rre

Arkansas Woman Barred from Preparing Federal Tax Returns for Others

An Arkansas woman who operates Foster’s Income Tax Service in Knobel, Ark., has been permanently barred from preparing federal tax returns for others.



  • OPA Press Releases

rre

Associate Attorney General Tom Perrelli Speaks at the American Indian Higher Education Consortium Annual Winter Conference

"Whether it’s an 18-year-old who wants to be the first person in his family to attend college and become a teacher, or a 32-year-old single mother taking evening courses in nursing, or a tribal elder who enjoys participating in courses on tribal history and language, the threads that weave your colleges together with your communities are especially strong and resilient."




rre

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

Khalid Ali-M Aldawsari, 20, a citizen of Saudi Arabia and resident of Lubbock, Texas, was arrested late yesterday by FBI agents in Texas on a federal charge of attempted use of a weapon of mass destruction in connection with his alleged purchase of chemicals and equipment necessary to make an improvised explosive device (IED) and his research of potential U.S. targets.



  • OPA Press Releases

rre

Four Individuals Arrested for Armed Home Invasion Robbery in Bartonsville, Pennsylvania

FBI agents today arrested four people in connection with an armed home invasion robbery in Bartonsville, Penn.



  • OPA Press Releases

rre

Natchez, Mississippi, Police Officer Convicted of Civil Rights Offense for Stealing from Arrestee

A jury in Natchez, Miss., yesterday convicted a Natchez Police Department officer of violating the civil rights of an arrestee by stealing credit and debit cards from the arrestee.



  • OPA Press Releases

rre

Former New York Correctional Officer Convicted of Assaulting Inmate, Making False Statements to FBI

A former correctional officer from Cohoes, N.Y., was convicted following a jury trial in Albany, N.Y., of violating the civil rights of an inmate while working at the Rensselaer County Correctional Facility, and making false statements to the FBI regarding the incident.



  • OPA Press Releases

rre

Bexar County, Texas, Corrections Officer Charged with Civil Rights Violations

A Bexar County, Texas, corrections officer was charged today in a two-count federal indictment with violating the civil rights of two detainees.



  • OPA Press Releases

rre

Associate Attorney General Tom Perrelli Speaks at the Justice Department’s Sunshine Week Celebration

"Sunshine Week is an important week for those of us who believe that government works best when the country knows what its government is doing. It is an opportunity to thank the many people inside and outside of government who have gotten us here, think about where we have to go next, and recommit ourselves to the goal of ensuring that government is open and transparent."




rre

Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Gender-Based Violence Summit

"Gender-based violence is an urgent criminal justice and safety issue that demands the full attention of not only the federal government but state, tribal, local and community partners if we are to be effective."




rre

Former Jena, La., Corrections Officer Pleads Guilty to Criminal Sexual Activity

Joseph Taunton, 31, from Jonesville, La., a former corrections officer at the LaSalle Parish Detention Center in Jena, La., pleaded guilty in federal court for engaging in a sexual act with a federal detainee.



  • OPA Press Releases

rre

Foreign National Pleads Guilty in Washington, D.C., for Role in International Money Laundering Scheme Involving an Alleged $1.4 Million in Losses to Victims; Romanian National Surrenders

A Bulgarian national pleaded guilty today in U.S. District Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe.



  • OPA Press Releases

rre

Associate Attorney General Tom Perrelli Speaks at the D.C. National Crime Victims’ Rights Week Ceremony

"The Defending Childhood initiative seeks to redefine how the Justice Department responds to children who experience violence, witness violence, or suffer ongoing negative ramifications from violence. We hope to harness resources from across the Department - and across other federal agencies and state, local, and tribal partners – to first, prevent exposure to violence when possible; second to mitigate the negative impact of violence when it does occur; and third, to develop knowledge and spread awareness that will ultimately improve our homes, cities, towns, and communities."




rre

Former Texas Correctional Officer Sentenced on Conviction Arising from Inmate Beating and Subsequent Cover-Up

A former Bexar County Sherriff’s Office Deputy was sentenced today by U.S. District Judge Orlando Garcia to 27 months in prison for depriving a man of his constitutional right to be free from excessive force and for obstructing justice.



  • OPA Press Releases

rre

Former Kershaw County, South Carolina, Sheriff’s Department Officer Sentenced for Assaulting a Handcuffed Arrestee

Oddie Tribble, 51, a former deputy sheriff with the Kershaw County, S.C., Sherriff’s Office, was sentenced to 63 month in prison and three years of supervised release by U.S. District Judge Cameron McGowan Currie for using excessive force on a man in his custody on Aug. 5, 2010.



  • OPA Press Releases

rre

Co-owner of North Carolina Company Arrested for Defrauding Commodities Trading Investors of More Than $3.2 Million

The principal and co-owner of Integra Capital Management LLC, a North Carolina company, was arrested in Denton, N.C., today for defrauding commodities trading investors of more than $3.2 million, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Anne M. Tompkins of the Western District of North Carolina.



  • OPA Press Releases

rre

Jackson County, Michigan, Man Arrested and Charged with Obstructing the IRS in Form 1099-OID Schemes

Karl Herrington of Parma, Mich., was arrested today on charges of two counts of corruptly endeavoring to obstruct the administration of the internal revenue laws, and five counts of filing false tax forms with the Internal Revenue Service.



  • OPA Press Releases

rre

New Jersey Waste Management Company, Owner and Three Others Arrested for Illegal Dumping Conspiracy in Upstate New York

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.



  • OPA Press Releases

rre

Associate Attorney General Tom Perrelli Speaks at the 2011 LGBT Pride Month Celebration

"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.”




rre

Associate Attorney General Tom Perrelli Speaks at Justice Department Anti-Violence Event in Roanoke

"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."




rre

South Florida Corrections Officers Indicted on Federal Civil Rights and Obstruction Charges

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.



  • OPA Press Releases

rre

Associate Attorney General Tom Perrelli and Interior Secretary Ken Salazar Applaud Final Approval of Cobell Settlement

Today, the Departments of Justice and Interior applauded the final approval by U.S. Senior District Judge Thomas F. Hogan of Cobell v. Salazar, a long-running and contentious individual American Indian trust class-action lawsuit.



  • OPA Press Releases

rre

Former United Nations Employee Charged in Connection with a $100,000 Fraud Scheme Involving Concurrent Jobs

A former employee of the United Nations (U.N.) was arrested today for allegedly obtaining more than $100,000 in salary payments as a result of holding jobs at the U.N. and the National Labor Relations Board at the same time.



  • OPA Press Releases

rre

Statement of Associate Attorney General Thomas J. Perrelli Before the Committee on Indian Affairs on Violence Against Native American Women

"In anticipation of this year’s reauthorization of the Violence Against Women Act (VAWA), the Department has been engaging in comprehensive discussions, including formal consultations with Indian tribes, about how best to protect the safety of Native women."




rre

Executive of Taiwan Aftermarket Auto Lights Manufacturer Arrested and Indicted for Participation in Price-Fixing Conspiracy

An executive of a Taiwan manufacturer of aftermarket auto lights was indicted today for participating in a global conspiracy to fix the prices of aftermarket auto lights.



  • OPA Press Releases

rre

Sixteen Individuals Arrested in the United States for Alleged Roles in Cyber Attacks

Fourteen individuals were arrested today by FBI agents on charges related to their alleged involvement in a cyber attack on PayPal’s website as part of an action claimed by the group “Anonymous,” announced the Department of Justice and the FBI. Two additional defendants were arrested today on cyber-related charges.



  • OPA Press Releases

rre

“Project Delirium” Results in Nearly 2,000 Arrests During 20-Month Operation, Seizures of More Than 12 Tons of Drugs and $62 Million in U.S. Currency

Approximately 1,985 individuals have been arrested on narcotics-related charges as part of a 20-month multi-agency law enforcement investigation known as “Project Delirium,” which targeted the La Familia Michoacana drug cartel.



  • OPA Press Releases

rre

Associate Attorney General Tom Perrelli Speaks on Proposed Legislation to Combat Violence Against Native Women in Indian Country

"We believe that enacting reforms along these lines — dealing with tribal jurisdiction over crimes of domestic violence, tribal protection orders, and amendments to the Federal assault statute — would significantly improve the safety of women in tribal communities and would allow Federal and tribal law-enforcement agencies to hold more perpetrators of domestic violence accountable for their crimes."




rre

Nebraska Man Arrested on Wire Fraud and Obstruction of Justice Charges

An Omaha, Neb., man was charged in an indictment unsealed today for allegedly trying to solicit corrupt payments from an individual in return for a promised reduction in the individual’s ultimate prison sentence.



  • OPA Press Releases

rre

Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers

A federal court in California has permanently barred Gwenn Wycoff and Frank Ozak from forming trusts for others.



  • OPA Press Releases

rre

Assistant Attorney General Laurie O. Robinson Speaks at the International Community Corrections Association Annual Meeting

"Let me say at the outset how honored I am to be placed among the many distinguished past recipients of this award – and I’m humbled to have my name connected with the extraordinary woman in whose honor this award is given," said Assistant Attorney General Robinson.




rre

Associate Attorney General Tom Perrelli Speaks at the Four Corners Indian Country Conference

"Today, here in Ignacio, Colorado, I am proud to announce the Department of Justice’s tribal grants for Fiscal Year 2011," said Associate Attorney General Tom Perrelli.




rre

Former and Current Soldiers and Recruiter Indicted for Allegedly Obtaining Recruiting Bonuses Through Fraud Scheme

Six current and former members of the U.S. military have been charged a 41-count indictment in San Antonio for allegedly defrauding various U.S. military components and their contractor of approximately $127,000 by fraudulently obtaining recruiting bonuses.



  • OPA Press Releases

rre

Virginia Store Owner Arrested for Selling Counterfeit Goods

Belal Amin Alsaidi, 30, of Petersburg, was charged in an indictment returned by a federal grand jury yesterday in Richmond, Va., with one count of conspiracy and three counts of trafficking in counterfeit goods.



  • OPA Press Releases

rre

Former Texas Correctional Officer Pleads Guilty to Using Excessive Force

Raymond Quintero, 33, pleaded guilty to willfully depriving a detainee of his constitutional right to be free from excessive force amounting to punishment.



  • OPA Press Releases

rre

Prepared Statement of Associate Attorney General Tom Perrelli Before the Senate Committee on Indian Affairs

I appreciate this opportunity to appear before the Committee on behalf of the Department of Justice to offer the Department’s report on implementation of the Tribal Law and Order Act of 2010, Title II of Public Law 111-211 (TLOA).




rre

Justice Department Signs Agreement with Warrenton, Virginia, to Ensure Civic Access for People with Disabilities

The Justice Department today announced an agreement with the town of Warrenton, Va., to improve access to all aspects of civic life for individuals with disabilities. The agreement was reached under Project Civic Access.



  • OPA Press Releases

rre

Chicago Lawyer Barred from Promoting Tax Shelters Generating $370 Million in Sham Deductions

A federal court has permanently barred John E. Rogers and two of his companies, Sugarloaf Fund LLC and Jetstream Business Limited, from promoting tax shelters that allegedly use distressed Brazilian debt to lower customers’ reported income improperly.



  • OPA Press Releases

rre

Attorney General Holder Hosts Summit Focused on Prevention, Deterrence and Interdiction of Child Sexual Exploitation

Attorney General Eric Holder today convened a panel of experts from Facebook, Microsoft and the National Center for Missing and Exploited Children to discuss concrete ways to prevent and deter child sexual exploitation at a national summit entitled, “A Call to Action: Protecting Children from Sexual Exploitation.”



  • OPA Press Releases

rre

South Florida Corrections Officers Convicted of Federal Civil Rights and Obstruction Charges

A federal jury in Miami convicted South Florida Reception Center (SFRC) Corrections Officers Alexander McQueen, 30, and Steven Dawkins, 30, of offenses related to the violation of civil rights of inmates at SFRC.



  • OPA Press Releases

rre

Justice Department Sues U.S. FDA Employee and Former N.Y. Corrections Official to Block Alleged Tax-Fraud Scheme

The United States has sued Rodney Chestnut and Nafeesah Hines to bar them from promoting an alleged tax fraud scheme.



  • OPA Press Releases

rre

Justice Department Files Suit Against Pennsylvania Department of Corrections to Protect Employment Rights of U.S. Army Reservist

The Department of Justice filed a lawsuit today against the Pennsylvania Department of Corrections alleging that it violated the Uniformed Services Employment and Reemployment Rights Act by failing to retroactively promote a U.S. Army Reservist based on his successful performance on a make-up promotional examination after he returned from a military deployment.



  • OPA Press Releases

rre

Justice Department Settles Lawsuit Against Terrebonne Parish Regarding Unlawful Conditions at Juvenile Detention Center

Today, the U.S. District Court for the Eastern District of Louisiana in New Orleans entered the revised settlement agreement reached between the United States and Terrebonne Parish as an order of the court.



  • OPA Press Releases

rre

Lucchese Organized Crime Family Member and Associate Among 13 Arrested, Charged for Racketeering and Other Offenses, Including Illegal Takeover of Publicly Traded Company

Thirteen individuals, including an alleged member and an associate of the Lucchese organized crime family, are charged with racketeering and related offenses in an indictment unsealed this morning in conjunction with arrests in the case.



  • OPA Press Releases

rre

Dolton, Ill., Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Excessive Force

Kevin Fletcher, 34, of Dolton, was indicted on two counts of violating the victims’ civil right to be free from the use of unreasonable force by a person acting under color of law and one count of obstruction of justice.



  • OPA Press Releases

rre

Detroit-Area Man Arrested in Connection with $30 Million Medicare Home Health Scheme

Zafar Mehmood, 45, allegedly masterminded a $30 million scheme involving the submission of fraudulent claims submitted to Medicare for services that were medically unnecessary and/or never provided through at least four home health agencies.



  • OPA Press Releases

rre

Statement of Associate Attorney General Thomas J. Perrelli Before the Senate Committee on Indian Affairs

"We believe that enacting the SAVE Act will strengthen tribal jurisdiction over crimes of domestic violence, tribal protection orders, and Federal assault prosecutions," said Associate Attorney General Perrelli.




rre

Associate Attorney General Thomas J. Perrelli Speaks at the Federal Bar Association’s Indian Law Conference

"The Department is forging ahead, trying not only to uphold the United States’ trust responsibility to American Indian tribes, but also to ensure that every Native American man, woman and child can thrive in a tribal community that is just as safe as any other community in our great nation," said Associate Attorney General Perrelli.




rre

Former Alabama Corrections Officer Pleads Guilty to Violating the Civil Rights of an Inmate

The Justice Department announced today that Scottie T. Glenn, 28, a former corrections officer of the Alabama Department of Corrections, pleaded guilty in U.S. District Court in Montgomery, Ala., to one count of violating the civil rights of a former inmate and to one count of conspiring with other corrections officers to cover up the incident.



  • OPA Press Releases

rre

Fifteen Additional Alleged Members or Associates of the Almighty Latin Kings and Queen Nation, Including Current and Former Chicago Police Officers, Charged with Racketeering Conspiracy and Other Related Crimes

The 15-count third superseding indictment returned by the federal grand jury on Nov. 16, 2011, and unsealed today in Hammond includes 15 new defendants who are charged with conspiracy to engage in racketeering activity from August 1989 until the date of the third superseding indictment.



  • OPA Press Releases

rre

Seven Ohio Men Arrested for Hate Crime Attacks Against Amish Men

Seven Ohio men were arrested today on charges that they committed and conspired to commit religiously-motivated physical assaults in violation of the Matthew Shepard-James Byrd Hate Crimes Prevention Act.



  • OPA Press Releases