rt Two Police of Puerto Rico Officers Indicted on Federal Civil Rights and Perjury Charges By www.justice.gov Published On :: Mon, 15 Oct 2012 18:34:08 EDT Police of Puerto Rico Lieutenant Erick Rivera Nazario and Officer Jimmy Rodriguez Vega were indicted on civil rights charges alleging that they used excessive force on two men, the Justice Department announced today. Nazario and Vega allegedly violated the constitutional rights of Jose Irizarry Perez and his father Jose Irizarry Muniz while the two were celebrating the local election results at the Las Colinas housing development in Yauco, Puerto Rico, on Nov. 5, 2008. Rivera was also indicted for making false declarations before the federal grand jury during its investigation into the civil rights violations. Full Article OPA Press Releases
rt Justice Department Reaches Settlement Agreement with City of North Adams, Mass., to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 16 Oct 2012 12:36:12 EDT The Justice Department today announced an agreement with the city of North Adams, Mass., to improve access for people with disabilities to civic life in North Adams. The agreement was reached under Project Civic Access (PCA), the Justice Department’s initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). The compliance review was initiated in response to a complaint that the city’s police station was physically inaccessible. Full Article OPA Press Releases
rt Attorney General Eric Holder Speaks at the Department of Justice Disability Employment Awareness Month Event By www.justice.gov Published On :: Tue, 16 Oct 2012 10:42:22 EDT "For more than half a century, Americans have come together every October to celebrate the achievements of workers with disabilities, to call attention to the obstacles and challenges that have yet to be overcome, and to ensure that all employers fulfill their responsibilities to create the conditions and opportunities for citizens with disabilities to grow, to thrive, and to fulfill their full potential – both personally and professionally," said Attorney General Holder. Full Article Speech
rt Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 17 Oct 2012 13:57:01 EDT Attorney General Eric Holder recognizes 282 department employees for their distinguished public service today at the 60th Annual Attorney General’s Awards Ceremony. Fifty-seven other individuals outside of the department are also honored for their work. Held at DAR Constitution Hall, this annual ceremony recognizes both department employees and others for their outstanding dedication to carrying out the Department of Justice’s missions. Full Article OPA Press Releases
rt Two Former Hospital Employees Sentenced to Serve Time in Prison for Participating in Kickback Schemes at New York City Hospital By www.justice.gov Published On :: Wed, 17 Oct 2012 15:44:52 EDT Two former high-ranking employees of facilities operations at New York Presbyterian Hospital (NYPH) were sentenced in U.S. District Court for the Southern District of New York, in Manhattan, by Judge George B. Daniels today for their participation in two separate conspiracies involving kickbacks. Full Article OPA Press Releases
rt Justice Department Intervenes in Lawsuit Against Law School Admission Council on Behalf of Test Takers with Disabilities Nationwide By www.justice.gov Published On :: Thu, 18 Oct 2012 18:32:53 EDT A federal judge issued an order today allowing the Justice Department to intervene in a disability discrimination lawsuit against the Law School Admission Council (LSAC). The department’s intervention expands the case from a statewide class action limited to California residents to a nationwide pattern or practice lawsuit. Full Article OPA Press Releases
rt Justice Department to Monitor Early Voting in Texas By www.justice.gov Published On :: Fri, 19 Oct 2012 10:31:27 EDT The Justice Department announced today that it will monitor portions of the early voting period for the Nov. 6, 2012, general election in Dallas and Harris Counties, Texas, to 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. Early voting in Dallas and Harris Counties begins on Monday, October 22. Full Article OPA Press Releases
rt Justice Department Files Complaint Against Warren County, North Carolina, Board of Education for Violating the Employment Rights of an Army Reserve Sergeant By www.justice.gov Published On :: Fri, 19 Oct 2012 12:42:20 EDT The Justice Department and U.S. Attorney Thomas G. Walker announced today the filing of a complaint in U.S. District Court for the Eastern District of North Carolina against the Warren County, N.C., Board of Education for violating the employment rights of Army Reserve Sergeant Dwayne Coffer under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
rt Former Officers of American Mortgage Specialists Inc. Plead Guilty in North Dakota to Conspiracy in $27 Million Fraud Against Bnc National Bank By www.justice.gov Published On :: Fri, 19 Oct 2012 16:14:21 EDT Two former officers of Arizona-based residential mortgage loan originator American Mortgage Specialists Inc. (AMS) pleaded guilty today for their roles in a $27 million scheme to defraud North Dakota-based BNC National Bank. Full Article OPA Press Releases
rt Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Vermont By www.justice.gov Published On :: Fri, 19 Oct 2012 16:56:54 EDT The Justice Department announced today that it has reached an agreement with the State of Vermont to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in the Nov. 6, 2012, federal general election. Full Article OPA Press Releases
rt United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid By www.justice.gov Published On :: Fri, 19 Oct 2012 17:06:59 EDT The United States has filed a complaint against Jacintoport International LLC under the False Claims Act in connection with a warehousing and logistics contract for the storage and redelivery of humanitarian food aid, the Justice Department announced today. Jacintoport is a cargo handling and stevedoring firm headquartered in Houston. Full Article OPA Press Releases
rt Justice Department Reaches Proposed Agreement with the Town of East Haven, Connecticut, to Resolve Allegations of Misconduct by the East Haven Police Department By www.justice.gov Published On :: Tue, 23 Oct 2012 10:39:48 EDT The Justice Department today announced that the town of East Haven, Conn., memorialized its intention to enter into a settlement agreement to resolve the department’s civil investigation of allegations that the East Haven Police Department (EHPD) engaged in a pattern or practice of unlawful discrimination against Latinos on account of their race, color or national origin. The proposed agreement also resolves allegations that EHPD engaged in a pattern or practice of use of excessive force, unconstitutional searches and seizures and retaliation against persons who witnessed police misconduct or criticized EHPD’s practices. Full Article OPA Press Releases
rt Department of Health and Human Services Employee Sentenced in North Carolina to Prison for Theft of Government Funds By www.justice.gov Published On :: Tue, 23 Oct 2012 20:18:39 EDT Jihan S. Cover, 34, of Arden, N.C., was sentenced today by U.S. District Judge Martin Reidinger in the Western District of North Carolina. Full Article OPA Press Releases
rt Justice Department Files Lawsuit in Mississippi to Protect the Constitutional Rights of Children By www.justice.gov Published On :: Wed, 24 Oct 2012 10:22:06 EDT The Justice Department filed a lawsuit today against the city of Meridian, Miss.; Lauderdale County, Miss.; judges of the Lauderdale County Youth Court; and the state of Mississippi alleging that the defendants systematically violate the due process rights of juveniles. Full Article OPA Press Releases
rt Justice Department Reaches Settlement with Maryland Restaurant Over Accessibility Violations By www.justice.gov Published On :: Wed, 24 Oct 2012 10:39:20 EDT The Justice Department announced today that it reached a settlement with Mrs. K’s Tollhouse Restaurant of Silver Spring, Md., to remedy alleged violations of the Americans with Disabilities Act (ADA). The agreement resolves allegations that the restaurant failed to remove architectural barriers that made parts of it inaccessible to people with disabilities, including those who use wheelchairs. Full Article OPA Press Releases
rt Justice Department Settles Discrimination Claim Against New Jersey Company By www.justice.gov Published On :: Thu, 25 Oct 2012 14:29:45 EDT The Justice Department announced today that it reached an agreement with Advantage Home Care LLC, a home health care provider based in Hackensack, N.J., resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it required newly-hired lawful permanent residents to provide more or different documents during the Form I-9 employment eligibility verification process. Full Article OPA Press Releases
rt Justice Department Reaches Agreement to Extend Critical Reforms at the Los Angeles County Juvenile Probation Camps By www.justice.gov Published On :: Thu, 25 Oct 2012 17:06:44 EDT The Justice Department has reached an agreement with the county of Los Angeles to extend critical reforms at the Los Angeles County Juvenile Probation Camps that were set to expire later this month. The agreement amends a memorandum of agreement (MOA) entered into in 2008 to resolve the department’s investigation into conditions of confinement at the juvenile camps. Full Article OPA Press Releases
rt Justice Department Reaches Agreement with Two Virginia Counties on Bailout Under Voting Rights Act By www.justice.gov Published On :: Fri, 26 Oct 2012 14:41:21 EDT The Justice Department announced that it has reached agreements with Carroll County and Craig County, Va., that will allow the counties and their political subdivisions to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
rt Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Obstruction of Justice By www.justice.gov Published On :: Tue, 30 Oct 2012 10:37:59 EDT Nagoya, Japan-based Tokai Rika Co. Ltd., has agreed to plead guilty and to pay a $17.7 million criminal fine for its role in a conspiracy to fix prices of heater control panels (HCPs) installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
rt Federal Court Permanently Bars Mississippi Woman from Preparing Tax Returns By www.justice.gov Published On :: Wed, 31 Oct 2012 14:31:29 EDT A federal court has permanently barred Cynthia Carter, a Columbus, Miss., tax return preparer, from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order, to which Carter consented without admitting the allegations against her, was signed by Judge Sharion Aycock of the U.S. District Court for the Northern District of Mississippi. Full Article OPA Press Releases
rt Federal Court in Ohio Issues Preliminary Injunction Against Instant Tax Service Franchiser and Its CEO By www.justice.gov Published On :: Thu, 1 Nov 2012 10:10:55 EDT A federal court has preliminarily enjoined ITS Financial LLC, the parent company that owns the Instant Tax Service tax-preparation franchise operation, the Justice Department announced today. Dayton, Ohio-based ITS claims to be the fourth-largest tax-preparation firm in the nation, according to the government complaint in the civil lawsuit. Judge Timothy Black of the U.S. District Court for the Southern District of Ohio signed the order, which also applies to the company’s CEO, Fesum Ogbazion. The defendants consented to the preliminary injunction. Full Article OPA Press Releases
rt Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 1 Nov 2012 13:33:41 EDT A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
rt Justice Department Officials Raise Awareness of Disaster Fraud Hotline By www.justice.gov Published On :: Thu, 1 Nov 2012 18:29:02 EDT The Department of Justice, the FBI and the National Center for Disaster Fraud (NCDF) remind the public there is a potential for disaster fraud in the aftermath of a natural disaster. Suspected fraudulent activity pertaining to relief efforts associated with Hurricane Sandy should be reported to the toll-free NCDF hotline at 866-720-5721. Full Article OPA Press Releases
rt Orthofix Subsidiary, Blackstone Medical, Pays U.S. $30 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Fri, 2 Nov 2012 10:32:27 EDT Orthofix International NV, has agreed to pay the United States $30 million to settle allegations that an Orthofix subsidiary, Blackstone Medical Inc., paid illegal kickbacks to physicians in order to induce use of the company’s products, the Justice Department announced today. Orthofix, which manufactures spinal implants and other spinal surgery products, is a publicly traded company headquartered in Curacao. Full Article OPA Press Releases
rt Justice Department to Monitor Early Voting in Florida By www.justice.gov Published On :: Fri, 2 Nov 2012 11:17:18 EDT The Justice Department announced today that it will monitor portions of the early voting period for the Nov. 6, 2012, general election in Miami-Dade County, Fla., to 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. Full Article OPA Press Releases
rt Justice Department to Monitor Polls in 23 States on Election Day By www.justice.gov Published On :: Fri, 2 Nov 2012 14:34:48 EDT The Justice Department announced today that its Civil Rights Division plans to deploy more than 780 federal observers and department personnel to 51 jurisdictions in 23 states for the Nov. 6, 2012, general election. Full Article OPA Press Releases
rt Portsmouth, Va., Bail Bondsman Sentenced to 30 Months in Prison for Bribing Public Officials By www.justice.gov Published On :: Fri, 2 Nov 2012 15:45:29 EDT A bail bondsman in Portsmouth, Va., was sentenced today to serve 30 months in prison for bribing public officials in exchange for receiving favorable treatment, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
rt Mexican Pecan Company Owner Sentenced to 48 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Wed, 7 Nov 2012 19:14:11 EST Leopoldo Valencia-Urrea, 50, was sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso, Texas. Full Article OPA Press Releases
rt North Carolina Real Estate Investor Pleads Guilty to Mail Fraud Scheme for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 8 Nov 2012 12:23:36 EST A real estate investor pleaded guilty today to conspiring to commit mail fraud at public real estate foreclosure auctions held in Raleigh, N.C., and surrounding areas, the Department of Justice announced. This is the second charge in the department’s ongoing investigation into real estate foreclosure auctions in eastern North Carolina. Full Article OPA Press Releases
rt Virginia Charter Fishing Boat Captains Indicted for Lacey Act Violations and Other Crimes By www.justice.gov Published On :: Thu, 8 Nov 2012 17:47:34 EST Five charter fishing boat captains operating out of Rudee Inlet in Virginia Beach, Va. were indicted today for violating the Lacey Act by selling illegally harvested Striped Bass Full Article OPA Press Releases
rt Michigan Man Charged with Selling Counterfeit Microsoft Software Worth More Than $1.2 Million By www.justice.gov Published On :: Thu, 8 Nov 2012 20:24:57 EST Bruce Alan Edward, 48, of Atlanta, Mich., was charged in an indictment returned on Oct. 24, 2012, and unsealed on Nov. 1, 2012, by the federal grand jury in Bay City, Mich. Full Article OPA Press Releases
rt Justice Department Reaches Settlement with Georgia School District to Ensure All Students Can Enroll in and Attend School By www.justice.gov Published On :: Fri, 9 Nov 2012 14:06:59 EST The Justice Department announced that it has entered into a settlement agreement with the Henry County School District in Henry County, Ga., to ensure that all students in the district are able to enroll in school, regardless of national origin or immigration status. Full Article OPA Press Releases
rt Justice Department Seeks to Shut Down Ohio Promoter of Alleged Tax-fraud Scheme By www.justice.gov Published On :: Fri, 9 Nov 2012 16:22:44 EST The Justice Department announced today that it has asked a federal court in Columbus, Ohio, to permanently bar John Allen from promoting tax-fraud schemes and preparing federal tax returns. Full Article OPA Press Releases
rt Former U.S. Immigration and Customs Enforcement Miami Office Special Agent in Charge Sentenced to 70 Months in Prison for Transporting Child Pornography By www.justice.gov Published On :: Fri, 9 Nov 2012 18:35:10 EST Anthony Mangione, 52, of Parkland, Fla., was sentenced by U.S. District Judge Kenneth A. Marra in West Palm Beach, Fla. Full Article OPA Press Releases
rt Las Vegas Woman Convicted for Role in Mortgage Fraud Scheme By www.justice.gov Published On :: Fri, 9 Nov 2012 19:19:48 EST A Las Vegas mortgage agent was found guilty today for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans. Full Article OPA Press Releases
rt Justice Department Files Civil Rights Lawsuit Against the City of San Jacinto, California, Alleging Discrimination Against Persons with Disabilities By www.justice.gov Published On :: Tue, 13 Nov 2012 14:33:36 EST The Justice Department has filed a lawsuit against the city of San Jacinto, Calif., alleging violations of the Fair Housing Act and the Americans with Disabilities Act based on its treatment of group homes for persons with disabilities. This lawsuit is part of the Justice Department’s continuing effort to enforce civil rights laws that require states and municipalities to end discrimination against, and unnecessary segregation of, persons with disabilities. Full Article OPA Press Releases
rt Former U.S. Army Major Sentenced to 18 Months in Prison for Bribery Scheme Related to Department of Defense Contracts in Kuwait By www.justice.gov Published On :: Tue, 13 Nov 2012 15:35:01 EST A former U.S. Army Major was sentenced today to 18 months in prison for his participation in a bribery scheme related to his activities as a contracting official in Camp Arifjan, Kuwait, in 2005 and 2006. Full Article OPA Press Releases
rt Vehicle and Engine Importers to Pay Civil Penalty to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 13 Nov 2012 17:22:27 EST The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a settlement with two former importers of highway motorcycles, recreational vehicles and small spark ignition engines. Full Article OPA Press Releases
rt The Department of Justice and the Securities and Exchange Commission Release FCPA Resource Guide By www.justice.gov Published On :: Wed, 14 Nov 2012 10:15:12 EST The Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) today released A Resource Guide to the U.S. Foreign Corrupt Practices Act (the Guide). The 120-page Guide provides a detailed analysis of the U.S. Foreign Corrupt Practices Act (FCPA) and closely examines the DOJ and SEC’s approach to FCPA enforcement. Full Article OPA Press Releases
rt Two Former Alabama Court Employees Indicted for Stealing Programming Code for Sensitive Court Data System By www.justice.gov Published On :: Wed, 14 Nov 2012 17:05:06 EST Two former employees of the Alabama Administrative Office of the Courts were indicted today in Montgomery, Ala., for stealing the programming code for a sensitive court data system, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Joyce White Vance for the Northern District of Alabama. Full Article OPA Press Releases
rt U.S. Forfeits $2.1 Million Worth of Property Purchased with Alleged Bribes Paid to the Family of the Former President of Taiwan By www.justice.gov Published On :: Wed, 14 Nov 2012 18:04:04 EST The Department of Justice has forfeited a Manhattan condominium and a Virginia residence – with a combined value of approximately $ 2.1 million – purchased with the proceeds of alleged bribes paid to the family of the former President of Taiwan, Shui-Bian Chen, as part of the department’s Kleptocracy Asset Recovery Initiative. Full Article OPA Press Releases
rt Justice Department Statement on Entergy Corp.’s Transmission System Commitments and Acquisition of KGen Power Corp.’s Plants in Arkansas and Mississippi By www.justice.gov Published On :: Wed, 14 Nov 2012 17:32:27 EST The Department of Justice’s Antitrust Division issued a statement today regarding Entergy Corp.’s commitments to join a regional transmission organization (RTO) and divest its transmission system; Entergy’s proposed acquisitions of the Hinds and Hot Spring generating facilities in Mississippi and Arkansas, respectively, from KGen Power Corporation; and the division’s open investigation into Entergy’s alleged anticompetitive conduct. Full Article OPA Press Releases
rt Justice Department Settles Civil Contempt Claim Against Exelon Corporation By www.justice.gov Published On :: Thu, 15 Nov 2012 09:45:08 EST Exelon Corporation has agreed to pay $400,000 as part of a civil settlement with the Department of Justice that resolves Exelon’s alleged violations of two court orders entered in connection with Exelon’s acquisition of Constellation Energy Group. Full Article OPA Press Releases
rt Justice Department Requires Divestitures in Star Atlantic’s Acquisition of Veolia By www.justice.gov Published On :: Thu, 15 Nov 2012 10:26:52 EST The Department of Justice announced today that it has reached a settlement that will require Star Atlantic Waste Holdings L.P. and Veolia ES Solid Waste Inc. to divest commercial waste collection or disposal assets in northern New Jersey, central Georgia, and the Macon, Ga., metropolitan area in order to proceed with Star Atlantic’s proposed $1.9 billion acquisition of Veolia. Full Article OPA Press Releases
rt Justice Department Announces Sweep of Criminal and Civil Business Opportunity Cases By www.justice.gov Published On :: Thu, 15 Nov 2012 11:13:54 EST The Justice Department announced today the filing of several criminal and civil business opportunity fraud cases, initiated as part of a joint sweep with the Federal Trade Commission and several states. Business opportunity fraud schemes take advantage of people looking for work by luring them in with false promises of big profits and leaving them worse off than they started. Full Article OPA Press Releases
rt Department of Justice Completes Review of Las Vegas Metropolitan Police Department’s Use of Force Policies and Practices By www.justice.gov Published On :: Thu, 15 Nov 2012 13:46:02 EST The U.S. Department of Justice Office of Community Oriented Policing Services (COPS) today announced the completion and delivery of an eight-month review of the Las Vegas Metropolitan Police Department’s use of force policies and practices. The report, funded by a grant from the COPS Office, lists 75 findings and recommendations regarding officer-involved shootings and other use-of-force issues. Full Article OPA Press Releases
rt Principal Deputy Assistant Attorney General Stuart Delery Speaks at the “Operation Lost Opportunity” Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 11:24:16 EST "Financial fraud affects people every day and can be devastating for victims. Business opportunity schemes prey on people who want to work to support themselves and their families. But instead of getting meaningful employment, victims are defrauded out of their money, their credit, and their time," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
rt Federal Court Shuts Down South Florida Tax Preparer By www.justice.gov Published On :: Fri, 16 Nov 2012 09:42:33 EST A federal court in Ft. Lauderdale, Fla., has permanently barred a Broward County man from preparing federal tax returns for others, the Justice Department announced today. Jayvon Copeland, who last month pleaded guilty in a criminal case to conspiracy to defraud the United States, consented to the injunction order without admitting the allegations in the civil complaint filed against him last April. Full Article OPA Press Releases
rt Justice Department and Equal Employment Opportunity Commission Settle Pay Discrimination Lawsuits Against Two Texas State Agencies By www.justice.gov Published On :: Fri, 16 Nov 2012 13:59:41 EST The Justice Department and the Equal Employment Opportunity Commission (EEOC) announced today that they have reached a settlement with the Texas Department of Agriculture (TDA) and the Texas General Land Office (GLO) to resolve allegations that both state agencies were liable for pay discrimination on the basis of sex, in violation of Title VII of the Civil Rights Act of 1964 and the Equal Pay Act of 1963. Full Article OPA Press Releases
rt Ohio Automobile Parts Supplier Executive Pleads Guilty in Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Fri, 16 Nov 2012 14:41:35 EST An executive at the Ohio subsidiary of a Japanese automotive supplier pleaded guilty today for his role in a conspiracy to fix prices and rig bids of anti-vibration rubber parts sold in the United States and elsewhere. Full Article OPA Press Releases