rt Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 23 Jul 2010 15:29:41 EDT A federal district judge in Chicago has permanently barred Natalie Bradford, individually, and operating as K & N Tax Pros Inc., and Kristine Burkland-Valdez, individually, and operating as K & N Tax Pros Inc. and Tax Pros Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
rt Attorney General Eric Holder Speaks at the Department of Justice's ADA 20th Anniversary Commemoration By www.justice.gov Published On :: Fri, 23 Jul 2010 10:46:20 EDT "Today, we commemorate the 20th Anniversary of the Americans with Disabilities Act and the legacy of progress that the ADA helped to create," said Attorney General Holder. Full Article Speech
rt U.S. Files Suit Against Georgia Medical Center and Physician; Allegedly Submitted Claims for Worthless Services to Federal Health Care Programs By www.justice.gov Published On :: Tue, 27 Jul 2010 15:09:36 EDT The United States has filed a complaint under the False Claims Act against Dr. Najam Azmat and the Satilla Regional Medical Center in Waycross, Ga. Full Article OPA Press Releases
rt Virginia Man Pleads Guilty to Defrauding the U.S. Department of Defense of More Than $450,000 By www.justice.gov Published On :: Wed, 28 Jul 2010 13:33:56 EDT Jonathan Feeney is charged with using the U.S. mails to execute a scheme involving fraudulent invoices to defraud the U. S. Department of Defense. Full Article OPA Press Releases
rt Third Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 28 Jul 2010 13:04:01 EDT According to a one-count felony charge filed in U.S. District Court in San Francisco, Wen-Hung “Amigo” Huang conspired with others to suppress and eliminate competition by fixing the prices of TFT-LCD panels. Full Article OPA Press Releases
rt Court Awards Back Pay to Returning Veteran and Injunctive Relief Against Alabama Department of Mental Health By www.justice.gov Published On :: Wed, 28 Jul 2010 16:05:01 EDT A U.S. District Court in Montgomery, Ala., granted judgment in favor of the United States yesterday in a lawsuit brought to enforce the Uniformed Services Employment and Reemployment Rights Act against the Alabama Department of Mental Health. Full Article OPA Press Releases
rt Justice Department Files Fair Housing Lawsuit Against Dalton Township, Michigan By www.justice.gov Published On :: Wed, 28 Jul 2010 17:16:11 EDT The lawsuit, filed in U.S. District Court for the Western District of Michigan, charges that the township discriminated against persons with disabilities based on its treatment of a group home for persons recovering from drug and alcohol addiction and its failure to grant a reasonable accommodation or modification to the owner of the group home. Full Article OPA Press Releases
rt Northwest Airlines LLC Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments By www.justice.gov Published On :: Fri, 30 Jul 2010 13:57:40 EDT Northwest Airlines LLC has agreed to plead guilty and to pay a $38 million criminal fine for its role, through Northwest Airlines Cargo, in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
rt Department of Justice Releases First National Strategy for Child Exploitation Prevention and Interdiction By www.justice.gov Published On :: Mon, 2 Aug 2010 12:02:30 EDT Attorney General Eric Holder today announced that the Department of Justice released its first-ever National Strategy for Child Exploitation Prevention and Interdiction. Full Article OPA Press Releases
rt Department of Justice and USDA Announce Registration for August 27 Livestock Workshop in Colorado By www.justice.gov Published On :: Mon, 2 Aug 2010 14:57:23 EDT The Department of Justice and the U.S. Department of Agriculture (USDA) announced today additional details for the August 27, 2010, public workshop in Fort Collins, Colo., which will examine competition in the livestock industry. Full Article OPA Press Releases
rt Justice Department Enters Settlement with Rainbow River Child Development Center on Care for Children with Diabetes By www.justice.gov Published On :: Tue, 3 Aug 2010 10:53:00 EDT The Department of Justice and the Rainbow River Child Development Center of Hawthorne, Calif., have joined in a settlement agreement to assure that children with diabetes will receive appropriate care so that they may participate fully in the programs and activities at the center. Full Article OPA Press Releases
rt North Carolina Businessman Pleads Guilty to Role in Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 4 Aug 2010 15:28:33 EDT A former Kyrgyzstan country manager for a U.S. tobacco company has pleaded guilty for his role in a conspiracy to pay bribes to officials of the Republic of Kyrgyzstan. Full Article OPA Press Releases
rt Fourth Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 4 Aug 2010 14:00:46 EDT A former executive from Chi Mei Optoelectronics Corporation has agreed to plead guilty and to serve jail time in the United States for participating in a global conspiracy to fix the price of thin-film transistor-liquid crystal display panels. Full Article OPA Press Releases
rt Massachusetts Bay Transportation Authority to Spend Millions to Reduce Commuter Train Emissions in Clean Air Act Settlement By www.justice.gov Published On :: Wed, 4 Aug 2010 14:46:07 EDT In response to a federal enforcement action for excessive train engine idling, the Massachusetts Bay Transportation Authority (MBTA) and the Massachusetts Bay Commuter Railroad Company (MBCR) will spend more than $2 million to reduce diesel locomotive emissions throughout the MBTA’s commuter rail system. Full Article OPA Press Releases
rt Fourteen Charged with Providing Material Support to Somalia-Based Terrorist Organization Al-Shabaab By www.justice.gov Published On :: Thu, 5 Aug 2010 12:07:57 EDT The Justice Department announced that four separate indictments were unsealed today in the District of Minnesota, the Southern District of Alabama and the Southern District of California charging 14 individuals with terrorism violations for providing money, personnel and services to the foreign terrorist organization al-Shabaab. Full Article OPA Press Releases
rt United States Takes Action to Reduce Hazards from Fertilizer Manufacturing Plant in Florida By www.justice.gov Published On :: Fri, 6 Aug 2010 10:17:46 EDT CF Industries Inc. has agreed to spend approximately $12 million to implement facility-wide operational changes to reduce and properly manage hazardous wastes generated at its Plant City, Fla., phosphoric acid and ammoniated fertilizer manufacturing facility. Full Article OPA Press Releases
rt Court Shuts Down Los Angeles-area Tax Preparer By www.justice.gov Published On :: Fri, 6 Aug 2010 12:46:25 EDT A federal judge in Santa Ana, Calif., has permanently barred Thanh Viet Jeremy Cao and his business, Phoenix Financial Management Group, from preparing federal tax returns. Full Article OPA Press Releases
rt Justice Department Sues Two California Residents to Bar Them from Promoting Alleged Tax Sham Trusts By www.justice.gov Published On :: Mon, 9 Aug 2010 15:47:03 EDT The United States has sued Gwenn Wycoff and Frank Ozak of Los Angeles seeking to bar them from promoting the formation and operation of “common-law” trusts for the purpose of tax avoidance. Full Article OPA Press Releases
rt Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the U.S. at Least $100 Million in Lost Taxes By www.justice.gov Published On :: Tue, 10 Aug 2010 10:56:06 EDT A federal court in Kansas City, Mo, has permanently barred Missouri lawyer A. Blair Stover Jr. from promoting a variety of improper tax schemes. Full Article OPA Press Releases
rt Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Louisville, Kentucky, Apartment Complex By www.justice.gov Published On :: Tue, 10 Aug 2010 13:03:27 EDT “Since 1991, federal law has required that new multi-family housing complexes with four or more units be built with certain accessible features. There is no excuse for developers and design professionals to fail to comply,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
rt Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War By www.justice.gov Published On :: Wed, 11 Aug 2010 17:33:51 EDT A former contract employee of the U.S. Defense Department (DoD) pleaded guilty today to conspiracy to bribe U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy. Full Article OPA Press Releases
rt New Congressional Funding to Enhance Department of Justice Southwest Border Strategy By www.justice.gov Published On :: Thu, 12 Aug 2010 14:34:20 EDT Today’s passage by Congress of the Border Security Appropriations Bill provides $196 million for the Department of Justice to surge federal law enforcement efforts in high crime areas in the Southwest Border region. Full Article OPA Press Releases
rt Justice Department Resolves Discrimination Case Against Flushing, N.Y., Restaurant That Ejected Patrons Because of Religion By www.justice.gov Published On :: Thu, 12 Aug 2010 16:49:37 EDT The Justice Department filed a consent decree today resolving claims of religious discrimination against the Lucky Joy restaurant, located in Flushing, N.Y. In the consent decree, the restaurant’s owner, Lucky Joy Restaurant Inc., and its president, Xiao Rong Wu, admit that the restaurant engaged in a pattern or practice of wrongfully ejecting Falun Gong practitioners from the premises. Full Article OPA Press Releases
rt Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit By www.justice.gov Published On :: Thu, 12 Aug 2010 09:50:57 EDT "Our nation’s children deserve a learning environment that allows them to reach their full potential, and no child should be scared to go to school because of bullying," said Associate Attorney General Perrelli. Full Article Speech
rt Justice Department Seeks to Shut Down Chicago Tax Return Preparer By www.justice.gov Published On :: Mon, 16 Aug 2010 15:51:04 EDT The civil injunction suit alleges that Charlie Wilson and his Chicago business, CBD Tax Service, claim bogus deductions and credits on customers’ federal tax returns. Full Article OPA Press Releases
rt Justice Department Issues Guidance Letter to State Courts Regarding Their Obligation to Provide Language Access By www.justice.gov Published On :: Tue, 17 Aug 2010 15:14:57 EDT The Justice Department today issued a letter to chief justices and administrators of state courts clarifying the obligation of courts that receive federal financial assistance to provide oral interpretation, written translation and other language services to people who are limited English proficient. Full Article OPA Press Releases
rt Department of Justice and Federal Trade Commission Issue Revised Horizontal Merger Guidelines By www.justice.gov Published On :: Thu, 19 Aug 2010 13:11:20 EDT The Department of Justice and the Federal Trade Commission (FTC) issued today revised Horizontal Merger Guidelines that outline how the federal antitrust agencies evaluate the likely competitive impact of mergers and whether those mergers comply with U.S. antitrust law. Full Article OPA Press Releases
rt Department of Justice and USDA Announce Agenda for August 27 Livestock Workshop in Colorado By www.justice.gov Published On :: Fri, 20 Aug 2010 15:06:07 EDT The Department of Justice and the U.S. Department of Agriculture announced today the agenda and panelists for the Aug. 27, 2010, joint public workshop in Fort Collins, Colo., on competition in the livestock industry. Full Article OPA Press Releases
rt Northern Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 20 Aug 2010 15:14:33 EDT Eric Jon Eisenhower, a resident of Fairfax Station, Va., pleaded guilty Thursday in federal court in Alexandria, Va., for failing to collect, account for and pay over to the Internal Revenue Service (IRS) more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008. Full Article OPA Press Releases
rt Justice Department to Monitor Elections in Apache and Navajo Counties, Arizona By www.justice.gov Published On :: Mon, 23 Aug 2010 13:45:59 EDT The Justice Department today announced that it will monitor the primary elections on Aug. 24, 2010, in Apache and Navajo Counties, Ariz., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes. Full Article OPA Press Releases
rt DOJ Officials Raise Awareness of Disaster Fraud Hotline for Reporting Oil Spill-Related Schemes By www.justice.gov Published On :: Tue, 24 Aug 2010 10:37:41 EDT As the Deepwater Horizon oil spill clean-up efforts continue and the Gulf Coast Claims Facility opens its doors, the Department of Justice is reminding members of the public to be aware of and report any instances of suspected fraudulent activity related to relief operations and funding for victims. Full Article OPA Press Releases
rt Federal Court Permanently Bars Georgia Tax Preparers from Preparing Taxes for Others By www.justice.gov Published On :: Tue, 24 Aug 2010 10:27:56 EDT A federal district judge in Atlanta has permanently barred Saloum A. Njie and his company, MIAAS Associates LLC, from preparing federal tax returns for others. Full Article OPA Press Releases
rt Roberto Settineri Pleads Guilty to Money Laundering Charge By www.justice.gov Published On :: Wed, 25 Aug 2010 17:56:57 EDT Roberto Settineri, 42, of Miami Beach, Fla., pleaded guilty today to a one count superseding information charging him with conspiracy to commit money laundering. Full Article OPA Press Releases
rt Rhode Island Mother and Son Plead Guilty to Interstate Extortion Related to Organized Crime By www.justice.gov Published On :: Wed, 25 Aug 2010 18:00:37 EDT Dorothy St. Laurent, 71, of Johnston, R.I., and her son Anthony St. Laurent Jr., 44, of Cranston, R.I., pleaded guilty today in U.S. District Court in Providence, R.I., to interstate extortion in violation of the Hobbs Act. Full Article OPA Press Releases
rt Justice Department Sues California Man to Stop Tax Schemes That Allegedly Cost the Treasury at Least $30 Million By www.justice.gov Published On :: Thu, 26 Aug 2010 12:46:39 EDT The United States has asked a federal court to permanently bar a California man from promoting alleged sham pension-plan and welfare-benefit-plan tax fraud schemes. Full Article OPA Press Releases
rt Justice Department Seeks to Shut Down Two Georgia Tax Return Preparers By www.justice.gov Published On :: Thu, 26 Aug 2010 17:56:58 EDT The civil injunction suit, filed in U.S. District Court for the Northern District of Georgia, seeks to permanently bar Christopher Musyoki and Samuel Nganga from preparing federal returns for others. Full Article OPA Press Releases
rt Partner at Major International Accounting Firm Convicted of Tax Crimes By www.justice.gov Published On :: Thu, 26 Aug 2010 17:40:02 EDT A jury in U.S. District Court in Newark, N.J., has returned a guilty verdict against Stephen A. Favato, a resident of Point Pleasant Beach, N.J., and a partner in BDO Seidman LLP’s Woodbridge, N.J., office. Full Article OPA Press Releases
rt California Man Charged with Attempting to Extort Sexually Explicit Images from Minor By www.justice.gov Published On :: Fri, 27 Aug 2010 17:17:07 EDT According to an indictment dated June 24, 2010, and unsealed today, James Dale Brown, 27, is alleged to have used the Internet social networking website Facebook to communicate with a minor female identified as Jane Doe. Full Article OPA Press Releases
rt Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Livestock Industry By www.justice.gov Published On :: Fri, 27 Aug 2010 15:23:02 EDT The Department of Justice and the U.S. Department of Agriculture today held the fourth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture. Full Article OPA Press Releases
rt United Airlines and Continental Airlines Transfer Assets to Southwest Airlines in Response to Department of Justice’s Antitrust Concerns By www.justice.gov Published On :: Fri, 27 Aug 2010 17:53:05 EDT The Department of Justice announced today that in light of the agreement by United Airlines Inc. and Continental Airlines Inc. to transfer takeoff and landing rights (slots) and other assets at Newark Liberty Airport to Southwest Airlines Co., the department has closed its investigation into the proposed merger of UAL Corporation, the parent of United, and Continental. Full Article OPA Press Releases
rt Employee of Federal Contractor Charged with Disclosing National Defense Information to National News Reporter By www.justice.gov Published On :: Fri, 27 Aug 2010 17:18:25 EDT A federal grand jury in the District of Columbia has returned an indictment charging Stephen Jin-Woo Kim with unlawfully disclosing national defense information to a reporter for a national news organization and making false statements to the FBI. Full Article OPA Press Releases
rt Justice Department Seeks to Shut Down Alabama Tax Preparer By www.justice.gov Published On :: Mon, 30 Aug 2010 14:54:47 EDT The United States has asked a federal court to permanently bar a Birmingham, Ala., man from preparing federal tax returns for customers, the Justice Department announced today. The suit, filed in U.S. District Court in Birmingham, alleges that Douglas E. Dent fabricates large tax withholdings that result in large bogus refund claims on customers’ tax returns. Full Article OPA Press Releases
rt Justice Department Announces Agreement With Cuyahoga County, Ohio, Board Of Elections On Protecting The Rights Of Spanish-Speaking Puerto Rican Voters By www.justice.gov Published On :: Thu, 2 Sep 2010 11:07:28 EDT The Justice Department announced today a settlement with Cuyahoga County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Full Article OPA Press Releases
rt Justice Department Files Lawsuit Against Maricopa County Sheriff’s Office For Refusing Full Cooperation With Title VI Investigation By www.justice.gov Published On :: Thu, 2 Sep 2010 12:16:04 EDT The Justice Department filed a lawsuit today against the Maricopa County Sheriff’s Office (MCSO), Maricopa County, and Maricopa County Sheriff Joe Arpaio for refusing full cooperation with the department’s investigation of alleged national origin discrimination in violation of Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
rt Former Senior Employee With U.S. Military Contractor Pleads Guilty To Bribery Scheme Related To Contracts In Support Of Iraq War By www.justice.gov Published On :: Thu, 2 Sep 2010 12:33:21 EDT A former senior employee of a U.S. military contractor pleaded guilty today to conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
rt Cisco Systems and Westcon Group North America Pay $48 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 7 Sep 2010 16:18:06 EDT Cisco Systems and Westcon Group North America (formerly d.b.a. Comstor) have agreed to pay the United States $48 million to settle claims that they made misrepresentations to the General Services Administration (GSA) and other federal agencies in violation of the False Claims Act. Full Article OPA Press Releases
rt Justice Department Reaches Settlement with Eastman, Georgia, Public Housing Authority Regarding Race Discrimination in Housing Practices By www.justice.gov Published On :: Tue, 7 Sep 2010 17:20:40 EDT The Justice Department today announced that the Housing Authority for the city of Eastman, Ga., (EHA) has agreed to pay up to $320,000 to resolve allegations that it engaged in a pattern or practice of discriminating against applicants for housing and tenants based on race. Full Article OPA Press Releases
rt Justice Department and McNeese State University Reach Settlement to Ensure Compliance with the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 9 Sep 2010 17:17:01 EDT The Justice Department today announced a comprehensive settlement agreement with McNeese State University and the Board of Supervisors of the University of Louisiana System under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
rt North Carolina Real Estate Speculator Pleads Guilty to Bid Rigging in Real Estate Foreclosure Auctions By www.justice.gov Published On :: Fri, 10 Sep 2010 15:33:58 EDT A Raleigh, N.C., real estate speculator pleaded guilty to conspiring to rig bids for public real estate foreclosure auctions held in multiple counties in eastern North Carolina. Full Article OPA Press Releases
rt Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Wisconsin By www.justice.gov Published On :: Fri, 10 Sep 2010 17:00:48 EDT The Justice Department today announced that it has reached an agreement with Wisconsin officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases