es

Three South Carolina Men Sentenced for Committing Civil Rights Offenses and Carjacking

U.S. District Court Judge R. Bryan Harwell has sentenced three men in Florence, S.C., for their role in terrorizing an African-American man and two Caucasian men and for carjacking.



  • OPA Press Releases

es

Justice Department Announces Grants to Fight Immigration-Related Employment Discrimination

The Office of Special Counsel for Immigration Related Unfair Employment Practices today announced grant funding available for public education programs that provide workers or employers with information about immigration-related employment discrimination under the anti-discrimination provision of the Immigration and Nationality Act.



  • OPA Press Releases

es

Antitrust Division Issues 2010 Edition of Its Annual Newsletter

The Antitrust Division today issued the first ever electronic-only version of its 2010 annual newsletter



  • OPA Press Releases

es

Assistant Attorney General for the Civil Rights Division Thomas E. Perez Testifies Before the Senate Judiciary Committee

"I also am personally committed to the restoration and transformation of the Civil Rights Division, as is the Attorney General, whose support of the Division has been unwavering and complete," said Assistant Attorney General Perez.




es

Attorney General Eric Holder Welcomes Christopher H. Schroeder as Assistant Attorney General for the Office of Legal Policy

Attorney General Eric Holder today welcomed the confirmation of Christopher H. Schroeder as the new Assistant Attorney General for the Justice Department’s Office of Legal Policy (OLP). Schroeder was confirmed today by the U.S. Senate.



  • OPA Press Releases

es

Justice Department Settles Lawsuit Against Troy University of Montgomery, Alabama, to Enforce Employment Rights of U.S. Army Reservist

The Department has entered into a consent decree with Troy University of Montgomery, Ala., to resolve the department’s complaint alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994.



  • OPA Press Releases

es

Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait

A U.S. Army sergeant pleaded guilty today to accepting approximately $1.4 million in illegal gratuities from private contractors during his deployment to Kuwait in 2002 and 2003.



  • OPA Press Releases

es

Massachusetts Couple Charged Found Guilty of Tax Crimes

Frederick Allen and Kimberlee Allen, both of Harwich, Mass., today were convicted of conspiracy, tax evasion and failure to file tax returns.



  • OPA Press Releases

es

Owners of Connecticut Bar Indicted on Tax Charges

John G. Pinone, Jr., of Glastonbury, Conn., made his initial appearance in district court today on conspiracy and tax charges.



  • OPA Press Releases

es

Patient Recruiter Pleads Guilty for Role in Fraudulent Medicare Testing Scheme

Young, 56, pleaded guilty to one count of conspiracy to commit health care fraud before U.S. District Court Judge Patrick J. Duggan in the Eastern District of Michigan.



  • OPA Press Releases

es

Principal Deputy Assistant Attorney General for Civil Rights Samuel R. Bagenstos Testifies Before the House Judiciary Subcommittee on the Constitution, Civil Rights and Civil Liberties

"The Civil Rights Division enforces the Americans with Disabilities Act (“ADA”) and Section 504 of the Rehabilitation Act, and we have a substantial role in implementing Section 508 of the Rehabilitation Act."




es

New Mexico Farmer Convicted of Tax Fraud, Fraudulently Collecting Farm Subsidies

Bill Melot, a resident of Hobbs, N.M., was convicted today of tax evasion, failure to file tax returns, making false statements to the U.S. Department of Agriculture (USDA), and impeding the Internal Revenue Service (IRS) following a four day jury trial before Judge M. Christina Armijo in Albuquerque, N.M.



  • OPA Press Releases

es

Department of Justice Announces New Assistant United States Attorneys and FBI Agents to Combat Intellectual Property Crimes

As part of the Department of Justice’s ongoing initiative to confront intellectual property (IP) crimes, Acting Deputy Attorney General Gary G. Grindler announced today the appointment of 15 new Assistant U.S. Attorney (AUSA) positions and 20 FBI Special Agents to be dedicated to combating domestic and international IP crimes.



  • OPA Press Releases

es

Justice Department Announces Agreement Protecting the Rights of Lakota-Speaking Voters in Shannon County, S.D.

The Department announced an agreement with Shannon County, S.D., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Lakota to Lakota-speaking American Indian voters, and to ensure compliance with certain provisions of the Help America Vote Act.



  • OPA Press Releases

es

Former Executive of Iowa Ready-mix Concrete Company Agrees to Plead Guilty to Price Fixing and Bid Rigging

A former executive of an Iowa ready-mix concrete company has agreed to plead guilty and serve 19 months in jail for participating in three separate conspiracies to fix prices and rig bids for the sales of ready-mix concrete.



  • OPA Press Releases

es

Four Individuals and Three Corporations Indicted for Roles in Mail and Wire Fraud Conspiracies at a New York City Hospital

A New York City federal grand jury returned an indictment against four individuals and three corporations for participating in mail and wire fraud conspiracies related to contracts for work performed at New York Presbyterian Hospital.



  • OPA Press Releases

es

Minnesota Man Sentenced to 117 Months in Prison for Running Ponzi Scheme

A Rosemount, Minn., man was sentenced today to 117 months in prison for his role in running a Ponzi scheme involving commodity pools.



  • OPA Press Releases

es

Justice Department Requires Divestitures in Baker Hughes’ Merger with BJ Services

The department said that the transaction as originally proposed would combine two of only four companies that provide specialized pumping services, called stimulation services, necessary for the production of oil and gas from wells in the U.S. Gulf of Mexico.



  • OPA Press Releases

es

Florida Couple Charged in Forced Labor and Document Servitude Conspiracies

Sophia Manuel and Alfonso Baldonado Jr. have been indicted by a federal grand jury on charges arising from a human trafficking scheme to hold Filipino nationals in forced labor in country clubs and hotels in Southeast Florida.



  • OPA Press Releases

es

North Carolina MS-13 Gang Member Convicted of Racketeering Charges Related to Murder; First MS-13 Member Sentenced to Death

A 12-person federal jury in Charlotte, N.C., today voted unanimously to impose the death penalty against Alejandro Enrique Ramirez Umana, aka “Wizard,” 25.



  • OPA Press Releases

es

Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax

American pharmaceutical manufacturers Ortho-McNeil Pharmaceutical LLC and Ortho-McNeil-Janssen Pharmaceuticals Inc., both subsidiaries of Johnson & Johnson, have agreed to pay more than $81 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Topamax.



  • OPA Press Releases

es

Miami Resident Pleads Guilty to Conspiracy to Defraud the Export-Import Bank

Miami resident Guillermo Sanchez, 55, pleaded guilty today to charges that he conspired to defraud the Export-Import Bank of the United States (Ex-Im Bank) of approximately $854,000.



  • OPA Press Releases

es

Hong Kong Ship Management Company and Two Employees Indicted for Environmental Crimes and Obstruction

A federal grand jury in Corpus Christi, Texas, returned an indictment today charging Fleet Management Limited with obstruction of agency proceedings, making false statements and failing to keep accurate pollution control records.



  • OPA Press Releases

es

Assistant Attorney General Thomas E. Perez Testifies Before the House Subcommittee on the Constitution, Civil Rights and Civil Liberties

"Through our efforts and our partnerships with other Federal agencies and State partners, we will continue to ramp up fair lending enforcement to ensure that all Americans have equal access to credit," said Assistant Attorney General Thomas E. Perez.




es

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.



  • OPA Press Releases

es

Two Puerto Rico Police Officers Sentenced for Federal Civil Rights Charges Related to Fatal Assault

U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico, Police Officers, Aaron Vidal Maldonado and Jose Pacheco Cruz today for their roles in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian.



  • OPA Press Releases

es

Tennessee Man Convicted of Illegally Accessing Sarah Palin’s E-mail Account and Obstruction of Justice

David C. Kernell, 22, was convicted by a federal jury in Knoxville, Tenn., today for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice.



  • OPA Press Releases

es

Court Rules Against Mississippi Businessman’s Tax Shelter Promoted by KPMG

A federal court in Jackson, Miss., has ruled in favor of the United States involving a businessman’s attempt to use a KPMG- marketed tax shelter to avoid paying income tax on approximately $18 million in capital gains.



  • OPA Press Releases

es

Department of Justice Announces Allocation of 33 New Prosecutors, Launches 3 Community Prosecution Pilot Teams in Indian Country

“Violent crimes, and particularly crimes against women and girls, continue to devastate tribal communities across the country, and the U.S. Attorney community is crucial to the Department of Justice’s response,” Attorney General Holder said. 



  • OPA Press Releases

es

Attorney General Eric Holder on the Times Square Investigation

"Earlier this evening, Faisal Shahzad was arrested in connection with the attempted car bombing in New York on Saturday," said Attorney General Holder.



  • OPA Press Releases

es

Washington State Slaughterhouse Operator Agrees to Resolve Clean Water Act Permit Violations

Washington Beef LLC, the operator of a large slaughterhouse in Toppenish, Wash., has agreed to pay a $750,000 civil penalty and will install several pieces of new waste water treatment equipment that the Environmental Protection Agency estimates will cost approximately $3 million to resolve allegations that it violated the Clean Water Act.



  • OPA Press Releases

es

Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI

Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation have agreed to pay $72.5 million to resolve civil False Claims Act allegations arising from the marketing of the cystic fibrosis drug TOBI.



  • OPA Press Releases

es

Boeing to Restore Significant Habitat in Washington State Waterway to Resolve Natural Resource Damage Liability

The Boeing Company has agreed to undertake two significant habitat restoration projects in Washington state to resolve its liability for natural resource damages caused by hazardous substances released from Boeing facilities along the Duwamish Waterway.



  • OPA Press Releases

es

Attorney General Eric Holder at the Press Conference Regarding the Times Square Attempted Bombing

"The Department of Justice and our partners in the national security community have no higher priority than disrupting those attempts, and bringing those who plot them to justice."




es

Brooklyn Physical Therapy Clinic Executive and Three Employees Charged in Health Care Fraud Scheme

Solstice executive Dmitry Shteyman, 35, and Solstice employees Aleksey Shteyman, 41; Maxsim Shvedkin, 38; and Sara Kalantarov, 22, were each charged in an indictment unsealed today in U.S. District Court in the Eastern District of New York, with conspiracy to defraud the United States, to submit and cause the submission of false claims and to pay health care kickbacks.



  • OPA Press Releases

es

U.S. Intervenes in Suit Against KBR and Panalpina Alleging Kickbacks Under the False Claims Act

The Department has intervened in a whistleblower lawsuit against Kellogg Brown & Root (KBR), Panalpina Inc. and others that alleges that employees of two freight forwarders doing business with the companies provided unlawful kickbacks to KBR transportation department employees.



  • OPA Press Releases

es

Former Guatemalan Special Forces Soldier Arrested in Palm Beach County, Fla., for Masking Role in 1982 Massacre of Guatemalan Villagers on Immigration Forms

A former Guatemalan special forces soldier was arrested today in Palm Beach County, Fla., for lying on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres.



  • OPA Press Releases

es

New York Small Business Lender to Pay U.S. $26.3 Million to Resolve False Claims Act Allegations

Ciena Capital LLC, a private, non-depository lender located in New York City, has reached an agreement with the United States to settle fraud claims related to its small business lending for $26.3 million.



  • OPA Press Releases

es

Georgia Food Equipment Hardware Manufacturer and Its Former President Agree to Plead Guilty to Customer Allocation Conspiracy

A New York corporation, whose principal place of business is Newnan, Ga., and its former president have agreed to plead guilty to conspiring to allocate customers for the sale of food service equipment hardware, including walk-in refrigeration equipment.



  • OPA Press Releases

es

Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million in Seizures from Initiative Targeting Traffickers in Counterfeit Network Hardware

Operation Network Raider, a domestic and international enforcement initiative targeting the illegal distribution of counterfeit network hardware manufactured in China, has resulted in 30 felony convictions and more than 700 seizures of counterfeit Cisco network hardware and labels with an estimated retail value of more than $143 million.



  • OPA Press Releases

es

Justice Department Settles Citizenship Status Discrimination and Intimidation Claims Against Argosy University in Nashville, Tennessee

The Department has reached an agreement with Argosy University in Nashville, Tenn., and its parent company, Education Management Corporation of Pittsburgh, to settle allegations that Argosy refused to hire a lawful permanent resident because he is a non-United States citizen and intimidated him for reporting the school’s refusal to hire.



  • OPA Press Releases

es

Justice Department Files Lawsuit Against Arkansas Alleging Statewide Violations of the Americans with Disabilities Act

The Department has filed a lawsuit alleging that the state of Arkansas is systemically violating the Americans with Disabilities Act of 1990.



  • OPA Press Releases

es

Two Individuals Plead Guilty to Conspiring to Traffic Counterfeit Slot Machines and Computer Programs

Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., pleaded guilty today in front of U.S. District Court Judge Philip M. Pro in Las Vegas to one count of conspiracy to produce and sell counterfeit International Game Technology video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs.



  • OPA Press Releases

es

Attorney General Eric Holder Testifies Before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies

"Thank you for this opportunity to discuss the President’s Fiscal Year 2011 Budget for the Department of Justice and to provide an update on the department’s progress, key priorities and future plans," said Attorney General Holder.




es

Pep Boys Agrees to Pay $5 Million to Resolve Clean Air Act Violations Claims

The Pep Boys – Manny, Moe & Jack - have agreed to pay $5 million in civil penalties and take corrective measures to settle claims that it violated the Clean Air Act by importing and selling motorcycles, recreational vehicles and generators manufactured in China that do not comply with environmental requirements.



  • OPA Press Releases

es

Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act

The former ABN AMRO Bank N.V., now named the Royal Bank of Scotland N.V., has agreed to forfeit $500 million to the United States in connection with a conspiracy to defraud the United States, to violate the International Emergency Economic Powers Act and to violate the Trading with the Enemy Act, as well as a violation of the Bank Secrecy Act.



  • OPA Press Releases

es

Los Angeles Medical Equipment Supplier Sentenced to 55 Months in Prison for Medicare Fraud

The owner and operator of a Los Angeles durable medical equipment company was sentenced to 55 months in prison today in connection with a nearly $1 million power wheelchair fraud scheme.



  • OPA Press Releases

es

Attorney General Holder Delivers Remarks at the California Cities Gang Prevention Network

"I’m proud that, for the first time, the Department is directing resources for the express purpose of reducing childhood exposure to violence and raising awareness of its ramifications, advancing scientific inquiry on its causes and characteristics, and, of course, countering its negative impact," said Attorney General Holder.




es

Justice Department Sponsors National Internet Crimes Against Children Conference

The conference features highly specialized training provided by the Internet Crimes Against Children (ICAC) Task Force Program, their federal partner agencies and other organizations to an audience of federal, state and local law enforcement investigators, forensic experts and prosecutors.



  • OPA Press Releases

es

Justice Department Signs Agreement with St. Clair County, Illinois, to Ensure Civic Access for People with Disabilities

The Department announced an agreement with St. Clair County, Ill., to improve access to all aspects of civic life for persons with disabilities.



  • OPA Press Releases