epa Former U.S. Army Major Sentenced to 18 Months in Prison for Bribery Scheme Related to Department of Defense Contracts in Kuwait By www.justice.gov Published On :: Tue, 13 Nov 2012 15:35:01 EST A former U.S. Army Major was sentenced today to 18 months in prison for his participation in a bribery scheme related to his activities as a contracting official in Camp Arifjan, Kuwait, in 2005 and 2006. Full Article OPA Press Releases
epa The Department of Justice and the Securities and Exchange Commission Release FCPA Resource Guide By www.justice.gov Published On :: Wed, 14 Nov 2012 10:15:12 EST The Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) today released A Resource Guide to the U.S. Foreign Corrupt Practices Act (the Guide). The 120-page Guide provides a detailed analysis of the U.S. Foreign Corrupt Practices Act (FCPA) and closely examines the DOJ and SEC’s approach to FCPA enforcement. Full Article OPA Press Releases
epa Justice Department Statement on Entergy Corp.’s Transmission System Commitments and Acquisition of KGen Power Corp.’s Plants in Arkansas and Mississippi By www.justice.gov Published On :: Wed, 14 Nov 2012 17:32:27 EST The Department of Justice’s Antitrust Division issued a statement today regarding Entergy Corp.’s commitments to join a regional transmission organization (RTO) and divest its transmission system; Entergy’s proposed acquisitions of the Hinds and Hot Spring generating facilities in Mississippi and Arkansas, respectively, from KGen Power Corporation; and the division’s open investigation into Entergy’s alleged anticompetitive conduct. Full Article OPA Press Releases
epa Justice Department Settles Civil Contempt Claim Against Exelon Corporation By www.justice.gov Published On :: Thu, 15 Nov 2012 09:45:08 EST Exelon Corporation has agreed to pay $400,000 as part of a civil settlement with the Department of Justice that resolves Exelon’s alleged violations of two court orders entered in connection with Exelon’s acquisition of Constellation Energy Group. Full Article OPA Press Releases
epa Justice Department Requires Divestitures in Star Atlantic’s Acquisition of Veolia By www.justice.gov Published On :: Thu, 15 Nov 2012 10:26:52 EST The Department of Justice announced today that it has reached a settlement that will require Star Atlantic Waste Holdings L.P. and Veolia ES Solid Waste Inc. to divest commercial waste collection or disposal assets in northern New Jersey, central Georgia, and the Macon, Ga., metropolitan area in order to proceed with Star Atlantic’s proposed $1.9 billion acquisition of Veolia. Full Article OPA Press Releases
epa Justice Department Announces Sweep of Criminal and Civil Business Opportunity Cases By www.justice.gov Published On :: Thu, 15 Nov 2012 11:13:54 EST The Justice Department announced today the filing of several criminal and civil business opportunity fraud cases, initiated as part of a joint sweep with the Federal Trade Commission and several states. Business opportunity fraud schemes take advantage of people looking for work by luring them in with false promises of big profits and leaving them worse off than they started. Full Article OPA Press Releases
epa Department of Justice Completes Review of Las Vegas Metropolitan Police Department’s Use of Force Policies and Practices By www.justice.gov Published On :: Thu, 15 Nov 2012 13:46:02 EST The U.S. Department of Justice Office of Community Oriented Policing Services (COPS) today announced the completion and delivery of an eight-month review of the Las Vegas Metropolitan Police Department’s use of force policies and practices. The report, funded by a grant from the COPS Office, lists 75 findings and recommendations regarding officer-involved shootings and other use-of-force issues. Full Article OPA Press Releases
epa Federal Court Shuts Down South Florida Tax Preparer By www.justice.gov Published On :: Fri, 16 Nov 2012 09:42:33 EST A federal court in Ft. Lauderdale, Fla., has permanently barred a Broward County man from preparing federal tax returns for others, the Justice Department announced today. Jayvon Copeland, who last month pleaded guilty in a criminal case to conspiracy to defraud the United States, consented to the injunction order without admitting the allegations in the civil complaint filed against him last April. Full Article OPA Press Releases
epa Justice Department and Equal Employment Opportunity Commission Settle Pay Discrimination Lawsuits Against Two Texas State Agencies By www.justice.gov Published On :: Fri, 16 Nov 2012 13:59:41 EST The Justice Department and the Equal Employment Opportunity Commission (EEOC) announced today that they have reached a settlement with the Texas Department of Agriculture (TDA) and the Texas General Land Office (GLO) to resolve allegations that both state agencies were liable for pay discrimination on the basis of sex, in violation of Title VII of the Civil Rights Act of 1964 and the Equal Pay Act of 1963. Full Article OPA Press Releases
epa Justice Department Files Lawsuit Against Ebay Inc. Over Agreement Not to Hire Intuit Inc. Employees By www.justice.gov Published On :: Fri, 16 Nov 2012 14:49:47 EST The Department of Justice filed a civil antitrust lawsuit today against eBay Inc., alleging that it violated antitrust laws when it entered into an agreement not to recruit or hire Intuit Inc.’s employees. Full Article OPA Press Releases
epa Department of Justice, Federal Trade Commission to Hold Workshop on Patent Assertion Entity Activities By www.justice.gov Published On :: Mon, 19 Nov 2012 16:24:29 EST The Department of Justice and the Federal Trade Commission (FTC) announced today that they will hold a joint public workshop on Dec. 10, 2012, to explore the impact of patent assertion entity (PAE) activities on innovation and competition and the implications for antitrust enforcement and policy. Full Article OPA Press Releases
epa Justice Department Enters into Settlement Agreement to Reform the East Haven, Conn., Police Department By www.justice.gov Published On :: Tue, 20 Nov 2012 15:13:30 EST The Justice Department today announced that it has entered into a comprehensive settlement agreement with the town of East Haven, Conn., to resolve the department’s complaint alleging that the East Haven Police Department (EHPD) engaged in a pattern or practice of unlawful discrimination against individuals on account of race, color or national origin. The agreement also resolves allegations that EHPD engaged in a pattern or practice of use of excessive force and unconstitutional searches and seizures. The department and town jointly filed the agreement in federal district court today seeking the court’s approval and continued jurisdiction to enforce its terms. Full Article OPA Press Releases
epa Justice Department Asks Court to Dismiss Matter Involving the Arkansas Juvenile Assessment and Treatment Center Because Center Has Complied with Agreement By www.justice.gov Published On :: Tue, 20 Nov 2012 18:36:59 EST The Justice Department announced that it has filed a joint motion with the state of Arkansas to dismiss the settlement in United States v. Arkansas, a case involving conditions at the Arkansas Juvenile Assessment and Treatment Center in Alexander, Ark. The state has fully complied with the settlement, which includes reforms in mental health care, fire safety, education and religious freedom for the youth residing at the facility. In addition to complying with the settlement, during the course of the department’s investigation and settlement, the state shifted its focus on juvenile justice from an institution-based model to a community-based model. The result has been a significant statewide decrease in the number of incarcerated youth. At the same time, crime in Arkansas has dropped even though the population of youth under 18 has grown. Full Article OPA Press Releases
epa Justice Department Launches Investigation of the Albuquerque, N.M., Police Department’s Use of Force By www.justice.gov Published On :: Tue, 27 Nov 2012 14:02:05 EST The Justice Department announced today that it has opened a civil investigation into use of force by the city of Albuquerque, N.M., Police Department (APD). The investigation will focus on allegations that APD officers engage in use of excessive force, including use of unreasonable deadly force, in their encounters with civilians. Full Article OPA Press Releases
epa Acting Associate Attorney General Tony West Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event By www.justice.gov Published On :: Tue, 27 Nov 2012 10:27:41 EST "I think there's little doubt that over the last four years, the President, the Attorney General and this Department have placed high importance on improving tribal justice and public safety in Indian country," said Acting Associate Attorney General West. Full Article Speech
epa Deputy Attorney General James M. Cole Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event By www.justice.gov Published On :: Tue, 27 Nov 2012 10:30:47 EST "In the years to come, we look forward to strengthening our partnership with tribal nations, and to building even more effective collaborations with our colleagues at the Department of the Interior and other federal agencies," said Deputy Attorney General Cole. Full Article Speech
epa Assistant Attorney General Perez Speaks at the Albuquerque, N.M., Police Department Press Conference By www.justice.gov Published On :: Tue, 27 Nov 2012 14:04:13 EST "The road ahead will be difficult. This work is not easy, but this independent review is critical to ensuring and preserving trust between a police department and the community it serves," said Assistant Attorney General Perez. Full Article Speech
epa Amerigroup Corp.’s Divestiture of Its Virginia Operations Addresses Department of Justice’s Concerns with Wellpoint Inc.’s Proposed Acquisition of Amerigroup By www.justice.gov Published On :: Wed, 28 Nov 2012 13:50:00 EST The Department of Justice announced today that Amerigroup Corp.’s sale of its subsidiary, Amerigroup Virginia Inc., addresses the department’s concerns with WellPoint Inc.’s proposed acquisition of Amerigroup. Full Article OPA Press Releases
epa Justice Department Settles Lawsuit Against Sussex County, Delaware, for Blocking Affordable Housing By www.justice.gov Published On :: Wed, 28 Nov 2012 17:36:08 EST The Justice Department announced today that it has settled a lawsuit against Sussex County, Del., and the Planning and Zoning Commission of Sussex County for race and national origin discrimination in violation of the Fair Housing Act. Full Article OPA Press Releases
epa Justice Department Settles Lawsuit Against Wisconsin Landlord and Former Manager for Discriminating on the Basis of Race By www.justice.gov Published On :: Thu, 29 Nov 2012 17:33:01 EST The Justice Department announced today that the manager and owner of the Geneva Terrace Apartments Inc. in La Crosse, Wis., have agreed to pay $57,500 to settle a lawsuit alleging they violated the Fair Housing Act by discriminating against African-Americans who were seeking to rent apartments at the complex. Full Article OPA Press Releases
epa Justice Department Settles Immigration-Related Discrimination Claim Against North Carolina Company By www.justice.gov Published On :: Fri, 30 Nov 2012 16:34:03 EST The Justice Department announced today that it reached an agreement with Gamewell Mechanical Inc., a subsidiary of Woodfin Heating, Inc. based in Salisbury, N.C., resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it terminated three employees based on the incorrect assumption that they were undocumented foreign nationals when they were in fact U.S. citizens. Full Article OPA Press Releases
epa Deputy Attorney General James M. Cole Speaks at the Justice Department’s Veteran’s Appreciation Day Event By www.justice.gov Published On :: Fri, 30 Nov 2012 10:54:25 EST "Today’s ceremony marks an important opportunity not only to recognize your courage, and your commitment to the cause of justice – but also to express our sincere appreciation for the inspiring examples you provide, and the service you’ve rendered to the department and to our country," said Deputy Attorney General Cole. Full Article Speech
epa Justice Department Settles Discrimination Claim Against Oregon Homecare Provider By www.justice.gov Published On :: Mon, 3 Dec 2012 14:30:11 EST The Justice Department announced today that it reached an agreement with ComForcare In-Home Care & Senior Services, a home care provider for sick and elderly patients in Tigard, Ore. The agreement resolved claims that the provider violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it demanded unnecessary documentation from a newly naturalized citizen in response to an initial mismatch in E-Verify and then refused to hire her when she did not produce it. Full Article OPA Press Releases
epa Justice Department Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012 By www.justice.gov Published On :: Thu, 23 Oct 2014 11:08:29 EDT The Justice Department secured $4.9 billion in settlements and judgments in civil cases involving fraud against the government in the fiscal year ending Sept. 30, 2012. Full Article OPA Press Releases
epa Justice Department Seeks to Shut Down Nashville, Tennessee Mo’ Money Taxes Licensee By www.justice.gov Published On :: Wed, 5 Dec 2012 10:02:14 EST The United States has asked a federal court to shut down a Mo’ Money Taxes tax preparation office in Nashville. Full Article OPA Press Releases
epa Justice Department and Consumer Financial Protection Bureau Pledge to Work Together to Protect Consumers from Credit Discrimination By www.justice.gov Published On :: Thu, 6 Dec 2012 15:53:31 EST The Department of Justice and the Consumer Financial Protection Bureau (CFPB) signed an agreement today to strengthen coordination on fair lending enforcement and avoid duplication of their respective federal law enforcement efforts. Full Article OPA Press Releases
epa Department of Justice, Federal Trade Commission to Hold Workshop on Patent Assertion Entity Activities By www.justice.gov Published On :: Fri, 7 Dec 2012 14:30:37 EST The Department of Justice and the Federal Trade Commission (FTC) will hold a joint public workshop on Dec. 10, 2012, to explore the impact of patent assertion entity (PAE) activities on innovation and competition and the implications for antitrust enforcement and policy, which will also be webcast live. Full Article OPA Press Releases
epa Justice Department Supports Week of Public Safety Events in Indian Country By www.justice.gov Published On :: Fri, 7 Dec 2012 16:28:39 EST U.S. Department of Justice Acting Associate Attorney General Tony West today addressed tribal leaders, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments following a week of public safety events at the 13th National Indian Nations Conference in Agua Caliente, Calif. Full Article OPA Press Releases
epa Justice Department Announces Consent Decree Regarding Orleans Parish Prison in New Orleans By www.justice.gov Published On :: Tue, 11 Dec 2012 10:55:02 EST The Justice Department announced today that it has reached a proposed consent decree with class plaintiffs and Orleans Parish Prison (OPP) Sheriff Marlin Gusman following a comprehensive investigation and extensive settlement negotiations regarding unlawful conditions at the prison. The consent decree outlines remedial measures to address the allegations in the complaints filed by class plaintiffs and by the United States in Jones v. Gusman, including deficiencies in prisoner safety from physical and sexual assaults, medical and mental health care, suicide prevention, environmental and life safety and limited English proficiency (LEP) services for Spanish-speaking prisoners. Full Article OPA Press Releases
epa Federal Court Permanently Bars Baton Rouge Tax Service from Preparing Tax Returns By www.justice.gov Published On :: Tue, 11 Dec 2012 09:31:41 EST A federal court has permanently barred Larry Carnell Dixon Sr., a Louisiana tax return preparer, and his business, Dixon’s Tax Service, LLC from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Dixon and Dixon’s Tax Service LLC, consented without admitting the allegations against them, was signed by Judge James Brady of the U.S. District Court for the Middle District of Louisiana. Full Article OPA Press Releases
epa Justice Department and New York Attorney General File Antitrust Lawsuit Against New York City Tour Bus Joint Venture of Coach USA and City Sights By www.justice.gov Published On :: Tue, 11 Dec 2012 15:06:27 EST The Department of Justice and New York State Attorney General filed a civil antitrust lawsuit today against a tour bus joint venture formed by Coach USA Inc. and City Sights LLC alleging that the joint venture, known as Twin America LLC, has resulted in higher prices for hop-on, hop-off bus tours in New York City. Full Article OPA Press Releases
epa Justice Department Announces Availability of Funding to Federally-Recognized Tribes and Tribal Consortia By www.justice.gov Published On :: Tue, 11 Dec 2012 16:09:39 EST The Department of Justice today announced the opening of their comprehensive grant solicitation period for funding to support public safety, victim services and crime prevention improvements for American Indian and Alaska Native tribal governments. Full Article OPA Press Releases
epa Justice Department Sues Nevada CPA to Block Promotion of Alleged Tax Fraud Scheme By www.justice.gov Published On :: Tue, 11 Dec 2012 17:08:13 EST The United States has sued a Las Vegas-based CPA and two others to stop an alleged tax-fraud scheme, the Justice Department announced today. Named as defendants in the civil injunction suit were CPA Wayne Reeves, Reeves’ wife, Diane Vaoga, and their alleged co-promoter, James Stoll. The government complaint was filed last month in Las Vegas with the U.S. District Court for the District of Nevada. Announcement of the court filing was delayed until Reeves was served with court papers this week. Full Article OPA Press Releases
epa Department of Justice Forfeits Nearly $7 Million in Proceeds of Unlawful Offshore Gambling and Money Laundering Following Guilty Plea by William Paul Scott By www.justice.gov Published On :: Fri, 14 Dec 2012 14:38:38 EST The U.S. District Court for the District of Columbia issued a consent order of forfeiture today ordering the civil forfeiture of $6,976,924 traced to international money laundering of the proceeds from an offshore Internet gambling operation that illegally targeted U.S. residents. Full Article OPA Press Releases
epa Justice Department and the City of Portland, Ore., Jointly File Court Enforceable Agreement to Reform Portland Police Bureau’s Use of Force Practices By www.justice.gov Published On :: Mon, 17 Dec 2012 18:19:35 EST The United States and the city of Portland, Ore., have jointly filed in federal court a proposed court enforceable settlement agreement to remedy constitutional claims that the Portland Police Bureau (PPB) engages in a pattern or practice of unconstitutional uses of force in response to “low-level offenses” against persons with actual or perceived mental illness. The agreement addresses the allegations described in a civil action also filed today by the United States, under provisions of the Violent Crime Control and Law Enforcement Act of 1994 for alleged violations of the Fourth Amendment of the U.S. Constitution. Full Article OPA Press Releases
epa Department of Justice Enters into Agreement to Reform the Juvenile Court of Memphis and Shelby County, Tennessee By www.justice.gov Published On :: Tue, 18 Dec 2012 11:01:03 EST The Department of Justice today announced that it has entered into a comprehensive memorandum of agreement with the Juvenile Court of Memphis and Shelby County, Tenn., to resolve findings of serious and systemic failures in the juvenile court that violate children’s due process and equal protection rights. Full Article OPA Press Releases
epa Justice Department Reaches Settlement with Penguin Group (USA) Inc. in E-Books Case By www.justice.gov Published On :: Tue, 18 Dec 2012 17:55:12 EST The Department of Justice announced today that it has reached a settlement with Penguin Group (USA) Inc.–one of the largest book publishers in the United States–and will continue to litigate against Apple Inc. and Holtzbrinck Publishers LLC, which does business as Macmillan, for conspiring to raise e-book prices to consumers. Full Article OPA Press Releases
epa Justice Department Reaches Settlement with New York Manufacturer to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Wed, 19 Dec 2012 14:47:13 EST The Justice Department announced today that it reached a settlement agreement with R-Tronics LLC, a company based in Rome, N.Y., which manufactures custom and prototype cables, wire harnesses and electro-mechanical assemblies. The agreement resolves allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) by limiting its hiring practices to U.S. citizens. Full Article OPA Press Releases
epa Justice Department Settles Immigration-Based Discrimination Claim Against New York Hospital By www.justice.gov Published On :: Wed, 19 Dec 2012 17:21:37 EST The Justice Department announced today that it reached an agreement with Holliswood Hospital, a hospital in Queens, N.Y., resolving claims that the hospital violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it required newly hired lawful permanent residents to provide more or different documents during the Form I-9 employment eligibility verification process. Full Article OPA Press Releases
epa Justice Department Files Civil Rights Lawsuit Against the Alamance County, N.C., Sheriff’s Office By www.justice.gov Published On :: Thu, 20 Dec 2012 09:52:54 EST The Justice Department today filed a civil rights lawsuit against Terry S. Johnson, in his official capacity as head of the Alamance County Sheriff’s Office (ACSO) in North Carolina. Full Article OPA Press Releases
epa Department of Justice Will Not Challenge STARS Alliance LLC’s Joint Procurement Proposal By www.justice.gov Published On :: Thu, 20 Dec 2012 14:24:57 EST The Department of Justice today announced that it will not challenge a proposal by STARS Alliance LLC (STARS), a group of seven nuclear power plant operators, to procure jointly certain goods and services. Full Article OPA Press Releases
epa Justice Department and Lesley University Sign Agreement to Ensure Meal Plan Is Inclusive of Students with Celiac Disease and Food Allergies By www.justice.gov Published On :: Thu, 20 Dec 2012 16:15:11 EST The Justice Department today announced an agreement with Lesley University in Cambridge, Mass., to ensure that students with celiac disease and other food allergies can fully and equally enjoy the university’s meal plan and food services in compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
epa Justice Department Seeks to Shut Down Georgia Tax Preparers By www.justice.gov Published On :: Fri, 21 Dec 2012 10:44:14 EST The United States has asked a federal court in Atlanta to bar Larry J. Heath, who operates Heath’s Income Tax II in Cartersville, Ga., and his brother Andrew R. Heath, who operates Excellent Tax Service of Acworth, Ga., from preparing tax returns for others. Full Article OPA Press Releases
epa Justice Department Enters into Agreement to Reform the Puerto Rico Police Department By www.justice.gov Published On :: Fri, 21 Dec 2012 15:02:57 EST The Justice Department today entered into a sweeping agreement with the Commonwealth of Puerto Rico and Governor Luis Fortuño to resolve its civil investigation of the Puerto Rico Police Department. Full Article OPA Press Releases
epa Justice Department Announces Agreement with the State of New Hampshire on Bailout of Covered Jurisdictions Under the Voting Rights Act By www.justice.gov Published On :: Fri, 21 Dec 2012 15:17:33 EST The Justice Department announced today that it has reached an agreement with the State of New Hampshire that will allow for all 10 of the towns in that state that are covered jurisdictions under the special provisions of the Voting Rights Act to bail out from coverage by these provisions. Full Article OPA Press Releases
epa Department Reaches Settlement with Custer County and the State of Idaho for Cooperation Over Roads on Federal Land By www.justice.gov Published On :: Fri, 28 Dec 2012 14:39:38 EST The Department of Justice and the U.S. Bureau of Land Management announced today – Dec. 28, 2012 – a settlement of the United States’ federal court lawsuit against Custer County and the State of Idaho concerning county action on roads and trails on federal land in Custer County. Full Article OPA Press Releases
epa Federal Court Bars Alleged Co-Owner of Las Vegas Instant Tax Service Franchise from Preparing Tax Returns By www.justice.gov Published On :: Fri, 28 Dec 2012 14:33:23 EST A Nevada federal court has permanently barred Benyam Tewolde from preparing tax returns for others, the Justice Department announced today. Tewolde and his wife, Yordanos Kidanits, are the alleged co-owners of an Instant Tax Service franchise that operates at multiple locations in the Las Vegas area. Instant Tax Service is a nationally franchised tax preparation company based in Dayton, Ohio. Full Article OPA Press Releases
epa Justice Department Announces Successful Resolution of Case Regarding Delaware State Prisons By www.justice.gov Published On :: Mon, 31 Dec 2012 14:07:08 EST The Justice Department announced that the state of Delaware has fully complied with the parties’ amended memorandum of agreement (MOA) which was reached after an investigation of three Delaware state prisons. The MOA, which includes reforms in mental health care, medical care and suicide prevention, was entered into after an investigation of the conditions at the James T. Vaughn Correctional Center, the Howard R. Young Correctional Institution and the Sussex Correctional Institution. Full Article OPA Press Releases
epa Justice Department Reaches Agreement with California Irrigation District on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 2 Jan 2013 15:11:01 EST The Justice Department announced that it has reached an agreement with the Browns Valley 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 district covers part of Yuba County, which is a jurisdiction subject to Section 5. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia. Full Article OPA Press Releases
epa Department of Justice Will Not Challenge Proposed Joint Venture Between Flight Support Service Operators at Connecticut Airport By www.justice.gov Published On :: Wed, 2 Jan 2013 17:46:35 EST The Department of Justice today announced that it will not challenge a proposal by Columbia Fuel Services Inc. and Lanmar Aviation Inc., the only providers of flight support services at the Groton-New London Airport, in Groton, Conn., to combine their fuel and hangar resources into a newly formed joint venture, Mystic Jet Center. Full Article OPA Press Releases