ut

Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging

Two Iowa ready-mix concrete executives were sentenced to serve jail time and pay criminal fines for their participation in separate conspiracies to fix prices and rig bids for sales of ready-mix concrete.



  • OPA Press Releases

ut

Federal Courts Order Seizure of Website Domains Involved in Advertising and Distributing Child Pornography

Seizure warrants have been executed against 10 domain names of websites engaged in the advertisement and distribution of child pornography.



  • OPA Press Releases

ut

Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions

A federal grand jury in Alexandria, Va., today returned an indictment charging William P. Danielczyk Jr. and Eugene R. Biagi with reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office, and obstructing the Federal Election Commission (FEC) and the FBI.



  • OPA Press Releases

ut

Utah Businessman Charged with Tax Crimes

The former president of Infinia Healthcare LLC, a company that operated long-term healthcare facilities in several states, was indicted by a federal grand jury in the U.S. District Court in Utah for three counts of tax evasion.



  • OPA Press Releases

ut

Attorney General Eric Holder Speaks at the Memorial Service for Deputy U.S. Marshal Derek Hotsinpiller

"Although an unspeakable, and devastating, tragedy has unfortunately brought each of us here today, it is an extraordinary life that binds us together," said Attorney General Holder.




ut

Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

Desiree Brown, the former treasurer of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank and TBW



  • OPA Press Releases

ut

U.S. Seeks to Shut Down Chicago Tax Return Preparer

The United States has sued a Chicago tax return preparer seeking to bar her from preparing any more federal tax returns for others.



  • OPA Press Releases

ut

South Florida Man Pleads Guilty to Tax Fraud

Ruben Reyes, a South Florida resident, pleaded guilty today to one count of filing a false tax return.



  • OPA Press Releases

ut

Forest Pharmaceuticals Sentenced to Pay $164 Million for Criminal Violations

Drug manufacturer Forest Pharmaceuticals Inc. was sentenced today by U.S. District Judge Nancy Gertner to pay a criminal fine of $150 million and forfeit assets of $14 million.



  • OPA Press Releases

ut

Rhode Island Man Sentenced to 97 Months in Prison for Distribution and Possession of Child Pornography

David Chiaradio of Westerly, R.I., was sentenced today in U.S. District Court in Providence, R.I., to 97 months in prison and a lifetime of supervised release for distribution and possession of child pornography.



  • OPA Press Releases

ut

Former Washington County Sheriff’s Deputy Convicted of Federal Civil Rights Charges

A jury in St. Louis today convicted Vernon Wilson, 57, former chief deputy of the Washington County Sheriff’s Department, of violating the civil rights of four former inmates of the Washington County Jail on four separate occasions by beating two of the inmates and by arranging for the beatings of two other inmates.



  • OPA Press Releases

ut

Hillsboro School District Agrees to Access for Autism Service Dog

The Justice Department announced today that the Hillsboro, Oregon, School District will allow Jordan “Scooter” Givens to bring his trained autism service dog into his classroom in the Hillsboro School District.



  • OPA Press Releases

ut

Statement of the Attorney General on Death of Deputy U.S. Marshal

"These brave men and women routinely put their lives on the line in their work to combat crime and gun violence, to apprehend dangerous criminals, and to help bring fugitives to justice."



  • OPA Press Releases

ut

Statement of Acting Deputy Assistant Attorney General Greg Andres of the Criminal Division Before the Senate Committee on Homeland Security and Governmental Affairs

Thank you for inviting me to speak with you today about the Department of Justice’s efforts to combat health care fraud through criminal prosecution.




ut

Former Drug Company Executive Pleads Guilty in Oversized Drug Tablets Case

Marc S. Hermelin, the former chairman of the board and chief executive officer of St. Louis-based KV Pharmaceutical Company, pleaded guilty and was sentenced today in a case involving KV’s production and distribution of oversized morphine sulfate tablets.



  • OPA Press Releases

ut

Former Managers of South Dakota Apartment Complex Fined $30,000 for Racial Discrimination

The government’s lawsuit, filed on Oct. 15, 2009, alleged that former property manager Ann Wagner and former maintenance supervisor Corey Anderson created a racially hostile housing environment for one African-American family and two white families who associated with the African-American family while they were tenants at Lakeport Village.



  • OPA Press Releases

ut

Texas Man Sentenced to 84 Months in Prison for Conspiracy to Distribute and Receive Child Pornography

Daniel Cox of Houston was sentenced today in the Western District of Pennsylvania to 84 months in prison and lifetime supervised release for conspiracy to distribute and receive child pornography.



  • OPA Press Releases

ut

Three Former Executives Charged in $200 Million Fraud Scheme Involving Fair Financial Company Investors

Three former executives of Fair Financial Company, an Ohio financial services business, were arrested today and charged in an indictment filed in the Southern District of Indiana for their roles in a scheme to defraud approximately 5,000 investors of more than $200 million.



  • OPA Press Releases

ut

Deputy Attorney General James Cole at a Press Conference to Announce NOPD Investigation Findings

"Unfortunately, our conclusions reveal that many NOPD officers have failed to live up to what we rightfully expect from our law enforcement officers," said Deputy Attorney General Cole.




ut

Justice Department Officials Raise Awareness of Disaster Fraud Hotline for Reporting Fraudulent Charitable Contribution Schemes

The Department of Justice reminds members of the public to be aware of and report any instances of suspected fraudulent charitable contribution schemes related to the natural disasters in Japan.



  • OPA Press Releases

ut

Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy

A former executive of a California aftermarket auto lights distributor has agreed to plead guilty for his participation in a global conspiracy to fix the prices of aftermarket auto lights.



  • OPA Press Releases

ut

Federal Court Shuts Down Missouri Tax Preparer Who Promoted Tax Scam

A federal court has permanently barred Gerald A. Poynter II of Kansas City, Mo., from preparing federal tax returns for others and from promoting a fraudulent tax scam.



  • OPA Press Releases

ut

California Man Pleads Guilty and Is Sentenced to 7 Years in Prison for Conspiracy to Distribute and Receive Child Pornography

Paul Schwartz, 49, of Lathrop, Calif., was sentenced today to seven years in prison after pleading guilty to conspiracy to distribute and receive child pornography.



  • OPA Press Releases

ut

Federal Court Shuts Down Three Alabama Tax Preparers

A federal court has permanently barred John Lewis, Artels James and Perry Wright from preparing federal tax returns for others.



  • OPA Press Releases

ut

Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights

"With each new wave of intolerance, our nation has responded – passing new civil rights laws, striking down old laws that sanctioned discrimination, and eventually recognizing the value of diverse communities and embracing those previously shunned," said Assistant Attorney General Perez.




ut

Statement of the Attorney General on the Prosecution of the 9/11 Conspirators

"In November 2009, I announced that Khalid Sheikh Mohammed and four other individuals would stand trial in federal court for their roles in the terrorist attacks on our country on September 11, 2001. As I said then, the decision between federal courts and military commissions was not an easy one to make."




ut

Attorney General Eric Holder Commends City Officials, Leaders for Their Plans to Prevent Youth Violence

Attorney General Eric Holder today commended teams from six cities across the country for developing comprehensive plans to reduce youth violence in their communities.



  • OPA Press Releases

ut

Five Individuals Indicted for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization

A 10-count federal indictment was unsealed today in the Eastern District of Virginia charging Stephen Bekale, Reynaldo “Christian” Villarroel, Maritza Villarroel, Irma DeMartini and Jamal Ibraheem with conspiring to commit wire fraud, wire fraud and money laundering.



  • OPA Press Releases

ut

Attorney General Eric Holder Speaks at National Forum on Youth Violence Prevention Summit

"This gathering marks an important step forward in what I know – and what I pledge – will be an ongoing conversation about how we can address violence among – and directed toward – our nation’s young people."




ut

Justice Department Requires Divestiture in Stericycle Inc.'s Acquisition of Healthcare Waste Solutions

The Department of Justice will require Stericycle Inc. to divest an asset used in the treatment of infectious waste in order to proceed with its acquisition of Healthcare Waste Solutions Inc.



  • OPA Press Releases

ut

Outlaws Motorcycle National President Sentenced to 20 Years in Prison

The national president of the American Outlaw Association (Outlaws) motorcycle gang was sentenced today to 20 years in prison for leading a violent criminal organization.



  • OPA Press Releases

ut

Attorney General Holder Recognizes Seven Individuals, Three Organizations for Outstanding Service to Crime Victims

Attorney General Eric Holder today at an awards ceremony hosted by the Department of Justice recognized seven individuals and three organizations for outstanding work on behalf of crime victims.



  • OPA Press Releases

ut

Shipping Conglomerate Pleads Guilty to Concealing Deliberate Pollution in “Magic Pipe” Case

Four corporations involved in owning and operating a fleet of vessels regularly visiting New Orleans pleaded guilty today and agreed to pay a $1 million penalty and be banned from doing business in the United States for the next five years under the terms of a proposed plea agreement.



  • OPA Press Releases

ut

Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Crime and Terrorism

"The department has organized itself to ensure that we are in a position to aggressively investigate and prosecute cyber crime wherever it occurs," said Deputy Assistant Attorney General Weinstein.




ut

Former Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements

The new indictment identifies GlaxoSmithKline (GSK) as Lauren Stevens’ employer at the time of the alleged obstruction and false statements.



  • OPA Press Releases

ut

Terra Industries Inc. to Pay $625,000 Clean Air Act Penalty and Spend $17 Million to Install Pollution Controls at Acid Plants in Iowa, Mississippi and Oklahoma

Terra Industries Inc., one of the nation’s largest producers of nitric acid and nitrogen fertilizers, has agreed to pay $625,000 in civil penalties to settle alleged violations of the federal Clean Air Act at nine of its plants in Iowa, Mississippi and Oklahoma.



  • OPA Press Releases

ut

Justice Department Seeks to Shut Down Southern California Tax Return Preparer

The United States has asked a federal court to bar Dennis Giroud of Victorville, Calif., from preparing federal tax returns for others.



  • OPA Press Releases

ut

Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted today for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009.



  • OPA Press Releases

ut

Justice Department Reaches Agreement with Jefferson County, Texas, Drainage District Number Seven on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with Jefferson County, Texas, Drainage District Number Seven on the terms of a consent decree filed today in the U.S. District Court for the District of Columbia.



  • OPA Press Releases

ut

Three Individuals and Two Companies Indicted for Conspiring to Export Millions of Dollars Worth of Computer-Related Equipment to Iran

One individual and his company in New York and two others and their company in California were indicted today in the District of Columbia on charges of illegally exporting millions of dollars worth of computer-related equipment from the United States to Iran via the United Arab Emirates (UAE).



  • OPA Press Releases

ut

Attorney General Eric Holder Speaks About the Department of Justice’s Priorities and Mission

"Boundless, too, are the opportunities now before us. So, today, as we look toward the future, we will take action in four key areas to fulfill one core mission: protecting the American people. These priorities will allow us to build on the record of success that we’ve established, and they will guide our future efforts."




ut

Former Air France Cargo Executives Indicted in Conspiracy to Fix Rates and Surcharges on Air Cargo Shipments

A Chicago grand jury returned an indictment today against two former executives of Paris-based Société Air France (Air France), for participating in a conspiracy to fix and coordinate rates and surcharges on air cargo shipments and to refuse to pay commissions on surcharges on air cargo shipments.



  • OPA Press Releases

ut

Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Southwest's Acquisition of Airtran

After a thorough investigation, the Antitrust Division determined that the proposed merger between Southwest Airlines and AirTran Airways is not likely to substantially lessen competition.



  • OPA Press Releases

ut

North Carolina Bank Agrees to Pay $400,000 in Restitution to Victims of Investment Fraud Scheme It Failed to Detect and Report

CommunityONE Bank N.A. with 45 offices throughout the state has entered into a deferred prosecution agreement with the Department of Justice related to its failure to file a suspicious activity report and maintain an effective anti-money laundering program.



  • OPA Press Releases

ut

Greenwich, Connecticut, to Pay Penalty and Fix Wastewater Infrastructure

Under a settlement between the United States, state of Connecticut, and the town of Greenwich, Conn., the town will pay a $200,000 penalty and rehabilitate a critical wastewater collection system that serves three of the town’s major wastewater pump stations.



  • OPA Press Releases

ut

Deputy Attorney General James Cole and Assistant Attorney General Ignacia Moreno Commend Efforts by Employees of the Environment and Natural Resources Division at Earth Day Service Event

Marking the eighth annual Earth Day Service Celebration today, Deputy Attorney General James Cole and Assistant Attorney General Ignacia S. Moreno commended volunteers from the Justice Department’s Environment and Natural Resources Division as they began work on a future Community Greening Center near Marvin Gaye Park in Northeast Washington, D.C.



  • OPA Press Releases

ut

Italian Executive of California Valve Company Pleads Guilty to Foreign Bribery Offenses

Flavio Ricotti, a former executive of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), has pleaded guilty for his participation in a conspiracy to secure contracts by paying bribes to officials of foreign state-owned companies as well as officers and employees of foreign and domestic private companies.



  • OPA Press Releases

ut

California Man Pleads Guilty for Role in Distributing Pirated Music During Five-Year Period

Richard Franco Montejano, 29, of Harbor City, Calif., pleaded guilty today to conspiring to commit criminal copyright infringement, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.



  • OPA Press Releases

ut

United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices

The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc.



  • OPA Press Releases

ut

United States Sues to Shut Down Eastern Pennsylvania Tax Preparer

The United States has sued Dorthea Alexander of Leola, Pa., seeking to bar her from preparing federal tax returns for others.



  • OPA Press Releases