se Departments of Justice and Education Reach Settlement with Arizona Department of Education to Ensure That Potential ELL Students Are Properly Identified By www.justice.gov Published On :: Fri, 25 Mar 2011 16:44:31 EDT The Department of Justice’s Civil Rights Division and the Department of Education’s Office for Civil Rights today entered into a settlement agreement with the Arizona Department of Education (ADE) to ensure that Arizona’s English Language Learner (ELL) students receive the educational services that they need. Full Article OPA Press Releases
se Miami Doctor Sentenced to 24 Months in Prison for Role in $37 Million Medicare Fraud Scheme Involving Miami-Area Home Health Agencies By www.justice.gov Published On :: Fri, 25 Mar 2011 18:53:44 EDT A Miami-area doctor, Fred Dweck, was sentenced to 24 months in prison today for his role in a wide-ranging Medicare fraud scheme involving several Miami-area home health agencies. Full Article OPA Press Releases
se Justice Department Files Suit Against Winchester, Va., to Protect Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Fri, 25 Mar 2011 17:49:56 EDT The Department of Justice today filed a lawsuit on behalf of Jon Fultz, a U.S. Marine Corps reservist, against the city of Winchester, Va., alleging that it violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to properly reemploy Fultz in September 2009 when he returned from military service during which he sustained a knee injury. Full Article OPA Press Releases
se California Man Sentenced to More Than 10 Years in Prison for Child Pornography Charges By www.justice.gov Published On :: Fri, 25 Mar 2011 19:02:04 EDT Charles Douglas Johnson, 47, of Garden Valley, Calif., was sentenced today to 10 years and one month in prison for receiving child pornography. Full Article OPA Press Releases
se California Man Pleads Guilty and Is Sentenced to 7 Years in Prison for Conspiracy to Distribute and Receive Child Pornography By www.justice.gov Published On :: Mon, 28 Mar 2011 17:52:09 EDT Paul Schwartz, 49, of Lathrop, Calif., was sentenced today to seven years in prison after pleading guilty to conspiracy to distribute and receive child pornography. Full Article OPA Press Releases
se Justice Department Reaches Settlement with Dean Foods Company By www.justice.gov Published On :: Tue, 29 Mar 2011 16:12:03 EDT The Department of Justice has reached a settlement today with Dean Foods Company that requires Dean to divest a significant milk processing plant in Waukesha, Wis., and related assets that it acquired from the Foremost Farms USA Cooperative, including the Golden Guernsey brand name. Full Article OPA Press Releases
se San Diego Used Car Wholesaler Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Tue, 29 Mar 2011 14:38:36 EDT Mohammad Jafar Nikbakht, aka Freydoon Nikbakht, pleaded guilty to tax evasion before U.S. District Court Judge John A. Houston in San Diego. Full Article OPA Press Releases
se Nebraska Man Pleads Guilty and Is Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 29 Mar 2011 14:37:21 EDT Brandon Miller, 23, of Omaha, Neb., was sentenced today to 102 months in prison and a lifetime of supervised release after pleading guilty to engaging in a child exploitation enterprise. Full Article OPA Press Releases
se Justice Department Settles Americans with Disabilities Act Lawsuit with Virginia’s Inova Health System By www.justice.gov Published On :: Tue, 29 Mar 2011 14:52:16 EDT The Justice Department has reached a settlement with Inova Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services. Full Article OPA Press Releases
se Oral Statement of Assistant Attorney General Thomas E. Perez Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights By www.justice.gov Published On :: Tue, 29 Mar 2011 10:41:22 EDT "With each new wave of intolerance, our nation has responded – passing new civil rights laws, striking down old laws that sanctioned discrimination, and eventually recognizing the value of diverse communities and embracing those previously shunned," said Assistant Attorney General Perez. Full Article Testimony
se Susan B. Carbon, Director of the Office on Violence Against Women, Speaks at the 4th Annual Army Sexual Harassment / Assault Response Prevention Summit By www.justice.gov Published On :: Tue, 29 Mar 2011 17:23:19 EDT "As members of the military, you are leaders in our nation. Your communities admire you. Your voices matter. And your voices will make a key difference in changing the national dialogue on sexual assault. We can work together to achieve cultural change to stop sexual assault." Full Article Speech
se Former Employee of Charlotte, North Carolina-Based Bank Pleads Guilty for His Role in Falsifying Bank Records Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Wed, 30 Mar 2011 15:48:47 EDT According to charges filed today in U.S. District Court in New York City, Brian Scott Zwerner engaged in a conspiracy to falsify bank records related to the marketing profits for an investment agreement and other municipal finance contracts, including derivative contracts. Full Article OPA Press Releases
se Massachusetts Man Indicted on Child Pornography Charges By www.justice.gov Published On :: Wed, 30 Mar 2011 16:43:42 EDT Donald F. Slason, 57, of Dedham, Mass., was arrested today on child pornography charges. Full Article OPA Press Releases
se Statement of Todd Hinnen, Acting Assistant Attorney General for National Security, Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 30 Mar 2011 11:17:05 EDT Today I will address other national security investigative authorities enacted or amended as part of the USA PATRIOT Act, focusing in particular on the legal authorities relating to national security letters. Full Article Testimony
se Prepared Statement of Laurie Robinson, Assistant Attorney General for the Office of Justice Programs, Before the House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Wed, 30 Mar 2011 12:28:52 EDT Chairman Wolf, Ranking Member Fattah and distinguished Members of the Subcommittee, I’m very pleased to be here to discuss the President’s 2012 budget request for the Office of Justice Programs. Full Article Testimony
se Department of Justice, Federal Trade Commission Seek Public Comment on Proposed Statement of Antitrust Enforcement Regarding Accountable Care Organizations By www.justice.gov Published On :: Thu, 31 Mar 2011 10:09:43 EDT The Department of Justice and the Federal Trade Commission (FTC) today issued a joint statement about how the agencies will enforce U.S. antitrust laws in regard to new Accountable Care Organizations (ACOs). Full Article OPA Press Releases
se Two New Orleans Police Officers Sentenced in Post-Katrina Shooting and Burning of Henry Glover By www.justice.gov Published On :: Thu, 31 Mar 2011 11:48:56 EDT Former New Orleans Police Department (NOPD) Officer David Warren was sentenced today in connection with the post-Katrina shooting death of Henry Glover, and current NOPD Officer Greg McRae was sentenced for the subsequent burning of Glover’s remains and obstruction of justice. Full Article OPA Press Releases
se Justice Department Opens Investigation into the Seattle Police Department By www.justice.gov Published On :: Thu, 31 Mar 2011 13:50:12 EDT The Justice Department announced today that it has opened a pattern or practice investigation into allegations of use of excessive force and discriminatory policing by members of the Seattle Police Department (SPD), pursuant to the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994, the anti-discrimination provisions of the Omnibus Crime Control and Safe Streets Act of 1968 and Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
se Taiwanese Shipping Company Convicted for Discharging Oily Bilge Waste into the Waters of American Samoa By www.justice.gov Published On :: Thu, 31 Mar 2011 13:12:57 EDT Koo’s Shipping Company S.A., a Taiwanese corporation, pleaded guilty in federal court to charges of making false statements, knowingly failing to fully and accurately maintain an oil record book as required by international treaty and U.S. law, and for knowingly discharging oily bilge waste into Pago Pago Harbor, American Samoa, without using proper pollution prevention equipment. Full Article OPA Press Releases
se Assistant Attorney General Thomas Perez of the Civil Rights Divison Speaks on the Justice Department’s Investigation into the Seattle Police Department By www.justice.gov Published On :: Thu, 31 Mar 2011 15:03:15 EDT "Our goal with this investigation – as with all of our police pattern and practice investigations – is simple: to ensure that the community has an effective, accountable police department that controls crime, ensures respect for the Constitution, and earns the trust of the public it is charged with protecting." Full Article Speech
se U.S. Files Complaint Against Texas-Based Healthpoint Ltd. Under the False Claims Act By www.justice.gov Published On :: Fri, 1 Apr 2011 10:48:46 EDT The United States has filed a complaint against Healthpoint Ltd., alleging civil False Claims Act violations arising from the company’s sale of an unapproved prescription drug that was ineligible for payment under Medicaid and Medicare. Full Article OPA Press Releases
se 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
se Justice Department Refers Five Accused 9/11 Plotters to Military Commissions By www.justice.gov Published On :: Mon, 4 Apr 2011 13:25:40 EDT The Justice Department today announced that the cases involving Khalid Sheikh Mohammed and four other Guantanamo Bay detainees accused of conspiring to commit the Sept. 11, 2001 terror attacks have been referred to the Defense Department to proceed in military commissions and that the federal indictment against these defendants that was returned under seal by a grand jury in the Southern District of New York on Dec. 14, 2009 has been unsealed and dismissed. Full Article OPA Press Releases
se Two Chinese Nationals Charged with Illegally Attempting to Export Military Satellite Components to the PRC By www.justice.gov Published On :: Mon, 4 Apr 2011 13:31:40 EDT Two Chinese nationals have been indicted by a federal grand jury in Alexandria, Va., for attempting to obtain radiation-hardened microchips, which are prohibited defense items used in the military and aerospace industry. Full Article OPA Press Releases
se Statement of the Attorney General on the Prosecution of the 9/11 Conspirators By www.justice.gov Published On :: Mon, 4 Apr 2011 13:31:10 EDT "In November 2009, I announced that Khalid Sheikh Mohammed and four other individuals would stand trial in federal court for their roles in the terrorist attacks on our country on September 11, 2001. As I said then, the decision between federal courts and military commissions was not an easy one to make." Full Article Speech
se German Security Company Pays U.S. 6,529,042 Euros to Settle False Claims Allegations By www.justice.gov Published On :: Tue, 5 Apr 2011 10:50:29 EDT Securitas GmbH Werkschutz has paid the United States 6,529,042 Euros (approximately $9.1 million) to settle allegations that the German company billed the Army, under contracts to provide security at U.S. Army installations in Germany, for guard hours not actually worked. Full Article OPA Press Releases
se Verizon Communications Pays United States $93.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 5 Apr 2011 11:06:01 EDT Verizon Communications Inc. has paid the United States $93,525,410.96 in order to resolve allegations that the company overcharged the General Services Administration (GSA) on invoices dealing with government-wide voice and data telecommunications services contracts. Full Article OPA Press Releases
se Tax Defendant Indicted for Filing False Liens for Billions of Dollars Against Federal Law Enforcement By www.justice.gov Published On :: Wed, 6 Apr 2011 12:05:09 EDT Mark D. Leitner has been indicted by a grand jury in the Northern District of Florida for filing false liens against federal law enforcement, corruptly endeavoring to impede and impair the Internal Revenue Service, and public disclosure of another’s Social Security number in the commission of illegal activity. Full Article OPA Press Releases
se New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fraud Conspiracy By www.justice.gov Published On :: Wed, 6 Apr 2011 14:17:39 EDT A Laurel Springs, N.J., wastewater treatment and chemical supply company and its owner were sentenced today for participating in a fraud conspiracy in connection with sub-contracts for wastewater treatment supplies and services at two Superfund sites in New Jersey. Full Article OPA Press Releases
se Shenandoah, Pennsylvania, Man Sentenced for Involvement in the Fatal Beating of Luis Ramirez By www.justice.gov Published On :: Wed, 6 Apr 2011 17:59:34 EDT Colin Walsh, 19, of Shenandoah, Pa., was sentenced today to 55 months in prison for his role in the fatal beating of Luis Ramirez. Full Article OPA Press Releases
se Comverse Technology INC. Agrees to Pay $1.2 Million Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Thu, 7 Apr 2011 12:24:00 EDT Comverse Technology Inc., a New York City headquartered corporation, has agreed to pay a $1.2 million penalty for violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
se Justice Department Asks Court to Allow IRS to Seek HSBC India Bank Account Records By www.justice.gov Published On :: Thu, 7 Apr 2011 13:08:41 EDT The United States is seeking an order from a federal court in San Francisco authorizing the IRS to request information from HSBC Bank USA, N.A. about U.S. residents who may be using accounts at The Hong Kong and Shanghai Banking Corporation in India (HSBC India) to evade federal income taxes. Full Article OPA Press Releases
se Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Gender-Based Violence Summit By www.justice.gov Published On :: Thu, 7 Apr 2011 09:23:31 EDT "Gender-based violence is an urgent criminal justice and safety issue that demands the full attention of not only the federal government but state, tribal, local and community partners if we are to be effective." Full Article Speech
se Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony By www.justice.gov Published On :: Thu, 7 Apr 2011 19:06:02 EDT "Tonight, as we join together to commemorate this year’s National Crime Victims’ Rights Week, it is clear that we are also bound by our common goals, by our shared concerns, and by our collective resolve to do more to protect those at risk and in need – and to support every person, every family, and every community now struggling to overcome the devastating effects of crime." Full Article Speech
se Former Jena, La., Corrections Officer Pleads Guilty to Criminal Sexual Activity By www.justice.gov Published On :: Fri, 8 Apr 2011 12:27:01 EDT Joseph Taunton, 31, from Jonesville, La., a former corrections officer at the LaSalle Parish Detention Center in Jena, La., pleaded guilty in federal court for engaging in a sexual act with a federal detainee. Full Article OPA Press Releases
se Justice Department Requires Google Inc. to Develop and License Travel Software in Order to Proceed with Its Acquisition of ITA Software Inc. By www.justice.gov Published On :: Fri, 8 Apr 2011 12:26:29 EDT In order for Google Inc. to proceed with its proposed acquisition of ITA Software Inc., the Justice Department will require Google to develop and license travel software, to establish internal firewall procedures and to continue software research and development. Full Article OPA Press Releases
se Outlaws Motorcycle National President Sentenced to 20 Years in Prison By www.justice.gov Published On :: Fri, 8 Apr 2011 12:43:08 EDT The national president of the American Outlaw Association (Outlaws) motorcycle gang was sentenced today to 20 years in prison for leading a violent criminal organization. Full Article OPA Press Releases
se Former Employee of U.S. Embassy in Baghdad Sentenced to 42 Months in Prison for Stealing Nearly $250,000 By www.justice.gov Published On :: Fri, 8 Apr 2011 13:10:35 EDT A former employee of the U.S. Embassy in Baghdad, Iraq, was sentenced today in U.S. District Court in Alexandria, Va., to 42 months in prison for stealing nearly $250,000 intended for the payment of shipping and customs services for the embassy. Full Article OPA Press Releases
se Attorney General Holder Recognizes Seven Individuals, Three Organizations for Outstanding Service to Crime Victims By www.justice.gov Published On :: Fri, 8 Apr 2011 14:38:39 EDT Attorney General Eric Holder today at an awards ceremony hosted by the Department of Justice recognized seven individuals and three organizations for outstanding work on behalf of crime victims. Full Article OPA Press Releases
se Justice Department Settles Allegations of Immigration-Related Employment Discrimination in Iowa Against LF Staffing Services Inc. By www.justice.gov Published On :: Fri, 8 Apr 2011 14:29:06 EDT The Justice Department today announced that it has reached a settlement agreement with LF Staffing Services Inc., located in Cedar Rapids, Iowa, to resolve allegations that LF Staffing Services engaged in employment discrimination by improperly pre-screening job applicants and rejecting valid work authorization documents presented by certain groups of immigrant workers. Full Article OPA Press Releases
se Houston Registered Nurse Pleads Guilty in Connection with an Alleged $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 8 Apr 2011 17:08:07 EDT A registered nurse employed by a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme. Full Article OPA Press Releases
se Attorney General Eric Holder Speaks at National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Fri, 8 Apr 2011 18:09:49 EDT "Each of these awardees – and the other government leaders, legal advocates, public servants, and concerned citizens here today – are part of a powerful, national movement – one that inspired the passage of the historic 1994 crime bill and the Violence Against Women Act, as well as the creation of the Crime Victims Fund." Full Article Speech
se Massachusetts Fish Packer Found Guilty of Falsely and Misleadingly Labeling Frozen Fish Fillets By www.justice.gov Published On :: Mon, 11 Apr 2011 11:15:46 EDT Stephen C. Delaney, 55, of Quincy, Mass., was found guilty on April 8, 2011, by a federal jury in Boston of falsely labeling frozen fish fillets from China. Full Article OPA Press Releases
se New Jersey Solid Waste Management Facility Pleads Guilty to Illegal Dumping in Upstate New York By www.justice.gov Published On :: Mon, 11 Apr 2011 13:55:49 EDT Lieze Associates, dba Eagle Recycling of New Jersey, pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States. Full Article OPA Press Releases
se Virginia Man Sentenced to 23 Years in Prison for Plotting Attacks on D.C.-Area Metro Stations with People He Believed to Be Al-Qaeda Members By www.justice.gov Published On :: Mon, 11 Apr 2011 14:41:26 EDT Farooque Ahmed, 35, of Ashburn, Va., was sentenced today to 23 years in prison, followed by 50 years of supervised release, after pleading guilty to charges stemming from his attempts to assist others whom he believed to be members of al-Qaeda in planning bombings at Metrorail stations in the Washington, D.C., area. Full Article OPA Press Releases
se Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses By www.justice.gov Published On :: Mon, 11 Apr 2011 15:01:03 EDT Julius Everett “Bud” Johnson, of Richmond, Va., pleaded guilty today in U.S. District Court in Richmond for his role in an investment scheme resulting in millions of dollars in losses. Full Article OPA Press Releases
se 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
se Shipping Conglomerate Pleads Guilty to Concealing Deliberate Pollution in “Magic Pipe” Case By www.justice.gov Published On :: Tue, 12 Apr 2011 16:57:47 EDT Four corporations involved in owning and operating a fleet of vessels regularly visiting New Orleans pleaded guilty today and agreed to pay a $1 million penalty and be banned from doing business in the United States for the next five years under the terms of a proposed plea agreement. Full Article OPA Press Releases
se Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Tue, 12 Apr 2011 13:55:24 EDT "The department has organized itself to ensure that we are in a position to aggressively investigate and prosecute cyber crime wherever it occurs," said Deputy Assistant Attorney General Weinstein. Full Article Testimony
se U.S. Court Bars California Man from Selling or Administering Pension and Employee Welfare-Benefit Plans By www.justice.gov Published On :: Thu, 14 Apr 2011 10:16:32 EDT A federal court in Los Angeles has permanently barred William Alexander of Pasadena, Calif., and his two companies, Retirement Plan Services Inc. and Lyons Pensions Inc., from selling or administering pension plans or employee welfare-benefit plans. Full Article OPA Press Releases