io First Extradition from El Salvador to the United States Brings Salvadoran National Back to Serve Prison Sentence on Texas State Sexual Assault Charges By www.justice.gov Published On :: Fri, 29 Jan 2010 15:40:09 EST “Today’s extradition brings a criminal to justice and paves the way forward in our law enforcement partnership with El Salvador,” said Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
io U.S./EU Agreements on Mutual Legal Assistance and Extradition Enter into Force By www.justice.gov Published On :: Mon, 1 Feb 2010 11:24:18 EST New agreements regarding extradition and mutual legal assistance between the European Union (EU) and the United States enter into force today. Full Article OPA Press Releases
io Assistant Attorney General Thomas E. Perez Speaks at the Opening of the International Civil Rights Center and Museum By www.justice.gov Published On :: Mon, 1 Feb 2010 11:29:46 EST "We need this Civil Rights Museum so that we remember our history, however painful it may be," said Assistant Attorney General Perez. Full Article Speech
io Department of Justice Officials, Actress Mariska Hargitay Urge Team Response to End Violence Against Women By www.justice.gov Published On :: Tue, 2 Feb 2010 11:15:03 EST President Obama’s FY2011 budget request provides $461 million for OVW to provide communities with resources to combat sexual assault and violence against women. Full Article OPA Press Releases
io Man Pleads Guilty to International Child Sex Tourism By www.justice.gov Published On :: Tue, 2 Feb 2010 13:52:54 EST Isidro Hinojosa Benavides, 77, a U.S. citizen extradited from Argentina, pleaded guilty today to engaging in illicit sexual conduct in foreign places. Full Article OPA Press Releases
io Atricure to Pay U.S. $3.76 Million to Resolve Medicare Fraud Allegations By www.justice.gov Published On :: Tue, 2 Feb 2010 14:29:21 EST Atricure Inc., a medical device manufacturer, has agreed to pay the United States $3.76 million to resolve civil claims in connection with the alleged promotion of its surgical ablation devices. Full Article OPA Press Releases
io Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind By www.justice.gov Published On :: Tue, 2 Feb 2010 17:14:18 EST The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails. Full Article OPA Press Releases
io Attorney General Letter to Senators on Detention, Interrogation of Umar Farouk Abdulmutallab By www.justice.gov Published On :: Wed, 3 Feb 2010 13:28:57 EST Attorney General Eric Holder sent a letter today to Senate Minority Leader Mitch McConnell regarding the detention and interrogation of Umar Farouk Abdulmutallab. Full Article OPA Press Releases
io Justice Department Obtains $160,000 Settlement in Discrimination Lawsuit Against Atlanta Area Realtors By www.justice.gov Published On :: Wed, 3 Feb 2010 12:22:01 EST Atlanta real estate firms Coldwell Banker Joe T. Lane Realty Inc., Coldwell Banker Bullard Realty Company Inc. and Rodney Lee Foreman, one of their former real estate agents, have agreed to pay $160,000 to settle allegations that they illegally steered prospective homebuyers toward and away from certain neighborhoods based on race and color. Full Article OPA Press Releases
io NFL Players Association Joins Justice Department Effort to Raise Awareness Around Violence Against Women By www.justice.gov Published On :: Thu, 4 Feb 2010 11:13:56 EST The National Football League Players Association (NFLPA) has joined its year-long campaign to commemorate the 15 year anniversary of President Bill Clinton signing the Violence Against Women Act (VAWA) into law. Full Article OPA Press Releases
io Former UBS Client Pleads Guilty to Hiding $10 Million in Offshore Bank Accounts By www.justice.gov Published On :: Thu, 4 Feb 2010 12:39:08 EST Jack Barouh of Golden Beach, Fla., pleaded guilty today to filing a false tax return. Full Article OPA Press Releases
io Two New Jersey Executives Each Sentenced to 27 Months in Jail for Roles in Nationwide Scheme to Defraud the Federal E-rate Program By www.justice.gov Published On :: Thu, 4 Feb 2010 19:08:57 EST Benjamin Rowner and Jay H. Soled, former owners of DeltaNet Inc., were also each sentenced to pay $271,716 in restitution, jointly and severally, to the Universal Service Administrative Company (USAC). Full Article OPA Press Releases
io Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $2.3 Million Medicare Infusion Fraud Scheme By www.justice.gov Published On :: Thu, 4 Feb 2010 18:04:34 EST Miami-Dade County resident Dulce Briceño was sentenced today to 63 months in prison for her role in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
io Justice Department to Monitor Election in Louisiana By www.justice.gov Published On :: Fri, 5 Feb 2010 09:32:00 EST The Department it will monitor the Feb.6, 2010, municipal primary election in the city of New Orleans to ensure compliance with the anti-discrimination requirements of the Voting Rights Act of 1965. Full Article OPA Press Releases
io Resident of India Pleads Guilty in International Online Brokerage “Hack, Pump and Dump” Scheme By www.justice.gov Published On :: Fri, 5 Feb 2010 16:02:30 EST Jaisankar Marimuthu, a native of Chennai, India, pleaded guilty to one count of conspiracy to commit wire fraud, securities fraud, computer fraud and aggravated identity theft, and to one count of aggravated identity theft. Full Article OPA Press Releases
io New Jersey Man Indicted for Threatening Employees of Latino Civil Rights Organizations By www.justice.gov Published On :: Tue, 9 Feb 2010 09:20:58 EST A federal grand jury in Trenton, N.J., has charged Vincent Johnson of Brick, N.J., with threatening employees of five civil rights organizations that work to improve opportunities for and challenge discrimination against Latinos in the United States. Full Article OPA Press Releases
io Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract By www.justice.gov Published On :: Wed, 10 Feb 2010 17:06:35 EST A Virginia resident pleaded guilty today in connection with his role in a conspiracy to pay bribes to former Panamanian government officials. Full Article OPA Press Releases
io Canadian Firm and U.S. Subsidiary to Pay $4 Million to Settle Lawsuit in Connection with Sale of Defective Bullet-Proof Vests By www.justice.gov Published On :: Fri, 12 Feb 2010 12:51:54 EST Lincoln Fabrics Ltd., a Canadian weaver of ballistic fabrics, and its American subsidiary, have agreed to pay the United States $4 million to settle the United States’ lawsuit against Lincoln for violations of the False Claims Act in connection with their role in the weaving of Zylon fabric used in the manufacture and sale of defective Zylon bullet-proof vests. Full Article OPA Press Releases
io Justice Department Unveils Plan of Action for Consultation and Coordination with Tribes By www.justice.gov Published On :: Fri, 12 Feb 2010 13:09:54 EST The Justice Department’s plan identifies the steps it will take to develop a comprehensive consultation and coordination policy with tribal nations, after robust tribal input. Full Article OPA Press Releases
io Attorney General Eric Holder Addresses the National Organization of Black Law Enforcement Executives By www.justice.gov Published On :: Fri, 12 Feb 2010 12:00:49 EST "Let me be clear, we enhance public safety by incarcerating those who harm our neighbors and our communities. This is a fact. But in our work to protect the American people, incarceration cannot be our only law enforcement strategy," said Attorney General Holder. Full Article Speech
io Attorney General Holder Welcomes Judge Susan B. Carbon as Director of Office on Violence Against Women By www.justice.gov Published On :: Tue, 16 Feb 2010 12:11:38 EST “I am pleased to welcome Judge Carbon to the Justice Department and to the Office on Violence Against Women,” said Attorney General Holder. Full Article OPA Press Releases
io Federal Officials Close the Investigation into the Death of Sean Bell By www.justice.gov Published On :: Tue, 16 Feb 2010 13:37:22 EST There is insufficient evidence to pursue federal criminal civil rights charges against New York City Police Department (NYPD) officers involved in the fatal shooting of Sean Bell. Full Article OPA Press Releases
io Italian Subsidiary of U.S.-Based Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 16 Feb 2010 14:26:53 EST Parker ITR S.r.l. has agreed to plead guilty and to pay a $2.29 million criminal fine for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose. Full Article OPA Press Releases
io Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President By www.justice.gov Published On :: Tue, 16 Feb 2010 15:10:30 EST The Civil Rights Division reached an agreement with the Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, to settle allegations of discrimination against families with children. Full Article OPA Press Releases
io Justice Department Announces Streamlined Grant Solicitation for Tribal Communities By www.justice.gov Published On :: Tue, 16 Feb 2010 17:09:01 EST "This is a direct result of what we heard from tribal leaders at the department's listening session. Tribal leaders have made it clear that a single application would significantly improve their ability to apply and receive critical federal funding, which so many of their communities depend on," said Associate Attorney General Perrelli. Full Article OPA Press Releases
io Guyanese National Pleads Guilty to Smuggling Indian Nationals to the United States By www.justice.gov Published On :: Tue, 16 Feb 2010 18:03:45 EST Annita Devi Gerald, a Guyanese national, pleaded guilty today to bringing an alien into the United States for commercial gain. Full Article OPA Press Releases
io West Palm Beach, Florida, Resident Charged in Multi-Million Dollar Cramming Scheme By www.justice.gov Published On :: Wed, 17 Feb 2010 12:23:57 EST Willoughby Farr, 46, of West Palm Beach, Fla., has been charged with perpetrating what is known as a cramming scheme, which was designed to place charges on consumers’ telephone bills for collect calls that were not made, the Justice Department and the U.S. Postal Inspector’s Miami Field Office announced today. Full Article OPA Press Releases
io Home Health Agency Owner Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Wed, 17 Feb 2010 13:08:12 EST Detroit-area resident Muhammad Shahab pleaded guilty today for his role in organizing a Detroit-area home health care fraud scheme. Full Article OPA Press Releases
io Attorney General Eric Holder Delivers Remarks at the Federal Bar Association’s Advancement of Social Justice Luncheon By www.justice.gov Published On :: Wed, 17 Feb 2010 13:11:47 EST "Today, it’s also my pleasure to join you in recognizing Kathleen Straus and in celebrating the example of public service reflected in Wade McCree’s life and career," said Attorney General Holder. Full Article Speech
io Justice Department Settles with Ohio Child Care Center to End Discrimination Against Children with Asthma By www.justice.gov Published On :: Thu, 18 Feb 2010 14:32:44 EST The Department announced a settlement agreement with The Children’s House Inc. of Broadview Heights, Ohio, a suburb of Cleveland, to provide services for children with asthma as required by the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
io Department of Justice and USDA Announce Historic Settlement in Lawsuit by Black Farmers Claiming Discrimination by USDA By www.justice.gov Published On :: Thu, 18 Feb 2010 18:08:47 EST The settlement agreement reached today, which is contingent on appropriation by Congress, will provide a total of $1.25 billion to African American farmers who alleged that they suffered racial discrimination in USDA farm loan programs. Full Article OPA Press Releases
io Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of the Internet Search and Paid Search Advertising Agreement Between Microsoft Corporation and Yahoo! Inc. By www.justice.gov Published On :: Thu, 18 Feb 2010 18:31:00 EST "After a thorough review of the evidence, the division has determined that the proposed transaction is not likely to substantially lessen competition in the United States." Full Article OPA Press Releases
io Attorney General Eric Holder Addresses the Department of Justice National Symposium on Indigent Defense: Looking Back, Looking Forward, 2000–2010 By www.justice.gov Published On :: Thu, 18 Feb 2010 10:26:44 EST I have every expectation that our criminal defense system can, and will, be a source of tremendous national pride. And I know that achieving this requires the best that we, as a profession and as a people, have to offer. Full Article Speech
io Attorney General Eric Holder Speaks Before the Alliance of Concerned Men Town Hall Meeting on Fatherhood and Youth Violence By www.justice.gov Published On :: Thu, 18 Feb 2010 16:37:35 EST The plain truth is that youth violence is far-too common. There’s no single cause and no simple solution. But we know one important contributor is the absence of a responsible, loving father. Here in D.C., where half of African-American households don’t include even one grown man, the implications of this fact could not be clearer. Full Article Speech
io Massachusetts Hospital Agrees to Pay U.S. $2.79 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 19 Feb 2010 12:03:04 EST Mercy Hospital Inc. of Springfield, Mass., has agreed to pay the United States $2,799,462 to settle claims that it violated the False Claims Act between 2005 and 2006 by failing to provide, or failing to document that it provided, the minimum number of hours of rehabilitation therapy required under Medicare guidelines. Full Article OPA Press Releases
io Attorney General Holder Announces Creation of Tribal Nations Leadership Council By www.justice.gov Published On :: Fri, 19 Feb 2010 13:53:01 EST The TNLC marks the first time a council composed of tribal leaders selected by tribal governments will advise Justice Department leadership on an ongoing basis. Full Article OPA Press Releases
io Justice Department and FBI Announce Formal Conclusion of Investigation into 2001 Anthrax Attacks By www.justice.gov Published On :: Fri, 19 Feb 2010 13:57:58 EST The investigation into the 2001 anthrax attacks, which killed five individuals and sickened 17 others, has formally concluded. Full Article OPA Press Releases
io Shipping Firm Sentenced to Pay $10 Million for Causing Cosco Busan Oil Spill and Coverup By www.justice.gov Published On :: Fri, 19 Feb 2010 16:01:42 EST Fleet Management Ltd. was ordered to pay $10 million today for its role in causing the Cosco Busan oil discharge and a subsequent cover-up after the ship struck the San Francisco Bay Bridge in November 2007. Full Article OPA Press Releases
io Justice Department Obtains More Than $2 Million to Settle Claims of Housing Discrimination Against Former Owners and Managers of Kansas City Apartment Complex By www.justice.gov Published On :: Fri, 19 Feb 2010 18:33:01 EST The combined $2.13 million settlement represents the second largest monetary payment ever obtained by the department in a fair housing case alleging housing discrimination in the rental of apartments. Full Article OPA Press Releases
io Attorney General Holder Speaks at the Charlotte-Mecklenburg Police Department’s Graduation By www.justice.gov Published On :: Fri, 19 Feb 2010 11:58:39 EST "Today, I’m pleased to welcome the 51 new members to our nation’s law enforcement community and to our shared work. Though this community spans every state and county, and across all levels of government, in many ways we are, like this class, one team." Full Article Speech
io Eon Labs Pays U.S. $3.5 Million to Settle Allegations of Submitting False Claims to Medicaid By www.justice.gov Published On :: Mon, 22 Feb 2010 11:22:10 EST Eon Labs Inc. has agreed to pay the United States $3.5 million to resolve False Claims Act allegations relating to the company's drug Nitroglycerin Sustained Release (SR) capsules. Full Article OPA Press Releases
io Cummins Inc. Agrees to Pay $2.1 Million Penalty for Diesel Engine Clean Air Act Violations By www.justice.gov Published On :: Mon, 22 Feb 2010 14:44:46 EST Cummins Inc., a major motor vehicle engine company based in Columbus, Ind., will pay a $2.1 million penalty and recall 405 engines under a settlement agreement resolving alleged violations of the Clean Air Act. Full Article OPA Press Releases
io Justice Department Requires KeySpan to Disgorge $12 Million in Profits from Anticompetitive Agreement By www.justice.gov Published On :: Mon, 22 Feb 2010 18:16:15 EST The Department announced a settlement with KeySpan Corporation that requires KeySpan to pay $12 million for violating the antitrust laws by entering into an agreement restraining competition in the New York City electricity capacity market. Full Article OPA Press Releases
io New Jersey Man Pleads Guilty to Unauthorized Recording of Newly Released Motion Pictures in Movie Theater By www.justice.gov Published On :: Tue, 23 Feb 2010 13:29:54 EST Keshawn Deron Wilson of Asbury Park, N.J., pleaded guilty today in Tampa, Fla., to federal charges of using a video camera to record then newly-released motion pictures in a New Jersey theater. Full Article OPA Press Releases
io Department of Justice and USDA Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry to Begin March 12 in Iowa By www.justice.gov Published On :: Tue, 23 Feb 2010 15:24:45 EST The goals of the workshops are to promote dialogue among interested parties and foster learning with respect to the appropriate legal and economic analyses of these issues, as well as to listen to and learn from parties with experience in the agriculture sector. Full Article OPA Press Releases
io Attorney General Eric Holder Speaks at the Fourth Annual National Fusion Center Conference By www.justice.gov Published On :: Tue, 23 Feb 2010 11:31:51 EST "I’m proud of what’s been accomplished, in a very short time, by our fusion centers," said Attorney General Holder. Full Article Speech
io Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills By www.justice.gov Published On :: Wed, 24 Feb 2010 12:11:36 EST A federal judge in Beaumont, Texas, has permanently barred 12 people from promoting an alleged tax fraud scheme involving bogus income tax credits. Full Article OPA Press Releases
io Department of Justice Will Not Challenge Proposed Online Subscription News Service By www.justice.gov Published On :: Wed, 24 Feb 2010 13:26:27 EST Based on representations made by MyWire Inc., the department said that the formation and operation of the news service is not likely to reduce competition among Internet publishers and could provide procompetitive benefits to both publishers and consumers. Full Article OPA Press Releases
io Justice Department Requires Divestitures in Order for Bemis Company Inc. to Proceed with Its Acquisition of the Alcan Packaging Food Americas Business By www.justice.gov Published On :: Wed, 24 Feb 2010 17:25:58 EST Without the divestitures, the department said the acquisition would lead to higher prices, lower quality, less favorable supply-chain options, reduced technical support and less innovation. Full Article OPA Press Releases
io Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 21 Multifamily Housing Complexes in Tennessee By www.justice.gov Published On :: Wed, 24 Feb 2010 17:34:14 EST The Department announced a settlement of its lawsuit alleging that the owners and developers involved in the design and construction of 21 multifamily housing complexes in Tennessee discriminated on the basis of disability. Full Article OPA Press Releases