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CEO of Seafood Importer Pleads Guilty to Importing and Selling Falsely Labeled Fish from Vietnam

The chief executive officer of Sterling Seafood Corporation located in Cresskill, N.J., pleaded guilty to importing falsely labeled fish from Vietnam and evading over $60 million in federal tariffs, as well as selling over $500,000 in similarly misbranded fish purchased from another importer in the United States.



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Justice Department Reaches Settlement with Daily Gazette Company and MediaNews Group Inc.

"Today’s settlement resolves the department’s antitrust concerns and allows readers to continue to have a choice between two independent local daily newspapers–the Charleston Gazette and the Charleston Daily Mail."



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Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies

Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt, of Columbus, Ohio, pleaded guilty today to conspiring to commit mortgage fraud, money laundering and obstruction of justice.



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State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

To date, nine current or former State Department employees or contractors have pleaded guilty in this continuing investigation.



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Wyoming Used Car Dealer Convicted in Federal Court for Odometer Tampering

After a two-week trial, a federal jury in Cheyenne, Wyo., today convicted Randy Lee (aka Jimmy Lee) on eleven of fourteen felony counts with which he was charged.



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Northern Virginia Business Owner Pleads Guilty to Failure to File Tax Return

Dallas S. Hale of Reston, Va., pleaded guilty today to willful failure to file a tax return.



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Defense Department Official Sentenced to 36 Months for Espionage, False Statement Charges

James Wilbur Fondren Jr. was sentenced today to 36 months in prison, followed by two years of supervised release, for charges involving espionage and making false statements to the FBI.



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Justice Department to Monitor Election in Texas

The Department will monitor the Jan. 23, 2010, special municipal election in the city of Hondo, Texas, to ensure compliance with the anti-discrimination and minority language requirements of the Voting Rights Act of 1965.



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Justice Department Files Antitrust Lawsuit Against Dean Foods Company

The Department's Antitrust Division, along with state attorneys general from Illinois, Michigan and Wisconsin, filed a lawsuit today seeking to require Dean Foods to sell the dairy processing plants it acquired from Foremost Farms.



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U.S. Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Scheme

Stephen Schultz entered a guilty plea in federal district court in Miami to 12 counts of an indictment pending against him.



  • OPA Press Releases

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Justice Department Announces Release of New Information Online as Part of President’s Open Government Initiative

As part of the Obama Administration’s Open Government Initiative, and in compliance with the Open Government Directive issued by the Office of Management and Budget (OMB), Associate Attorney General Tom Perrelli today announced the online publication of three high-value sets of data not previously made available by the Department of Justice.



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Justice Department Requires Ticketmaster Entertainment Inc. to Make Significant Changes to Its Merger with Live Nation Inc.

The Department will require Ticketmaster Entertainment Inc. to license its ticketing software, divest ticketing assets and subject itself to anti-retaliation provisions in order to proceed with its proposed merger with Live Nation Inc.



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Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities

The Department has entered into a settlement agreement with the Metropolitan Government of Nashville, Tenn., and Davidson County, Tenn., to enhance the security of students with disabilities on public school buses.



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Federal Court Permanently Blocks Tennessee Woman from Preparing Federal Tax Returns for Others

A federal court has issued a permanent injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others.



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Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination in Davenport, Iowa

The Department announced the settlement of a lawsuit alleging that those involved in the design and construction of two multifamily housing complexes in Davenport, Iowa, violated the Fair Housing Act.



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Justice Department Files for Immediate Relief Regarding Conditions in Georgia’s Hospitals

The Civil Rights Division has filed a motion for immediate relief to protect individuals confined in seven state-run psychiatric hospitals in Georgia from the imminent and serious threat of harm to their lives, health and safety.



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Department of Justice FY 2011 Budget Request

“The budget provides the department with the means necessary to protect our national security, bolster our traditional missions, and prevent and reduce crime in tandem with our state, local, tribal and community partners,” said Attorney General Holder.



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Department of Justice Officials, Actress Mariska Hargitay Urge Team Response to End Violence Against Women

President Obama’s FY2011 budget request provides $461 million for OVW to provide communities with resources to combat sexual assault and violence against women.



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Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind

The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails.



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Justice Department Obtains $160,000 Settlement in Discrimination Lawsuit Against Atlanta Area Realtors

Atlanta real estate firms Coldwell Banker Joe T. Lane Realty Inc., Coldwell Banker Bullard Realty Company Inc. and Rodney Lee Foreman, one of their former real estate agents, have agreed to pay $160,000 to settle allegations that they illegally steered prospective homebuyers toward and away from certain neighborhoods based on race and color.



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NFL Players Association Joins Justice Department Effort to Raise Awareness Around Violence Against Women

The National Football League Players Association (NFLPA) has joined its year-long campaign to commemorate the 15 year anniversary of President Bill Clinton signing the Violence Against Women Act (VAWA) into law.



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Taiwan Exporter Arrested on Charges of Exporting Missile Components from the United States to Iran

Yi-Lan Chen, aka "Kevin Chen," 40, a Taiwan passport holder, was arrested on Feb. 3, 2010, on charges of illegally exporting commodities for Iran’s missile program.



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Justice Department Settles Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member

The Department has reached a settlement in its lawsuit against MasTec Advanced Technologies on behalf of Eugene C. Burress, a U.S. Army Reserve member, alleging that MasTec willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



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Justice Department Submits Views on Amended Google Book Search Settlement

The Department said that despite the substantial progress reflected in the proposed amended settlement agreement in The Authors Guild Inc. et al. v. Google Inc., class certification, copyright and antitrust issues remain.



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Justice Department to Monitor Election in Louisiana

The Department it will monitor the Feb.6, 2010, municipal primary election in the city of New Orleans to ensure compliance with the anti-discrimination requirements of the Voting Rights Act of 1965.



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U.K. Firm Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to Iran

Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, pleaded guilty today in the U.S. District Court for the District of Columbia to a two-count criminal information in connection with its illegal export of commercial Boeing 747 aircraft from the United States to Iran.



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Justice Department Announces New Intellectual Property Task Force as Part of Broad IP Enforcement Initiative

Attorney General Eric Holder today announced the formation of a new Department of Justice Task Force on Intellectual Property as part of a Department-wide initiative to confront the growing number of domestic and international intellectual property (IP) crimes.



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Justice Department Unveils Plan of Action for Consultation and Coordination with Tribes

The Justice Department’s plan identifies the steps it will take to develop a comprehensive consultation and coordination policy with tribal nations, after robust tribal input.



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Italian Subsidiary of U.S.-Based Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy

Parker ITR S.r.l. has agreed to plead guilty and to pay a $2.29 million criminal fine for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose.



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Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President

The Civil Rights Division reached an agreement with the Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, to settle allegations of discrimination against families with children.



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Justice Department Announces Streamlined Grant Solicitation for Tribal Communities

"This is a direct result of what we heard from tribal leaders at the department's listening session. Tribal leaders have made it clear that a single application would significantly improve their ability to apply and receive critical federal funding, which so many of their communities depend on," said Associate Attorney General Perrelli.



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Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War

Former military contractor Terry Hall, 43, of Snellville, Ga., pleaded guilty today to conspiracy to pay more than $3 million in bribes to U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy.



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Justice Department Signs a Settlement Agreement with North Carolina Company to Ensure Fair Treatment in the Workplace

The Department announced a settlement agreement with Sunlight Inc., doing business as Beauty Smart, of Durham, N.C., to resolve allegations of a pattern or practice of discrimination in recruitment and hiring on the basis of national origin.



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Justice Department Settles with Ohio Child Care Center to End Discrimination Against Children with Asthma

The Department announced a settlement agreement with The Children’s House Inc. of Broadview Heights, Ohio, a suburb of Cleveland, to provide services for children with asthma as required by the Americans with Disabilities Act (ADA).



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Department of Justice and USDA Announce Historic Settlement in Lawsuit by Black Farmers Claiming Discrimination by USDA

The settlement agreement reached today, which is contingent on appropriation by Congress, will provide a total of $1.25 billion to African American farmers who alleged that they suffered racial discrimination in USDA farm loan programs.



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Alleged Mexican Drug Cartel Leader Extradited from Mexico to United States to Face Federal Drug-trafficking Charges

An allegedly high-ranking leader of one of Mexico’s largest drug cartels, whose father allegedly heads a faction of the Sinaloa Cartel and is among Mexico’s most powerful drug kingpins, was extradited today from Mexico to face federal narcotics trafficking conspiracy charges in the United States.



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Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of the Internet Search and Paid Search Advertising Agreement Between Microsoft Corporation and Yahoo! Inc.

"After a thorough review of the evidence, the division has determined that the proposed transaction is not likely to substantially lessen competition in the United States."



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Attorney General Eric Holder Addresses the Department of Justice National Symposium on Indigent Defense: Looking Back, Looking Forward, 2000–2010

I have every expectation that our criminal defense system can, and will, be a source of tremendous national pride. And I know that achieving this requires the best that we, as a profession and as a people, have to offer.




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Justice Department and FBI Announce Formal Conclusion of Investigation into 2001 Anthrax Attacks

The investigation into the 2001 anthrax attacks, which killed five individuals and sickened 17 others, has formally concluded.



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Justice Department Obtains More Than $2 Million to Settle Claims of Housing Discrimination Against Former Owners and Managers of Kansas City Apartment Complex

The combined $2.13 million settlement represents the second largest monetary payment ever obtained by the department in a fair housing case alleging housing discrimination in the rental of apartments.



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Attorney General Holder Speaks at the Charlotte-Mecklenburg Police Department’s Graduation

"Today, I’m pleased to welcome the 51 new members to our nation’s law enforcement community and to our shared work. Though this community spans every state and county, and across all levels of government, in many ways we are, like this class, one team."




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Najibullah Zazi Pleads Guilty to Conspiracy to Use Explosives Against Persons or Property in U.S., Conspiracy to Murder Abroad and Providing Material Support to Al-Qaeda

Among other things, Zazi admitted that he brought TATP [Triacetone Triperoxide] explosives to New York on Sept. 10, 2009, as part of plan to attack the New York subway system.



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Justice Department Requires KeySpan to Disgorge $12 Million in Profits from Anticompetitive Agreement

The Department announced a settlement with KeySpan Corporation that requires KeySpan to pay $12 million for violating the antitrust laws by entering into an agreement restraining competition in the New York City electricity capacity market.



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Justice Department Seeks to Stop South Florida Tax Preparers Who Allegedly Claim False Home Buyer Credits

The United States has asked a federal court to stop two Miami-based tax return preparers from improperly claiming the First-Time Home Buyer Credit.



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Department of Justice and USDA Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry to Begin March 12 in Iowa

The goals of the workshops are to promote dialogue among interested parties and foster learning with respect to the appropriate legal and economic analyses of these issues, as well as to listen to and learn from parties with experience in the agriculture sector.



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Attorney General Eric Holder Speaks at the Fourth Annual National Fusion Center Conference

"I’m proud of what’s been accomplished, in a very short time, by our fusion centers," said Attorney General Holder.




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Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills

A federal judge in Beaumont, Texas, has permanently barred 12 people from promoting an alleged tax fraud scheme involving bogus income tax credits.



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Department of Justice Will Not Challenge Proposed Online Subscription News Service

Based on representations made by MyWire Inc., the department said that the formation and operation of the news service is not likely to reduce competition among Internet publishers and could provide procompetitive benefits to both publishers and consumers.



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Georgia Man Sentenced for Transporting a Minor for Illegal Sexual Activity

Mack Gordon Harris Sr., 67, was sentenced today to 121 months in prison for transporting a minor for illegal sexual activity.



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Financial Fraud Enforcement Task Force Hosts Mortgage Fraud Summit in Miami

Representatives of the Financial Fraud Enforcement Task Force met in Miami today for the first of a series of Mortgage Fraud Summits.



  • OPA Press Releases