en Former U.S. Consulate Guard Pleads Guilty to Attempting to Communicate National Defense Information to China By www.justice.gov Published On :: Thu, 30 Aug 2012 13:09:33 EDT Bryan Underwood, a former civilian guard at a U.S. Consulate compound under construction in China, pleaded guilty today in the District of Columbia in connection with his efforts to sell for personal financial gain classified photographs, information and access related to the U.S. Consulate to China’s Ministry of State Security (MSS). Full Article OPA Press Releases
en Statement of Attorney General Eric Holder on Decision in Texas v. Holder By www.justice.gov Published On :: Thu, 30 Aug 2012 14:00:29 EDT The Attorney General released the following statement on the ruling today in U.S. District Court for the District of Columbia in Texas v. Holder, the state’s proposed voter ID law. Full Article OPA Press Releases
en Statement of Attorney General Eric Holder on Closure of Investigation into the Interrogation of Certain Detainees By www.justice.gov Published On :: Thu, 30 Aug 2012 15:14:01 EDT The Attorney General announced today the closure of the criminal investigations into the death of two individuals while in United States custody at overseas locations. Full Article OPA Press Releases
en Government Files Complaint Against Dallas Area-Based For-profit Chain of Schools for False Claims Act Violations By www.justice.gov Published On :: Fri, 31 Aug 2012 09:13:00 EDT The United States has intervened and filed a complaint against the private, for-profit chain of schools, ATI Enterprises Inc. based in North Richland, Texas, the Justice Department announced today. ATI Enterprises, Inc., which does business as ATI Technical Training Center, ATI Career Training Center and ATI Career Training, operates career college campuses in Texas, Florida, Oklahoma and New Mexico. Full Article OPA Press Releases
en Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Fri, 31 Aug 2012 12:08:57 EDT Steven Walter Cooke, 48, aka “Stainless,” pleaded guilty on March 16, 2012, to racketeering aggravated assault for his role in the beating of an ABT prospect member. Full Article OPA Press Releases
en Departments of Justice and Education Reach Settlement with Arizona Department of Education to Ensure That ELL Students Are Properly Identified and Not Prematurely Exited By www.justice.gov Published On :: Fri, 31 Aug 2012 14:34:40 EDT The Department of Justice, Civil Rights Division, and the Department of Education, Office for Civil Rights, today entered into a settlement agreement with the Arizona Department of Education (ADE) that requires ADE and Arizona public schools to offer targeted reading and writing intervention services to tens of thousands of English Language Learner (ELL) students who were prematurely exited or incorrectly identified as Initially Fluent English Proficient (IFEP) over the past five school years. The agreement also requires ADE to develop proficiency criteria that accurately identify and exit ELL students. Full Article OPA Press Releases
en Three Former UBS Executives Convicted for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds By www.justice.gov Published On :: Fri, 31 Aug 2012 15:09:33 EDT A federal jury in New York City today convicted three former financial services executives for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
en British Citizen Sentenced to 30 Years in Prison for Child Exploitation Charges By www.justice.gov Published On :: Fri, 31 Aug 2012 17:52:06 EDT Simon Jasper McCarty, 39, was sentenced by U.S. District Judge J. Michael Seabright of the District of Hawaii. Full Article OPA Press Releases
en Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Islamic Society of North America Convention By www.justice.gov Published On :: Mon, 17 Sep 2012 12:46:48 EDT "I am here to say that the United States Department of Justice will stand with you, and all people of good will, to preserve this great nation and its fundamental values of freedom, equality and justice," said Assistant Attorney General Perez. Full Article Speech
en Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in the U.S. Virgin Islands By www.justice.gov Published On :: Tue, 4 Sep 2012 10:53:54 EDT The Justice Department announced that it has reached an agreement with U.S. Virgin Islands officials to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in the territory’s Sept. 8, 2012 primary election and the Nov. 6, 2012, general election. Full Article OPA Press Releases
en 3M Company Abandons Its Proposed Acquisition of Avery Dennison’s Office and Consumer Products Group After Justice Department Threatens Lawsuit By www.justice.gov Published On :: Tue, 4 Sep 2012 18:41:02 EDT 3M Co. abandoned its plan to acquire Avery Dennison Corp.’s Office and Consumer Products Group, its closest competitor in the sale of adhesive-backed labels and sticky notes, after the Department of Justice informed the companies that it would file a civil antitrust lawsuit to block the deal. Full Article OPA Press Releases
en Foreign National Pleads Guilty to Leading Role in Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Tue, 4 Sep 2012 19:02:58 EDT Rafael Joaquin Beltre-Beltre, 35, formerly of Caguas, Puerto Rico, pleaded guilty to one count of conspiracy to commit identification fraud, one count of conspiracy to commit alien smuggling for financial gain and one count of international money laundering. Full Article OPA Press Releases
en North Carolina Businessman Sentenced to 12 Years in Prison for Payroll Tax Fraud By www.justice.gov Published On :: Wed, 5 Sep 2012 17:00:15 EDT Bruce Gregory Harrison III of Greensboro, N.C., was sentenced today to 144 months in prison following his December 2011 conviction for payroll tax fraud and other crimes, announced Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division; Ripley Rand, U.S. Attorney for the Middle District of North Carolina; and Richard Weber, Chief of Internal Revenue Service (IRS) - Criminal Investigation. Full Article OPA Press Releases
en United States Intervenes in False Claims Act Lawsuit Against Orlando, Florida-area Hospice By www.justice.gov Published On :: Thu, 6 Sep 2012 11:11:38 EDT The government has intervened in a whistleblower lawsuit against Hospice of the Comforter Inc. (HOTCI) alleging false Medicare billings, the Justice Department announced today. HOTCI provides hospice services to patients residing in the vicinity of Orlando, Fla. Full Article OPA Press Releases
en Justice Department Seeks to Intervene in Lawsuit Against Law School Admission Council to Protect Rights of Individuals with Disabilities By www.justice.gov Published On :: Thu, 6 Sep 2012 13:32:23 EDT The Justice Department announced today that it seeks to intervene in a class action lawsuit against the Law School Admission Council (LSAC) in federal court in San Francisco to remedy violations of the Americans with Disabilities Act (ADA). The lawsuit, The Department of Fair Employment and Housing v. LSAC, Inc., et al., charges LSAC with widespread and systemic deficiencies in the way it processes requests by people with disabilities for testing accommodations for the Law School Admission Test (LSAT). As a result, the lawsuit alleges, LSAC fails to provide accommodations where needed to best ensure that those test takers can demonstrate their aptitude and achievement level rather than their disability. Full Article OPA Press Releases
en Arizona Man Sentenced to 30 Months in Prison for Selling Access to Botnets By www.justice.gov Published On :: Thu, 6 Sep 2012 14:03:00 EDT Joshua Schichtel, 30, of Phoenix, was sentenced today to 30 months in prison for selling command-and-control access to and use of thousands of malware-infected computers. Full Article OPA Press Releases
en Justice Department Releases Investigative Findings Showing Violation of Constitutional Rights in Kansas Correctional Facility By www.justice.gov Published On :: Thu, 6 Sep 2012 17:03:45 EDT Following a comprehensive investigation, the Justice Department today released its letter of findings determining that the Topeka Correctional Facility (TCF), an all-female facility in Topeka, Kan., under the jurisdiction of the Kansas Department of Corrections (KDOC), fails to protect women prisoners from harm due to sexual abuse and misconduct from correctional staff and other prisoners in violation of their constitutional rights. The Justice Department delivered a letter detailing the findings to Governor Samuel D. Brownback and Secretary of the KDOC Ray Roberts. Full Article OPA Press Releases
en Third Dreamboard Member Sentenced to Life in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Thu, 6 Sep 2012 18:34:06 EDT John Wyss, aka “Bones,” 55, of Monroe, Wis., was sentenced by U.S. District Judge Maurice Hicks in the Western District of Louisiana. Full Article OPA Press Releases
en Massachusetts Tax Fraud Promoter Sentenced to Prison for Conspiracy to Obstruct and Impede the IRS By www.justice.gov Published On :: Thu, 6 Sep 2012 17:53:08 EDT A federal judge in Worcester, Mass., sentenced William Scott Dion today to 84 months in prison for conspiring to defraud the United States, and for obstructing the Internal Revenue Service (IRS), the Justice Department and IRS announced. U.S. District Judge F. Dennis Saylor also ordered Dion to pay restitution in the amount of $3 million. Full Article OPA Press Releases
en Wisconsin Man Sentenced to 60 Months in Prison for Sexual Exploitation of a Minor in Belize By www.justice.gov Published On :: Thu, 6 Sep 2012 19:03:49 EDT Roland J. Flath, 72, of Fond du Lac, Wis., was sentenced in U.S. District Court in the Eastern District of Wisconsin by Judge J.P. Stadtmueller. Full Article OPA Press Releases
en Scotts Miracle-Gro Will Pay $12.5 Million in Criminal Fines and Civil Penalties for Violations of Federal Pesticide Laws By www.justice.gov Published On :: Fri, 7 Sep 2012 15:31:59 EDT The Scotts Miracle-Gro Company, a producer of pesticides for commercial and consumer lawn and garden uses, was sentenced today in federal district court in Columbus, Ohio, to pay a $4 million fine and perform community service for eleven criminal violations of the Federal Insecticide, Fungicide and Rodenticide Act, which governs the manufacture, distribution, and sale of pesticides. Full Article OPA Press Releases
en Justice Department Seeks to Shut Down Texas Tax Preparers By www.justice.gov Published On :: Fri, 7 Sep 2012 16:43:32 EDT The Justice Department announced today that it has sued two Dallas tax return preparers, seeking to bar them from preparing federal tax returns for others. Full Article OPA Press Releases
en Statement on the Final Rule by the National Institute for Occupational Safety and Health to Include Certain Cancers into the World Trade Center Health Program By www.justice.gov Published On :: Mon, 10 Sep 2012 16:26:52 EDT Sheila Birnbaum, Special Master of the September 11th Victim Compensation Fund (VCF), released the following statement on the final rule by the National Institute for Occupational Safety and Health (NIOSH) to include certain cancers into the World Trade Center Health Program. Full Article OPA Press Releases
en Former Us Airways Pilot Sentenced in North Carolina to 10 Years in Prison for Tax Fraud By www.justice.gov Published On :: Mon, 10 Sep 2012 16:43:11 EDT Charles A. Davis, 63, formerly of Mooresville, N.C. was sentenced today in U.S. District Court to 120 months in prison for committing tax fraud, the Justice Department and Internal Revenue Service (IRS) announced. U.S. Judge Richard L. Voorhees in the Western District of North Carolina also ordered Davis to serve twelve months of supervised release after his prison term and pay $538,569 as restitution to the IRS. Full Article OPA Press Releases
en Justice Department Sues Owner of Alabama Mobile Home Park for Engaging in Race Discrimination By www.justice.gov Published On :: Mon, 10 Sep 2012 16:54:50 EDT The Justice Department announced today that it has filed a lawsuit against the owner and operator of the Heritage Point mobile home park in Montgomery, Ala., alleging that the companies and their employees or officers discriminated against African-Americans. Full Article OPA Press Releases
en California Landlord Settles Sexual Harassment Lawsuit for $2.13 Million By www.justice.gov Published On :: Tue, 11 Sep 2012 13:42:26 EDT The Justice Department today announced that Rawland Leon Sorensen, the owner and manager of dozens of residential rental properties in Bakersfield, Calif., will be obligated to pay more than $2 million in monetary damages and civil penalties to settle a Fair Housing Act lawsuit alleging that he sexually harassed women tenants and prospective tenants. Full Article OPA Press Releases
en Justice Department Files Lawsuit Alleging Employment Discrimination by Texas Farm By www.justice.gov Published On :: Tue, 11 Sep 2012 13:56:39 EDT The Justice Department filed a motion to intervene today in a lawsuit against Jerry Estopy, d/b/a Estopy Farms, a sorghum and soy farm in McAllen, Tex., which also provides equipment and equipment operators for harvests at other farms. The Justice Department seeks to intervene in a lawsuit filed by two U.S. citizens against the farm. The department alleges that the company discriminated against one of the U.S. citizens when it refused to hire him based on his citizenship status. The Immigration and Nationality Act’s (INA) anti-discrimination provision prohibits employers from discriminating against workers based on national origin or citizenship status in the hiring or firing process. Full Article OPA Press Releases
en Louisiana Resident Sentenced to 18 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 11 Sep 2012 16:39:10 EDT Karen T. Rayburn, 47, was sentenced today by U.S. District Judge James J. Brady of the Middle District of Louisiana. Full Article OPA Press Releases
en Pennsylvania Man Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Tue, 11 Sep 2012 16:53:40 EDT Stephen Thomas of York, Pa., pleaded guilty today in U.S. District Court for the District of Columbia to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
en State of Alabama Employee Pleads Guilty to Stolen Identity Refund Fraud By www.justice.gov Published On :: Tue, 11 Sep 2012 17:37:57 EDT Natacia Webster, an employee of the state of Alabama, pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
en Justice Department to Monitor Elections in New York By www.justice.gov Published On :: Wed, 12 Sep 2012 09:45:52 EDT The Justice Department announced today that it will monitor elections on Sept. 13, 2012, in the Bronx, Manhattan and Queens, N.Y., to ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. Full Article OPA Press Releases
en Justice Department Settles with Pennsylvania School for $715,000 Over Exclusion of Child with HIV By www.justice.gov Published On :: Wed, 12 Sep 2012 14:08:10 EDT The Justice Department announced today that it and the AIDS Law Project of Pennsylvania have reached a settlement with the Milton Hershey School of Hershey, Pa., to remedy alleged violations of the Americans with Disabilities Act (ADA). The agreement resolves allegations that the school violated the ADA by refusing to consider a child, known by the pseudonym Abraham Smith, for enrollment due to the fact that he has HIV. Full Article OPA Press Releases
en Justice Department Releases a Report on Accessibility of Federal Government Electronic and Information Technology By www.justice.gov Published On :: Wed, 12 Sep 2012 16:26:47 EDT The Justice Department announced the release of its “Section 508 report to the President and Congress: “Accessibility of Federal Electronic and Information Technology.” Full Article OPA Press Releases
en Justice Department Reaches Settlement with Luther Burbank Savings to Resolve Allegations of Lending Discrimination in California By www.justice.gov Published On :: Wed, 12 Sep 2012 16:22:54 EDT The Justice Department announced today that Luther Burbank Savings will invest $2 million in California communities and take other steps as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
en Minnesota Man Sentenced to 72 Months in Prison for Sexual Abuse of Minors By www.justice.gov Published On :: Wed, 12 Sep 2012 15:57:37 EDT Joshua Gardner, 29, was sentenced by U.S. District Judge Ann D. Montgomery in the District of Minnesota. Full Article OPA Press Releases
en South Florida Man Sentenced to 120 Months in Prison in Drug Diversion Scheme By www.justice.gov Published On :: Wed, 12 Sep 2012 17:18:32 EDT South Florida man, William D. Rodriguez, has been sentenced to serve 120 months in prison in connection with a multi-million dollar prescription drug diversion and money-laundering scheme. Full Article OPA Press Releases
en Statement from Attorney General Eric Holder on the 18th Anniversary of the Violence Against Women Act By www.justice.gov Published On :: Thu, 13 Sep 2012 11:05:48 EDT Attorney General Eric Holder released the following statement today on the 18th anniversary of the Violence Against Women Act. Full Article OPA Press Releases
en Justice Department Signs Agreement with Schuylkill County, Pa., to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 13 Sep 2012 14:08:30 EDT The Justice Department today announced an agreement with Schuylkill County, Pa., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under Project Civic Access (PCA), the department’s initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
en Justice Department and the City of Portland, Ore., Reach Preliminary Agreement on Reforms Regarding Portland Police Bureau’s Use of Force Against Persons with Mental Illness By www.justice.gov Published On :: Thu, 13 Sep 2012 14:11:38 EDT The United States and the city of Portland, Ore., announced today that they have reached a preliminary agreement to make changes to Portland Police Bureau policies, practices, training and supervision. This agreement was reached following a comprehensive investigation. Together with the agreement, the Justice Department today announced its findings that the Portland Police Bureau (PPB) has engaged in an unconstitutional pattern or practice of excessive force against people with mental illness. The Justice Department delivered a letter detailing the findings to Portland Mayor Sam Adams and Police Chief Michael Reese, who were cooperative throughout the department’s investigation. Full Article OPA Press Releases
en Former Chief Investment Officer of Stanford Financial Group Sentenced to Three Years in Prison for Obstruction of Justice By www.justice.gov Published On :: Thu, 13 Sep 2012 13:24:32 EDT Laura Pendergest-Holt, 39, the former chief investment officer of Houston-based Stanford Financial Group, was sentenced today to 36 months in prison for her role in obstructing a U.S. Securities and Exchange Commission (SEC) investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by convicted financier Robert Allen Stanford. Full Article OPA Press Releases
en Acting New England Crime Boss Pleads Guilty in Racketeering and Extortion Conspiracy By www.justice.gov Published On :: Thu, 13 Sep 2012 15:10:45 EDT Anthony L. Dinunzio, 53, of East Boston, Mass., the acting leader of the New England La Cosa Nostra (NELCN) crime family, pleaded guilty today for his role in a conspiracy to extort protection payments from adult entertainment businesses in Rhode Island, according to a signed plea agreement filed today in U.S. District Court in Providence, R.I. Full Article OPA Press Releases
en Justice Department Reaches Settlement Agreement with Massachusetts Business Resolving Allegations of Discrimination Against Persons with Disabilities By www.justice.gov Published On :: Thu, 13 Sep 2012 16:02:29 EDT The Justice Department today announced a settlement agreement with Grand Circle LLC, based in Boston, doing business as Grand Circle Travel, to resolve alleged violations of the Americans with Disabilities Act (ADA) and ensure that persons with disabilities, including those who use wheelchairs or other mobility aids, are afforded full and equal access to the company’s travel services and facilities. Full Article OPA Press Releases
en Justice Department Reaches Settlement with Bank of America to Resolve Allegations of Discrimination Against Recipients of Disability Income By www.justice.gov Published On :: Thu, 13 Sep 2012 17:48:53 EDT Bank of America N.A. has agreed to maintain revised policies, conduct employee training and pay compensation to victims to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of disability and receipt of public assistance in violation of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA). Full Article OPA Press Releases
en Alabama Woman Sentenced to 64 Months in Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 13 Sep 2012 17:55:19 EDT Crystal Sayles, of Montgomery County, Ala., was sentenced today to 64 months in prison for filing false claims, access device fraud and aggravated identity theft. Sayles had pleaded guilty to those charges on May 17, 2012. She was also ordered to pay over $1 million in restitution and will serve three years on supervised release following her release from federal prison. In addition to the sentence imposed today, Sayles had also agreed to the forfeiture of a Mercedes Benz as part of her plea agreement. Full Article OPA Press Releases
en Attorney General Eric Holder Speaks at the Arab Forum on Asset Recovery By www.justice.gov Published On :: Thu, 13 Sep 2012 09:26:02 EDT "Today, I’d like to commend each of the delegations represented here for your contributions in advancing what’s become a robust and ongoing dialogue about the role that each of our nations can play – and the responsibilities that we all must fulfill – in combating corruption, recovering stolen assets, and establishing a framework for cooperation and collaboration not only throughout this region – but across the globe," said Attorney General Holder. Full Article Speech
en Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the City of Portland, Ore., Press Conference By www.justice.gov Published On :: Thu, 13 Sep 2012 14:20:30 EDT "We have developed a blueprint for sustainable change that will enhance public safety and officer safety, ensure constitutional policing, and enhance public confidence in Portland Police Bureau," said Assistant Attorney General Perez. Full Article Speech
en Assistant Attorney General Lanny A. Breuer Speaks at the New York City Bar Association By www.justice.gov Published On :: Thu, 13 Sep 2012 18:43:10 EDT "What I’m here to tell you, is that, along with the other tools we have, DPAs have had a truly transformative effect on particular companies and, more generally, on corporate culture across the globe," said Assistant Attorney General Breuer. Full Article Speech
en Members of Smuggling Ring Plead Guilty in Los Angeles to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horn By www.justice.gov Published On :: Fri, 14 Sep 2012 17:34:14 EDT Three defendants pleaded guilty today to charges of conspiracy, smuggling, Lacey Act violations, money laundering and tax fraud for their roles in the international illegal trafficking of rhinoceros horn. All of the defendants were charged in February 2012 as part of “Operation Crash,” a nationwide U.S. Fish and Wildlife Service crackdown on those involved in the black market trade of endangered rhinoceros horn. Full Article OPA Press Releases
en Member of Philadelphia La Cosa Nostra Sentenced to 51 Months in Prison By www.justice.gov Published On :: Fri, 14 Sep 2012 18:09:55 EDT Gaeton Lucibello, 59, of Philadelphia, was sentenced today to 51 months in prison for his participation in a racketeering conspiracy involving extortion and illegal gambling, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania and George C. Venizelos, Special Agent in Charge of the FBI’s Philadelphia Division. Full Article OPA Press Releases
en Federal Court Bars Three Pennsylvania Men from Preparing Tax Returns By www.justice.gov Published On :: Fri, 14 Sep 2012 18:08:06 EDT A federal court in Philadelphia has permanently barred Deron O. Joe of Darby, Pa.; Edmund G. Dassin of Lansdowne, Pa.; and James M. Tokpawhiea of Philadelphia from preparing federal tax returns for others, the Justice Department announced today. The three men consented to the civil injunction order without admitting the allegations against them. Judge Paul S. Diamond of the U.S. District Court for the Eastern District of Pennsylvania signed the injunction. Full Article OPA Press Releases