end Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the Bronx Defenders Annual Gala Dinner By www.justice.gov Published On :: Thu, 2 Dec 2010 18:17:32 EST "I’m enormously pleased that we at the Justice Department are supporting your important work through the Office of Justice Programs and are thereby helping you expand the reach of the holistic community oriented model to defender agencies across the country through the Center for Holistic Defense." Full Article Speech
end Maryland Man Sentenced for Sending Threatening Email to Illinois Mosque By www.justice.gov Published On :: Wed, 3 Nov 2010 19:12:17 EDT Ilya Sobolevskiy, a 25-year-old resident of Maryland, was sentenced today to serve 12 months in prison and to pay a $3,000 fine for violating the civil rights of members of an Urbana, Ill., mosque, announced the Justice Department. Full Article OPA Press Releases
end Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 4 Nov 2010 10:00:31 EDT Tyrone L. Ellis, a former civilian employee of the Department of Defense (DoD), was arrested yesterday and has been charged with conspiracy, conversion and false statements related to his alleged theft of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
end Four Student Aid Lenders Settle False Claims Act Suit for Total of $57.75 Million By www.justice.gov Published On :: Wed, 17 Nov 2010 10:15:17 EST Four student aid lenders have paid the United States a total of $57.75 million to resolve allegations that they improperly inflated their entitlement to certain interest rate subsidies from the U.S. Department of Education in violation of the False Claims Act. Full Article OPA Press Releases
end Two Defendants Each Sentenced to 30 Years in Prison for Child Pornography Charges By www.justice.gov Published On :: Thu, 18 Nov 2010 19:13:53 EST Two defendants were sentenced to prison today for their participation in an online child pornography conspiracy and for child pornography production charges. Full Article OPA Press Releases
end Kaua‘i Island Utility Pleads Guilty to Endangered Species Act and Migratory Bird Treaty Act Violation, Agrees to Help Protect Threatened Seabirds By www.justice.gov Published On :: Thu, 2 Dec 2010 16:10:26 EST The Kaua‘i Island Utility Cooperative (KIUC) entered a plea agreement today in federal court in Honolulu to resolve violations of the Endangered Species Act and Migratory Bird Treaty Act. Full Article OPA Press Releases
end Department of Justice and USDA Announce Agenda for December 8 Margins Workshop By www.justice.gov Published On :: Fri, 3 Dec 2010 14:42:26 EST The Department of Justice and the U.S. Department of Agriculture (USDA) announced today the agenda and panelists for the Dec. 8, 2010, joint public workshop on margins in agriculture. Full Article OPA Press Releases
end Justice Department Reaches Settlement with National Mortgage Lender to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Wed, 8 Dec 2010 12:38:09 EST PrimeLending, a national mortgage lender with 168 offices in 32 states at the end of 2009, has agreed to pay $2 million to resolve allegations that it engaged in a pattern or practice of discrimination against African-American borrowers between 2006 and 2009. Full Article OPA Press Releases
end Attorney General Eric Holder Announces Civil Lawsuit Against Nine Defendants for Deepwater Horizon Oil Spill By www.justice.gov Published On :: Wed, 15 Dec 2010 14:39:31 EST Attorney General Holder announced today that the Justice Department has filed a civil lawsuit against nine defendants in the matter of the Deepwater Horizon Oil Spill. Full Article OPA Press Releases
end Moses Lake Settlement Funds Cleanup and Ends Litigation By www.justice.gov Published On :: Thu, 23 Dec 2010 15:16:12 EST Parties responsible for contamination at the Moses Lake Wellfield Superfund Site have reached a settlement that provides the funding necessary to clean up the site. Full Article OPA Press Releases
end Associate Attorney General Tom Perrelli Speaks at the Defending Childhood Grantee Meeting By www.justice.gov Published On :: Tue, 25 Jan 2011 10:35:49 EST "The Defending Childhood Initiative is one of several in the Department where we have sought to enhance how we work together, all with the goal of better helping our partners in cities, towns, reservations, and rural areas throughout the Nation." Full Article Speech
end Attorney General Holder, Justice Department Officials Meet with Defending Childhood Representatives By www.justice.gov Published On :: Wed, 26 Jan 2011 13:36:11 EST Attorney General Eric Holder today met with Defending Childhood representatives from eight communities across the country to discuss local efforts to address children’s exposure to violence. Full Article OPA Press Releases
end Attorney General Holder Speaks at the Defending Childhood Initiative Grantee Meeting By www.justice.gov Published On :: Wed, 26 Jan 2011 13:42:10 EST "I am grateful for this opportunity to discuss our shared goals – and your front-line efforts – to prevent, reduce, and combat childhood exposure to violence. The issue of children’s exposure to violence has been both a personal and professional concern for decades. As our nation’s Attorney General, and as a parent of three young children, addressing this crisis – and implementing bold, innovative, and collaborative solutions – is a top priority." Full Article Speech
end Circus President and Former Employee Plead Guilty to Violating Endangered Species Act for Unlawful Purchase and Sale of Asian Elephants By www.justice.gov Published On :: Wed, 23 Feb 2011 17:58:08 EST John Pugh, Wilbur Davenport, and Cole Brothers Circus Inc., entered plea agreements yesterday in U.S. District Court in Beaumont, Texas to resolve Endangered Species Act (ESA) violations related to the purchase and sale of two Asian elephants named “Tina” and “Jewel.” Full Article OPA Press Releases
end Leaders of Colorado-Based Vending Machine Fraud Sentenced to Prison By www.justice.gov Published On :: Wed, 16 Mar 2011 13:05:59 EDT The two leaders of a Colorado-based scheme that defrauded more than 400 consumers throughout the country of $5 million were sentenced to prison. Full Article OPA Press Releases
end Former Colonial Bank Mortgage Lending Supervisor Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Wed, 16 Mar 2011 15:28:54 EDT 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. Full Article OPA Press Releases
end Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 3rd Russia and Commonwealth of Independent States Summit on Anti-corruption By www.justice.gov Published On :: Wed, 16 Mar 2011 10:08:57 EDT "This conference comes at an important moment in Russia’s efforts to strengthen its rule of law. In the Justice Department, we have long recognized corruption as a transnational problem. Corruption affects countries rich and poor, large and small, and it has particularly harmful effects on emerging economies." Full Article Speech
end Attorney General Eric Holder Commends City Officials, Leaders for Their Plans to Prevent Youth Violence By www.justice.gov Published On :: Tue, 5 Apr 2011 10:18:42 EDT Attorney General Eric Holder today commended teams from six cities across the country for developing comprehensive plans to reduce youth violence in their communities. Full Article OPA Press Releases
end Tax Defendant Indicted for Filing False Liens for Billions of Dollars Against Federal Law Enforcement By www.justice.gov Published On :: Wed, 6 Apr 2011 12:05:09 EDT Mark D. Leitner has been indicted by a grand jury in the Northern District of Florida for filing false liens against federal law enforcement, corruptly endeavoring to impede and impair the Internal Revenue Service, and public disclosure of another’s Social Security number in the commission of illegal activity. Full Article OPA Press Releases
end Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Gender-Based Violence Summit By www.justice.gov Published On :: Thu, 7 Apr 2011 09:23:31 EDT "Gender-based violence is an urgent criminal justice and safety issue that demands the full attention of not only the federal government but state, tribal, local and community partners if we are to be effective." Full Article Speech
end Foreign National Pleads Guilty in Washington, D.C., for Role in International Money Laundering Scheme Involving an Alleged $1.4 Million in Losses to Victims; Romanian National Surrenders By www.justice.gov Published On :: Mon, 11 Apr 2011 16:36:56 EDT A Bulgarian national pleaded guilty today in U.S. District Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe. Full Article OPA Press Releases
end Justice Department Files Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating the First Amendment and Inmate’s Right to Practice His Religion By www.justice.gov Published On :: Wed, 13 Apr 2011 15:00:34 EDT The Justice Department has filed a lawsuit against the Berkeley County, S.C., Sheriff’s Office and Sheriff Wayne DeWitt for violating the First Amendment and the Religious Land Use and Institutionalized Persons Act. Full Article OPA Press Releases
end Terra Industries Inc. to Pay $625,000 Clean Air Act Penalty and Spend $17 Million to Install Pollution Controls at Acid Plants in Iowa, Mississippi and Oklahoma By www.justice.gov Published On :: Tue, 19 Apr 2011 13:16:40 EDT Terra Industries Inc., one of the nation’s largest producers of nitric acid and nitrogen fertilizers, has agreed to pay $625,000 in civil penalties to settle alleged violations of the federal Clean Air Act at nine of its plants in Iowa, Mississippi and Oklahoma. Full Article OPA Press Releases
end Last of 10 Las Vegas Defendants Pleads Guilty to Falsifying Emissions Test Records By www.justice.gov Published On :: Mon, 25 Apr 2011 13:37:55 EDT Wajdi Waked, 25, of Las Vegas, pleaded guilty today before Judge Philip M. Pro of the U.S. District Court in Nevada, to one count of violating the Clean Air Act by falsifying emissions test results. Full Article OPA Press Releases
end Maryland Man Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service By www.justice.gov Published On :: Tue, 26 Apr 2011 16:32:38 EDT Thomas Robert Turner, a resident of Prince George’s County, Md., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
end Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Wendy’s Franchise Owners in Maine By www.justice.gov Published On :: Tue, 26 Apr 2011 17:51:30 EDT The Justice Department has reached a settlement agreement today with Restwend LLC, the corporate owner of several Wendy’s restaurants in Maine, to resolve allegations that at least one of its restaurants engaged in employment discrimination by refusing to hire individuals believed to be non-U.S. citizens. Full Article OPA Press Releases
end Deputy Attorney General James Cole and Assistant Attorney General Ignacia Moreno Commend Efforts by Employees of the Environment and Natural Resources Division at Earth Day Service Event By www.justice.gov Published On :: Thu, 28 Apr 2011 09:46:24 EDT Marking the eighth annual Earth Day Service Celebration today, Deputy Attorney General James Cole and Assistant Attorney General Ignacia S. Moreno commended volunteers from the Justice Department’s Environment and Natural Resources Division as they began work on a future Community Greening Center near Marvin Gaye Park in Northeast Washington, D.C. Full Article OPA Press Releases
end Justice Department Signs Agreement with the City of Independence, Kansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 28 Apr 2011 15:35:00 EDT The Justice Department today announced an agreement with the city of Independence, Kan., to improve access to all aspects of civic life for people with disabilities. Full Article OPA Press Releases
end United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices By www.justice.gov Published On :: Tue, 3 May 2011 13:39:26 EDT The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc. Full Article OPA Press Releases
end Houston Federal Jury Convicts Four Defendants in Connection with $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 4 May 2011 17:26:38 EDT A federal jury in Houston convicted four defendants today in connection with a $5.2 million Medicare fraud scheme that operated from April 2006 to August 2009, announced the Departments of Justice and Health and Human Services. Full Article OPA Press Releases
end Justice Department Reaches Settlement with Citizens Republic Bancorp Inc. and Citizens Bank Regarding Alleged Lending Discrimination in Detroit By www.justice.gov Published On :: Thu, 5 May 2011 11:48:27 EDT Citizens Republic Bancorp Inc. (CRBC) and Citizens Bank of Flint, Mich., will open a loan production office in an African-American neighborhood in Detroit, invest approximately $3.6 million in Wayne County, Mich., and take other steps as part of a settlement to resolve allegations that they engaged in a pattern or practice of discrimination on the basis of race and color. Full Article OPA Press Releases
end Former Department of Defense Employee Pleads Guilty to Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 19 May 2011 11:23:31 EDT A former civilian employee of the Department of Defense pleaded guilty today in Columbus, Ga., to conversion of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
end Lender to Pay $300,000 to Settle Allegations Involving Small Business Administration Loan By www.justice.gov Published On :: Mon, 23 May 2011 11:49:49 EDT Garsh Lending LLC, a lender located in Miami, has agreed to pay the United States $300,000 to settle allegations involving a Small Business Administration loan. Full Article OPA Press Releases
end Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist By www.justice.gov Published On :: Wed, 25 May 2011 11:35:19 EDT The Department of Justice announced today that it has resolved claims made by Stephen Ralston against the South Bend, Ind., Public Transportation Corporation (TRANSPO) under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
end Attorney General Eric Holder, Justice Department and Administration Officials Join with Actors from HBO’s The Wire for Launch of Drug Endangered Children Public Awareness Campaign By www.justice.gov Published On :: Tue, 31 May 2011 16:16:09 EDT Attorney General Eric Holder announced today the launch of a public awareness campaign at a Federal Interagency Drug Endangered Children (DEC) Task Force event to bring attention to the challenges faced by children and families affected by drug abuse and highlight the work being done across the country to address these issues. Full Article OPA Press Releases
end Deputy Attorney General James Cole Speaks at the Federal Interagency Drug Endangered Children Task Force Event By www.justice.gov Published On :: Tue, 31 May 2011 15:26:49 EDT On behalf of the Federal Interagency Drug Endangered Children Task Force and its members and supporters – and, more importantly, the millions of voiceless children across this Nation who are forced to survive unimaginable home lives – I want to thank you all for coming to this Public Awareness Event. Full Article Speech
end Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the National Seminar for Federal Defenders By www.justice.gov Published On :: Wed, 1 Jun 2011 10:12:01 EDT "I know that you are dedicated to your clients, and to defending them as vigorously as you can, while at the same time recognizing the importance of criminal prosecution to society. And in representing clients who would not have the means to defend themselves without you, you are essential to our adversary system." Full Article Speech
end Three Defendants Plead Guilty in Honolulu in Connection with Human Trafficking Scheme That Exploited 600 Thai Workers By www.justice.gov Published On :: Wed, 15 Jun 2011 10:46:20 EDT Bruce Schwartz, 53, Sam Wongsesanit, 40, and Shane Germann, 42, have pleaded guilty to human trafficking violations involving the Los Angeles based recruiting company Global Horizons. Full Article OPA Press Releases
end Justice Department Reaches Settlement with Midwest BankCentre Regarding Alleged Lending Discrimination in St. Louis By www.justice.gov Published On :: Thu, 16 Jun 2011 14:43:08 EDT Midwest BankCentre will open a full-service branch in an African-American neighborhood and invest approximately $1.45 million in majority African-American areas of the St. Louis metropolitan area as part of a settlement to resolve allegations that they engaged in a pattern or practice of discrimination on the basis of race and color. Full Article OPA Press Releases
end Justice Department Reaches Settlement with Nixon State Bank to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Fri, 17 Jun 2011 13:12:13 EDT Nixon State Bank of Nixon, Texas, will establish uniform pricing policies, conduct employee training, and pay nearly $100,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of national origin. Full Article OPA Press Releases
end Justice Department Files Gender Discrimination Lawsuit Against Waupaca County, Wisconsin By www.justice.gov Published On :: Mon, 20 Jun 2011 14:28:47 EDT The Justice Department today announced it has filed a lawsuit alleging that Waupaca County, Wis., discriminated against Waupaca County Sheriff’s Department patrol officer Julie Ann Thobaben because of her gender when it failed to promote her. Full Article OPA Press Releases
end Louisiana Oil Refinery Vice-President Pleads Guilty to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Wed, 6 Jul 2011 16:07:32 EDT The vice-president and general manager of the Pelican Refinery in Lake Charles, La., today pleaded guilty to federal negligent endangerment charges under the Clean Air Act before U.S. District Judge Richard T. Haik in Lafayette, La. Full Article OPA Press Releases
end Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement By www.justice.gov Published On :: Mon, 18 Jul 2011 15:51:49 EDT Mark D. Leitner entered a plea of guilty in the Northern District of Florida to filing false liens against federal law enforcement and corruptly endeavoring to impede and impair the Internal Revenue Service. Full Article OPA Press Releases
end Repeat Offender Shipping Firm Sentenced in New Orleans to Pay $ 1 Million and Banned in “Magic Pipe” Case By www.justice.gov Published On :: Thu, 28 Jul 2011 14:03:08 EDT Four corporations involved in owning and operating a fleet of vessels regularly visiting New Orleans were today sentenced to pay a $1 million penalty and banned from doing business in the United States for the next five years by Judge Carl J. Barbier. Full Article OPA Press Releases
end U.S. Sues Mortgage Lending Business President & Founder in Connection with HUD Insured Loans By www.justice.gov Published On :: Fri, 29 Jul 2011 14:15:03 EDT The United States has filed a civil lawsuit against Robert S. Luce, founder and president of MDR Mortgage Corp., a mortgage lending business located in Palatine, Ill. Full Article OPA Press Releases
end Two Chinese Defendants Plead Guilty in Brooklyn, N.Y., to Trafficking in Counterfeit Perfume By www.justice.gov Published On :: Fri, 5 Aug 2011 17:44:19 EDT Shaoxiong Zhou and Shaoxia Huang, both of Shantou, Guangdong, China, have pleaded guilty to trafficking in counterfeit perfume. Full Article OPA Press Releases
end Braintree, Mass., Waste Facility Agrees to Spend More Than $1.7 Million to Settle Alleged Hazardous Waste Violations By www.justice.gov Published On :: Mon, 15 Aug 2011 12:01:14 EDT In a settlement valued at more than $1.7 million, Clean Harbors of Braintree Inc. has agreed to pay a significant penalty and perform additional projects, to settle a complaint filed by the U.S. Department of Justice on behalf of the Environmental Protection Agency (EPA), regarding numerous violations of hazardous waste management and emergency planning laws at the company’s Braintree, Mass., facility. Full Article OPA Press Releases
end Former Department of Defense Employee Sentenced to Prison for Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 25 Aug 2011 13:18:09 EDT Tyrone L. Ellis, 56, of Columbus, Ga., was sentenced by U.S. District Judge Clay D. Land of the Middle District of Georgia. Full Article OPA Press Releases
end Final Defendant Pleads Guilty for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs By www.justice.gov Published On :: Tue, 13 Sep 2011 18:28:57 EDT Veniamin Gonikman, 56, who became a fugitive in 2005, was apprehended in Ukraine in January 2011. Full Article OPA Press Releases
end Justice Department Sends to Congress Legislative Proposals to Strengthen Existing Laws Protecting Servicemembers By www.justice.gov Published On :: Wed, 21 Sep 2011 13:10:25 EDT Late yesterday, the Justice Department sent to Congress a package of legislative proposals that will significantly enhance the department’s ability to protect the rights of members of the military and their families. Full Article OPA Press Releases