count Former Prince George’s County, Maryland, Correctional Officer Sentenced to 24 Months for Obstruction of Justice By www.justice.gov Published On :: Mon, 3 Jun 2013 15:47:26 EDT U.S. District Judge Alexander Williams Jr. sentenced Anthony McIntosh, a former correctional officer at the Prince George’s County Detention Center, in Upper Marlboro, Md., to 24 months in prison for obstruction of justice. Full Article OPA Press Releases
count Owner of Michigan Inventory Counting Businesss Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Fri, 7 Jun 2013 16:06:32 EDT David P. Rowley, a resident of Jackson, Michigan, pleaded guilty yesterday before U.S. District Judge Denise Page Hood to filing a false individual income tax return. Full Article OPA Press Releases
count Federal Court Permanently Bars Prince George’s County, Maryland, Tax Preparers from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 7 Jun 2013 12:06:30 EDT Two federal judges in separate cases entered orders permanently barring Marvin Binion Sr., his son Marvin Binion II, Binion Sr.’s ex-wife Tonya Hubbard and her firm Universal Tax Service LLC from preparing tax returns for others. Full Article OPA Press Releases
count Former Hertford County, N.C., Chief Deputy Pleads Guilty for Assault on Inmate By www.justice.gov Published On :: Tue, 11 Jun 2013 17:06:58 EDT The Justice Department announced today that Timothy Lassiter, the former chief deputy of the Hertford County, N.C., Sheriff’s Office, pleaded guilty today in federal court in Elizabeth City, N.C., to violating the civil rights of an inmate during a court appearance Full Article OPA Press Releases
count County Commissioner Sentenced for Attempted Extortion and Bribery By www.justice.gov Published On :: Wed, 12 Jun 2013 17:06:51 EDT Al J. Hurley, a former county commissioner in Sumter County, Ga., was sentenced today to 36 months in prison stemming from his acceptance of illicit payments in exchange for his official efforts to secure government contracts for a private contractor. Full Article OPA Press Releases
count Four Kentucky Individuals Sentenced for Roles in Kidapping and Assaulting a Harlan County Man By www.justice.gov Published On :: Wed, 19 Jun 2013 18:35:38 EDT Four Harlan County, Ky., relatives were sentenced today by U.S. District Judge Gregory Van Tatenhove for their roles in kidnapping and assaulting Kevin Pennington, a gay man. Full Article OPA Press Releases
count The Department of Justice Files Suit Against Louisiana Pharmaceutical Company for Distributing Unapproved and Misbranded Prescription and Over-the-counter Drugs By www.justice.gov Published On :: Thu, 20 Jun 2013 12:14:52 EDT Acting Assistant Attorney General Stuart F. Delery announced today that the Department of Justice, on behalf of the Food and Drug Administration (FDA), has filed suit in the U.S. District Court for the Western District of Louisiana against Sage Pharmaceuticals. Full Article OPA Press Releases
count Justice Department Reaches Agreement with Hanover County, Va., on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 24 Jun 2013 16:44:55 EDT The Justice Department announced today that it has reached an agreement with Hanover County, Va., that will allow for the county, a covered jurisdiction under the special provisions of the Voting Rights Act, to bail out from coverage under these provisions. Bailout will exempt Hanover County, along with the town of Ashland, from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia and must be approved by the court. Full Article OPA Press Releases
count Attorney General Eric Holder Delivers Remarks on the Supreme Court Decision in Shelby County v. Holder By www.justice.gov Published On :: Tue, 25 Jun 2013 12:39:19 EDT The Department of Justice will continue to carefully monitor jurisdictions around the country for voting changes that may hamper voting rights. Let me be very clear: we will not hesitate to take swift enforcement action – using every legal tool that remains available to us – against any jurisdiction that seeks to take advantage of the Supreme Court’s ruling by hindering eligible citizens’ full and free exercise of the franchise. Full Article Speech
count Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier By www.justice.gov Published On :: Thu, 27 Jun 2013 14:20:56 EDT A federal grand jury returned a 30-count indictment against Dzhokhar A. Tsarnaev for his alleged role in using weapons of mass destruction at the Boston Marathon to kill three individuals and maim or seriously injure many others, as well as for using a firearm to intentionally kill Massachusetts Institute of Technology (MIT) Police Officer Sean Collier. Full Article OPA Press Releases
count Pulaski County, Ky. Sheriff’s Deputy Indicted for Federal Civil Rights Violations By www.justice.gov Published On :: Thu, 27 Jun 2013 19:12:02 EDT U.S. Attorney Kerry B. Harvey of the Eastern District of Kentucky, and Assistant Attorney General Thomas E. Perez of the Civil Rights Division, announced today that Stephen Molen, a Sheriff’s Deputy with the Pulaski County Sheriff’s Office in Pulaski County, Ky., was indicted by a federal grand jury on two counts of violating the civil rights of victims by using excessive force in October 2009 and October 2011. Full Article OPA Press Releases
count Justice Department Releases Findings on the Antelope Valley Stations of the Los Angeles County Sheriff’s Department By www.justice.gov Published On :: Fri, 28 Jun 2013 15:17:36 EDT The Justice Department Civil Rights Division and Los Angeles County today announced that they have reached preliminary agreements to make broad changes to policing in the Antelope Valley and to the enforcement of the Housing Choice Voucher Program (commonly known as Section 8). Full Article OPA Press Releases
count Former Swiss Banker Pleads Guilty to Failure to Report Foreign Bank Account By www.justice.gov Published On :: Fri, 28 Jun 2013 17:15:34 EDT Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Pius Kampfen of Mill Valley, Calif., pleaded guilty today to an information charging him with willful failure to file the required reports of foreign bank accounts (FBAR) for a Swiss bank account he controlled. Full Article OPA Press Releases
count Maryland Businessman Pleads Guilty to Concealing Foreign Bank Account at Israel-based Bank on His Tax Return By www.justice.gov Published On :: Mon, 1 Jul 2013 18:02:52 EDT The Justice Department and Internal Revenue Service, Criminal Investigation (IRS-CI) announced that Alexei Iazlovsky of Potomac, Md., pleaded guilty today in the U.S. District Court for the Central District of California to filing a false tax return for tax year 2008. Full Article OPA Press Releases
count Justice Department Settles Lawsuit Against Erie County, N.Y., Over Disability Discrimination By www.justice.gov Published On :: Wed, 10 Jul 2013 12:26:28 EDT The Justice Department today announced it filed a lawsuit in the U.S. District Court for the Western District of New York against Erie County, N.Y., alleging that the county discriminated against an employee with a disability. Full Article OPA Press Releases
count Massachusetts Man Charged with Selling Counterfeit Semiconductors Intended for Use on Nuclear Submarines By www.justice.gov Published On :: Mon, 15 Jul 2013 16:43:37 EDT Peter Picone, 40, of Methuen, Mass., has been charged with importing counterfeit semiconductors from China for sale in the United States. Full Article OPA Press Releases
count California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return By www.justice.gov Published On :: Wed, 17 Jul 2013 16:03:06 EDT Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Moshe Handelsman of Saratoga, Calif., pleaded guilty today to filing a false tax return for tax year 2007. Full Article OPA Press Releases
count Former Washington, D.C. Accountant Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Wed, 31 Jul 2013 18:05:25 EDT The Justice Department and Internal Revenue Service (IRS) announced today that John T. Hoang, of Woodbridge, Va., pleaded guilty in federal district court in Washington, D.C., to willfully aiding and assisting in the preparation of false income tax returns for tax year 2004. Full Article OPA Press Releases
count Barren County, KY. Sheriff Sentenced on Two Counts of Obstructing Justice By www.justice.gov Published On :: Thu, 1 Aug 2013 17:58:33 EDT Barren County, Ky., Sheriff Christopher Brian Eaton, 42, of Glasgow, Ky., was sentenced today by U.S. District Judge Joseph H. McKinley Jr. to serve an 18-month prison term followed by two years of supervised release, after a jury convicted him on May 9, 2013, of two counts of obstructing justice during a federal criminal civil rights investigation conducted by the FBI. Full Article OPA Press Releases
count Oakland County Doctor and Owner of Michigan Hemotology and Oncology Centers Charged in $35 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 6 Aug 2013 14:42:18 EDT Dr. Farid Fata, 48, of Oakland Township, Michigan, was arrested this morning and charged in a criminal complaint for his role in a health care fraud scheme which involved submitting false claims to Medicare for services that were medically unnecessary, including chemotherapy treatments. Full Article OPA Press Releases
count Pulaski County Sheriff’s Deputy Indicted for Federal Civil Rights Violation By www.justice.gov Published On :: Thu, 15 Aug 2013 09:36:26 EDT U.S. Attorney for the Western District of Kentucky David J. Hale and Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels announced that Steven Molen, a Sheriff’s Deputy with the Pulaski County Sheriff’s Office, was indicted yesterday by a federal grand jury on one count of violating the civil rights of a victim by using excessive force in August 2008. Full Article OPA Press Releases
count Former Lorain County, Ohio, Corrections Officer Charged for Assaulting an Inmate By www.justice.gov Published On :: Fri, 16 Aug 2013 16:13:52 EDT Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels, U.S. Attorney for the Northern District of Ohio Steven M. Dettelbach and Special Agent in Charge for the FBI Cleveland Field Office Stephen D. Anthony, announced today that former Lorain County, Ohio corrections officer Marlon Taylor, 47, of Vermilion, Ohio, was charged in the U.S. Court for the Northern District of Ohio with one count of deprivation of rights under color of law. Full Article OPA Press Releases
count RPM International Inc. and Tremco Inc. Pay Nearly $61 Million for Failing to Provide Government Discounts Provided to Others By www.justice.gov Published On :: Wed, 28 Aug 2013 10:44:52 EDT Ohio-based RPM International Inc. and its subsidiary, Tremco Inc., have paid $60.9 million to resolve allegations that Tremco filed false claims in connection with two multiple award schedule (MAS) contracts with the General Services Administration (GSA) for roofing supplies and services. Full Article OPA Press Releases
count California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts By www.justice.gov Published On :: Thu, 29 Aug 2013 18:29:04 EDT Aaron Cohen of Encino, Calif., pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service-Criminal Investigation (IRS-CI) announced. Full Article OPA Press Releases
count United States, Utah, Juab County and Environmental Groups Reach Settlement Over Use of Public Roads on Federal Lands By www.justice.gov Published On :: Wed, 4 Sep 2013 09:49:37 EDT The U.S. District Court in Utah has concluded proceedings and approved a settlement of a lawsuit involving three claimed highway rights-of-way on Bureau of Land Management (BLM) administered public land adjacent to and within the Deep Creek Mountains Wilderness Study Area (WSA. Full Article OPA Press Releases
count Justice Department Reaches Settlement with Jerome County Idaho Sheriff’s Office to Resolve the Employment Rights of Army National Guard Member By www.justice.gov Published On :: Fri, 6 Sep 2013 18:40:45 EDT The Depatment of Justice and U.S. Attorney Wendy J. Olson for the District of Idaho announced today that they reached an agreement with the Jerome County, Id., Sheriff’s Office to resolve the allegations that Jerome County violated the employment rights of Idaho Army National Guard Member Mervin Jones while he was recuperating from a knee injury that he sustained while performing military service. Full Article OPA Press Releases
count Former Bernalilo County Corrections Officer Sentenced to Prison for Obstructing Justice By www.justice.gov Published On :: Mon, 9 Sep 2013 18:55:00 EDT The Justice Department announced today that Kevin Casaus, 24, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque, N.M., was sentenced this morning to serve 15 months in federal prison followed by one year of supervised release for his conviction on obstruction of justice and falsification of records charges. Full Article OPA Press Releases
count Former Lorain County Corrections Officer Pleads Guilty to Assaulting an Inmate By www.justice.gov Published On :: Tue, 10 Sep 2013 18:26:32 EDT A former Lorain County, Ohio corrections officer pleaded guilty today to one count of deprivation of rights under color of law, announced Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division, Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland Office. Full Article OPA Press Releases
count Los Angeles Businessman Pleads Guilty to Conspiring to Defraud the United States by Concealing Israeli Bank Accounts By www.justice.gov Published On :: Mon, 4 Nov 2013 18:44:00 EST David Raminfard of Los Angeles pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service-Criminal Investigation (IRS-CI) announced. Full Article OPA Press Releases
count Court Authorizes IRS to Issue Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts By www.justice.gov Published On :: Tue, 12 Nov 2013 18:39:54 EST Five Banks Directed to Produce Records for Accounts at Zurcher Kantonalbank, The Bank of N.T. Butterfield & Son Limited and Affiliates Full Article OPA Press Releases
count Department of Justice Announces Investigation of the St. Louis County Family Court By www.justice.gov Published On :: Mon, 18 Nov 2013 17:56:59 EST The Justice Department announced today that it has opened a pattern or practice investigation of the Family Court of St. Louis. Full Article OPA Press Releases
count Alabama Sheriff’s Investigator Indicted for Unlawfully Detaining and Assaulting Handcuffed Man at County Jail By www.justice.gov Published On :: Fri, 22 Nov 2013 18:51:14 EST The Department of Justice announced today that a federal grand jury in the Middle District of Alabama has returned an indictment against J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office for violating the rights of a man he unlawfully seized and assaulted. Full Article OPA Press Releases
count United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos By www.justice.gov Published On :: Tue, 3 Dec 2013 16:43:07 EST The Civil Rights Division of the U.S. Department of Justice and the U.S. Attorney’s Office for the Eastern District of New York announced today that they have tentatively agreed to a settlement with the Suffolk County Police Department (SCPD) which calls for SCPD to implement new and enhanced policies and procedures to ensure nondiscrimination in the provision of police services to Latino communities in Suffolk County. Full Article OPA Press Releases
count U.S., U.K. Law Enforcement Launch Task Force to Counter Online Child Exploitation By www.justice.gov Published On :: Wed, 11 Dec 2013 09:52:10 EST The U.S. Department of Justice today hosted a meeting to launch a joint task force between the United Kingdom and the United States to counter online child exploitation Full Article OPA Press Releases
count Former Washington, D.C.-Area Accountant Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Wed, 11 Dec 2013 18:26:55 EST The Justice Department and Internal Revenue Service (IRS) announced today that John T. Hoang, of Woodbridge, Va., was sentenced in federal district court in Washington, D.C., for willfully aiding and assisting in the preparation of false income tax returns for the 2004 tax year. Full Article OPA Press Releases
count Former Desoto County, Fla., Sheriff’s Deputies Indicted for Civil Rights and Obstruction Violations Regarding the Assault of an Inmate By www.justice.gov Published On :: Thu, 9 Jan 2014 15:49:22 EST A federal grand jury in Fort Myers, Fla., indicted former Desoto County Sheriff’s Office deputies Steven Rizza and Jonathan Mause today for charges related to the violation of the civil rights of an inmate who was assaulted by Rizza at the Desoto County Jail and the ensuing obstruction of the investigation into that offense. Full Article OPA Press Releases
count Former Lorain County, Ohio, Corrections Officer Sentenced to Serve 18 Months in Prison for Repeatedly Striking Inmate By www.justice.gov Published On :: Tue, 14 Jan 2014 15:47:37 EST A former Lorain County, Ohio, corrections officer was sentenced today to serve 18 months in prison followed by two years of supervised release after previously pleading guilty to one count of deprivation of rights under color of law. Full Article OPA Press Releases
count W.R. Grace Pays Over $63 Million Toward Cleanup and Restoration of Hazardous Waste Sites in Communities Across the Country By www.justice.gov Published On :: Wed, 5 Feb 2014 17:06:15 EST W.R. Grace & Co, based in Columbia, Md., paid over $63 million to the U.S. government under its bankruptcy plan of reorganization to resolve claims for environmental cleanups at approximately 39 sites in 21 states. Full Article OPA Press Releases
count Justice Department Finds Substantial Evidence of Gender Bias in Missoula County Attorney’s Office By www.justice.gov Published On :: Fri, 14 Feb 2014 18:44:16 EST Today, the Department of Justice issued a letter of findings describing problems in the Missoula County, Mont., Attorney’s Office’s response to sexual assault, and concluding that there is substantial evidence that the County Attorney’s response to sexual assault discriminates against women. Full Article OPA Press Releases
count Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Found Guilty on All Counts By www.justice.gov Published On :: Wed, 19 Feb 2014 09:45:20 EST The Barrio Azteca Lieutenant who ordered the murders of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee was found guilty by a jury on all counts charged. Full Article OPA Press Releases
count Portola Valley, Calif., Man Sentenced to Prison for Failure to Report Foreign Bank Accounts Held at UBS By www.justice.gov Published On :: Thu, 27 Feb 2014 17:52:08 EST Christopher B. Berg of Portola Valley, Calif., was sentenced yesterday to one year and one day in prison to be followed by three years supervised release, announced Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California. Full Article OPA Press Releases
count Justice Department Reaches Settlement with Blair County, Pa., Over Polling Place Access for Voters with Disabilities By www.justice.gov Published On :: Tue, 11 Mar 2014 18:10:33 EDT The Justice Department today announced a settlement under Title II of the Americans with Disabilities Act (ADA) with Blair County, Pa., to greatly improve physical accessibility at the county’s polling places for individuals who use wheelchairs and other mobility aids and for individuals who are blind or have vision impairments. Full Article OPA Press Releases
count Two Real Estate Investors Convicted for Roles in Bid-rigging Conspiracy in San Joaquin County, Calif. Real Estate Foreclosure Auctions By www.justice.gov Published On :: Wed, 5 Aug 2015 10:34:32 EDT Following a four-week trial, a federal jury today convicted two real estate investors for conspiring to rig bids at public real estate foreclosure auctions held in San Joaquin County, Calif. One of the investors was also convicted of obstruction of justice for destroying evidence related to the crimes Full Article OPA Press Releases
count Construction Company Owner Convicted of Two Counts of Filing False Corporate Tax Returns By www.justice.gov Published On :: Thu, 13 Mar 2014 16:55:36 EDT The Justice Department and Internal Revenue Service announced today that construction company owner Tomas Olazabal, of Fresh Meadows, N.Y., was convicted of two counts of filing false corporate tax returns for his corporation, Tupac Construction Corporation. Full Article OPA Press Releases
count California Attorney Sentenced to Prison in Scheme to Hide Millions in Secret Swiss Accounts at UBS AG and Pictet & Cie By www.justice.gov Published On :: Tue, 18 Mar 2014 19:05:16 EDT California attorney Christopher M. Rusch was sentenced to serve 10 months in prison for helping his clients Stephen M. Kerr and Michael Quiel, both businessmen from Phoenix, hide millions of dollars in secret offshore bank accounts at UBS AG and Pictet & Cie in Switzerland, the Justice Department and the Internal Revenue Service announced today. Full Article OPA Press Releases
count Webb County Commissioner Charged with Accepting Bribes in Exchange for Official Acts By www.justice.gov Published On :: Wed, 19 Mar 2014 15:48:31 EDT Kristopher Michael Montemayor, a county commissioner for Precinct 1 of the Webb County Commissioners Court in Texas, was arrested today on charges of bribery. Full Article OPA Press Releases
count Former President of Russian Steel Producer’s U.S. Subsidiary Indicted for Hiding Assets in Secret Swiss Bank Accounts By www.justice.gov Published On :: Fri, 21 Mar 2014 18:39:52 EDT Victor Lipukhin was indicted yesterday by a federal grand jury in Kansas City, Mo., for attempting to interfere with the administration of the internal revenue laws and filing false tax returns, the Justice Department and Internal Revenue Service announced today. Full Article OPA Press Releases
count U.S. and Canadian Citizens Charged with Using Offshore Accounts and Foreign Nominee Entities to Launder $200,000 By www.justice.gov Published On :: Mon, 24 Mar 2014 14:11:06 EDT Joshua Vandyk, a U.S. citizen, and Eric St-Cyr and Patrick Poulin, Canadian citizens, were indicted for conspiracy to launder monetary instruments, the Department of Justice and Internal Revenue Service announced today. Full Article OPA Press Releases
count Justice Department Files Lawsuit Against Clark County, Nev., for Compensation Discrimination and Retaliation By www.justice.gov Published On :: Wed, 2 Apr 2014 16:06:49 EDT The Department of Justice announced the filing of a lawsuit today against Clark County, Nev., alleging that the county discriminated against Therese Scupi, an African-American woman, on the basis of race and sex and retaliated in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
count Alabama Sheriff’s Investigator Pleads Guilty to Assaulting Handcuffed Man at Macon County Jail By www.justice.gov Published On :: Fri, 4 Apr 2014 18:01:03 EDT J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office, pleaded guilty in federal court today to assaulting a handcuffed man at the county jail, resulting in bodily injury to the victim. Full Article OPA Press Releases