o Georgia Man Pleads Guilty to Production of Child Pornography Using Hidden Videos in Store Bathrooms By www.justice.gov Published On :: Tue, 16 Mar 2010 17:44:41 EDT Jeffrey Alan Wasley of Kennesaw, Ga., pleaded guilty today to production of child pornography related to surreptitiously videotaping young boys using public restrooms in Atlanta-area establishments. Full Article OPA Press Releases
o Attorney General Eric Holder Testifies Before the House Appropriations Commerce, Justice and Science Subcommittee By www.justice.gov Published On :: Tue, 16 Mar 2010 14:28:14 EDT "Although unprecedented challenges and new demands have emerged, our key priorities remain clear," Attorney General Holder said. Full Article Speech
o Salt Lake City Escort Service Operator Found Guilty of Income Tax Evasion By www.justice.gov Published On :: Wed, 17 Mar 2010 10:46:27 EDT Jodi Hoskins, the operator of an escort service in Salt Lake City, Utah, has been found guilty of one count of tax evasion. Full Article OPA Press Releases
o Two Alligator Guides Charged in Louisiana for Illegally Hunting Alligators By www.justice.gov Published On :: Wed, 17 Mar 2010 14:23:56 EDT Two individuals were charged today in a nine count indictment returned by a federal grand jury in Baton Rouge, La., for illegally hunting threatened species of alligators. Full Article OPA Press Releases
o Chicago Resident David Coleman Headley Pleads Guilty to Role in India and Denmark Terrorism Conspiracies By www.justice.gov Published On :: Thu, 18 Mar 2010 15:15:27 EDT David Coleman Headley, a U.S. citizen of partial Pakistani descent, pleaded guilty today to a dozen federal terrorism charges, admitting that he participated in planning the November 2008 terrorist attacks in Mumbai, India, as well as later planning to attack a Danish newspaper. Full Article OPA Press Releases
o Innospec Inc. Pleads Guilty to FCPA Charges and Defrauding the United Nations; Admits to Violating the U.S. Embargo Against Cuba By www.justice.gov Published On :: Thu, 18 Mar 2010 13:45:23 EDT Innospec Inc., a Delaware corporation, pleaded guilty today to defrauding the United Nations (UN), to violating the Foreign Corrupt Practices Act (FCPA) and to violating the U.S. embargo against Cuba. Full Article OPA Press Releases
o Texas Pipeline Company Agrees to Pay Civil Penalty to Resolve Clean Water Act Violations By www.justice.gov Published On :: Thu, 18 Mar 2010 14:16:30 EDT A Texas-based pipeline company has agreed to pay a $450,000 civil penalty to the United States to settle allegations that it failed to prepare and maintain proper facility response plans to deal with spills and environmental accidents at eight of its oil storage terminal facilities in Iowa, Kansas and Nebraska. Full Article OPA Press Releases
o Justice Department Reaches Americans with Disabilities Act Settlement with Florida Income Tax Preparation Service By www.justice.gov Published On :: Thu, 18 Mar 2010 14:50:48 EDT The Department announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with HRB Businesses of Florida Inc., to ensure effective communication with individuals who are deaf or hard of hearing in the provision of tax preparation services and courses. Full Article OPA Press Releases
o Justice Department Resolves Discrimination Lawsuit with Scranton, Pennsylvania, Apartment Complex By www.justice.gov Published On :: Thu, 18 Mar 2010 15:42:43 EDT The United States has reached a settlement resolving a housing discrimination lawsuit in Pennsylvania concerning discrimination against families with children. Full Article OPA Press Releases
o New Jersey Hospital to Pay $6.35 Million to Resolve Allegations of Inflating Charges to Obtain Higher Medicare Reimbursement By www.justice.gov Published On :: Fri, 19 Mar 2010 10:20:27 EDT Robert Wood Johnson University Hospital Hamilton, a New Jersey-based hospital, has agreed to pay $6.35 million to settle allegations that the hospital defrauded Medicare. Full Article OPA Press Releases
o Attorney General Eric Holder Addresses the Pro Bono Institute By www.justice.gov Published On :: Fri, 19 Mar 2010 12:32:44 EDT Those who reaffirm our nation’s most essential and enduring values do not deserve to have their own values questioned. Let me be clear about this: Lawyers who provide counsel for the unpopular are, and should be treated as what they are: patriots. Full Article Speech
o United States Transfers Three Guantanamo Bay Detainees to Georgia By www.justice.gov Published On :: Tue, 23 Mar 2010 15:45:40 EDT The United States is grateful to Georgia for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility. Full Article OPA Press Releases
o Former West Point Employee Sentenced to 46 Months in Prison for Role in $3 Million Embezzlement Scheme By www.justice.gov Published On :: Tue, 23 Mar 2010 15:59:05 EDT A Highland Falls, N.Y., woman was sentenced today to 46 months in prison for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled. Full Article OPA Press Releases
o Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 23 Mar 2010 16:36:07 EDT “The Justice Department is committed to vigorously pursuing those who defraud Medicare,” said Tony West, Assistant Attorney General of the Civil Division of the Department of Justice. Full Article OPA Press Releases
o Houston Defendants Plead Guilty to “Arthritis Kit” Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 23 Mar 2010 18:04:24 EDT Rolondae Mitchell-Straughter and Ana Quinteros each pleaded guilty yesterday in connection with their roles in an "arthritis kit" Medicare fraud scheme. Full Article OPA Press Releases
o United States Transfers Two Uighur Detainees from Guantanamo Bay to Switzerland By www.justice.gov Published On :: Wed, 24 Mar 2010 09:55:10 EDT The Swiss Government, with the support of the Canton of Jura, accepted the two Chinese nationals of Uighur ethnicity for resettlement in Switzerland. Full Article OPA Press Releases
o Justice Department Resolves Americans with Disabilities Act Lawsuit with Jackson, Mississippi, Public Transportation System By www.justice.gov Published On :: Wed, 24 Mar 2010 14:57:08 EDT The United States has reached a comprehensive settlement agreement with the city of Jackson, Miss., to improve access to public transportation for individuals with disabilities. Full Article OPA Press Releases
o State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 24 Mar 2010 15:47:15 EDT A State Department employee was sentenced today to 12 months of probation for illegally accessing more than 60 confidential passport application files. Full Article OPA Press Releases
o Detroit-area Physical Therapist Sentenced to 62 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 29 Mar 2010 19:42:41 EDT Sterling Heights, Mich., resident Solomon Nathaniel was sentenced today to 62 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program, announced Assistant Attorney General Lanny Breuer of the Criminal Division; U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade; Full Article OPA Press Releases
o Nigerian National Found Guilty for Role in “Advance-Fee” Fraud Scheme By www.justice.gov Published On :: Wed, 24 Mar 2010 17:45:17 EDT A federal jury in the Western District of North Carolina convicted Ugochukwu Enwerem yesterday on charges stemming from an advance-fee fraud scheme. Full Article OPA Press Releases
o Maryland MS-13 Gang Leader Convicted of Racketeering Charges Related to Murder; Sentenced to Life in Prison By www.justice.gov Published On :: Wed, 24 Mar 2010 18:24:49 EDT U.S. District Judge Deborah K. Chasanow today sentenced Roberto Antonio Argueta, aka "Alex Antonio Cruz," aka "Buda," 29, of Hyattsville, Md., to life in prison, plus an additional 35 years, for ordering the murder of Nancy Diaz and the attempted murder of another juvenile girl. Full Article OPA Press Releases
o California Man Convicted of Federal Hate Crime for Race-Motivated Assault By www.justice.gov Published On :: Thu, 25 Mar 2010 09:59:37 EDT A federal jury in Sacramento, Calif., today convicted, Eric Clawson, 28, of San Francisco, of a federal hate crime for assaulting an African-American man in a Chico, Calif. bar. Full Article OPA Press Releases
o Maryland Man Convicted of Sex Trafficking, Firearm and Drug Charges By www.justice.gov Published On :: Thu, 25 Mar 2010 11:10:18 EDT Lloyd Mack Royal, III aka “Blyss”, aka “B”, aka “Furious” was convicted late yesterday of sex trafficking of minors and sex trafficking by force, fraud, and coercion, as well as firearm and drug charges. Full Article OPA Press Releases
o Federal Court Orders Kansas Tax Preparer to Stop False Claims By www.justice.gov Published On :: Thu, 25 Mar 2010 10:03:08 EDT A federal judge in Kansas City, Kan., has issued a preliminary injunction barring a Garden City, Kan., tax preparer, Jose Lares, from preparing returns with false dependent exemptions and false filing statuses. Full Article OPA Press Releases
o Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 25 Mar 2010 10:05:16 EDT A U.S. District Court has issued an order permanently barring Shawn Robin Gibson, a Detroit tax preparer, from preparing federal tax returns for others. Full Article OPA Press Releases
o Justice Department Seeks to Shut Down Miami Tax Preparer By www.justice.gov Published On :: Thu, 25 Mar 2010 11:28:18 EDT The United States has asked a federal court to permanently shut down a Miami tax return preparer and his business. Full Article OPA Press Releases
o Justice Department Sues to Permanently Enjoin Orlando Tax Preparer By www.justice.gov Published On :: Thu, 25 Mar 2010 11:34:46 EDT The United States filed suit today asking the U.S. District Court for the Middle District of Florida to permanently bar Elisa Veronica Barron from preparing federal tax returns. Full Article OPA Press Releases
o National Drug Intelligence Center Releases National Drug Threat Assessment 2010 By www.justice.gov Published On :: Thu, 25 Mar 2010 12:08:03 EDT The National Drug Intelligence Center (NDIC), a component of the Department of Justice and the nation’s principal center for strategic drug intelligence, has released the National Drug Threat Assessment 2010 (NDTA 2010), detailing drug trafficking and abuse trends within the United States. Full Article OPA Press Releases
o Owner of Los Angeles-Area Company Sentenced to Nine Years in Prison for Medicare Fraud By www.justice.gov Published On :: Thu, 25 Mar 2010 12:16:36 EDT Leonard Nwafor, 44, was sentenced in absentia by U.S. District Judge John F. Walter of the Central District of California to nine years in prison. Full Article OPA Press Releases
o Attorney General Holder, Financial Fraud Enforcement Task Force Announce New Funding Distribution for Enforcement Efforts at Mortgage Fraud Summit in Phoenix By www.justice.gov Published On :: Thu, 25 Mar 2010 16:10:53 EDT The Attorney General announced that new investments included in the FY 2010 budget will soon be distributed to combat mortgage fraud. Full Article OPA Press Releases
o Detroit Woman Who Opened Clinics to Fraudulently Bill Medicare Sentenced to 96 Months in Prison By www.justice.gov Published On :: Mon, 29 Mar 2010 19:51:19 EDT Miami resident Daisy Martinez was sentenced today to 96 months in prison for her role in a series of Detroit Medicare fraud schemes, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan; Special Agent in Charge Andrew G. Arena of the FBI’s Detroit Field Office; and Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services, Office of Inspector General’s (HHS-OIG) Chicago Regional Office Full Article OPA Press Releases
o Two Puerto Rico Police Officers Sentenced for Federal Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Thu, 25 Mar 2010 19:58:04 EDT U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico Police Officers, Carlos Pagan Ferrer, 32, and Juan Morales Rosado, 32, today for their role in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian. Full Article OPA Press Releases
o Tennessee Man Sentenced to 183 Months in Prison for Burning Islamic Center By www.justice.gov Published On :: Thu, 25 Mar 2010 19:50:51 EDT Senior Judge Robert L. Echols of the Middle District of Tennessee today sentenced Eric Ian Baker to 183 months in prison for vandalizing and burning down the Islamic Center of Columbia, Tenn. Full Article OPA Press Releases
o Attorney General Eric Holder Delivers Remarks at the Phoenix Mortgage Fraud Summit By www.justice.gov Published On :: Thu, 25 Mar 2010 16:16:05 EDT "Mortgage fraud schemes must be stopped in their tracks. And those willing to exploit our national financial crisis for personal gain will be brought to justice," said Attorney General Holder. Full Article Speech
o Mobile, Alabama, Man Pleads Guilty to Federal Civil Rights Charges Related to Desecration of Synagogue By www.justice.gov Published On :: Fri, 26 Mar 2010 16:50:03 EDT Christian Rodney Ice, of Mobile, Ala., pleaded guilty today in federal court in Mobile to one count of violating the Church Arson Act by placing threatening graffitti and neo-Nazi markings on a synagogue in Mobile. Full Article OPA Press Releases
o Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest By www.justice.gov Published On :: Fri, 26 Mar 2010 16:52:21 EDT Donna J. Scott, a former U.S. Department of Energy employee, pleaded guilty to criminal conflict of interest for personally participating in DOE’s purchase of furniture when she knew her husband had a financial interest in the deals. Full Article OPA Press Releases
o Kentucky Attorney Pleads Guilty for Role in Stock Manipulation Scheme and Obstruction of Justice By www.justice.gov Published On :: Fri, 26 Mar 2010 17:07:51 EDT Louisville, Ky., attorney James Reskin, 51, pleaded guilty late yesterday in U.S. District Court in Tulsa for his role in a scheme to defraud investors through the manipulation of the publicly traded stocks of three companies. Full Article OPA Press Releases
o Chicago Man Charged with Providing Material Support to Al Qaeda by Attempting to Send Funds Overseas By www.justice.gov Published On :: Fri, 26 Mar 2010 16:57:07 EDT Raja Lahrasib Khan was charged with two counts of providing material support to terrorism in a criminal complaint that was filed yesterday in U.S. District Court in Chicago and unsealed today following his arrest. Full Article OPA Press Releases
o Justice Department Settles with Louisiana School District to Ensure Students Have Equal Opportunities By www.justice.gov Published On :: Fri, 26 Mar 2010 17:01:26 EDT The Department entered into a settlement agreement with the Monroe City School District to address the educational inequities between schools serving virtually all black student populations and those schools that serve most of the district’s white students. Full Article OPA Press Releases
o Leader of Hacking Ring Sentenced for Massive Identity Thefts from Payment Processor and U.S. Retail Networks By www.justice.gov Published On :: Fri, 26 Mar 2010 17:41:24 EDT Albert Gonzalez, of Miami, the leader of the largest hacking and identity theft ring ever prosecuted by the U.S. government, has been sentenced to 20 years and one day in prison for his role in a series of hacks into a major payment processor and several retail networks. Full Article OPA Press Releases
o Justice Department Will Not Challenge Cisco’s Acquisition of Tandberg By www.justice.gov Published On :: Mon, 29 Mar 2010 12:21:11 EDT “This investigation was a model of international cooperation between the United States and the European Commission,” said Christine Varney, Assistant Attorney General in charge of the Department’s Antitrust Division. Full Article OPA Press Releases
o Nine Members of a Militia Group Charged with Seditious Conspiracy and Related Charges By www.justice.gov Published On :: Mon, 29 Mar 2010 16:11:12 EDT Six Michigan residents, along with two residents of Ohio and a resident of Indiana, were indicted by a federal grand jury in Detroit on charges of seditious conspiracy, attempted use of weapons of mass destruction, teaching the use of explosive materials, and possessing a firearm during a crime of violence. Full Article OPA Press Releases
o Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million By www.justice.gov Published On :: Mon, 29 Mar 2010 19:53:09 EDT Pamrapo Savings Bank S.L.A., a wholly-owned subsidiary of Pamrapo Bancorp Inc., based in Bayonne, N.J., pleaded guilty today in U.S. District Court for the District of New Jersey to conspiracy to violate the Bank Secrecy Act and has agreed to forfeit $5 million to the United States Full Article OPA Press Releases
o Mississippi Man Sentenced to 36 Months in Prison for Involuntary Manslaughter of Co-worker in Iraq By www.justice.gov Published On :: Tue, 30 Mar 2010 15:34:17 EDT Kyle Palmer, 27, of Biloxi, Miss., was sentenced today by U.S. District Judge Louis Guirola Jr., in the Southern District of Mississippi to 36 months in prison for involuntary manslaughter. Full Article OPA Press Releases
o Tennessee Man Pleads Guilty to Conspiring to Commit Murders of African-Americans By www.justice.gov Published On :: Wed, 14 Apr 2010 10:52:09 EDT Daniel Cowart pleaded guilty today to eight counts in a federal indictment charging him with crimes related to a racially-motivated plot to murder dozens of people. Full Article OPA Press Releases
o Federal Court Permanently Bars Stratham, N.h., Tax Preparer from Preparing Taxes for Others By www.justice.gov Published On :: Tue, 30 Mar 2010 13:37:29 EDT A federal district judge in New Hampshire has permanently barred Faith A. Bartlett, individually and operating as Atlantic Bookkeeping & Tax Services and Newbury Business Services Inc., from preparing federal tax returns for others, the Justice Department announced today Full Article OPA Press Releases
o Justice Department Settles with New York School District to Ensure Students Have Equal Opportunities By www.justice.gov Published On :: Tue, 30 Mar 2010 12:24:24 EDT The Justice Department announced today that it has reached an out-of-court settlement in the matter of J.L. v. Mohawk Central School District, a lawsuit which the United States sought to join to address alleged violations of the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution and Title IX of the Education Amendments of 1972, both of which prohibit discrimination based on sex, including discrimination based on gender stereotypes Full Article OPA Press Releases
o Federal Court Bars St. Louis Tax Firm from Certain Conduct By www.justice.gov Published On :: Tue, 30 Mar 2010 13:50:22 EDT A federal judge in St. Louis has barred two St. Louis tax preparers and their businesses from certain conduct the Justice Department announced today Full Article OPA Press Releases
o Eritrean Man Pleads Guilty to Alien Smuggling By www.justice.gov Published On :: Tue, 30 Mar 2010 13:57:13 EDT Samuel Abrahaley Fessahazion, 23, an Eritrean national, has pleaded guilty to helping smuggle illegal aliens to the United States for private financial gain, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney José Angel Moreno of the Southern District of Texas and U.S. Immigration and Customs Enforcement (ICE) Assistant Secretary John Morton Full Article OPA Press Releases
o Justice Department Reaches Consent Decree with Colorado Attorney Resolving Lawsuit Alleging Disability Discrimination By www.justice.gov Published On :: Tue, 30 Mar 2010 14:12:52 EDT The Justice Department today announced a federal court has approved a consent decree resolving an Americans with Disabilities Act (ADA) discrimination lawsuit against attorney Patric LeHouillier and his law firm, LeHouillier & Associates, P.C., based in Colorado Springs, Colo. The consent decree was approved by Judge Marcia S. Krieger in U.S. District Court for the District of Colorado Full Article OPA Press Releases