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Friday, April 18, 2014

#US Department of Justice News

U.S. Department of Justice

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04/17/2014 09:44 AM EDT

A few days ago, many of you observed the beginning of Passover, marking the start of a long and difficult journey from tyranny and persecution toward freedom in the Promised Land. Today, this community begins its own journey of healing. And although the road ahead will not be easy, I promise you that I, and millions of others throughout our nation, will be here to walk alongside you – not only today, but always. We will never stop fighting for justice. And we will never forget the names, or the stories, of those we lost.

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U.S. Department of Justice

10:17 AM (22 hours ago)
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U.S. Department of Justice


You are subscribed to Justice News for the U.S. Department of Justice. This information has recently been updated with the following: 
04/17/2014 12:40 PM EDT

Sant Singh Chatwal, 70, of New York – a businessman operating several restaurants, hotels and a hotel management company – pleaded guilty in the Eastern District of New York to conspiring to violate the Federal Election Campaign Act.
04/17/2014 12:56 PM EDT

Lowe’s Home Centers, one of the nation’s largest home improvement retailers, has agreed to implement a comprehensive, corporate-wide compliance program at its more than 1,700 stores nationwide to ensure its contractors minimize lead dust from home renovation activities.

U.S. Department of Justice

11:17 AM (21 hours ago)
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U.S. Department of Justice


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04/17/2014 02:11 PM EDT

Michael Garcia, a former detective with the Las Cruces Police Department who focused on child abuse and sex crimes investigations, pleaded guilty today in federal court to a one count information charging Garcia with violating the civil rights of an LCPD student intern when he sexually abused her while on duty.

U.S. Department of Justice

1:17 PM (19 hours ago)
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U.S. Department of Justice


You are subscribed to Justice News for the U.S. Department of Justice. This information has recently been updated with the following: 
04/17/2014 03:30 PM EDT

A Georgia real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia.
04/17/2014 03:56 PM EDT

The Justice Department reached an agreement today with Potter Concrete, a company based in Dallas, resolving claims that the company engaged in a pattern or practice of document abuse in violation of the Immigration and Nationality Act.

U.S. Department of Justice

3:16 PM (17 hours ago)
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U.S. Department of Justice


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04/17/2014 05:56 PM EDT

William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., was sentenced today in federal district court in Gulfport, Miss., for the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act.
04/17/2014 06:06 PM EDT

A fourth U.S. Navy official has been charged in a complaint unsealed today with accepting cash, luxury travel and consumer electronics from a foreign defense contractor in exchange for classified and internal U.S. Navy information.
04/17/2014 06:13 PM EDT

Kimberly Banks, Donalene Mosley and Arneshia Austin were sentenced today in Albany, Ga., to serve 192 months, 37 months and 21 months in prison, respectively, for crimes relating to filing fraudulent income tax returns using stolen identities.

U.S. Department of Justice

5:16 PM (15 hours ago)
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U.S. Department of Justice


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04/17/2014 07:23 PM EDT

Two leaders of the Armenian Power gang were found guilty today by a federal jury in Los Angeles for their participation in a racketeering conspiracy that included extortion, bank fraud targeting elderly bank customers and a sophisticated credit and debit card skimming scheme.

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