is Justice Department Settles Lawsuit Against Fresno County, California to Protect Employment Rights of Navy Reservist By www.justice.gov Published On :: Fri, 26 Feb 2010 16:24:41 EST The Department has reached a settlement with the county of Fresno, Calif., on behalf of Navy Reservist Porotesano Faapouli. Full Article OPA Press Releases
is San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Mon, 1 Mar 2010 15:32:53 EST Fe S. Garrett, a resident of National City, Calif., was sentenced today to 65 months in prison and ordered to pay $377,468 in restitution by U.S. Judge M. James Lorenz in San Diego. Full Article OPA Press Releases
is Orange City Landlord and Manager to Pay $100,000 in Civil Penalties as Part of Settlement of Justice Department Housing Discrimination Lawsuit By www.justice.gov Published On :: Mon, 1 Mar 2010 16:41:15 EST “Equal access to housing is a basic necessity and a civil right, and the Fair Housing Act guarantees that all individuals can access that right free from discrimination,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
is Three Houston Defendants Plead Guilty in Connection With “Arthritis Kit” Fraud Scheme By www.justice.gov Published On :: Mon, 1 Mar 2010 17:22:43 EST Bassey Monday Idiong, Linda Eteimo Ere Kendabie and Modupe Babanumi each pleaded guilty today in connection with their roles in an "arthritis kit" Medicare fraud scheme. Full Article OPA Press Releases
is Assistant Attorney General Thomas E. Perez Delivers Remarks at Naturalization Ceremony for 50 Citizenship Candidates By www.justice.gov Published On :: Mon, 1 Mar 2010 16:18:26 EST You are about to become our newest citizens. Hailing from 24 different countries, each of you represents a different culture, a different language, a different way of dress. But you will each now be American. Full Article Speech
is Justice Department Settlement with Goodyear Tire & Rubber Co. Secures $40,000 for Oklahoma Army Reservist By www.justice.gov Published On :: Tue, 2 Mar 2010 11:02:38 EST The Department has reached a settlement, in the form of a consent decree, with the Goodyear Tire & Rubber Company that, if approved by the U.S. District Court in Oklahoma City, will resolve its lawsuit filed on behalf of Michael J. Ellis, a major in the U.S. Army Reserve. Full Article OPA Press Releases
is Florida Man Sentenced to 20 Years in Prison for Traveling to the Philippines in Sex Tourism Case By www.justice.gov Published On :: Tue, 2 Mar 2010 18:11:07 EST Donald Mathias was also sentenced to serve five years of supervised release following his prison term and to pay $200,000 in restitution to his victims. Full Article OPA Press Releases
is Attorney General Eric Holder Speaks at the Department of Justice’s Black History Month Celebration By www.justice.gov Published On :: Tue, 2 Mar 2010 11:00:57 EST "Today, as we commemorate Black History Month, we strengthen an important American tradition," said Attorney General Holder. Full Article Speech
is Attorney General Eric Holder Speaks at the Legal Services Corporation’s Black History Month Celebration By www.justice.gov Published On :: Tue, 2 Mar 2010 12:50:18 EST "As today’s program points out, for more than half a century, Americans have come together during Black History Month to reflect on how far our nation and, especially our African-American communities, have traveled on the long road toward equality and freedom," said Attorney General Holder. Full Article Speech
is Justice Department Files Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Apartment Complex By www.justice.gov Published On :: Wed, 3 Mar 2010 10:24:27 EST The Department filed a lawsuit against the owner and property manager of a 48-unit apartment complex in Ann Arbor, Mich., alleging that the defendants discriminated on the basis of race or color in the rental of apartments. Full Article OPA Press Releases
is Financial Fraud Enforcement Task Force Announces Settlement with AIG Subsidiaries to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Thu, 4 Mar 2010 13:25:13 EST Two subsidiaries of American International Group Inc. have agreed to pay a minimum of $6.1 million to resolve allegations that they engaged in a pattern or practice of discrimination against African American borrowers. Full Article OPA Press Releases
is Assistant Attorney General Ignacia S. Moreno Announces Environment and Natural Resources Division’s Senior Leadership By www.justice.gov Published On :: Fri, 5 Mar 2010 15:26:06 EST Ignacia S. Moreno, Assistant Attorney General for the Environment and Natural Resources Division, welcomes the members of the division’s senior leadership. Full Article OPA Press Releases
is Attorney General Holder Delivers Remarks at the Installation of Assistant Attorney General Ignacia S. Moreno By www.justice.gov Published On :: Fri, 5 Mar 2010 15:50:04 EST Safeguarding our environment and protecting our natural resources is, and must be, a priority for the Justice Department. To this work, Ignacia will bring excellent judgment, a proven ability to bring people together, and an unwavering devotion to enforcing current law and defending key federal programs. Full Article Speech
is Houston Independent School District Agrees to Settle False Claims Allegations Involving the E-rate Program By www.justice.gov Published On :: Mon, 8 Mar 2010 16:51:36 EST The Houston Independent School District has agreed to relinquish millions of dollars in requests for federal funds and to pay a total of $850,000 as part of a civil settlement relating to allegations that the school district violated the False Claims Act in connection with the Federal Communications Commission’s (FCC) E-Rate program. Full Article OPA Press Releases
is Pennsylvania Woman Indicted in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas By www.justice.gov Published On :: Tue, 9 Mar 2010 15:09:06 EST An indictment was unsealed today charging Colleen R. LaRose, aka "Fatima LaRose," aka "Jihad Jane," with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements to a government official and attempted identity theft. Full Article OPA Press Releases
is DOJ and USDA Hold First-ever Workshop on Competition Issues in Agriculture By www.justice.gov Published On :: Fri, 12 Mar 2010 14:27:50 EST “Today’s workshop provided the Department with an important opportunity to hear from a variety of perspectives and individuals about competition in the agriculture sector,” said Attorney General Eric Holder. Full Article OPA Press Releases
is Virginia Man Sentenced to 40 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 12 Mar 2010 14:16:32 EST Michel Jamil, 60, was sentenced today to 40 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq. Full Article OPA Press Releases
is Securities Attorney Sentenced to 33 Months in Prison for Role in Pump-and-Dump Schemes By www.justice.gov Published On :: Fri, 12 Mar 2010 17:36:48 EST David B. Stocker, 50, of Phoenix pleaded guilty on March 11, 2009, in U.S. District Court in Alexandria, Va., for his participation in a stock manipulation conspiracy known as a "pump-and-dump" scheme. Full Article OPA Press Releases
is Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States By www.justice.gov Published On :: Mon, 15 Mar 2010 17:25:11 EDT Phuong Quoc Truong was sentenced today in San Diego for his role in a scheme by the "Tran Organization" to cheat casinos across the United States. Full Article OPA Press Releases
is Two Alligator Guides Charged in Louisiana for Illegally Hunting Alligators By www.justice.gov Published On :: Wed, 17 Mar 2010 14:23:56 EDT Two individuals were charged today in a nine count indictment returned by a federal grand jury in Baton Rouge, La., for illegally hunting threatened species of alligators. Full Article OPA Press Releases
is Chicago Resident David Coleman Headley Pleads Guilty to Role in India and Denmark Terrorism Conspiracies By www.justice.gov Published On :: Thu, 18 Mar 2010 15:15:27 EDT David Coleman Headley, a U.S. citizen of partial Pakistani descent, pleaded guilty today to a dozen federal terrorism charges, admitting that he participated in planning the November 2008 terrorist attacks in Mumbai, India, as well as later planning to attack a Danish newspaper. Full Article OPA Press Releases
is Justice Department Reaches Americans with Disabilities Act Settlement with Florida Income Tax Preparation Service By www.justice.gov Published On :: Thu, 18 Mar 2010 14:50:48 EDT The Department announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with HRB Businesses of Florida Inc., to ensure effective communication with individuals who are deaf or hard of hearing in the provision of tax preparation services and courses. Full Article OPA Press Releases
is Justice Department Resolves Discrimination Lawsuit with Scranton, Pennsylvania, Apartment Complex By www.justice.gov Published On :: Thu, 18 Mar 2010 15:42:43 EDT The United States has reached a settlement resolving a housing discrimination lawsuit in Pennsylvania concerning discrimination against families with children. Full Article OPA Press Releases
is Former West Point Employee Sentenced to 46 Months in Prison for Role in $3 Million Embezzlement Scheme By www.justice.gov Published On :: Tue, 23 Mar 2010 15:59:05 EDT A Highland Falls, N.Y., woman was sentenced today to 46 months in prison for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled. Full Article OPA Press Releases
is Houston Defendants Plead Guilty to “Arthritis Kit” Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 23 Mar 2010 18:04:24 EDT Rolondae Mitchell-Straughter and Ana Quinteros each pleaded guilty yesterday in connection with their roles in an "arthritis kit" Medicare fraud scheme. Full Article OPA Press Releases
is Justice Department Resolves Americans with Disabilities Act Lawsuit with Jackson, Mississippi, Public Transportation System By www.justice.gov Published On :: Wed, 24 Mar 2010 14:57:08 EDT The United States has reached a comprehensive settlement agreement with the city of Jackson, Miss., to improve access to public transportation for individuals with disabilities. Full Article OPA Press Releases
is Detroit-area Physical Therapist Sentenced to 62 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 29 Mar 2010 19:42:41 EDT Sterling Heights, Mich., resident Solomon Nathaniel was sentenced today to 62 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program, announced Assistant Attorney General Lanny Breuer of the Criminal Division; U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade; Full Article OPA Press Releases
is Maryland MS-13 Gang Leader Convicted of Racketeering Charges Related to Murder; Sentenced to Life in Prison By www.justice.gov Published On :: Wed, 24 Mar 2010 18:24:49 EDT U.S. District Judge Deborah K. Chasanow today sentenced Roberto Antonio Argueta, aka "Alex Antonio Cruz," aka "Buda," 29, of Hyattsville, Md., to life in prison, plus an additional 35 years, for ordering the murder of Nancy Diaz and the attempted murder of another juvenile girl. Full Article OPA Press Releases
is Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 25 Mar 2010 10:05:16 EDT A U.S. District Court has issued an order permanently barring Shawn Robin Gibson, a Detroit tax preparer, from preparing federal tax returns for others. Full Article OPA Press Releases
is Owner of Los Angeles-Area Company Sentenced to Nine Years in Prison for Medicare Fraud By www.justice.gov Published On :: Thu, 25 Mar 2010 12:16:36 EDT Leonard Nwafor, 44, was sentenced in absentia by U.S. District Judge John F. Walter of the Central District of California to nine years in prison. Full Article OPA Press Releases
is Attorney General Holder, Financial Fraud Enforcement Task Force Announce New Funding Distribution for Enforcement Efforts at Mortgage Fraud Summit in Phoenix By www.justice.gov Published On :: Thu, 25 Mar 2010 16:10:53 EDT The Attorney General announced that new investments included in the FY 2010 budget will soon be distributed to combat mortgage fraud. Full Article OPA Press Releases
is Detroit Woman Who Opened Clinics to Fraudulently Bill Medicare Sentenced to 96 Months in Prison By www.justice.gov Published On :: Mon, 29 Mar 2010 19:51:19 EDT Miami resident Daisy Martinez was sentenced today to 96 months in prison for her role in a series of Detroit Medicare fraud schemes, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan; Special Agent in Charge Andrew G. Arena of the FBI’s Detroit Field Office; and Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services, Office of Inspector General’s (HHS-OIG) Chicago Regional Office Full Article OPA Press Releases
is Tennessee Man Sentenced to 183 Months in Prison for Burning Islamic Center By www.justice.gov Published On :: Thu, 25 Mar 2010 19:50:51 EDT Senior Judge Robert L. Echols of the Middle District of Tennessee today sentenced Eric Ian Baker to 183 months in prison for vandalizing and burning down the Islamic Center of Columbia, Tenn. Full Article OPA Press Releases
is Justice Department Settles with Louisiana School District to Ensure Students Have Equal Opportunities By www.justice.gov Published On :: Fri, 26 Mar 2010 17:01:26 EDT The Department entered into a settlement agreement with the Monroe City School District to address the educational inequities between schools serving virtually all black student populations and those schools that serve most of the district’s white students. Full Article OPA Press Releases
is Justice Department Will Not Challenge Cisco’s Acquisition of Tandberg By www.justice.gov Published On :: Mon, 29 Mar 2010 12:21:11 EDT “This investigation was a model of international cooperation between the United States and the European Commission,” said Christine Varney, Assistant Attorney General in charge of the Department’s Antitrust Division. Full Article OPA Press Releases
is Mississippi Man Sentenced to 36 Months in Prison for Involuntary Manslaughter of Co-worker in Iraq By www.justice.gov Published On :: Tue, 30 Mar 2010 15:34:17 EDT Kyle Palmer, 27, of Biloxi, Miss., was sentenced today by U.S. District Judge Louis Guirola Jr., in the Southern District of Mississippi to 36 months in prison for involuntary manslaughter. Full Article OPA Press Releases
is Justice Department Settles with New York School District to Ensure Students Have Equal Opportunities By www.justice.gov Published On :: Tue, 30 Mar 2010 12:24:24 EDT The Justice Department announced today that it has reached an out-of-court settlement in the matter of J.L. v. Mohawk Central School District, a lawsuit which the United States sought to join to address alleged violations of the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution and Title IX of the Education Amendments of 1972, both of which prohibit discrimination based on sex, including discrimination based on gender stereotypes Full Article OPA Press Releases
is Federal Court Bars St. Louis Tax Firm from Certain Conduct By www.justice.gov Published On :: Tue, 30 Mar 2010 13:50:22 EDT A federal judge in St. Louis has barred two St. Louis tax preparers and their businesses from certain conduct the Justice Department announced today Full Article OPA Press Releases
is Justice Department Reaches Consent Decree with Colorado Attorney Resolving Lawsuit Alleging Disability Discrimination By www.justice.gov Published On :: Tue, 30 Mar 2010 14:12:52 EDT The Justice Department today announced a federal court has approved a consent decree resolving an Americans with Disabilities Act (ADA) discrimination lawsuit against attorney Patric LeHouillier and his law firm, LeHouillier & Associates, P.C., based in Colorado Springs, Colo. The consent decree was approved by Judge Marcia S. Krieger in U.S. District Court for the District of Colorado Full Article OPA Press Releases
is Almighty Latin King and Queen Nation Gang Member Sentenced to 210 Months in Prison for His Role in Drug Conspiracy By www.justice.gov Published On :: Tue, 30 Mar 2010 14:19:33 EDT Almighty Latin King and Queen Nation (ALKQN) member John Guzman, 31, of Big Spring, Texas, was sentenced today to 210 months in prison by U.S. District Judge Sam R. Cummings, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney James T. Jacks for the Northern District of Texas Full Article OPA Press Releases
is Assistant Attorney General Lanny A. Breuer Announces New Human Rights and Special Prosecutions Section in Criminal Division By www.justice.gov Published On :: Tue, 30 Mar 2010 15:58:40 EDT Today Assistant Attorney General Lanny A. Breuer of the Criminal Division announced the formation of the Human Rights and Special Prosecutions Section (HRSP), the first new section to be formed in the Criminal Division since 2008. Full Article OPA Press Releases
is Former Executive Indicted for His Role in Color Display Tube Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 30 Mar 2010 20:14:31 EDT A federal grand jury in San Francisco today returned an indictment against a former executive of a large Taiwan-based color display tube (CDT) manufacturing company for his participation in a global conspiracy to fix prices of CDTs, a type of cathode ray tube used in computer monitors and other specialized applications, the Department of Justice announced. Full Article OPA Press Releases
is Two Shell Chemical Companies Agree to Reduce Harmful Emissions Under Comprehensive Clean Air Act Settlements By www.justice.gov Published On :: Wed, 31 Mar 2010 14:07:12 EDT Shell Chemical L.P. and Shell Chemical Yabucoa have agreed to install pollution reduction equipment on two petroleum refining facilities at an estimated cost of $6 million as part of two comprehensive Clean Air Act settlements. Full Article OPA Press Releases
is Federal Government Announces Removal of Obsolete Ships from Suisun Bay By www.justice.gov Published On :: Wed, 31 Mar 2010 16:01:58 EDT The federal government announced today that it would remove the remaining 52 ships that currently sit in the Suisun Bay as part of an agreement with environmental groups that was filed in federal court in Sacramento, Calif. Full Article OPA Press Releases
is Two Baton Rouge, Louisiana, Tax Preparers Indicted for Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Wed, 31 Mar 2010 12:54:39 EDT Two Baton Rouge, La., tax return preparers were indicted today on charges of aiding in the preparation of false tax returns, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
is Department of Justice Supports the Associated Press’s Proposed Digital News Registry By www.justice.gov Published On :: Thu, 1 Apr 2010 14:10:02 EDT The Department of Justice announced today that it supports a proposal by The Associated Press (AP) to develop and operate a voluntary news registry to facilitate the licensing and Internet distribution of news content created by the AP, its members, and other news originators Full Article OPA Press Releases
is Louisiana Civilian Charged in Danziger Bridge Case in New Orleans By www.justice.gov Published On :: Thu, 1 Apr 2010 19:58:20 EDT A two-count bill of information filed today in federal court charges David Ryder of Opelousas, La., with lying to the FBI and with illegally possessing a firearm, announced Thomas E. Perez, Assistant Attorney General for the Civil Rights Division; Jim Letten, U. S. Attorney for the Eastern District of Louisiana; and David Welker, Special Agent in Charge of the FBI New Orleans Field Office. Full Article OPA Press Releases
is Women from Colorado and Pennsylvania Charged with Terrorism Violations in Superseding Indictment By www.justice.gov Published On :: Fri, 2 Apr 2010 16:08:55 EDT A superseding indictment unsealed this afternoon in the Eastern District of Pennsylvania charges Jamie Paulin Ramirez, a U.S. citizen and former resident of Colorado, and Colleen R. LaRose, aka "Fatima LaRose," aka "JihadJane," a resident of Pennsylvania, with conspiracy to provide material support to terrorists. Full Article OPA Press Releases
is Medical Assistant Pleads Guilty for Role in Detroit Infusion and Injection Therapy Scheme to Defraud Medicare By www.justice.gov Published On :: Tue, 6 Apr 2010 17:45:07 EDT Miriam Freytes, 49, pleaded guilty today to one count of conspiracy to commit health care fraud before U.S. District Court Judge Denise Page Hood of the Eastern District of Michigan. Full Article OPA Press Releases
is Former Department of Labor Chief of Staff Pleads Guilty for Failing to Report Gifts from Former Lobbyist Jack Abramoff By www.justice.gov Published On :: Wed, 7 Apr 2010 13:01:20 EDT The former chief of staff for the U.S. Department of Labor (DOL) Employment Standards Administration pleaded guilty today to falsely certifying his Fiscal Year 2003 Executive Branch Personnel Public Financial Disclosure Report, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases