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Justice Department to Monitor Election in Kane County, Illinois

The Department announced that on April 7, 2009, it will monitor the election in Kane County, Ill., to ensure compliance with the Voting Rights Act of 1965, as amended. Under the Voting Rights Act, the Justice Department is authorized to ask the Office of Personnel Management to send federal observers to areas that are specially covered in the act or by a federal court order.



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Former Asbestos Monitoring Contractor Pleads Guilty to Making False Statements

A former owner of an asbestos monitoring contractor that provided services to New York Presbyterian Hospital (NYPH) pleaded guilty today for making false statements to FBI agents and representatives of the Department’s Antitrust Division. Stephen E. McAnulty, of Brooklyn, N.Y., pleaded guilty in U.S. District Court in Manhattan, for lying about his knowledge of a kickback and fraud conspiracy that took place at NYPH.



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Justice Department to Monitor Elections in Mississippi

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.



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Justice Department to Monitor Elections in Texas

On May 9, 2009, the Department of Justice will monitor municipal elections in the cities of Farmers Branch and Hondo, Texas, to ensure compliance with the Voting Rights Act of 1965.



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Justice Department to Monitor Election in Philadelphia

On May 19, 2009, the Justice Department will monitor the election in the city of Philadelphia to ensure compliance with federal voting rights laws.



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Justice Department to Monitor Elections in Mississippi, New Jersey and South Dakota

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.



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Pipeline Firms to Pay $3.65 Million to Settle Claims Related to 2004 Ammonia Spills in Nebraska and Kansas

A pipeline company and two of its former operating firms will jointly pay a civil penalty of $3.65 million to resolve violations of the Clean Water Act resulting from anhydrous ammonia spills in Nebraska and Kansas, the Justice Department and U.S. Environmental Protection Agency announced today. The spills which occurred in 2004 resulted in significant fish kills in surrounding waterways.



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Justice Department to Monitor Election in Ohio

The Department announced that during the Sept. 8, 2009, municipal election in Cleveland, Ohio, it will monitor polling place activities for compliance with the Voting Rights Act of 1965. Attorneys from the Department’s Civil Rights Division will coordinate the federal activities and maintain contact with local election officials.



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Justice Department to Monitor Elections in Massachusetts and New York

The Department will monitor the Sept. 15, 2009, municipal elections in Springfield, Mass., and Newburgh, N.Y., to ensure compliance with the Voting Rights Act of 1965. Federal observers will be assigned to monitor polling place activities in Springfield and Newburgh. The observers will watch and record activities during voting hours at polling locations.



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Justice Department Settles Lawsuit Alleging Race Discrimination by the City of Bonita Springs, Florida

The Department has reached a consent decree with the city of Bonita Springs, Fla., that, if approved in federal court in Fort Myers, Fla., will resolve the department’s allegations that the city discriminated against an African American employee in violation of Title VII of the Civil Rights Act of 1964.



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Justice Department to Monitor Elections in Massachusetts, Michigan, New Jersey, New York and Pennsylvania

On Nov. 3, 2009, the department will monitor elections in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: the cities of Lowell and Springfield, Mass.; the city of Hamtramck, Mich.; Middlesex County and the borough of Penns Grove, N.J.; Orange County and Queens, N.Y., and the city of Philadelphia.



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Justice Department to Monitor Election in Georgia

The department will monitor polling place activities for compliance with the Voting Rights Act of 1965 during the Dec. 1, 2009, municipal run-off election in Union Point, Ga.



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Justice Department to Participate in Zoning Disability Case in Richmond Township, Michigan

The department filed a brief as a friend of the court in Sacred Heart Rehabilitation Center Inc. v. Richmond Township and Richmond Township Planning Commission, a civil rights case regarding the expansion of an addictive disorders treatment facility in Macomb County, Mich.



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Justice Department Reaches Three Settlements Under the Americans with Disabilities Act Regarding the Use of Electronic Book Readers

The Department announced separate agreements under the Americans with Disabilities Act (ADA) with Case Western Reserve University in Cleveland, Pace University in New York City and Reed College in Portland, Ore., regarding the use in a classroom setting of the electronic book reader, the Kindle DX, a hand-held technological device that simulates the experience of reading a book.



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Justice Department to Monitor Election in Texas

The Department will monitor the Jan. 23, 2010, special municipal election in the city of Hondo, Texas, to ensure compliance with the anti-discrimination and minority language requirements of the Voting Rights Act of 1965.



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Justice Department to Monitor Election in Louisiana

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.



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Justice Department to Monitor Elections in Texas

The Department will monitor primary elections on March 2, 2010, in Fort Bend, Galveston, Gonzales, Williamson, and Wilson Counties in Texas, to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes.



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KV Pharmaceutical Subsidiary Pleads Guilty to Two Felonies Regarding Oversized Drugs

Ethex Corporation, a wholly owned subsidiary of St. Louis-based drug manufacturer, KV Pharmaceutical Company, pleaded guilty to two felonies and was sentenced today in connection with the manufacturing of oversized prescription drug tablets.



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Justice Department to Monitor Election in Walnut, California

The Department will monitor the municipal election on April 13, 2010, in the city of Walnut, Calif., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965.



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Attorney General Holder Dispatches Justice Department Team to Monitor British Petroleum Oil Spill

Attorney General Eric Holder announced today that he is dispatching a team of attorneys from multiple divisions within the Justice Department to New Orleans to meet with the U.S. Attorney and response teams and to monitor the oil spill in the Gulf of Mexico.



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Justice Department to Monitor Elections in Texas

The Department will monitor municipal elections on May 8, 2010, in Dallas and Galveston Counties, Texas, to ensure compliance with the requirements of the Voting Rights Act of 1965.



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Two Chinese Nationals Convicted of Illegally Exporting Electronics Components Used in Military Radar & Electronic Warfare

Zhen Zhou Wu aka Alex Wu, Yufeng Wei aka Annie Wei and Chitron Electronics Inc. (Chitron-US), were convicted of unlawfully exporting defense articles and Commerce controlled goods to China on numerous occasions between 2004 and 2007 and conspiring to violate U.S. export laws over a period of ten years.



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Justice Department to Monitor Elections in New Mexico

The Department will monitor the primary elections on June 1, 2010, in Cibola and Sandoval Counties, N.M., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes.



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Justice Department to Monitor Elections in California, New Jersey and South Dakota

The Department will monitor elections on June 8, 2010, in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: Riverside County, Calif.; Middlesex County, N.J.; and Charles Mix and Shannon Counties, S.D.



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Justice Department to Monitor Election in Port Chester, New York

The Justice Department today announced that it will monitor the municipal election on June 15, 2010, in the village of Port Chester, N.Y., to ensure compliance with the Voting Rights Act of 1965.



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Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was arrested last night in Ocala, Fla., and charged in a 16-count indictment for his alleged role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 50 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009.



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Justice Department to Monitor Election in Texas

The Department will monitor the municipal election on June 19, 2010, in Galveston, Texas, to ensure compliance with the requirements of the Voting Rights Act of 1965.



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Justice Department and Town of Gretna, Virginia, Reach Agreement to Ensure Nondiscriminatory Zoning Practices

The Department announced a comprehensive settlement agreement with the town of Gretna, Va., under the Americans with Disabilities Act to eliminate barriers for providers of foster care services who wish to provide community placements in their homes for persons with disabilities. 



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Justice Department to Monitor Elections in Alabama

The Justice Department announced today that it will monitor the primary runoff elections on July 13, 2010, in Barbour, Lee and Russell Counties, Ala., to ensure compliance with the Voting Rights Act of 1965.



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Swiss Lawyer Indicted for Helping to Hide Swiss Bank Accounts and Monies Returned to U.S. Clients

The Justice Department announced today that a federal grand jury in Alexandria, Va., returned an indictment charging Felix M. Mathis, an attorney practicing in Zurich, Switzerland, with conspiring to defraud the United States and structuring the importation of currency into this country.



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Estonian Hacker Extradited to the United States to Face Computer Hacking Charges

Sergei Tšurikov, 26, of Tallinn, Estonia, has been extradited to the United States to face charges of hacking into a computer network operated by an Atlanta-based credit card processing company.



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Justice Department to Monitor Elections in Apache and Navajo Counties, Arizona

The Justice Department today announced that it will monitor the primary elections on Aug. 24, 2010, in Apache and Navajo Counties, Ariz., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes.



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Panasonic Corp. and Whirlpool Corp. Subsidiary Agree to Plead Guilty for Role in Price-fixing Conspiracy Involving Refrigerant Compressors

Panasonic Corporation and a Whirlpool Corporation subsidiary, Embraco North America Inc., have agreed to plead guilty and to pay a total of $140.9 million in criminal fines for their role in an international conspiracy to fix the prices of refrigerant compressors, which are used in refrigerators and freezers in ho mes and businesses.



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Alabama Legislators, Staff Member, Lobbyists and Businessmen Charged in 39-count Indictment for Roles in Wide-ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation

Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation.



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Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations

A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. (CES); two of its managers, Nicole Copeland and Elisa Dunn; and one of its employees, Sandy Allen, guilty of conspiring to aid and abet Clean Air Act violations, commit mail fraud, and defraud the United States.



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Justice Department to Monitor Polls in 18 States on Election Day

The Justice Department announced today that its Civil Rights Division plans to deploy more than 400 federal observers and department personnel to 30 jurisdictions in 18 states for the Nov. 2, 2010, general election.



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Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation

A former Alabama state lobbyist pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation.



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Attorney General Eric Holder Speaks at the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons Meeting

"As part of this fight against human trafficking, specialized Anti-Trafficking Coordination Teams, known as ACTeams, will be convened in a number of pilot districts nationwide," said Attorney General Holder.




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Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

Desiree Brown, the former treasurer of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank and TBW



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Former Senior Vice President of Colonial Bank Pleads Guilty to Fraud Scheme

Catherine Kissick, a former senior vice president of Colonial Bank and head of its Mortgage Warehouse Lending Division, pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker (TBW).



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Justice Department to Monitor Election in Maricopa County, Arizona

The Justice Department announced today that it will monitor municipal elections on March 8, 2011, in Maricopa County, Ariz.



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Brothers Plead Guilty to Felonies in Connection with Kansas Deer Hunting and Guiding Operation

James Bobby Butler Jr. and Marlin Jackson Butler pleaded guilty today in federal court in Wichita, Kan., to felony conspiracy and wildlife trafficking charges stemming from the illegal sale of guided deer hunts in southern Kansas.



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Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme

Teresa Kelly, a former operations supervisor in Colonial Bank’s Mortgage Warehouse Lending Division, pleaded guilty today to conspiring to commit bank, wire and securities fraud for her role in a fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker.



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National Security Division Announces FARA eFile for Foreign Agents Registration Act Electronic Filing

The Justice Department’s National Security Division today announced the launch of a system for the electronic filing of registration statements and supplements with the Justice Department under the Foreign Agents Registration Act (FARA).



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Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted today for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009.



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Federal Court Permanently Bars San Antonio Man from Preparing Tax Returns

A federal court has barred Eddie Madrigal of San Antonio and his business, Madrigal Tax Express Inc., from preparing federal tax returns for others.



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Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation

An Alabama businessman pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation.



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Justice Department to Monitor Elections in Texas

The Justice Department announced today that it will monitor municipal elections on May 14, 2011, in Galveston, Jefferson, Liberty, Medina and San Patricio Counties in Texas to ensure compliance with the Voting Rights Act of 1965.



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Former Colonial Bank Senior Vice President Sentenced to 8 Years in Prison for Fraud Scheme

A former senior vice president and head of Colonial Bank’s Mortgage Warehouse Lending Division was sentenced today to eight years in prison for her role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank and Taylor, Bean & Whitaker.



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Justice Department to Monitor Elections in Mississippi

The Justice Department announced today that it will monitor primary elections on Aug. 2, 2011, in Bolivar, Clay, Copiah, Humphreys, Jefferson Davis, Noxubee, Panola, Quitman, Sunflower, Tallahatchie and Wilkinson Counties in Mississippi to ensure compliance with the Voting Rights Act of 1965.



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