rt Federal Court Bars Florida Woman from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 18 Feb 2011 13:23:54 EST "A Florida woman has been permanently barred from preparing federal income tax returns for others, the Department of Justice announced today." Full Article OPA Press Releases
rt Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland By www.justice.gov Published On :: Fri, 18 Feb 2011 15:07:15 EST An Ohio man residing in Switzerland was charged by information in the Northern District of Ohio for filing false personal income tax returns for the years 2004 through 2008, the Department of Justice announced today. Full Article OPA Press Releases
rt Justice Department Settles with National Board of Medical Examiners Over Refusal to Provide Testing Accommodations to Yale Medical School Student By www.justice.gov Published On :: Tue, 22 Feb 2011 18:15:10 EST The Justice Department today announced a settlement under the Americans with Disabilities Act (ADA) with the National Board of Medical Examiners (NBME), a private, non-profit organization that administers the U.S. Medical Licensing Examination (USMLE), a standardized examination related to medical licensing. Full Article OPA Press Releases
rt Justice Department Sues Georgia Man to Stop Him from Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 23 Feb 2011 15:46:41 EST The United States has asked a federal court to stop Cecil Collier, who operates under the trade name “Cairo Fast Tax,” from preparing federal tax returns for others. Full Article OPA Press Releases
rt Horizon Lines LLC Agrees to Plead Guilty to Price Fixing on Coastal Water Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Thu, 24 Feb 2011 12:43:58 EST Horizon Lines LLC has agreed to plead guilty and to pay a $45 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Full Article OPA Press Releases
rt Virginia Man Sentenced to 25 Years in Prison for Providing Material Support and Encouraging Violent Jihadists to Kill U.s. Citizens By www.justice.gov Published On :: Thu, 24 Feb 2011 13:30:39 EST Zachary Adam Chesser, 21, of Fairfax County, Va., was sentenced today to 25 years in prison, followed by three years of supervised release, for 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 Nigerian National Sentenced in North Carolina to 108 Months in Prison for Role in Advance Fee Fraud Scheme By www.justice.gov Published On :: Thu, 24 Feb 2011 17:15:46 EST Ugochukwu Enwerem, aka Joseph Smith, was sentenced yesterday in U.S. District Court in Charlotte, N.C., to 108 months in prison for his role in an advance-fee fraud scheme. Full Article OPA Press Releases
rt Attorney General Eric Holder Speaks at the New York Police Department Black History Month Celebration By www.justice.gov Published On :: Thu, 24 Feb 2011 18:42:20 EST "Each February – since Black History Month was established more than half a century ago – we rededicate ourselves to racial and social equality; to the work of ensuring economic opportunity; and to the values that have defined and strengthened our nation: tolerance; compassion; and – above all – justice." Full Article Speech
rt Department of Justice and USDA Announce Process to Resolve Discrimination Claims of Hispanic and Women Farmers By www.justice.gov Published On :: Fri, 25 Feb 2011 14:12:05 EST As part of continued efforts to close the chapter on allegations that discrimination occurred at U.S. Department of Agriculture (USDA) in past decades. Full Article OPA Press Releases
rt Justice Department Reaches Settlement with Texas Hospital Prohibiting Anticompetitive Contracts with Health Insurers By www.justice.gov Published On :: Fri, 25 Feb 2011 15:22:19 EST The Department of Justice reached a settlement today with United Regional Health Care System of Wichita Falls, Texas, that prohibits it from entering into contracts that improperly inhibit commercial health insurers from contracting with United Regional’s competitors. Full Article OPA Press Releases
rt Massachusetts Antique Dealer Sentenced to 33 Months in Prison for Trafficking in Illegally-Imported Narwhal Tusks and Sperm Whale Teeth By www.justice.gov Published On :: Tue, 1 Mar 2011 13:53:09 EST David L. Place, owner of Manor House Antiques Cooperative in Nantucket, Mass., was sentenced to 33 months in prison for illegally importing and trafficking in Narwhal tusks and Sperm Whale teeth. Full Article OPA Press Releases
rt Four Individuals Arrested for Armed Home Invasion Robbery in Bartonsville, Pennsylvania By www.justice.gov Published On :: Tue, 1 Mar 2011 15:27:54 EST FBI agents today arrested four people in connection with an armed home invasion robbery in Bartonsville, Penn. Full Article OPA Press Releases
rt Former Army Major and Wife Convicted on All Charged Counts for Roles in Bribery Scheme Related to Defense Contracts to Support Iraq War By www.justice.gov Published On :: Wed, 2 Mar 2011 10:52:06 EST A federal jury in Decatur, Ala., has convicted Eddie Pressley, a former U.S. Army Major, and his wife, Eurica Pressley, on 22 counts in connection with a bribery and money laundering scheme related to defense contracts awarded in support of Operation Iraqi Freedom. Full Article OPA Press Releases
rt Justice Department Signs Agreement with Des Moines, Iowa, and Des Moines Public Library to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 2 Mar 2011 13:13:12 EST An agreement has been reached with the city of Des Moines, Iowa, and the Des Moines Public Library, to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
rt Former U.S. Official Sentenced to 65 Months in Prison for Sexually Assaulting Woman on Embassy Property in Algeria By www.justice.gov Published On :: Thu, 3 Mar 2011 17:24:04 EST Andrew Warren, 43, a former official with the Central Intelligence Agency (CIA), was sentenced today to 65 months in prison on charges of abusive sexual contact and unlawful use of cocaine while possessing a firearm. Full Article OPA Press Releases
rt Seven North Carolina MS-13 Gang Members Sentenced to Prison on Racketeering, Murder, Drug and Firearms Charges By www.justice.gov Published On :: Fri, 4 Mar 2011 16:23:45 EST Seven MS-13 members and leaders of La Mara Salvatrucha, or MS-13, have been sentenced to prison this week, after being convicted or pleading guilty to criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses. Full Article OPA Press Releases
rt Michigan Property Owner and Manager Ordered to Pay $82,500 in Civil Penalties in Sexual Harassment Case By www.justice.gov Published On :: Fri, 4 Mar 2011 17:45:38 EST A federal court in Detroit has ordered Ypsilanti, Mich., property owner and Washtenaw County Commissioner Ronnie Peterson, and his former manager Glen E. Johnson to pay a total of $82,500 in civil penalties in a sexual harassment case. Full Article OPA Press Releases
rt Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration By www.justice.gov Published On :: Fri, 4 Mar 2011 13:08:34 EST "Each year, as we commemorate Black History Month, we are called to reconnect – and to rededicate ourselves – to the principles at the core of all that we stand for, and all that we fight for, in this Department." Full Article Speech
rt Assistant Attorney General for the Civil Division Tony West Speaks at the Department of Justice's Black History Month Celebration By www.justice.gov Published On :: Fri, 4 Mar 2011 13:20:19 EST "It was here that I first learned to be a lawyer; where I learned my most important lessons about law and public service; and where I learned something that all of you already know: that the small steps we take in service can create giant leaps of difference." Full Article Speech
rt Justice Department to Monitor Election in Maricopa County, Arizona By www.justice.gov Published On :: Mon, 7 Mar 2011 14:41:05 EST The Justice Department announced today that it will monitor municipal elections on March 8, 2011, in Maricopa County, Ariz. Full Article OPA Press Releases
rt Puerto Rico Senator and Businessman Convicted in Bribery Scheme By www.justice.gov Published On :: Tue, 8 Mar 2011 10:58:27 EST Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private security companies in Puerto Rico, were convicted by a jury in San Juan, Puerto Rico, for their roles in a bribery scheme involving legislation beneficial to Bravo Fernandez’ business. Full Article OPA Press Releases
rt Justice Department Obtains $110,000 Settlement in Discrimination Lawsuit Against Apartment Complex Near Seattle By www.justice.gov Published On :: Tue, 8 Mar 2011 11:18:15 EST The owners and operators of Summerhill Place Apartments, a 268 apartment complex in Renton, Wash., have agreed to pay $110,000 in damages and civil penalties to settle a lawsuit alleging that the complex had discriminated against African-Americans, Hispanic Americans, Indian Americans and families with children in violation of the Fair Housing Act. Full Article OPA Press Releases
rt Colorado Woman Pleads Guilty to Conspiracy to Provide Material Support to Terrorists By www.justice.gov Published On :: Tue, 8 Mar 2011 16:11:05 EST Jamie Paulin Ramirez, 32, a U.S. citizen and former resident of Colorado, pleaded guilty today to one count of conspiracy to provide material support to terrorists. Full Article OPA Press Releases
rt Former Ohio Man Pleads Guilty to Failing to Report His Foreign Bank Account at UBS in Switzerland By www.justice.gov Published On :: Tue, 8 Mar 2011 16:49:25 EST Edward Gurary, formerly of Orange Village, Ohio, pleaded guilty today in federal court in the Northern District of Ohio to filing false personal income tax returns for the years 2004 through 2008. Full Article OPA Press Releases
rt Justice Department Resolves Citizenship Status Discrimination Charge Against California Employer By www.justice.gov Published On :: Tue, 8 Mar 2011 18:06:05 EST American Education and Travel Services Inc. (AETS) in Antioch, Calif., has agreed to pay $10,000 in back pay and compensatory damages to a lawful permanent resident who was denied a residential counselor position because he was not a U.S. citizen or native English speaker. Full Article OPA Press Releases
rt State Department Contract Employee Pleads Guilty to Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 9 Mar 2011 12:11:45 EST A State Department contract employee pleaded guilty today to illegally accessing confidential passport application files. Full Article OPA Press Releases
rt Federal Court Permanently Bars Owner and Employees of Rhode Island Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 9 Mar 2011 14:09:28 EST A federal court in Providence, R.I., has ordered that Michael Brier, the owner of the tax return preparation firm Refunds Now Inc., and his employees, Jeffrey Sroufe, Esther Santiago and Carmen Miranda, be permanently barred from preparing federal income tax returns for others. Full Article OPA Press Releases
rt Justice Department Fines Houston Bus Company $55,000 for Violating the ADA By www.justice.gov Published On :: Wed, 9 Mar 2011 17:50:56 EST A Houston bus company was fined $55,000 for violating passenger carrier accessibility requirements under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
rt Florida Man Sentenced to 30 Months in Prison for Immigration Fraud Scheme and Tax Evasion Involving Florida Property Development Company By www.justice.gov Published On :: Thu, 10 Mar 2011 18:12:09 EST Richard A. Murdoch of Florida was sentenced today to 30 months in prison for immigration fraud and tax evasion charges related to his role in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development. Full Article OPA Press Releases
rt Former Managers of South Dakota Apartment Complex Fined $30,000 for Racial Discrimination By www.justice.gov Published On :: Thu, 10 Mar 2011 18:15:42 EST The government’s lawsuit, filed on Oct. 15, 2009, alleged that former property manager Ann Wagner and former maintenance supervisor Corey Anderson created a racially hostile housing environment for one African-American family and two white families who associated with the African-American family while they were tenants at Lakeport Village. Full Article OPA Press Releases
rt UK Solicitor Pleads Guilty for Role in Bribing Nigerian Government Officials as Part of KBR Joint Venture Scheme By www.justice.gov Published On :: Fri, 11 Mar 2011 13:35:34 EST Jeffrey Tesler, a former consultant to Kellogg, Brown & Root Inc. (KBR) and its joint venture partners, pleaded guilty today in Houston to conspiring to violate the Foreign Corrupt Practices Act (FCPA) and to violating the FCPA for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases
rt Former Senior U.S. District Judge Sentenced to One Month in Prison for Misuse of Government Property and Drug Offenses By www.justice.gov Published On :: Fri, 11 Mar 2011 16:22:19 EST Former Senior U.S. District Court Judge Jack T. Camp Jr., was sentenced today in U.S. District Court in Atlanta to one month in prison for unlawful possession of controlled substances charges and unlawful conversion of government property. Full Article OPA Press Releases
rt Justice Department Increases Transparency with Launch of FOIA.gov Website, Commemorates Sunshine Week By www.justice.gov Published On :: Mon, 14 Mar 2011 11:56:50 EDT The Department of Justice marked the start of Sunshine Week today with the launch of FOIA.gov, the “flagship initiative” of the department’s Open Government Plan and one of the most significant contributions yet toward making this the most transparent administration in history. Full Article OPA Press Releases
rt Justice Department’s New ADA Rules Go into Effect on March 15, 2011 By www.justice.gov Published On :: Mon, 14 Mar 2011 16:37:24 EDT Revised regulations implementing the Americans with Disabilities Act (ADA) will take effect tomorrow, March 15, 2011. Full Article OPA Press Releases
rt Associate Attorney General Tom Perrelli Speaks at the Justice Department’s Sunshine Week Celebration By www.justice.gov Published On :: Mon, 14 Mar 2011 11:58:21 EDT "Sunshine Week is an important week for those of us who believe that government works best when the country knows what its government is doing. It is an opportunity to thank the many people inside and outside of government who have gotten us here, think about where we have to go next, and recommit ourselves to the goal of ensuring that government is open and transparent." Full Article Speech
rt Departments of Justice and Health and Human Services Team up in Detroit to Crack Down on Health Care Fraud By www.justice.gov Published On :: Tue, 15 Mar 2011 12:45:11 EDT Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Detroit today to participate in the fifth regional health care fraud prevention summit. Full Article OPA Press Releases
rt Justice Department Settles with Hertford County, N.C., Involving Pregnancy Discrimination By www.justice.gov Published On :: Tue, 15 Mar 2011 15:43:37 EDT The Justice Department announced today that it has resolved a lawsuit alleging that Kimberly Sathoff was subjected to pregnancy discrimination by the Hertford County, N.C., Public Health Authority, in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
rt Justice Department Files Lawsuit Against the State of California for Violating Inmate’s Right to Practice His Religion By www.justice.gov Published On :: Tue, 15 Mar 2011 19:16:34 EDT The Justice Department filed a lawsuit today against the state of California, Governor Jerry Brown and the California Department of Corrections and Rehabilitation for violating the right of an inmate to practice his religion. Full Article OPA Press Releases
rt Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Wed, 16 Mar 2011 15:28:54 EDT Teresa Kelly, a former operations supervisor in Colonial Bank’s Mortgage Warehouse Lending Division, pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker. Full Article OPA Press Releases
rt Department of Justice Releases Investigative Findings Involving the New Orleans Police Department By www.justice.gov Published On :: Thu, 17 Mar 2011 11:36:47 EDT Following a comprehensive investigation, the Justice Department today announced its findings that the New Orleans Police Department (NOPD) has engaged in patterns of misconduct that violate the Constitution and federal law. Full Article OPA Press Releases
rt Federal Court Bars Two Los Angeles Residents from Promoting Sham Trust Tax Scheme By www.justice.gov Published On :: Thu, 17 Mar 2011 14:31:41 EDT A federal court has issued a preliminary injunction barring Gwenn Wycoff and Frank Ozak, both of Los Angeles, from promoting so-called “common-law trusts” that help individuals evade taxes. Full Article OPA Press Releases
rt Maryland Sports Manager Pleads Guilty to Tax Evasion, Conspiracy to Commit Bank and Wire Fraud By www.justice.gov Published On :: Thu, 17 Mar 2011 16:37:52 EDT Nathan A. Peake, 40, a sports manager and resident of Silver Spring, Md., entered a plea of guilty today in U.S. District Court for the District of Columbia to one count of tax evasion and one count of conspiracy to commit bank and wire fraud. Full Article OPA Press Releases
rt Justice Department Officials Raise Awareness of Disaster Fraud Hotline for Reporting Fraudulent Charitable Contribution Schemes By www.justice.gov Published On :: Fri, 18 Mar 2011 11:54:11 EDT The Department of Justice reminds members of the public to be aware of and report any instances of suspected fraudulent charitable contribution schemes related to the natural disasters in Japan. Full Article OPA Press Releases
rt Justice Department Reaches Agreement with Rhode Island on Voter Registration at Public Assistance and Disability Offices By www.justice.gov Published On :: Fri, 18 Mar 2011 14:58:28 EDT “The voting process begins with registration, and it is essential that all citizens have unfettered access to voter registration opportunities,” said Thomas E. Perez, Assistant Attorney General for the Justice Department’s Civil Rights Division. Full Article OPA Press Releases
rt Justice Department Issues Letter Regarding Illegal Exclusion of Individuals with HIV/AIDS from Occupational Training and State Licensing By www.justice.gov Published On :: Mon, 21 Mar 2011 18:09:57 EDT The Justice Department has issued letters to the attorneys general of all 50 states, as well as U.S. territories to request their assistance in addressing the illegal exclusion of individuals with HIV/AIDS from occupational training and state licensing. Full Article OPA Press Releases
rt Chinese Counterfeit Perfume Importers Indicted for Allegedly Trafficking in Counterfeit Goods By www.justice.gov Published On :: Wed, 23 Mar 2011 09:56:07 EDT A federal grand jury in Brooklyn, N.Y., has returned a two- count indictment against Shaoxia Huang, Shaoxiong Zhou and Shaowu Zhou for trafficking in counterfeit goods and conspiracy. Full Article OPA Press Releases
rt Justice Department Sues Bakersfield, Calif., Landlord for Sexual Harassment By www.justice.gov Published On :: Fri, 25 Mar 2011 14:38:08 EDT The Justice Department today filed suit against Rawland Leon Sorensen, the owner and manager of more than 50 residential rental properties in Bakersfield, Calif., alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act. Full Article OPA Press Releases
rt Departments of Justice and Education Reach Settlement with Arizona Department of Education to Ensure That Potential ELL Students Are Properly Identified By www.justice.gov Published On :: Fri, 25 Mar 2011 16:44:31 EDT The Department of Justice’s Civil Rights Division and the Department of Education’s Office for Civil Rights today entered into a settlement agreement with the Arizona Department of Education (ADE) to ensure that Arizona’s English Language Learner (ELL) students receive the educational services that they need. Full Article OPA Press Releases
rt Justice Department Files Suit Against Winchester, Va., to Protect Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Fri, 25 Mar 2011 17:49:56 EDT The Department of Justice today filed a lawsuit on behalf of Jon Fultz, a U.S. Marine Corps reservist, against the city of Winchester, Va., alleging that it violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to properly reemploy Fultz in September 2009 when he returned from military service during which he sustained a knee injury. Full Article OPA Press Releases
rt Federal Court Shuts Down Missouri Tax Preparer Who Promoted Tax Scam By www.justice.gov Published On :: Mon, 28 Mar 2011 12:05:28 EDT A federal court has permanently barred Gerald A. Poynter II of Kansas City, Mo., from preparing federal tax returns for others and from promoting a fraudulent tax scam. Full Article OPA Press Releases