latin Justice Department Files Complaint Against City of Pittsfield, Mass., for Violating the Employment Rights of a U.S. Navy Reservist By www.justice.gov Published On :: Wed, 9 Nov 2011 10:06:32 EST The Justice Department announced today the filing of a complaint against the city of Pittsfield, Mass., for violating the rights of a U.S. Navy Reservist under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
latin Former Alabama Corrections Officer Pleads Guilty to Violating the Civil Rights of an Inmate By www.justice.gov Published On :: Fri, 18 Nov 2011 14:24:50 EST The Justice Department announced today that Scottie T. Glenn, 28, a former corrections officer of the Alabama Department of Corrections, pleaded guilty in U.S. District Court in Montgomery, Ala., to one count of violating the civil rights of a former inmate and to one count of conspiring with other corrections officers to cover up the incident. Full Article OPA Press Releases
latin Fifteen Additional Alleged Members or Associates of the Almighty Latin Kings and Queen Nation, Including Current and Former Chicago Police Officers, Charged with Racketeering Conspiracy and Other Related Crimes By www.justice.gov Published On :: Fri, 18 Nov 2011 16:56:51 EST The 15-count third superseding indictment returned by the federal grand jury on Nov. 16, 2011, and unsealed today in Hammond includes 15 new defendants who are charged with conspiracy to engage in racketeering activity from August 1989 until the date of the third superseding indictment. Full Article OPA Press Releases
latin U.S. Files Suit Against California Company for Allegedly Violating the Telemarketing Sales Rule By www.justice.gov Published On :: Tue, 22 Nov 2011 18:33:19 EST The United States has filed suit against Sonkei Communications Inc., and its principal corporate officers, Peter Turpel and Joseph Turpel. Full Article OPA Press Releases
latin Former Chicago Police Officer Pleads Guilty to Racketeering and Related Charges for Involvement with Latin Kings Gang By www.justice.gov Published On :: Fri, 2 Dec 2011 16:18:34 EST Antonio C. Martinez Jr., 40, a former Chicago police officer, pleaded guilty today to racketeering conspiracy and related charges, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David Capp of the Northern District of Indiana. Full Article OPA Press Releases
latin Thirteen Alleged Latin Kings Members in North Carolina Indicted on Federal Racketeering Charges By www.justice.gov Published On :: Tue, 6 Dec 2011 15:39:35 EST “The indictment unsealed today alleges a pattern of violent criminal activity by Latin Kings members in North Carolina,” said Assistant Attorney General Breuer. Full Article OPA Press Releases
latin CEO of Comcast Brian Roberts to Pay $500,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Fri, 16 Dec 2011 11:04:03 EST Comcast Corporation’s CEO Brian L. Roberts will pay a $500,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired Comcast voting securities. Full Article OPA Press Releases
latin Illinois Company to Pay $500,000 Fine for Violating Do Not Call Provisions of the Telemarketing Sales Rule By www.justice.gov Published On :: Mon, 19 Dec 2011 14:48:39 EST Americall Group Inc. (AGI), a Naperville, Ill., telemarketing company specializing in sales for financial service and insurance companies, has agreed to settle charges that AGI violated “do not call” provisions of the Telemarketing Sales Rule. Full Article OPA Press Releases
latin Justice Department Settles Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating Detainees’ First Amendment Religious and Speech Rights By www.justice.gov Published On :: Tue, 10 Jan 2012 18:04:44 EST The United States alleged that BCSO denied detainees access to books, magazines, newspapers or other expressive materials and denied them the right to practice their religion, in violation of the First Amendment and the Religious Land Use and Institutionalized Persons Act (RLUIPA). Full Article OPA Press Releases
latin North Carolina Corporate Hog Farm and President Sentenced to Pay $1.5 Million for Violating the Clean Water Act By www.justice.gov Published On :: Mon, 13 Feb 2012 17:56:17 EST Freedman Farms Inc. was sentenced today in federal court to five years probation and ordered to pay $1.5 million in fines, restitution and community service payments for violating the Clean Water Act when they discharged hog waste into a stream that leads to the Waccamaw River. Full Article OPA Press Releases
latin Justice Department Files Complaint Against Home Depot for Violating the Employment Rights of a California Army National Guard Soldier By www.justice.gov Published On :: Thu, 5 Apr 2012 16:06:55 EDT The Justice Department announced today the filing of a complaint in U.S. District Court in Arizona against Home Depot U.S.A. Inc. for violating the employment rights of California Army National Guard soldier Brian Bailey under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
latin Justice Department Files Complaint Against Forsyth County, North Carolina, Sheriff for Violating the Employment Rights of Army National Guard Soldier By www.justice.gov Published On :: Thu, 7 Jun 2012 17:26:54 EDT The Justice Department announced today the filing of a complaint in U.S. District Court for the Middle District of North Carolina against Forsyth County, N.C., and the county sheriff, William T. Schatzman, for violating the employment rights of North Carolina Army National Guard soldier Michael Russell under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
latin Attorney General Eric Holder Speaks at the League of United Latin American Citizens Annual Convention By www.justice.gov Published On :: Thu, 28 Jun 2012 12:27:21 EDT "You’ve proven the power of unity – and the virtues of diversity. And you’ve breathed new life into the old adage that – more than 80 years ago – gave voice to LULAC’s mission and vision: Uno para todos, todos para uno," said Attorney General Holder. Full Article Speech
latin Antiques Dealer Pleads Guilty in Manhattan Federal Court to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Tue, 31 Jul 2012 17:47:18 EDT David Hausman, an antiques dealer in Manhattan, pleaded guilty today in Manhattan federal court to obstruction of justice and creating false records, in relation to illegal rhinoceros horn trafficking. Full Article OPA Press Releases
latin Chicago Police Officer and Three Members of the Almighty Latin Kings Nation Plead Guilty to a Racketeering Conspiracy and Other Related Charges By www.justice.gov Published On :: Thu, 2 Aug 2012 19:27:06 EDT A Chicago police officer and three members of the Almighty Latin Kings Nation pleaded guilty to a racketeering conspiracy and other related charges in a superseding indictment involving alleged members or associates of the Latin Kings, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David Capp of the Northern District of Indiana. Full Article OPA Press Releases
latin Employment Screening Services Provider Settles Charges of Violating Fair Credit Reporting Act By www.justice.gov Published On :: Wed, 8 Aug 2012 12:25:24 EDT A company that marketed public records about consumers to employers making hiring decisions agreed to settle charges that it violated the Fair Credit Reporting Act and pay $2.6 million in civil penalties, the Justice Department announced. Full Article OPA Press Releases
latin Members of Smuggling Ring Plead Guilty in Los Angeles to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horn By www.justice.gov Published On :: Fri, 14 Sep 2012 17:34:14 EDT Three defendants pleaded guilty today to charges of conspiracy, smuggling, Lacey Act violations, money laundering and tax fraud for their roles in the international illegal trafficking of rhinoceros horn. All of the defendants were charged in February 2012 as part of “Operation Crash,” a nationwide U.S. Fish and Wildlife Service crackdown on those involved in the black market trade of endangered rhinoceros horn. Full Article OPA Press Releases
latin Biglari Holdings Inc. to Pay $850,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Tue, 25 Sep 2012 10:54:35 EDT San Antonio-based Biglari Holdings Inc. will pay an $850,000 civil penalty to settle charges that it violated premerger reporting and waiting requirements when it acquired Cracker Barrel voting securities. Full Article OPA Press Releases
latin Justice Department Files Lawsuit Against Three Related Companies for Violating Fair Credit Reporting Act By www.justice.gov Published On :: Thu, 11 Oct 2012 10:22:20 EDT The United States has filed a complaint against three related companies that bought and sold consumer credit reports, the Justice Department announced today. The government’s complaint charges these companies with violating the Fair Credit Reporting Act (FCRA). The companies have agreed to pay a $1.2 million civil penalty to resolve these charges. Full Article OPA Press Releases
latin CVS Subsidiary, RxAmerica, Reaches $5 Million Settlement with US for Allegedly Submitting False Pricing Relating to the Company’s Medicare Part D Plan By www.justice.gov Published On :: Mon, 15 Oct 2012 15:36:49 EDT In one of the first False Claims Act settlements involving Medicare’s Prescription Drug Program, known as Part D, RxAmerica LLC. has entered into a civil settlement agreement with the United States in which it has agreed to pay the government $5.25 million to resolve allegations that it made false submissions to the Centers for Medicare & Medicaid Services (CMS), the Justice Department announced today. RxAmerica, a wholly-owned subsidiary of CVS Caremark Corporation, provides prescription drug benefits to Medicare beneficiaries pursuant to a prescription drug plan. Full Article OPA Press Releases
latin Justice Department Files Complaint Against Warren County, North Carolina, Board of Education for Violating the Employment Rights of an Army Reserve Sergeant By www.justice.gov Published On :: Fri, 19 Oct 2012 12:42:20 EDT The Justice Department and U.S. Attorney Thomas G. Walker announced today the filing of a complaint in U.S. District Court for the Eastern District of North Carolina against the Warren County, N.C., Board of Education for violating the employment rights of Army Reserve Sergeant Dwayne Coffer under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
latin Former San Juan County, New Mexico, Sheriff’s Deputy Pleads Guilty to Violating Civil Rights of Man by Assaulting Him with a Flashlight By www.justice.gov Published On :: Wed, 24 Oct 2012 17:15:07 EDT R. Dale Frazier, 57, of Flora Vista, N.M., pleaded guilty today in U.S. District Court in Albuquerque, N.M., to a federal civil rights charge in connection with the unlawful assault and beating of Dovovan Tanner with a flashlight. Full Article OPA Press Releases
latin Two Members and One Associate of Violent North Carolina Latin Kings Gang Convicted for Racketeering Conspiracy By www.justice.gov Published On :: Fri, 23 Nov 2012 12:17:22 EST A federal jury in Winston-Salem, N.C., has convicted two members of the North Carolina Almighty Latin King and Queen Nation (ALKQN) and one associate of the gang for a racketeering conspiracy involving violent crimes and drug distribution for the benefit of the criminal organization. Full Article OPA Press Releases
latin Member of Latin Kings Street Gang and Two Associates Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Thu, 29 Nov 2012 16:05:35 EST A member of the Latin Kings street gang and two associates were sentenced to prison this week in Hammond, Ind., federal court for racketeering conspiracy and other crimes in support of the gang. Full Article OPA Press Releases
latin Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws By www.justice.gov Published On :: Mon, 14 Jan 2013 19:39:29 EST A Los Angeles check cashing store, its head manager and its designated anti-money laundering compliance officer were sentenced today in the Central District of California for failing to follow reporting and anti-money laundering requirements for over $8 million in transactions in violation of the Bank Secrecy Act (BSA). Full Article OPA Press Releases
latin Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation – Rights and Responsibilities: Between Hope and Challenges on “Legislating National Harmony” By www.justice.gov Published On :: Wed, 16 Jan 2013 08:21:07 EST "Our Declaration of Independence declared in 1776 that “all men are created equal,” but it took 100 years and a civil war that took hundreds of thousands of lives to end slavery; another hundred years to create legal equality for African Americans; and we struggle to this day to make equality a reality. I see this every day in my work as the chief civil rights law enforcement official for the United States," said Assistant Attorney General Perez. Full Article Speech
latin Antiques Dealer Sentenced in New York City for Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Thu, 14 Feb 2013 17:52:02 EST David Hausman, an antiques dealer in Manhattan, was sentenced today in Manhattan federal court to six months in jail for obstruction of justice and creating false records in connection with illegal rhinoceros horn trafficking. Full Article OPA Press Releases
latin Department of Justice Settles Two Civil Complaints Against Two Employers for Violations of Federal Statutes Relating to Military Reserve Duty By www.justice.gov Published On :: Mon, 4 Mar 2013 18:58:12 EST A settlement agreement was filed in U.S. District Court in Denver resolving a complaint alleging that two employers, Delaware Resource Group of Oklahoma LLC and FlightSafety Services Corporation, violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by not paying money into two U.S. Air Force veterans’ 401(k) plans. Full Article OPA Press Releases
latin Former Texas Police Officer Pleads Guilty to Violating the Civil Rights of an Arrestee By www.justice.gov Published On :: Thu, 7 Mar 2013 17:32:27 EST Frank William Carter, 43, a former police officer of the Laredo, Texas, Police Department, pleaded guilty today in federal court to violating the civil rights of an arrestee. Full Article OPA Press Releases
latin Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar” By www.justice.gov Published On :: Thu, 14 Mar 2013 14:36:11 EDT Eight individuals face federal charges stemming from a joint U.S. Fish and Wildlife Service and Missouri Department of Conservation investigation of interstate and international trafficking in paddlefish “caviar." Full Article OPA Press Releases
latin African Trophy Hunter Indicted for Violating Endangered Species Act and Lacey Act By www.justice.gov Published On :: Wed, 22 May 2013 16:55:16 EDT Charles Kokesh was indicted by a federal grand jury in Pensacola, Florida, for violating the Endangered Species Act and the Lacey Act by selling two African elephant tusks and for making false accounts of wildlife related to that sale. Full Article OPA Press Releases
latin Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Wed, 22 May 2013 17:27:23 EDT Two members of the Latin Kings street gang were sentenced today in Hammond, Ind., federal court for racketeering conspiracy. Full Article OPA Press Releases
latin Missouri Woman Indicted for Violating Civil Rights of Family by Setting Fire to Their Home By www.justice.gov Published On :: Thu, 23 May 2013 18:13:00 EDT An Independence, Mo., woman was indicted by a federal grand jury today for violating the civil rights of an African-American family by setting fire to their residence. Full Article OPA Press Releases
latin Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Thu, 23 May 2013 17:09:55 EDT A former Chicago police officer and two members of the Latin Kings street gang were sentenced to prison today in Hammond, Ind., federal court for racketeering conspiracy and related crimes. Full Article OPA Press Releases
latin Macandrews & Forbes Holdings Inc. to Pay $720,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Thu, 20 Jun 2013 10:53:08 EDT MacAndrews & Forbes Holdings Inc. will pay a $720,000 civil penalty to settle charges that the company violated premerger reporting and waiting requirements when it acquired voting securities of Scientific Games Corporation. Full Article OPA Press Releases
latin United Technologies Corporation Liable for Over $473 Million for Inflating Prices on Aircraft Engines Sold to Air Force By www.justice.gov Published On :: Thu, 20 Jun 2013 09:37:54 EDT The U.S. District Court for the Southern District of Ohio found United Technologies Corporation liable for over $473 million in damages and penalties arising out of a contract to provide the Air Force with fighter aircraft engines for F-15 and F-16 aircraft between 1985 and 1990. Full Article OPA Press Releases
latin Barry Diller to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Tue, 2 Jul 2013 11:55:47 EDT Corporate investor Barry Diller will pay a $480,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired voting securities of The Coca Cola Company. Full Article OPA Press Releases
latin Three Members and One Associate of Violent North Carolina Latin Kings Gang Sentenced to Prison By www.justice.gov Published On :: Thu, 15 Aug 2013 17:10:50 EDT Three members and one associate of the North Carolina Almighty Latin King/Queen Nation (ALKQN) have been sentenced this week in federal court in the Middle District of North Carolina. Full Article OPA Press Releases
latin Independence, Mo., Man and Woman Plead Guilty to Violating Civil Rights of Family by Torching Their Home By www.justice.gov Published On :: Wed, 28 Aug 2013 19:17:48 EDT Tammy Dickinson, U.S. Attorney for the Western District of Missouri, and Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division of the U.S. Department of Justice, announced that an Independence, Mo., man and woman pleaded guilty in federal court today to violating the civil rights of an African-American family by setting fire to their residence. Full Article OPA Press Releases
latin Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Sep 2013 18:06:11 EDT A Texas leader of the Latin Kings street gang was sentenced today in Hammond, Ind., to serve 262 months in prison for racketeering conspiracy. Full Article OPA Press Releases
latin Irish National Pleads Guilty in New York to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Tue, 5 Nov 2013 14:56:16 EST Michael Slattery Jr., 25, an Irish national, pleaded guilty today in federal court in Brooklyn, N.Y., to conspiracy to violate the Lacey Act in relation to illegal rhinoceros horn trafficking, announced Robert G. Dreher, Acting Assistant Attorney General for the Environment and Natural Resources Division of the Department of Justice, and Loretta E. Lynch, U.S. Attorney for the Eastern District of New York. Full Article OPA Press Releases
latin Court Authorizes IRS to Issue Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts By www.justice.gov Published On :: Tue, 12 Nov 2013 18:39:54 EST Five Banks Directed to Produce Records for Accounts at Zurcher Kantonalbank, The Bank of N.T. Butterfield & Son Limited and Affiliates Full Article OPA Press Releases
latin United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos By www.justice.gov Published On :: Tue, 3 Dec 2013 16:43:07 EST The Civil Rights Division of the U.S. Department of Justice and the U.S. Attorney’s Office for the Eastern District of New York announced today that they have tentatively agreed to a settlement with the Suffolk County Police Department (SCPD) which calls for SCPD to implement new and enhanced policies and procedures to ensure nondiscrimination in the provision of police services to Latino communities in Suffolk County. Full Article OPA Press Releases
latin Three Former Rabobank Traders Charged with Manipulating Yen Libor By www.justice.gov Published On :: Mon, 13 Jan 2014 17:18:56 EST Two former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) Japanese Yen derivatives traders and the trader responsible for setting Rabobank’s Yen London InterBank Offered Rate (LIBOR) were charged as part of the ongoing criminal investigation into the manipulation of LIBOR. Full Article OPA Press Releases
latin Property Owner and Maintenance Supervisor Plead Guilty in Albany to Crimes Relating to Illegal Handling and Disposal of Asbestos By www.justice.gov Published On :: Wed, 22 Jan 2014 13:32:22 EST John Mills and Terrance Allen, both of Malone, N.Y., pleaded guilty yesterday in federal court in Albany, N.Y., to conspiracy to violate the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) and substantive CERCLA counts in relation to the illegal removal, handling, and disposal of asbestos. Full Article OPA Press Releases
latin United States Government Sues Kellogg, Brown & Root Services Inc. and Two Foreign Companies for Kickbacks and False Claims Relating to Iraq Support Services Contract By www.justice.gov Published On :: Thu, 23 Jan 2014 14:24:38 EST The government has filed a complaint against Kellogg, Brown &s contract with the Army to provide logistical support in Iraq. Full Article OPA Press Releases
latin Missouri Man and Woman Sentenced for Violating Civil Rights of Family in Racially Motivated Arson By www.justice.gov Published On :: Thu, 23 Jan 2014 18:40:49 EST Acting Assistant Attorney General Jocelyn Samuels for the Civil Rights Division and U.S. Attorney Tammy Dickinson for the Western District of Missouri announced that a man and a woman, both from Independence, Mo., were sentenced in federal court today for violating the civil rights of an African-American family by setting fire to their residence. Full Article OPA Press Releases
latin Endo Pharmaceuticals and Endo Health Solutions to Pay $192.7 Million to Resolve Criminal and Civil Liability Relating to Marketing of Prescription Drug Lidoderm for Unapproved Uses By www.justice.gov Published On :: Fri, 21 Feb 2014 12:15:15 EST Pharmaceutical company Endo Health Solutions Inc. and its subsidiary Endo Pharmaceuticals Inc. (Endo) have agreed to pay $192.7 million to resolve criminal and civil liability arising from Endo’s marketing of the prescription drug Lidoderm for uses not approved as safe and effective by the Food and Drug Administration. Full Article OPA Press Releases
latin Tonawanda Coke and Manager Sentenced for Violating the Clean Air Act and Resource Conservation and Recovery Act By www.justice.gov Published On :: Wed, 19 Mar 2014 15:22:07 EDT Tonawanda Coke Corporation was sentenced in federal court in Buffalo, N.Y., Wednesday to pay a $12.5 million penalty and $12.2 million in community service payments for criminal violations of the Clean Air Act (CAA) and the Resource Conservation and Recovery Act (RCRA). Full Article OPA Press Releases
latin Astellas Pharma US Inc. to Pay $7.3 Million to Resolve False Claims Act Allegations Relating to Marketing of Drug Mycamine By www.justice.gov Published On :: Wed, 16 Apr 2014 12:51:14 EDT Pharmaceutical company Astellas Pharma US Inc. will pay $7.3 million to resolve allegations that it violated the False Claims Act in connection with its marketing and promotion of the drug Mycamine for pediatric use. Full Article OPA Press Releases