e Former Senator and Presidential Candidate John Edwards Charged for Alleged Role in Scheme to Violate Federal Campaign Finance Laws By www.justice.gov Published On :: Fri, 3 Jun 2011 10:28:14 EDT A federal grand jury today returned a six-count indictment against former U.S. Senator and Presidential candidate John Edwards for allegedly participating in a scheme to violate federal campaign finance laws. Full Article OPA Press Releases
e New Jersey Waste Management Company, Owner and Three Others Arrested for Illegal Dumping Conspiracy in Upstate New York By www.justice.gov Published On :: Fri, 3 Jun 2011 10:04:38 EDT The owner of a New Jersey solid waste management company and three of his associates were arrested today on federal charges that they conspired to transport and dump thousands of tons of asbestos contaminated debris at an upstate New York farm containing wetlands. Full Article OPA Press Releases
e Florida Man Pleads Guilty to Three Counts of Production of Child Pornography By www.justice.gov Published On :: Fri, 3 Jun 2011 13:10:10 EDT Wesley William Brandt, 46, of Davenport, Fla., pleaded guilty today to three counts of production of child pornography. Full Article OPA Press Releases
e Federal Court Bars Philadelphia Tax Firm and Owner from Preparing Federal Tax Returns By www.justice.gov Published On :: Mon, 6 Jun 2011 13:28:17 EDT Friday James, who according to the government complaint is from Landsdowne, Pa., and his business agreed to the permanent injunction order without admitting the allegations against them. Full Article OPA Press Releases
e Justice Department Resolves Citizenship Status Discrimination Claim Against Canvas Corporation By www.justice.gov Published On :: Mon, 6 Jun 2011 13:26:58 EDT The case originated when a lawful permanent resident responded to a Canvas Corporation job advertisement seeking U.S. citizen applicants for vendor positions. Full Article OPA Press Releases
e Attorney General Eric Holder Welcomes Denise O'Donnell as Director of Bureau of Justice Assistance By www.justice.gov Published On :: Mon, 6 Jun 2011 13:13:36 EDT Attorney General Eric Holder today welcomed Denise O'Donnell as the Justice Department's Director of the Bureau of Justice Assistance. Full Article OPA Press Releases
e Project Safe Childhood Operation Announced Following Indiana Man’s Guilty Plea to Multiple Child Exploitation Offenses By www.justice.gov Published On :: Mon, 6 Jun 2011 17:16:53 EDT David R. Bostic, of Bloomington, Ind., pleaded guilty today to multiple charges of sexual exploitation of children relating to his participation in an international conspiracy to sexually exploit children through the trading of child pornography. Full Article OPA Press Releases
e California Man Sentenced to Four Years in Prison for Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Mon, 6 Jun 2011 16:29:01 EDT The owner and manager of a California condominium complex were sentenced today for conspiring to violate the Clean Air Act’s asbestos work practice standards during the renovation of a 204-unit apartment building in Winnetka, Calif., in 2006 – work that caused asbestos to be released into the complex and the surrounding community. Full Article OPA Press Releases
e Latin Kings Member Sentenced to Life in Prison for Racketeering Conspiracy, Murder, Robbery and Gun Offenses By www.justice.gov Published On :: Mon, 6 Jun 2011 17:40:44 EDT Chinua Shepperson, 28, of Washington, D.C., was sentenced today in Greenbelt, Md., by U.S. District Judge Alexander Williams to life plus 10 years in prison, followed by five years of supervised release, for conspiracy to participate in a racketeering enterprise known as the Almighty Latin King and Queen Nation (Latin Kings), murder in aid of racketeering, robbery, using a gun during a crime of violence and murder resulting from use of a gun during a crime of violence. Full Article OPA Press Releases
e Attorney General Eric Holder Welcomes Donald B. Verrilli Jr. as Solicitor General of the United States By www.justice.gov Published On :: Mon, 6 Jun 2011 18:27:21 EDT Attorney General Eric Holder today welcomed Donald B. Verrilli Jr. as the next Solicitor General of the United States. Full Article OPA Press Releases
e Associate Attorney General Tom Perrelli Speaks at the 2011 LGBT Pride Month Celebration By www.justice.gov Published On :: Mon, 6 Jun 2011 15:55:59 EDT "I’m proud to say that – today, when it comes to protecting and empowering LGBT citizens – our nation is on a path of progress. And in the months and years to come, let us strive to build upon the hard-fought victories of so many leaders and allies – both in our Department, through the critical work of organizations like DOJ Pride, and beyond – and to honor the promise of “equal justice under law.” Full Article Speech
e Patient Recruiter Sentenced to 77 Months in Prison in Connection with $9 Million Medicare Fraud Scam in Detroit By www.justice.gov Published On :: Tue, 7 Jun 2011 14:39:50 EDT Miami resident Reynel Betancourt, 51, was sentenced today to 77 months in prison for his participation in a $9 million Medicare fraud scheme. Full Article OPA Press Releases
e Cincinnati Man Pleads Guilty to Selling More Than $1 Million in Counterfeit Tax Preparation Software By www.justice.gov Published On :: Tue, 7 Jun 2011 14:37:36 EDT A Cincinnati man pleaded guilty yesterday to selling more than $1 million worth of counterfeit financial and tax preparation software through an Internet auction site. Full Article OPA Press Releases
e North Carolina Man Pleads Guilty to Terrorism Charge By www.justice.gov Published On :: Tue, 7 Jun 2011 16:23:06 EDT Zakariya Boyd, aka “Zak,” pleaded guilty today in federal court in New Bern, N.C., to one count of conspiracy to provide material support to terrorists. Full Article OPA Press Releases
e Connecticut Man Sentenced to 310 Months in Prison on Child Sex Trafficking Charges By www.justice.gov Published On :: Tue, 7 Jun 2011 16:26:25 EDT Jarell Sanderson, of New Britain, Conn., was sentenced today to 310 months in prison on child sex trafficking charges. Full Article OPA Press Releases
e California Man Pleads Guilty to Filing False Liens Against Federal Employees By www.justice.gov Published On :: Tue, 7 Jun 2011 16:30:55 EDT Thanh Viet Jeremy Cao of Rancho Santa Margarita, Calif., pleaded guilty today in Las Vegas before Judge Kent J. Dawson to six counts of filing false liens against employees and officers of the federal government. Full Article OPA Press Releases
e Ship Operator Pleads Guilty to Crimes Related to Pollution from Cargo Ship Traveling to Corpus Christi, Texas By www.justice.gov Published On :: Wed, 8 Jun 2011 11:40:12 EDT A ship management company headquartered in Greece that operated a 29,414 - ton cargo ship that made calls in multiple ports in Texas pleaded guilty and was sentenced late yesterday in federal court in Corpus Christi for deliberately concealing pollution discharges from the ship directly into the sea and for failing to notify the U. S. Coast Guard of numerous safety hazards on board the vessel. Full Article OPA Press Releases
e Florida Radiology Clinic and Former Owners to Pay $3 Million to Resolve Medicare False Claims Act Allegations By www.justice.gov Published On :: Wed, 8 Jun 2011 12:14:25 EDT Midtown Imaging LLC, a radiology clinic, and its former owners Midtown Imaging P.A. and PBC Medical Imaging have agreed to pay $3 million to resolve allegations that the clinic violated the False Claims Act. Full Article OPA Press Releases
e New England Commercial Fisherman Charged with Lacey Act Crimes for Illegally Harvesting Striped Bass By www.justice.gov Published On :: Wed, 8 Jun 2011 12:56:08 EDT Daniel B. Birkbeck, 46, of North Stonington, Conn., was charged today in federal court with trafficking in and falsifying records for illegally harvested Atlantic Striped Bass. Full Article OPA Press Releases
e Justice Department Opens Investigation into the Portland, Oregon, Police Bureau By www.justice.gov Published On :: Wed, 8 Jun 2011 14:23:46 EDT The Justice Department announced today that it has opened a civil investigation into allegations of use of excessive force by members of the Portland, Ore., Police Bureau (PPB), in accordance with the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994. Full Article OPA Press Releases
e Maryland Couple Charged with Domestic Servitude of Filipina Woman By www.justice.gov Published On :: Wed, 8 Jun 2011 17:41:29 EDT A federal grand jury in Greenbelt, Md., indicted Alfred Edwards and Gloria Edwards, both of Upper Marlboro, Md., on charges arising from a scheme to compel the labor and domestic service of a Filipina national. Full Article OPA Press Releases
e New England Commercial Fisherman Charged with Lacey Act Crimes for Illegally Harvesting Striped Bass By www.justice.gov Published On :: Wed, 8 Jun 2011 18:01:44 EDT Daniel B. Birkbeck, 46, of North Stonington, Conn., was charged today in federal court with trafficking in and falsifying records for illegally harvested Atlantic Striped Bass. Full Article OPA Press Releases
e Assistant Attorney General Thomas E. Perez of the Civil Rights Division Speaks at the Portland, Oregon, Police Bureau Press Conference By www.justice.gov Published On :: Wed, 8 Jun 2011 16:02:31 EDT "Effective, accountable policing is critical for any healthy community, and we are here today because we all share the goal of ensuring that the Portland Police Bureau is the best law enforcement agency that it can be." Full Article Speech
e Justice Department Reaches Agreement with City of Bedford, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 9 Jun 2011 09:46:49 EDT The Justice Department has reached an agreement with the city of Bedford, Va., that, if approved by the court, will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the act. Full Article OPA Press Releases
e Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving $1.4 Million in Losses to Victims By www.justice.gov Published On :: Thu, 9 Jun 2011 12:28:46 EDT A Romanian national pleaded guilty today in U.S. District Court in the District of Columbia for leading a money laundering network for a transnational criminal group based in Eastern Europe. Full Article OPA Press Releases
e Federal Agencies Announce National Initiative to Combat Immigration Services Scams By www.justice.gov Published On :: Thu, 9 Jun 2011 12:49:21 EDT This initiative targets immigration scams involving the unauthorized practice of immigration law (UPIL), which occurs when legal advice and/or representation regarding immigration matters is provided by an individual who is not an attorney or accredited representative. Full Article OPA Press Releases
e U.S. Subsidiary of Belgian Pharmaceutical Manufacturer Pleads Guilty to Off-Label Promotion; Company to Pay More Than $34 Million By www.justice.gov Published On :: Thu, 9 Jun 2011 12:09:39 EDT The U.S. subsidiary of Belgian pharmaceutical manufacturer UCB SA. pleaded guilty today to the off-label promotion of its epilepsy drug Keppra and will pay more than $34 million to resolve criminal and civil liability arising out of its illegal conduct. Full Article OPA Press Releases
e Tyler, Texas, Tax Preparer Sentenced for Filing False Tax Returns By www.justice.gov Published On :: Thu, 9 Jun 2011 14:33:48 EDT Charles Hollie, a resident of Tyler, Texas, was sentenced by U.S. District Judge Michael H. Schneider to 24 months in prison for filing false tax returns. Full Article OPA Press Releases
e Justice Department Reaches Agreement with California Irrigation District on Bailout from the Voting Rights Act By www.justice.gov Published On :: Thu, 9 Jun 2011 14:27:12 EDT The Justice Department announced that it has reached an agreement with Alta Irrigation District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the district from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
e Owner of Illinois Technology Company Sentenced to Serve 12 Months and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Thu, 9 Jun 2011 16:15:07 EDT An owner of an Illinois-based technology company was sentenced today to serve one year and a day in prison for his participation in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
e Justice Department Files for Receivership in Virgin Islands Prison Conditions Case By www.justice.gov Published On :: Thu, 9 Jun 2011 17:33:06 EDT The Justice Department today filed a motion for appointment of a receiver in the U.S. District Court, St. Croix, USVI, to remedy 25 years of non-compliance with court orders by the Virgin Islands Bureau of Corrections (BOC) regarding unconstitutional conditions of confinement at the Golden Grove Adult Correctional and Detention Facility. Full Article OPA Press Releases
e Former Detective and Tax Preparer Convicted of Tax Fraud in Florida By www.justice.gov Published On :: Thu, 9 Jun 2011 17:34:40 EDT Inuka Rhaheed, owner of First Premium Financial Services and a former detective with the Fort Pierce, Fla., Police Department, and Wilens Bertrand, a tax preparer at First Premium, on charges of conspiracy to defraud the United States. Full Article OPA Press Releases
e Tahawwur Rana Guilty of Providing Material Support to Terror Group and Playing Supporting Role in Denmark Terror Conspiracy By www.justice.gov Published On :: Thu, 9 Jun 2011 18:45:20 EDT A Pakistani native who operated a Chicago-based immigration business was convicted today of participating in conspiracy involving a terrorism plot against a Danish newspaper and providing material support to a terrorist organization based in Pakistan. Full Article OPA Press Releases
e Associate Attorney General Tom Perrelli Speaks at Justice Department Anti-Violence Event in Roanoke By www.justice.gov Published On :: Thu, 9 Jun 2011 12:16:16 EDT "At the Department of Justice, we are investing in more effective enforcement strategies, but we are also investing in communities across the country in proven strategies for preventing crime, in particular for reaching vulnerable young people before they commit crimes or when they begin going down the wrong path, and we are also investing in providing a transition for individuals coming out of prison, what we call reentry, because if we can reduce the recidivism rate, we can also reduce crime." Full Article Speech
e Attorney General Eric Holder Speaks at the Northwest Indiana Cyber Security Summit By www.justice.gov Published On :: Thu, 9 Jun 2011 12:45:28 EDT "Today's summit proves our unwavering commitment to preventing terrorists and other criminals from exploiting the Internet for planning, financing, or executing attacks; to engaging with an expanded network of partners across government and the private sector; and to strengthening our efforts to establish the rule of law in cyberspace." Full Article Speech
e Assistant Attorney General Tony West Speaks at the “Combating Immigration Services Scams” Press Conference By www.justice.gov Published On :: Thu, 9 Jun 2011 14:58:57 EDT The Department of Justice, through our United States Attorneys’ Offices and the Civil Division’s Office of Consumer Protection Litigation, is investigating and prosecuting dozens of cases against these so-called “notarios,” said Assistant Attorney General West. Full Article Speech
e Jackson County, Michigan, Man Charged with Gun Crime and Obstructing the Internal Revenue Service By www.justice.gov Published On :: Fri, 10 Jun 2011 09:46:33 EDT A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms. Full Article OPA Press Releases
e Former NSA Senior Executive Pleads Guilty to Unauthorized Access of Government Computer By www.justice.gov Published On :: Fri, 10 Jun 2011 11:12:26 EDT Former National Security Agency (NSA) senior executive Thomas A. Drake pleaded guilty today in U.S. District Court in Baltimore to a one-count criminal information charging him with unauthorized access of an NSA computer. Full Article OPA Press Releases
e Former Treasurer and President of Taylor, Bean & Whitaker Each Sentenced to Prison for Fraud Scheme By www.justice.gov Published On :: Fri, 10 Jun 2011 15:03:45 EDT The former treasurer and the former president of Taylor, Bean & Whitaker (TBW) were sentenced today to 72 months in prison and 30 months in prison, respectively, for their roles in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. Full Article OPA Press Releases
e South Florida Corrections Officers Indicted on Federal Civil Rights and Obstruction Charges By www.justice.gov Published On :: Fri, 10 Jun 2011 15:14:43 EDT South Florida Reception Center (SFRC) officers Alexander McQueen, 30; Guruba Griffin 31; Scott Butler, 32; and Steven Dawkins, 30, were indicted on charges of conspiring to violate the civil rights of inmates at SFRC. McQueen and Dawkins are also charged with obstruction of justice. Full Article OPA Press Releases
e Two Officers of Fraudulent Physical Therapy Company Plead Guilty in Tampa, Fla., to Medicare Fraud By www.justice.gov Published On :: Mon, 13 Jun 2011 10:45:13 EDT Two Miami-area residents who were officers of a fraudulent physical therapy company in Lakeland, Fla., pleaded guilty today for their roles in a scheme to defraud Medicare. Full Article OPA Press Releases
e Danish Pharmaceutical Novo Nordisk to Pay $25 Million to Resolve Allegations of Off-Label Promotion of Novoseven By www.justice.gov Published On :: Fri, 10 Jun 2011 17:50:22 EDT Novo Nordisk Inc., a Danish pharmaceutical manufacturer, has agreed to pay $25 million to resolve its civil liability arising from the illegal promotion of its hemostasis management drug, NovoSeven. Full Article OPA Press Releases
e Hedge Fund Manager of A&O Entities Convicted in $100 Million Fraud Scheme By www.justice.gov Published On :: Fri, 10 Jun 2011 18:36:58 EDT Adley H. Abdulwahab, 35, of Houston, was convicted by a federal jury today for his role in a $100 million fraud scheme with more than 800 victims across the United States and Canada. Full Article OPA Press Releases
e Hecla Mining Company to Pay $263 Million in Settlement to Resolve Idaho Superfund Site Litigation and Foster Cooperation By www.justice.gov Published On :: Mon, 13 Jun 2011 12:19:43 EDT A settlement has been reached with Hecla Mining Company to resolve one of the largest cases ever filed under the Superfund statute. Under the settlement, Hecla will pay $263.4 million plus interest to the United States, the Coeur d’Alene Tribe and the state of Idaho to resolve claims stemming from releases of wastes from its mining operations. Full Article OPA Press Releases
e Nigerian Citizen Convicted in Atlanta for Trafficking Young Women from Nigeria to Work for Her as Nannies By www.justice.gov Published On :: Mon, 13 Jun 2011 13:26:54 EDT Bidemi Bello, 41, a former resident of Suwanee, Ga., and a citizen of Nigeria, was convicted on eight counts by a federal jury late on Friday on charges of two counts of forced labor, two counts of trafficking for forced labor, one count of document servitude, one count of alien harboring and two counts of making false statements in an application to become a U.S. citizen. Full Article OPA Press Releases
e Former U.S. Army Major Pleads Guilty to Bribery Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Mon, 13 Jun 2011 14:18:08 EDT A former U.S. Army major pleaded guilty today to bribery related to his work as a contracting officer’s representative in Kuwait from 2004 to 2006. Full Article OPA Press Releases
e Contractor Sentenced to 37 Months in Prison for Death of Afghan National in Kabul, Afghanistan By www.justice.gov Published On :: Tue, 14 Jun 2011 16:20:30 EDT Christopher Drotleff, 31, of Virginia Beach, Va., was sentenced today to 37 months in prison for his role in shooting and killing an Afghan national while on an unauthorized convoy in Kabul, Afghanistan, on May 5, 2009. Full Article OPA Press Releases
e United States Files Suit Against Florida-Based Bay Area Sleep Associates LLC and Its Owner By www.justice.gov Published On :: Tue, 14 Jun 2011 16:45:42 EDT The United States has filed a complaint under the False Claims Act (FCA) against Bay Area Sleep Associates LLC, dba SomnoMedics LLC, and its owner, Edward Killmer Jr. Full Article OPA Press Releases
e Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Association of Certified Fraud Examiners Annual Conference By www.justice.gov Published On :: Tue, 14 Jun 2011 14:04:46 EDT "As members of the Association of Certified Fraud Examiners, and participants in this conference – whether you come from the private sector; a university; federal, state, or local government; or elsewhere – I know at least one thing about you: You care about rooting out, and preventing, financial fraud." Full Article Speech
e Three Defendants Plead Guilty in Honolulu in Connection with Human Trafficking Scheme That Exploited 600 Thai Workers By www.justice.gov Published On :: Wed, 15 Jun 2011 10:46:20 EDT Bruce Schwartz, 53, Sam Wongsesanit, 40, and Shane Germann, 42, have pleaded guilty to human trafficking violations involving the Los Angeles based recruiting company Global Horizons. Full Article OPA Press Releases