so Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act By www.justice.gov Published On :: Wed, 16 Sep 2009 16:28:49 EDT Timothy L. Lantz was sentenced today to 15 years in prison for transporting child pornography in interstate commerce and failing to update his sex offender registration in violation of the Adam Walsh Act. Full Article OPA Press Releases
so Brooklyn Resident Sentenced to Prison for Conspiracy to File False Claims for Tax Refunds By www.justice.gov Published On :: Wed, 16 Sep 2009 18:13:21 EDT Odell Folks, of Brooklyn, N.Y., was sentenced to prison today by District Judge Carol Bagley Amon of the Eastern District of New York for his participation in a false tax return scheme. Folks, who pleaded guilty in March 2009 to mail fraud, a false claims conspiracy, and making and subscribing a false return, was sentenced to 77 months in prison and ordered to pay restitution of $489,292. Full Article OPA Press Releases
so City of Jeffersonville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 17 Sep 2009 15:41:03 EDT The city of Jeffersonville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River in a comprehensive Clean Water Act settlement with federal and state government. Full Article OPA Press Releases
so Associate Attorney General Tom Perrelli Speaks at the Indian Pueblo Cultural Center By www.justice.gov Published On :: Mon, 21 Sep 2009 17:56:52 EDT "The work we have begun in the administration has already made a difference. What we are looking for are the short- and long-term solutions that combine the lessons learned from the past with the resources have, and will continue to fight for, in the future." Full Article Speech
so Texas Man Sentenced to 76 Months in Prison for Travel with Intent to Engage in Sex with Minors By www.justice.gov Published On :: Tue, 22 Sep 2009 09:30:22 EDT Patrick Cochran, 47, of Lake Jackson, Texas, was sentenced late on Monday in Phoenix to 76 months in prison for travel with intent to engage in sex with minors and possession of child pornography. Full Article OPA Press Releases
so Fraudulent Telemarketer Sentenced to 50 Years in Prison, Co-Conspirators Also Sentenced for Roles in Fake Sweepstakes Scheme By www.justice.gov Published On :: Wed, 23 Sep 2009 13:10:39 EDT Four owners of Costa Rica-based telemarketing call centers, an employee and a Texas-based list broker have been sentenced for their roles in defrauding thousands of U.S. victims of more than $20 million through a phony sweepstakes scheme. Full Article OPA Press Releases
so Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder U.S. Military Personnel, Weapons Violations By www.justice.gov Published On :: Thu, 24 Sep 2009 17:25:29 EDT Today, a federal grand jury returned a superseding criminal indictment in the Daniel Patrick Boyd matter. While the superseding indictment returned today includes all of the charges alleged in the original indictment of July 22, 2009, it also includes new charges against three defendants, Daniel Patrick Boyd, aka "Saifullah," Hysen Sherifi, and Zakariya Boyd, aka "Zak." Full Article OPA Press Releases
so Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud By www.justice.gov Published On :: Fri, 25 Sep 2009 11:58:34 EDT Eli Goldshor of Boca Raton, Fla.,was sentenced today for conspiracy to commit securities fraud and willfully failing to file tax returns. Goldshor, a self-employed limousine driver, was sentenced by Judge William Zloch in Ft. Lauderdale, Fla., to 18 months in prison. Full Article OPA Press Releases
so Former U.S. Army Reserve Major Sentenced to 70 Months in Prison for Conspiracy and Bribery Charges By www.justice.gov Published On :: Wed, 30 Sep 2009 23:05:11 EDT Theresa Jeanne Baker was sentenced for her participation in two separate bribery conspiracies relating to DOD contracts at Camp Vistory, Iraq. Full Article OPA Press Releases
so Associate Attorney General Tom Perrelli's Testimony "Advancing Freedom of Information in the New Era of Responsibility" By www.justice.gov Published On :: Wed, 30 Sep 2009 22:49:10 EDT "We at the Department are especially committed to encouraging compliance with the Act and to fulfilling President Obama's goal of making this Administration the most open and transparent in history." Full Article Testimony
so Former New Jersey Firefighter Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Thu, 1 Oct 2009 18:44:25 EDT Matthew Fox, a former Atlantic City, N.J., firefighter, was sentenced today to 18 months in prison by U.S. District Court Judge Jerome B. Simandle in Newark, N.J. Full Article OPA Press Releases
so Owner of Alabama Tire Store Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Fri, 2 Oct 2009 15:13:19 EDT Timothy Smith, a resident of Cullman, Ala., was sentenced today to 30 months in prison for tax evasion. Full Article OPA Press Releases
so Southern Union Company Is Penalized $18 Million for Illegally Storing Mercury at a Rhode Island Site By www.justice.gov Published On :: Fri, 2 Oct 2009 17:25:37 EDT A federal judge today assessed the Southern Union Company $18 million for illegally storing mercury at a company-owned site in Pawtucket. Full Article OPA Press Releases
so Sulfuric Acid Manufacturer Agrees to Resolve Clean Air Violations By www.justice.gov Published On :: Mon, 5 Oct 2009 16:23:31 EDT Mosaic Fertilizer will spend approximately $30 million on air pollution controls that are expected to eliminate harmful emissions from its sulfuric acid production plant in Uncle Sam, La. Full Article OPA Press Releases
so Attorney General Eric Holder Speaks at the International Association of Chiefs of Police (IACP) Conference By www.justice.gov Published On :: Mon, 5 Oct 2009 12:32:52 EDT "Talk alone isn’t going to keep crime rates down. Talk alone isn’t going to protect innocent victims. Talk alone isn’t going to stop rival gangs from shooting up our streets, or drug dealers from peddling dope in our schools, or terrorists from attacking our cities. Indeed, we all know that the best ideas in the world are worth little without the resources to implement them." Full Article Speech
so Rhode Island Machine Shop Owner Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Wed, 7 Oct 2009 12:56:11 EDT Bruce Lapierre of Pascoag, R.I., was sentenced to 51 months in prison today for tax evasion and conspiracy to defraud the United States Full Article OPA Press Releases
so Harborside Healthcare to Pay U.S. $1.375 Million to Resolve Allegations of Kickbacks and Sham Durable Medical Services By www.justice.gov Published On :: Thu, 8 Oct 2009 14:07:53 EDT “It is critical that Medicare providers base their DME purchasing decisions on what is in the best interests of their patients,” stated Tony West, Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
so AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program By www.justice.gov Published On :: Tue, 13 Oct 2009 11:28:24 EDT AT&T Missouri (formerly known as Southwestern Bell Telephone L.P.) has agreed to pay the United States $1.4 million as part of a settlement of a civil lawsuit alleging that the company violated the False Claims Act in connection with the Federal Communications Commission's E-Rate program. Full Article OPA Press Releases
so Maryland Tax Preparer Sentenced to 70 Months in Prison for Preparing False Tax Returns for Clients By www.justice.gov Published On :: Tue, 13 Oct 2009 17:22:51 EDT Marcel J. Toto-Ngosso of Silver Spring, Md., was sentenced to 70 months in prison today for preparing and filing false tax returns in connection with a scheme to generate fraudulent tax refunds for his clients. Full Article OPA Press Releases
so Associate Attorney General Tom Perrelli at the 2009 Office on Violence Against Women National Rural Conference By www.justice.gov Published On :: Wed, 14 Oct 2009 10:07:55 EDT "Listening to the complex needs of the communities, and recognizing their unique responses, is perhaps the most important thing we can do at the Department." Full Article Speech
so More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown By www.justice.gov Published On :: Thu, 22 Oct 2009 11:35:53 EDT Today Attorney General Eric Holder announced the arrest of nearly 1,200 individuals on narcotics-related charges and the seizure of more than 11.7 tons of narcotics as part of a 44-month multi-agency law enforcement investigation known as “Project Coronado.” Full Article OPA Press Releases
so Alabama Resident Sentenced to Prison for Filing False Tax Returns in Connection with Embezzlement Scheme By www.justice.gov Published On :: Thu, 22 Oct 2009 15:17:02 EDT Sims Lawson Jr., a resident of Killen, Ala., was sentenced to 70 months in prison by Judge R. David Proctor. Full Article OPA Press Releases
so Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet By www.justice.gov Published On :: Thu, 22 Oct 2009 17:39:57 EDT Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in prison for selling counterfeit computer software on the Internet, in violation of criminal copyright infringement laws. Full Article OPA Press Releases
so Former U.S. Army Contracting Official Sentenced to 40 Months in Prison for Accepting Bribes By www.justice.gov Published On :: Fri, 23 Oct 2009 12:47:11 EDT A former U.S. Army contracting official was sentenced today to 40 months in prison for accepting more than $80,000 in bribes in exchange for corruptly providing contract work to two Afghan trucking companies. Full Article OPA Press Releases
so Attorney General Holder Expands U.S. Attorney Advisory Committee By www.justice.gov Published On :: Mon, 26 Oct 2009 10:13:06 EDT “This is a critical and exciting time for the Department of Justice and I will rely heavily on these U.S. Attorneys as we work to further the Department’s efforts to reduce violent crime and gang violence, promote civil rights, ensure fairness in the marketplace and above all, preserve our national security,” said Attorney General Holder. Full Article OPA Press Releases
so Former Federal Corrections Officer Sentenced to Life in Prison on Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Mon, 26 Oct 2009 17:11:14 EDT Erin Sharma, a former corrections officer with the Federal Bureau of Prisons, was sentenced today in federal court in Orlando, Fla., on federal civil rights charges related to the fatal assault of an inmate. Full Article OPA Press Releases
so South Dakota Man Found Guilty for Smuggling a Leopard Hide into U.S. By www.justice.gov Published On :: Fri, 30 Oct 2009 18:22:29 EDT A federal jury in Aberdeen, S.D., has found a South Dakota man guilty for smuggling the hide of a leopard into the United States in violation of the Convention on International Trade in Wild Flora and Fauna (CITES), an international treaty that regulates international shipments of listed species, to which the United States and 172 other countries are members. Full Article OPA Press Releases
so Justice Department Signs Agreement with Glynn County, Georgia, to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Mon, 2 Nov 2009 16:54:04 EST The department announced a settlement agreement with Glynn County, Ga., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
so Former Memphis, Tennessee, Police Officer Sentenced to 27 Months in Prison for Civil Rights Violations By www.justice.gov Published On :: Wed, 4 Nov 2009 16:02:35 EST Judge S. Thomas Anderson sentenced Carlton Moore to 27 months in prison and one year of supervised release after Moore pleaded guilty to stealing money from motorists while acting under color of law. Full Article OPA Press Releases
so Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme By www.justice.gov Published On :: Thu, 5 Nov 2009 16:42:24 EST Hayden B. Greene, 32, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, were sentenced today to 30 months and 15 months in prison, respectively, for conspiring to manufacture and sell counterfeit pipe couplings. Full Article OPA Press Releases
so Attorney General Eric Holder Welcomes Ignacia S. Moreno as Assistant Attorney General for the Environment and Natural Resources Division By www.justice.gov Published On :: Fri, 6 Nov 2009 11:38:12 EST “I am pleased to welcome Ignacia back to the Department and the Environment and Natural Resources Division,” said Attorney General Holder. Full Article OPA Press Releases
so Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 6 Nov 2009 11:53:47 EST Robert Young, 57, a former captain in the U.S. Army, was sentenced today to 97 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
so Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas By www.justice.gov Published On :: Fri, 6 Nov 2009 18:12:30 EST Under the settlement, which must still be approved by the court, 11 defendants will pay all costs related to making the complexes for which they were responsible accessible to persons with disabilities. Full Article OPA Press Releases
so Attorney General Eric Holder Welcomes Laurie Robinson as Assistant Attorney General in Office of Justice Programs By www.justice.gov Published On :: Mon, 9 Nov 2009 12:57:26 EST Laurie O. Robinson was sworn in today as Assistant Attorney General in the U.S. Department of Justice’s Office of Justice Programs (OJP). Full Article OPA Press Releases
so Eighth Person Pleads Guilty to Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Mon, 9 Nov 2009 14:09:57 EST Susan Holloman, 58, of Washington, pleaded guilty to a one-count criminal information charging her with unauthorized computer access. Full Article OPA Press Releases
so Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site By www.justice.gov Published On :: Tue, 10 Nov 2009 12:05:30 EST Two companies and the city of St. Maries, Idaho, have agreed to clean up a superfund site in St. Maries at a cost estimated more than $12 million. Full Article OPA Press Releases
so Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme By www.justice.gov Published On :: Tue, 10 Nov 2009 18:19:22 EST A South Korean businessman was sentenced today to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES). Full Article OPA Press Releases
so Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan By www.justice.gov Published On :: Wed, 11 Nov 2009 11:30:54 EST Frederic A. Bourke Jr., of Greenwich, Conn., was sentenced today in U.S. District Court in Manhattan to one year and one day in prison. Full Article OPA Press Releases
so Former Missouri Sheriff’s Deputy Pleads Guilty to Sexually Abusing a Teenage Girl While She Was Detained By www.justice.gov Published On :: Thu, 12 Nov 2009 16:33:54 EST Steven W. Burgess, a former Jackson County, Mo., sheriff’s deputy, pleaded guilty in federal court today to violating the civil rights of a teenage girl whom he sexually assaulted in his patrol car. Full Article OPA Press Releases
so Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination By www.justice.gov Published On :: Thu, 12 Nov 2009 18:04:30 EST The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination. Full Article OPA Press Releases
so Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan By www.justice.gov Published On :: Fri, 13 Nov 2009 10:41:56 EST Rohullah Farooqi Lodin and Hashmatullah Farooqi were each sentenced today in Alexandria, Va., to four years in prison for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan. Full Article OPA Press Releases
so City of Akron, Ohio, Agrees to Improve Sewer System to Resolve Clean Water Act Violations By www.justice.gov Published On :: Fri, 13 Nov 2009 17:55:02 EST “The federal Clean Water Act requires that cities act to eliminate or reduce their sewage overflows into the nation’s rivers, lakes and oceans,” said John C. Cruden, Acting Assistant Attorney General for the Environment and Natural Resources Division. Full Article OPA Press Releases
so Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges By www.justice.gov Published On :: Fri, 13 Nov 2009 18:57:55 EST Former U.S. Congressman William J. Jefferson, 62, of New Orleans, La., was sentenced today to 13 years in prison, followed by three years of supervised release, for using his office to corruptly solicit bribes. Full Article OPA Press Releases
so Environment and Natural Resources Division Celebrates 100th Anniversary By www.justice.gov Published On :: Mon, 16 Nov 2009 14:55:49 EST “The history of the Environment and Natural Resources Division reminds us of the importance of our nation’s public lands and natural resources to the development of this country, and the important role of the division in protecting these resources for future generations,” said Attorney General Holder. Full Article OPA Press Releases
so Australian Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan By www.justice.gov Published On :: Mon, 16 Nov 2009 15:04:11 EST Scott Anthony Walker, 36, of Australia, pleaded guilty in the Eastern District of Virginia to one count of conspiracy to solicit a kickback. Full Article OPA Press Releases
so Arizona Man Sentenced to Two Years in Prison for Travel with Intent to Engage in Sex with Minors By www.justice.gov Published On :: Mon, 16 Nov 2009 17:43:59 EST Richard Hendryx, 79, of Morristown, Ariz., was sentenced today to two years in prison and lifetime supervised release to follow his prison term for travel with intent to engage in sex with minors. Full Article OPA Press Releases
so Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York By www.justice.gov Published On :: Tue, 17 Nov 2009 18:19:37 EST Consuelo Carreto Valencia, a member of the Carreto family sex trafficking ring that operated between Mexico and Queens, N.Y., was sentenced to 121 months in prison for benefitting financially from her participation in the organization, which transported young Mexican women to the United States and forced them into prostitution. Full Article OPA Press Releases
so New Jersey Hospital to Pay $3 Million to Resolve Allegations of Medicare Fraud By www.justice.gov Published On :: Wed, 18 Nov 2009 12:48:16 EST The United States has entered into a settlement with a New Jersey hospital and filed a motion to intervene in a lawsuit against a New York hospital involving allegations that the hospitals defrauded Medicare. Full Article OPA Press Releases
so Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees By www.justice.gov Published On :: Wed, 18 Nov 2009 14:31:23 EST Kristine Lafoe was sentenced to serve one year in prison and two years of supervised release for her role in covering up systematic detainee abuse. Full Article OPA Press Releases
so Rhode Island Couple Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Wed, 18 Nov 2009 15:31:07 EST Chief Judge Mary M. Lisi sentenced Albert Martin to 51 months in prison and Lorraine Martin to one year and one day in prison. Full Article OPA Press Releases