count Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet By www.justice.gov Published On :: Thu, 22 Oct 2009 17:39:57 EDT Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in prison for selling counterfeit computer software on the Internet, in violation of criminal copyright infringement laws. Full Article OPA Press Releases
count Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case By www.justice.gov Published On :: Thu, 22 Oct 2009 18:06:45 EDT Daryl Haynor, an accountant who was a tax partner at an accounting firm in Tysons Corner, Va., and Jon Flask, an attorney who was a partner at a law firm in Vienna, Va., were indicted today for conspiracy to defraud the Internal Revenue Service (IRS) and for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws Full Article OPA Press Releases
count Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Mon, 26 Oct 2009 19:10:53 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, was arraigned today in U.S. District Court for the District of Nevada on charges of producing and selling counterfeit slot machines and counterfeit computer programs. Full Article OPA Press Releases
count Justice Department Signs Agreement with Laporte County, Indiana, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 28 Oct 2009 16:17:22 EDT "Civic access is a civil right, and individuals with disabilities must have the opportunity to participate in public programs, services and activities on an equal basis with their neighbors," said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
count Justice Department Signs Agreement with Glynn County, Georgia, to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Mon, 2 Nov 2009 16:54:04 EST The department announced a settlement agreement with Glynn County, Ga., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
count Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme By www.justice.gov Published On :: Thu, 5 Nov 2009 16:42:24 EST Hayden B. Greene, 32, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, were sentenced today to 30 months and 15 months in prison, respectively, for conspiring to manufacture and sell counterfeit pipe couplings. Full Article OPA Press Releases
count Bexar County, Texas, Corrections Officer Indicted on Civil Rights Charges By www.justice.gov Published On :: Tue, 17 Nov 2009 15:04:48 EST 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. Full Article OPA Press Releases
count Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account By www.justice.gov Published On :: Wed, 23 Dec 2009 17:04:05 EST Aristotle R. Matsa, an attorney in Columbus, Ohio, was charged with tax offenses, obstruction of justice and additional charges in a 20-count indictment unsealed today. Full Article OPA Press Releases
count Justice Department Reaches Agreement with New York City to Correct Conditions at Kings County Hospital Center By www.justice.gov Published On :: Fri, 8 Jan 2010 11:55:50 EST The Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of New York have entered into an agreement with New York City to correct conditions of confinement at the Kings County Hospital Center’s (KCHC) psychiatric emergency room and psychiatric in-patient units located in Brooklyn, N.Y. Full Article OPA Press Releases
count Attorney General Announces Significant Reforms to Improve Public Safety in Indian Country By www.justice.gov Published On :: Mon, 11 Jan 2010 16:19:56 EST The new directive is part of a larger Justice Department initiative to create better communication and coordination to fight crime and promote justice in Indian Country. Full Article OPA Press Releases
count Justice Department Files Lawsuit Against Huntingdon Valley, Pennsylvania, Country Club Alleging Discrimination By www.justice.gov Published On :: Wed, 13 Jan 2010 16:15:27 EST The lawsuit alleges that the Valley Club adopted a racially-discriminatory policy to bar summer camps from using its facilities after a group of predominantly African-American school children visited the facility. Full Article OPA Press Releases
count Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies By www.justice.gov Published On :: Thu, 21 Jan 2010 15:33:25 EST Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt, of Columbus, Ohio, pleaded guilty today to conspiring to commit mortgage fraud, money laundering and obstruction of justice. Full Article OPA Press Releases
count Six Individuals with Alleged Ties to Aryan Brotherhood Arrested and Charged with Murder of Two People in Nacogdoches County, Texas By www.justice.gov Published On :: Mon, 1 Feb 2010 16:02:42 EST Six alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted and arrested for their alleged roles in the 2007 murder of two people in Nacogdoches County, Texas. Full Article OPA Press Releases
count Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind By www.justice.gov Published On :: Tue, 2 Feb 2010 17:14:18 EST The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails. Full Article OPA Press Releases
count Former UBS Client Pleads Guilty to Hiding $10 Million in Offshore Bank Accounts By www.justice.gov Published On :: Thu, 4 Feb 2010 12:39:08 EST Jack Barouh of Golden Beach, Fla., pleaded guilty today to filing a false tax return. Full Article OPA Press Releases
count Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account By www.justice.gov Published On :: Tue, 16 Feb 2010 12:33:22 EST Dr. Andrew Silva of Sterling, Va., pleaded guilty today to conspiracy to impede the United States and to making a false statement, the Justice Department, Immigration and Customs Enforcement (ICE), U.S. Postal Inspection Service (USPIS) and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
count Justice Department Settles Lawsuit Against Fresno County, California to Protect Employment Rights of Navy Reservist By www.justice.gov Published On :: Fri, 26 Feb 2010 16:24:41 EST The Department has reached a settlement with the county of Fresno, Calif., on behalf of Navy Reservist Porotesano Faapouli. Full Article OPA Press Releases
count Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million By www.justice.gov Published On :: Fri, 12 Mar 2010 09:37:09 EST Robert D. Cook, 56, and his son, Todd A. Cook, 23, both of Wichita Falls, Texas, pleaded guilty late yesterday to criminal copyright infringement and conspiracy to commit criminal copyright infringement before U.S. District Court Judge T.S. Ellis III, in Alexandria, Va. Full Article OPA Press Releases
count Justice Department Signs Agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 8 Apr 2010 09:42:55 EDT The Department announced an agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
count Former Jackson County Deputy Sentenced to 14 Years in Prison for Civil Rights Violation By www.justice.gov Published On :: Fri, 9 Apr 2010 11:39:56 EDT A former Jackson County, Mo., sheriff’s deputy was sentenced in federal court today for violating the civil rights of a teenage girl whom he sexually assaulted in his patrol car. Full Article OPA Press Releases
count UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts By www.justice.gov Published On :: Mon, 12 Apr 2010 12:29:42 EDT Harry Abrahamsen, a resident of Oradell, N.J., pleaded guilty today to failure to file a Report of Foreign Bank or Financial Accounts. Full Article OPA Press Releases
count Justice Department Granted Order to Ensure Students in Walthall County, Mississippi, Have Equal Opportunities By www.justice.gov Published On :: Tue, 13 Apr 2010 12:52:15 EDT A federal court has ordered the Walthall County, Miss., School District to eliminate policies that have resulted in significant racial segregation among students in the school district. Full Article OPA Press Releases
count Former UBS Client Pleads Guilty to Hiding Assets in Secret Offshore Bank Accounts By www.justice.gov Published On :: Tue, 13 Apr 2010 15:13:16 EDT Paul Zabczuk, a resident of The Woodlands, Texas, pleaded guilty to filing a false tax return in Ft. Lauderdale, Fla. Full Article OPA Press Releases
count Former Lee County, Mississippi, Deputy Sheriff Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Thu, 15 Apr 2010 17:06:31 EDT Michael Shane Minich, 35, a former Lee County, Miss., Sheriff’s Deputy, pleaded guilty today before U.S. District Judge Sharion Aycock, in Aberdeen, Miss., to depriving citizens of their civil rights under color of law by secretly removing cash from their wallets during traffic stops. Full Article OPA Press Releases
count Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts By www.justice.gov Published On :: Fri, 23 Apr 2010 15:33:12 EDT Jack Barouh of Golden Beach, Fla., was sentenced today to 10 months in prison by U.S. District Court Judge Adalberto Jordan in Miami. Full Article OPA Press Releases
count Justice Department Announces Agreement Protecting the Rights of Lakota-Speaking Voters in Shannon County, S.D. By www.justice.gov Published On :: Mon, 26 Apr 2010 12:44:55 EDT The Department announced an agreement with Shannon County, S.D., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Lakota to Lakota-speaking American Indian voters, and to ensure compliance with certain provisions of the Help America Vote Act. Full Article OPA Press Releases
count Tennessee Man Convicted of Illegally Accessing Sarah Palin’s E-mail Account and Obstruction of Justice By www.justice.gov Published On :: Fri, 30 Apr 2010 18:12:37 EDT David C. Kernell, 22, was convicted by a federal jury in Knoxville, Tenn., today for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice. Full Article OPA Press Releases
count Department of Justice Announces Allocation of 33 New Prosecutors, Launches 3 Community Prosecution Pilot Teams in Indian Country By www.justice.gov Published On :: Tue, 4 May 2010 15:14:09 EDT “Violent crimes, and particularly crimes against women and girls, continue to devastate tribal communities across the country, and the U.S. Attorney community is crucial to the Department of Justice’s response,” Attorney General Holder said. Full Article OPA Press Releases
count Former Guatemalan Special Forces Soldier Arrested in Palm Beach County, Fla., for Masking Role in 1982 Massacre of Guatemalan Villagers on Immigration Forms By www.justice.gov Published On :: Wed, 5 May 2010 17:36:08 EDT A former Guatemalan special forces soldier was arrested today in Palm Beach County, Fla., for lying on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
count Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million in Seizures from Initiative Targeting Traffickers in Counterfeit Network Hardware By www.justice.gov Published On :: Thu, 6 May 2010 13:47:45 EDT Operation Network Raider, a domestic and international enforcement initiative targeting the illegal distribution of counterfeit network hardware manufactured in China, has resulted in 30 felony convictions and more than 700 seizures of counterfeit Cisco network hardware and labels with an estimated retail value of more than $143 million. Full Article OPA Press Releases
count Two Individuals Plead Guilty to Conspiring to Traffic Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Thu, 6 May 2010 18:55:22 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., pleaded guilty today in front of U.S. District Court Judge Philip M. Pro in Las Vegas to one count of conspiracy to produce and sell counterfeit International Game Technology video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs. Full Article OPA Press Releases
count Justice Department Signs Agreement with St. Clair County, Illinois, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 11 May 2010 12:07:15 EDT The Department announced an agreement with St. Clair County, Ill., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
count Canadian Man Pleads Guilty to Selling Counterfeit Cancer Drugs Using the Internet By www.justice.gov Published On :: Tue, 11 May 2010 16:38:07 EDT Hazim Gaber, 22, of Edmonton, Canada, pleaded guilty today in Phoenix before U.S. Magistrate Judge Edward C. Voss to selling counterfeit cancer drugs using the Internet. Full Article OPA Press Releases
count Justice Department Announces Comprehensive, Cooperative Agreement with Cook County, Illinois, Board and Sheriff to Remedy Violations and Ensure Constitutional Rights of Inmates at Cook County Jail By www.justice.gov Published On :: Thu, 13 May 2010 13:32:14 EDT The United States has entered into a comprehensive, cooperative agreement with Cook County, Ill., and the Cook County Sheriff that resolves previous findings of unconstitutional conditions at the Cook County Jail. Full Article OPA Press Releases
count Two Men Charged with Additional Counts for the Racially-Motivated Arson of a Massachusetts Church By www.justice.gov Published On :: Thu, 13 May 2010 14:22:58 EDT A federal grand jury in the District of Massachusetts has charged Michael Jacques and Thomas Gleason of Springfield, Mass., in a three-count superseding indictment in relation to the arson of a church. Full Article OPA Press Releases
count Fayette County Corrections Officers Convicted on Civil Rights Charges By www.justice.gov Published On :: Thu, 13 May 2010 18:04:17 EDT A federal jury in Lexington, Ky., returned seven guilty verdicts against two former corrections officers with the Lexington-Fayette County Urban Detention Center. Full Article OPA Press Releases
count Former Fayette County, Kentucky, Corrections Officers Sentenced for Civil Rights Charges By www.justice.gov Published On :: Wed, 2 Jun 2010 14:01:31 EDT Scott Tyree, 47, a former officer at the Lexington-Fayette County, Ky., Detention Center (FCDC), and Anthony Estep, 35, a former sergeant and supervisor at FCDC, were sentenced in federal court today in Lexington, Ky., for their roles in the systematic abuse of detainees at FCDC. Full Article OPA Press Releases
count Statement of Attorney General Holder on the U.S.- EU and EU Member States Declaration on Counterterrorism By www.justice.gov Published On :: Thu, 3 Jun 2010 15:45:19 EDT “The Council’s adoption of this Declaration is a crucial step forward in our mutual fight against terrorism," said Attorney General Holder. Full Article OPA Press Releases
count U.S. Trustee Program Announces Resolution of Litigation Against Countrywide Home Loans Inc., in Consumer Bankruptcy Cases By www.justice.gov Published On :: Mon, 7 Jun 2010 13:41:50 EDT The U.S. Trustee Program has successfully resolved litigation against Countrywide Home Loans Inc. in its ongoing efforts to protect homeowners in bankruptcy. Full Article OPA Press Releases
count Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 9 Jun 2010 12:46:03 EDT The agreement was reached under Project Civic Access (PCA), the department's wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
count Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 9 Jun 2010 12:49:15 EDT The agreement was reached under Project Civic Access (PCA), the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
count Jury Convicts Two New York Importers in One of the Largest Counterfeit Goods Prosecutions in U.S. History By www.justice.gov Published On :: Fri, 11 Jun 2010 18:03:37 EDT Chong Lam, 52, and Siu Yung Chan, aka Joyce Chan, 42, both of New York, were convicted yesterday for their participation in one of the largest counterfeit luxury goods operations in the United States. Full Article OPA Press Releases
count United States Files Counterclaims and Crossclaims in Small Business Administration Loan Fraud Case By www.justice.gov Published On :: Tue, 15 Jun 2010 14:06:07 EDT The United States filed False Claims Act counterclaims against Saehan Bank and crossclaims against Steve Yong Kim and Young Soon Kim in the Northern District of Oklahoma. Full Article OPA Press Releases
count Justice Department Obtains Sweeping Reforms in Suicide Prevention Practices at the Erie County Holding Center, Buffalo, New York to Protect Inmates from Life Threatening Conditions By www.justice.gov Published On :: Fri, 18 Jun 2010 11:23:13 EDT The Department has filed a stipulated settlement agreement resolving a portion of its lawsuit against Erie County, N.Y, regarding the limited issue of suicide prevention and related mental health care. Full Article OPA Press Releases
count Three Individuals with Alleged Ties to Aryan Brotherhood Charged with a 2008 Murder That Occurred in Atascosa County, Texas By www.justice.gov Published On :: Thu, 24 Jun 2010 19:10:40 EDT Three alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted for their alleged roles in a 2008 murder in Atascosa County, Texas. Full Article OPA Press Releases
count Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme By www.justice.gov Published On :: Wed, 30 Jun 2010 10:06:19 EDT Attorney Steven W. Allen pleaded guilty in federal court in Arizona to taking part in a conspiracy to defraud the Internal Revenue Service (IRS) by promoting a fraudulent offshore trust scheme to hide his clients’ income. Full Article OPA Press Releases
count New Jersey UBS Client Pleads Guilty to Failing to Report More Than $2 Million in Swiss Bank Account By www.justice.gov Published On :: Thu, 1 Jul 2010 16:37:12 EDT A Milltown, N.J., man pleaded guilty today to a federal charge of willfully subscribing to a false tax return, admitting he concealed over $2 million in a Swiss bank account. Full Article OPA Press Releases
count Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy By www.justice.gov Published On :: Fri, 9 Jul 2010 15:03:13 EDT Dwayne Lequire, 51, of Elgin, Ariz., was found guilty by a federal jury in Tucson, Ariz., late yesterday of eight counts of embezzling insurance premiums and one count of conspiracy. Full Article OPA Press Releases
count Justice Department Settles Discrimination Lawsuit Against Pasco County, Florida, Fairgrounds Owner By www.justice.gov Published On :: Thu, 15 Jul 2010 12:29:22 EDT The Justice Department today announced the filing and settlement of a lawsuit against the Pasco County Fair Association Inc. for allegedly discriminating against Hispanic patrons in the rental of a reception hall on its fairgrounds in Dade City, Fla. Full Article OPA Press Releases
count Swiss Lawyer Indicted for Helping to Hide Swiss Bank Accounts and Monies Returned to U.S. Clients By www.justice.gov Published On :: Thu, 15 Jul 2010 17:57:16 EDT The Justice Department announced today that a federal grand jury in Alexandria, Va., returned an indictment charging Felix M. Mathis, an attorney practicing in Zurich, Switzerland, with conspiring to defraud the United States and structuring the importation of currency into this country. Full Article OPA Press Releases