John Wieland Homes and Neighborhoods Inc., and John Wieland Homes and Neighborhoods of the Carolinas Inc., based in Atlanta, Ga., have agreed to pay a $350,000 civil penalty to resolve alleged violations of the Clean Water Act, the Justice Department and U.S. Environmental Protection Agency (EPA) announced today.

“I take seriously the Department of Justice’s obligation to pursue allegations that a defense contractor is creating a safety risk to our military,” said Assistant Attorney General Tony West, in charge of the Department’s Civil Division.

Under the settlement, which must still be approved by the court, 11 defendants will pay all costs related to making the complexes for which they were responsible accessible to persons with disabilities.

Laurie O. Robinson was sworn in today as Assistant Attorney General in the U.S. Department of Justice’s Office of Justice Programs (OJP).

Susan Holloman, 58, of Washington, pleaded guilty to a one-count criminal information charging her with unauthorized computer access.

After conducting a careful investigation of the proposed transaction between Oracle and Sun, the Department’s Antitrust Division concluded that the merger is unlikely to be anticompetitive.

The government complaint filed in U.S. District Court in Dallas alleges that Travis Nicholas Stenline of Seagoville, Texas, operates a business he calls Nick Tax or Nick’s Taxes that prepares fraudulent returns for customers.

Two companies and the city of St. Maries, Idaho, have agreed to clean up a superfund site in St. Maries at a cost estimated more than $12 million.

The agreement was reached under “Project Civic Access,” a Justice Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA).

A South Korean businessman was sentenced today to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES).

Frederic A. Bourke Jr., of Greenwich, Conn., was sentenced today in U.S. District Court in Manhattan to one year and one day in prison.

The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination.

The Departments of Justice and Defense today announced forum decisions for ten detainees at Guantanamo Bay whose cases were previously charged in military commissions, including five detainees accused of conspiring to commit the Sept. 11, 2001 terror attacks and a detainee accused of orchestrating the attack on the USS Cole

The all-day workshops, which will begin in March 2010, will be held in Alabama, Colorado, Iowa, Washington, D.C. and Wisconsin.

“The federal Clean Water Act requires that cities act to eliminate or reduce their sewage overflows into the nation’s rivers, lakes and oceans,” said John C. Cruden, Acting Assistant Attorney General for the Environment and Natural Resources Division.

Charles Paul Edward Jumet of Fluvanna County, Va., pleaded guilty today in connection with his role in a conspiracy to pay bribes to Panamanian government officials to secure a maritime contract.

Former U.S. Congressman William J. Jefferson, 62, of New Orleans, La., was sentenced today to 13 years in prison, followed by three years of supervised release, for using his office to corruptly solicit bribes.

"Today we announce a step forward in bringing those we believe were responsible for the 9/11 attacks and the attack on the USS Cole to justice."

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.

“The history of the Environment and Natural Resources Division reminds us of the importance of our nation’s public lands and natural resources to the development of this country, and the important role of the division in protecting these resources for future generations,” said Attorney General Holder.

Wayne Nelson Corliss, 60, of Union City, N.J., was sentenced to 235 months in prison today in Newark, N.J., on three charges of traveling in foreign commerce with the intent to engage in illicit sexual conduct and a single count each of producing and possessing child pornography.

The agreement was reached under “Project Civic Access,” a Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA).

The Department said that the deal as originally proposed would substantially lessen competition in the manufacture of refinery desalters in the United States.

“This task force’s mission is not just to hold accountable those who helped bring about the last financial meltdown, but to prevent another meltdown from happening,” Attorney General Eric Holder said.

Daniel Melgoza, a Bexar County, Texas, Corrections Officer, was charged today in a four-count federal indictment with violating the civil rights of two detainees and obstructing justice.

"We will be relentless in our investigation of corporate and financial wrongdoing, and will not hesitate to bring charges, where appropriate, for criminal misconduct on the part of businesses and business executives."

The United States has entered into a settlement with a New Jersey hospital and filed a motion to intervene in a lawsuit against a New York hospital involving allegations that the hospitals defrauded Medicare.

Kristine Lafoe was sentenced to serve one year in prison and two years of supervised release for her role in covering up systematic detainee abuse.

Detroit resident Jaquita Lovelace and Miami resident Timothy Pierce have pleaded guilty in U.S. District Court in Detroit to participating in conspiracies to defraud the Medicare program.

“Rooting out fraud and safeguarding taxpayers from illegal conduct are among the Justice Department’s highest priorities,” said Tony West, the Assistant Attorney General for the Civil Division.

After three years of satisfying obligations under a deferred prosecution agreement, the charges against Statoil ASA for violating the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) have been dismissed with prejudice.

"I’m honored to participate in ALPACT’s first annual banquet, and I’m grateful for the opportunity to discuss an issue that I care about deeply – fostering collaboration between law enforcement agencies and the communities they serve," said Attorney General Holder.

A federal court today issued a preliminary injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others.

A federal court in Los Angeles has issued permanent injunctions barring a Torrance, Calif., tax preparer, Susan Guan and her company, SRN Financial Services Inc., from preparing tax returns for others

Walter Kendall Myers, 72, pleaded guilty to conspiracy to commit espionage and two counts of wire fraud. His wife, Gwendolyn Steingraber Myers, 71, pleaded guilty to a conspiracy to gather and transmit national defense information.

A federal jury in Indianapolis convicted William Travis Brown on July 23, 2009, of one count of transportation and one count of possession of child pornography.

The former general manager of a Sugar Land, Texas-based business was arrested on Nov. 18, 2009, for his alleged role in a conspiracy to bribe Mexican government officials to secure contracts with the Comisión Federal de Electridad (CFE), a Mexican state-owned utility company.

According to the charging documents, the offenses include providing financial support to those who traveled to Somalia to fight on behalf of al-Shabaab, a designated foreign terrorist organization; attending terrorist training camps operated by al-Shabaab; and fighting on behalf of al-Shabaab.

“The right to worship without fear of this kind of violent interference is among our most fundamental civil rights,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.

Joshua Ryan Jones and Roger Forrester, former corrections officers at the Northwest Correctional Complex in Tiptonville, Tenn., pleaded guilty today to violating the civil rights of an inmate and then lying about it during state and federal investigations.

A criminal complaint, unsealed today, charged Dani Nemr Tarraf with conspiring to acquire anti-aircraft missiles (FIM-92 Stingers) and conspiring to possess machine guns (approximately 10,000 Colt M4 Carbines).

The lawsuit alleges that Terence Flanagan refused to rent a single-family house he owns in Orland Park, Ill., to Kamal Alex Majeid, who is African-American, because of his race.

Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, pleaded guilty today in U.S. District Court for the Southern District of Alabama to conspiracy to illegally export F-5 fighter jet engines and parts from the Untied States to Iran.

Febe Durango-Rueda, 52, a Colombian national, pleaded guilty on Nov. 20, 2009, to participating in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $1 million.

The government complaint in the civil injunction case alleged that Jacqueline Cornejo promoted a tax fraud scheme designed to siphon millions of dollars from the U.S. Treasury.

Ten individuals were indicted today, charged with, among other things, conspiring to export weapons from Philadelphia to the Port of Latakia, Syria.

The agreement was reached under the department’s Project Civic Access initiative to bring localities into full compliance with the Americans with Disabilities Act.

Isaac White, formerly an officer with the Memphis Police Department, pleaded guilty today to using excessive force and causing bodily injury. White faces up to 10 years in prison for the civil rights violation.

The department said the transaction, as originally proposed, would substantially lessen competition in infectious waste collection and treatment services to hospitals and other critical healthcare facilities.

Both detainees are the subject of outstanding arrest warrants in Italy and will be prosecuted there.