ps Department of Justice and Federal Trade Commission to Hold Workshops Concerning Horizontal Merger Guidelines By www.justice.gov Published On :: Tue, 22 Sep 2009 08:08:09 EDT The Department and the Federal Trade Commission (FTC) announced that they will solicit public comment and hold joint public workshops to explore the possibility of updating the Horizontal Merger Guidelines that are used by both agencies to evaluate the potential competitive effects of mergers and acquisitions. Full Article OPA Press Releases
ps Fraudulent Telemarketer Sentenced to 50 Years in Prison, Co-Conspirators Also Sentenced for Roles in Fake Sweepstakes Scheme By www.justice.gov Published On :: Wed, 23 Sep 2009 13:10:39 EDT Four owners of Costa Rica-based telemarketing call centers, an employee and a Texas-based list broker have been sentenced for their roles in defrauding thousands of U.S. victims of more than $20 million through a phony sweepstakes scheme. Full Article OPA Press Releases
ps Justice Department and USDA Set Dates for Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry By www.justice.gov Published On :: Fri, 13 Nov 2009 13:12:23 EST The all-day workshops, which will begin in March 2010, will be held in Alabama, Colorado, Iowa, Washington, D.C. and Wisconsin. Full Article OPA Press Releases
ps U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies That Supplied Food to U.S. Troops in Middle East By www.justice.gov Published On :: Mon, 16 Nov 2009 13:31:57 EST The lawsuit, which was filed in the U.S. District Court for the Northern District of Georgia, alleges that since 2003, defendants have violated the False Claims Act. Full Article OPA Press Releases
ps Former Owner of New Hampshire Direct Mail Advertising Printing Company Agrees to Plead Guilty to Tax Conspiracy By www.justice.gov Published On :: Tue, 19 Jan 2010 14:31:40 EST As a part of the tax conspiracy, Ronald Boyarsky assisted in paying approximately $2.6 million in commissions earned by a printing services broker to third parties, so that the broker and his companies could avoid paying taxes on the income they earned. Full Article OPA Press Releases
ps 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
ps 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
ps New Hampshire Tax Shelter Promoter Sentenced for Conspiring to Defraud the United States By www.justice.gov Published On :: Mon, 19 Apr 2010 16:51:27 EDT Anthony G. Merlo, a resident of Portsmouth, N.H., was sentenced to 51 months of imprisonment for conspiring to defraud the United States. Full Article OPA Press Releases
ps Justice Department Settles Lawsuit Against Synapse Data and Telecom Inc. to Enforce the Employment Rights of Utah National Guard Member By www.justice.gov Published On :: Fri, 14 May 2010 14:38:13 EDT The Department has entered into a consent decree with Synapse Data and Telecom Inc., and Matthew Mossbarger, the owner of Synapse, to resolve the Department’s complaint filed on behalf of Utah National Guard member Jose A. Ortega, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
ps Three Upstate New York Men Sentenced to Prison for Environmental Crimes By www.justice.gov Published On :: Wed, 9 Jun 2010 15:07:22 EDT Three men, a father and two sons, were sentenced to prison today in federal court in Syracuse, N.Y., for multiple violations of asbestos-related environmental laws. Full Article OPA Press Releases
ps Associate Attorney General Tom Perrelli Speaks at the COPS Hiring Program Announcement By www.justice.gov Published On :: Thu, 30 Sep 2010 14:32:32 EDT Today we are here talking about community policing – that’s a term that is used a lot and captures much of what the Houston Police Department has done for decades, but is not often explained. Full Article Speech
ps ConocoPhillips Company and Sasol North America Agree to Reimburse Costs for Calcasieu Estuary, Bayou Verdine Cleanup By www.justice.gov Published On :: Wed, 13 Oct 2010 12:16:22 EDT The Department of Justice, the Environmental Protection Agency and the United States Attorney’s Office announced today, the settlement of claims against ConocoPhillips Company and Sasol North America Inc. to resolve their liability to EPA under CERCLA for contamination in the Calcasieu Estuary of Louisiana. Full Article OPA Press Releases
ps Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS By www.justice.gov Published On :: Tue, 25 Jan 2011 11:59:26 EST Richard A. Muto of Buffalo, N.Y., has pleaded guilty to corruptly endeavoring to obstruct and impede the administration of the internal revenue laws. Full Article OPA Press Releases
ps More Than 100 Members and Associates of Transnational Organized Crime Groups Charged with Offenses Including Bank Fraud, Kidnapping, Racketeering and Health Care Fraud By www.justice.gov Published On :: Wed, 16 Feb 2011 14:49:53 EST One hundred and two members and associates of transnational organized criminal groups operating in the United States have been charged in indictments unsealed today in Los Angeles; Santa Ana, Calif.; Miami and Denver. Full Article OPA Press Releases
ps New Hampshire Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Fri, 25 Feb 2011 14:32:09 EST Patrick Carney of Manchester, N.H., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise. Full Article OPA Press Releases
ps Justice Department Files Suit Against Winchester, Va., to Protect Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Fri, 25 Mar 2011 17:49:56 EDT The Department of Justice today filed a lawsuit on behalf of Jon Fultz, a U.S. Marine Corps reservist, against the city of Winchester, Va., alleging that it violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to properly reemploy Fultz in September 2009 when he returned from military service during which he sustained a knee injury. Full Article OPA Press Releases
ps New Jersey Solid Waste Management Facility Pleads Guilty to Illegal Dumping in Upstate New York By www.justice.gov Published On :: Mon, 11 Apr 2011 13:55:49 EDT Lieze Associates, dba Eagle Recycling of New Jersey, pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States. Full Article OPA Press Releases
ps Four Pittsburgh Crips Gang Members Plead Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 29 Apr 2011 15:12:54 EDT Four members of a Pittsburgh Crips street gang pleaded guilty this week in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
ps Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges By www.justice.gov Published On :: Tue, 3 May 2011 19:06:40 EDT Bryant Mathis, who served in a leadership role as a member of a Pittsburgh Crips street gang, was sentenced today in federal court in Pittsburgh to 20 years in prison on charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
ps Attorney General Eric Holder Speaks at the Robert F. Kennedy Children’s Action Corps / “Children of Promise” Premiere By www.justice.gov Published On :: Fri, 6 May 2011 12:18:20 EDT "Throughout my life and career, I have seen the devastating effects that violence can have on young people. As Attorney General – and, above all, as the father of three teenage children – I am determined to help find the solutions – and to forge the partnerships – that we need to prevent and combat children’s exposure to violence." Full Article Speech
ps Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Wed, 1 Jun 2011 14:48:28 EDT A Pennsylvania man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips criminal enterprise. Full Article OPA Press Releases
ps New Jersey Waste Management Company, Owner and Three Others Arrested for Illegal Dumping Conspiracy in Upstate New York By www.justice.gov Published On :: Fri, 3 Jun 2011 10:04:38 EDT The owner of a New Jersey solid waste management company and three of his associates were arrested today on federal charges that they conspired to transport and dump thousands of tons of asbestos contaminated debris at an upstate New York farm containing wetlands. Full Article OPA Press Releases
ps Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 09:28:48 EDT A Pittsburgh man has pleaded guilty in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang Full Article OPA Press Releases
ps Pittsburgh Crips Gang Member Sentenced to 10 Years in Prison By www.justice.gov Published On :: Thu, 23 Jun 2011 17:58:59 EDT A Pittsburgh man was sentenced today to 10 years in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
ps Pittsburgh Crips Gang Member Sentenced to 72 Months in Prison By www.justice.gov Published On :: Wed, 29 Jun 2011 18:03:48 EDT A Pittsburgh man was sentenced today to 72 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
ps Miami-Area Psychiatrist Pleads Guilty for Role in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 30 Jun 2011 17:40:05 EDT A Miami-area psychiatrist pleaded guilty today in U.S. District Court in Miami for his part in a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare. Full Article OPA Press Releases
ps New Hampshire Man Pleads Guilty to Computer Intrusion into Former Employer’s Computer Systems By www.justice.gov Published On :: Wed, 13 Jul 2011 17:23:54 EDT Lawrence R. Marino, a 41-year-old from Goffstown, N.H., pleaded guilty today in federal court to computer intrusion, stemming from his repeated hacks into his former employer’s computer systems. Full Article OPA Press Releases
ps Pittsburgh Crips Gang Member Sentenced to 128 Months in Prison By www.justice.gov Published On :: Thu, 14 Jul 2011 15:22:03 EDT A Pittsburgh man was sentenced today to 128 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David J. Hickton of the Western District of Pennsylvania. Full Article OPA Press Releases
ps Organized Romanian Criminal Groups Targeted by DOJ and Romanian Law Enforcement By www.justice.gov Published On :: Fri, 15 Jul 2011 09:36:29 EDT An ongoing Internet fraud scheme conducted by several networks of organized cyber criminals in Romania and the United States has been disrupted as a result of a series of law enforcement actions coordinated since 2010 between Romanian and U.S. law enforcement, including numerous arrests and searches that took place yesterday in Romania. Full Article OPA Press Releases
ps Pittsburgh Crips Gang Member Sentenced to 125 Months in Prison By www.justice.gov Published On :: Tue, 2 Aug 2011 16:18:08 EDT A Pittsburgh man was sentenced today to 125 months in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
ps Peace Corps Volunteer Charged with Sexually Abusing Children in South Africa By www.justice.gov Published On :: Thu, 4 Aug 2011 19:25:16 EDT A Peace Corps volunteer was arrested today and charged in a federal criminal complaint with traveling from the United States to South Africa to engage in illicit sexual conduct with multiple children who were all younger than six years of age. Full Article OPA Press Releases
ps Pittsburgh Crips Leader Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 5 Aug 2011 15:38:04 EDT Robert Colbert, of Pittsburgh, pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
ps U.S. Marine Corps Gunnery Sergeant from South Carolina Pleads Guilty for Role in Scheme to Steal Military Equipment in Iraq By www.justice.gov Published On :: Wed, 10 Aug 2011 16:27:25 EDT Eric Scott Hamilton, 40, of Pelzer, S.C., pleaded guilty before U.S. District Judge J. Michelle Childs in the District of South Carolina to a criminal information charging him with two counts of conspiracy to steal public property. Full Article OPA Press Releases
ps Pittsburgh Crips Member and Associate Plead Guilty for Roles in Illegal Gang Activity By www.justice.gov Published On :: Thu, 18 Aug 2011 15:26:14 EDT A Crips gang member and associate each pleaded guilty today in federal court in Pittsburgh to racketeering charges. Full Article OPA Press Releases
ps Final Charged Pittsburgh Crips Members Plead Guilty to Racketeering Crimes By www.justice.gov Published On :: Thu, 25 Aug 2011 13:31:20 EDT Lamon Street, 20, aka “M-Dot,” and Dominique Steele, 21, aka “C-Flack,” pleaded guilty before Senior U.S. District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise. Full Article OPA Press Releases
ps Pittsburgh Crips Gang Member Sentenced to 10 Years in Prison By www.justice.gov Published On :: Tue, 30 Aug 2011 18:56:45 EDT Rayshawn Malachi, 26, aka “Melly Mel,” pleaded guilty on April 28, 2011, before Senior U.S. District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise. Full Article OPA Press Releases
ps Justice Department Settles Lawsuit Against the City of Winchester, Va., to Enforce Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Tue, 6 Sep 2011 17:45:57 EDT The U.S. Department of Justice announced today that it has reached a settlement with the city of Winchester, Va., to resolve allegations that the city violated the reemployment rights of U.S. Marine Corps reservist Jon Fultz. Full Article OPA Press Releases
ps Former Army Corps of Engineers Employee Pleads Guilty to Accepting Bribes from Iraqi Contractors By www.justice.gov Published On :: Mon, 19 Sep 2011 12:52:18 EDT Thomas Aram Manok, 50, of Chantilly, Va., pleaded guilty before U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia. Full Article OPA Press Releases
ps Massachusetts Takes Steps to Require Sheltered English Immersion Training in Response to Justice Department’s Letter By www.justice.gov Published On :: Tue, 27 Sep 2011 15:13:34 EDT Today, in response to a letter from the Justice Department, the Massachusetts Board of Elementary and Secondary Education voted to grant the Commissioner of Education authority to draft state regulations that will require training of all Sheltered English Immersion teachers who instruct English Language Learner students. Full Article OPA Press Releases
ps Pittsburgh Crips Member Sentenced to 88 Months in Prison on Racketeering Charges By www.justice.gov Published On :: Thu, 10 Nov 2011 17:56:48 EST Aaron Ford, 22, aka “.40 Cal.,” pleaded guilty on July 12, 2011, to one count of conspiracy to engage in a racketeering enterprise before Senior U.S. District Judge Gustave Diamond. Full Article OPA Press Releases
ps Former Executive Director of the American Samoa Special Services Commission Pleads Guilty to Conspiracy to Steal More Than $325,000 in Americorps Grant Funds By www.justice.gov Published On :: Fri, 18 Nov 2011 11:48:49 EST Mine S. Pase, 62, of Pago Pago, American Samoa, pleaded guilty to a one-count criminal information in U.S. District Court for the District of Columbia before U.S. District Judge Reggie B. Walton. Full Article OPA Press Releases
ps Justice Department Signs Agreement with Upshur County, Texas, to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Tue, 22 Nov 2011 16:32:23 EST The Justice Department today announced an agreement with Upshur County, Texas, to improve access to all aspects of civic life for people with disabilities. Full Article OPA Press Releases
ps Fair Housing Lawsuit Filed Against the University of Nebraska at Kearney for Discrimination Against Students with Psychological and Emotional Disabilities By www.justice.gov Published On :: Wed, 23 Nov 2011 14:31:59 EST The Justice Department today filed a lawsuit against the University of Nebraska at Kearney (UNK), the Board of Regents of the University of Nebraska and employees of UNK for violating the Fair Housing Act by discriminating against students with disabilities. Full Article OPA Press Releases
ps Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors By www.justice.gov Published On :: Fri, 9 Dec 2011 18:40:38 EST Thomas Aram Manok, 51, of Chantilly, Va., was sentenced by U.S. District Judge Anthony J. Trenga. Full Article OPA Press Releases
ps Three Pittsburgh Crips Members Sentenced to Prison on Racketeering Charges By www.justice.gov Published On :: Thu, 15 Dec 2011 17:25:24 EST Jamar Pharr, 27, aka “Brownway,” was sentenced today by Senior U.S. District Judge Gustave Diamond to 10 years in prison. Full Article OPA Press Releases
ps New Jersey Solid Waste Management Facility Sentenced After Illegally Dumping in Upstate New York By www.justice.gov Published On :: Mon, 19 Dec 2011 15:49:14 EST Eagle Recycling was sentenced to pay a $500,000 criminal fine and more than $70,000 in restitution and cleanup costs. Full Article OPA Press Releases
ps Pittsburgh Crips Gang Members Sentenced to Prison for Racketeering Charges By www.justice.gov Published On :: Thu, 22 Dec 2011 18:19:38 EST Terrance Clark, 22, aka “Doo Wop,” was sentenced to 154 months in prison and three years of supervised release and Lamon Street, 20, aka “M-Dot,” was sentenced to 120 months in prison and three years of supervised release. Full Article OPA Press Releases
ps Former U.S. Marine Corps Gunnery Sergeant Sentenced to Prison for Role in Scheme to Steal Military Equipment in Iraq By www.justice.gov Published On :: Mon, 6 Feb 2012 16:13:17 EST A former U.S. Marine Corps (USMC) gunnery sergeant was sentenced today to 18 months in prison for conspiring to steal at least 55 electrical generators from USMC bases in Iraq in 2008. Full Article OPA Press Releases
ps Man Pleads Guilty to Illegal Dumping in Upstate New York By www.justice.gov Published On :: Fri, 17 Feb 2012 16:02:29 EST Julius DeSimone of Rome, N.Y., pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States, and to making false statements to federal law enforcement. Full Article OPA Press Releases
ps Justice Department Intervenes in Lawsuit Involving New Hampshire’s Mental Health System By www.justice.gov Published On :: Tue, 27 Mar 2012 18:01:49 EDT The Justice Department today moved to intervene in Lynn E. v. Lynch, a recently-filed lawsuit alleging that the state of New Hampshire fails to provide mental health services to people with disabilities in community settings in violation of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act of 1973. Full Article OPA Press Releases