us Justice Department Files Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Mon, 30 Nov 2009 17:41:24 EST The department filed a lawsuit in federal court in West Virginia alleging that MasTec Advanced Technologies willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against a U.S. Army Reserve member on the basis of his military service and by failing to offer Burress an appropriate reemployment position when he returned from military service. Full Article OPA Press Releases
us Justice Department Settles Lawsuit Against Newark, New Jersey, Public Schools to Enforce the Employment Rights of U.S. Naval Reservist By www.justice.gov Published On :: Tue, 1 Dec 2009 17:57:15 EST The department announced today that it has entered into a consent decree with the Newark Public Schools (NPS) that will resolve its lawsuit on behalf of George Lawton, a naval reservist, against NPS alleging it violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
us Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies By www.justice.gov Published On :: Wed, 2 Dec 2009 13:10:50 EST The department has filed papers seeking a federal court order authorizing the Internal Revenue Service (IRS) to serve a “John Doe summons” on Ralph Janvey, the court-appointed receiver of the Stanford Group Company (SGC) and related entities. Full Article OPA Press Releases
us Deputy Attorney General David Ogden to Leave Department of Justice By www.justice.gov Published On :: Thu, 3 Dec 2009 10:19:34 EST “It has been a singular privilege to work alongside the Department’s dedicated career professionals, whose commitment to the national interest and the cause of justice is an inspiration to me," said Deputy Attorney General Ogden. Full Article OPA Press Releases
us Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace By www.justice.gov Published On :: Mon, 7 Dec 2009 15:54:08 EST The Department released a new video aimed at educating employers about worker rights and employer responsibilities under the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
us Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management By www.justice.gov Published On :: Tue, 8 Dec 2009 10:42:37 EST “Over the past thirteen years, the parties have tried to settle this case many, many times, each time unsuccessfully,” said Attorney General Holder. Full Article OPA Press Releases
us Justice Department Signs Agreement with City of Atlanta to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Tue, 8 Dec 2009 15:00:28 EST “Civic access is a basic and critical civil right, and it ensures individuals with disabilities can play productive, fulfilling roles in their communities,” said Thomas E. Perez, Assistant Attorney General for Civil Rights. Full Article OPA Press Releases
us Syracuse Mortgage Underwriter to Pay United States Nearly $679,000 to Resolve Mortgage Fraud Allegations By www.justice.gov Published On :: Tue, 8 Dec 2009 17:26:32 EST Robert Corp, a mortgage underwriter in Syracuse, N.Y., has agreed to pay the United States close to $679,000 to settle allegations that he defrauded the U.S. Department of Housing and Urban Development (HUD). Full Article OPA Press Releases
us Justice Department Settles Lawsuit Alleging Retaliation by City of Fort Pierce, Florida By www.justice.gov Published On :: Wed, 9 Dec 2009 17:57:31 EST “Our nation’s civil rights laws ensure that every individual can go to work each day without fear of discrimination based on the color of their skin,” said Assistant Attorney General Thomas Perez. Full Article OPA Press Releases
us Statement of Associate Attorney General Thomas J. Perrelli Before the U.S. House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled "H.r. 1924, the Tribal Law and Order Act of 2009" By www.justice.gov Published On :: Thu, 25 Feb 2010 09:55:59 EST "The challenges facing law enforcement in tribal communities are enormous. The basic level of police protection that most Americans take for granted simply does not exist in many parts of Indian Country. We have a duty to change that." Full Article Testimony
us Assistant Attorney General for Antitrust, Christine Varney, Issues Statement on European Commission Microsoft Settlement By www.justice.gov Published On :: Wed, 16 Dec 2009 10:01:50 EST “The Antitrust Division commends the efforts of the European Commission and Microsoft Corporation, which have announced that they have reached a comprehensive settlement resolving their disputes under European competition law." Full Article OPA Press Releases
us Justice Department Reaches Americans with Disabilities Act Settlement with Intellitec Colleges By www.justice.gov Published On :: Wed, 16 Dec 2009 15:35:26 EST The department announced a settlement agreement under the Americans with Disabilities Act (ADA) with Intellitec Colleges in Colorado Springs, Grand Junction, and Pueblo, Colo., to ensure access to its technical colleges for individuals with disabilities. Full Article OPA Press Releases
us Justice Department Signs Agreement with Santa Rosa, California, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 16 Dec 2009 15:39:14 EST The department announced an agreement with Santa Rosa, Calif., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
us Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-rate Program By www.justice.gov Published On :: Wed, 16 Dec 2009 17:51:55 EST Leonard Douglas “Doug” LaDuron also was ordered to pay $238,607 in restitution. Full Article OPA Press Releases
us Former New York State Supreme Court Justice Thomas J. Spargo Sentenced for Attempted Extortion and Bribery By www.justice.gov Published On :: Tue, 29 Dec 2009 08:44:23 EST Former New York State Supreme Court Justice Thomas J. Spargo was sentenced today by U.S. District Judge Gary Sharpe in Albany, N.Y. to 27 months in prison followed by two years of supervised release for attempted extortion and bribery, Assistant Attorney General Lanny A. Breuer of the Criminal Division and Special Agent in Charge John F. Pikus of the FBI’s Albany office announced. Full Article OPA Press Releases
us Two Former San Juan Municipal Police Officers Sentenced for Using Excessive Force Resulting in Death By www.justice.gov Published On :: Tue, 22 Dec 2009 14:57:14 EST Elias Perocier Morales received a sentence of 10 years in prison and Eliezer Rivera Gonzalez received a sentence of six and a half years in prison. Full Article OPA Press Releases
us Settlement Reached at Sutton Brook Disposal Area Superfund Site in Massachusetts By www.justice.gov Published On :: Tue, 22 Dec 2009 16:56:41 EST A settlement estimated worth more than $30 million will ensure that cleanup of the Sutton Brook Disposal Area Superfund Site in Tewksbury, Mass., will move forward, the Justice Department and U.S. Environmental Protection Agency and the Massachusetts Department of Environmental Protection announced today. Full Article OPA Press Releases
us Justice Department to Participate in Community Integration Case in North Carolina By www.justice.gov Published On :: Wed, 23 Dec 2009 16:42:52 EST The Department filed a brief as a friend of the court in Marlo M., et al. v. Cansler, et al., a community integration case in federal court for the Eastern District of North Carolina. Full Article OPA Press Releases
us Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account By www.justice.gov Published On :: Wed, 23 Dec 2009 17:04:05 EST Aristotle R. Matsa, an attorney in Columbus, Ohio, was charged with tax offenses, obstruction of justice and additional charges in a 20-count indictment unsealed today. Full Article OPA Press Releases
us Massachusetts Man Sentenced to Five Years in Prison on Child Pornography Charges By www.justice.gov Published On :: Wed, 6 Jan 2010 18:30:36 EST Johnny Pires, 24, was sentenced today to five years in prison and five years of supervised release following his prison term for attempting to receive and possessing child pornography. Pires was also ordered to register as a sex offender. Full Article OPA Press Releases
us Fact Sheet: Department of Justice Activities Focused on Addressing Abuses in Juvenile Facilities By www.justice.gov Published On :: Thu, 7 Jan 2010 10:27:27 EST The findings reported in the Bureau of Justice Statistics’ (BJS) report, Sexual Victimization in Juvenile Facilities Reported by Youth, 2008-2009, bring into focus the dire circumstances that too many youth in juvenile correctional facilities have to endure. Full Article OPA Press Releases
us Justice Department Files Six Lawsuits to Enjoin Preparation of Fraudulent Federal Income Tax Returns By www.justice.gov Published On :: Thu, 7 Jan 2010 14:37:06 EST The United States this week filed five civil injunction lawsuits in Detroit, Cincinnati and Chicago against several individuals and their tax preparation services. Full Article OPA Press Releases
us Justice Department Files Lawsuit Alleging New Jersey’s Written Civil Service Examination for Promotion to Police Sergeant Discriminates Against African-Americans and Hispanics By www.justice.gov Published On :: Thu, 7 Jan 2010 15:36:22 EST The Department filed a lawsuit against the state of New Jersey and the New Jersey Civil Service Commission alleging a pattern or practice of employment discrimination against African-Americans and Hispanics, in violation of Title VII of the Civil Rights Act of 1964 Full Article OPA Press Releases
us Justice Department Reaches Agreement with New York City to Correct Conditions at Kings County Hospital Center By www.justice.gov Published On :: Fri, 8 Jan 2010 11:55:50 EST The Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of New York have entered into an agreement with New York City to correct conditions of confinement at the Kings County Hospital Center’s (KCHC) psychiatric emergency room and psychiatric in-patient units located in Brooklyn, N.Y. Full Article OPA Press Releases
us Justice Department to Participate in Zoning Disability Case in Richmond Township, Michigan By www.justice.gov Published On :: Mon, 11 Jan 2010 17:40:03 EST The department filed a brief as a friend of the court in Sacred Heart Rehabilitation Center Inc. v. Richmond Township and Richmond Township Planning Commission, a civil rights case regarding the expansion of an addictive disorders treatment facility in Macomb County, Mich. Full Article OPA Press Releases
us Justice Department Asks Federal Court to Bar Nationwide Frivolous Lawsuit Scheme By www.justice.gov Published On :: Wed, 13 Jan 2010 10:35:17 EST The Department has sued George K. Pragovich of Clarksville, Tenn., to stop him from promoting an alleged nationwide scheme involving hundreds of frivolous lawsuits filed against the United States. Full Article OPA Press Releases
us Justice Department Reaches Three Settlements Under the Americans with Disabilities Act Regarding the Use of Electronic Book Readers By www.justice.gov Published On :: Wed, 13 Jan 2010 12:41:45 EST The Department announced separate agreements under the Americans with Disabilities Act (ADA) with Case Western Reserve University in Cleveland, Pace University in New York City and Reed College in Portland, Ore., regarding the use in a classroom setting of the electronic book reader, the Kindle DX, a hand-held technological device that simulates the experience of reading a book. Full Article OPA Press Releases
us Justice Department Files Lawsuit Against Huntingdon Valley, Pennsylvania, Country Club Alleging Discrimination By www.justice.gov Published On :: Wed, 13 Jan 2010 16:15:27 EST The lawsuit alleges that the Valley Club adopted a racially-discriminatory policy to bar summer camps from using its facilities after a group of predominantly African-American school children visited the facility. Full Article OPA Press Releases
us Justice Department Sues to Close Georgia Tax Return Preparer By www.justice.gov Published On :: Wed, 13 Jan 2010 16:55:26 EST The United States has asked a federal court in Dublin, Ga., to permanently bar James J. King from preparing federal income tax returns for others. Full Article OPA Press Releases
us British Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Thu, 14 Jan 2010 18:03:02 EST On Jan. 13, 2010, Dilraj Mathauda entered a guilty plea in federal district court in Miami Federal to one count of an indictment pending against him, charging conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
us General Manager of Houston Medical Supply Company Pleads Guilty to Conspiracy to Commit Health Care Fraud By www.justice.gov Published On :: Tue, 19 Jan 2010 09:27:50 EST Manual Deluna has pleaded guilty to one count of conspiracy to commit health care fraud in connection with his role in Memorial Medical Supply, a Houston durable medical equipment company. Full Article OPA Press Releases
us Justice Department Settles Lawsuit Against Milwaukee to Enforce the Employment Rights of Air National Guard Member By www.justice.gov Published On :: Tue, 19 Jan 2010 16:12:24 EST The Department has reached a settlement in its lawsuit against the city of Milwaukee on behalf of Michael Crivello, a detective in the Milwaukee Police Department, alleging the city violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
us Justice Department Settles Lawsuit Alleging HIV Discrimination by RV Resort in Alabama By www.justice.gov Published On :: Tue, 19 Jan 2010 18:04:03 EST The Department announced the settlement of an Americans with Disabilities Act (ADA) discrimination lawsuit against Wales West LLC, owner and operator of Wales West RV Resort and Train and Garden Lovers Family Park in Silverhill, Ala. Full Article OPA Press Releases
us Justice Department Reaches Settlement with Daily Gazette Company and MediaNews Group Inc. By www.justice.gov Published On :: Wed, 20 Jan 2010 16:03:12 EST "Today’s settlement resolves the department’s antitrust concerns and allows readers to continue to have a choice between two independent local daily newspapers–the Charleston Gazette and the Charleston Daily Mail." Full Article OPA Press Releases
us United States Announces Two Major Clean Air Act New Source Review Settlements at 28 Industrial Plants Nationwide By www.justice.gov Published On :: Thu, 21 Jan 2010 12:44:50 EST The United States filed two major Clean Air Act settlements to reduce air emissions from container glass and Portland cement plants throughout the country. Full Article OPA Press Releases
us Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies By www.justice.gov Published On :: Thu, 21 Jan 2010 15:33:25 EST Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt, of Columbus, Ohio, pleaded guilty today to conspiring to commit mortgage fraud, money laundering and obstruction of justice. Full Article OPA Press Releases
us Wyoming Used Car Dealer Convicted in Federal Court for Odometer Tampering By www.justice.gov Published On :: Thu, 21 Jan 2010 16:53:28 EST After a two-week trial, a federal jury in Cheyenne, Wyo., today convicted Randy Lee (aka Jimmy Lee) on eleven of fourteen felony counts with which he was charged. Full Article OPA Press Releases
us Northern Virginia Business Owner Pleads Guilty to Failure to File Tax Return By www.justice.gov Published On :: Thu, 21 Jan 2010 17:26:53 EST Dallas S. Hale of Reston, Va., pleaded guilty today to willful failure to file a tax return. Full Article OPA Press Releases
us Justice Department to Monitor Election in Texas By www.justice.gov Published On :: Fri, 22 Jan 2010 14:07:10 EST The Department will monitor the Jan. 23, 2010, special municipal election in the city of Hondo, Texas, to ensure compliance with the anti-discrimination and minority language requirements of the Voting Rights Act of 1965. Full Article OPA Press Releases
us Justice Department Files Antitrust Lawsuit Against Dean Foods Company By www.justice.gov Published On :: Fri, 22 Jan 2010 15:21:16 EST The Department's Antitrust Division, along with state attorneys general from Illinois, Michigan and Wisconsin, filed a lawsuit today seeking to require Dean Foods to sell the dairy processing plants it acquired from Foremost Farms. Full Article OPA Press Releases
us U.S. Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Scheme By www.justice.gov Published On :: Fri, 22 Jan 2010 17:08:16 EST Stephen Schultz entered a guilty plea in federal district court in Miami to 12 counts of an indictment pending against him. Full Article OPA Press Releases
us Justice Department Announces Release of New Information Online as Part of President’s Open Government Initiative By www.justice.gov Published On :: Fri, 22 Jan 2010 19:15:01 EST As part of the Obama Administration’s Open Government Initiative, and in compliance with the Open Government Directive issued by the Office of Management and Budget (OMB), Associate Attorney General Tom Perrelli today announced the online publication of three high-value sets of data not previously made available by the Department of Justice. Full Article OPA Press Releases
us Justice Department Requires Ticketmaster Entertainment Inc. to Make Significant Changes to Its Merger with Live Nation Inc. By www.justice.gov Published On :: Mon, 25 Jan 2010 14:33:28 EST The Department will require Ticketmaster Entertainment Inc. to license its ticketing software, divest ticketing assets and subject itself to anti-retaliation provisions in order to proceed with its proposed merger with Live Nation Inc. Full Article OPA Press Releases
us Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities By www.justice.gov Published On :: Wed, 27 Jan 2010 11:40:06 EST The Department has entered into a settlement agreement with the Metropolitan Government of Nashville, Tenn., and Davidson County, Tenn., to enhance the security of students with disabilities on public school buses. Full Article OPA Press Releases
us Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases By www.justice.gov Published On :: Wed, 27 Jan 2010 16:58:15 EST Dov Shellef, a businessman from Great Neck, N.Y., was convicted today on 86 counts, following a five-week jury trial, for conspiring to defraud the Internal Revenue Service in the collection of approximately $1.9 million in excise taxes due on sales of the ozone-depleting greenhouse gas known as CFC-113. Full Article OPA Press Releases
us Los Angeles Business Owner Pleads Guilty to Submitting Nearly $1 Million in False and Fraudulent Claims to Medicare By www.justice.gov Published On :: Wed, 27 Jan 2010 17:00:52 EST The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly $1 million in false claims to Medicare. Full Article OPA Press Releases
us Houston-Area Patient Recruiter Convicted of Health Care Fraud By www.justice.gov Published On :: Wed, 27 Jan 2010 19:38:47 EST Sylvia Smith, 64, a retired nurse, was convicted today of conspiracy to commit health care fraud and health care fraud. Full Article OPA Press Releases
us Attorney General Holder, Secretary Sebelius Convene National Summit on Health Care Fraud, Unveil Historic Commitment to Fighting Fraud in President’s FY 2011 Budget By www.justice.gov Published On :: Thu, 28 Jan 2010 10:12:06 EST “Health care fraud affects all Americans and demands a coordinated, national response,” said Attorney General Holder. Full Article OPA Press Releases
us Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination in Davenport, Iowa By www.justice.gov Published On :: Thu, 28 Jan 2010 15:03:09 EST The Department announced the settlement of a lawsuit alleging that those involved in the design and construction of two multifamily housing complexes in Davenport, Iowa, violated the Fair Housing Act. Full Article OPA Press Releases
us Justice Department Files for Immediate Relief Regarding Conditions in Georgia’s Hospitals By www.justice.gov Published On :: Fri, 29 Jan 2010 09:25:08 EST The Civil Rights Division has filed a motion for immediate relief to protect individuals confined in seven state-run psychiatric hospitals in Georgia from the imminent and serious threat of harm to their lives, health and safety. Full Article OPA Press Releases