pe DOJ and USDA Hold First-ever Workshop on Competition Issues in Agriculture By www.justice.gov Published On :: Fri, 12 Mar 2010 14:27:50 EST “Today’s workshop provided the Department with an important opportunity to hear from a variety of perspectives and individuals about competition in the agriculture sector,” said Attorney General Eric Holder. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the Department of Justice and USDA Agriculture Workshop By www.justice.gov Published On :: Fri, 12 Mar 2010 11:16:48 EST "The Justice Department, as well as the USDA and the entire administration, is committed to protecting competition vigorously," said Attorney General Holder. Full Article Speech
pe Attorney General Eric Holder Speaks at the Department of Justice’s Open Government Event By www.justice.gov Published On :: Mon, 15 Mar 2010 13:28:26 EDT "As we strive to decrease our backlog and increase our timeliness in fulfilling information requests, we can all be encouraged by the recent breakthroughs we’ve witnessed across the Justice Department," said Attorney General Holder. Full Article Speech
pe Justice Department Sues to Block Alleged $15 Million Dollar Tax Fraud Scheme Operating in Southern California By www.justice.gov Published On :: Tue, 16 Mar 2010 10:42:36 EDT The United States has sued a father and two sons, all of Huntington Beach, Calif., seeking to bar them and their business from preparing federal tax returns for others. Full Article OPA Press Releases
pe Salt Lake City Escort Service Operator Found Guilty of Income Tax Evasion By www.justice.gov Published On :: Wed, 17 Mar 2010 10:46:27 EDT Jodi Hoskins, the operator of an escort service in Salt Lake City, Utah, has been found guilty of one count of tax evasion. Full Article OPA Press Releases
pe Innospec Inc. Pleads Guilty to FCPA Charges and Defrauding the United Nations; Admits to Violating the U.S. Embargo Against Cuba By www.justice.gov Published On :: Thu, 18 Mar 2010 13:45:23 EDT Innospec Inc., a Delaware corporation, pleaded guilty today to defrauding the United Nations (UN), to violating the Foreign Corrupt Practices Act (FCPA) and to violating the U.S. embargo against Cuba. Full Article OPA Press Releases
pe Texas Pipeline Company Agrees to Pay Civil Penalty to Resolve Clean Water Act Violations By www.justice.gov Published On :: Thu, 18 Mar 2010 14:16:30 EDT A Texas-based pipeline company has agreed to pay a $450,000 civil penalty to the United States to settle allegations that it failed to prepare and maintain proper facility response plans to deal with spills and environmental accidents at eight of its oil storage terminal facilities in Iowa, Kansas and Nebraska. Full Article OPA Press Releases
pe Justice Department Resolves Discrimination Lawsuit with Scranton, Pennsylvania, Apartment Complex By www.justice.gov Published On :: Thu, 18 Mar 2010 15:42:43 EDT The United States has reached a settlement resolving a housing discrimination lawsuit in Pennsylvania concerning discrimination against families with children. Full Article OPA Press Releases
pe Justice Department Sues to Permanently Enjoin Orlando Tax Preparer By www.justice.gov Published On :: Thu, 25 Mar 2010 11:34:46 EDT The United States filed suit today asking the U.S. District Court for the Middle District of Florida to permanently bar Elisa Veronica Barron from preparing federal tax returns. Full Article OPA Press Releases
pe Detroit Woman Who Opened Clinics to Fraudulently Bill Medicare Sentenced to 96 Months in Prison By www.justice.gov Published On :: Mon, 29 Mar 2010 19:51:19 EDT Miami resident Daisy Martinez was sentenced today to 96 months in prison for her role in a series of Detroit Medicare fraud schemes, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan; Special Agent in Charge Andrew G. Arena of the FBI’s Detroit Field Office; and Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services, Office of Inspector General’s (HHS-OIG) Chicago Regional Office Full Article OPA Press Releases
pe Federal Court Permanently Bars Stratham, N.h., Tax Preparer from Preparing Taxes for Others By www.justice.gov Published On :: Tue, 30 Mar 2010 13:37:29 EDT A federal district judge in New Hampshire has permanently barred Faith A. Bartlett, individually and operating as Atlantic Bookkeeping & Tax Services and Newbury Business Services Inc., from preparing federal tax returns for others, the Justice Department announced today Full Article OPA Press Releases
pe Assistant Attorney General Lanny A. Breuer Announces New Human Rights and Special Prosecutions Section in Criminal Division By www.justice.gov Published On :: Tue, 30 Mar 2010 15:58:40 EDT Today Assistant Attorney General Lanny A. Breuer of the Criminal Division announced the formation of the Human Rights and Special Prosecutions Section (HRSP), the first new section to be formed in the Criminal Division since 2008. Full Article OPA Press Releases
pe Settlement Reached at Allied Chemical and Ironton Coke Superfund Site in Ohio By www.justice.gov Published On :: Wed, 31 Mar 2010 15:36:38 EDT A settlement with Honeywell International Inc. estimated to be worth more than $10 million will ensure that cleanup of the remaining areas of the Allied Chemical and Ironton Coke Superfund Site in Ironton, Ohio, will move forward. Full Article OPA Press Releases
pe U.S. Sues Kellogg, Brown & Root for Alleged False Claims Act Violations Over Improper Costs for Private Security in Iraq By www.justice.gov Published On :: Thu, 1 Apr 2010 16:46:03 EDT The suit, filed in U.S. District Court in Washington, alleges that KBR knowingly included impermissible costs for private armed security in billings to the Army. Full Article OPA Press Releases
pe Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay $93.6 Million in Criminal Penalties By www.justice.gov Published On :: Thu, 1 Apr 2010 15:50:16 EDT Daimler AG, a German corporation, and three of its subsidiaries have resolved charges related to a Foreign Corrupt Practices Act (FCPA) investigation into the company’s worldwide sales practices. Full Article OPA Press Releases
pe Women from Colorado and Pennsylvania Charged with Terrorism Violations in Superseding Indictment By www.justice.gov Published On :: Fri, 2 Apr 2010 16:08:55 EDT A superseding indictment unsealed this afternoon in the Eastern District of Pennsylvania charges Jamie Paulin Ramirez, a U.S. citizen and former resident of Colorado, and Colleen R. LaRose, aka "Fatima LaRose," aka "JihadJane," a resident of Pennsylvania, with conspiracy to provide material support to terrorists. Full Article OPA Press Releases
pe Learning Tree International Inc. Agrees to Pay $4.5 Million to Settle Allegations of Improper Billing Practices and Retention of Federal Funds By www.justice.gov Published On :: Wed, 7 Apr 2010 10:47:32 EDT Learning Tree International Inc. has agreed to pay the United States $4.5 million to resolve allegations that it violated the False Claims Act when it improperly invoiced federal agencies in advance for information technology training courses and kept federal funds for training courses that were never actually provided. Full Article OPA Press Releases
pe Detention Officer Sentenced for Repeated Sexual Abuse of Detainees By www.justice.gov Published On :: Wed, 7 Apr 2010 17:19:16 EDT U.S. District Judge Gray H. Miller sentenced Robert Luis Loya to three years in prison and five years of supervised release for violating the civil rights and the sexual abuse of females in his custody. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the Signing of the U.S.- Algeria Mutual Legal Assistance Treaty By www.justice.gov Published On :: Wed, 7 Apr 2010 09:43:27 EDT "This treaty establishes a comprehensive framework for obtaining evidence in criminal cases," said Attorney General Holder. Full Article Speech
pe Justice Department Signs Agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 8 Apr 2010 09:42:55 EDT The Department announced an agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
pe Ponzi Scheme Operator Pleads Guilty to Tax Charges By www.justice.gov Published On :: Thu, 8 Apr 2010 16:10:41 EDT John S. Lipton, formerly of Mission Viejo and Laguna Hills,Calif., pleaded guilty today before U.S. District Judge Dale S. Fischer in Los Angeles to conspiracy to defraud the United States and tax evasion. Full Article OPA Press Releases
pe Attorney General Eric Holder Signs Agreement to Strengthen U.S.-Spanish Cooperation, Pushes for Terrorist Financing Tracking Program Agreement By www.justice.gov Published On :: Thu, 8 Apr 2010 10:07:35 EDT "Whether it is in counterterrorism, counter-narcotics, money laundering, smuggling or combating international organized crime, Spain has long been and will continue to be a strong partner for the United States," said Attorney General Holder. Full Article Speech
pe Wyoming Used Car Dealer Sentenced to 37 Months in Prison for Odometer Tampering Fraud Scheme By www.justice.gov Published On :: Mon, 12 Apr 2010 16:58:32 EDT Randy Lee (aka Jimmy Lee) was sentenced today in connection with an odometer tampering scheme that defrauded scores of victims in and around Colorado. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the Department of Justice's Sexual Assault Awareness Month Program By www.justice.gov Published On :: Mon, 12 Apr 2010 14:32:40 EDT "We should all be encouraged by President Obama’s historic commitment to shining a light on this problem and to seeking new pathways toward help, healing and justice," said Attorney General Holder. Full Article Speech
pe Remarks as Prepared for Associate Attorney General Tom Perrelli at Sexual Assault Awareness Month Event By www.justice.gov Published On :: Mon, 12 Apr 2010 17:33:36 EDT This year is not merely a commemoration of an anniversary. It is a time to recommit ourselves to ending sexual and domestic violence. Our government and this Department have a responsibility to speak out and act on issues of violence against women. Full Article Speech
pe Former Owner and CEO of Kentucky Business Pleads Guilty for Role in Conspiracy to Inflate Personal Earnings as Part of Purchase Agreement By www.justice.gov Published On :: Tue, 13 Apr 2010 17:46:13 EDT The founder and chief executive officer of Image Entry Inc., pleaded guilty today for his role in a conspiracy to inflate his earnings resulting from the company’s 2001 acquisition by SourceCorp Inc. Full Article OPA Press Releases
pe Costa Rica-Based Business Opportunity Fraud Operator Sentenced to 115 Months in Prison by Miami Judge By www.justice.gov Published On :: Wed, 14 Apr 2010 10:54:40 EDT Dilraj “Rosh” Mathauda was sentenced yesterday by U.S. District Court Judge Joan A. Lenard in Miami to a term of 115 months in prison and five years of supervised release for illegally operating a series of Costa Rica-based business opportunity fraud ventures. Full Article OPA Press Releases
pe Former Hope, Idaho Resident Indicted on Tax Charges By www.justice.gov Published On :: Thu, 15 Apr 2010 10:36:05 EDT A federal grand jury in Boise, Idaho, has returned an indictment charging Michael Fitzpatrick, formerly of Hope, Idaho, with tax evasion and failing to file tax returns. Full Article OPA Press Releases
pe Arkansas Private Banking System Barred from Operating by Federal Court By www.justice.gov Published On :: Thu, 15 Apr 2010 11:15:17 EDT A federal judge in Fayetteville, Ark., has barred Wayne Hicks and his company, My Icis Inc., from operating a private banking system that allegedly helped customers avoid taxes by shielding their identities and other financial transactions from the Internal Revenue Service. Full Article OPA Press Releases
pe Site Owner Agrees to Pay for Cleanup of New Jersey Superfund Site By www.justice.gov Published On :: Thu, 15 Apr 2010 11:36:02 EDT Wall Herald Corporation has agreed to pay approximately $20 million for past and future cleanup costs incurred by the federal government at the Monitor Devices Superfund site in Wall Township, N.J., according to a settlement filed today in federal court in Trenton, N.J. Full Article OPA Press Releases
pe Miami Beach Hotel Developers Charged with Conspiring to Defraud United States By www.justice.gov Published On :: Thu, 15 Apr 2010 17:12:13 EDT Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged in a criminal complaint with conspiring to defraud the United States. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the Police Executive Research Forum Annual Meeting By www.justice.gov Published On :: Thu, 15 Apr 2010 11:17:15 EDT "PERF has become a leading voice in establishing policies to reduce officer-involved shootings, to increase diversity in your ranks, and to bring a renewed focus on accountability and transparency within your departments," said Attorney General Holder. Full Article Speech
pe Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony By www.justice.gov Published On :: Thu, 15 Apr 2010 19:19:36 EDT "These days of reflection are an important opportunity for us to come together in support of victims, to give voice to their suffering and to light the way toward a hopeful future," said Attorney General Holder. Full Article Speech
pe Justice Department Sues to Permanently Enjoin Atlanta-Area Tax Return Preparers By www.justice.gov Published On :: Fri, 16 Apr 2010 11:39:56 EDT The United States has filed suit asking the U.S. District Court for the Northern District of Georgia to permanently bar Saloum A. Njie and his company, MIAAS Associates LLC, from preparing federal tax returns for others. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week Service Awards Ceremony By www.justice.gov Published On :: Fri, 16 Apr 2010 14:47:21 EDT "Today, we’ve come together, from as far as Omaha and Albuquerque, Portland and Philadelphia, to recognize men and women who have found their calling in the service of others," said Attorney General Holder. Full Article Speech
pe U.S. Seeks Permanent Injunction Against Florida-Based Drug Compounding Lab By www.justice.gov Published On :: Mon, 19 Apr 2010 10:37:08 EDT The United States has filed a civil suit on behalf of the Food and Drug Administration (FDA) in U.S. District Court in the Middle District of Florida, against Franck’s Compounding Lab Inc., dba Franck’s Lab, a compounding pharmacy located in Ocala, Fla. Full Article OPA Press Releases
pe Justice Department Asks Federal Court to Shut Down Ohio Firm That Allegedly Promotes Improper Theft Loss Deductions By www.justice.gov Published On :: Mon, 19 Apr 2010 11:31:27 EDT The United States has sued an Ohio man and his company, seeking to bar them from promoting a scheme that allegedly helps customers claim improper theft loss tax deductions. Full Article OPA Press Releases
pe Assistant Attorney General for the Civil Rights Division Thomas E. Perez Testifies Before the Senate Judiciary Committee By www.justice.gov Published On :: Tue, 20 Apr 2010 11:30:24 EDT "I also am personally committed to the restoration and transformation of the Civil Rights Division, as is the Attorney General, whose support of the Division has been unwavering and complete," said Assistant Attorney General Perez. Full Article Speech
pe Attorney General Eric Holder Speaks at the Sherman Act Award Ceremony By www.justice.gov Published On :: Tue, 20 Apr 2010 13:12:08 EDT Today, the Antitrust Division of this Department of Justice continues to live up to Senator Sherman's exhortation. Now more than ever, we are committed to smart, fair, and aggressive antitrust enforcement across all sectors of our economy. Full Article Speech
pe Christine Varney to Participate in Ninth Annual International Competition Network Conference in Istanbul, Turkey By www.justice.gov Published On :: Wed, 21 Apr 2010 13:41:53 EDT Christine Varney, Assistant Attorney General in charge of the Antitrust Division, will participate in the ninth annual International Competition Network (ICN) conference in Istanbul, Turkey, from April 27-29, 2010. Full Article OPA Press Releases
pe Department of Justice Announces New Assistant United States Attorneys and FBI Agents to Combat Intellectual Property Crimes By www.justice.gov Published On :: Mon, 26 Apr 2010 12:38:42 EDT As part of the Department of Justice’s ongoing initiative to confront intellectual property (IP) crimes, Acting Deputy Attorney General Gary G. Grindler announced today the appointment of 15 new Assistant U.S. Attorney (AUSA) positions and 20 FBI Special Agents to be dedicated to combating domestic and international IP crimes. Full Article OPA Press Releases
pe Justice Department Announces Agreement Protecting the Rights of Lakota-Speaking Voters in Shannon County, S.D. By www.justice.gov Published On :: Mon, 26 Apr 2010 12:44:55 EDT The Department announced an agreement with Shannon County, S.D., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Lakota to Lakota-speaking American Indian voters, and to ensure compliance with certain provisions of the Help America Vote Act. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the AstraZeneca Settlement Announcement By www.justice.gov Published On :: Tue, 27 Apr 2010 13:25:56 EDT This Administration is committed to recovering taxpayer money lost to health care fraud, whether it’s by bringing cases against common criminals operating out of vacant storefronts or executives at some of the nation’s biggest companies. Full Article Speech
pe Felon Who Impersonated a Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Wed, 28 Apr 2010 12:40:42 EDT David Ryder, a convicted felon who was dressed as a police officer on the day of a police-involved shooting on Sept. 4, 2005, in New Orleans, pleaded guilty today in federal court to lying to a federal agent and to illegally possessing a firearm. Full Article OPA Press Releases
pe Houston Medical Equipment Company Owner, Operator and Patient Recruiter Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks By www.justice.gov Published On :: Wed, 28 Apr 2010 18:32:27 EDT Houston-area residents Doris Vinitski and John Lachman pleaded guilty today in connection with their roles in a durable medical equipment Medicare fraud scheme. Full Article OPA Press Releases
pe Assistant Attorney General Thomas E. Perez Testifies Before the House Subcommittee on the Constitution, Civil Rights and Civil Liberties By www.justice.gov Published On :: Thu, 29 Apr 2010 14:26:27 EDT "Through our efforts and our partnerships with other Federal agencies and State partners, we will continue to ramp up fair lending enforcement to ensure that all Americans have equal access to credit," said Assistant Attorney General Thomas E. Perez. Full Article Speech
pe Attorney General Holder Dispatches Justice Department Team to Monitor British Petroleum Oil Spill By www.justice.gov Published On :: Fri, 30 Apr 2010 12:41:19 EDT Attorney General Eric Holder announced today that he is dispatching a team of attorneys from multiple divisions within the Justice Department to New Orleans to meet with the U.S. Attorney and response teams and to monitor the oil spill in the Gulf of Mexico. Full Article OPA Press Releases
pe Attorney General Eric Holder Speaks at the National Conference on Human Trafficking By www.justice.gov Published On :: Mon, 3 May 2010 11:56:27 EDT "For today’s Justice Department, our work to pursue human trafficking investigations and prosecutions and to support those who serve and assist victims is not simply a top priority. It’s also a source of great pride," said Attorney General Holder. Full Article Speech
pe Puerto Rico Aqueduct and Sewer Authority to Spend More Than $195 Million on Improvements to 126 Drinking Water Plants By www.justice.gov Published On :: Tue, 4 May 2010 14:33:51 EDT The Puerto Rico Aqueduct and Sewer Authority (PRASA) has agreed to implement major capital improvements and upgrades to resolve alleged longstanding violations of the Clean Water Act at 126 drinking water plants across the island and violations of the Safe Drinking Water Act at three others. Full Article OPA Press Releases
pe Washington State Slaughterhouse Operator Agrees to Resolve Clean Water Act Permit Violations By www.justice.gov Published On :: Tue, 4 May 2010 19:09:49 EDT Washington Beef LLC, the operator of a large slaughterhouse in Toppenish, Wash., has agreed to pay a $750,000 civil penalty and will install several pieces of new waste water treatment equipment that the Environmental Protection Agency estimates will cost approximately $3 million to resolve allegations that it violated the Clean Water Act. Full Article OPA Press Releases