rt North Carolina Doctor Sentenced to Three Years in Prison for Tax Crimes By www.justice.gov Published On :: Tue, 19 Oct 2010 14:45:05 EDT Rodney K. Justin, a medical doctor from Woodleaf, N.C., was sentenced to three years in prison and ordered to pay over $600,000 in restitution to the Internal Revenue Service (IRS) for obstructing the internal revenue laws and for failing to file tax returns for several years. Full Article OPA Press Releases
rt Virginia Man Pleads Guilty to Providing Material Support to a Foreign Terrorist Organization and Encouraging Violent Jihadists to Kill U.s. Citizens By www.justice.gov Published On :: Wed, 20 Oct 2010 15:15:07 EDT Zachary Adam Chesser, 20, of Fairfax County, Va., pleaded guilty today before U.S. District Court Judge Liam O’Grady to a three-count criminal information that included charges of communicating threats against the writers of the South Park television show, soliciting violent jihadists to desensitize law enforcement, and attempting to provide material support to Al-Shabaab, a designated foreign terrorist organization. Full Article OPA Press Releases
rt Justice Department Settles Lawsuit Alleging Discrimination Against Families with Children at Apartment Complex in Longview, Wash. By www.justice.gov Published On :: Thu, 21 Oct 2010 17:42:23 EDT The Justice Department announced today that the owners and manager of Mountain View Apartments in Longview, Wash., have agreed to pay $12,500 as a civil penalty to settle allegations that they discriminated against families with children in violation of the federal Fair Housing Act. Full Article OPA Press Releases
rt California Company and Two Executives Indicted for Their Alleged Participation in Scheme to Bribe Officials at State-owned Electrical Utility in Mexico By www.justice.gov Published On :: Thu, 21 Oct 2010 18:17:48 EDT Lindsey Manufacturing Company, an Azusa, Calif., company and two of its executives were indicted today for their alleged roles in a conspiracy to pay bribes to Mexican government officials at the Comisión Federal de Electricidad, a state-owned utility company. Full Article OPA Press Releases
rt Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Illinois By www.justice.gov Published On :: Fri, 22 Oct 2010 10:31:17 EDT The Justice Department today announced that it has reached an agreement with Illinois officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
rt Virginia Man Sentenced to 18 Months in Prison for Defrauding the U.S. Department of Defense of More Than $450,000 By www.justice.gov Published On :: Fri, 22 Oct 2010 12:30:33 EDT A Virginia man was sentenced today to 18 months in prison in connection with a scheme to defraud the U.S. Department of Defense of more than $450,000. Full Article OPA Press Releases
rt Justice Department Obtains $120,000 Settlement in Housing Discrimination Lawsuit Against Indiana Condominium Association By www.justice.gov Published On :: Fri, 22 Oct 2010 18:13:37 EDT The Justice Department announced today that a Munster, Ind., condominium association and its three member board of directors have agreed to pay $120,000 to resolve allegations that they refused to approve the sale of a condominium to an African-American couple because of their race and because they had children. Full Article OPA Press Releases
rt Justice Department Reaches Agreement with Norwegian Cruise Line Over ADA Violations By www.justice.gov Published On :: Mon, 25 Oct 2010 14:37:57 EDT The Justice Department today sought the federal court’s approval of a consent decree with Norwegian Cruise Line (NCL) to resolve a lawsuit under the Americans with Disabilities Act (ADA) on behalf of individuals who are deaf or hard of hearing, and individuals who use wheelchairs, who took NCL cruises of the Hawaiian Islands. Full Article OPA Press Releases
rt Justice Department Sues Return Preparers in Florida and Missouri Who Allegedly Claimed More Than $70 Million in Fraudulent Tax Refunds By www.justice.gov Published On :: Mon, 25 Oct 2010 14:58:07 EDT The United States has sued Iliana Sorensen of Hialeah, Fla., and Gerald A. Poynter II of Kansas City, Mo., seeking to bar them from preparing federal tax returns for others. Full Article OPA Press Releases
rt Justice Department Enters Agreement to Make Kerrville, Texas, Cailloux Theater Accessible to Persons with Disabilities By www.justice.gov Published On :: Tue, 26 Oct 2010 14:20:22 EDT The Justice Department today announced a settlement agreement with the city of Kerrville, Texas, and Playhouse 2000 to bring the Cailloux Theater into compliance with the Americans with Disabilities Act. Full Article OPA Press Releases
rt GlaxoSmithKline to Plead Guilty & Pay $750 Million to Resolve Criminal and Civil Liability Regarding Manufacturing Deficiencies at Puerto Rico Plant By www.justice.gov Published On :: Tue, 26 Oct 2010 14:41:10 EDT SB Pharmco Puerto Rico Inc., a subsidiary of GlaxoSmithKline, PLC (GSK), has agreed to plead guilty to charges relating to the manufacture and distribution of certain adulterated drugs made at GSK’s now-closed Cidra, Puerto Rico, manufacturing facility. Full Article OPA Press Releases
rt Former HannStar Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 27 Oct 2010 12:25:37 EDT A former executive from HannStar Display 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 (TFT-LCD) panels. Full Article OPA Press Releases
rt Fraudulent Business Opportunity Venture Operator Sentenced to 78 Months in Prison By www.justice.gov Published On :: Wed, 27 Oct 2010 17:46:34 EDT Donald Williams was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures. Full Article OPA Press Releases
rt White House Highlights Initiatives of the Department of Justice to Combat Violence Against Women By www.justice.gov Published On :: Wed, 27 Oct 2010 17:33:13 EDT “It has been this administration’s commitment to ensure law enforcement has the resources necessary to combat violence against women and bring offenders to justice,” said Attorney General Eric Holder. Full Article OPA Press Releases
rt Texas Man Who Was Part of Father and Son Team of Pirated Software Sellers Sentenced to 18 Months in Prison By www.justice.gov Published On :: Fri, 29 Oct 2010 11:38:39 EDT Todd Alan Cook, 24, of Wichita Falls, Texas, was sentenced today to 18 months in prison by U.S. District Court Judge T.S. Ellis III for selling more than $1 million worth of pirated computer software through the Internet, in violation of criminal copyright infringement laws. Full Article OPA Press Releases
rt Justice Department to Monitor Polls in 18 States on Election Day By www.justice.gov Published On :: Fri, 29 Oct 2010 17:36:11 EDT The Justice Department announced today that its Civil Rights Division plans to deploy more than 400 federal observers and department personnel to 30 jurisdictions in 18 states for the Nov. 2, 2010, general election. Full Article OPA Press Releases
rt Former Kershaw County, South Carolina, Sheriff’s Department Officer Charged with Civil Rights Violation By www.justice.gov Published On :: Tue, 2 Nov 2010 18:00:17 EDT Oddie Tribble, a former police officer with the Kershaw County, S.C., Sherriff’s Office, was charged today with violating the civil rights of an arrestee on Aug. 5, 2010. Full Article OPA Press Releases
rt Department of Justice Announces Public Hearings on Proposed Revisions to ADA Regulations By www.justice.gov Published On :: Wed, 3 Nov 2010 12:47:20 EDT The Department of Justice has scheduled three public hearings on its regulatory proposals concerning the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
rt Justice Department Sues Chicago Lawyer to Halt Tax Shelters with $370 Million in Alleged Sham Deductions By www.justice.gov Published On :: Wed, 3 Nov 2010 12:55:16 EDT The United States has asked a federal court in Chicago to permanently bar John E. Rogers, a Chicago tax lawyer and former partner at Seyfarth Shaw LLP, from promoting tax shelters that allegedly use distressed Brazilian debt to illegally lower customers’ reported income. Full Article OPA Press Releases
rt Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes By www.justice.gov Published On :: Wed, 3 Nov 2010 15:00:55 EDT A federal court Tuesday issued a memorandum opinion and a preliminary injunction against Arthur Piner Grider, III; Asgard Avionics Corp. of Florida; and 14 other corporate defendants who operate as employee leasing companies, from violating the Internal Revenue Code. Full Article OPA Press Releases
rt Baltimore Police Department Officer Sentenced to Five Years in Prison By www.justice.gov Published On :: Wed, 3 Nov 2010 16:11:22 EDT Gregory Mussmacher was convicted by a jury in May 2010 for physically abusing a juvenile in his custody and for obstructing justice to cover up what he had done. Full Article OPA Press Releases
rt Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 4 Nov 2010 10:00:31 EDT Tyrone L. Ellis, a former civilian employee of the Department of Defense (DoD), was arrested yesterday and has been charged with conspiracy, conversion and false statements related to his alleged theft of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
rt Departments of Justice and Health and Human Services Team Up to Crack Down on Health Care Fraud By www.justice.gov Published On :: Fri, 5 Nov 2010 14:48:27 EDT Today, Department of Justice Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Brooklyn, N.Y., where they participated in the third Regional Health Care Fraud Prevention Summit. Full Article OPA Press Releases
rt State Department Employee Pleads Guilty to Making False Statements About Accessing Confidential Passport Files By www.justice.gov Published On :: Fri, 5 Nov 2010 15:24:36 EDT Brooke E. Reyna, 28, of Barrington, N.H., pleaded guilty before U.S. District Judge Joseph N. Laplante in U.S. District Court for the District of New Hampshire to making false statements. Full Article OPA Press Releases
rt Federal Court Bars Owner and Employees of Providence, Rhode Island, Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 9 Nov 2010 09:08:55 EST A federal judge in Providence, R.I., entered a preliminary injunction against Michael Brier, individually, and doing business as Refunds Now Inc., RNTS Inc., FTIRS Inc., POTIRS Inc. and IHIRS Inc. from preparing federal tax returns for others. Full Article OPA Press Releases
rt Department of Justice Statement on the Investigation into the Destruction of Videotapes by CIA Personnel By www.justice.gov Published On :: Tue, 9 Nov 2010 12:46:03 EST “In January 2008, Attorney General Michael Mukasey appointed Assistant United States Attorney John Durham to investigate the destruction by CIA personnel of videotapes of detainee interrogations," said Matthew Miller, Director, Office of Public Affairs. Full Article OPA Press Releases
rt Justice Department Reaches Agreement with Hilton Worldwide Inc. Over ADA Violations at Hilton Hotels and Major Hotel Chains Owned by Hilton By www.justice.gov Published On :: Tue, 9 Nov 2010 12:04:14 EST The Justice Department and Hilton Worldwide Inc. today announced a comprehensive, precedent-setting agreement under the Americans with Disabilities Act (ADA) that will make state-of-the-art accessibility changes to approximately 900 hotels nationwide. Full Article OPA Press Releases
rt Justice Department Resolves Lawsuit Alleging Familial Status Discrimination in Elko, Nevada By www.justice.gov Published On :: Tue, 9 Nov 2010 17:46:15 EST The Justice Department today announced a settlement of its lawsuit alleging that Lee Enterprises Inc. and its subsidiary, Lee Publications Inc., violated the Fair Housing Act (FHA) by publishing an advertisement that discriminated on the basis of familial status in the Elko Daily Free Press. Full Article OPA Press Releases
rt Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination By www.justice.gov Published On :: Wed, 10 Nov 2010 18:26:07 EST The Justice Department announced today that it has sued the owners and managers of Park Towers Apartments, a federally-subsidized apartment complex in Waterloo, Iowa, alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act. Full Article OPA Press Releases
rt Justice Department Reaches Settlement with University of South Carolina to Ensure Students Are Free from Harassment By www.justice.gov Published On :: Wed, 10 Nov 2010 13:11:35 EST The Justice Department reached a settlement agreement with the University of South Carolina to resolve an investigation into the university’s policies and procedures related to discrimination and harassment. Full Article OPA Press Releases
rt Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation By www.justice.gov Published On :: Wed, 10 Nov 2010 14:13:58 EST Gerald Diodati, 61, of Seekonk, Mass., pleaded guilty today before Chief U.S. District Judge Mary M. Lisi to one count of tax evasion. Full Article OPA Press Releases
rt Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud By www.justice.gov Published On :: Wed, 10 Nov 2010 14:57:04 EST Kevin Shaffer of Sarasota, Fla., and Washington D.C., pleaded guilty to bank fraud and tax evasion before Alexandria, Va., federal district court Judge Gerald Bruce Lee. Full Article OPA Press Releases
rt Ohio Real Estate Agent Sentenced to Two Years in Prison for Mortgage and Tax Fraud By www.justice.gov Published On :: Wed, 10 Nov 2010 15:25:40 EST Todd M. Gongwer, of Columbus, Ohio, was sentenced today to two years in prison for conspiring with convicted Columbus area home builder Thomas Parenteau to commit a mortgage fraud scheme in which the pair defrauded banks into lending more than $10 million to Gongwer, his nominees and unqualified borrowers. Full Article OPA Press Releases
rt Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc. By www.justice.gov Published On :: Wed, 10 Nov 2010 15:30:27 EST The Justice Department today announced that it has reached a settlement agreement with Hoover Inc., a leading manufacturer of vacuum and carpet cleaners with facilities in Ohio and Texas, to resolve allegations that Hoover engaged in a pattern or practice of employment discrimination by imposing unnecessary and discriminatory hurdles in the I-9 process upon lawful permanent residents. Full Article OPA Press Releases
rt U.S. Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas By www.justice.gov Published On :: Wed, 10 Nov 2010 16:56:31 EST The United States has settled two whistleblower lawsuits for $16.25 million alleging that Hewlett-Packard Co. (HP) violated the competitive bidding rules of the Federal Communications Commission’s (FCC) E-Rate Program at the Dallas and Houston Independent School Districts in connection with technology services contracts with those school districts. Full Article OPA Press Releases
rt Attorney General Eric Holder Speaks at the Inaugural Justice Revius O. Ortique Jr. Lecture on Law and Society at Dillard University By www.justice.gov Published On :: Thu, 11 Nov 2010 19:14:12 EST "Tonight, it is clear that the spirit of justice that motivated Justice Ortique still burns brightly," said Attorney General Holder. Full Article Speech
rt Justice Department Sues to Shut Down Alabama Tax Return Preparer By www.justice.gov Published On :: Fri, 12 Nov 2010 10:57:52 EST The United States has filed a lawsuit seeking to stop Aurelia Sanderson Johnson of Montgomery, Ala., from preparing tax returns for others. Full Article OPA Press Releases
rt Justice Department Settles Religious Discrimination Lawsuit Against Essex County, N.J. By www.justice.gov Published On :: Fri, 12 Nov 2010 11:16:26 EST The Department of Justice announced today that it has reached a settlement agreement with Essex County, N.J., that, will resolve the department’s lawsuit against Essex County for refusing to permit a corrections officer to wear a religiously-mandated headscarf. Full Article OPA Press Releases
rt Northern Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 12 Nov 2010 15:04:15 EST U.S. District Court Judge Ellis sentenced Eric Jon Eisenhower, a resident of Fairfax Station, Va., to 19 months in prison and ordered him to pay $88,826.79 in restitution to the IRS. Full Article OPA Press Releases
rt Department of Justice and USDA Announce Registration for Competition Workshop in Washington, D.C. By www.justice.gov Published On :: Mon, 15 Nov 2010 10:18:37 EST The Department of Justice and the U.S. Department of Agriculture (USDA) today announced additional details for the Dec. 8, 2010, public workshop in Washington, which will examine the issue of margins at various levels of the agricultural supply chain. Full Article OPA Press Releases
rt Justice Department Makes the 2010 ADA Standards for Accessible Design Available to Online Viewers Nationwide By www.justice.gov Published On :: Mon, 15 Nov 2010 18:08:48 EST The Justice Department today made available online the 2010 ADA Standards for Accessible Design (2010 Standards or Standards). Full Article OPA Press Releases
rt Department of Justice Moves Forward on President’s Hiring Reform Initiative By www.justice.gov Published On :: Wed, 17 Nov 2010 14:16:50 EST The Department of Justice joined representatives from across the federal government to mark the progress made in modernizing the federal workforce hiring process over the past six months. Full Article OPA Press Releases
rt Attorney General Holder Announces Establishment of Office of Tribal Justice as Separate Component Within the Department of Justice By www.justice.gov Published On :: Wed, 17 Nov 2010 17:12:49 EST Attorney General Eric Holder today announced the establishment of the Office of Tribal Justice as a separate component within the organizational structure of the Department of Justice. Full Article OPA Press Releases
rt Justice Department Announces Settlement of Litigation with AMC Entertainment Inc. By www.justice.gov Published On :: Thu, 18 Nov 2010 12:40:05 EST The Justice Department today announced a settlement agreement with AMC Entertainment Inc. to resolve a lawsuit filed under the Americans with Disabilities Act. Full Article OPA Press Releases
rt Senior U.S. District Court Judge Pleads Guilty to Possession of Controlled Substances and Conversion of Government Property By www.justice.gov Published On :: Fri, 19 Nov 2010 13:33:11 EST Senior U.S. District Judge Jack T. Camp Jr., pleaded guilty today in U.S. District Court in Atlanta to possession of controlled substances and conversion of government property. Full Article OPA Press Releases
rt Massachusetts Man Convicted for Trafficking in Illegally-Imported Sperm Whale Teeth and Narwhal Tusks By www.justice.gov Published On :: Fri, 19 Nov 2010 19:31:45 EST A Massachusetts man was convicted today by a jury in federal court in Boston of seven felonies related to the illegal importation and illegal trafficking of sperm whale teeth and narwhal tusks, the Department of Justice announced today. Full Article OPA Press Releases
rt Department of Justice Recovers $3 Billion in False Claims Cases in Fiscal Year 2010 By www.justice.gov Published On :: Mon, 22 Nov 2010 11:16:13 EST The Department of Justice secured $3 billion in civil settlements and judgments in cases involving fraud against the government in the fiscal year ending Sept. 30, 2010. Full Article OPA Press Releases
rt Justice Department Files Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Mon, 22 Nov 2010 16:57:37 EST The Justice Department today announced that it has filed a lawsuit alleging that Titan Laboratories Inc., and its owner Harvey Berger willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against and failing to reemploy U.S. Army reservist Miguel Orozco Garduño. Full Article OPA Press Releases
rt Jury Convicts Oakland, California, Patient Recruiter for Participating in Wheelchair Scam to Defraud Medicare By www.justice.gov Published On :: Tue, 23 Nov 2010 12:02:57 EST On Monday, after a one-week trial in federal court in Los Angeles, a jury found Donna K. Wells, 52, guilty of one count of health care fraud. Full Article OPA Press Releases
rt Justice Department Settles Lawsuit Alleging Discrimination at Condominium in Methuen, Massachusetts By www.justice.gov Published On :: Tue, 23 Nov 2010 15:40:31 EST The Justice Department has reached an agreement with Stonecleave Village Association, Inc. to resolve allegations that Stonecleave engaged in a pattern or practice of familial status discrimination by imposing excessive fines on residents with children for alleged violations of Stonecleave’s rules. Full Article OPA Press Releases