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Los Angeles Area Tax Preparer Sentenced to Six Months in Prison for Violating Injunction

James A. Mattatall of Torrance, Calif., was sentenced to six months in prison for violating a permanent injunction.



  • OPA Press Releases

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Retired Army Major Sentenced to 57 Months in Prison for Role in Bribery Scheme Involving DOD Contracts in Kuwait

Christopher Murray pleaded guilty in January 2009 to four counts of bribery and one count of making a false statement.



  • OPA Press Releases

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Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-rate Program

Leonard Douglas “Doug” LaDuron also was ordered to pay $238,607 in restitution.



  • OPA Press Releases

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Texas Man Sentenced to 292 Months in Prison for Advertising and Possessing Child Pornography

Mark Edwin Cairnes, 51, was sentenced today to 292 months in prison and lifetime supervised release following his prison term for advertising and possessing child pornography.



  • OPA Press Releases

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Oklahoma Man Sentenced to 12 Months in Prison for Kickback Scheme Involving Government Contract in Afghanistan

Bryan Lee Burrows admitted that he conspired with others to solicit kickbacks from private security vendors in return for favorable treatment for those potential bidders in connection with the award of a subcontract.



  • OPA Press Releases

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United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region

These transfers were carried out under individual arrangements between the United States and relevant foreign authorities to ensure the transfers took place under appropriate security measures.



  • OPA Press Releases

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Indiana Man to Spend 42 Months in Prison for Cross Burning

This is the fourth Indiana man in two months to be sentenced to prison time for burning a cross.



  • OPA Press Releases

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Chevron to Pay U.S. More Than $45 Million to Resolve Allegations of False Claims for Royalties Underpayment

Chevron Corporation, Texaco, Unocal Incorporated and their affiliates (the Chevron companies) have agreed to pay the United States $45,569,584.74, to resolve claims that they violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases.



  • OPA Press Releases

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Justice Department Files Lawsuit Alleging New Jersey’s Written Civil Service Examination for Promotion to Police Sergeant Discriminates Against African-Americans and Hispanics

The Department filed a lawsuit against the state of New Jersey and the New Jersey Civil Service Commission alleging a pattern or practice of employment discrimination against African-Americans and Hispanics, in violation of Title VII of the Civil Rights Act of 1964



  • OPA Press Releases

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Florida Man Sentenced to 90 Months in Prison for Extortion, Making Interstate Threats, Computer Fraud and Identity Theft

A Florida man has been sentenced to 90 months in prison for making e-mail and telephone threats, including threats intended to cause a candidate for statewide office in Florida to drop out of an election.



  • OPA Press Releases

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Associate Attorney General Perrelli Hosts Town Hall Commemorating National Stalking Awareness Month

“This year cannot just be an anniversary – it must be a call to action.  The Department is marking this year with our renewed dedication and a recommitment to ending violence against women.”



  • OPA Press Releases

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Justice Department to Participate in Zoning Disability Case in Richmond Township, Michigan

The department filed a brief as a friend of the court in Sacred Heart Rehabilitation Center Inc. v. Richmond Township and Richmond Township Planning Commission, a civil rights case regarding the expansion of an addictive disorders treatment facility in Macomb County, Mich.



  • OPA Press Releases

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Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies

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.



  • OPA Press Releases

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United States Transfers Two Guantanamo Bay Detainees to Algeria

Two Algerian detainees, Hasan Zemiri and Adil Hadi al Jazairi Bin Hamlili, have been transferred from the detention facility at Guantanamo Bay to the custody and control of the Government of Algeria.



  • OPA Press Releases

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Former U.S. Army Officer Sentenced to 42 Months in Prison for Bribery and Weapons Conspiracy

Michael Wheeler, a former lieutenant colonel in the U.S. Army Reserves, was sentenced late yesterday to 42 months in prison for his participation in a wide-ranging bribery conspiracy involving the U.S. government, the Republic of Iraq and the Coalition Provisional Authority - South Central Region (CPA-SC) in Al-Hillah, Iraq.



  • OPA Press Releases

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Defense Department Official Sentenced to 36 Months for Espionage, False Statement Charges

James Wilbur Fondren Jr. was sentenced today to 36 months in prison, followed by two years of supervised release, for charges involving espionage and making false statements to the FBI.



  • OPA Press Releases

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Justice Department to Monitor Election in Texas

The Department will monitor the Jan. 23, 2010, special municipal election in the city of Hondo, Texas, to ensure compliance with the anti-discrimination and minority language requirements of the Voting Rights Act of 1965.



  • OPA Press Releases

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United States Transfers Three Guantanamo Bay Detainees to Slovakia

The United States is grateful to the Government of Slovakia for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility.



  • OPA Press Releases

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United States Transfers Guantanamo Bay Detainee to Switzerland

The Swiss Government, with the support of the Canton of Geneva, accepted an Uzbek national for resettlement and his transfer was carried out according to arrangements between the governments of the United States and Switzerland.



  • OPA Press Releases

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Associate Attorney General Perrelli, Senators Announce Passage of Teen Dating Violence Awareness Month Resolution

"For the first time, this crime is being commemorated as ‘National Teen Dating Violence Awareness and Prevention Month,’ instead of a week. This is no small feat, and I commend the Senate for its unanimous passage," said Associate Attorney General Perrelli.



  • OPA Press Releases

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Former Army Staff Sergeant Pleads Guilty to Money Laundering

A former staff sergeant in the U.S. Army pleaded guilty to a one-count criminal information charging her with money laundering arising from a scheme involving the fraudulent awarding and administration of U.S. government contracts in Iraq.



  • OPA Press Releases

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Associate Attorney General Tom Perrelli Speaks at Teen Dating Violence Month Event

"We at the Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Today, we take another step towards raising awareness and the profile of teen dating violence. If we’re going to do this, we are going to have to do it together."




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Two New Jersey Executives Each Sentenced to 27 Months in Jail for Roles in Nationwide Scheme to Defraud the Federal E-rate Program

Benjamin Rowner and Jay H. Soled, former owners of DeltaNet Inc., were also each sentenced to pay $271,716 in restitution, jointly and severally, to the Universal Service Administrative Company (USAC).



  • OPA Press Releases

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Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $2.3 Million Medicare Infusion Fraud Scheme

Miami-Dade County resident Dulce Briceño was sentenced today to 63 months in prison for her role in a $2.3 million Medicare fraud scheme.



  • OPA Press Releases

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Justice Department to Monitor Election in Louisiana

The Department it will monitor the Feb.6, 2010, municipal primary election in the city of New Orleans to ensure compliance with the anti-discrimination requirements of the Voting Rights Act of 1965.



  • OPA Press Releases

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Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War

Former military contractor Terry Hall, 43, of Snellville, Ga., pleaded guilty today to conspiracy to pay more than $3 million in bribes to U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy.



  • OPA Press Releases

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Florida Businessman Pleads Guilty to Money Laundering in Foreign Bribery Scheme

The president of a Miami-Dade County, Fla.,-based company pleaded guilty today to engaging in monetary transactions involving property derived from a scheme to bribe former Haitian government officials.



  • OPA Press Releases

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Justice Department Obtains More Than $2 Million to Settle Claims of Housing Discrimination Against Former Owners and Managers of Kansas City Apartment Complex

The combined $2.13 million settlement represents the second largest monetary payment ever obtained by the department in a fair housing case alleging housing discrimination in the rental of apartments.



  • OPA Press Releases

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New Jersey Man Pleads Guilty to Unauthorized Recording of Newly Released Motion Pictures in Movie Theater

Keshawn Deron Wilson of Asbury Park, N.J., pleaded guilty today in Tampa, Fla., to federal charges of using a video camera to record then newly-released motion pictures in a New Jersey theater.



  • OPA Press Releases

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Former Representative of Backfill Subcontractor Sentenced to 33 Months in Jail for Kickback and Fraud Scheme

James E. Haas Jr., a former representative of a New Jersey subcontractor, pleaded guilty in October 2009, to an indictment charging that he engaged in a kickback and fraud conspiracy at the Federal Creosote Superfund site in Manville, N.J.



  • OPA Press Releases

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United States Transfers Three Guantanamo Bay Detainees to Albania

The United States is grateful to the Government of Albania for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility.



  • OPA Press Releases

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United States Transfers Guantanamo Bay Detainee to Spain

The United States is grateful to the Government of Spain for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility.



  • OPA Press Releases

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Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills

A federal judge in Beaumont, Texas, has permanently barred 12 people from promoting an alleged tax fraud scheme involving bogus income tax credits.



  • OPA Press Releases

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Financial Fraud Enforcement Task Force Hosts Mortgage Fraud Summit in Miami

Representatives of the Financial Fraud Enforcement Task Force met in Miami today for the first of a series of Mortgage Fraud Summits.



  • OPA Press Releases

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Brookhaven Memorial Hospital Medical Center in New York to Pay U.S. $2.92 Million to Resolve Fraud Allegations

Brookhaven Memorial Hospital Medical Center, a Long Island, N.Y.-based hospital, has agreed to pay $2.92 million, plus interest, to settle allegations that the hospital defrauded Medicare.



  • OPA Press Releases

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Justice Department Settles Lawsuit Against Mort’s Concrete Inc., and Owner to Enforce Employment Rights of Wisconsin Army National Guardsman

The Department has reached a settlement in its lawsuit filed on behalf of Wisconsin Army National Guardsman Rocco Sylvester Jr., against Mort’s Concrete Inc. and Kevin Mortimer.



  • OPA Press Releases

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Acting Deputy Attorney General Gary G. Grindler on the OPR Investigation into OLC Memoranda

"Although some may disagree with our conclusions, we are confident that the Department followed an appropriate process in reviewing the OPR results and reaching a final resolution of this matter," said the Acting Deputy Attorney General.




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Justice Department to Monitor Elections in Texas

The Department will monitor primary elections on March 2, 2010, in Fort Bend, Galveston, Gonzales, Williamson, and Wilson Counties in Texas, to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes.



  • OPA Press Releases

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Assistant Attorney General Thomas E. Perez Delivers Remarks at Naturalization Ceremony for 50 Citizenship Candidates

You are about to become our newest citizens. Hailing from 24 different countries, each of you represents a different culture, a different language, a different way of dress. But you will each now be American.




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Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration

"Today, as we commemorate Black History Month, we strengthen an important American tradition," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the Legal Services Corporation’s Black History Month Celebration

"As today’s program points out, for more than half a century, Americans have come together during Black History Month to reflect on how far our nation and, especially our African-American communities, have traveled on the long road toward equality and freedom," said Attorney General Holder.




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Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States

Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, was arrested today on charges of operating an unlicensed money transmitting business.



  • OPA Press Releases

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Assistant Attorney General Ignacia S. Moreno Announces Environment and Natural Resources Division’s Senior Leadership

Ignacia S. Moreno, Assistant Attorney General for the Environment and Natural Resources Division, welcomes the members of the division’s senior leadership.



  • OPA Press Releases

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Attorney General Holder Delivers Remarks at the Installation of Assistant Attorney General Ignacia S. Moreno

Safeguarding our environment and protecting our natural resources is, and must be, a priority for the Justice Department. To this work, Ignacia will bring excellent judgment, a proven ability to bring people together, and an unwavering devotion to enforcing current law and defending key federal programs.




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Chicago Hospital to Pay More Than $1.5 Million to Resolve Medicare False Claims Act Allegations

Rush University Medical Center has agreed to pay $1,547,200 plus interest to resolve allegations that the facility violated the False Claims Act.



  • OPA Press Releases

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Three South Florida Men Charged in Obstruction of Justice and Money Laundering Operation

Three Florida men were arrested today on charges including obstruction of justice and money laundering as part of a joint U.S. and Italian law enforcement action.



  • OPA Press Releases

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Former Acting Executive Director of Nonprofit Organization in American Samoa Pleads Guilty to Theft of Federal Grant Funds

The former acting executive director of U’una’i Legal Services Corporation pleaded guilty today to stealing $31,292 from the federally-funded organization in American Samoa.



  • OPA Press Releases

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Former Haitian Government Official Pleads Guilty to Conspiracy to Commit Money Laundering in Foreign Bribery Scheme

"Today’s guilty plea represents another important milestone in our ongoing effort to tackle overseas corruption," said Assistant Attorney General Lanny A. Breuer of the Criminal Division. "The message here is simple: Whether you are located in the United States or elsewhere, we will not allow U.S. financial institutions to be used as a vehicle for laundering illicit proceeds."



  • OPA Press Releases

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Virginia Man Sentenced to 40 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq

Michel Jamil, 60, was sentenced today to 40 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq.



  • OPA Press Releases

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Securities Attorney Sentenced to 33 Months in Prison for Role in Pump-and-Dump Schemes

David B. Stocker, 50, of Phoenix pleaded guilty on March 11, 2009, in U.S. District Court in Alexandria, Va., for his participation in a stock manipulation conspiracy known as a "pump-and-dump" scheme.



  • OPA Press Releases