Published On :: Mon, 27 Jul 2009 16:37:38 EDT Consultores de Navegacion, a Spanish company that operates the M/T Nautilus, an ocean-going chemical tanker ship, was sentenced today by U.S. District Judge Douglas P. Woodlock to pay a fine of more than $2 million and serve three years of probation for criminal violations related to the overboard discharge of oil-contaminated bilge waste on the high seas. Full Article OPA Press Releases
t UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts By www.justice.gov Published On :: Tue, 28 Jul 2009 12:05:23 EDT Jeffrey P. Chernick, of Stanfordville, N.Y., pleaded guilty today to charges of filing a false tax return. Chernick, who owns a corporation which represents toy manufacturers in China and Hong Kong, appeared today before Judge James I. Cohn in Ft. Lauderdale, Fla., and accepted responsibility for concealing more than $8 million in Swiss bank accounts. Full Article OPA Press Releases
t Justice Department Signs Agreement with the Village of Midlothian, Illinois, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 28 Jul 2009 16:11:10 EDT The Department announced an agreement with the village of Midlothian, Ill., to improve access to civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into full compliance with the Americans with Disabilities Act (ADA). This agreement is the 162nd under Project Civic Access. Full Article OPA Press Releases
t Justice Department Signs Agreement with Gregg County, Texas, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 28 Jul 2009 16:15:13 EDT The Department announced an agreement with Gregg County, Texas, to improve access for persons with disabilities to its programs, services, activities and facilities. The agreement was reached under the Department’s Project Civic Access initiative, which helps bring localities into full compliance with the Americans with Disabilities Act (ADA). This agreement is the 163rd entered into under Project Civic Access. Full Article OPA Press Releases
t Texas Man Arrested and Charged in Child Pornography Case By www.justice.gov Published On :: Tue, 28 Jul 2009 17:19:17 EDT Mark Edwin Cairnes, 51, of Jonestown, Texas, has been charged with advertising, receiving and possessing child pornography. A grand jury in the Western District of Texas returned the indictment against Cairnes on July 21, 2009, which was unsealed today after his arrest yesterday in Jonestown. Full Article OPA Press Releases
t Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments By www.justice.gov Published On :: Tue, 28 Jul 2009 17:20:53 EDT The niece of a U.S. Army major pleaded guilty today for her role in a conspiracy to cover up her uncle’s role in accepting more than $9 million in bribes as a contracting officer in Kuwait. Nyree Pettaway, 37, of Houston, pleaded guilty in U.S. District Court for the Western District of Texas to one count of conspiring with her uncle, John C. Cockerham, Carolyn Blake (her aunt and Cockerham’s sister) and others, to obstruct the investigation of money laundering related to Cockerham’s receipt of bribes. Full Article OPA Press Releases
t Attorney General Holder at the COPS Hiring Recovery Program Announcement By www.justice.gov Published On :: Tue, 28 Jul 2009 10:48:36 EDT "These COPS grants we are announcing today help fulfill President Obama and Vice President Biden’s commitment to meet the challenges of our struggling economy with solutions that will keep our country safe and keep us moving forward." Full Article Speech
t Arizona Man Pleads Guilty to Mailing Child Pornography By www.justice.gov Published On :: Wed, 29 Jul 2009 12:42:30 EDT Robert Restuch, 69, of Bullhead City, Ariz., pleaded guilty yesterday to one count of mailing child pornography. As part of his plea agreement, Restuch admitted that he entered a U.S. Post Office in Bullhead City and mailed a package that contained more than 600 images of child pornography, including images depicting children less than 12 years old. Full Article OPA Press Releases
t Federal Corrections Officer Convicted of Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Wed, 29 Jul 2009 19:42:49 EDT A federal jury in Orlando, Fla, found Erin Sharma, a Bureau of Prisons corrections officer, guilty today on felony federal civil rights charges related to a fatal assault on an inmate in March 2005. Full Article OPA Press Releases
t Justice Department Signs Agreement with Niagara Falls to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 30 Jul 2009 13:18:30 EDT The Justice Department today announced an agreement with the city of Niagara Falls, N.Y., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
t Key Member of Atlanta Human Trafficking Ring Pleads Guilty to Sex Trafficking Charges By www.justice.gov Published On :: Thu, 30 Jul 2009 13:09:36 EDT Juan Cortes-Meza, a Mexican National, pleaded guilty in federal district court in Atlanta to sex trafficking offenses involving young Mexican women and girls. Otto Jaime Larios Perez, a Guatemalan National, also pleaded guilty today to making a false statement to law enforcement and, thereby, obstructing a human trafficking investigation. Full Article OPA Press Releases
t Justice Department Requires Divestiture in Sapa’s Acquisition of Indalex By www.justice.gov Published On :: Thu, 30 Jul 2009 13:30:34 EDT The Department has reached a settlement that will require Sapa Holding AB and Indalex Holdings Finance Inc. to divest a North Carolina aluminum sheathing facility in order to proceed with Sapa’s proposed $150 million acquisition of Indalex. Full Article OPA Press Releases
t Justice Department Requires Divestiture in Sapa’s Acquisition of Indalex By www.justice.gov Published On :: Thu, 30 Jul 2009 13:30:56 EDT The Department has reached a settlement that will require Sapa Holding AB and Indalex Holdings Finance Inc. to divest a North Carolina aluminum sheathing facility in order to proceed with Sapa’s proposed $150 million acquisition of Indalex. Full Article OPA Press Releases
t Third Crewmember Pleads Guilty to Charges Related to Pollution from Cargo Ship By www.justice.gov Published On :: Thu, 30 Jul 2009 17:02:23 EDT A Greek citizen who oversaw the engineering department on board a Dominica-flagged bulk cargo ship pleaded guilty today in U.S. District Court in New Orleans for violating environmental laws designed to prevent pollution from ships and making false statements to the U.S. Coast Guard. Full Article OPA Press Releases
t Helmerich & Payne Agrees to Pay $1 Million Penalty to Resolve Allegations of Foreign Bribery in South America By www.justice.gov Published On :: Thu, 30 Jul 2009 14:39:34 EDT Helmerich & Payne Inc. (H&P) has entered into an agreement with the Department of Justice to resolve improper payments by H&P to government officials in Argentina and Venezuela in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
t Fourteen Motorcycle Gang Leaders and Members Plead Guilty in Detroit to Violent Crime, Drug and Firearms Charges By www.justice.gov Published On :: Thu, 30 Jul 2009 15:55:36 EDT Fourteen members of the Outlaws Motorcycle Club have pleaded guilty in Detroit to charges including violent crimes in aid of racketeering, illegal drug distribution and firearms violations. Full Article OPA Press Releases
t New Mexico-based Computer Assets Inc. Agrees to Settle False Claims Allegations Involving the E-Rate Program By www.justice.gov Published On :: Thu, 30 Jul 2009 17:58:21 EDT Computer Assets Inc. and its principals, Abraham Salazar and Damon Salazar, have agreed to pay $350,000 over three years and surrender up to $35 million in pending E-Rate applications to settle allegations that the company violated the False Claims Act in connection with the Federal Communications Commission’s E-Rate program. Full Article OPA Press Releases
t Texas Gang Member Pleads Guilty By www.justice.gov Published On :: Thu, 30 Jul 2009 17:58:20 EDT Almighty Latin King and Queen Nation (ALKQN) member David Hellums, aka "CutThroat," pleaded guilty today to a superseding indictment charging him and 16 co-defendants with various offenses related to alleged narcotics and weapons trafficking, as well as violent activities throughout Texas. Full Article OPA Press Releases
t Former Congressional Chief of Staff Sentenced for Honest Services Fraud Conspiracy By www.justice.gov Published On :: Thu, 30 Jul 2009 18:19:05 EDT A former chief of staff to a member of the U.S. House of Representatives was sentenced today by U.S. District Judge Henry H. Kennedy Jr. to three years of probation, including 170 days of home detention, and ordered to perform 100 hours of community service. Full Article OPA Press Releases
t South Florida Stock Trader Sentenced to 30 Months in Prison for Role in Securities Fraud Scheme By www.justice.gov Published On :: Thu, 30 Jul 2009 18:29:32 EDT A stock trader from Jupiter, Fla., was sentenced today to 30 months in prison for engaging in securities fraud involving several publicly traded companies. Full Article OPA Press Releases
t Massachusetts Man Convicted on Child Pornography Charges By www.justice.gov Published On :: Thu, 30 Jul 2009 18:33:36 EDT Johnny Pires, 24, of Middleboro, Mass., was convicted today by a federal jury in Boston of attempting to receive child pornography and possessing child pornography. Full Article OPA Press Releases
t Two Individuals Charged with Attempting to Bribe U.S. Army Contracting Official By www.justice.gov Published On :: Thu, 30 Jul 2009 19:05:19 EDT Two dual Afghan/U.S. citizens were charged today with conspiracy and bribery in connection with a scheme to offer $1 million in bribes to a U.S. Army contracting official in order to influence the award of a road construction contract in Afghanistan. Full Article OPA Press Releases
t British Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Fri, 31 Jul 2009 11:20:06 EDT A British citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested Thursday evening in Miami following his indictment by a Miami federal grand jury on June 9, 2009. Full Article OPA Press Releases
t Control Components Inc. Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $18.2 Million Criminal Fine By www.justice.gov Published On :: Fri, 31 Jul 2009 16:40:52 EDT Control Components Inc. (CCI), a Rancho Santa Margarita, Calif.-based company, pleaded guilty today to violations of the Foreign Corrupt Practices Act (FCPA) and the Travel Act in a decade-long scheme to secure contracts in approximately 36 countries by paying bribes to officials and employees of various foreign state-owned companies as well as foreign and domestic private companies. Full Article OPA Press Releases
t Two Chemical Companies Agree to Resolve Environmental Violations in Ohio By www.justice.gov Published On :: Fri, 31 Jul 2009 16:44:23 EDT The former and current owners and operators of a chemical facility in Addyston, Ohio, LANXESS Corp. and INEOS ABS USA Corp., have agreed to pay a $3.1 million civil penalty and INEOS will spend up to $2 million to install environmental controls and modify operating procedures to resolve violations of multiple environmental laws. Full Article OPA Press Releases
t Canadian National Charged with Foreign Bribery and Paying Kickbacks Under the Oil for Food Program By www.justice.gov Published On :: Fri, 31 Jul 2009 18:23:36 EDT A Canadian citizen has been charged in an indictment unsealed yesterday for his alleged participation in an eight-year conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel. Full Article OPA Press Releases
t Justice Department Announces Disabled Access Settlement with Developers of Woodbridge, Virginia, Apartment Complex By www.justice.gov Published On :: Fri, 31 Jul 2009 18:45:23 EDT The Justice Department today announced a settlement that, pending court approval, will resolve allegations that those involved in the design and construction of the Summerland Heights Apartments, a 318-unit apartment complex in Woodbridge, Va., discriminated on the basis of disability in the design and construction of the project. Full Article OPA Press Releases
t Attorney General Holder Appoints New Member to the Board of Immigration Appeals By www.justice.gov Published On :: Mon, 3 Aug 2009 13:00:55 EDT Attorney General Eric H. Holder, Jr., announced today the appointment John H. Guendelsberger as a new member of the Board of Immigration Appeals (BIA). The BIA is part of the Justice Department’s Executive Office for Immigration Review located in Falls Church, Va., and is responsible for hearing appeals of decisions rendered by immigration judges or certain Department of Homeland Security officers. Full Article OPA Press Releases
t Justice Department Signs Agreement with Wendell, Idaho, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Mon, 3 Aug 2009 13:05:15 EDT The Justice Department today announced an agreement with the city of Wendell, Idaho, to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
t Five Companies Agree to $21 Million Settlement for Environmental Damages in Pennsylvania By www.justice.gov Published On :: Mon, 3 Aug 2009 13:48:20 EDT Five companies have agreed to compensate the United States and the Commonwealth of Pennsylvania nearly $21.4 million in cash and valuable property to address natural resource damages resulting from decades of zinc smelting operations at the Palmerton Zinc Pile Superfund site in northeast Pennsylvania. Full Article OPA Press Releases
t U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies By www.justice.gov Published On :: Tue, 4 Aug 2009 10:07:02 EDT The United States has filed a False Claims Act lawsuit against First Choice Armor & Equipment Inc. and its founder, Edward Dovner, for submitting false claims for bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies. Full Article OPA Press Releases
t Associate Attorney General Perrelli at the D.C. Cops Hiring Recovery Program Announcement By www.justice.gov Published On :: Mon, 3 Aug 2009 15:17:54 EDT "I stand here to celebrate the more than $12 million that has been awarded to the D.C. Metropolitan Police Department to fund the hiring and rehiring of 50 law enforcement officers in the District. These funds will provide 100 percent of the approved salary and benefits for these officers for three years, and all police departments receiving the grants will then be required to retain the grant-funded positions for a fourth year." Full Article Speech
t Aluminum Recycler Agrees to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 4 Aug 2009 11:42:57 EDT Aleris International Inc., one of the nation’s largest aluminum recyclers, and 13 of its subsidiaries have committed to implementing environmental improvements and controls projected to cost $4.2 million at 15 plants located in 11 states. Full Article OPA Press Releases
t Justice Department Signs Agreement with Chautauqua County, New York, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 4 Aug 2009 11:46:17 EDT The Justice Department today announced an agreement with Chautauqua County, N.Y., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
t Boston-Based Bus Company Agrees to $650,000 Penalty for Violating the Clean Air Act and Anti-Idling Regulations By www.justice.gov Published On :: Tue, 4 Aug 2009 13:46:14 EDT Paul Revere Transportation LLC, a bus company based in Boston, has agreed to pay a $650,000 civil penalty after being found liable by a jury in June for violating federal and state clean air laws for idling their buses for extended periods of time. The company was found liable on June 8, 2009, after a six-day trial in U.S. District Court in Boston, for 234 separate violations of the Clean Air Act and a Massachusetts anti-idling regulation. Full Article OPA Press Releases
t Justice Department Obtains $35,000 in Disability-Based Housing Discrimination Settlement with Apartment Complex in Longview, Washington By www.justice.gov Published On :: Wed, 5 Aug 2009 12:13:10 EDT The Justice Department announced an agreement with the former owners and managers of Valley View Apartments in Longview, Wash., to settle allegations that they violated the Fair Housing Act by intentionally discriminating against an individual with a disability. Full Article OPA Press Releases
t Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust By www.justice.gov Published On :: Tue, 4 Aug 2009 16:46:15 EDT Edward H. Okun, the former owner of The 1031 Tax Group LLP (1031TG), was sentenced today to 100 years in prison for his leading role in a scheme to defraud and obtain approximately $126 million in client funds held by 1031TG. Full Article OPA Press Releases
t Associate Attorney General Tom Perrelli at the National Conference for the Office of Safe and Drug-free Schools By www.justice.gov Published On :: Tue, 4 Aug 2009 14:11:20 EDT "People who actually work in law enforcement, and people who actually work in our nation’s schools, know that our jobs are closely interwoven. When their neighborhoods and homes don’t feel safe, our children have a tough time paying attention in school. And when our children are not engaged at school, they’re going to be much more likely to get into trouble outside of it." Full Article Speech
t Former Border Patrol Agent Sentenced for Attempting to Receive Protected Leopard Tortoises By www.justice.gov Published On :: Wed, 5 Aug 2009 12:16:34 EDT Rene Soliz of Alice, Texas, was sentenced today in U.S. District Court in Corpus Christi, Texas, to serve three years of supervised probation, 250 hours of community service and pay a $1,500 fine for violating the Lacey Act by attempting to receive 15 Tanzanian leopard tortoises that were transported into the United States. Full Article OPA Press Releases
t Justice Department Signs Agreement with Fayette County, Pennsylvania, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 5 Aug 2009 13:33:45 EDT The Justice Department today announced an agreement with Fayette County, Pa., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
t Justice Department Seeks to Bar Couple’s “Asset-protection” Scheme Allegedly Operated from Florida and Bahamas By www.justice.gov Published On :: Wed, 5 Aug 2009 15:50:22 EDT The United States has filed a lawsuit to bar a married couple’s alleged nationwide tax fraud scheme involving so-called asset protection. Full Article OPA Press Releases
t Husband of Former Army Officer Pleads Guilty to Laundering Money Stolen from Iraq By www.justice.gov Published On :: Wed, 5 Aug 2009 16:04:49 EDT A New Jersey accountant pleaded guilty today to laundering portions of more than $300,000 stolen from the Coalition Provisional Authority (CPA) in the Republic of Iraq and brought back to the United States by his wife, a former U.S. Army lieutenant colonel. Full Article OPA Press Releases
t Former Congressman William J. Jefferson Convicted of Bribery, Racketeering, Money Laundering and Other Related Charges By www.justice.gov Published On :: Wed, 5 Aug 2009 19:21:48 EDT A federal jury today convicted former United States Congressman William J. Jefferson, 62, of New Orleans, La., of using his office to corruptly solicit bribes. Full Article OPA Press Releases
t Ready-Mix Concrete Producer Agrees to Resolve Clean Water Act Violations By www.justice.gov Published On :: Thu, 6 Aug 2009 12:20:49 EDT Aggregate Industries - Northeast Region Inc., will pay a $2.75 million civil penalty and implement a regional evaluation and compliance program to resolve numerous violations of the Clean Water Act at 23 facilities in Massachusetts and New Hampshire. Full Article OPA Press Releases
t Oregon Man Indicted for Dumping Hazardous Waste By www.justice.gov Published On :: Thu, 6 Aug 2009 16:10:58 EDT Dennis Beetham and his company, D.B. Western Inc., have been indicted on both federal and state charges alleging that he illegally dumped hazardous and other industrial waste in Crook County, Ore. Full Article OPA Press Releases