w Attorney General Holder Welcomes Judge Susan B. Carbon as Director of Office on Violence Against Women By www.justice.gov Published On :: Tue, 16 Feb 2010 12:11:38 EST “I am pleased to welcome Judge Carbon to the Justice Department and to the Office on Violence Against Women,” said Attorney General Holder. Full Article OPA Press Releases
w Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account By www.justice.gov Published On :: Tue, 16 Feb 2010 12:33:22 EST Dr. Andrew Silva of Sterling, Va., pleaded guilty today to conspiracy to impede the United States and to making a false statement, the Justice Department, Immigration and Customs Enforcement (ICE), U.S. Postal Inspection Service (USPIS) and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
w Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President By www.justice.gov Published On :: Tue, 16 Feb 2010 15:10:30 EST The Civil Rights Division reached an agreement with the Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, to settle allegations of discrimination against families with children. Full Article OPA Press Releases
w West Palm Beach, Florida, Resident Charged in Multi-Million Dollar Cramming Scheme By www.justice.gov Published On :: Wed, 17 Feb 2010 12:23:57 EST Willoughby Farr, 46, of West Palm Beach, Fla., has been charged with perpetrating what is known as a cramming scheme, which was designed to place charges on consumers’ telephone bills for collect calls that were not made, the Justice Department and the U.S. Postal Inspector’s Miami Field Office announced today. Full Article OPA Press Releases
w Home Health Agency Owner Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Wed, 17 Feb 2010 13:08:12 EST Detroit-area resident Muhammad Shahab pleaded guilty today for his role in organizing a Detroit-area home health care fraud scheme. Full Article OPA Press Releases
w Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War By www.justice.gov Published On :: Wed, 17 Feb 2010 15:11:31 EST Former military contractor Terry Hall, 43, of Snellville, Ga., pleaded guilty today to conspiracy to pay more than $3 million in bribes to U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy. Full Article OPA Press Releases
w Justice Department Signs a Settlement Agreement with North Carolina Company to Ensure Fair Treatment in the Workplace By www.justice.gov Published On :: Thu, 18 Feb 2010 10:51:13 EST The Department announced a settlement agreement with Sunlight Inc., doing business as Beauty Smart, of Durham, N.C., to resolve allegations of a pattern or practice of discrimination in recruitment and hiring on the basis of national origin. Full Article OPA Press Releases
w Two Former Executives of Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Thu, 18 Feb 2010 14:56:58 EST Irma Azrelyant and Joshua Finkle, the former co-owners of New York and New Jersey-based Deaf and Hard of Hearing Interpreting Services Inc. (DHIS), pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $7 million. Full Article OPA Press Releases
w Justice Department Settles with Ohio Child Care Center to End Discrimination Against Children with Asthma By www.justice.gov Published On :: Thu, 18 Feb 2010 14:32:44 EST The Department announced a settlement agreement with The Children’s House Inc. of Broadview Heights, Ohio, a suburb of Cleveland, to provide services for children with asthma as required by the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
w Department of Justice and USDA Announce Historic Settlement in Lawsuit by Black Farmers Claiming Discrimination by USDA By www.justice.gov Published On :: Thu, 18 Feb 2010 18:08:47 EST The settlement agreement reached today, which is contingent on appropriation by Congress, will provide a total of $1.25 billion to African American farmers who alleged that they suffered racial discrimination in USDA farm loan programs. Full Article OPA Press Releases
w U.S. Army Contracting Official Charged with Bribery and Related Crimes in Off-Post Housing Scheme By www.justice.gov Published On :: Thu, 18 Feb 2010 17:03:02 EST A U.S. Army contracting official was charged today with bribery and unlawful salary supplementation in connection with two schemes to solicit more than $30,000 in bribes from an Egyptian businessman in Kuwait. Full Article OPA Press Releases
w Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of the Internet Search and Paid Search Advertising Agreement Between Microsoft Corporation and Yahoo! Inc. By www.justice.gov Published On :: Thu, 18 Feb 2010 18:31:00 EST "After a thorough review of the evidence, the division has determined that the proposed transaction is not likely to substantially lessen competition in the United States." Full Article OPA Press Releases
w Attorney General Eric Holder Addresses the Department of Justice National Symposium on Indigent Defense: Looking Back, Looking Forward, 2000–2010 By www.justice.gov Published On :: Thu, 18 Feb 2010 10:26:44 EST I have every expectation that our criminal defense system can, and will, be a source of tremendous national pride. And I know that achieving this requires the best that we, as a profession and as a people, have to offer. Full Article Speech
w Attorney General Eric Holder Speaks Before the Alliance of Concerned Men Town Hall Meeting on Fatherhood and Youth Violence By www.justice.gov Published On :: Thu, 18 Feb 2010 16:37:35 EST The plain truth is that youth violence is far-too common. There’s no single cause and no simple solution. But we know one important contributor is the absence of a responsible, loving father. Here in D.C., where half of African-American households don’t include even one grown man, the implications of this fact could not be clearer. Full Article Speech
w Justice Department Obtains More Than $2 Million to Settle Claims of Housing Discrimination Against Former Owners and Managers of Kansas City Apartment Complex By www.justice.gov Published On :: Fri, 19 Feb 2010 18:33:01 EST The combined $2.13 million settlement represents the second largest monetary payment ever obtained by the department in a fair housing case alleging housing discrimination in the rental of apartments. Full Article OPA Press Releases
w New Jersey Man Pleads Guilty to Unauthorized Recording of Newly Released Motion Pictures in Movie Theater By www.justice.gov Published On :: Tue, 23 Feb 2010 13:29:54 EST Keshawn Deron Wilson of Asbury Park, N.J., pleaded guilty today in Tampa, Fla., to federal charges of using a video camera to record then newly-released motion pictures in a New Jersey theater. Full Article OPA Press Releases
w Justice Department Seeks to Stop South Florida Tax Preparers Who Allegedly Claim False Home Buyer Credits By www.justice.gov Published On :: Tue, 23 Feb 2010 14:24:41 EST The United States has asked a federal court to stop two Miami-based tax return preparers from improperly claiming the First-Time Home Buyer Credit. Full Article OPA Press Releases
w Department of Justice and USDA Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry to Begin March 12 in Iowa By www.justice.gov Published On :: Tue, 23 Feb 2010 15:24:45 EST The goals of the workshops are to promote dialogue among interested parties and foster learning with respect to the appropriate legal and economic analyses of these issues, as well as to listen to and learn from parties with experience in the agriculture sector. Full Article OPA Press Releases
w Department of Justice Will Not Challenge Proposed Online Subscription News Service By www.justice.gov Published On :: Wed, 24 Feb 2010 13:26:27 EST Based on representations made by MyWire Inc., the department said that the formation and operation of the news service is not likely to reduce competition among Internet publishers and could provide procompetitive benefits to both publishers and consumers. Full Article OPA Press Releases
w Former New Orleans Police Officer Pleads Guilty to Conspiring to Cover Up the Danziger Bridge Shootings By www.justice.gov Published On :: Wed, 24 Feb 2010 16:26:36 EST Michael Lohman, a former Lieutenant of the New Orleans Police Department (NOPD), has pleaded guilty to conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting that occurred in the aftermath of Hurricane Katrina. Full Article OPA Press Releases
w Justice Department Requires Divestitures in Order for Bemis Company Inc. to Proceed with Its Acquisition of the Alcan Packaging Food Americas Business By www.justice.gov Published On :: Wed, 24 Feb 2010 17:25:58 EST Without the divestitures, the department said the acquisition would lead to higher prices, lower quality, less favorable supply-chain options, reduced technical support and less innovation. Full Article OPA Press Releases
w Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 21 Multifamily Housing Complexes in Tennessee By www.justice.gov Published On :: Wed, 24 Feb 2010 17:34:14 EST The Department announced a settlement of its lawsuit alleging that the owners and developers involved in the design and construction of 21 multifamily housing complexes in Tennessee discriminated on the basis of disability. Full Article OPA Press Releases
w Brookhaven Memorial Hospital Medical Center in New York to Pay U.S. $2.92 Million to Resolve Fraud Allegations By www.justice.gov Published On :: Thu, 25 Feb 2010 10:35:46 EST Brookhaven Memorial Hospital Medical Center, a Long Island, N.Y.-based hospital, has agreed to pay $2.92 million, plus interest, to settle allegations that the hospital defrauded Medicare. Full Article OPA Press Releases
w Two Charged with Terror Violations in Connection with New York Subway Plot By www.justice.gov Published On :: Thu, 25 Feb 2010 10:46:41 EST A federal grand jury in the Eastern District of New York has returned a superseding indictment charging Zarein Ahmedzay and Adis Medunjanin with terrorism violations stemming from, among other activities, their alleged roles in the plot involving Najibullah Zazi to attack the New York subway system in mid-September 2009 Full Article OPA Press Releases
w New York Man Pleads Guilty to Criminal Copyright Infringement for Selling Pirated Computer Software Using the Internet By www.justice.gov Published On :: Thu, 25 Feb 2010 11:12:41 EST A New York man pleaded guilty today in U.S. District Court in Alexandria, Va., to criminal copyright infringement for selling more than $250,000 worth of pirated copies of popular business, engineering and graphic design software programs. Full Article OPA Press Releases
w Two Iowa Men Indicted for Clean Air Act Violations By www.justice.gov Published On :: Thu, 25 Feb 2010 17:52:40 EST A federal grand jury in Des Moines, Iowa, has returned an indictment charging Robert Joe Knapp, the owner of Equitable L.P.; and Russell William Coco, the supervisor for Knapp, with committing violations of the Clean Air Act while they were overseeing the demolition and renovation of The Equitable Building. Full Article OPA Press Releases
w Two Atlanta-Based Nursing Home Chains and Their Principals Pay $14 Million to Settle False Claims Act Case By www.justice.gov Published On :: Fri, 26 Feb 2010 12:07:12 EST Atlanta-based Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC, as well as their principals, Leonard Grunstein, Murray Forman and Rubin Schron, have agreed to pay the United States and several states $14 million. Full Article OPA Press Releases
w Justice Department Settles Lawsuit Against Mort’s Concrete Inc., and Owner to Enforce Employment Rights of Wisconsin Army National Guardsman By www.justice.gov Published On :: Fri, 26 Feb 2010 12:10:39 EST The Department has reached a settlement in its lawsuit filed on behalf of Wisconsin Army National Guardsman Rocco Sylvester Jr., against Mort’s Concrete Inc. and Kevin Mortimer. Full Article OPA Press Releases
w Justice Department Settles Lawsuit Against Fresno County, California to Protect Employment Rights of Navy Reservist By www.justice.gov Published On :: Fri, 26 Feb 2010 16:24:41 EST The Department has reached a settlement with the county of Fresno, Calif., on behalf of Navy Reservist Porotesano Faapouli. Full Article OPA Press Releases
w Orange City Landlord and Manager to Pay $100,000 in Civil Penalties as Part of Settlement of Justice Department Housing Discrimination Lawsuit By www.justice.gov Published On :: Mon, 1 Mar 2010 16:41:15 EST “Equal access to housing is a basic necessity and a civil right, and the Fair Housing Act guarantees that all individuals can access that right free from discrimination,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
w Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam By www.justice.gov Published On :: Mon, 1 Mar 2010 17:14:07 EST A federal jury in Los Angeles convicted a Fresno woman late Friday after it found that she committed Medicare fraud by recruiting patients for the purpose of receiving unnecessary power wheelchairs. Full Article OPA Press Releases
w Three Houston Defendants Plead Guilty in Connection With “Arthritis Kit” Fraud Scheme By www.justice.gov Published On :: Mon, 1 Mar 2010 17:22:43 EST Bassey Monday Idiong, Linda Eteimo Ere Kendabie and Modupe Babanumi each pleaded guilty today in connection with their roles in an "arthritis kit" Medicare fraud scheme. Full Article OPA Press Releases
w Two Former Executives of Medical Manager Found Guilty in Securities Fraud Scheme By www.justice.gov Published On :: Mon, 1 Mar 2010 19:11:47 EST Two former executives of Medical Manager Health Systems Inc., a subsidiary of WebMD Corporation from 2000 to 2005, were convicted today by a federal jury in Charleston, S.C., with participating in a conspiracy to fraudulently inflate the reported earnings of Medical Manager by more than $16.8 million between 1997 and 2003. Full Article OPA Press Releases
w Justice Department Settlement with Goodyear Tire & Rubber Co. Secures $40,000 for Oklahoma Army Reservist By www.justice.gov Published On :: Tue, 2 Mar 2010 11:02:38 EST The Department has reached a settlement, in the form of a consent decree, with the Goodyear Tire & Rubber Company that, if approved by the U.S. District Court in Oklahoma City, will resolve its lawsuit filed on behalf of Michael J. Ellis, a major in the U.S. Army Reserve. Full Article OPA Press Releases
w Ohio Business Owner Pleads Guilty to Mail and Wire Fraud By www.justice.gov Published On :: Tue, 2 Mar 2010 18:39:49 EST Robert E. Alick, the operator of used medical equipment sales business and resident of Chagrin Falls, Ohio, pleaded guilty today to five counts of mail fraud, one count of wire fraud, and one count of corruptly endeavoring to obstruct the administration of the Internal Revenue laws. Full Article OPA Press Releases
w KV Pharmaceutical Subsidiary Pleads Guilty to Two Felonies Regarding Oversized Drugs By www.justice.gov Published On :: Tue, 2 Mar 2010 18:36:46 EST Ethex Corporation, a wholly owned subsidiary of St. Louis-based drug manufacturer, KV Pharmaceutical Company, pleaded guilty to two felonies and was sentenced today in connection with the manufacturing of oversized prescription drug tablets. Full Article OPA Press Releases
w Justice Department Files Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Apartment Complex By www.justice.gov Published On :: Wed, 3 Mar 2010 10:24:27 EST The Department filed a lawsuit against the owner and property manager of a 48-unit apartment complex in Ann Arbor, Mich., alleging that the defendants discriminated on the basis of race or color in the rental of apartments. Full Article OPA Press Releases
w Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States By www.justice.gov Published On :: Wed, 3 Mar 2010 18:00:42 EST Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, was arrested today on charges of operating an unlicensed money transmitting business. Full Article OPA Press Releases
w Financial Fraud Enforcement Task Force Announces Settlement with AIG Subsidiaries to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Thu, 4 Mar 2010 13:25:13 EST Two subsidiaries of American International Group Inc. have agreed to pay a minimum of $6.1 million to resolve allegations that they engaged in a pattern or practice of discrimination against African American borrowers. Full Article OPA Press Releases
w Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Fri, 5 Mar 2010 15:14:06 EST Four former owners and employees of three different video relay service companies pleaded guilty today and yesterday to engaging in conspiracies to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million. Full Article OPA Press Releases
w New Justice Department Outreach Effort to Victims of Radiation Exposure Announced By www.justice.gov Published On :: Mon, 8 Mar 2010 15:32:15 EST The Department announced a new internship program that will employ students part-time to conduct intensive outreach efforts with Native Americans and their families whose work in the uranium industry during the Cold War benefitted the United States but exposed them to radiation and may entitle them to compensation under the Radiation Exposure Compensation Act (RECA). Full Article OPA Press Releases
w Justice Department Requires Key Divestiture in Election Systems & Software/Premier Election Solutions Merger By www.justice.gov Published On :: Mon, 8 Mar 2010 16:48:54 EST The department said that today’s settlement will restore competition in voting equipment systems in the U.S. and that, without the divestiture, the acquisition would result in higher prices, lower quality and a reduced incentive to innovate. Full Article OPA Press Releases
w Associate Attorney General Tom Perrelli Speaks at Harvard VAWA Event By www.justice.gov Published On :: Tue, 9 Mar 2010 10:29:53 EST We at the Justice Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Our discussion today takes another step towards raising awareness. If we’re going to do this, we are going to have to do it together. Full Article Speech
w Three Former Owners and Employees of Two Video Relay Service Companies Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Tue, 9 Mar 2010 15:26:02 EST Three former owners and employees of two different video relay service companies pleaded guilty today to conspiring to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million. Full Article OPA Press Releases
w Pennsylvania Woman Indicted in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas By www.justice.gov Published On :: Tue, 9 Mar 2010 15:09:06 EST An indictment was unsealed today charging Colleen R. LaRose, aka "Fatima LaRose," aka "Jihad Jane," with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements to a government official and attempted identity theft. Full Article OPA Press Releases
w Federal Court in Los Angeles Shuts Down Tax Firm for Requesting $23 Million in Bogus Tax Refunds By www.justice.gov Published On :: Tue, 9 Mar 2010 17:42:58 EST A federal court in Los Angeles has permanently barred Nyla McIntyre of Covina, Calif. and her business, Approved Financial Services, Inc., from preparing tax returns for others. Full Article OPA Press Releases
w Justice Department Files for Immediate Relief Regarding Conditions at Conway Human Development Center, in Conway, Arkansas By www.justice.gov Published On :: Tue, 9 Mar 2010 17:47:07 EST The department’s motion for preliminary injunction aims to prevent the segregation of children with developmental disabilities in dangerous conditions and to address accusations of imminent and serious threats to the safety of the facility’s more than 500 current residents. Full Article OPA Press Releases
w Department of Justice and USDA Announce Updated Schedule for Agriculture Workshop on March 12 in Iowa By www.justice.gov Published On :: Wed, 10 Mar 2010 12:12:47 EST The workshops, which were first announced by Attorney General Eric Holder and Agriculture Secretary Tom Vilsack on Aug. 5, 2009, are the first joint Department of Justice/USDA workshops ever to be held to discuss competition and regulatory issues in the agriculture industry. Full Article OPA Press Releases
w Justice Department Sues to Shut Down Kansas Tax Preparer By www.justice.gov Published On :: Wed, 10 Mar 2010 12:24:17 EST The United States has sued a Garden City, Kan., tax preparer, Jose Lares, seeking to permanently bar him from the tax-preparation business. Full Article OPA Press Releases
w Former New Orleans Police Detective Pleads Guilty; Confirms Danziger Cover-up By www.justice.gov Published On :: Thu, 11 Mar 2010 10:16:19 EST A second former New Orleans Police Department (NOPD) officer has pleaded guilty to covering up a deadly police shooting in the days after Hurricane Katrina. Full Article OPA Press Releases