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Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan

Frederic A. Bourke Jr., of Greenwich, Conn., was sentenced today in U.S. District Court in Manhattan to one year and one day in prison.



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Oregon Hospice Pays U.S. $1.83 Million to Settle False Claims Act Liability

Kaiser Foundation Hospitals - Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons (collectively, Kaiser NW) has agreed to pay the United States $1,830,322.41 to settle False Claims Act liability.



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Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme

A former consultant for Willbros International Inc. (WII), a subsidiary of Houston-based Willbros Group Inc. (Willbros), pleaded guilty today to engaging in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party.



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Former Missouri Sheriff’s Deputy Pleads Guilty to Sexually Abusing a Teenage Girl While She Was Detained

Steven W. Burgess, a former Jackson County, Mo., sheriff’s deputy, pleaded guilty in federal court today to violating the civil rights of a teenage girl whom he sexually assaulted in his patrol car.



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Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination

The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination.



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Departments of Justice and Defense Announce Forum Decisions for Ten Guantanamo Bay Detainees

The Departments of Justice and Defense today announced forum decisions for ten detainees at Guantanamo Bay whose cases were previously charged in military commissions, including five detainees accused of conspiring to commit the Sept. 11, 2001 terror attacks and a detainee accused of orchestrating the attack on the USS Cole



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Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan

Rohullah Farooqi Lodin and Hashmatullah Farooqi were each sentenced today in Alexandria, Va., to four years in prison for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan.



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Justice Department and USDA Set Dates for Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry

The all-day workshops, which will begin in March 2010, will be held in Alabama, Colorado, Iowa, Washington, D.C. and Wisconsin.



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City of Akron, Ohio, Agrees to Improve Sewer System to Resolve Clean Water Act Violations

“The federal Clean Water Act requires that cities act to eliminate or reduce their sewage overflows into the nation’s rivers, lakes and oceans,” said John C. Cruden, Acting Assistant Attorney General for the Environment and Natural Resources Division.



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Florida Man Sentenced to 87 Months for Receiving Child Pornography

Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., was sentenced to 87 months in prison today for receiving child pornography.



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Virginia Resident Pleads Guilty to Bribing Panamanian Officials for Maritime Contract

Charles Paul Edward Jumet of Fluvanna County, Va., pleaded guilty today in connection with his role in a conspiracy to pay bribes to Panamanian government officials to secure a maritime contract.



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Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges

Former U.S. Congressman William J. Jefferson, 62, of New Orleans, La., was sentenced today to 13 years in prison, followed by three years of supervised release, for using his office to corruptly solicit bribes.



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Attorney General Announces Forum Decisions for Guantanamo Detainees

"Today we announce a step forward in bringing those we believe were responsible for the 9/11 attacks and the attack on the USS Cole to justice."




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Attorney General Eric Holder at the Installation of Assistant Attorney General Thomas E. Perez

"When I returned to the Department earlier this year, I pledged that the work of the Civil Rights Division would be one of my highest priorities. That was true in February. It is true today."




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U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies That Supplied Food to U.S. Troops in Middle East

The lawsuit, which was filed in the U.S. District Court for the Northern District of Georgia, alleges that since 2003, defendants have violated the False Claims Act.



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Environment and Natural Resources Division Celebrates 100th Anniversary

“The history of the Environment and Natural Resources Division reminds us of the importance of our nation’s public lands and natural resources to the development of this country, and the important role of the division in protecting these resources for future generations,” said Attorney General Holder.



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Australian Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan

Scott Anthony Walker, 36, of Australia, pleaded guilty in the Eastern District of Virginia to one count of conspiracy to solicit a kickback.



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New Jersey Man Sentenced on International Sex Tourism and Child Pornography Charges

Wayne Nelson Corliss, 60, of Union City, N.J., was sentenced to 235 months in prison today in Newark, N.J., on three charges of traveling in foreign commerce with the intent to engage in illicit sexual conduct and a single count each of producing and possessing child pornography.



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Arizona Man Sentenced to Two Years in Prison for Travel with Intent to Engage in Sex with Minors

Richard Hendryx, 79, of Morristown, Ariz., was sentenced today to two years in prison and lifetime supervised release to follow his prison term for travel with intent to engage in sex with minors.



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Justice Department Signs Agreement with Fargo, North Dakota, to Ensure Civic Access for People with Disabilities

The agreement was reached under “Project Civic Access,” a Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA).



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Attorney General Eric Holder at the ENRD Centennial Celebration

"Today, the Division is bringing its expertise to help our nation meet new challenges, such as addressing the carbon pollution that threatens our climate."




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Attorney General Eric Holder at the Brennan Center for Justice Legacy Awards Dinner

"Let us ensure that we further Justice Brennan’s legacy by maintaining the most basic constitutional protection—the right to have truly effective defense counsel."




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Justice Department Requires Divestitures in Cameron International Corp.’s Acquisition of NATCO Group Inc.

The Department said that the deal as originally proposed would substantially lessen competition in the manufacture of refinery desalters in the United States.



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President Obama Establishes Interagency Financial Fraud Enforcement Task Force

“This task force’s mission is not just to hold accountable those who helped bring about the last financial meltdown, but to prevent another meltdown from happening,” Attorney General Eric Holder said.



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Bexar County, Texas, Corrections Officer Indicted on Civil Rights Charges

Daniel Melgoza, a Bexar County, Texas, Corrections Officer, was charged today in a four-count federal indictment with violating the civil rights of two detainees and obstructing justice.



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Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York

Consuelo Carreto Valencia, a member of the Carreto family sex trafficking ring that operated between Mexico and Queens, N.Y., was sentenced to 121 months in prison for benefitting financially from her participation in the organization, which transported young Mexican women to the United States and forced them into prostitution.



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Attorney General Eric Holder Speaks at the Financial Fraud Enforcement Task Force Press Conference

"We will be relentless in our investigation of corporate and financial wrongdoing, and will not hesitate to bring charges, where appropriate, for criminal misconduct on the part of businesses and business executives."




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New Jersey Hospital to Pay $3 Million to Resolve Allegations of Medicare Fraud

The United States has entered into a settlement with a New Jersey hospital and filed a motion to intervene in a lawsuit against a New York hospital involving allegations that the hospitals defrauded Medicare.



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Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees

Kristine Lafoe was sentenced to serve one year in prison and two years of supervised release for her role in covering up systematic detainee abuse.



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Rhode Island Couple Sentenced to Prison for Tax Evasion

Chief Judge Mary M. Lisi sentenced Albert Martin to 51 months in prison and Lorraine Martin to one year and one day in prison.



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Occupational Therapist and Patient Recruiter Plead Guilty in Detroit-Based Medicare Fraud Schemes

Detroit resident Jaquita Lovelace and Miami resident Timothy Pierce have pleaded guilty in U.S. District Court in Detroit to participating in conspiracies to defraud the Medicare program.



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Justice Department Recovers $2.4 Billion in False Claims Cases in Fiscal Year 2009; More Than $24 Billion Since 1986

“Rooting out fraud and safeguarding taxpayers from illegal conduct are among the Justice Department’s highest priorities,” said Tony West, the Assistant Attorney General for the Civil Division.



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Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge

A federal grand jury in Greenbelt, Md., has indicted 19 alleged members of the Almighty Latin King and Queen Nation (Latin Kings) for conspiracy to participate in a racketeering enterprise.



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Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed

After three years of satisfying obligations under a deferred prosecution agreement, the charges against Statoil ASA for violating the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) have been dismissed with prejudice.



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Twenty-six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program

“The individuals charged in connection with today’s operation are alleged to have stolen tens of millions of dollars from an important government program that is intended to help deaf and hard-of-hearing Americans communicate with hearing persons,” said Assistant Attorney General of the Criminal Division Lanny A. Breuer.



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Attorney General Eric Holder Delivers Remarks at the Advocates and Leaders for Police and Community Trust (ALPACT) Awards Dinner

"I’m honored to participate in ALPACT’s first annual banquet, and I’m grateful for the opportunity to discuss an issue that I care about deeply – fostering collaboration between law enforcement agencies and the communities they serve," said Attorney General Holder.




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Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction

A federal court today issued a preliminary injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others.



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Federal Court Shuts Down Los Angeles Area Tax Preparer

A federal court in Los Angeles has issued permanent injunctions barring a Torrance, Calif., tax preparer, Susan Guan and her company, SRN Financial Services Inc., from preparing tax returns for others



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Former State Department Official and Wife Plead Guilty in 30-Year Espionage Conspiracy

Walter Kendall Myers, 72, pleaded guilty to conspiracy to commit espionage and two counts of wire fraud. His wife, Gwendolyn Steingraber Myers, 71, pleaded guilty to a conspiracy to gather and transmit national defense information.



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Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping

“This officer abandoned his law enforcement role and engaged in a bizarre scheme to target innocent victims for his own personal gain. Officers who abuse their power in this way will be prosecuted to the fullest extent the law allows,” said Assistant Attorney General Thomas E. Perez of the Civil Rights Division.



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Indiana Man Sentenced to 20 Years in Prison for Transporting and Possessing Child Pornography

A federal jury in Indianapolis convicted William Travis Brown on July 23, 2009, of one count of transportation and one count of possession of child pornography.



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Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility

The former general manager of a Sugar Land, Texas-based business was arrested on Nov. 18, 2009, for his alleged role in a conspiracy to bribe Mexican government officials to secure contracts with the Comisión Federal de Electridad (CFE), a Mexican state-owned utility company.



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Terror Charges Unsealed in Minneapolis Against Eight Men, Justice Department Announces

According to the charging documents, the offenses include providing financial support to those who traveled to Somalia to fight on behalf of al-Shabaab, a designated foreign terrorist organization; attending terrorist training camps operated by al-Shabaab; and fighting on behalf of al-Shabaab.



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Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center

“The right to worship without fear of this kind of violent interference is among our most fundamental civil rights,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



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Two Former Tennessee Corrections Officers Plead Guilty to Civil Rights Violation and Lying

Joshua Ryan Jones and Roger Forrester, former corrections officers at the Northwest Correctional Complex in Tiptonville, Tenn., pleaded guilty today to violating the civil rights of an inmate and then lying about it during state and federal investigations.



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Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles

A criminal complaint, unsealed today, charged Dani Nemr Tarraf with conspiring to acquire anti-aircraft missiles (FIM-92 Stingers) and conspiring to possess machine guns (approximately 10,000 Colt M4 Carbines).



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Justice Department Sues Chicago Area Landlord for Refusing to Rent to African Americans

The lawsuit alleges that Terence Flanagan refused to rent a single-family house he owns in Orland Park, Ill., to Kamal Alex Majeid, who is African-American, because of his race.



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Arms Dealer Pleads Guilty to Conspiracy to Supply U.S. Fighter Jet Engines to Iran

Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, pleaded guilty today in U.S. District Court for the Southern District of Alabama to conspiracy to illegally export F-5 fighter jet engines and parts from the Untied States to Iran.



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Arizona Man Sentenced to Five Years in Prison for Mailing Child Pornography

Robert Restuch, 70, of Bullhead City, Ariz., was sentenced today to five years in prison for mailing child pornography.



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Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million

Febe Durango-Rueda, 52, a Colombian national, pleaded guilty on Nov. 20, 2009, to participating in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $1 million.



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