tm Son of Imprisoned Spy Pleads Guilty to Two Counts of Federal Indictment By www.justice.gov Published On :: Fri, 28 Aug 2009 15:02:20 EDT Nathaniel James Nicholson, 25, of Eugene, Oregon, appeared before U.S. District Judge Anna J. Brown and pled guilty to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit money laundering. Full Article OPA Press Releases
tm Justice Department Seeks Removal of Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman By www.justice.gov Published On :: Mon, 31 Aug 2009 10:07:31 EDT The Department has initiated removal proceedings against a Troy, Mich., resident based on his participation in violent acts of persecution while serving as an armed member of the Nazi-sponsored Ukrainian Auxiliary Police (UAP) in occupied L’viv, Ukraine, during World War II. Full Article OPA Press Releases
tm Justice Department Announces Largest Health Care Fraud Settlement in Its History By www.justice.gov Published On :: Wed, 2 Sep 2009 10:39:53 EDT American pharmaceutical giant Pfizer Inc. and its subsidiary Pharmacia &Pfizer”) have agreed to pay $2.3 billion, the largest health care fraud settlement in the history of the Department of Justice, to resolve criminal and civil liability arising from the illegal promotion of certain pharmaceutical products. Full Article OPA Press Releases
tm Former Inspectors of New York Defense Contractor Plead Guilty to Accepting Bribes on Department of Defense Contracts By www.justice.gov Published On :: Thu, 3 Sep 2009 14:44:21 EDT Two former Department of Defense contractors who worked as inspectors at the U.S. Army installation at Ft. Hamilton in Brooklyn, N.Y., pleaded guilty for seeking and receiving bribes in connection with the award and performance of contracts to move and store military household goods. Today’s charges are the first to arise from an ongoing investigation into the moving and storage of military household goods between New York and New Jersey and other states or overseas military installations. Full Article OPA Press Releases
tm Justice Department Files Lawsuit Against Ventura County, California, to Enforce Employment Rights Under the ADA By www.justice.gov Published On :: Thu, 3 Sep 2009 14:52:16 EDT The Department filed a lawsuit in federal court in Los Angeles charging Ventura County, Calif., with discrimination in its employment practices by refusing to hire a qualified applicant because she is deaf. Full Article OPA Press Releases
tm Justice Department to Monitor Election in Ohio By www.justice.gov Published On :: Fri, 4 Sep 2009 11:40:21 EDT The Department announced that during the Sept. 8, 2009, municipal election in Cleveland, Ohio, it will monitor polling place activities for compliance with the Voting Rights Act of 1965. Attorneys from the Department’s Civil Rights Division will coordinate the federal activities and maintain contact with local election officials. Full Article OPA Press Releases
tm Department of Justice Will Not Challenge Hospitals’ Joint Purchasing Agreement By www.justice.gov Published On :: Fri, 4 Sep 2009 12:42:47 EDT The Department will not challenge a proposal by Memorial Health Inc. (Memorial), and St. Joseph’s/Candler Health System (St. Joseph’s/Candler) to enter an exclusive joint purchasing agreement with respect to the purchase of certain medical and surgical supplies. Full Article OPA Press Releases
tm Justice Department Lawsuit Charges Atlanta Condominium with Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 9 Sep 2009 13:59:58 EDT The Department filed a lawsuit against an Atlanta condominium association, as well as the owner of a unit and the real estate agent who sold it, for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
tm Department of Justice Will Not Challenge Proposed Conduct of Less-Than-Truckload Freight Transportation Joint Venture By www.justice.gov Published On :: Tue, 8 Sep 2009 17:05:57 EDT The Department will not challenge a proposal by seven regional less-than-truckload (LTL) freight transportation companies to bid jointly and engage in other collaborative activity as part of their nationwide LTL truck transportation services joint venture. Full Article OPA Press Releases
tm Justice Department to Monitor Elections in Massachusetts and New York By www.justice.gov Published On :: Mon, 14 Sep 2009 10:31:11 EDT The Department will monitor the Sept. 15, 2009, municipal elections in Springfield, Mass., and Newburgh, N.Y., to ensure compliance with the Voting Rights Act of 1965. Federal observers will be assigned to monitor polling place activities in Springfield and Newburgh. The observers will watch and record activities during voting hours at polling locations. Full Article OPA Press Releases
tm Justice Department Commemorates Fifteen Years of the Violence Against Women Act By www.justice.gov Published On :: Mon, 14 Sep 2009 17:13:47 EDT The Department today commemorated the 15th anniversary of the Violence Against Women Act (VAWA), which was signed into law on September 13, 1994. Full Article OPA Press Releases
tm Former Indiana Water Treatment Plant Superintendent Sentenced to Prison for Falsifying Reports By www.justice.gov Published On :: Tue, 15 Sep 2009 16:01:24 EDT The former superintendent of a wastewater treatment facility in Rochester, Ind., was sentenced today in U.S. District Court in South Bend, Ind., to serve one year in prison for falsifying discharge monitoring reports that concealed violations of the Clean Water Act. Full Article OPA Press Releases
tm Justice Department Settles Allegations of Religion Discrimination Against Guideone Mutual Insurance Co. By www.justice.gov Published On :: Fri, 18 Sep 2009 19:19:17 EDT The Department announced a settlement that, pending court approval, will resolve allegations that the GuideOne Mutual Insurance Company and two authorized agents discriminated because of religion when they advertised special benefits and discounts only to “churchgoers” and “persons of faith.” Full Article OPA Press Releases
tm Justice Department Submits Views on Proposed Google Book Search Settlement By www.justice.gov Published On :: Fri, 18 Sep 2009 22:33:02 EDT The Department advised the U.S. District Court for the Southern District of New York that while it should not accept the class action settlement in The Authors Guild Inc. et al. v. Google Inc. as proposed due to concerns of the United States regarding class action, copyright and antitrust law, the parties should be encouraged to continue their productive discussions to address those concerns. Full Article OPA Press Releases
tm Justice Department Asks Court to Bar Nebraska CPA from Preparing Tax Returns By www.justice.gov Published On :: Mon, 21 Sep 2009 13:03:55 EDT The United States has asked a federal court in Lincoln, Neb., to bar Donald Ondrak, a Lexington, Neb., CPA, from preparing tax returns. According to the government complaint in the case, Ondrak’s firm, Don Ondrak PC, prepares federal income tax returns for customers that unlawfully understate income and employment tax liabilities by under-reporting income, overstating expenses and claiming improper deductions for non-deductible personal expenses. Full Article OPA Press Releases
tm Justice Department Settles Lawsuit Alleging Race Discrimination by the City of Bonita Springs, Florida By www.justice.gov Published On :: Mon, 21 Sep 2009 13:36:48 EDT The Department has reached a consent decree with the city of Bonita Springs, Fla., that, if approved in federal court in Fort Myers, Fla., will resolve the department’s allegations that the city discriminated against an African American employee in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
tm Department of Justice and Federal Trade Commission to Hold Workshops Concerning Horizontal Merger Guidelines By www.justice.gov Published On :: Tue, 22 Sep 2009 08:08:09 EDT The Department and the Federal Trade Commission (FTC) announced that they will solicit public comment and hold joint public workshops to explore the possibility of updating the Horizontal Merger Guidelines that are used by both agencies to evaluate the potential competitive effects of mergers and acquisitions. Full Article OPA Press Releases
tm Justice Department Obtains $134,000 in Discrimination Settlement with Mobile Home Park in Daphne, Alabama By www.justice.gov Published On :: Tue, 22 Sep 2009 18:57:27 EDT The Department’s Civil Rights Division, the U.S. Attorney’s Office for the Southern District of Alabama and the Department of Housing and Urban Development (HUD) today jointly announced an agreement with the owners and managers of Pina’s Mobile Home Park in Daphne, Ala., to settle allegations of discrimination against families with children. Under the consent decree, approved today in federal court in Mobile, Ala., the defendants must pay up to $104,130 to victims of discrimination and an additional $30,000 to the government as a civil penalty. Full Article OPA Press Releases
tm Justice Department Announces Settlement of Its First Landlord-Tenant Case Under the Servicemembers Civil Relief Act By www.justice.gov Published On :: Thu, 24 Sep 2009 17:10:49 EDT The Department announced that it had reached a settlement with a Virginia landlord to resolve allegations that she violated the Servicemembers Civil Relief Act (SCRA). The lawsuit alleged that the landlord failed to return prepaid rent and security deposits to a tenant who had terminated her lease early in order to comply with military orders to relocate from to Georgia. Full Article OPA Press Releases
tm 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
tm Justice Department Files Lawsuit Alleging Retaliation by Franklin County, North Carolina By www.justice.gov Published On :: Fri, 25 Sep 2009 10:51:58 EDT The Justice Department today filed a lawsuit in federal court in Raleigh, N.C., against Franklin County, N.C., alleging that the county retaliated against a former employee in its Department of Public Utilities, in violation of Title VII of the Civil Rights Act of 1964, after the employee complained about sexual harassment by a co-worker. Full Article OPA Press Releases
tm Justice Department Files Lawsuit on Behalf of Michigan Servicemember Against Security Company By www.justice.gov Published On :: Fri, 25 Sep 2009 16:11:20 EDT The Department today filed a lawsuit in federal court in Michigan alleging that Knight Protective Service Inc., willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promptly and properly reemploy King A. Gatten, a retired Army servicemember, when he returned from military service. Full Article OPA Press Releases
tm Jury Convicts Defense Department Official of Unlawful Communication of Classified Information and Making False Statements By www.justice.gov Published On :: Fri, 25 Sep 2009 17:49:01 EDT James Wilbur Fondren Jr., was convicted by a federal jury today on charges involving providing classified information to a man working with the People’s Republic of China (PRC) and lying to the FBI about it. Full Article OPA Press Releases
tm Justice Department Announced Public Education Campaign Grants to Fight Immigration-Related Employment Discrimination By www.justice.gov Published On :: Tue, 29 Sep 2009 13:59:27 EDT The Department today awarded $723,000 in grants to twelve groups serving communities throughout the country. Full Article OPA Press Releases
tm Justice Department Sues Massachusetts and Its Department of Corrections for Discriminating Against Female Job Applicants By www.justice.gov Published On :: Tue, 29 Sep 2009 15:48:05 EDT The Department’s complaint alleges that Massachusetts and the MDOC are using an unlawful physical abilities test (PAT) that disproportionately screens out female applicants for entry-level correctional officer jobs. Full Article OPA Press Releases
tm Justice Department Settlement Will Ensure Accessibility of Donna's Restaurant in Baltimore By www.justice.gov Published On :: Tue, 29 Sep 2009 16:13:39 EDT The Department announced a settlement agreement to make Donna’s, a café and restaurant located in the Mt. Vernon neighborhood of Baltimore accessible to people with disabilities. Full Article OPA Press Releases
tm Justice Department Settles Lawsuit Alleging Retaliation by Franklin County, North Carolina By www.justice.gov Published On :: Tue, 29 Sep 2009 19:25:48 EDT The Department has reached a consent decree with Franklin County, N.C., that, if approved in federal court in Raleigh, N.C., will resolve the department’s allegation that the county retaliated against a former employee in its Department of Public Utilities, in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
tm Justice Department Files Lawsuit Challenging Conditions at Two Erie County, New York, Correctional Facilities By www.justice.gov Published On :: Wed, 30 Sep 2009 15:35:34 EDT The lawsuit alleging that conditions at the Erie County Holding Center and the Erie County Correctional Facility routinely and systematically deprive inmates of constitutional rights. Full Article OPA Press Releases
tm Justice Department Settles Lawsuit Against Indianapolis Law Firm to Enforce the Employment Rights of Indiana National Guardsman By www.justice.gov Published On :: Wed, 30 Sep 2009 15:36:34 EDT The consent decree will resolve the Department’s complaint on behalf of an Indiana National Guardsman alleging that the law firm violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
tm Justice Department Files Fair Housing Lawsuit Against Columbus, Indiana By www.justice.gov Published On :: Wed, 30 Sep 2009 15:38:01 EDT The city violated the Fair Housing Act by refusing to grant a nonprofit organization a permit to operate a group home for 11 men recovering from drug and alcohol addiction. Full Article OPA Press Releases
tm Justice Department Reaches Settlement with First United Security Bank of Thomasville, Alabama, Regarding Alleged Discrimination in Lending By www.justice.gov Published On :: Wed, 30 Sep 2009 23:10:21 EDT The Bank will invest more than $600,000, open a new branch in an African-American neighborhood in west central Alabama and take other steps as part of a settlement. Full Article OPA Press Releases
tm Justice Department Files Lawsuit Alleging Auto Lending Discrimination in Los Angeles By www.justice.gov Published On :: Fri, 2 Oct 2009 10:28:40 EDT The United States has filed a lawsuit alleging that a bank and two automobile dealerships in Los Angeles violated the Equal Credit Opportunity Act by charging non-Asian-American customers higher interest rate mark-ups for a period of at least two years. Full Article OPA Press Releases
tm Justice Department Announces Success in Battle Against Firearms Trafficking and Recovery Act Funds to Build on Project Gunrunner By www.justice.gov Published On :: Thu, 1 Oct 2009 18:48:03 EDT Deputy Attorney General David W. Ogden and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Acting Director Kenneth E. Melson today announced the results of ATF’s Gun Runner Impact Team (GRIT) initiative, a 120-day deployment of ATF resources to the Houston Field Division to disrupt illegal firearms trafficking by Mexican drug cartels Full Article OPA Press Releases
tm Justice Department Observes October as Domestic Violence Awareness Month By www.justice.gov Published On :: Thu, 1 Oct 2009 18:51:08 EDT “We know domestic violence is an epidemic that affects communities across this country regardless of age, race or socio-economic background,” said Attorney General Eric Holder. Full Article OPA Press Releases
tm Justice Department Seeks to Shut Down Georgia Tax Preparer By www.justice.gov Published On :: Fri, 2 Oct 2009 14:09:21 EDT The United States has sued a tax return preparer in Marietta, Ga., seeking to bar him from preparing federal tax returns for others. Full Article OPA Press Releases
tm Colorado Man Sued by the Justice Department for Promoting Alleged Tax Fraud Schemes By www.justice.gov Published On :: Tue, 6 Oct 2009 17:49:29 EDT The United States has asked a federal court in Denver to bar Curtis Morris, an Elizabeth, Colo., tax return preparer, and his business, Numbers & Beyond, from preparing tax returns. Full Article OPA Press Releases
tm Superseding Indictment Returned Against Defense Contractor By www.justice.gov Published On :: Wed, 7 Oct 2009 19:15:05 EDT A federal grand jury in Oklahoma City returned a superseding indictment against a former manager of a U.S. Department of Defense (DOD) contractor in Iraq, charging him with conspiracy to commit bribery, bribery and failing to appear in court. Full Article OPA Press Releases
tm Justice Department Commemorates National Disability Employment Awareness Month By www.justice.gov Published On :: Thu, 8 Oct 2009 13:08:58 EDT “The Justice Department today renews its vigilance to fairly and judiciously enforcing federal civil rights laws that prohibit discrimination on the basis of a disability. By protecting the rights of all individuals so that they can contribute to our society, we strengthen our communities and our nation as a whole." said Assistant Attorney General Thomas E. Perez. Full Article OPA Press Releases
tm Justice Department Sues to Bar Kansas Man from Preparing Tax Returns By www.justice.gov Published On :: Fri, 9 Oct 2009 10:33:59 EDT The United States has asked a federal court in Kansas City, Kan., to bar Carlos Cruz, aka Carlos Ruano-Cruz, from preparing tax returns for others. Full Article OPA Press Releases
tm Justice Department Requires Divestitures in AT&s Acquisition of Centennial By www.justice.gov Published On :: Tue, 13 Oct 2009 16:06:48 EDT The Department will require AT&T Inc. to divest assets in eight areas in Louisiana and Mississippi in order to proceed with its $944 million acquisition of Centennial Communications Corp. Full Article OPA Press Releases
tm Justice Department Files Lawsuit Against TK Properties LLC for Violating the Fair Housing Act By www.justice.gov Published On :: Fri, 16 Oct 2009 16:59:38 EDT The Department announced this week that it has filed a lawsuit against TK Properties L.L.C., its officer, Scott Terveen, and two employees, Ann Wagner and Corey Anderson, for violating the Fair Housing Act by discriminating on the basis of race. Full Article OPA Press Releases
tm Justice Department Reaches ADA Settlement with Fort Wayne, Indiana, Day Care Center Regarding Children with Diabetes By www.justice.gov Published On :: Mon, 19 Oct 2009 14:55:13 EDT Pine Hills Kiddie Garden of Fort Wayne, Ind., will take necessary steps to ensure that a child’s diabetes care is integrated into the usual routine of its day care center and programs as part of a settlement to resolve allegations that it discriminated on the basis of disability. Full Article OPA Press Releases
tm U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan By www.justice.gov Published On :: Tue, 20 Oct 2009 15:58:02 EDT The Army Sergeant has agreed to pay $90,000 in restitution to the U.S. Department of Defense (DOD) and to cooperate with the Department of Justice’s ongoing investigation. Full Article OPA Press Releases
tm Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 21 Oct 2009 16:19:54 EDT Attorney General Holder recognizes 247 department employees and 39 other individuals outside of the department for their distinguished public service today at the 57th Annual Attorney General Awards Ceremony. Full Article OPA Press Releases
tm Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman By www.justice.gov Published On :: Wed, 21 Oct 2009 13:47:49 EDT “Members of the military who put their lives on the line to protect our nation deserve to know they will not be penalized for their service and their bravery,” said Thomas Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
tm Justice Department Reaches ADA Settlement with Beth Israel Deaconess Medical Center By www.justice.gov Published On :: Thu, 22 Oct 2009 15:12:10 EDT The department today announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with the Beth Israel Deaconess Medical Center (BIDMC) in Brookline, Mass., to ensure access to medical facilities and services for individuals with disabilities. Full Article OPA Press Releases
tm Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case By www.justice.gov Published On :: Thu, 22 Oct 2009 18:06:45 EDT Daryl Haynor, an accountant who was a tax partner at an accounting firm in Tysons Corner, Va., and Jon Flask, an attorney who was a partner at a law firm in Vienna, Va., were indicted today for conspiracy to defraud the Internal Revenue Service (IRS) and for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws Full Article OPA Press Releases
tm Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Fri, 23 Oct 2009 12:52:28 EDT A former State Department employee was sentenced today to 12 months of probation for illegally accessing more than 75 confidential passport application files. Full Article OPA Press Releases
tm Justice Department Moves to Intervene in Adult Homes Case Against the State of New York to Help Shape Remedy By www.justice.gov Published On :: Fri, 23 Oct 2009 15:09:20 EDT The United States alleges that the state of New York has failed to house thousands of individuals with mental illness who currently reside in large, institutional “adult homes” in the most integrated setting, in violation of Title II of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act. Full Article OPA Press Releases
tm Justice Department Settles Voting Rights Case with Lake Park, Florida By www.justice.gov Published On :: Mon, 26 Oct 2009 15:24:36 EDT The department announced the filing of a consent decree settling a Voting Rights Act lawsuit against the town of Lake Park, Fla., that, subject to court approval, will alter the method of electing the town commission. Full Article OPA Press Releases