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Justice Department Settles Lawsuit Alleging Discrimination Against Pregnant Firefighters by the Town of Davie, Florida

The Justice Department today announced it has reached a consent decree with the town of Davie, Fla., to resolve allegations that Davie engaged in a pattern or practice of intentional discrimination against pregnant firefighters employed by Davie’s fire department.



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Former Las Vegas Nightclub Vip Host Pleads Guilty to Filing False Tax Return

Kelly Doll, formerly a VIP host at the Pure Nightclub located within the Caesars Palace Hotel and Casino in Las Vegas, pleaded guilty in federal court Thursday to one count of filing a false federal income tax return for the 2006 tax year, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge Miranda Du presided over the plea hearing.



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Deputy Attorney General James M. Cole Speaks at the Southeast Regional Reentry Executive Leadership Workshop

"We can no longer afford the societal, moral and budgetary costs incurred when defendants and inmates cycle in and out of our prisons two, three, or four times. We need to look at individuals who have committed low-level, nonviolent crimes and for whom a punishment – other than jail time – will still hold them accountable," said Deputy Attorney General Cole.




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Assistant Attorney General Thomas E. Perez Testifies Before the U.S. Senate Committee on Health, Education, Labor and Pensions

"The Department’s Olmstead enforcement activities are dynamic and ongoing," said Assistant Attorney General Perez.




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Louisiana Hunting Outfitter Sentenced to Prison for First Felony Conviction for Illegally Hunting Protected Alligators

Gregory K. Dupont, 38, of Plaquemine, La., was sentenced in U.S. District Court in Baton Rouge, La., to serve six months in prison, to be followed by four months in a half-way house and two years of supervised release for the first ever felony conviction and prison sentence resulting from the illegal hunting of American alligators.



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Virginia Man Pleads Guilty in Plot to Carry out Suicide Bomb Attack on U.S. Capitol

Amine El Khalifi, a 29-year-old resident of Alexandria, Va., pleaded guilty today in federal court in the Eastern District of Virginia in connection with his efforts to carry out a suicide bomb attack on the U.S. Capitol Building in February 2012 as part of what he intended to be a terrorist operation.



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Former State Department Employee Sentenced to 12 Months in Prison for Assaulting His Wife with a Dangerous Weapon

Michael Makalou, 41, a former State Department employee, was sentenced today to 12 months in prison for assaulting his wife with a dangerous weapon with intent to do bodily harm, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride.



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Veteran D.C. Defense Attorney Charles F. Daum and Two Investigators Found Guilty of Obstruction of Justice Charges

Veteran District of Columbia defense attorney Charles F. Daum, 66, of Arnold, Md., was found guilty today of one count of conspiracy to obstruct justice, three counts of obstruction of justice and two counts of subornation of perjury, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; Chief Cathy L. Lanier of the Washington, D.C., Metropolitan Police Department; and James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office.



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Pennsylvania Member of the Internet Piracy Group “Imagine” Pleads Guilty to Copyright Infringement Conspiracy

A Pennsylvania man pleaded guilty today to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney for the Eastern District of Virginia Neil H. MacBride and Special Agent in Charge John P. Torres of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) in Washington, D.C., announced today.



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Justice Department to Monitor Elections in New York

The Justice Department announced today that it will monitor primary elections on June 26, 2012, in Orange County and Queens, N.Y., to ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group.



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Statement of Attorney General Eric Holder on the Supreme Court’s Ruling on Arizona v. The United States

Attorney General Eric Holder issued the following statement today on the Supreme Court’s Ruling on Arizona v. The United States.



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White House, Justice Department Announce Law Enforcement Grants for Hiring of Veterans

The U.S. Department of Justice Office of Community Oriented Policing Services (COPS) today announced funding awards to over 220 cities and counties, aimed at creating or saving approximately 800 law enforcement positions. The grants will fund over 600 new law enforcement positions and save an additional 200 positions recently lost or in jeopardy of being cut due to local budget cuts.



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Justice Department Obtains Landmark $10.5 Million Settlement to Resolve Disability-Based Housing Discrimination Lawsuit

The Justice Department today announced its largest-ever disability-based housing discrimination settlement fund to resolve allegations that JPI Construction L.P. and six other JPI entities based in Irving, Texas, discriminated on the basis of disability in the design and construction of multifamily housing complexes throughout the United States.



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Ohio Insurance Salesman Indicted for Impairing and Impeding the IRS

William R. Herder of Bellville, Ohio, was arrested today on federal tax charges, Assistant Attorney General of the Justice Department’s Tax Division Kathryn Keneally, U.S. Attorney for the Northern District of Ohio Stephen M. Dettelbach and Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation, Cincinnati Field Office, Darryl K. Williams announced. On June 19, 2012, a federal grand jury sitting in Cleveland returned an indictment against Herder, charging him with corruptly endeavoring to impair and impede the due administration of the Internal Revenue laws, failure to file tax returns, failure to pay taxes, and structuring transactions to evade currency reporting requirements.



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Loan Officer Sentenced to 54 Months in Prison for Role in Mortgage Fraud Scheme That Resulted in More Than $9.2 Million in Losses

Alejandro aka “Alex” Curbelo, 32, of Miami was sentenced before U.S. District Judge Joan Lenard.



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Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme

Billy Denica, 50, was sentenced by U.S. District Judge Joan A. Lenard in Miami.



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Attorney General Eric Holder Speaks at the COPS Hiring Program Announcement

"We look forward to welcoming these new additions to our nation's law enforcement community - and to building on the partnerships, and record of success, that we've established here in Philadelphia and beyond," said Attorney General Holder.




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Deputy Attorney General James M. Cole Speaks at the U.S. Attorney’s Office for the Northern District of Ohio Reentry Conference

"We must continue to build on this momentum, making recidivism reduction our primary goal and responsibility – whether you are a judge, corrections administrator, a prosecutor, a probation officer, or a reentry services provider. The safety of our communities is paramount," said Deputy Attorney General Cole.




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New York-based GSA Contractor Ward Diesel Filter Systems Pays US $628,000 to Resolve False Claims Act Liability

Ward Diesel Filter Systems Inc. has agreed to pay the United States $628,000 to resolve allegations that it knowingly submitted false claims to federal agencies under a contract to provide diesel exhaust filtering systems for fire engines through the General Services Administration’s (GSA) Multiple Award Schedule program, the Justice Department announced today.



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US Settles Complaint Against Wisconsin Livestock Company for Improper Medication Practices

The United States has filed suit in the U.S. District Court for the Eastern District of Wisconsin against Dan Nolan Livestock LLC. and its owner Daniel W. Nolan to block them from violating the Food, Drug and Cosmetic Act (FDCA) in connection with their alleged unlawful use of new animal drugs in cows slaughtered for food. The Justice Department filed the suit on behalf of the Food and Drug Administration (FDA).



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Justice Department Reaches Settlement Agreement in Longstanding Alabama Desegregation Case

The Justice Department announced today that it reached a settlement agreement with the Fort Payne City School District in Alabama and private plaintiffs in a longstanding school desegregation case. The parties filed a proposed consent order in the federal district court in Birmingham, Ala.



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Mortgage Fraud Summits Arm Distressed Homeowners with Information to Protect Them from Scams

The Department of Justice, the Department of Housing and Urban Development’s (HUD) Office of Inspector General and the Federal Housing Finance Agency’s Office of Inspector General, among other federal and state partners, are holding mortgage fraud summits in Las Vegas and Los Angeles today to help protect homeowners in areas hit hardest by these scams.



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Two Women Plead Guilty in Maryland to Civil Rights Violations

Two Baltimore women pleaded guilty today for their involvement in a racially-motivated conspiracy to interfere with an African family’s housing rights by hanging a dead raccoon on the family’s porch, the Justice Department announced.



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Army Sergeant and Associate Convicted on All Counts for Roles in Bribery and Money Laundering Scheme Related to Defense Contracts to Support Iraq War

A federal jury in Elkins, W. Va., convicted Richard Evick, a U.S. Army Sergeant First Class and Non-Commissioned Officer in charge of contracting at a U.S. military base in Kuwait, and his associate, Crystal Martin, of all counts with which they were charged in connection with a bribery and money laundering scheme related to defense contracts awarded in support of Operation Iraqi Freedom.



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Attorney General Eric Holder Speaks at the Protecting Civil Rights Symposium

"Here in Boston, and all across our country, it’s impossible to ignore the growing concerns from citizens who feel – often for the first time in their lives – that the hard-won progress of the Civil Rights era has come under renewed threat. Even in America’s most vibrant cities, too many neighborhoods continue to be afflicted by the same disparities, divisions, and problems that – decades ago – so many struggled, sacrificed, fought, and even died to address," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the Boys and Girls Club of America

"Through initiatives like Keystone, Torch Club, and Project Learn, Boys and Girls Clubs nationwide have worked, for more than a century and a half, to instill positive values, to encourage a passion for lifelong learning, and to set high expectations for the future leaders who – before you know it – will take the reins of government and the private sector," said Attorney General Holder.




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Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank Offered Rate and Agrees to Pay $160 Million Penalty

Barclays Bank PLC, a financial institution headquartered in London, has entered into an agreement with the Department of Justice to pay a $160 million penalty to resolve violations arising from Barclays’s submissions for the London InterBank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (EURIBOR), which are benchmark interest rates used in financial markets around the world.



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Texas Resident Convicted on Charge of Attempted Use of Weapon of Mass Destruction

Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was convicted by a federal jury today on an indictment charging one count of attempted use of a weapon of mass destruction in connection with his purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and his research of potential U.S. targets, including persons and infrastructure.



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Federal Court Shuts Down South Florida Tax Return Preparer

A federal court in Miami has permanently barred Kenia Marrero of Miami, and her company, Kenia Immigration Services, from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Marrero consented without admitting the allegations against her, was signed by Judge José E. Martinez of the U.S. District Court for the Southern District of Florida.



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Former Peace Corps Volunteer Pleads Guilty in Connecticut to Sexually Abusing Children in South Africa

Jesse Osmun, 32, pleaded guilty before Chief U.S. District Judge Alvin W. Thompson to one count of traveling from the United States to South Africa and engaging in illicit sexual conduct with children.



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Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia

The Justice Department announced today that it has filed a lawsuit against the state of Georgia and its chief election official seeking relief to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Georgia’s Aug. 21, 2012, federal primary runoff election and all future federal runoff elections.



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Operator of Payroll Companies Charged in North Carolina with Federal Fraud and Money Laundering Crimes

Arthur S. Weiss was indicted by a grand jury for tax fraud, wire fraud, mail fraud, bank loan fraud, money laundering and bankruptcy fraud, the Justice Department and Internal Revenue Service (IRS) announced today. The indictment was returned yesterday in the Middle District of North Carolina.



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Oregon Man Sentenced in Boston to 36 Months in Prison for Helping Thousands Steal Internet Service

Ryan Harris, 29, was sentenced by Chief U.S. District Judge Mark L. Wolf in the District of Massachusetts.



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Miami-Area Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme

Sarah Da Silva Keller, 27, pleaded guilty before U.S. District Judge Marcia G. Cooke in Miami to one count of conspiracy to commit health care fraud.



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United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter

Pratt &s first modern military attack helicopter, the Z-10.



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Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

A federal grand jury in Mobile, Ala., returned an indictment today against two real estate investors and their company, charging them with participating in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions held in southern Alabama.



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Department of Justice Forfeits More Than $400,000 in Corruption Proceeds Linked to Former Nigerian Governor

The Department of Justice has forfeited $401,931 in assets traceable to Diepreye Solomon Peter Alamieyeseigha, a former Governor of Bayelsa State, Nigeria.



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U.S. and Canada Announce the Release of the Beyond the Border: Statement of Privacy Principles

The United States and Canada today announced they are delivering on key commitments under the U.S.-Canada Beyond the Border Action Plan by releasing a joint Statement of Privacy Principles.



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Statement of Attorney General Eric Holder on the U.S. House of Representatives Vote

"Today’s vote is the regrettable culmination of what became a misguided – and politically motivated – investigation during an election year. By advancing it over the past year and a half, Congressman Issa and others have focused on politics over public safety. Instead of trying to correct the problems that led to a series of flawed law enforcement operations, and instead of helping us find ways to better protect the brave law enforcement officers, like Agent Brian Terry, who keep us safe – they have led us to this unnecessary and unwarranted outcome," said Attorney General Holder.



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Witness in Identity Theft and Tax Trial Sentenced in Alabama to 15 Months in Prison for Perjury and Lying to a Federal Agent

Nacretia Lewis was sentenced today to 15 months in federal prison for perjury and lying to a federal agent, the Justice Department and Internal Revenue Service (IRS) announced. She was also ordered to serve one year of supervised release following her release from prison.



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Miami-Area Patient Recruiters Sentenced to Prison for Roles in $200 Million Medicare Fraud Scheme

James Edwards was sentenced today to 84 months in prison and three years of supervised release and Nelson Fernandez was sentenced yesterday to 63 months in prison and three years of supervised release.



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Attorney General Eric Holder Speaks at the League of United Latin American Citizens Annual Convention

"You’ve proven the power of unity – and the virtues of diversity. And you’ve breathed new life into the old adage that – more than 80 years ago – gave voice to LULAC’s mission and vision: Uno para todos, todos para uno," said Attorney General Holder.




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US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually

The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a Clean Air Act settlement with Dairyland Power Cooperative (DPC) that will cover the utility’s three power plants in Alma and Genoa, Wis. DPC has agreed to invest approximately $150 million in pollution control technology that will protect public health and resolve violations of the Clean Air Act.



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Former Florida Salesperson Sentenced to Jail for Tax Fraud Conspiracy

Dr. Ellen Meredith Stubenhaus, previously of Lake Worth, Fla., and later an expatriate living in Costa Rica, was sentenced to 60 months in prison today by U.S. District Judge M. Casey Rodgers in Tallahassee, Fla., the Justice Department and Internal Revenue Service (IRS) announced. Stubenhaus, who was extradited from Costa Rica to the United States in September 2011, had previously pleaded guilty to conspiracy to defraud the United States. In addition to her jail sentence, Stubenhaus was sentenced to three years of supervised release and ordered to pay restitution of $373,549 to the IRS.



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Barrio Azteca Leader Sentenced to Life in Prison and Two Barrio Azteca Soldiers Sentenced to 20 and 30 Years in Prison

A leader and two soldiers in the Barrio Azteca (BA), a transnational border gang allied with the Juarez Cartel were sentenced in El Paso, Texas, to life, 30 and 20 years in prison, respectively.



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Former New Mexico Sheriff’s Deputy Indicted for Using Excessive Force

A federal grand jury in Albuquerque, N.M., returned a one-count indictment charging former San Juan County, N.M., Sheriff’s Deputy R. Dale Frazier, 56, with unlawfully assaulting a man with a dangerous weapon.



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Three Albuquerque Men Indicted on Federal Civil Rights and Obstruction Charges

A federal grand jury in Albuquerque has issued a seven-count indictment charging three corrections officers at the Bernalillo County Metropolitan Detention Center (MDC) with various crimes related to the assault of an inmate housed at MDC on Dec. 21, 2011, and subsequent attempts to cover up and impede the investigation of the assault.



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Barrio Azteca Leader Extradited from Mexico to United States to Face Charges Related to the U.S. Consulate Murders in Juarez, Mexico

An alleged leader of the Barrio Azteca (BA), a transnational border gang allied with the Juarez Cartel, was extradited from Mexico to the United States to face charges related to the March 2010 U.S. Consulate murders in Juarez, Mexico.



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Second Owner of Houston-area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $5.2 Million Medicare Fraud

The former co-owner of a Houston-area home health care company was sentenced in Houston to 108 months in prison for his participation in a $5.2 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS).



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Man Sentenced to 71 Months for South Florida Tax Conspiracy

Elmo Antonio George was sentenced today to 71 months in prison for his role in a conspiracy to defraud the Internal Revenue Service (IRS) and for filing false tax returns, the Justice Department and IRS announced.



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