me Justice Department Obtains $131,500 in Discrimination Settlement with Chattanooga, Tennessee, Apartment Complex By www.justice.gov Published On :: Fri, 6 Nov 2009 11:42:16 EST The United States has reached a settlement resolving a housing discrimination lawsuit in Tennessee concerning discrimination against families with children, the Justice Department announced. Full Article OPA Press Releases
me Court Bars Milwaukee Heating Contractor from Making Disbursements Before Paying Federal Payroll Taxes By www.justice.gov Published On :: Fri, 6 Nov 2009 13:19:59 EST A federal court in Milwaukee, Wis., today issued a preliminary injunction ordering a Milwaukee heating contractor and its owner and president to comply with federal employment tax payment requirements. Full Article OPA Press Releases
me Regional Home Builder Agrees to Clean Water Act Settlement By www.justice.gov Published On :: Fri, 6 Nov 2009 16:57:12 EST John Wieland Homes and Neighborhoods Inc., and John Wieland Homes and Neighborhoods of the Carolinas Inc., based in Atlanta, Ga., have agreed to pay a $350,000 civil penalty to resolve alleged violations of the Clean Water Act, the Justice Department and U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
me Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas By www.justice.gov Published On :: Fri, 6 Nov 2009 18:12:30 EST Under the settlement, which must still be approved by the court, 11 defendants will pay all costs related to making the complexes for which they were responsible accessible to persons with disabilities. Full Article OPA Press Releases
me Statement of Attorney General Eric Holder on the Death of Dr. Eduardo Caraveo By www.justice.gov Published On :: Sat, 7 Nov 2009 19:37:12 EST "My thoughts and deepest sympathies are with the family of Dr. Eduardo Caraveo, a Bureau of Prisons psychologist who was killed Thursday at Ft. Hood, as well as to all those who are grieving the loss of loved ones in this tragic event. No words can ease the pain they are feeling today." Full Article OPA Press Releases
me Attorney General Eric Holder Welcomes Laurie Robinson as Assistant Attorney General in Office of Justice Programs By www.justice.gov Published On :: Mon, 9 Nov 2009 12:57:26 EST Laurie O. Robinson was sworn in today as Assistant Attorney General in the U.S. Department of Justice’s Office of Justice Programs (OJP). Full Article OPA Press Releases
me Antitrust Division Issues Statement on the European Commission’s Decision Regarding the Proposed Transaction Between Oracle and Sun By www.justice.gov Published On :: Mon, 9 Nov 2009 17:21:46 EST After conducting a careful investigation of the proposed transaction between Oracle and Sun, the Department’s Antitrust Division concluded that the merger is unlikely to be anticompetitive. Full Article OPA Press Releases
me Justice Department Sues to Close Dallas-area Tax Preparer By www.justice.gov Published On :: Mon, 9 Nov 2009 11:01:48 EST The government complaint filed in U.S. District Court in Dallas alleges that Travis Nicholas Stenline of Seagoville, Texas, operates a business he calls Nick Tax or Nick’s Taxes that prepares fraudulent returns for customers. Full Article OPA Press Releases
me Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site By www.justice.gov Published On :: Tue, 10 Nov 2009 12:05:30 EST Two companies and the city of St. Maries, Idaho, have agreed to clean up a superfund site in St. Maries at a cost estimated more than $12 million. Full Article OPA Press Releases
me Justice Department Signs Agreement with Wilmington, North Carolina, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 10 Nov 2009 14:27:41 EST The agreement was reached under “Project Civic Access,” a Justice Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
me Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme By www.justice.gov Published On :: Tue, 10 Nov 2009 18:19:22 EST A South Korean businessman was sentenced today to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES). Full Article OPA Press Releases
me Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan By www.justice.gov Published On :: Wed, 11 Nov 2009 11:30:54 EST Frederic A. Bourke Jr., of Greenwich, Conn., was sentenced today in U.S. District Court in Manhattan to one year and one day in prison. Full Article OPA Press Releases
me Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme By www.justice.gov Published On :: Thu, 12 Nov 2009 15:53:21 EST A former consultant for Willbros International Inc. (WII), a subsidiary of Houston-based Willbros Group Inc. (Willbros), pleaded guilty today to engaging in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party. Full Article OPA Press Releases
me Former Missouri Sheriff’s Deputy Pleads Guilty to Sexually Abusing a Teenage Girl While She Was Detained By www.justice.gov Published On :: Thu, 12 Nov 2009 16:33:54 EST Steven W. Burgess, a former Jackson County, Mo., sheriff’s deputy, pleaded guilty in federal court today to violating the civil rights of a teenage girl whom he sexually assaulted in his patrol car. Full Article OPA Press Releases
me Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination By www.justice.gov Published On :: Thu, 12 Nov 2009 18:04:30 EST The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination. Full Article OPA Press Releases
me Departments of Justice and Defense Announce Forum Decisions for Ten Guantanamo Bay Detainees By www.justice.gov Published On :: Fri, 13 Nov 2009 10:43:09 EST The Departments of Justice and Defense today announced forum decisions for ten detainees at Guantanamo Bay whose cases were previously charged in military commissions, including five detainees accused of conspiring to commit the Sept. 11, 2001 terror attacks and a detainee accused of orchestrating the attack on the USS Cole Full Article OPA Press Releases
me Justice Department and USDA Set Dates for Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry By www.justice.gov Published On :: Fri, 13 Nov 2009 13:12:23 EST The all-day workshops, which will begin in March 2010, will be held in Alabama, Colorado, Iowa, Washington, D.C. and Wisconsin. Full Article OPA Press Releases
me Virginia Resident Pleads Guilty to Bribing Panamanian Officials for Maritime Contract By www.justice.gov Published On :: Fri, 13 Nov 2009 12:49:07 EST Charles Paul Edward Jumet of Fluvanna County, Va., pleaded guilty today in connection with his role in a conspiracy to pay bribes to Panamanian government officials to secure a maritime contract. Full Article OPA Press Releases
me Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges By www.justice.gov Published On :: Fri, 13 Nov 2009 18:57:55 EST Former U.S. Congressman William J. Jefferson, 62, of New Orleans, La., was sentenced today to 13 years in prison, followed by three years of supervised release, for using his office to corruptly solicit bribes. Full Article OPA Press Releases
me Environment and Natural Resources Division Celebrates 100th Anniversary By www.justice.gov Published On :: Mon, 16 Nov 2009 14:55:49 EST “The history of the Environment and Natural Resources Division reminds us of the importance of our nation’s public lands and natural resources to the development of this country, and the important role of the division in protecting these resources for future generations,” said Attorney General Holder. Full Article OPA Press Releases
me Australian Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan By www.justice.gov Published On :: Mon, 16 Nov 2009 15:04:11 EST Scott Anthony Walker, 36, of Australia, pleaded guilty in the Eastern District of Virginia to one count of conspiracy to solicit a kickback. Full Article OPA Press Releases
me Justice Department Signs Agreement with Fargo, North Dakota, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Mon, 16 Nov 2009 17:56:43 EST The agreement was reached under “Project Civic Access,” a Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
me Justice Department & By www.justice.gov Published On :: Tue, 17 Nov 2009 09:14:03 EST The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following the settlement. Full Article OPA Press Releases
me Justice Department Requires Divestitures in Cameron International Corp.’s Acquisition of NATCO Group Inc. By www.justice.gov Published On :: Tue, 17 Nov 2009 16:06:34 EST The Department said that the deal as originally proposed would substantially lessen competition in the manufacture of refinery desalters in the United States. Full Article OPA Press Releases
me President Obama Establishes Interagency Financial Fraud Enforcement Task Force By www.justice.gov Published On :: Tue, 17 Nov 2009 12:04:29 EST “This task force’s mission is not just to hold accountable those who helped bring about the last financial meltdown, but to prevent another meltdown from happening,” Attorney General Eric Holder said. Full Article OPA Press Releases
me Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York By www.justice.gov Published On :: Tue, 17 Nov 2009 18:19:37 EST Consuelo Carreto Valencia, a member of the Carreto family sex trafficking ring that operated between Mexico and Queens, N.Y., was sentenced to 121 months in prison for benefitting financially from her participation in the organization, which transported young Mexican women to the United States and forced them into prostitution. Full Article OPA Press Releases
me Attorney General Eric Holder Speaks at the Financial Fraud Enforcement Task Force Press Conference By www.justice.gov Published On :: Tue, 17 Nov 2009 12:20:39 EST "We will be relentless in our investigation of corporate and financial wrongdoing, and will not hesitate to bring charges, where appropriate, for criminal misconduct on the part of businesses and business executives." Full Article Speech
me New Jersey Hospital to Pay $3 Million to Resolve Allegations of Medicare Fraud By www.justice.gov Published On :: Wed, 18 Nov 2009 12:48:16 EST The United States has entered into a settlement with a New Jersey hospital and filed a motion to intervene in a lawsuit against a New York hospital involving allegations that the hospitals defrauded Medicare. Full Article OPA Press Releases
me Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees By www.justice.gov Published On :: Wed, 18 Nov 2009 14:31:23 EST Kristine Lafoe was sentenced to serve one year in prison and two years of supervised release for her role in covering up systematic detainee abuse. Full Article OPA Press Releases
me Occupational Therapist and Patient Recruiter Plead Guilty in Detroit-Based Medicare Fraud Schemes By www.justice.gov Published On :: Wed, 18 Nov 2009 17:15:36 EST Detroit resident Jaquita Lovelace and Miami resident Timothy Pierce have pleaded guilty in U.S. District Court in Detroit to participating in conspiracies to defraud the Medicare program. Full Article OPA Press Releases
me Justice Department Recovers $2.4 Billion in False Claims Cases in Fiscal Year 2009; More Than $24 Billion Since 1986 By www.justice.gov Published On :: Thu, 19 Nov 2009 11:48:11 EST “Rooting out fraud and safeguarding taxpayers from illegal conduct are among the Justice Department’s highest priorities,” said Tony West, the Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
me Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge By www.justice.gov Published On :: Thu, 19 Nov 2009 14:10:16 EST A federal grand jury in Greenbelt, Md., has indicted 19 alleged members of the Almighty Latin King and Queen Nation (Latin Kings) for conspiracy to participate in a racketeering enterprise. Full Article OPA Press Releases
me Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed By www.justice.gov Published On :: Thu, 19 Nov 2009 14:12:25 EST After three years of satisfying obligations under a deferred prosecution agreement, the charges against Statoil ASA for violating the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) have been dismissed with prejudice. Full Article OPA Press Releases
me Twenty-six Charged in Nationwide Scheme to Defraud the FCC’s Video Relay Service Program By www.justice.gov Published On :: Thu, 19 Nov 2009 16:18:00 EST “The individuals charged in connection with today’s operation are alleged to have stolen tens of millions of dollars from an important government program that is intended to help deaf and hard-of-hearing Americans communicate with hearing persons,” said Assistant Attorney General of the Criminal Division Lanny A. Breuer. Full Article OPA Press Releases
me Former State Department Official and Wife Plead Guilty in 30-Year Espionage Conspiracy By www.justice.gov Published On :: Fri, 20 Nov 2009 17:05:27 EST Walter Kendall Myers, 72, pleaded guilty to conspiracy to commit espionage and two counts of wire fraud. His wife, Gwendolyn Steingraber Myers, 71, pleaded guilty to a conspiracy to gather and transmit national defense information. Full Article OPA Press Releases
me Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping By www.justice.gov Published On :: Fri, 20 Nov 2009 16:21:13 EST “This officer abandoned his law enforcement role and engaged in a bizarre scheme to target innocent victims for his own personal gain. Officers who abuse their power in this way will be prosecuted to the fullest extent the law allows,” said Assistant Attorney General Thomas E. Perez of the Civil Rights Division. Full Article OPA Press Releases
me Former General Manager of Texas Business Arrested for Role in Alleged Scheme to Bribe Officials at Mexican State-Owned Electrical Utility By www.justice.gov Published On :: Mon, 23 Nov 2009 13:20:31 EST The former general manager of a Sugar Land, Texas-based business was arrested on Nov. 18, 2009, for his alleged role in a conspiracy to bribe Mexican government officials to secure contracts with the Comisión Federal de Electridad (CFE), a Mexican state-owned utility company. Full Article OPA Press Releases
me Terror Charges Unsealed in Minneapolis Against Eight Men, Justice Department Announces By www.justice.gov Published On :: Mon, 23 Nov 2009 16:18:11 EST According to the charging documents, the offenses include providing financial support to those who traveled to Somalia to fight on behalf of al-Shabaab, a designated foreign terrorist organization; attending terrorist training camps operated by al-Shabaab; and fighting on behalf of al-Shabaab. Full Article OPA Press Releases
me Two Former Tennessee Corrections Officers Plead Guilty to Civil Rights Violation and Lying By www.justice.gov Published On :: Mon, 23 Nov 2009 15:46:20 EST Joshua Ryan Jones and Roger Forrester, former corrections officers at the Northwest Correctional Complex in Tiptonville, Tenn., pleaded guilty today to violating the civil rights of an inmate and then lying about it during state and federal investigations. Full Article OPA Press Releases
me Justice Department Sues Chicago Area Landlord for Refusing to Rent to African Americans By www.justice.gov Published On :: Mon, 23 Nov 2009 16:30:35 EST The lawsuit alleges that Terence Flanagan refused to rent a single-family house he owns in Orland Park, Ill., to Kamal Alex Majeid, who is African-American, because of his race. Full Article OPA Press Releases
me Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme By www.justice.gov Published On :: Mon, 23 Nov 2009 18:03:31 EST Four individuals were sentenced today by U.S. District Judge Marianne O. Battani in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming." Full Article OPA Press Releases
me California Court Permanently Enjoins Developer of the “Derivium” “90% Loan” Tax Scheme By www.justice.gov Published On :: Tue, 24 Nov 2009 12:36:42 EST The complex tax scheme involved numerous entities located around the globe and sales of over $1.25 billion in securities Full Article OPA Press Releases
me Four Indicted for Conspiring to Support Hizballah; Six Others Charged with Related Crimes By www.justice.gov Published On :: Tue, 24 Nov 2009 16:49:59 EST Ten individuals were indicted today, charged with, among other things, conspiring to export weapons from Philadelphia to the Port of Latakia, Syria. Full Article OPA Press Releases
me Six Individuals Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme By www.justice.gov Published On :: Tue, 24 Nov 2009 17:48:57 EST Six individuals were sentenced today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming." Full Article OPA Press Releases
me Justice Department Signs Agreement with the City of Poplarville, Mississippi, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 25 Nov 2009 12:32:27 EST The agreement was reached under the department’s Project Civic Access initiative to bring localities into full compliance with the Americans with Disabilities Act. Full Article OPA Press Releases
me Former Memphis Police Officer Convicted of Excessive Force By www.justice.gov Published On :: Wed, 25 Nov 2009 13:40:32 EST Isaac White, formerly an officer with the Memphis Police Department, pleaded guilty today to using excessive force and causing bodily injury. White faces up to 10 years in prison for the civil rights violation. Full Article OPA Press Releases
me Justice Department Requires Divestitures in Stericycle Inc.’s Acquisition of MedServe Inc. By www.justice.gov Published On :: Mon, 30 Nov 2009 15:21:33 EST The department said the transaction, as originally proposed, would substantially lessen competition in infectious waste collection and treatment services to hospitals and other critical healthcare facilities. Full Article OPA Press Releases
me Justice Department to Monitor Election in Georgia By www.justice.gov Published On :: Mon, 30 Nov 2009 15:06:05 EST The department will monitor polling place activities for compliance with the Voting Rights Act of 1965 during the Dec. 1, 2009, municipal run-off election in Union Point, Ga. Full Article OPA Press Releases
me 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
me Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case By www.justice.gov Published On :: Tue, 1 Dec 2009 14:53:40 EST Michael Parker of Baltimore, who was the chief operating officer of TransCapital Corporation, a tax-advantaged investments company based in Northen Virginia, pleaded guilty today to one count of conspiracy to defraud the United States. Full Article OPA Press Releases