act Justice Department Reaches Agreement with City of Bedford, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 9 Jun 2011 09:46:49 EDT The Justice Department has reached an agreement with the city of Bedford, Va., that, if approved by the court, will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the act. Full Article OPA Press Releases
act U.S. Subsidiary of Belgian Pharmaceutical Manufacturer Pleads Guilty to Off-Label Promotion; Company to Pay More Than $34 Million By www.justice.gov Published On :: Thu, 9 Jun 2011 12:09:39 EDT The U.S. subsidiary of Belgian pharmaceutical manufacturer UCB SA. pleaded guilty today to the off-label promotion of its epilepsy drug Keppra and will pay more than $34 million to resolve criminal and civil liability arising out of its illegal conduct. Full Article OPA Press Releases
act Justice Department Reaches Agreement with California Irrigation District on Bailout from the Voting Rights Act By www.justice.gov Published On :: Thu, 9 Jun 2011 14:27:12 EDT The Justice Department announced that it has reached an agreement with Alta Irrigation District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the district from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
act Former U.S. Army Major Pleads Guilty to Bribery Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Mon, 13 Jun 2011 14:18:08 EDT A former U.S. Army major pleaded guilty today to bribery related to his work as a contracting officer’s representative in Kuwait from 2004 to 2006. Full Article OPA Press Releases
act Contractor Sentenced to 37 Months in Prison for Death of Afghan National in Kabul, Afghanistan By www.justice.gov Published On :: Tue, 14 Jun 2011 16:20:30 EDT Christopher Drotleff, 31, of Virginia Beach, Va., was sentenced today to 37 months in prison for his role in shooting and killing an Afghan national while on an unauthorized convoy in Kabul, Afghanistan, on May 5, 2009. Full Article OPA Press Releases
act Swift Beef Company to Pay $1.3 Million Penalty for Clean Water Act and State Law Violations at Its Grand Island, Nebraska Beef Processing Plant By www.justice.gov Published On :: Thu, 16 Jun 2011 11:48:50 EDT Swift Beef Company, a subsidiary of JBS S.A, the world’s largest beef producer, has agreed to pay $1.3 million to the United States and state of Nebraska to settle alleged violations of the federal Clean Water Act and Nebraska state law at its Grand Island, Neb., beef processing plant. Full Article OPA Press Releases
act Texas-Based Fluor Corporation to Pay U.S. $4 Million to Resolve False Claims Act and Anti-Kickback Act Liability By www.justice.gov Published On :: Fri, 17 Jun 2011 14:19:34 EDT Fluor Hanford Inc., a wholly-owned subsidiary of Fluor Federal Services Inc. and Fluor Corporation, has agreed to pay the United States $4 million to resolve allegations that it knowingly submitted false claims, and paid and received kickbacks. Full Article OPA Press Releases
act Justice Department Reaches Agreement with City of Manassas Park, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Mon, 20 Jun 2011 14:03:20 EDT The Justice Department announced that it has reached an agreement with the city of Manassas Park, Va., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
act U.S. Army Sergeant and Associate Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait By www.justice.gov Published On :: Tue, 21 Jun 2011 17:18:02 EDT An 11-count indictment unsealed today in federal court in Wheeling, W.V., charges an Army sergeant first class and his associate for their alleged roles in a bribery and money laundering scheme at Camp Arifjan, a U.S. military base in Kuwait. Full Article OPA Press Releases
act Iowa Man Sentenced to 41 Months in Prison for Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Wed, 22 Jun 2011 14:54:04 EDT Bobby Joe Knapp, the former owner and operator of the Equitable Building in downtown Des Moines, Iowa, was sentenced today by U.S. District Judge James E. Gritzner to 41 months in prison for conspiring to violate the Clean Air Act and the Clean Air Act’s asbestos work practice standards for his role during the renovation of more than 10 floors of the building between 2005 and 2008. Full Article OPA Press Releases
act Former Army Contracting Officials Charged with Conspiracy to Defraud the U.S. & Filing False Tax Returns and Ethics Forms By www.justice.gov Published On :: Wed, 22 Jun 2011 17:27:57 EDT Kenneth H. Nix and Velma I. Salinas-Nix, both of Boerne, Texas, were indicted by a federal grand jury in San Antonio on a multi-count indictment alleging tax fraud and false statements to the U.S. government. Full Article OPA Press Releases
act Texas Contract Security Officer Charged with Sexual Abuse By www.justice.gov Published On :: Thu, 23 Jun 2011 16:09:16 EDT The Justice Department today announced the unsealing of an indictment charging Contract Security Officer Edwin Rodriguez, 31, of Raymondville, Texas, with sexual abuse of a female Immigration and Customs Enforcement (ICE) detainee who was under his supervision at the Willacy Detention Center, a federally contracted detention facility in Raymondville, Texas. Full Article OPA Press Releases
act Contractor Sentenced to 30 Months in Prison for Death of Afghan National in Kabul, Afghanistan By www.justice.gov Published On :: Mon, 27 Jun 2011 17:48:43 EDT Justin Cannon, 29, of Corpus Christi, Texas, was sentenced today to 30 months in prison for his role in shooting and killing an Afghan national while on an unauthorized convoy in Kabul, Afghanistan, on May 5, 2009. Full Article OPA Press Releases
act Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures By www.justice.gov Published On :: Thu, 30 Jun 2011 14:05:31 EDT “We expect that physicians who participate in federal health care programs will bill for their services accurately and honestly,” said Tony West, Assistant Attorney General for the Department’s Civil Division. Full Article OPA Press Releases
act Washington, D.C.-based Academy for Educational Development Pays More Than $5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 30 Jun 2011 17:38:32 EDT The Academy for Educational Development (AED) in Washington, D.C., has agreed to settle allegations that the company submitted false claims to the United States Agency for International Development (USAID) in connection with two cooperative agreements under which AED provided foreign assistance in Afghanistan and Pakistan. Full Article OPA Press Releases
act Miami Contractor Sentenced to 18 Months in Prison for Employment Tax Fraud By www.justice.gov Published On :: Wed, 6 Jul 2011 11:28:39 EDT Reynaldo Orozco was sentenced to 18 months in prison by U.S. District Court Judge Adalberto Jordan for filing a false employment tax return. Full Article OPA Press Releases
act North Carolina Corporate Hog Farm and President Plead Guilty to Violating the Clean Water Act By www.justice.gov Published On :: Thu, 7 Jul 2011 12:49:25 EDT Freedman Farms, Inc. and its president, William B. Freedman, pleaded guilty yesterday in federal court in New Bern, N.C., to violating the Clean Water Act when they discharged hog waste into a stream that leads to the Waccamaw River. Full Article OPA Press Releases
act Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 7 Jul 2011 10:05:09 EDT Armor Group North America Inc. (AGNA) and its affiliates have paid the United States $7.5 million to resolve allegations that AGNA submitted false claims for payment on a State Department contract to provide armed guard services at the U.S. Embassy in Kabul, Afghanistan. Full Article OPA Press Releases
act U.S. Army Contractor Sentenced to 42 Months in Prison for Stabbing at Kandahar Airfield in Afghanistan By www.justice.gov Published On :: Fri, 8 Jul 2011 12:07:45 EDT A U.S. Army contractor was sentenced today to 42 months in prison for stabbing another individual with a knife at Kandahar Airfield in Afghanistan. Full Article OPA Press Releases
act Justice Department Reaches Agreement with Rappahannock, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Fri, 8 Jul 2011 12:19:05 EDT The Justice Department announced that it has reached an agreement with Rappahannock County, Va., that will allow for the county and its two political subdivisions to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
act Federal Court Bars Three Men from Promoting “Intermediary Transaction” Tax Shelter By www.justice.gov Published On :: Tue, 12 Jul 2011 10:58:14 EDT A federal court has permanently barred Charles Klink, Caleb Grodsky and Steven Block from promoting abusive tax shelters known as “intermediary transactions” and “distressed asset trusts.” Full Article OPA Press Releases
act Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act By www.justice.gov Published On :: Tue, 12 Jul 2011 17:22:52 EDT The complaint, filed today in the U.S. District Court for the Middle District of Louisiana, alleges that Louisiana has violated the NVRA by failing to provide voter registration services at offices providing public assistance and serving persons with disabilities in Louisiana. Full Article OPA Press Releases
act Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Wed, 13 Jul 2011 15:08:37 EDT Armor Holdings Inc. has entered into an agreement with the Department of Justice to pay a $10.29 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
act Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract By www.justice.gov Published On :: Wed, 13 Jul 2011 17:15:10 EDT A founder and president of a Washington-area design firm was sentenced today to 18 months in prison for her role in a conspiracy to defraud the United States in the award of a government contract for U.S. Department of Homeland Security’s Immigration and Customs Enforcement (ICE). Full Article OPA Press Releases
act Justice Department Files Lawsuit Against Maryland Man for FACE Act Violation at a Planned Parenthood By www.justice.gov Published On :: Thu, 14 Jul 2011 17:46:57 EDT The Justice Department today filed a civil complaint in the U.S. District Court for the District of Columbia against Richard Retta for violating the Freedom of Access to Clinic Entrances Act (FACE Act). Full Article OPA Press Releases
act Former President of Lee Dynamics International Pleads Guilty to Conspiracy and Bribery Related to Department of Defense Contracts in Iraq By www.justice.gov Published On :: Fri, 15 Jul 2011 16:21:54 EDT The former president of Lee Dynamics International, a defense contractor providing services to the U.S. military in Iraq, pleaded guilty today to an indictment charging him with a scheme to bribe military officials in order to obtain government contracts, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
act Two Charged with Conspiring to Act as Unregistered Agents of Pakistani Government By www.justice.gov Published On :: Tue, 19 Jul 2011 12:15:05 EDT Two individuals have been charged with participating in a long-term conspiracy to act as agents of the Pakistani government in the United States without disclosing their affiliation with the Pakistani government as required by law. Full Article OPA Press Releases
act Jersey City, N.J. to Upgrade and Repair Sewer System to Resolve Clean Water Act Violations By www.justice.gov Published On :: Tue, 19 Jul 2011 13:40:45 EDT A settlement between the United States and the Jersey City, N.J. Municipal Utilities Authority (JCMUA) will resolve Clean Water Act violations by JCMUA for failing to properly operate and maintain its combined sewer system. Full Article OPA Press Releases
act Executive of Taiwan Aftermarket Auto Lights Manufacturer Arrested and Indicted for Participation in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 19 Jul 2011 16:09:26 EDT An executive of a Taiwan manufacturer of aftermarket auto lights was indicted today for participating in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
act Supervisor for Texas Natural Gas and Oil Drilling Company Pleads Guilty in Oklahoma to Negligent Violation of Clean Water Act By www.justice.gov Published On :: Wed, 20 Jul 2011 17:47:32 EDT Gabriel Henson, a supervisor for Integrated Production Services, Inc., a Houston-based natural gas and oil drilling contractor, pleaded guilty to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla. Full Article OPA Press Releases
act Attorney General Holder, Secretary Duncan Announce Effort to Respond to School-to-Prison Pipeline by Supporting Good Discipline Practices By www.justice.gov Published On :: Thu, 21 Jul 2011 13:02:44 EDT Attorney General Eric Holder and Secretary of Education Arne Duncan today announced the launch of the Supportive School Discipline Initiative, a collaborative project between the Departments of Justice and Education that will address the “school-to-prison pipeline” and the disciplinary policies and practices that can push students out of school and into the justice system. Full Article OPA Press Releases
act Alabama Man Indicted for Lacey Act Wildlife Crimes By www.justice.gov Published On :: Tue, 26 Jul 2011 17:05:24 EDT A Scottsboro, Ala., man was indicted today for the illegal possession, transportation and sale of protected reptiles in violation of the Lacey Act. Full Article OPA Press Releases
act Justice Department Reaches Agreement with Bedford County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 27 Jul 2011 12:41:04 EDT The Justice Department has reached an agreement with Bedford County, Va., that, if approved by the court, will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the county from the preclearance requirements of Section 5 of the act. Full Article OPA Press Releases
act Caterpillar Inc. to Pay $2.55 Million Penalty to Resolve Clean Air Act Violations By www.justice.gov Published On :: Thu, 28 Jul 2011 14:47:50 EDT Caterpillar Inc. has agreed to pay a $2.55 million civil penalty to settle alleged Clean Air Act violations for shipping more than 590,000 highway and non-road engines without the correct emissions controls. Full Article OPA Press Releases
act Former Army Official Sentenced to 18 Months in Prison for Accepting Illegal Gratuities from Contractors in Iraq By www.justice.gov Published On :: Fri, 29 Jul 2011 19:35:02 EDT A former U.S. Army lieutenant colonel was sentenced today to 18 months in prison for accepting illegal gratuities from multiple Iraqi contractors and for stealing from Iraqi fuel reserves, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division. Full Article OPA Press Releases
act Attorney General Eric Holder Appoints Sharis Arnold Pozen as Acting Assistant Attorney General, Antitrust Division By www.justice.gov Published On :: Thu, 4 Aug 2011 16:58:35 EDT “Sharis is a highly experienced antitrust enforcer and I am confident that she will continue to lead the Antitrust Division in its mission to vigorously enforce the antitrust laws,” said Attorney General Holder. Full Article OPA Press Releases
act Former Willacy Detention Center Contract Security Officer Pleads Guilty to Sexual Abuse of a Female Detainee in Texas By www.justice.gov Published On :: Thu, 4 Aug 2011 18:32:52 EDT The Justice Department announced today that former Contract Security Officer Edwin Rodriguez, 30, pleaded guilty to engaging in sexual abuse of a female detainee under his supervision and control. Full Article OPA Press Releases
act U.S. Files Complaint Against Education Management Corp. Alleging False Claims Act Violations By www.justice.gov Published On :: Mon, 8 Aug 2011 18:23:14 EDT The United States has intervened and filed a complaint in a whistleblower suit pending under the False Claims Act against Education Management Corp. (EDMC) and several affiliated entities. Full Article OPA Press Releases
act Settlement Will Resolve Clean Air Act Penalties and Repay Portion of Clean up Costs from Danvers, Mass. Explosion in 2006 By www.justice.gov Published On :: Mon, 15 Aug 2011 12:03:16 EDT The United States has reached agreement with the owners and a former operator of an inks and paint products manufacturing facility in Danvers, Mass., that exploded and burned in 2006 the day before Thanksgiving. Full Article OPA Press Releases
act California-Based Taleo Corp. Agrees to Pay U.S. $6.49 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Aug 2011 14:34:36 EDT Taleo Corp. has agreed to pay the United States $6.49 million to resolve allegations that it knowingly caused false claims to be submitted to the Transportation Security Administration of the Department of Homeland Security, the Justice Department announced today. Full Article OPA Press Releases
act Retired Army Colonel Sentenced to 12 Months in Prison for Bribery Scheme Involving Department of Defense Contracts in Iraq By www.justice.gov Published On :: Tue, 16 Aug 2011 18:22:12 EDT Levonda J. Selph, 57, was sentenced by U.S. District Judge Reggie B. Walton of the District of Columbia. Full Article OPA Press Releases
act Ohio Wildlife Officer Charged with Lacey Act Crimes By www.justice.gov Published On :: Wed, 17 Aug 2011 16:15:33 EDT A federal grand jury in Cincinnati, Ohio, returned a four-count indictment today, charging Allan Wright, 45, of Russellville, Ohio, with trafficking in and making false records for illegally harvested white-tailed deer (Odocoileus virginianus) in violation of the Lacey Act. Full Article OPA Press Releases
act 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
act Minnesota Transit Constructors to Pay U.S. $4.6 Million to Resolve False Claims Act Liability By www.justice.gov Published On :: Wed, 24 Aug 2011 13:01:30 EDT Minnesota Transit Constructors Inc. (MnTC), a joint venture comprised of Granite Construction, C.S. McCrossan Inc. and Parsons Transportation Group, as well as a number of subcontractors, have agreed to pay the United States $4.6 million to resolve allegations that they knowingly submitted false claims related to a federally-funded transit construction project in Minneapolis. Full Article OPA Press Releases
act Statement of Attorney General Eric Holder on Lawsuit Challenging the Voting Rights Act of 1965 By www.justice.gov Published On :: Thu, 25 Aug 2011 17:29:04 EDT “The Voting Rights Act plays a vital role in our society by ensuring that every American has the right to vote and to have that vote counted," said Attorney General Holder. Full Article OPA Press Releases
act Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Kinro Manufacturing Inc. By www.justice.gov Published On :: Fri, 26 Aug 2011 17:45:30 EDT The Justice Department today reached a settlement agreement with Kinro Manufacturing Inc. in Goshen, Ind., resolving allegations that the company engaged in a pattern or practice of discrimination against work-authorized non-citizens in the employment eligibility verification process. Full Article OPA Press Releases
act Department of Justice Announces New Acting Director of ATF and Senior Advisor in the Office of Legal Policy By www.justice.gov Published On :: Tue, 30 Aug 2011 12:02:23 EDT The Department of Justice today announced the appointments of U.S. Attorney for the District of Minnesota B. Todd Jones to serve as Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and ATF Acting Director Kenneth Melson to become Senior Advisor on forensic science in the Office of Legal Policy. Full Article OPA Press Releases
act Justice Department Reaches Agreement with Culpeper County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 31 Aug 2011 17:00:56 EDT The Justice Department has reached an agreement with Culpeper County, Va., that, if approved by the court, will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the county from the preclearance requirements of Section 5 of the act. Full Article OPA Press Releases
act Acting Assistant Attorney General Sharis A. Pozen Speaks at the AT&T/T-Mobile Press Conference By www.justice.gov Published On :: Wed, 31 Aug 2011 11:20:31 EDT "T-Mobile has been an important source of competition among the national carriers through innovation and quality enhancements," said Acting Assistant Attorney General Pozen. Full Article Speech
act Fact Sheet: the Department of Justice Ten Years After 9/11 By www.justice.gov Published On :: Wed, 7 Sep 2011 13:29:02 EDT As the Justice Department and the entire nation honor the memory of those who lost their lives in the 9/11 attacks, the department remains fully committed to the fight against those who target Americans and our way of life. Full Article OPA Press Releases