se U.S. Clean Water Act Settlement in Northeast Ohio to Protect Lake Erie, Revitalize Neighborhoods and Create Green Jobs By www.justice.gov Published On :: Wed, 22 Dec 2010 14:52:57 EST A comprehensive Clean Water Act settlement with the Northeast Ohio Regional Sewer District (NEORSD) will address the flow of untreated sewage into Cleveland area waterways and Lake Erie. Full Article OPA Press Releases
se Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore By www.justice.gov Published On :: Wed, 22 Dec 2010 14:48:22 EST Renzo Gadola, 44, has pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
se Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director By www.justice.gov Published On :: Thu, 23 Dec 2010 09:23:54 EST Attorney General Eric Holder welcomed the confirmation of the new Director of the U.S. Marshals Service (USMS), Stacia A. Hylton, and Administrator of the Drug Enforcement Administration (DEA), Michele M. Leonhart. Full Article OPA Press Releases
se Former Bell, California, Police Officer Sentenced to Nine Years on Federal Civil Rights Charge for Sexual Assault By www.justice.gov Published On :: Thu, 23 Dec 2010 11:39:34 EST A judge sentenced Feliciano Sanchez, a former officer with the Bell, Calif., Police Department, to nine years in federal prison and three years of supervised release for sexually assaulting a female motorist and violating her civil rights. Full Article OPA Press Releases
se Moses Lake Settlement Funds Cleanup and Ends Litigation By www.justice.gov Published On :: Thu, 23 Dec 2010 15:16:12 EST Parties responsible for contamination at the Moses Lake Wellfield Superfund Site have reached a settlement that provides the funding necessary to clean up the site. Full Article OPA Press Releases
se Justice Department Settles Disability Discrimination Case Against Property Management Company for $1.25 Million By www.justice.gov Published On :: Mon, 27 Dec 2010 18:04:05 EST The Justice Department today announced a $1.25 million agreement with Warren Properties Inc., Warren Village (Mobile) Limited Partnership, and Frank R. Warren, to settle allegations that the defendants violated the Fair Housing Act by refusing to grant a tenant’s requests for a reasonable accommodation. Full Article OPA Press Releases
se Justice Department Settles Allegations of Immigration-Related Unfair Employment Practices in Oregon and North Carolina By www.justice.gov Published On :: Wed, 29 Dec 2010 15:04:29 EST The Justice Department today announced that it has reached a settlement agreement with Collins Management Corporation, a forestry products company in Oregon, to resolve allegations that it unlawfully fired and later refused to rehire a lawful permanent resident in violation of the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
se Detroit Medical Center Pays U.S. $30 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 30 Dec 2010 11:25:47 EST Detroit Medical Center, a non-profit company that owns and operates hospitals and outpatient facilities in Detroit, has agreed to pay the United States $30 million to settle allegations that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute, by engaging in improper financial relationships with referring physicians. Full Article OPA Press Releases
se Former Wealth Manager Pleads Guilty to Causing a Presidential Campaign Committee to Submit False Statements to the Federal Election Commission By www.justice.gov Published On :: Mon, 3 Jan 2011 15:52:24 EST A former principal of a wealth management firm pleaded guilty today in U.S. District Court for the District of Columbia to causing the Hillary Clinton for President Committee unwittingly to submit false statements to the Federal Election Commission. Full Article OPA Press Releases
se Seven Hospitals in Six States to Pay U.S. More Than $6.3 Million to Resolve False Claims Act Allegations Related to Kyphoplasty By www.justice.gov Published On :: Tue, 4 Jan 2011 09:43:31 EST Seven hospitals located in Florida, Mississippi, Texas, South Carolina, North Carolina and Alabama have agreed to pay the United States a total of more than $6.3 million to settle allegations that the health care facilities submitted false claims to Medicare. Full Article OPA Press Releases
se Houston Doctor Sentenced to 41 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 4 Jan 2011 19:00:51 EST Houston-area residents Dr. Howard Grant, Obisike Nwankwo and John Lachman were sentenced today to 41 months in prison, 21 months in prison, and 26 months in prison, respectively, for their roles in a multi-million dollar durable medical equipment Medicare fraud scheme. Full Article OPA Press Releases
se Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 5 Jan 2011 17:52:47 EST Betty Washington, a resident of Montgomery County, Ala., pleaded guilty to one count of conspiring to defraud the United States. Full Article OPA Press Releases
se Former Member of Virginia House of Delegates Charged with Bribery and Extortion By www.justice.gov Published On :: Wed, 5 Jan 2011 17:48:23 EST A federal grand jury in the Eastern District of Virginia returned an indictment today charging Phillip A. Hamilton, a former member of the Virginia House of Delegates, with allegedly soliciting employees of Old Dominion University for a paid position at the same time he was introducing legislation to fund the position. Full Article OPA Press Releases
se City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 6 Jan 2011 16:34:43 EST The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River. Full Article OPA Press Releases
se Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice By www.justice.gov Published On :: Thu, 6 Jan 2011 13:15:39 EST A former CIA officer was arrested today on charges that he illegally disclosed national defense information and obstructed justice. Full Article OPA Press Releases
se Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy By www.justice.gov Published On :: Thu, 6 Jan 2011 16:52:17 EST Marsha Parenteau of Dublin, Ohio, has been sentenced for conspiring to commit money laundering, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
se New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Jan 2011 17:33:54 EST A New Orleans-area medical doctor and the owner and operator of a medical equipment company were sentenced today to 48 and 30 months in prison. Full Article OPA Press Releases
se Individual Pleads Guilty to Defrauding FCC Video Relay Service Program By www.justice.gov Published On :: Thu, 6 Jan 2011 18:36:16 EST Marc Velasquez pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program. Full Article OPA Press Releases
se Ludlow Falls, Ohio, Builder Sentenced to 16 Months in Prison for Filing False Federal Tax Return By www.justice.gov Published On :: Fri, 7 Jan 2011 16:42:11 EST Roy W. Bradford was sentenced today in federal district court in Dayton, Ohio, for willfully filing a false federal income tax return for 2004. Full Article OPA Press Releases
se Lobbyist Sentenced to 27 Months in Prison for Role in Illegal Campaign Contribution Scheme By www.justice.gov Published On :: Fri, 7 Jan 2011 18:33:02 EST Paul Magliocchetti, the founder and president of PMA Group Inc., a lobbying firm, was sentenced today to 27 months in prison for making hundreds of thousands of dollars in illegal campaign contributions and making false statements to a federal agency. Full Article OPA Press Releases
se Former U.S. Army Staff Sergeant Sentenced to 90 Months in Prison for Bribery in Afghanistan Fuel Theft Scheme By www.justice.gov Published On :: Fri, 7 Jan 2011 18:35:30 EST A former U.S. Army staff sergeant was sentenced today to 90 months in prison in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan. Full Article OPA Press Releases
se Justice Department Settles Fair Housing Lawsuit Against Town of Garner, North Carolina By www.justice.gov Published On :: Mon, 10 Jan 2011 13:46:30 EST The Justice Department announced today that it has settled its suit against the town of Garner, N.C., and the town’s Board of Adjustment alleging that they violated the Fair Housing Act when refused to allow up to eight men recovering from drug and alcohol addictions to live together as a reasonable accommodation. Full Article OPA Press Releases
se Maryland Man Indicted for Filing False Income Tax Returns By www.justice.gov Published On :: Tue, 11 Jan 2011 14:12:45 EST A federal grand jury in Greenbelt, Md., today indicted Thomas Robert Turner, a resident of Prince George’s County, Md., for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws between 2004 and January 2009. Full Article OPA Press Releases
se Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison By www.justice.gov Published On :: Tue, 11 Jan 2011 14:36:18 EST Yakov Babchinetskiy, 43, of Huntingdon Valley, Pa., was sentenced today in Philadelphia by U.S. District Court Judge Legrome D. Davis to 100 months in prison plus three years of supervised release for his role in a conspiracy to alter odometers on used motor vehicles, provide false odometer statements, and commit wire and securities fraud. Full Article OPA Press Releases
se Cincinnati-Area Man Sentenced 30 Months in Prison for Tax Crimes By www.justice.gov Published On :: Tue, 11 Jan 2011 18:14:58 EST Homer Lee Richardson of Loveland, Ohio, was sentenced today for corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue Code, aiding and assisting in the preparation of a false income tax return on the behalf of another individual, and filing his own false individual income tax returns for the years 1998, 1999 and 2000. Full Article OPA Press Releases
se Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Commemorative Observance Program By www.justice.gov Published On :: Tue, 11 Jan 2011 10:57:05 EST "Each year, this time provides an opportunity for each of us to rededicate ourselves to Dr. King’s dream of racial, social, and economic justice. It is also a reminder of the power and importance of service to others." Full Article Speech
se Medical Device Manufacturer Guidant Sentenced for Failure to Report Defibrillator Safety Problems to FDA By www.justice.gov Published On :: Wed, 12 Jan 2011 14:14:58 EST Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was formally convicted and sentenced today in St. Paul, Minn., for criminal violations relating to its interactions with the Food and Drug Administration (FDA). Full Article OPA Press Releases
se Illinois Commercial Print Broker Pleads Guilty to Making False Statement to the Government Printing Office By www.justice.gov Published On :: Wed, 12 Jan 2011 13:30:26 EST An Illinois commercial print broker pleaded guilty today to making false statements in a bid submitted to the U.S. Government Printing Office (GPO). Full Article OPA Press Releases
se Assistant Attorney General David Kris Announces Departure from National Security Division By www.justice.gov Published On :: Thu, 13 Jan 2011 11:08:17 EST David Kris, Assistant Attorney General for National Security, announced his resignation from the Department of Justice today, effective March 4, 2011. Full Article OPA Press Releases
se Minnesota-based National Hardware Store Distributor Fastenal to Pay U.S. $6.25 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 13 Jan 2011 12:56:57 EST Fastenal Company, a national hardware store distributor, has reached a settlement with the United States following an investigation of alleged false claims in connection with a General Services Administration contract. Full Article OPA Press Releases
se U.S. Announces Clean Air Act Settlement to Protect Public Health in Indiana By www.justice.gov Published On :: Thu, 13 Jan 2011 13:00:20 EST Northern Indiana Public Service Co. (NIPSCO) has signed a settlement agreement in which it has agreed to invest approximately $600 million in pollution control technology to resolve violations of the Clean Air Act. Full Article OPA Press Releases
se Miami Contractor Sentenced to 24 Months in Prison for Employment Tax Fraud By www.justice.gov Published On :: Thu, 13 Jan 2011 12:55:44 EST Axel Rafael Mercado was sentenced today by U.S. District Court Judge Patricia A. Seitz to 24 months in prison for tax evasion. Full Article OPA Press Releases
se Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities By www.justice.gov Published On :: Fri, 14 Jan 2011 14:32:44 EST The Justice Department today announced the settlement of a lawsuit filed to enforce the Americans with Disabilities Act (ADA) against Nobel Learning Communities, Inc. (NLC), a private, for-profit entity that operates a nationwide network of more than 180 preschools, elementary schools and secondary schools. Full Article OPA Press Releases
se Two Men Plead Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Fri, 14 Jan 2011 15:05:49 EST Brian Lewis of Modesto, Calif., and Abel Mark Gonzalez of Morgan Hill, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill to conspiring to violate the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif. Full Article OPA Press Releases
se Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States By www.justice.gov Published On :: Fri, 14 Jan 2011 16:00:48 EST The co-founder of a criminal enterprise known as the "Tran Organization" pleaded guilty today in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of millions of dollars. Full Article OPA Press Releases
se President of Florida Corporation Sentenced to 33 Months in Prison for Money Laundering Related to Child Pornography Distribution By www.justice.gov Published On :: Fri, 14 Jan 2011 17:04:07 EST The president and co-director of a Florida corporation was sentenced today to 33 months in prison for money laundering related to proceeds generated by the corporation through its distribution of child pornography. Full Article OPA Press Releases
se Attorney General Eric Holder Speaks at the Ebenezer Baptist Church Worship Service and Martin Luther King Jr. Celebration By www.justice.gov Published On :: Sun, 16 Jan 2011 11:55:40 EST "Here, in the church that Reverend King called his home, and in houses of worship across America – his spirit lives," said Attorney General Holder. Full Article Speech
se Justice Department Settles Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Tue, 18 Jan 2011 18:57:16 EST The Justice Department today announced that it has reached a settlement on behalf of U.S. Army reservist Miguel Orozco Garduño (Orozco) in its lawsuit against Titan Laboratories Inc., and its owner Harvey Berger. Full Article OPA Press Releases
se Imprisoned Spy Sentenced to 8 More Years for Conspiracy to Act as an Agent of the Russian Government and Money Laundering By www.justice.gov Published On :: Tue, 18 Jan 2011 18:53:14 EST Harold James Nicholson, 59, was sentenced today to 96 months imprisonment by U.S. District Judge Anna J. Brown following his guilty pleas to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit international money laundering. Full Article OPA Press Releases
se Justice Department Settles Housing Discrimination Lawsuit Against Mississippi Mobile Home Park Owner and Managers By www.justice.gov Published On :: Wed, 19 Jan 2011 10:54:37 EST The Justice Department today announced that Mississippi property owner Indigo Investments LLC, has agreed to pay $50,000 in monetary damages and civil penalties to settle the government’s Fair Housing Act lawsuit. Full Article OPA Press Releases
se Army Contracting Officer Sentenced to 60 Months in Prison for Bribery By www.justice.gov Published On :: Wed, 19 Jan 2011 12:09:11 EST Judge Arguello also ordered Army Major Roderick D. Sanchez, 45, of Pueblo, Colo., to serve three years of supervised release following his prison term, and to pay a $15,000 fine. Full Article OPA Press Releases
se Justice Department Obtains $35,000 Discrimination Settlement Against Chicago-area Landlord By www.justice.gov Published On :: Wed, 19 Jan 2011 16:03:16 EST The Justice Department announced today that Orland Park, Ill., property owner Terence Flanagan has agreed to pay $35,000 in monetary damages and civil penalties to settle consolidated Fair Housing Act lawsuits against him. Full Article OPA Press Releases
se Minnesota-Based St. Jude Medical Pays U.S. $16 Million to Settle Claims that Company Paid Kickbacks to Physicians By www.justice.gov Published On :: Thu, 20 Jan 2011 17:31:48 EST St. Jude Medical Inc. of St. Paul, Minn., has agreed to pay the United States $16 million to resolve allegations that the company used post-market studies and a registry to pay kickbacks to induce physicians to implant the company’s pacemakers and defibrillators, the Justice Department announced today. Full Article OPA Press Releases
se Michigan Man Sentenced 48 Months for Attempting to Spy for the People’s Republic of China By www.justice.gov Published On :: Fri, 21 Jan 2011 10:33:18 EST Glenn Duffie Shriver, 29, of Grand Rapids, Mich., was sentenced today to 48 months in prison for conspiring to provide national defense information to intelligence officers of the People’s Republic of China. Full Article OPA Press Releases
se Department of Justice Secures More Than $2 Billion in Judgments and Settlements as a Result of Enforcement Actions Led by the Criminal Division By www.justice.gov Published On :: Fri, 21 Jan 2011 13:20:22 EST In fiscal year 2010, the Department of Justice secured approximately $2.072 billion in judgments and settlements as a result of enforcement actions led by the Criminal Division, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
se Attorney General Holder Announces Violence Against Women Tribal Prosecution Task Force in Indian Country By www.justice.gov Published On :: Fri, 21 Jan 2011 13:23:53 EST Attorney General Eric Holder today announced the formation and inaugural meeting of the Violence Against Women Federal and Tribal Prosecution Task Force. Full Article OPA Press Releases
se Mobile, Alabama, Man Sentenced on Federal Civil Rights and Weapons Charge Related to Desecration of Synagogue By www.justice.gov Published On :: Fri, 21 Jan 2011 17:05:39 EST A judge sentenced Thomas Hayward Lewis to 12 months and one day in prison, followed by three years of supervised release, for violating the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue, as well as possession of an unregistered firearm. Full Article OPA Press Releases
se Former Chicago Police Officer Jon Burge Sentenced for Lying About Police Torture By www.justice.gov Published On :: Fri, 21 Jan 2011 18:10:12 EST Former Chicago Police Department Commander Jon Burge, 63, of Apollo Beach, Fla., was sentenced today to 54 months in prison followed by three years of supervised release for lying in a deposition in a civil case about torture and abuse of suspects by Chicago Police Department officers. Full Article OPA Press Releases
se Former Controller of a Miami-Dade County Telecommunications Company Sentenced to 24 Months in Prison for His Role in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 21 Jan 2011 19:11:50 EST The former controller of a Miami-Dade County, Fla., telecommunications company was sentenced to 24 months in prison for his participation in a conspiracy to pay and conceal bribes to former Haitian government officials. Full Article OPA Press Releases
se Justice Department Releases Proposed Rule in Accordance with the Prison Rape Elimination Act By www.justice.gov Published On :: Mon, 24 Jan 2011 17:35:44 EST The Justice Department today released a proposed rule that aims to prevent and respond to sexual abuse in incarceration settings, in accordance with the Prison Rape Elimination Act. Full Article OPA Press Releases