rt Justice Department Reminds Employers of Eligibility Verification Rules for Salvadoran Workers By www.justice.gov Published On :: Thu, 8 Mar 2012 17:45:27 EST The Justice Department announced today the launch of an educational video reminding employers that Salvadorans with Temporary Protected Status (TPS) may continue working beyond the March 9, 2012, expiration date of their Employment Authorization Documents. Full Article OPA Press Releases
rt Justice Department Reaches Agreement with Prince William County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Fri, 9 Mar 2012 17:31:05 EST The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with Prince William County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
rt Broward County, Fla.-Area Halfway House Owner Sentenced to 24 Months in Prison for Participating in Fraud and Kickback Scheme By www.justice.gov Published On :: Fri, 9 Mar 2012 16:55:15 EST Barry Nash, 69, was also sentenced by U.S. District Judge James Lawrence King in Miami to serve three years of supervised release following his prison term. Full Article OPA Press Releases
rt $25 Billion Mortgage Servicing Agreement Filed in Federal Court By www.justice.gov Published On :: Mon, 12 Mar 2012 12:38:51 EDT The Justice Department, the Department of Housing and Urban Development (HUD) and 49 state attorneys general announced today the filing of their landmark $25 billion agreement with the nation’s five largest mortgage servicers to address mortgage loan servicing and foreclosure abuses. Full Article OPA Press Releases
rt Federal Court Sets $128 Million Aggregate Back Pay Damages in Employment Discrimination Lawsuit Against the City of New York’s Fire Department By www.justice.gov Published On :: Mon, 12 Mar 2012 17:46:45 EDT A federal court announced last week that it had determined the aggregate amount of back pay damages owed to African-American and Hispanic applicants who were discriminated against by the city of New York in the hiring of entry-level firefighters for the Fire Department of New York (FDNY). Full Article OPA Press Releases
rt Attorney General Eric Holder Speaks at U.S. Department of Justice Sunshine Week Celebration By www.justice.gov Published On :: Mon, 12 Mar 2012 14:19:17 EDT "Today and throughout the week, we have an important opportunity to showcase and celebrate the progress that’s been made here at the Department – and all across the federal government – in realizing the promise of the Freedom of Information Act," said Attorney General Holder. Full Article Speech
rt Justice Department Files Lawsuit Against United Airlines for USERRA Violation By www.justice.gov Published On :: Tue, 13 Mar 2012 17:41:29 EDT The Justice Department filed a lawsuit against United Airlines Inc., alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
rt Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 13 Mar 2012 18:18:25 EDT Mathis Moore, 56, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and to pay and receive illegal health care kickbacks. Full Article OPA Press Releases
rt Bizjet International Sales and Support Inc., Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $11.8 Million Criminal Penalty By www.justice.gov Published On :: Wed, 14 Mar 2012 13:27:27 EDT BizJet International Sales and Support Inc., a provider of aircraft maintenance, repair and overhaul (MRO) services based in Tulsa, Okla., has agreed to pay an $11.8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing government officials in Latin America to secure contracts to perform aircraft MRO services for government agencies. Full Article OPA Press Releases
rt Former Employee of Nursing Home Company Operating in North Carolina and Virginia Pleads Guilty to Kickback Schemes and Tax Evasion By www.justice.gov Published On :: Wed, 14 Mar 2012 15:18:33 EDT The former director of corporate maintenance and renovations at Medical Facilities of America Inc. pleaded guilty today to accepting kickbacks and evading taxes. Full Article OPA Press Releases
rt Justice Department’s 2010 ADA Standards for Accessible Design Go into Effect By www.justice.gov Published On :: Thu, 15 Mar 2012 17:41:10 EDT The Justice Department announced that the 2010 ADA Standards for Accessible Design go into effect today. Full Article OPA Press Releases
rt Justice Department Reaches Agreement with Pinson, Alabama, on Bailout from Preclearance Requirements of the Voting Rights Act By www.justice.gov Published On :: Thu, 15 Mar 2012 19:45:19 EDT The Justice Department announced that it has reached an agreement with Pinson, Ala., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
rt Justice Department Settles Charge of Employment Discrimination by Puerto Rico Security Company By www.justice.gov Published On :: Fri, 16 Mar 2012 11:56:56 EDT The Justice Department and Puerto Rico-based Indrescom Security Technology Inc. have agreed to settle allegations that the company discriminated against a work-authorized individual during the Employment Eligibility Verification Form I-9 process by requiring him to present a lawful permanent resident card, despite the fact that the employee had already produced documents establishing his identity and authority to work in the United States, and not allowing him to work when he did not produce the card. Full Article OPA Press Releases
rt Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 16 Mar 2012 13:22:22 EDT A Miami-area resident pleaded guilty yesterday for his role in a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare. Full Article OPA Press Releases
rt Justice Department to Monitor Elections in Illinois By www.justice.gov Published On :: Mon, 19 Mar 2012 12:30:07 EDT The Justice Department announced today that the Civil Rights Division will monitor elections on March 20, 2012, in Cook and Lake Counties, Ill. Full Article OPA Press Releases
rt Fort Worth, Texas, Man Sentenced for Sex Trafficking and Related Federal Charges By www.justice.gov Published On :: Mon, 19 Mar 2012 19:09:12 EDT Marcus Choice Williams, 36, of Fort Worth, Texas, was sentenced this morning by U.S. District Judge David C. Godbey to 30 years in prison followed by 30 years of supervised release for various felony offenses related to a conspiracy to traffic women for prostitution. Full Article OPA Press Releases
rt Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 20 Mar 2012 11:33:37 EDT Harbert Corporation, Harbert International, Inc., Bill Harbert International Constructions Inc., Harbert Construction Services (U.K.) Ltd. and Bilhar International Establishment have agreed to pay the United States $47 million to settle claims that they submitted false claims, and caused others to submit false claims, to the U.S. Agency for International Development (USAID), the Justice Department announced today. Full Article OPA Press Releases
rt Justice Department Seeks to Shut Down Mississippi Tax Return Preparer By www.justice.gov Published On :: Tue, 20 Mar 2012 13:51:33 EDT The United States has asked a federal court to bar Cynthia H. Carter from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rt Justice Department Settles with Mountain Valley, Pa., Midget Football League Under the Americans with Disabilities Act By www.justice.gov Published On :: Tue, 20 Mar 2012 13:58:17 EDT The Justice Department announced it has reached a settlement with the Mountain Valley, Pa., Midget Football League to ensure that children with disabilities are offered an equal opportunity to play youth football. Full Article OPA Press Releases
rt Justice Department Seeks to Bar Las Vegas Couple from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 20 Mar 2012 17:10:36 EDT The United States has sued Marge L. Cellini and Harry Portnoy of Las Vegas seeking to bar them from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rt Federal Court Bars Former Owner of Brooklyn Tax Firm from Operating Tax Preparation Businesses By www.justice.gov Published On :: Wed, 21 Mar 2012 10:29:49 EDT A federal court has permanently barred Annie P. Williams, the former proprietor of PPH Tax & Realty Inc. in Brooklyn, N.Y., from preparing federal tax returns for others and from having any ownership or financial interest in any tax preparation business, the Justice Department announced today. Full Article OPA Press Releases
rt Justice and Interior Departments Launch National Criminal Justice Training Initiative in Cherokee Nation By www.justice.gov Published On :: Wed, 21 Mar 2012 13:26:36 EDT The Justice and Interior Departments today completed the first in a series of national level training courses, “Criminal Jurisdiction in Indian Country” (CJIC), designed to strengthen the ability of tribal and local law enforcement to participate in the investigation and enforcement of federal crimes in Indian country and fulfill a key training requirement under the Tribal Law and Order Act of 2010 (TLOA). Full Article OPA Press Releases
rt Department of Justice Releases Investigative Findings on the Walnut Grove Youth Correctional Facility in Mississippi By www.justice.gov Published On :: Wed, 21 Mar 2012 14:21:11 EDT Following a comprehensive investigation, the Justice Department announced today its findings that the state of Mississippi violated the constitutional rights of youth detained at the Walnut Grove Youth Correctional Facility. Full Article OPA Press Releases
rt Former San Juan, Puerto Rico, Police Department Officer Convicted for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Thu, 22 Mar 2012 11:35:08 EDT Arcadio Hernandez-Soto, 35, was convicted in San Juan of three counts of conspiracy to possess with intent to distribute more than five kilograms of cocaine, four counts of attempting to possess with the intent to distribute more than five kilograms of cocaine and four counts of possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
rt Justice Department Settles Document Abuse Claim Against Ross Stores Inc. By www.justice.gov Published On :: Thu, 22 Mar 2012 18:28:08 EDT The Justice Department announced today that it reached an agreement with Ross Stores Inc., resolving allegations that the company had engaged in a pattern or practice of discrimination based on citizenship status while verifying employment eligibility at its store in San Ysidro, Calif. Full Article OPA Press Releases
rt Lockheed Martin Corporation Reaches $15.85 Million Settlement with U.S. to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 23 Mar 2012 10:13:27 EDT Lockheed Martin Corporation has agreed to pay $15,850,000 to settle allegations that it mischarged perishable tools used on numerous government contracts. Full Article OPA Press Releases
rt Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Wisconsin By www.justice.gov Published On :: Fri, 23 Mar 2012 13:25:12 EDT The Justice Department announced today that it has reached an agreement with Wisconsin officials to help ensure that military servicemembers, their family members and U.S. citizens living overseas have the opportunity to participate fully in Wisconsin’s April 3, 2012, federal presidential primary election. Full Article OPA Press Releases
rt DENSO Corporation Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Mon, 26 Mar 2012 13:33:29 EDT An executive of DENSO Corporation has agreed to plead guilty and to serve time in prison for his role in a conspiracy to fix prices and rig bids for heater control panels installed in U.S. cars. Full Article OPA Press Releases
rt Justice Department Requires Divestitures in Humana Inc.'s Acquisition of Arcadian Management Services Inc. By www.justice.gov Published On :: Tue, 27 Mar 2012 11:23:46 EDT The Justice Department will require Humana Inc. and Arcadian Management Services Inc. to divest assets relating to Arcadian’s Medicare Advantage business in parts of five states in order for Humana to proceed with its acquisition of Arcadian. Full Article OPA Press Releases
rt Justice Department Intervenes in Lawsuit Involving New Hampshire’s Mental Health System By www.justice.gov Published On :: Tue, 27 Mar 2012 18:01:49 EDT The Justice Department today moved to intervene in Lynn E. v. Lynch, a recently-filed lawsuit alleging that the state of New Hampshire fails to provide mental health services to people with disabilities in community settings in violation of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act of 1973. Full Article OPA Press Releases
rt Justice Department Seeks to Shut Down Texas Tax Return Preparer By www.justice.gov Published On :: Wed, 28 Mar 2012 10:01:33 EDT The United States has sued tax preparer Joseph Rivas, seeking to bar him from preparing any federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rt Justice Department Resolves Allegations of Discrimination with Onward Healthcare in Connecticut By www.justice.gov Published On :: Wed, 28 Mar 2012 14:25:01 EDT The Justice Department reached a settlement agreement today with Onward Healthcare, a healthcare staffing company based in Wilton, Conn., resolving allegations that the company posted discriminatory job advertisements on its home page and third party websites that limited its jobs to U.S. citizens. Full Article OPA Press Releases
rt Justice Department Sues National Tax Preparation Firm and Franchisees to Stop Alleged Pervasive Tax Fraud By www.justice.gov Published On :: Wed, 28 Mar 2012 15:18:57 EDT The United States has filed civil injunction lawsuits in five cities seeking to shut down both the company that operates Instant Tax Service (ITS) as well as five owners of ITS franchises, the Justice Department announced today. Full Article OPA Press Releases
rt Federal Court Permanently Bars San Diego Accountant from Preparing Tax Returns That Understate Income By www.justice.gov Published On :: Thu, 29 Mar 2012 11:46:31 EDT A federal court has permanently barred Robert Jensen, a certified public accountant from San Diego, from providing tax advice or preparing federal tax returns that illegally attempt to reduce customers’ taxable income, the Justice Department announced today. Full Article OPA Press Releases
rt Justice Department Asks Federal Court to Bar Indiana Firm from Preparing Tax Returns By www.justice.gov Published On :: Thu, 29 Mar 2012 14:34:27 EDT The United States has asked a federal court to bar a tax preparation firm and its owner, John Newlin, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
rt Justice Department Reaches Americans with Disabilities Act Settlement with Trinity Health Systems in Iowa By www.justice.gov Published On :: Fri, 30 Mar 2012 11:51:16 EDT The Justice Department announced today a settlement under the Americans with Disabilities Act (ADA) with Trinity Health Systems to ensure that Trinity Regional Medical Center in Fort Dodge, Iowa, provides effective communication to individuals who are deaf or hard of hearing. Full Article OPA Press Releases
rt Virginia Man Sentenced to 24 Months for Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts By www.justice.gov Published On :: Fri, 30 Mar 2012 13:32:15 EDT Syed Ghulam Nabi Fai, 62, a U.S. citizen and resident of Fairfax, Va., was sentenced today to 24 months in prison, followed by three years of supervised release, for conspiracy and tax violations in connection with a decades-long scheme to conceal the transfer of at least $3.5 million from the government of Pakistan to fund his lobbying efforts in America related to Kashmir. Full Article OPA Press Releases
rt Justice Department Files Lawsuit Alleging Retaliation by the City of Selma, Texas, Fire Department By www.justice.gov Published On :: Fri, 30 Mar 2012 16:50:38 EDT The Department of Justice announced today the filing of a civil suit against the city of Selma, Texas, alleging that the city discriminated against firefighter Adam Sadler in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
rt Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 30 Mar 2012 17:33:38 EDT Lazaro Acosta, 41, pleaded guilty before U.S. District Judge Patricia A. Seitz in Miami to one count of currency structuring to avoid reporting requirements. Full Article OPA Press Releases
rt Former Senate Office Manager Sentenced to 20 Months in Prison for Wire Fraud and Theft of Government Property By www.justice.gov Published On :: Fri, 30 Mar 2012 18:12:02 EDT Ngozi Pole, of Waldorf, Md., also was sentenced by U.S. District Judge Emmet G. Sullivan in the District of Columbia to serve three years of supervised release and 500 hours of community service following his prison term and ordered to pay $77,608.86 in restitution. Full Article OPA Press Releases
rt West Memphis, Ark., Police Department Officer Convicted of Criminal Civil Rights Violation By www.justice.gov Published On :: Fri, 30 Mar 2012 18:54:41 EDT A federal jury convicted West Memphis, Ark., Police Department (WMPD) Officer Scott McCall, 39, of West Memphis, Ark., of one misdemeanor count of Deprivation of Rights under Color of Law. Full Article OPA Press Releases
rt Attorney General Holder Recognizes Six Cities for Youth Violence Prevention Efforts By www.justice.gov Published On :: Mon, 2 Apr 2012 16:07:36 EDT Attorney General Eric Holder today recognized six cities for their progress in preventing youth violence at the second annual summit of the National Forum on Youth Violence Prevention held in Washington, D.C. Full Article OPA Press Releases
rt Justice Department to Monitor Election in Wisconsin By www.justice.gov Published On :: Mon, 2 Apr 2012 11:16:09 EDT The Justice Department announced today that the Civil Rights Division will monitor the election on April 3, 2012, in Milwaukee. Full Article OPA Press Releases
rt Former Civilian Contractor Pleads Guilty in North Carolina for Role in Scheme to Steal and Sell Military Equipment in Iraq By www.justice.gov Published On :: Mon, 2 Apr 2012 12:31:18 EDT David John Welch, 36, of Hope Mills, N.C., pleaded guilty before U.S. District Judge W. Earl Britt to a criminal information charging him with one count of conspiracy to steal property under the control of a government contractor. Full Article OPA Press Releases
rt Justice Department Alleges GFI Mortgage Bankers Engaged in Illegal Lending Discrimination By www.justice.gov Published On :: Mon, 2 Apr 2012 18:25:49 EDT The Department of Justice and the U.S. Attorney’s Office for the Southern District of New York filed a lawsuit alleging that GFI Mortgage Bankers Inc., a mortgage banker with operations in seven states, violated federal fair lending laws by charging African-American and Hispanic borrowers higher interest rates and fees on home mortgage loans because of their race or national origin, not based on their creditworthiness. Full Article OPA Press Releases
rt G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 3 Apr 2012 11:23:48 EDT Toyota City, Japan-based G.S. Electech Inc. has agreed to plead guilty and to pay a $2.75 million criminal fine for its role in a conspiracy to fix the prices of auto parts used on antilock brake systems installed in U.S. cars Full Article OPA Press Releases
rt Three Men Convicted in Puerto Rico for Roles in Providing Armed Security for Drug Transactions By www.justice.gov Published On :: Tue, 3 Apr 2012 12:37:54 EDT Three men, including a former officer with the Puerto Rico Department of Corrections, were convicted by a federal jury in San Juan, Puerto Rico, yesterday for their roles in providing security for drug transactions. Full Article OPA Press Releases
rt Deputy Attorney General James M. Cole Speaks to Cincinnati Police Department Officers Attending Community Relations Service Training Session By www.justice.gov Published On :: Tue, 3 Apr 2012 12:43:08 EDT "There are parts of the world where everyone shares the same culture, the same religion, and the same language. But that’s not America. And it’s not Cincinnati. According to the Census Bureau, there are over 13,000 people in this city who were born outside of the United States. There are around 20,000 whose primary language isn’t English. And there are still more who follow customs and traditions that our own upbringing didn’t expose us to," said Deputy Attorney General Cole. Full Article Speech
rt Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False Tax Returns By www.justice.gov Published On :: Wed, 4 Apr 2012 12:52:07 EDT A former executive of Ocean Bank, a financial institution headquartered in Miami, was sentenced today for participating in a scheme to accept bribes and for failing to report income on federal income tax returns Full Article OPA Press Releases
rt Departments of Justice and Health and Human Services Highlight Obama Administration Efforts, Health Reform Tools to Combat Medicare Fraud By www.justice.gov Published On :: Wed, 4 Apr 2012 15:00:27 EDT At a Chicago summit highlighting a new high-tech war against health care fraud, Health and Human Services (HHS) Secretary Kathleen Sebelius and Attorney General Eric Holder today discussed how the Affordable Care Act and the Obama Administration’s Health Care Fraud Prevention and Enforcement Action Team (HEAT) are helping fight Medicare fraud. Full Article OPA Press Releases