rt Justice Department Files Complaint Against Home Depot for Violating the Employment Rights of a California Army National Guard Soldier By www.justice.gov Published On :: Thu, 5 Apr 2012 16:06:55 EDT The Justice Department announced today the filing of a complaint in U.S. District Court in Arizona against Home Depot U.S.A. Inc. for violating the employment rights of California Army National Guard soldier Brian Bailey under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
rt Former CIA Officer John Kiriakou Indicted for Allegedly Disclosing Classified Information, Including Covert Officer’s Identity, to Journalists and Lying to CIA’s Publications Board By www.justice.gov Published On :: Thu, 5 Apr 2012 16:29:43 EDT Former CIA officer John Kiriakou was indicted today for allegedly repeatedly disclosing classified information to journalists, including the name of a covert CIA officer and information revealing the role of another CIA employee in classified activities. Full Article OPA Press Releases
rt Juarez Drug Cartel Leader Pleads Guilty to Charges Related to U.S. Consulate Murders and Is Sentenced to Life in Prison By www.justice.gov Published On :: Thu, 5 Apr 2012 18:28:30 EDT Jose Antonio Acosta-Hernandez, 34, aka “Diego,” “Dienton,” “Diez” and “Bablazo,” of Chihuahua, was extradited to the United States from Mexico on March 16, 2012. Full Article OPA Press Releases
rt Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Highmark’s Affiliation Agreement with West Penn Allegheny Health System By www.justice.gov Published On :: Tue, 10 Apr 2012 12:34:31 EDT The Department of Justice’s Antitrust Division issued the following statement today after announcing the closing of its investigation into Highmark’s affiliation agreement with West Penn Allegheny Health System (WPAHS). Full Article OPA Press Releases
rt Department of Justice Seizes More Than $896,000 in Proceeds from the Online Sale of Counterfeit Sports Apparel By www.justice.gov Published On :: Tue, 10 Apr 2012 11:14:32 EDT The Department of Justice has seized more than $896,000 in proceeds from the distribution of counterfeit sports apparel and jerseys as the result of an investigation into the sale of counterfeit goods on commercial websites. Full Article OPA Press Releases
rt Former Antitrust Division Assistant Attorney General James F. Rill Receives the Justice Department’s 2012 John Sherman Award By www.justice.gov Published On :: Tue, 10 Apr 2012 14:02:24 EDT Attorney General Eric Holder presented the 2012 John Sherman Award to James F. Rill for his lifetime contributions to the development and enforcement of antitrust law and the advancement of antitrust policy internationally. Rill served as an Assistant Attorney General for the department’s Antitrust Division from 1989 to 1992 and is currently a partner at Baker Botts LLP in Washington, D.C. Full Article OPA Press Releases
rt Former Detention Officer and Inmate Sentenced in North Carolina for Assault on Another Inmate By www.justice.gov Published On :: Tue, 10 Apr 2012 18:18:31 EDT The Justice Department announced today that Senior U.S. District Judge Malcolm J. Howard sentenced former Sergeant Danny Ray Duncan, of the Columbus County Detention Center in Whiteville, N.C., and inmate Terry McMillian on charges relating to the assault of another inmate. Duncan, 63, received 20 months in prison followed by two years supervised release. McMillian, 26, received 46 months in prison followed by three years supervised release. Full Article OPA Press Releases
rt Justice Department Settles Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing By www.justice.gov Published On :: Wed, 11 Apr 2012 17:55:41 EDT The Department of Justice announced today that it has settled its lawsuit against the city of New Berlin, Wis., for race discrimination in violation of the Fair Housing Act. Full Article OPA Press Releases
rt North Hollywood, Calif., Man Sentenced in Los Angeles to 20 Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Wed, 11 Apr 2012 18:51:58 EDT Harout Hagop Sarafian was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
rt D.C. Federal Court Acts to Halt Alleged “Sham Cemetery” Tax Scheme By www.justice.gov Published On :: Thu, 12 Apr 2012 17:39:40 EDT A federal court has permanently barred Michael Strauss from promoting tax shelters, the Justice Department announced today. The government complaint in the case alleged that Strauss, of Herndon, Va., his son Patrick Strauss, of Washington D.C., and Joseph Barreiro of Poughkeepsie, N.Y., promoted and sold several fraudulent tax schemes, including sham cemetery investments. The men allegedly promoted the cemetery schemes to customers located in Northern Virginia, Maryland and Washington, D.C., using shell companies that they controlled. Full Article OPA Press Releases
rt Three Tennessee Men Sentenced for Launching Mortar-Style Fireworks at African-Americans By www.justice.gov Published On :: Thu, 12 Apr 2012 18:14:31 EDT Colton L. Partin, 22, of Apison, Tenn., Kyle C. Montgomery, 23, and James Smiley, 27, both of Chattanooga, Tenn., were sentenced today by Chief U.S. District Court Judge Curtis L. Collier. Smiley and Montgomery were sentenced to 12 months in prison and three years of supervised release for conspiring to intimidate African-Americans in the free exercise and enjoyment of housing rights secured to them by the laws of the United States. Partin was sentenced to 18 months probation, including six months home confinement. All three men will also serve 300 hours of community service. The men pleaded guilty on Jan. 6, 2012. Full Article OPA Press Releases
rt Departments of Justice and Education Reach Agreement with the University of California, San Diego to Resolve Harassment Allegations By www.justice.gov Published On :: Fri, 13 Apr 2012 12:11:26 EDT The Departments of Justice and Education reached a settlement agreement with the University of California, San Diego (UCSD), to resolve an investigation into complaints of racial harassment against African-American students on campus. Titles IV and VI of the Civil Rights Act of 1964 each prohibit harassment based on race. Full Article OPA Press Releases
rt Justice Department Settles with Air Methods Corporation and Lifemed Alaska Llc to Enforce the Employment Rights to Army National Guard Member in Alaska By www.justice.gov Published On :: Fri, 13 Apr 2012 17:29:14 EDT The Justice Department today announced that it has resolved a lawsuit alleging that Air Methods Corp. and LifeMed Alaska, LLC willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by discriminating against and failing to reemploy Chief Warrant Officer Third Class Jonathon L. Goodwin of Wasilla, Alaska. The suit was filed in federal district court in Alaska. Full Article OPA Press Releases
rt Former Partner at Major International Accounting Firm Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Mon, 16 Apr 2012 17:47:53 EDT Stephen A. Favato, a resident of Point Pleasant Beach, N.J., and a former partner in BDO Seidman LLP’s Woodbridge, N.J., office, was sentenced to 18 months in prison for tax crimes, the Justice Department and the Internal Revenue Service (IRS) announced today. In August 2010, a jury sitting in Newark, N.J., found Favato guilty of one count of corruptly endeavoring to obstruct and impede the Internal Revenue laws and one count of aiding and assisting in the preparation and filing of a false income tax return. Full Article OPA Press Releases
rt Loan Officer Pleads Guilty for Role in Mortgage Fraud Scheme That Resulted in More Than $6.5 Million in Losses By www.justice.gov Published On :: Tue, 17 Apr 2012 16:13:03 EDT Alejandro Curbelo, 32, aka Alex Curbelo, of Miami, pleaded guilty before U.S. District Judge Joan Lenard. Curbelo was indicted and arrested on Jan. 24, 2012. Full Article OPA Press Releases
rt Justice Department Seeks to Shut Down Five South Florida Tax Return Preparers By www.justice.gov Published On :: Wed, 18 Apr 2012 15:06:38 EDT The United States has sued to shut down five Florida tax return preparers, the Justice Department announced today. Full Article OPA Press Releases
rt Justice Department Asks Federal Court to Shut Down Three Philadelphia-area Tax Preparers By www.justice.gov Published On :: Thu, 19 Apr 2012 14:36:12 EDT The United States has asked a federal court to bar three Philadelphia-area tax preparers from preparing federal tax returns for others, the Justice Department announced today. According to the government complaint in the civil injunction suit, defendants Deron Joe, Edmund Dassin and James Tokpawhiea are Liberian nationals who are legal permanent residents of the United States. The suit alleges that most of the customers of their business, Urban Tax Professionals, are also from Liberia and were referred to the defendants by family or friends. Full Article OPA Press Releases
rt Justice Department Announces Agreement with Orange County, New York, to Protect the Rights of Spanish-speaking Puerto Rican Voters By www.justice.gov Published On :: Thu, 19 Apr 2012 16:40:46 EDT The Justice Department announced a settlement today with Orange County, N.Y., to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Today’s consent decree is intended to resolve concerns that limited-English proficient Puerto Rican voters were being denied their full voting rights because the county failed to provide bilingual ballots and Spanish-language assistance as required by law. Full Article OPA Press Releases
rt Department of Justice Volunteers Mark Earth Day with Community Service at Marvin Gaye Park By www.justice.gov Published On :: Fri, 20 Apr 2012 10:08:07 EDT Marking the ninth annual Earth Day Service Celebration today, Acting Associate Attorney General Tony West and Assistant Attorney General Ignacia S. Moreno marked a day of service, commending volunteers from the Justice Department’s Environment and Natural Resources Division (ENRD), Washington Parks & People and the DC Green Corps as they continue work on environmental restoration projects near the Community Greening Center in Marvin Gaye Park in Northeast Washington, D.C. Full Article OPA Press Releases
rt International Competition Network Launches New Initiatives on Enforcement Cooperation, Investigative Process and Working with the Courts By www.justice.gov Published On :: Fri, 20 Apr 2012 18:17:13 EDT The International Competition Network (ICN) launched and approved three new initiatives on international enforcement cooperation, the investigative process in competition cases and working with the courts. Full Article OPA Press Releases
rt Justice Department Settles Lawsuit Against City of Pittsfield, Mass., to Enforce the Employment Rights of a U.S. Navy Reservist By www.justice.gov Published On :: Mon, 23 Apr 2012 11:00:27 EDT The Justice Department announced today that it has reached a settlement with the city of Pittsfield, Mass., to resolve allegations that the city violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promote a navy reservist and Pittsfield firefighter, and by retaliating against him after he invoked his rights. Full Article OPA Press Releases
rt Departments of Justice and Education Reach Settlement with Boston Public Schools to Ensure Equal Opportunites for ELL Students By www.justice.gov Published On :: Mon, 23 Apr 2012 09:47:55 EDT The Department of Justice and the Department of Education reached agreement with the Boston Public Schools (the district) and its superintendent today to ensure that English Language Learner (ELL) students in Boston receive the services and supports they need to overcome language barriers, as required by the Equal Educational Opportunities Act of 1974 and Title VI of the Civil Rights Act of 1964. This agreement replaces an interim settlement agreement entered on Oct. 1, 2010, which required the district to implement short-term remedies to ensure that thousands of students improperly excluded from the district’s ELL programs were promptly assessed and provided services. Full Article OPA Press Releases
rt Fujikura Ltd. Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Mon, 23 Apr 2012 16:21:54 EDT Tokyo-based Fujikura Ltd. has agreed to plead guilty and to pay a $20 million criminal fine for its role in a conspiracy to fix prices of automotive wire harnesses and related products installed in U.S. cars. Full Article OPA Press Releases
rt Justice Department Files Lawsuit Against the City of Jacksonville, Florida’s Fire and Rescue Department for Race Discrimination By www.justice.gov Published On :: Mon, 23 Apr 2012 15:41:36 EDT The Justice Department today filed a lawsuit against the city of Jacksonville, Fla., alleging that the city is engaged in a pattern or practice of employment discrimination against African-Americans in its fire and rescue department in violation of Title VII of the Civil Rights Act of 1964. The lawsuit challenges the fire department’s use of written examinations for the promotion of firefighters to four ranks – Lieutenant, Captain, and District Chief, all in the suppression line, and Engineer. Full Article OPA Press Releases
rt U.S. Intervenes in False Claims Lawsuit Alleging Knowing Failure to Pay Import Duties by Japanese and U.S. Companies By www.justice.gov Published On :: Tue, 24 Apr 2012 11:56:40 EDT The United States has intervened in a lawsuit against Japanese company, Toyo Ink Manufacturing Co. Ltd. and its U.S. subsidiaries: Toyo Ink International Corp., located in New York; Toyo Ink America LLC, located in Illinois; and Toyo Ink Manufacturing America LLC, located in New Jersey, the Justice Department announced today. Toyo Ink, which has operations worldwide, is a leading provider of printing inks. Full Article OPA Press Releases
rt Freeport-McMoRan Corp. and Freeport-McMoRan Morenci Inc. Will Pay $6.8 Million in Damages for Injuries to Natural Resources from the Morenci Copper Mine in Arizona By www.justice.gov Published On :: Tue, 24 Apr 2012 16:42:13 EDT The Department of Justice and the Department of the Interior announced today that Freeport-McMoRan Corporation and Freeport-McMoRan Morenci Inc. have agreed to pay $6.8 million to settle federal and state natural resource damages claims related to the Morenci copper mine in southeastern Arizona. Full Article OPA Press Releases
rt Federal Court Bars Two Louisiana Women from Preparing Tax Returns By www.justice.gov Published On :: Wed, 25 Apr 2012 11:30:11 EDT A federal court in New Orleans has permanently barred Cathy and Lashanda Vinnett from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which the Vinnetts agreed without admitting the government’s allegations, was signed by Judge Helen G. Berrigan of the U.S. District Court for the Eastern District of Louisiana. Full Article OPA Press Releases
rt Alleged Acting New England Crime Boss Anthony Dinunzio Charged in Racketeering and Extortion Conspiracy By www.justice.gov Published On :: Wed, 25 Apr 2012 16:52:23 EDT Anthony L. Dinunzio, 53, of East Boston, Mass., the alleged leader of the New England organized crime family of La Cosa Nostra (NELCN), was arrested today on racketeering and extortion charges. Full Article OPA Press Releases
rt Justice Department Settles Lawsuit Alleging Sex Discrimination by Waupaca County, Wisconsin By www.justice.gov Published On :: Thu, 26 Apr 2012 09:58:55 EDT The Justice Department today announced that it has reached a consent decree with Waupaca County, Wis., to resolve allegations that the county discriminated against an employee by denying her a promotion because of her sex. Full Article OPA Press Releases
rt Department of Justice Releases Investigative Findings on the Juvenile Court of Memphis and Shelby County, Tennessee By www.justice.gov Published On :: Thu, 26 Apr 2012 11:50:30 EDT Following a comprehensive investigation, the Justice Department today announced its findings regarding the Juvenile Court of Memphis and Shelby County (JCMSC), and the Shelby County Juvenile Detention Center in Tennessee. The Justice Department found that the juvenile court fails to provide constitutionally required due process to all children appearing for delinquency proceedings, that the court’s administration of juvenile justice discriminates against African-American children, and that its detention center violates the substantive due process rights of detained youth by not providing them with reasonably safe conditions of confinement. The investigation, opened in August 2009, was conducted under provision of the Violent Crime Control and Law Enforcement Act of 1994 and Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
rt DENSO Corporation Executive Agrees to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 26 Apr 2012 12:48:41 EDT An executive of Japanese-based DENSO Corporation has agreed to plead guilty and to serve 14 months in a U.S. prison for his role in a conspiracy to fix prices and rig bids for heater control panels (HCPs) installed in U.S. cars. Full Article OPA Press Releases
rt Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 26 Apr 2012 13:58:57 EDT Two northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in northern California. Full Article OPA Press Releases
rt Federal Courts Order Seizure of 36 Website Domains Involved in Selling Stolen Credit Card Numbers By www.justice.gov Published On :: Thu, 26 Apr 2012 15:41:10 EDT The seizures are the result of Operation Wreaking hAVoC, an FBI and Justice Department operation targeting the sale of stolen credit card numbers via the Internet. Full Article OPA Press Releases
rt Former District of Columbia Department of Corrections Officer Pleads Guilty to Criminal Civil Rights Charge By www.justice.gov Published On :: Thu, 26 Apr 2012 15:24:47 EDT Former District of Columbia Department of Corrections Officer Victor Bell, 25, pleaded guilty today to a criminal civil rights charge for assaulting an inmate in the District of Columbia Central Detention Facility (D.C. jail). Full Article OPA Press Releases
rt Acting Associate Attorney General Tony West Speaks at the Department of Justice Sexual Assault Awareness Month Event By www.justice.gov Published On :: Thu, 26 Apr 2012 13:05:29 EDT "This month is an invitation. It’s an invitation for us to stand together and confront the enormity of sexual violence; to re-dedicate ourselves to bringing justice to victims and their families; to break the silence and to redouble our efforts to hold perpetrators of sexual assault accountable," said Acting Associate Attorney General West. Full Article Speech
rt Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the Department of Justice Sexual Assault Awareness Month Event By www.justice.gov Published On :: Thu, 26 Apr 2012 13:07:37 EDT "Over the past couple of years OVW has made a concerted effort to prioritize sexual violence by providing grants to address the gap in services and resources for victims and survivors of rape and sexual violence," said Acting Director Hanson. Full Article Speech
rt Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the White House LGBT Conference on Families By www.justice.gov Published On :: Sat, 28 Apr 2012 10:17:59 EDT "Over the past three years, the President and federal agencies throughout the government have taken crucial steps to support LGBT individuals and their families," said Acting Assistant Attorney General Delery. Full Article Speech
rt Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty for Participating in Bid-Rigging Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Mon, 30 Apr 2012 13:59:12 EDT An executive of Korean-based Hitachi-LG Data Storage Inc. (HLDS) has agreed to plead guilty and to serve time in a U.S. prison for his participation in a series of conspiracies to rig bids for the sale of optical disk drives. Full Article OPA Press Releases
rt Justice Department Reaches Settlement with Nation’s Largest Mortgage Insurance Provider to Resolve Allegations of Discrimination Against Women on Maternity Leave By www.justice.gov Published On :: Mon, 30 Apr 2012 16:50:51 EDT The Department of Justice announced today that it has settled its lawsuit against the Mortgage Guaranty Insurance Corporation (MGIC) for discriminating against women on maternity leave in violation of the Fair Housing Act. This settlement is the department’s first involving discrimination against women and families in mortgage insurance. Full Article OPA Press Releases
rt Arizona Man Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Mon, 30 Apr 2012 18:56:09 EDT Joseph Hines of Tempe, Ariz., was sentenced by U.S. District Judge Virginia A. Phillips. In December 2010, Hines, 24, pleaded guilty to one count of conspiracy to solicit child pornography. Full Article OPA Press Releases
rt Justice Department Announces Investigations of the Handling of Sexual Assault Allegations by the University of Montana, the Missoula, Mont., Police Department and the Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 1 May 2012 15:49:18 EDT The Department of Justice today announced a series of investigations stemming from allegations of sexual assault and sexual harassment at the University of Montana and in the greater Missoula, Mont., community. These investigations will seek to determine whether gender discrimination affected the prevention, investigation and prosecution of sexual assaults and sexual harassment in Missoula. Full Article OPA Press Releases
rt Justice Department Settles Towing Company Case Under the Servicemembers Civil Relief Act By www.justice.gov Published On :: Tue, 1 May 2012 17:00:14 EDT The Justice Department announced that it had reached a settlement of alleged violations of the Servicemembers Civil Relief Act (SCRA) providing damages and credit repair to 26 servicemembers whose cars were towed and sold while they were on active duty without obtaining court orders as SCRA requires. Full Article OPA Press Releases
rt Former Magistrate in Portsmouth, Virginia, Pleads Guilty to Accepting Bribes By www.justice.gov Published On :: Wed, 2 May 2012 16:30:41 EDT Deborah Clark, 52, of Portsmouth, Va., pleaded guilty before U.S. District Judge Henry C. Morgan Jr. Full Article OPA Press Releases
rt Federal Court Shuts Down Texas Tax Return Preparer By www.justice.gov Published On :: Thu, 3 May 2012 10:49:19 EDT A federal court in Dallas has permanently barred Joseph Rivas of DeSoto, Texas, from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Rivas consented without admitting the allegations against him, was signed by Judge Sidney Fitzwater of the U.S. District Court for the Northern District of Texas. Full Article OPA Press Releases
rt Justice Department Returns $44 Million to Victims of Qwest Communications Fraud By www.justice.gov Published On :: Thu, 3 May 2012 17:20:44 EDT The $44 million in funds were forfeited to the United States as a result of the 2007 federal conviction of Qwest’s chief executive officer, Joseph P. Nacchio, for securities fraud. Full Article OPA Press Releases
rt Maryland Man Pleads Guilty to Conspiracy to Provide Material Support to Terrorists By www.justice.gov Published On :: Fri, 4 May 2012 11:41:21 EDT Mohammad Hassan Khalid, 18, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, pleaded guilty today to conspiracy to provide material support to terrorists, stemming from his participation in a scheme to support, recruit and coordinate members of a conspiracy in their plan to wage violent jihad in and around Europe. Full Article OPA Press Releases
rt Justice Department to Monitor Election in Wisconsin By www.justice.gov Published On :: Mon, 7 May 2012 11:11:08 EDT The Justice Department announced today that the Civil Rights Division will monitor the election on Tuesday, May 8, 2012, in Milwaukee. The monitoring will ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. In addition, the act requires certain covered jurisdictions to provide language assistance during the election process. The city of Milwaukee is required to provide assistance in Spanish. Full Article OPA Press Releases
rt Justice Department Settles Document Abuse Claim Against Imagine Schools in Ohio By www.justice.gov Published On :: Mon, 7 May 2012 16:58:45 EDT The Justice Department announced today that it reached an agreement with Imagine Schools Inc., resolving allegations that the company discriminated under the anti-discrimination provision of the Immigration and Nationality Act, when it fired an employee at its Imagine School in Groveport, Ohio, in connection with a “reverification” of his employment eligibility. Full Article OPA Press Releases
rt Department of Justice Files Lawsuit in Arizona Against Maricopa County, Maricopa County Sheriff’s Office, and Sheriff Joseph Arpaio By www.justice.gov Published On :: Thu, 10 May 2012 12:57:52 EDT The Department of Justice filed a civil lawsuit in federal court today against Maricopa County, the Maricopa County Sheriff’s Office (MCSO) and Sheriff Joseph M. Arpaio, arising from unconstitutional and unlawful actions by the defendants. Full Article OPA Press Releases
rt Justice Department to Monitor Elections in Texas By www.justice.gov Published On :: Fri, 11 May 2012 10:04:28 EDT The Justice Department announced today that it will monitor municipal elections on May 12, 2012, in Dallas, Galveston, and Jasper Counties in Texas to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases