is Justice Department Sues Fitchburg, Mass., Housing Authority for Disability Discrimination By www.justice.gov Published On :: Fri, 1 May 2009 16:09:52 EDT The Department today filed suit against the Fitchburg Housing Authority in Fitchburg, Mass., and its Executive Director Robert W. Hill alleging that they violated the Fair Housing Act when they refused to allow a tenant to transfer to a different apartment as a reasonable accommodation for her disabilities. Full Article OPA Press Releases
is Deputy Attorney General David Ogden's Address at the American Bar Association Section of Litigation 2009 Annual Conference John Minor Wisdom Public Service and Professionalism Awards Luncheon By www.justice.gov Published On :: Fri, 1 May 2009 17:11:18 EDT "To ensure that the Department holds itself to the highest standards during discovery -- as in every stage of litigation -- in our criminal cases, and also in our civil litigation, we have taken both short-term and long-term action." Full Article Speech
is Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 4 May 2009 12:33:49 EDT The Department announced that on May 5, 2009, it will monitor municipal elections in the towns of Cleveland, Como, Meridian and Sardis, Miss., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
is Justice Department Reaches Settlement with Consolidated Multiple Listing Service Inc. By www.justice.gov Published On :: Mon, 4 May 2009 14:19:19 EDT The Department has reached a proposed settlement with Consolidated Multiple Listing Service Inc. (CMLS) that requires CMLS to change its rules to allow low-priced and innovative brokers to compete with traditional brokers in the Columbia, S.C., area. The Department said the rules caused consumers to pay more for residential real estate brokerage services in the Columbia area. Full Article OPA Press Releases
is MS-13 Leader Sentenced to 60 Years in Federal Prison for Racketeering Conspiracy, Armed Robbery and Gun Violation By www.justice.gov Published On :: Mon, 4 May 2009 18:37:25 EDT U.S. District Judge Deborah K. Chasanow today sentenced Victor Ramirez, a/k/a Mousey, age 30, a native of El Salvador who resided in Hyattsville, Md., to 60 years in prison, followed by five years of supervised release. Full Article OPA Press Releases
is Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Air Force Reservist By www.justice.gov Published On :: Tue, 5 May 2009 14:40:14 EDT The Department filed a lawsuit in U.S. District Court in Sacramento, Calif., against the California Department of Corrections and Rehabilitation (CDCR), alleging that the CDCR failed to promptly reemploy U.S. Air Force reservist Dany Felix in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
is Swedish National Charged with Hacking and Theft of Trade Secrets Related to Alleged Computer Intrusions at NASA and Cisco By www.justice.gov Published On :: Tue, 5 May 2009 19:21:56 EDT Philip Gabriel Pettersson, aka "Stakkato," 21, a Swedish national, was indicted today on intrusion and trade secret theft charges. Full Article OPA Press Releases
is Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Six Complexes in Sioux Falls, South Dakota By www.justice.gov Published On :: Wed, 6 May 2009 17:35:49 EDT The Justice Department filed a lawsuit today against Equity Homes Inc, PBR LLC, BBR LLC and Shane Hartung in U.S. District Court in South Dakota for failing to provide accessible features required by the Fair Housing Act at multi-family housing developments in Sioux Falls. Full Article OPA Press Releases
is Former New Mexico Jail Administrator Sentenced for Civil Rights Violations By www.justice.gov Published On :: Wed, 6 May 2009 19:08:02 EDT A former jail administrator at the Cibola County Detention Center in Grants, N.M., was sentenced today to 97 months in prison, two years of supervised release and a $400 special assessment for violating the rights of inmates in his custody at two separate New Mexico jails. Full Article OPA Press Releases
is Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait By www.justice.gov Published On :: Wed, 6 May 2009 19:30:03 EDT A 23-count indictment unsealed today alleges that a civilian contractor paid more than $2.8 million in bribes to a U.S. Army contracting official stationed at Camp Arifjan, an Army base in Kuwait, and the officials wife, and that the three individuals committed honest services fraud and money laundering offenses in connection with the same conduct. Full Article OPA Press Releases
is Deputy Attorney General David W. Ogden at His Installation Ceremony By www.justice.gov Published On :: Fri, 8 May 2009 17:30:44 EDT "This is an exciting time as well as a challenging one, and under the leadership of this President and this Attorney General, we are up for the job together." Full Article Speech
is Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kickbacks Through the United Nations Oil-for-food Program By www.justice.gov Published On :: Mon, 11 May 2009 15:28:20 EDT Novo Nordisk A/S (Novo), a Danish corporation based in Bagsvaerd, Denmark, has agreed to pay a $9 million penalty for illegal kickbacks paid to the former Iraqi government. Full Article OPA Press Releases
is U.S. District Court Judge Sentenced to 33 Months in Prison for Obstruction of Justice By www.justice.gov Published On :: Mon, 11 May 2009 15:30:55 EDT U.S. District Judge Samuel B. Kent was sentenced today to 33 months in prison for obstruction of justice related to an investigation of a judicial misconduct complaint filed against him. Full Article OPA Press Releases
is Attorney General Eric Holder at the Semi-Annual Conference of the Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) Resident Legal Advisors and Foreign Service Nationals By www.justice.gov Published On :: Mon, 11 May 2009 16:36:46 EDT "Helping foreign countries improve their criminal justice systems so they can cooperate more effectively with us and with their neighbors in real time is an important aspect of this department’s mission." Full Article Speech
is Antitrust Division Announces Initiative to Help Protect Recovery Funds from Fraud, Waste and Abuse By www.justice.gov Published On :: Tue, 12 May 2009 14:26:41 EDT The Department's Antitrust Division announced the details of its newly formed initiative aimed at preparing government officials and contractors to recognize and report efforts by parties to unlawfully profit from the stimulus projects that are being awarded as part of The American Recovery and Reinvestment Act of 2009. Full Article OPA Press Releases
is Philadelphia Man Convicted of Advertising, Transporting, Receiving and Possessing Child Pornography By www.justice.gov Published On :: Wed, 13 May 2009 19:24:38 EDT Robert P. Merz, 45, was convicted by a federal jury in Philadelphia today of advertising, transporting, receiving and possessing child pornography. Full Article OPA Press Releases
is Indianapolis Man Pleads Guilty and Is Sentenced in Child Pornography Case By www.justice.gov Published On :: Fri, 15 May 2009 17:15:55 EDT Roger Lowe, 50, of Indianapolis, was sentenced today to five years in prison for receiving child pornography. Full Article OPA Press Releases
is Justice Department Settles Lawsuit Against Wagner Industrial Electric Inc. to Enforce the Employment Rights of Indiana Reservist By www.justice.gov Published On :: Tue, 19 May 2009 09:29:53 EDT The Department has entered into a consent decree with Wagner Industrial Electric Inc. that, if approved by the court, will resolve the Department’s complaint the company failed to properly reemploy Indiana Army National Guard Reservist Kevin Stenger in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
is Justice Department Sues Garner, North Carolina, for Disability Discrimination By www.justice.gov Published On :: Tue, 19 May 2009 16:10:16 EDT The Department has filed suit against the town of Garner, N.C., and the towns board of adjustment alleging that they violated the Fair Housing Act when they refused to allow up to eight men recovering from drug and alcohol addictions to live together as a reasonable accommodation for their disabilities. Full Article OPA Press Releases
is President of Company That Illegally Imported Catfish Sentenced to More Than Five Years in Federal Prison By www.justice.gov Published On :: Tue, 19 May 2009 15:48:51 EDT A Virginia man has been sentenced to 63 months in federal prison for participating in a conspiracy that led to more than 10 million pounds of frozen catfish being imported from Vietnam, but fraudulently labeled and sold in the United States as sole, grouper and other species. This sentence is one of the longest imposed by a federal judge for falsely labeling seafood. Full Article OPA Press Releases
is 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
is Iowa Man Pleads Guilty to Possessing Obscene Visual Representations of the Sexual Abuse of Children By www.justice.gov Published On :: Wed, 20 May 2009 16:03:33 EDT Christopher Handley, 39, of Glenwood, Iowa, pleaded guilty today in Des Moines, Iowa, to possessing obscene visual representations of the sexual abuse of children and mailing obscene material. Full Article OPA Press Releases
is Minneapolis Man Pleads Guilty to Conspiracy to Provide Material Support to Al-Qaeda By www.justice.gov Published On :: Wed, 20 May 2009 17:40:27 EDT Mohammed Abdullah Warsame, a 35-year-old resident of Minneapolis, has pleaded guilty to one count of conspiring to provide material support and resources to al-Qaeda. Full Article OPA Press Releases
is Justice Department Files Lawsuit Against the City of Marion, Arkansas, Alleging Race Discrimination By www.justice.gov Published On :: Thu, 21 May 2009 17:47:12 EDT The Department has filed a complaint in U.S. District Court in Arkansas against the City of Marion alleging it subjected Stacy D. Allen, an African-American and a former City part-time patrol officer, to discrimination on the basis of his race when he was not selected for either of two full-time patrol officer positions in the Marion Police Department. Full Article OPA Press Releases
is Deputy Attorney General David W. Ogden at the National Missing Children’s Day Ceremony By www.justice.gov Published On :: Thu, 21 May 2009 14:34:04 EDT "Preventing the sexual exploitation of children, and stopping and punishing those who do it are a leading priority. The Department aggressively enforces the laws at our disposal to protect our children." Full Article Speech
is Assistant Attorney General Tony West Announces New Members to Civil Divisions Senior Leadership By www.justice.gov Published On :: Fri, 22 May 2009 12:49:06 EDT Tony West, Assistant Attorney General (AAG) for the Justice Departments Civil Division, today announced four new members of the Divisions leadership team. Full Article OPA Press Releases
is Justice Department Files Lawsuit Against City of Chesapeake, Virginia, to Enforce the Employment Rights of Virginia Coast Guard Reservist By www.justice.gov Published On :: Fri, 22 May 2009 12:51:06 EDT The Justice Department today filed a lawsuit in U.S. District Court in Norfolk, Va., on behalf of U.S. Coast Guard Reserve member Paul Sutton against the city of Chesapeake alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
is Justice Department Files Suit Against Fresno County, California, to Protect Employment Rights of Navy Reservist By www.justice.gov Published On :: Fri, 22 May 2009 12:52:32 EDT In a lawsuit filed today on behalf of U.S. Navy Reservist Porotesano Faapouli the Justice Department contends that Fresno County, Calif., violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promptly and properly reemploy Faapouli when he returned from active military duty with a service-related injury. Full Article OPA Press Releases
is Former Velda City, Missouri, Reserve Police Officer Sentenced for Civil Rights and Obstruction Charges By www.justice.gov Published On :: Fri, 22 May 2009 14:46:55 EDT A former Velda City, Mo., auxiliary reserve police officer was sentenced today to 19 years and seven months in prison, three years of supervised release and a special assessment for violating the federal civil rights of a woman he sexually assaulted during a traffic stop and for concealing evidence of his crime from federal investigators. Full Article OPA Press Releases
is Justice Department Files Lawsuit Against the Newark, New Jersey, Public Schools to Enforce the Employment Rights of Naval Reservist By www.justice.gov Published On :: Tue, 26 May 2009 13:56:55 EDT The Justice Department today filed a lawsuit in U.S. District Court in Newark, N.J., on behalf of U.S. Naval Reserve member George Lawton against the Newark Public Schools (NPS) alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
is Civil Rights Division Attorney Named Top Prosecutor by the Association of Women in Federal Law Enforcement By www.justice.gov Published On :: Tue, 26 May 2009 14:54:55 EDT Special Litigation Counsel Kristy Parker, a senior attorney in the Civil Rights Divisions Criminal Section, has been selected to receive the 2009 Top Prosecutor Award from the Women in Federal Law Enforcement (WIFLE). Full Article OPA Press Releases
is Eight Uzbekistan Nationals Among 12 Charged with Racketeering, Human Trafficking & Immigration Violations in Scheme to Employ Illegal Aliens in 14 States By www.justice.gov Published On :: Wed, 27 May 2009 17:25:19 EDT Twelve defendants, including eight Uzbekistan nationals, have been charged in a 45-count indictment returned by a federal grand jury in Kansas City, Mo., on May 6, 2009, on RICO (Racketeer Influenced and Corrupt Organizations Act) charges related to labor racketeering, forced labor trafficking and immigration and other violations in 14 states. Full Article OPA Press Releases
is Virginia Man Pleads Guilty to Illegal Campaign Fundraising Scheme By www.justice.gov Published On :: Wed, 27 May 2009 17:57:01 EDT A Virginia man pleaded guilty today to illegally making conduit contributions to a candidate seeking federal office. Full Article OPA Press Releases
is Aventis Pharmaceutical to Pay U.S. $95.5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 28 May 2009 10:07:54 EDT Aventis Pharmaceutical Inc., a wholly owned subsidiary of sanofi-aventis U.S. LLC, has agreed to pay the United States $95.5 million to settle allegations that it violated the False Claims Act by misreporting drug prices in order to reduce its Medicaid Drug Rebate obligations. The settlement resolves allegations that between 1995 and 2000, Aventis and its corporate predecessors knowingly misreported best prices for the steroid-based anti-inflammatory nasal sprays Azmacort, Nasacort and Nasacort AQ. Full Article OPA Press Releases
is Christine A. Varney to Participate in Eighth Annual International Competition Network Conference in Zurich, Switzerland By www.justice.gov Published On :: Thu, 28 May 2009 13:15:11 EDT Christine A. Varney, Assistant Attorney General in charge of the Departments Antitrust Division, will participate in the eighth annual International Competition Network (ICN) conference in Zurich, Switzerland, from June 3-5, 2009. At the conference, senior government antitrust officials, private-sector antitrust experts from around the world, and representatives from intergovernmental organizations will meet to discuss competition issues. Full Article OPA Press Releases
is Another Commercial Fisherman Sentenced to Prison for Illegal Harvesting of Rockfish By www.justice.gov Published On :: Thu, 28 May 2009 14:42:31 EDT Keith A. Collins, a commercial fisherman licensed in Maryland, was sentenced today in U.S. District Court in Greenbelt, Md., to 13 months in prison for illegally overfishing striped bass also known as rockfish. He was also fined $4,500 and ordered to pay restitution in the amount of $70,569 to the National Fish and Wildlife Foundation to the benefit of the Chesapeake Bay Striped Bass Restoration Account. Full Article OPA Press Releases
is Justice Department Settles Lawsuit Against Sheriff of Hendry County, Florida, Alleging Pregnancy Discrimination By www.justice.gov Published On :: Fri, 29 May 2009 11:48:48 EDT The Department today has entered into a consent decree that, if approved by the U.S District Court in Fort Myers, Fla., will resolve its complaint against the Sheriff of Hendry County, Fla., and the Hendry County Board of County Commissioners. Full Article OPA Press Releases
is Justice Department Settles Pregnancy Discrimination Lawsuit Against the Board of Education of the City of Chicago By www.justice.gov Published On :: Fri, 29 May 2009 11:50:20 EDT The Department today has entered into a settlement agreement with the city of Chicagos Board of Education that, if approved and entered by the court, will resolve a complaint of pregnancy discrimination filed by the United States against the board under Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
is Los Angeles Area Man Sentenced to Five Years in Prison for Tax Evasion Used Frivolous Tax Defier Arguments By www.justice.gov Published On :: Fri, 29 May 2009 16:49:31 EDT Giancarlo Pertile was sentenced to prison for tax evasion yesterday afternoon. U.S. District Judge A. Howard Matz sentenced Pertile, the former owner of Art Marble Design Inc., in Moorpark, Calif., to 60 months in federal prison and ordered Pertile to pay a fine of $75,000. In January 2009, Pertile was convicted by a Los Angeles federal jury of five counts of tax evasion for the years 1998 through 2002. Full Article OPA Press Releases
is Ohio and Michigan Tax Defiers Sentenced to Prison for Tax Offenses By www.justice.gov Published On :: Fri, 29 May 2009 16:18:28 EDT Winfield Thomas, a resident of Carey, Ohio, and Jeanne Herrington, a resident of Parma, Mich., were sentenced today to prison for conspiracy and other tax charges. Full Article OPA Press Releases
is Justice Department to Monitor Elections in Mississippi, New Jersey and South Dakota By www.justice.gov Published On :: Mon, 1 Jun 2009 09:59:41 EDT On June 2, 2009, the Department of Justice will monitor elections in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: the towns of Como, Drew, Greenwood, Isola, Louise and Meridian, Miss.; Bergen County, Middlesex County and the borough of Penns Grove, N.J.; and the town of Martin, S.D. Full Article OPA Press Releases
is Thirty-Six Companies Agree to Clean up Breslube-Penn Superfund Site in Coraopolis, Pa. By www.justice.gov Published On :: Mon, 1 Jun 2009 17:05:39 EDT Thirty-six companies allegedly responsible for hazardous contamination of soil and groundwater at the Breslube-Penn Superfund Site in Coraopolis, Pa., have agreed to cleanup up the site. According to the settlement filed in U.S. District Court in the Western District of Pennsylvania, the companies have agreed to fund and/or complete a $12 million cleanup at the seven-acre site. Full Article OPA Press Releases
is Fraudulent Telemarketers Who Claimed U.S. Victims Won Large Sweepstakes Sentenced to Prison for Roles in Scheme By www.justice.gov Published On :: Tue, 2 Jun 2009 17:43:24 EDT The owner of a Costa Rica-based telemarketing call center and two employees of another Costa Rica call center were sentenced for their roles in schemes that targeted and defrauded thousands of American victims of more than $10 million. Full Article OPA Press Releases
is Three Colombian Nationals Arrested, Charged in Alien Smuggling and Visa Fraud Scheme By www.justice.gov Published On :: Tue, 2 Jun 2009 18:00:40 EDT Three Colombian nationals have been arrested in Colombia on charges of conspiracy to commit alien smuggling for profit, alien smuggling for profit, and conspiracy to commit visa fraud in connection with their alleged roles in an extensive and sophisticated visa fraud scheme against the U.S. Embassy in Bogotá, Colombia. Full Article OPA Press Releases
is Department Asks Alaska Corruption Cases Be Remanded to District Court, Former State Representatives Be Released By www.justice.gov Published On :: Thu, 4 Jun 2009 17:05:26 EDT The Department of Justice today asked the U.S. Court of Appeals for the Ninth Circuit to remand the cases of former Alaska State Representatives Victor Kohring and Peter Kott, who were convicted on corruption charges in 2007, to the District Court. Full Article OPA Press Releases
is International Competition Network Adopts Recommended Practices to Improve Merger Analysis and Presents Reports on Unilateral Conduct Issues By www.justice.gov Published On :: Fri, 5 Jun 2009 12:34:41 EDT At the eighth annual International Competition Network (ICN) conference in Zurich, Switzerland, the ICN adopted new Recommended Practices for substantive merger analysis and presented two new reports on the analysis of tying and bundled discounting and loyalty discounts and rebates under unilateral conduct laws. Full Article OPA Press Releases
is Obama Administration Announces National Strategy to Reduce Drug Trafficking and Flow of Bulk Cash and Weapons Across Southwest Border By www.justice.gov Published On :: Fri, 5 Jun 2009 13:38:08 EDT Today, U.S. Attorney General Eric Holder, U.S. Department of Homeland Secretary Janet Napolitano, and Director of National Drug Control Policy Gil Kerlikowske released President Obamas strategy to stem the flow of illegal drugs and their illicit proceeds across the Southwest border and reduce associated crime and violence in the region. Full Article OPA Press Releases
is Appeals Court Rejects Challenge to Conviction of Former Mississippi Klansman in 1964 Kidnapping and Murder of Two African American Men By www.justice.gov Published On :: Fri, 5 Jun 2009 18:55:23 EDT The U.S. Court of Appeals for the Fifth Circuit today rejected a challenge to the conviction of James Ford Seale, a former member of the White Knights of the Ku Klux Klan of Mississippi. Seale was convicted by a federal jury in Mississippi in 2007 and sentenced to three life terms in prison. Full Article OPA Press Releases
is Justice Department Files Religious Discrimination Lawsuit Against Essex County, New Jersey By www.justice.gov Published On :: Mon, 8 Jun 2009 15:37:59 EDT The Department filed a lawsuit today against Essex County, N.J., alleging that it discriminated against a Muslim corrections officer on the basis of her religion in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
is Former Employee at U.S. Embassy in Haiti Sentenced to 18 Months in Prison for Theft of More Than $800,000 By www.justice.gov Published On :: Mon, 8 Jun 2009 18:41:04 EDT A former employee at the U.S. Embassy in Haiti was sentenced today to 18 months in prison for stealing more than $800,000 from the U.S. Department of State. Full Article OPA Press Releases