washington Justice Department Settles Religious Discrimination Lawsuit Against Washington Metropolitan Area Transit Authority By www.justice.gov Published On :: Tue, 3 Feb 2009 13:10:48 EST The Department announced today that it has entered into a settlement agreement with the Washington Metropolitan Area Transit Authority (WMATA) that, if approved by the court, will resolve the complaint of pattern or practice religious discrimination filed by the United States against WMATA under Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
washington U.S. Court in Seattle Permanently Shuts Down Washington, D.C., Tax Preparer By www.justice.gov Published On :: Wed, 6 May 2009 15:04:40 EDT A federal judge in Seattle, Wash., has permanently barred a District of Columbia man, William H. Camp, Jr., from preparing tax returns for others and from promoting a scheme involving bogus gold mining tax deductions. The permanent injunction order was entered by Judge Ricardo S. Martinez of the U.S. District Court for the Western District of Washington, where a substantial number of Camps customers reside. Full Article OPA Press Releases
washington Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at Four Multifamily Housing Complexes in Spokane County, Washington By www.justice.gov Published On :: Wed, 20 May 2009 16:06:15 EDT The Department announced today a settlement of a lawsuit alleging discrimination on the basis of disability in the design and construction of four multifamily housing complexes in the Spokane, Wash., area in violation of the federal Fair Housing Act. Full Article OPA Press Releases
washington Washington State Police Officer Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Mon, 22 Jun 2009 18:03:35 EDT A two-count federal grand jury indictment returned against Karl F. Thompson Jr., a Spokane, Wash., police officer, was unsealed today. Full Article OPA Press Releases
washington Justice Department Obtains $35,000 in Disability-Based Housing Discrimination Settlement with Apartment Complex in Longview, Washington By www.justice.gov Published On :: Wed, 5 Aug 2009 12:13:10 EDT The Justice Department announced an agreement with the former owners and managers of Valley View Apartments in Longview, Wash., to settle allegations that they violated the Fair Housing Act by intentionally discriminating against an individual with a disability. Full Article OPA Press Releases
washington Spokane, Washington, Man Indicted on Civil Rights Charges Related to Threats to Reproductive Health Services Clinic By www.justice.gov Published On :: Wed, 26 Aug 2009 17:26:22 EDT A federal grand jury in Denver has charged Donald Hertz with transmitting a threat in interstate commerce and with violating the Freedom of Access to Clinic Entrances (FACE) Act for allegedly threatening an employee of a Colorado abortion clinic. Full Article OPA Press Releases
washington Justice Department Settles Lawsuit Against Pasco, Washington, Company to Enforce Employment Rights of National Guardsman By www.justice.gov Published On :: Fri, 16 Apr 2010 18:23:18 EDT The Department has entered into a consent decree with Milne Enterprises Inc., d/b/a Milne, Nail, Power Tool &s complaint alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
washington Washington State Slaughterhouse Operator Agrees to Resolve Clean Water Act Permit Violations By www.justice.gov Published On :: Tue, 4 May 2010 19:09:49 EDT Washington Beef LLC, the operator of a large slaughterhouse in Toppenish, Wash., has agreed to pay a $750,000 civil penalty and will install several pieces of new waste water treatment equipment that the Environmental Protection Agency estimates will cost approximately $3 million to resolve allegations that it violated the Clean Water Act. Full Article OPA Press Releases
washington Boeing to Restore Significant Habitat in Washington State Waterway to Resolve Natural Resource Damage Liability By www.justice.gov Published On :: Tue, 4 May 2010 19:32:07 EDT The Boeing Company has agreed to undertake two significant habitat restoration projects in Washington state to resolve its liability for natural resource damages caused by hazardous substances released from Boeing facilities along the Duwamish Waterway. Full Article OPA Press Releases
washington Attorney General Eric Holder Speaks at the American University Washington College of Law Commencement By www.justice.gov Published On :: Sun, 23 May 2010 16:28:54 EDT "I am also proud to be among the first to welcome you into a profession that will provide countless opportunities for you to hone your new skills, continue your learning process, channel your greatest passions, and improve the world we share," said Attorney General Holder. Full Article Speech
washington Washington State Tax Defier Indicted in Spokane for Filing False Liens Against Government Officials By www.justice.gov Published On :: Tue, 22 Jun 2010 16:06:27 EDT A federal grand jury in Spokane, Wash., has returned an indictment charging Ronald James Davenport of Deer Park, Wash., with filing fraudulent multi-billion-dollar liens against four government officials. Full Article OPA Press Releases
washington Justice Department Files Fair Housing Lawsuit Alleging Discrimination at Apartment Complex in Renton, Washington By www.justice.gov Published On :: Fri, 16 Jul 2010 13:32:36 EDT The Justice Department today filed a lawsuit against the owner, management company and former manager of Summerhill Place Apartments, a 268-unit apartment complex in Renton, Wash., for violating the Fair Housing Act by discriminating on the basis of race, color, national origin and familial status in the rental of apartments. Full Article OPA Press Releases
washington Settlement Agreement Will Ensure Greater Accessibility at First President George Washington’s Estate By www.justice.gov Published On :: Wed, 21 Jul 2010 15:08:38 EDT The Justice Department announced today a settlement agreement with the Mount Vernon Ladies Association of the Union (MVLA), which owns and maintains Mount Vernon Estate &s first president, George Washington. Full Article OPA Press Releases
washington Spokane, Washington, Man Pleads Guilty to Civil Rights Charges Related to Threats to Reproductive Health Services Clinic By www.justice.gov Published On :: Wed, 28 Jul 2010 18:38:36 EDT Donald Hertz pleaded guilty today in federal court in Spokane to one count of violating the Freedom of Access to Clinic Entrances Act and one count of transmitting a threat in interstate commerce. Full Article OPA Press Releases
washington Department of Justice and USDA Announce Registration for Competition Workshop in Washington, D.C. By www.justice.gov Published On :: Mon, 15 Nov 2010 10:18:37 EST The Department of Justice and the U.S. Department of Agriculture (USDA) today announced additional details for the Dec. 8, 2010, public workshop in Washington, which will examine the issue of margins at various levels of the agricultural supply chain. Full Article OPA Press Releases
washington Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Annual Meeting of the Washington Metropolitan Area Corporate Counsel Association By www.justice.gov Published On :: Wed, 26 Jan 2011 13:25:00 EST "Since I became Assistant Attorney General, in April 2009, I have spoken to many audiences about the recent reinvigoration of our criminal enforcement efforts; and in this era of heightened enforcement, I think organizations like WMACCA, which allow business leaders and lawyers to come together and share ideas, serve an especially important function." Full Article Speech
washington Former Washington County Sheriff’s Deputy Convicted of Federal Civil Rights Charges By www.justice.gov Published On :: Thu, 17 Mar 2011 09:55:47 EDT A jury in St. Louis today convicted Vernon Wilson, 57, former chief deputy of the Washington County Sheriff’s Department, of violating the civil rights of four former inmates of the Washington County Jail on four separate occasions by beating two of the inmates and by arranging for the beatings of two other inmates. Full Article OPA Press Releases
washington Founder and Treasurer of Washington D.C. Labor Union Charged with Stealing Pension Funds for Personal Use, Violating a Court Order and Obstructing Investigation By www.justice.gov Published On :: Fri, 1 Apr 2011 16:18:50 EDT The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged today in a superseding indictment with mail fraud, theft from a labor organization, obstruction of justice, criminal contempt and various recordkeeping offenses related to his operation of a pension plan for NASPSO members. Full Article OPA Press Releases
washington Foreign National Pleads Guilty in Washington, D.C., for Role in International Money Laundering Scheme Involving an Alleged $1.4 Million in Losses to Victims; Romanian National Surrenders By www.justice.gov Published On :: Mon, 11 Apr 2011 16:36:56 EDT A Bulgarian national pleaded guilty today in U.S. District Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe. Full Article OPA Press Releases
washington Two Former Washington, D.C., Tax Return Preparers Charged with Preparing False Income Tax Returns By www.justice.gov Published On :: Thu, 14 Apr 2011 16:43:45 EDT Two former Washington, D.C., tax preparers have been indicted on tax charges. Full Article OPA Press Releases
washington Washington Man Agrees to Order Barring Him from Reproductive Clinic and Surroundings By www.justice.gov Published On :: Wed, 4 May 2011 18:22:56 EDT The U.S. District Court for the Western District of Washington ordered that John C. Kroack must adhere to a 25-foot buffer zone around a Planned Parenthood Reproductive Health Services Clinic in Lynnwood, Wash. Full Article OPA Press Releases
washington Michael Jackson’s Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court By www.justice.gov Published On :: Wed, 22 Jun 2011 10:48:03 EDT Raymone Bain, a public relations specialist and the former general manager of the late pop star Michael Jackson, pleaded guilty today in federal court in Washington, D.C., to charges that she failed to file federal and District of Columbia income tax returns. Full Article OPA Press Releases
washington Justice Department Sues James J. Williams Bulk Service Transport in Washington to Protect Employment Rights of Air Force Reservist By www.justice.gov Published On :: Thu, 30 Jun 2011 15:06:33 EDT The Department of Justice today filed a lawsuit on behalf of Dave Axtell, a U.S. Air Force reservist, against James J. Williams Bulk Service Transport Inc., its parent company Trans-System Inc., and another Trans-System subsidiary, System TWT Transportation Inc. Full Article OPA Press Releases
washington Washington, D.C.-based Academy for Educational Development Pays More Than $5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 30 Jun 2011 17:38:32 EDT The Academy for Educational Development (AED) in Washington, D.C., has agreed to settle allegations that the company submitted false claims to the United States Agency for International Development (USAID) in connection with two cooperative agreements under which AED provided foreign assistance in Afghanistan and Pakistan. Full Article OPA Press Releases
washington Former Washington County, Missouri, Chief Deputy Sentenced to 10 Years in Prison for Beating Four Inmates By www.justice.gov Published On :: Wed, 13 Jul 2011 16:38:23 EDT Vernon Wilson, former Chief Deputy of the Washington County Sheriff’s Department in Potosi, Mo., was sentenced today in U.S. District Court in St. Louis, for violating the civil rights of four former inmates of the Washington County Jail on four separate occasions. Full Article OPA Press Releases
washington Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract By www.justice.gov Published On :: Wed, 13 Jul 2011 17:15:10 EDT A founder and president of a Washington-area design firm was sentenced today to 18 months in prison for her role in a conspiracy to defraud the United States in the award of a government contract for U.S. Department of Homeland Security’s Immigration and Customs Enforcement (ICE). Full Article OPA Press Releases
washington President of Washington, D.C., Area Community Newspaper Chain Pleads Guilty to Failing to Pay Employment Taxes By www.justice.gov Published On :: Tue, 19 Jul 2011 12:32:44 EDT Peter Labovitz, of Alexandria, Va., pleaded guilty to two counts of failing to pay employment taxes to the Internal Revenue Service. Full Article OPA Press Releases
washington Micronesian Couple Pleads Guilty in Washington to Withholding Passport in Connection with Human Trafficking Violations By www.justice.gov Published On :: Tue, 2 Aug 2011 18:22:25 EDT Edk Kenit, 29, and Choimina Lukas, 31, a Micronesian couple living in Longview, Wash., pleaded guilty today to document servitude in connection with a scheme to compel the labor of an 18-year-old woman, also from Micronesia. Full Article OPA Press Releases
washington Former Washington, D.C., Tax Return Preparer Pleads Guilty to Preparing False Income Tax Returns By www.justice.gov Published On :: Tue, 30 Aug 2011 16:56:52 EDT Onuoha “Iggy” Nwokoro pleaded guilty in federal district court in Washington, D.C., to willfully aiding and assisting in the preparation of a false income tax return for 2004. Full Article OPA Press Releases
washington Washington Man Sentenced for Racially Motivated Hate Crime By www.justice.gov Published On :: Fri, 2 Sep 2011 17:09:36 EDT Zachary Beck was sentenced to 51 months in prison for civil rights crimes related to his participation in a racially-motivated attack on an African-American man in Vancouver, Wash., in January 2010. Full Article OPA Press Releases
washington Washington, D.C., Resident Sentenced to 80 Months in Prison for Possession of Child Pornography By www.justice.gov Published On :: Fri, 9 Sep 2011 13:39:18 EDT Anthony Moreno, 25, of Washington, D.C., was sentenced today to 80 months in prison for one count of possession of child pornography. Full Article OPA Press Releases
washington Cleanup Agreement Reached at Former Uranium Mine on Spokane Indian Reservation in Northeastern Washington By www.justice.gov Published On :: Fri, 30 Sep 2011 17:22:43 EDT A settlement agreement has been reached for the cleanup of the Midnite Mine Superfund Site, located on the Spokane Indian Reservation in Northeastern Washington. Full Article OPA Press Releases
washington Justice Department Statement on US Airways/Delta Airlines Acquisition of Slots at Washington's Reagan National and New York's Laguardia Airports By www.justice.gov Published On :: Tue, 11 Oct 2011 17:56:44 EDT The Department of Justice issued a statement today after the Department of Transportation (DOT) issued its order involving US Airways’ and Delta Airlines’ acquisition of slots at Washington’s Ronald Reagan National Airport and New York’s LaGuardia Airport. Full Article OPA Press Releases
washington Micronesian Couple Sentenced in State of Washington in Connection with Human Trafficking Violations By www.justice.gov Published On :: Wed, 19 Oct 2011 18:30:55 EDT Edk Kenit, 28, and Choimina Lukas, 30, a Micronesian couple living in Longview, Wash., were sentenced today for their roles in a scheme to compel the labor of an 18-year-old woman, also from Micronesia. Full Article OPA Press Releases
washington Justice Department Settles Lawsuit with Washington State Company to Enforce Employment Rights of U.S. Air Force Reservist By www.justice.gov Published On :: Thu, 27 Oct 2011 16:03:44 EDT The Justice Department announced today that it has reached a settlement with James J. Williams Bulk Service Transport Inc. (JJW), its parent company Trans-System Inc. and System TWT Transportation Inc. alleging that the companies violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to promptly and properly reemploy U.S. Air Force reservist Dave Axtell in April 2009 when he returned from military service in support of Operation Enduring Freedom. Full Article OPA Press Releases
washington Five Alleged MS-13 Leaders Indicted in Washington, D.C., on Racketeering Charges, Accused of Ordering and Carrying out Murders and Other Attacks By www.justice.gov Published On :: Wed, 9 Nov 2011 10:21:51 EST The 32-count superseding indictment, which was returned on Nov. 1, 2011, and unsealed today in the U.S. District Court for the District of Columbia, charges various defendants with taking part in a racketeering conspiracy, murder in aid of racketeering, kidnapping in aid of racketeering, assault with a deadly weapon in aid of racketeering and other offenses. Full Article OPA Press Releases
washington Former Washington, D.C., Tax Return Preparer Sentenced to Three Years for Preparing False Returns By www.justice.gov Published On :: Fri, 18 Nov 2011 14:16:54 EST Onuoha “Iggy” Nwokoro was sentenced today in federal district court in Washington, D.C., for willfully aiding and assisting in the preparation of a false income tax return for 2004. Full Article OPA Press Releases
washington Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials By www.justice.gov Published On :: Wed, 30 Nov 2011 15:46:35 EST Ronald James Davenport, of Chewelah, Wash., was convicted Tuesday of filing more than $20 billion in false liens against four federal government officials. Full Article OPA Press Releases
washington Washington Man Sentenced to 32 Years for Attempted Bombing of Martin Luther King Unity March By www.justice.gov Published On :: Tue, 20 Dec 2011 15:26:16 EST Kevin William Harpham, 37, of Colville, Wash., was sentenced to 32 years in prison for the placement of the improvised explosive device alongside the planned Martin Luther King Jr. Day Unity March held on Jan. 17, 2011, in Spokane, Wash, Full Article OPA Press Releases
washington Federal Officials Close the Investigation into the Death of Native American Woodcarver in Washington State By www.justice.gov Published On :: Fri, 13 Jan 2012 16:52:56 EST The U.S. Justice Department and the U.S. Attorney’s Office for the Western District of Washington announced today that they are closing the federal criminal civil rights investigation of a former Seattle Police Department Officer for the fatal shooting of the late Native American woodcarver John T. Williams, and that charges will not be filed. Full Article OPA Press Releases
washington Food Storage and Processing Facility in Washington State Agrees to Resolve Seizure Action By www.justice.gov Published On :: Thu, 9 Feb 2012 11:52:31 EST The U.S. District Court for the Eastern District of Washington has entered a consent decree against Dominguez Foods of Washington Inc. to resolve a food seizure action alleging violations of the Food, Drug and Cosmetic Act (FDCA), the Justice Department announced today. Full Article OPA Press Releases
washington Haji Bagcho Convicted by Federal Jury in Washington, D.C., on Drug Trafficking and Narco-terrorism Charges By www.justice.gov Published On :: Tue, 13 Mar 2012 20:02:48 EDT An Afghan national with ties to the Taliban was convicted today by a jury in U.S. District Court for the District of Columbia of conspiracy, distribution of heroin for importation into the United States and narco-terrorism. Full Article OPA Press Releases
washington Washington State Man Sentenced to 41 Months in Prison for Filing False Liens Against Government Officials By www.justice.gov Published On :: Mon, 26 Mar 2012 18:25:52 EDT Ronald James Davenport of Chewelah, Wash., was sentenced to 41 months in prison today for filing more than $20 billion in false liens against four federal government officials, the Justice Department and the Treasury Inspector General for Tax Administration (TIGTA) announced today. Full Article OPA Press Releases
washington National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns By www.justice.gov Published On :: Mon, 30 Apr 2012 18:05:18 EDT National Express Corporation and Petermann Partners Inc. will divest several school bus contracts and associated assets in the states of Washington and Texas in order to proceed with their proposed merger. Full Article OPA Press Releases
washington Justice Department Settles Lawsuit with Pierce County, Washington, Alleging Employment Discrimination By www.justice.gov Published On :: Fri, 1 Jun 2012 17:31:33 EDT The Justice Department announced today it has entered into a consent decree with Pierce County, Wash., that, if approved by the U.S. District Court for the Western District of Washington, will resolve allegations that the county discriminated against a female employee by retaliating against her in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal statute which prohibits employment discrimination on the basis of sex, race, color, national origin or religion and protects employees who file complaints under any of those bases. Full Article OPA Press Releases
washington Attorney General Eric Holder Speaks at the SEED School of Washington, D.C. 2012 Commencement Ceremony By www.justice.gov Published On :: Sat, 9 Jun 2012 09:35:17 EDT "Yet – if, as they say, what’s past is prologue – and if this class’s record of achievement is any indication – then I believe there is good reason for confidence in the future that your generation will create, and the legacy of progress that each of you will carry forward – and build upon," said Attorney General Holder. Full Article Speech
washington New Zealand Fishing Company Found Guilty in Washington, D.C., of Environmental Crimes and Obstruction of Justice By www.justice.gov Published On :: Wed, 15 Aug 2012 18:32:46 EDT A federal jury in Washington, D.C., today returned guilty verdicts against Sanford Ltd., a New Zealand fishing company, on six counts of conspiracy, obstruction of justice, and violating the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
washington Washington, DC, Tax Return Preparer Sentenced to Two Years in Prison for Preparing False Tax Returns By www.justice.gov Published On :: Thu, 1 Nov 2012 12:09:52 EDT Enyinnaya Udo was sentenced to 24 months in prison today and ordered by U.S. District Judge Barbara J. Rothstein to pay more than $262,966 in restitution to the Internal Revenue Service (IRS) as a condition of supervised release, the Justice Department and IRS announced. Full Article OPA Press Releases
washington Assistant Attorney General Perez Speaks at the George Washington University Law School Symposium By www.justice.gov Published On :: Mon, 19 Nov 2012 11:17:22 EST "Let’s work to prevent fraud, but let’s not erect new, unnecessary requirements that have a discriminatory impact. Let’s have a debate on the merits without trying to make it harder for our perceived opponents to vote," said Assistant Attorney General Perez. Full Article Speech
washington Founder and President of Labor Union Convicted in Washington for Stealing from Union’s Treasury and Pension Fund, Related Crimes By www.justice.gov Published On :: Wed, 5 Dec 2012 12:34:52 EST The founder and president of the National Association of Special Police and Security Officers (NASPSO) – which represents private security guards assigned to protect federal buildings in the metropolitan Washington area – was convicted yesterday in Washington federal court, following a jury trial, of 18 counts related to his theft of union treasury and pension funds. Full Article OPA Press Releases