The Justice Department today filed a lawsuit against the owners, developers and design professionals involved in the design and construction of nine multi-family housing complexes in Mississippi, Louisiana and Tennessee.
Two members of the Aryan Brotherhood of Texas (ABT) prison-based gang pleaded guilty today in federal court to racketeering aggravated assault in the 2008 beating of a gang prospect in Tomball, Texas.
A superseding indictment was unsealed today against 13 members and associates of the Philadelphia organized crime family of La Cosa Nostra (LCN), including its current boss and underboss.
The United States has asked a federal court to permanently bar two Broward County, Fla., tax preparers and their business from preparing federal tax returns for others.
“The challenges facing us in juvenile justice really require that we join together to work on the long term problems from right-to-counsel issues to disproportionate minority contact to our continued struggles to recognize youth development in disposition decisions. But despite these challenges – and the challenges arising from a tough economy – I’m optimistic that we’re moving in the right direction.”
"It is an honor to be able to help carry forward the legacy of the heroes of our nation’s struggle for civil rights," said Assistant Attorney General Perez.
"The Justice Department successfully and aggressively uses every tool now available to us to prosecute crimes committed abroad by U.S. Government personnel and U.S. Government contractors."
Areté Sleep LLC, Areté Sleep Therapy LLC and Areté Holdings LLC have agreed to pay the United States $650,000 to settle allegations that their sleep medicine and durable medical equipment facilities in Arizona and Texas submitted false claims to Medicare.
A federal jury in Central Islip, N.Y., today found Antonio Rivera, 36, and Jason Villaman, 33, guilty of conspiracy, sex trafficking, forced labor, alien harboring and alien transportation.
Marion Beverly Metoyer, a patient recruiter for a Houston durable medical equipment (DME) company, was convicted today by a Houston federal jury of health care fraud related to a power wheelchair fraud scheme.
EVA Airways Corporation has agreed to plead guilty and to pay a $13.2 million criminal fine for its role in a conspiracy to fix prices in the air cargo industry.
A Pennsylvania man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips criminal enterprise.
The Justice Department today announced a settlement agreement with the Alexandria Country Day School in Alexandria, La., to resolve allegations that the school denied a six-year-old girl with Type I diabetes admission to the school after her parents requested that the school supervise her in daily diabetes care practices.
"Every day in the Civil Rights Division presents me, my staff, and our outstanding team of dedicated career attorneys and professionals a new opportunity to protect and defend the rights of individuals who might not be able to assert those rights on their own. We are proud to carry the torch of the great civil rights pioneers who fought for laws that would ensure equal opportunity and equal justice – and we honor their legacy by enforcing those laws aggressively and evenhandedly. "
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.
Wesley William Brandt, 46, of Davenport, Fla., pleaded guilty today to three counts of production of child pornography.
Chinua Shepperson, 28, of Washington, D.C., was sentenced today in Greenbelt, Md., by U.S. District Judge Alexander Williams to life plus 10 years in prison, followed by five years of supervised release, for conspiracy to participate in a racketeering enterprise known as the Almighty Latin King and Queen Nation (Latin Kings), murder in aid of racketeering, robbery, using a gun during a crime of violence and murder resulting from use of a gun during a crime of violence.
Thanh Viet Jeremy Cao of Rancho Santa Margarita, Calif., pleaded guilty today in Las Vegas before Judge Kent J. Dawson to six counts of filing false liens against employees and officers of the federal government.
The Justice Department has reached an agreement with the city of Bedford, Va., that, if approved by the court, will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the act.
The Justice Department announced that it has reached an agreement with Alta Irrigation District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the district from the preclearance requirements of Section 5 of the Voting Rights Act.
The United States has filed a complaint under the False Claims Act (FCA) against Bay Area Sleep Associates LLC, dba SomnoMedics LLC, and its owner, Edward Killmer Jr.
Bruce Schwartz, 53, Sam Wongsesanit, 40, and Shane Germann, 42, have pleaded guilty to human trafficking violations involving the Los Angeles based recruiting company Global Horizons.
Swift Beef Company, a subsidiary of JBS S.A, the world’s largest beef producer, has agreed to pay $1.3 million to the United States and state of Nebraska to settle alleged violations of the federal Clean Water Act and Nebraska state law at its Grand Island, Neb., beef processing plant.
Dimitrios Grifakis, 57, of Kallithea, Greece, was sentenced today by U.S. District Judge Marvin J. Garbis to six months in prison, followed by two years of supervised release, for obstructing a Coast Guard inspection that took place in May 2010 aboard a Liberian-operated cargo ship M/V Capitola at the Port of Baltimore.
Anadarko Petroleum Corporation, Kerr-McGee Corporation and their affiliates have agreed to pay the United States more than $17 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, and numerous additional administrative claims.
The Justice Department announced that it has reached an agreement with the city of Manassas Park, Va., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act.
A Pittsburgh man has pleaded guilty in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang
A Nashville, Tenn., man pleaded guilty today to conspiring to participate in racketeering activity related to his membership in the Bloods criminal enterprise.
A Texas man was sentenced today in federal court in Wichita on felony charges of conspiracy, wildlife trafficking and obstruction of justice related to the illegal sale of guided deer hunts in southern Kansas.
The Justice Department announced that former Hickman County Deputy Sheriff Kenneth H. Smith, 43, pleaded guilty today to violating the rights of two women by photographing parts of their unclothed bodies under the false pretense that those photographs were necessary for an official investigation.
Three employees of the Solstice Wellness Center, a Brooklyn-area clinic that purported to specialize in providing physical therapy and various diagnostic tests, have pleaded guilty in connection with a $3.4 million Medicare fraud scheme.
A former U.S. Army sergeant pleaded guilty today to conspiring to steal U.S. Army equipment related to his work as a non-commissioned officer helping to train Iraqi army personnel in Mosul, Iraq, in 2008.
The Justice Department today announced an agreement with Van Buren County, Ark., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under Project Civic Access, the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act.
"Today, together, we have an opportunity to discuss the goals and responsibilities that we share – to reach the young people who need our help most; and to ensure that violent crime rates – here in Cleveland and across the country – continue to head in the right direction."
The Justice Department today announced it has reached an agreement with officials of the Colorado Judicial Department to ensure that limited English proficient (LEP) individuals seeking services throughout Colorado’s state court system will have access to timely and competent language assistance.
Eight California real estate investors have agreed to plead guilty for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.
"On August 24, 2009, based on information the Department received pertaining to alleged CIA mistreatment of detainees, I announced that I had expanded Mr. Durham’s mandate to conduct a preliminary review into whether federal laws were violated in connection with the interrogation of specific detainees at overseas locations."
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.
A Pittsburgh man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise.
The Justice Department today announced that it has reached a supplemental agreement with New Mexico officials to help ensure that military service members and U.S. citizens living overseas will have an opportunity to participate fully in the 2012 federal general election cycle.
The Departments of Justice and Education reached a settlement agreement with the Tehachapi Unified School District in Tehachapi, Calif., to resolve an investigation into the harassment of a middle school student based on his nonconformity with gender stereotypes.
The United States has filed a lawsuit in federal court in New Orleans seeking to bar two women and their tax preparation companies from preparing federal tax returns for others.
The Civil Rights Division and the U.S. Attorney’s Office for the Northern District of California announced today an agreement with Alameda County, Calif., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Spanish and Chinese.
The Justice Department announced today that Dale Mardis, 57, was sentenced today to life in prison, with no possibility of parole, for the racially-motivated killing of Shelby County, Tenn., Code Enforcement Officer Mickey Wright.
The Justice Department today announced that it has entered into a comprehensive agreement with the state of Delaware that will transform Delaware’s mental health system and resolve violations of the Americans with Disabilities Act.
The Justice Department announced today the unsealing of a criminal information earlier today, charging four defendants with conspiracy to commit wire fraud involving a nation-wide reverse mortgage scam that defrauded elderly borrowers, financial institutions and the Department of Housing and Urban Development (HUD).
JPMorgan Chase &s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $228 million in restitution, penalties and disgorgement to federal and state agencies.
The Justice Department announced that it has reached an agreement with Rappahannock County, Va., that will allow for the county and its two political subdivisions to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act.
A federal indictment returned by a McAllen, Texas, grand jury on June 7, 2011, charging former Port Isabel Detention Center Lieutenant Raul Leal with using excessive force on a detainee, obstruction of justice and lying to a federal agent was unsealed today following Leal’s arrest.
A federal court has permanently barred Charles Klink, Caleb Grodsky and Steven Block from promoting abusive tax shelters known as “intermediary transactions” and “distressed asset trusts.”