is Justice Department Signs Agreement with Gregg County, Texas, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 28 Jul 2009 16:15:13 EDT The Department announced an agreement with Gregg County, Texas, to improve access for persons with disabilities to its programs, services, activities and facilities. The agreement was reached under the Department’s Project Civic Access initiative, which helps bring localities into full compliance with the Americans with Disabilities Act (ADA). This agreement is the 163rd entered into under Project Civic Access. Full Article OPA Press Releases
is Justice Department Signs Agreement with Niagara Falls to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 30 Jul 2009 13:18:30 EDT The Justice Department today announced an agreement with the city of Niagara Falls, N.Y., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
is Justice Department Requires Divestiture in Sapa’s Acquisition of Indalex By www.justice.gov Published On :: Thu, 30 Jul 2009 13:30:34 EDT The Department has reached a settlement that will require Sapa Holding AB and Indalex Holdings Finance Inc. to divest a North Carolina aluminum sheathing facility in order to proceed with Sapa’s proposed $150 million acquisition of Indalex. Full Article OPA Press Releases
is Justice Department Requires Divestiture in Sapa’s Acquisition of Indalex By www.justice.gov Published On :: Thu, 30 Jul 2009 13:30:56 EDT The Department has reached a settlement that will require Sapa Holding AB and Indalex Holdings Finance Inc. to divest a North Carolina aluminum sheathing facility in order to proceed with Sapa’s proposed $150 million acquisition of Indalex. Full Article OPA Press Releases
is South Florida Stock Trader Sentenced to 30 Months in Prison for Role in Securities Fraud Scheme By www.justice.gov Published On :: Thu, 30 Jul 2009 18:29:32 EDT A stock trader from Jupiter, Fla., was sentenced today to 30 months in prison for engaging in securities fraud involving several publicly traded companies. Full Article OPA Press Releases
is British Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Fri, 31 Jul 2009 11:20:06 EDT A British citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested Thursday evening in Miami following his indictment by a Miami federal grand jury on June 9, 2009. Full Article OPA Press Releases
is Justice Department Announces Disabled Access Settlement with Developers of Woodbridge, Virginia, Apartment Complex By www.justice.gov Published On :: Fri, 31 Jul 2009 18:45:23 EDT The Justice Department today announced a settlement that, pending court approval, will resolve allegations that those involved in the design and construction of the Summerland Heights Apartments, a 318-unit apartment complex in Woodbridge, Va., discriminated on the basis of disability in the design and construction of the project. Full Article OPA Press Releases
is Justice Department Signs Agreement with Wendell, Idaho, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Mon, 3 Aug 2009 13:05:15 EDT The Justice Department today announced an agreement with the city of Wendell, Idaho, to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
is Justice Department Signs Agreement with Chautauqua County, New York, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 4 Aug 2009 11:46:17 EDT The Justice Department today announced an agreement with Chautauqua County, N.Y., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
is Justice Department Obtains $35,000 in Disability-Based Housing Discrimination Settlement with Apartment Complex in Longview, Washington By www.justice.gov Published On :: Wed, 5 Aug 2009 12:13:10 EDT The Justice Department announced an agreement with the former owners and managers of Valley View Apartments in Longview, Wash., to settle allegations that they violated the Fair Housing Act by intentionally discriminating against an individual with a disability. Full Article OPA Press Releases
is Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust By www.justice.gov Published On :: Tue, 4 Aug 2009 16:46:15 EDT Edward H. Okun, the former owner of The 1031 Tax Group LLP (1031TG), was sentenced today to 100 years in prison for his leading role in a scheme to defraud and obtain approximately $126 million in client funds held by 1031TG. Full Article OPA Press Releases
is Former Border Patrol Agent Sentenced for Attempting to Receive Protected Leopard Tortoises By www.justice.gov Published On :: Wed, 5 Aug 2009 12:16:34 EDT Rene Soliz of Alice, Texas, was sentenced today in U.S. District Court in Corpus Christi, Texas, to serve three years of supervised probation, 250 hours of community service and pay a $1,500 fine for violating the Lacey Act by attempting to receive 15 Tanzanian leopard tortoises that were transported into the United States. Full Article OPA Press Releases
is Justice Department Signs Agreement with Fayette County, Pennsylvania, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 5 Aug 2009 13:33:45 EDT The Justice Department today announced an agreement with Fayette County, Pa., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
is Two Individuals Plead Guilty to Offering to Bribe U.S. Army Contracting Official in Afghanistan By www.justice.gov Published On :: Fri, 7 Aug 2009 12:38:27 EDT Two dual Afghan/U.S. citizens today pleaded guilty for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan. Full Article OPA Press Releases
is Justice Department Signs Agreement with Port St. Lucie, Florida, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Mon, 10 Aug 2009 14:03:35 EDT The Justice Department today announced an agreement with the city of Port St. Lucie, Fla., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
is Ohio Edison Agrees to Repower Power Plant with Renewable Biomass Fuel By www.justice.gov Published On :: Tue, 11 Aug 2009 12:28:31 EDT Ohio Edison Company, a subsidiary of FirstEnergy Corp., has agreed in a consent decree to repower one of its coal-fired power plants using primarily renewable biomass fuels. Full Article OPA Press Releases
is Atlanta Defendant Found Guilty of Supporting Terrorists By www.justice.gov Published On :: Wed, 12 Aug 2009 14:08:31 EDT A federal jury has found Ehsanul Islam Sadequee, 23, of Roswell, Ga., guilty on all four counts of an indictment charging him with supporting terrorists and a foreign terrorist organization, after a trial that lasted seven days. Full Article OPA Press Releases
is Arizona Man Sentenced to Five Years in Prison for Receipt of Child Pornography By www.justice.gov Published On :: Wed, 12 Aug 2009 15:55:08 EDT Charles Brown, 54, of Mesa, Ariz., was sentenced today to five years in prison and lifetime supervised release following his prison term for receiving child pornography. Full Article OPA Press Releases
is Justice Department Resolves Disability Discrimination Lawsuit Against Indiana Provider of Retirement Housing By www.justice.gov Published On :: Thu, 13 Aug 2009 17:13:33 EDT The operator and manager of the Rathbone Retirement Community in Evansville, Ind., has agreed to pay up to $116,000 to resolve a housing discrimination lawsuit. The November 2008 lawsuit alleged that the defendants violated the Fair Housing Act by prohibiting the use of motorized wheelchairs and scooters in residents’ apartments and in the home’s common dining room during meals. Full Article OPA Press Releases
is Former Taiwanese Executive Indicted in Color Display Tube Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 19 Aug 2009 10:52:41 EDT A federal grand jury in San Francisco has returned an indictment against a former executive of a large Taiwanese color display tube (CDT) manufacturing company for participating in a global conspiracy to fix prices of CDTs, a type of cathode ray tube used in computer monitors and other specialized applications. Full Article OPA Press Releases
is U.S. Discloses Terms of Agreement with Swiss Government Regarding UBS By www.justice.gov Published On :: Wed, 19 Aug 2009 09:35:11 EDT The Justice Department and the Internal Revenue Service (IRS) today announced that the agreement with the Swiss government has been finalized. As a result of the agreement, the United States will receive substantially all of the accounts of interest when it initiated the John Doe summons against UBS on June 30, 2008. Full Article OPA Press Releases
is Swiss Banking Executive and Swiss Lawyer Charged with Conspiring to Defraud the United States By www.justice.gov Published On :: Thu, 20 Aug 2009 12:36:10 EDT Hansruedi Schumacher and Matthias Rickenbach, both of Switzerland, were indicted today for conspiring to defraud the United States. According to the indictment, Schumacher worked as an executive manager at Neue Zuercher Bank (NZB), a Swiss private bank located in Zurich, Switzerland. Rickenbach worked as a Swiss attorney who provided legal advice and services to U.S. clients. Full Article OPA Press Releases
is Two Manufacturers Agree to Settle Clean Air Act Claims Resulting from Explosions at Plants in Kentucky and Mississippi By www.justice.gov Published On :: Thu, 20 Aug 2009 15:26:03 EDT Two manufacturing companies, in separate settlements, have agreed to pay civil penalties and take corrective measures to settle Clean Air Act violations resulting from explosions at two plants in 2002 and 2003 in Louisville, Ky., and Pascagoula, Miss. Full Article OPA Press Releases
is New Hampshire, Massachusetts and Rhode Island Residents Arrested for Promoting and Using Tax Defier Schemes By www.justice.gov Published On :: Thu, 20 Aug 2009 15:28:50 EDT Seven individuals from around New England have been indicted in federal court in Boston for conspiracies to defraud the United States through the promotion and use of multiple tax fraud schemes. Full Article OPA Press Releases
is Tyson Fresh Meats Inc., to Pay More Than $2 Million for Discharges from Nebraska Plant By www.justice.gov Published On :: Thu, 20 Aug 2009 17:49:48 EDT Tyson Fresh Meats, Inc., the world’s largest supplier of premium beef and pork, has agreed to pay a $2,026,500 civil penalty to settle allegations that it violated terms of a 2002 consent decree and a federally-issued pollution discharge permit at its meat processing facility in Dakota City, Neb. Full Article OPA Press Releases
is Former Military Contractor Sentenced for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan By www.justice.gov Published On :: Fri, 21 Aug 2009 12:43:34 EDT Raschad L. “Sean” Lewis, a former fuel section employee of Kellogg Brown and Root Inc. (KBR) assigned to Bagram Airfield in Afghanistan, was sentenced today to 84 months in prison for his role in a bribery and a fuel diversion scheme. U.S. District Court Judge Leonie M. Brinkema also ordered Lewis to pay $891,000 in restitution and serve three years of supervised release. Full Article OPA Press Releases
is B. Todd Jones to Chair Attorney General’s Advisory Committee By www.justice.gov Published On :: Mon, 24 Aug 2009 10:10:56 EDT Attorney General Eric Holder has appointed U.S. Attorney for the District of Minnesota B. Todd Jones to chair the Attorney General’s Advisory Committee (AGAC) of U.S. Attorneys. Full Article OPA Press Releases
is United States Transfers Guantanamo Bay Detainee to Afghanistan By www.justice.gov Published On :: Mon, 24 Aug 2009 13:27:32 EDT The Department of Justice today announced that Mohammed Jawad, a native of Afghanistan, has been transferred from the detention facility at Guantanamo Bay to Afghanistan. Full Article OPA Press Releases
is Former Texas Correctional Officer Sentenced to 2 Years in Prison for Providing False Statements in Civil Rights Case By www.justice.gov Published On :: Wed, 26 Aug 2009 17:30:39 EDT Eugene Morris, a former correctional officer with the Texas Department of Criminal Justice, was sentenced today in federal court in Houston for providing a false statement related to a federal civil rights investigation. Morris was sentenced to two years in prison and two years of supervised release. Full Article OPA Press Releases
is Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination Against Idaho Condominium Developer By www.justice.gov Published On :: Wed, 26 Aug 2009 17:35:13 EDT The Justice Department today filed a lawsuit against the developer of the Riverwalk Condominiums, a condominium apartment complex in Post Falls, Idaho, for violating the Fair Housing Act by constructing apartments that do not have required accessibility for individuals with disabilities. Full Article OPA Press Releases
is Former Sand and Gravel Subcontractor Sentenced to 5 Years in Prison After Conspiracy and Bribery Conviction in Connection with a Levee Reconstruction Project By www.justice.gov Published On :: Wed, 26 Aug 2009 17:39:38 EDT A former sand and gravel subcontractor was sentenced today to serve five years in prison and to pay a $5,000 criminal fine by U.S. District Judge Carl J. Barbier after being convicted by a federal jury of conspiracy and bribery in connection with a $16 million hurricane protection project for the reconstruction a New Orleans levee. Full Article OPA Press Releases
is Detroit Area Physical Therapist Pleads Guilty to Causing More Than $1.6 Million in Fraudulent Medicare Billing By www.justice.gov Published On :: Wed, 26 Aug 2009 17:54:41 EDT Detroit area physical therapist Jay Jha, 45, pleaded guilty today to participating in a conspiracy to defraud the Medicare program of approximately $18.3 million. Full Article OPA Press Releases
is United States & Illinois File Clean Air Act Lawsuit Against Midwest Generation By www.justice.gov Published On :: Thu, 27 Aug 2009 11:01:24 EDT The United States and the state of Illinois have filed a civil complaint against Midwest Generation LLC, alleging that the company violated, and continues to violate, the Clean Air Act, announced the Justice Department, U.S. Environmental Protection Agency (EPA) and the Illinois Attorney General’s office. Full Article OPA Press Releases
is Justice Department Settles Race Discrimination Allegations Against Davie, Florida, Apartment Complex By www.justice.gov Published On :: Thu, 27 Aug 2009 10:29:05 EDT The Justice Department today announced an agreement with the owner of College Square Apartments, in Davie, Fla., to settle allegations of discrimination against African Americans. Under the consent decree, approved today in U.S. District Court in Miami, the defendants must pay a total of up to $140,000 to victims of discrimination and a civil penalty of $74,000 to the government. Full Article OPA Press Releases
is Son of Imprisoned Spy Pleads Guilty to Two Counts of Federal Indictment By www.justice.gov Published On :: Fri, 28 Aug 2009 15:02:20 EDT Nathaniel James Nicholson, 25, of Eugene, Oregon, appeared before U.S. District Judge Anna J. Brown and pled guilty to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit money laundering. Full Article OPA Press Releases
is Vice President of Missouri Pesticide Company Pleads Guilty to Environmental Crimes By www.justice.gov Published On :: Mon, 31 Aug 2009 14:10:54 EDT The vice president of a Missouri pesticide company, HPI Products Inc., pleaded guilty today in federal court in Kansas City, Mo., for violating a federal pesticides law designed to provide proper regulatory oversight and prevent improper storage of pesticides. Full Article OPA Press Releases
is President of Missouri Pesticide Company Sentenced for Environmental Crimes By www.justice.gov Published On :: Tue, 1 Sep 2009 18:16:32 EDT William Garvey, the president of HPI Products Inc., a pesticide company based in St. Joseph, Mo., was sentenced today in federal court in Kansas City, Mo., for violations of the Clean Water Act and hazardous waste storage laws related to the company’s pesticide production. Full Article OPA Press Releases
is Justice Department Announces Largest Health Care Fraud Settlement in Its History By www.justice.gov Published On :: Wed, 2 Sep 2009 10:39:53 EDT American pharmaceutical giant Pfizer Inc. and its subsidiary Pharmacia &Pfizer”) have agreed to pay $2.3 billion, the largest health care fraud settlement in the history of the Department of Justice, to resolve criminal and civil liability arising from the illegal promotion of certain pharmaceutical products. Full Article OPA Press Releases
is Fraudulent Tax Return Preparer Sentenced to Prison By www.justice.gov Published On :: Wed, 2 Sep 2009 18:02:11 EDT Tax preparer Lawrence Sperling, was sentenced to 33 months in prison today by Judge Deborah Chasanow in Greenbelt, Md., for preparing false tax returns for clients. In April 2009, Sperling pleaded guilty to one count of aiding and assisting in the preparation and presentation of a false tax return. Full Article OPA Press Releases
is Oklahoma Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan By www.justice.gov Published On :: Wed, 2 Sep 2009 18:24:09 EDT An Oklahoma man pleaded guilty today for his role in a scheme to solicit kickbacks in connection with the award of a private security services subcontract to protect U.S. government personnel and contractors in Afghanistan. Bryan Lee Burrows, 42, of Wagoner, Okla., pleaded guilty today before U.S. District Court Judge Leonie M. Brinkema in the Eastern District of Virginia to one count of conspiracy to solicit a kickback. Full Article OPA Press Releases
is Liberian Ocean Shipping Company Admits Falsifying Oil Discharge Record Books By www.justice.gov Published On :: Thu, 3 Sep 2009 14:01:43 EDT A Liberian-incorporated shipping company pleaded guilty today in federal court in Trenton, N.J., to failing to keep accurate oily water discharge records and using falsified records to conceal the discharge at sea of untreated bilge from one of its cargo ships. Full Article OPA Press Releases
is Former Pacific Consolidated Industries LP Executive Pleads Guilty in Connection with Bribes Paid to U.K. Ministry of Defense Official By www.justice.gov Published On :: Thu, 3 Sep 2009 18:00:24 EDT The former director of sales and marketing for Pacific Consolidated Industries LP (PCI) pleaded guilty today to charges related to the bribery of a U.K. Ministry of Defense (UK-MOD) official in order to obtain lucrative equipment contracts with the U.K. Royal Air Force, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
is Attorney General Eric Holder at the Hispanic National Bar Association Annual Conference By www.justice.gov Published On :: Mon, 14 Sep 2009 11:53:32 EDT "We seek diversity not just for its own sake, but because our nation is stronger when people from all backgrounds participate in the administration of justice." Full Article Speech
is Former Ft. Campbell Soldier Sentenced to Life in Prison After Conviction on Charges Related to Deaths of Iraqi Civilians By www.justice.gov Published On :: Wed, 9 Sep 2009 10:25:27 EDT A former Ft. Campbell, Ky., soldier was sentenced today by U.S. District Judge Thomas B. Russell to life in prison after being convicted on May 7, 2009, of charges arising out of the rape of a 14-year-old Iraqi girl and the murder of the girl and her family. Full Article OPA Press Releases
is Justice Department Lawsuit Charges Atlanta Condominium with Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 9 Sep 2009 13:59:58 EDT The Department filed a lawsuit against an Atlanta condominium association, as well as the owner of a unit and the real estate agent who sold it, for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
is U.S. Citizen Arraigned on Charges of International Sex Tourism By www.justice.gov Published On :: Wed, 9 Sep 2009 09:56:05 EDT Richard David Mitchell was arraigned yesterday on sex tourism charges in the U.S. District Court for the District of Hawaii, after being deported from Cambodia. Full Article OPA Press Releases
is Philadelphia Man Sentenced to Life in Prison for Advertising, Transporting, Receiving and Possessing Child Pornography By www.justice.gov Published On :: Wed, 9 Sep 2009 17:24:55 EDT Robert P. Merz was sentenced to life in prison today for advertising, transporting, receiving and possessing child pornography. Full Article OPA Press Releases
is Husband and Wife Co-owners of Subcontracting Company Plead Guilty to Contract Fraud Related to Afghanistan Rebuilding By www.justice.gov Published On :: Wed, 9 Sep 2009 18:20:26 EDT Delmar Dwayne Spier, the chief executive officer and managing director of United States Protection and Investigations, LLC (USPI), today pleaded guilty in U.S. District Court for the District of Columbia to conspiracy, major fraud and wire fraud arising from an alleged scheme to defraud the United States; and his wife, Barbara Edens Spier, the president and owner of USPI, pleaded guilty to conspiracy to defraud the United States in connection with U.S.-sponsored rebuilding efforts in Afghanistan. Full Article OPA Press Releases
is Pennsylvania Businessman Pleads Guilty and Is Sentenced in Puerto Rico Corruption Case By www.justice.gov Published On :: Thu, 10 Sep 2009 15:46:56 EDT Dr. Candido Negron Mella pleaded guilty and was sentenced today for his participation in a corruption scheme involving the 2000 Resident Commissioner campaign of a former governor of Puerto Rico. Full Article OPA Press Releases
is Four Men Sentenced to a Combined 293 Months in Prison for Election Night Assaults By www.justice.gov Published On :: Thu, 10 Sep 2009 17:21:11 EDT The Department announced that four men who committed three hate crime assaults in response to President Barack Obama’s election victory were sentenced today by U.S. District Judge Carol B. Amon in federal court in Brooklyn, N.Y. Full Article OPA Press Releases