ant Two Manufacturers Agree to Settle Clean Air Act Claims Resulting from Explosions at Plants in Kentucky and Mississippi By www.justice.gov Published On :: Thu, 20 Aug 2009 15:26:03 EDT Two manufacturing companies, in separate settlements, have agreed to pay civil penalties and take corrective measures to settle Clean Air Act violations resulting from explosions at two plants in 2002 and 2003 in Louisville, Ky., and Pascagoula, Miss. Full Article OPA Press Releases
ant Tyson Fresh Meats Inc., to Pay More Than $2 Million for Discharges from Nebraska Plant By www.justice.gov Published On :: Thu, 20 Aug 2009 17:49:48 EDT Tyson Fresh Meats, Inc., the world’s largest supplier of premium beef and pork, has agreed to pay a $2,026,500 civil penalty to settle allegations that it violated terms of a 2002 consent decree and a federally-issued pollution discharge permit at its meat processing facility in Dakota City, Neb. Full Article OPA Press Releases
ant Former Military Contractor Sentenced for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Afghanistan By www.justice.gov Published On :: Fri, 21 Aug 2009 12:43:34 EDT Raschad L. “Sean” Lewis, a former fuel section employee of Kellogg Brown and Root Inc. (KBR) assigned to Bagram Airfield in Afghanistan, was sentenced today to 84 months in prison for his role in a bribery and a fuel diversion scheme. U.S. District Court Judge Leonie M. Brinkema also ordered Lewis to pay $891,000 in restitution and serve three years of supervised release. Full Article OPA Press Releases
ant United States Transfers Guantanamo Bay Detainee to Afghanistan By www.justice.gov Published On :: Mon, 24 Aug 2009 13:27:32 EDT The Department of Justice today announced that Mohammed Jawad, a native of Afghanistan, has been transferred from the detention facility at Guantanamo Bay to Afghanistan. Full Article OPA Press Releases
ant Covenant Medical Center to Pay U.S. $4.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 25 Aug 2009 13:16:12 EDT Covenant Medical Center in Waterloo, Iowa has agreed to pay the United States $4.5 million to resolve allegations that it violated the False Claims Act. This settlement resolves allegations that Covenant submitted false claims to Medicare by having financial relationships with five physicians that violated the Stark Law. Full Article OPA Press Releases
ant United States Transfers Two Guantanamo Bay Detainees to the Government of Portugal By www.justice.gov Published On :: Fri, 28 Aug 2009 17:49:12 EDT The Department of Justice today announced that two Syrian nationals have been transferred from the detention facility at Guantanamo Bay to the control of the government of Portugal. Full Article OPA Press Releases
ant Justice Department Lawsuit Charges Atlanta Condominium with Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 9 Sep 2009 13:59:58 EDT The Department filed a lawsuit against an Atlanta condominium association, as well as the owner of a unit and the real estate agent who sold it, for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
ant Phoenix Attorney and Accountant Charged in Offshore Tax Shelter Scheme By www.justice.gov Published On :: Thu, 10 Sep 2009 11:43:08 EDT Steven W. Allen, an attorney who operated a legal practice in Mesa, Ariz., and Allen P. Goodmansen, a certified public accountant who operated an accounting practice in Mesa, were indicted Wednesday for conspiracy to defraud the Internal Revenue Service (IRS) and for aiding in the filing of false income tax returns for clients of an offshore tax shelter scheme. Full Article OPA Press Releases
ant Former Indiana Water Treatment Plant Superintendent Sentenced to Prison for Falsifying Reports By www.justice.gov Published On :: Tue, 15 Sep 2009 16:01:24 EDT The former superintendent of a wastewater treatment facility in Rochester, Ind., was sentenced today in U.S. District Court in South Bend, Ind., to serve one year in prison for falsifying discharge monitoring reports that concealed violations of the Clean Water Act. Full Article OPA Press Releases
ant Last Defendant in Tennessee Islamic Center Burning Pleads Guilty By www.justice.gov Published On :: Tue, 22 Sep 2009 14:47:46 EDT Eric Ian Baker pleaded guilty today in federal court in Nashville, Tenn., for his role in burning and vandalizing the Islamic Center of Columbia, Tenn., on Feb. 9, 2008. Baker was charged with violating civil rights that protect religious property and for using fire in the commission of a felony. Full Article OPA Press Releases
ant Justice Department Announces Settlement of Its First Landlord-Tenant Case Under the Servicemembers Civil Relief Act By www.justice.gov Published On :: Thu, 24 Sep 2009 17:10:49 EDT The Department announced that it had reached a settlement with a Virginia landlord to resolve allegations that she violated the Servicemembers Civil Relief Act (SCRA). The lawsuit alleged that the landlord failed to return prepaid rent and security deposits to a tenant who had terminated her lease early in order to comply with military orders to relocate from to Georgia. Full Article OPA Press Releases
ant Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder U.S. Military Personnel, Weapons Violations By www.justice.gov Published On :: Thu, 24 Sep 2009 17:25:29 EDT Today, a federal grand jury returned a superseding criminal indictment in the Daniel Patrick Boyd matter. While the superseding indictment returned today includes all of the charges alleged in the original indictment of July 22, 2009, it also includes new charges against three defendants, Daniel Patrick Boyd, aka "Saifullah," Hysen Sherifi, and Zakariya Boyd, aka "Zak." Full Article OPA Press Releases
ant United States Transfers Three Guantanamo Bay Detainees By www.justice.gov Published On :: Sat, 26 Sep 2009 18:15:16 EDT Three detainees have been transferred from the detention facility at Guantanamo Bay to the control of the governments of Ireland and Yemen. Full Article OPA Press Releases
ant Justice Department Announced Public Education Campaign Grants to Fight Immigration-Related Employment Discrimination By www.justice.gov Published On :: Tue, 29 Sep 2009 13:59:27 EDT The Department today awarded $723,000 in grants to twelve groups serving communities throughout the country. Full Article OPA Press Releases
ant Justice Department Sues Massachusetts and Its Department of Corrections for Discriminating Against Female Job Applicants By www.justice.gov Published On :: Tue, 29 Sep 2009 15:48:05 EDT The Department’s complaint alleges that Massachusetts and the MDOC are using an unlawful physical abilities test (PAT) that disproportionately screens out female applicants for entry-level correctional officer jobs. Full Article OPA Press Releases
ant Justice Department Settlement Will Ensure Accessibility of Donna's Restaurant in Baltimore By www.justice.gov Published On :: Tue, 29 Sep 2009 16:13:39 EDT The Department announced a settlement agreement to make Donna’s, a café and restaurant located in the Mt. Vernon neighborhood of Baltimore accessible to people with disabilities. Full Article OPA Press Releases
ant Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La. By www.justice.gov Published On :: Wed, 30 Sep 2009 15:04:05 EDT Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La. Full Article OPA Press Releases
ant Attorney General Eric Holder Welcomes Thomas E. Perez as Assistant Attorney General for the Civil Rights Division By www.justice.gov Published On :: Tue, 6 Oct 2009 15:04:01 EDT “One of my highest priorities as Attorney General has been to ensure that the Civil Rights Division will again continue to advance the interests of justice and equal protection for all Americans. Tom is an exceptional lawyer and both the Department and the nation will benefit from his leadership and legal expertise,” said Attorney General Eric Holder. Full Article OPA Press Releases
ant United States Transfers Two Guantanamo Bay Detainees to Kuwait and Belgium By www.justice.gov Published On :: Fri, 9 Oct 2009 09:17:58 EDT As directed by the President’s Jan. 22, 2009 Executive Order, the interagency Guantanamo Review Task Force conducted a comprehensive review of each of these cases. As a result of that review, these detainees were approved for transfer from Guantanamo Bay. Full Article OPA Press Releases
ant U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan By www.justice.gov Published On :: Tue, 20 Oct 2009 15:58:02 EDT The Army Sergeant has agreed to pay $90,000 in restitution to the U.S. Department of Defense (DOD) and to cooperate with the Department of Justice’s ongoing investigation. Full Article OPA Press Releases
ant Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case By www.justice.gov Published On :: Thu, 22 Oct 2009 18:06:45 EDT Daryl Haynor, an accountant who was a tax partner at an accounting firm in Tysons Corner, Va., and Jon Flask, an attorney who was a partner at a law firm in Vienna, Va., were indicted today for conspiracy to defraud the Internal Revenue Service (IRS) and for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws Full Article OPA Press Releases
ant United States Transfers Six Uighur Detainees from Guantanamo Bay to Palau By www.justice.gov Published On :: Sat, 31 Oct 2009 19:50:16 EDT Six detainees who are Chinese nationals of Uighur ethnicity have been transferred from the detention facility at Guantanamo Bay to the control of the Republic of Palau. Full Article OPA Press Releases
ant Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme By www.justice.gov Published On :: Thu, 5 Nov 2009 16:42:24 EST Hayden B. Greene, 32, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, were sentenced today to 30 months and 15 months in prison, respectively, for conspiring to manufacture and sell counterfeit pipe couplings. Full Article OPA Press Releases
ant Attorney General Eric Holder Welcomes Ignacia S. Moreno as Assistant Attorney General for the Environment and Natural Resources Division By www.justice.gov Published On :: Fri, 6 Nov 2009 11:38:12 EST “I am pleased to welcome Ignacia back to the Department and the Environment and Natural Resources Division,” said Attorney General Holder. Full Article OPA Press Releases
ant Attorney General Eric Holder Welcomes Laurie Robinson as Assistant Attorney General in Office of Justice Programs By www.justice.gov Published On :: Mon, 9 Nov 2009 12:57:26 EST Laurie O. Robinson was sworn in today as Assistant Attorney General in the U.S. Department of Justice’s Office of Justice Programs (OJP). Full Article OPA Press Releases
ant Antitrust Division Issues Statement on the European Commission’s Decision Regarding the Proposed Transaction Between Oracle and Sun By www.justice.gov Published On :: Mon, 9 Nov 2009 17:21:46 EST 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. Full Article OPA Press Releases
ant Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme By www.justice.gov Published On :: Thu, 12 Nov 2009 15:53:21 EST A former consultant for Willbros International Inc. (WII), a subsidiary of Houston-based Willbros Group Inc. (Willbros), pleaded guilty today to engaging in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party. Full Article OPA Press Releases
ant Departments of Justice and Defense Announce Forum Decisions for Ten Guantanamo Bay Detainees By www.justice.gov Published On :: Fri, 13 Nov 2009 10:43:09 EST 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 Full Article OPA Press Releases
ant Attorney General Announces Forum Decisions for Guantanamo Detainees By www.justice.gov Published On :: Fri, 13 Nov 2009 11:15:01 EST "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." Full Article Speech
ant Attorney General Eric Holder at the Installation of Assistant Attorney General Thomas E. Perez By www.justice.gov Published On :: Fri, 13 Nov 2009 18:39:27 EST "When I returned to the Department earlier this year, I pledged that the work of the Civil Rights Division would be one of my highest priorities. That was true in February. It is true today." Full Article Speech
ant Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles By www.justice.gov Published On :: Mon, 23 Nov 2009 16:24:51 EST 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). Full Article OPA Press Releases
ant United States Transfers Two Guantanamo Bay Detainees to Italy By www.justice.gov Published On :: Tue, 1 Dec 2009 09:25:12 EST Both detainees are the subject of outstanding arrest warrants in Italy and will be prosecuted there. Full Article OPA Press Releases
ant North Carolina Poultry Processing Plant and Manager Indicted for Violations of Clean Water Act By www.justice.gov Published On :: Mon, 30 Nov 2009 17:48:10 EST A federal grand jury in Greensboro, N.C., returned an indictment today charging a poultry processor and a plant manager with multiple violations of the Clean Water Act for illegally discharging wastewater from its Raeford, N.C., based facility Full Article OPA Press Releases
ant United States Transfers a Guantanamo Bay Detainee to France By www.justice.gov Published On :: Tue, 1 Dec 2009 09:30:19 EST Late last night, Sabir Lahmar, a native of Algeria, was transferred to the government of France. Full Article OPA Press Releases
ant United States Transfers a Guantanamo Bay Detainee to Hungary By www.justice.gov Published On :: Tue, 1 Dec 2009 09:33:04 EST Late last night, a detainee originally from the West Bank was transferred to the government of Hungary. Full Article OPA Press Releases
ant Justice Department Signs Agreement with City of Atlanta to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Tue, 8 Dec 2009 15:00:28 EST “Civic access is a basic and critical civil right, and it ensures individuals with disabilities can play productive, fulfilling roles in their communities,” said Thomas E. Perez, Assistant Attorney General for Civil Rights. Full Article OPA Press Releases
ant United States Transfers One Guantanamo Bay Detainee to Kuwait By www.justice.gov Published On :: Wed, 9 Dec 2009 16:36:55 EST Fouad Mahmoud al-Rabiah, a Kuwaiti national, has been transferred from the detention facility at Guantanamo Bay to the control of the government of Kuwait. Full Article OPA Press Releases
ant Former Navy Master Chief Petty Officer Sentenced to Four Years in Prison for Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 11 Dec 2009 14:52:47 EST Robert Jeffery, 55, a former master chief petty officer in the U.S. Navy, was sentenced today to four years in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
ant Attorney General Eric Holder at the Installation Ceremony for Assistant Attorneys General Laurie Robinson and Ronald Weich By www.justice.gov Published On :: Fri, 11 Dec 2009 14:54:31 EST "Laurie and Ron are not only valued colleagues, they are leaders in the Department and throughout this Administration," said Attorney General Holder. Full Article Speech
ant Terrorism Defendants Sentenced in Atlanta By www.justice.gov Published On :: Mon, 14 Dec 2009 17:54:41 EST Ehsanul Islam Sadequee, 23, of Roswell, Ga., and Syed Haris Ahmed, 25, of Atlanta, were sentenced today in federal court following their convictions earlier this year in separate but related criminal trials. Full Article OPA Press Releases
ant Assistant Attorney General for Antitrust, Christine Varney, Issues Statement on European Commission Microsoft Settlement By www.justice.gov Published On :: Wed, 16 Dec 2009 10:01:50 EST “The Antitrust Division commends the efforts of the European Commission and Microsoft Corporation, which have announced that they have reached a comprehensive settlement resolving their disputes under European competition law." Full Article OPA Press Releases
ant Justice Department Signs Agreement with Santa Rosa, California, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 16 Dec 2009 15:39:14 EST The department announced an agreement with Santa Rosa, Calif., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
ant United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region By www.justice.gov Published On :: Sun, 20 Dec 2009 09:33:55 EST These transfers were carried out under individual arrangements between the United States and relevant foreign authorities to ensure the transfers took place under appropriate security measures. Full Article OPA Press Releases
ant Justice Department Files Lawsuit Alleging New Jersey’s Written Civil Service Examination for Promotion to Police Sergeant Discriminates Against African-Americans and Hispanics By www.justice.gov Published On :: Thu, 7 Jan 2010 15:36:22 EST The Department filed a lawsuit against the state of New Jersey and the New Jersey Civil Service Commission alleging a pattern or practice of employment discrimination against African-Americans and Hispanics, in violation of Title VII of the Civil Rights Act of 1964 Full Article OPA Press Releases
ant Attorney General Announces Significant Reforms to Improve Public Safety in Indian Country By www.justice.gov Published On :: Mon, 11 Jan 2010 16:19:56 EST The new directive is part of a larger Justice Department initiative to create better communication and coordination to fight crime and promote justice in Indian Country. Full Article OPA Press Releases
ant United States Announces Two Major Clean Air Act New Source Review Settlements at 28 Industrial Plants Nationwide By www.justice.gov Published On :: Thu, 21 Jan 2010 12:44:50 EST The United States filed two major Clean Air Act settlements to reduce air emissions from container glass and Portland cement plants throughout the country. Full Article OPA Press Releases
ant Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies By www.justice.gov Published On :: Thu, 21 Jan 2010 15:33:25 EST Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt, of Columbus, Ohio, pleaded guilty today to conspiring to commit mortgage fraud, money laundering and obstruction of justice. Full Article OPA Press Releases
ant United States Transfers Two Guantanamo Bay Detainees to Algeria By www.justice.gov Published On :: Fri, 22 Jan 2010 12:08:55 EST Two Algerian detainees, Hasan Zemiri and Adil Hadi al Jazairi Bin Hamlili, have been transferred from the detention facility at Guantanamo Bay to the custody and control of the Government of Algeria. Full Article OPA Press Releases
ant Justice Department Files Antitrust Lawsuit Against Dean Foods Company By www.justice.gov Published On :: Fri, 22 Jan 2010 15:21:16 EST The Department's Antitrust Division, along with state attorneys general from Illinois, Michigan and Wisconsin, filed a lawsuit today seeking to require Dean Foods to sell the dairy processing plants it acquired from Foremost Farms. Full Article OPA Press Releases
ant United States Transfers Three Guantanamo Bay Detainees to Slovakia By www.justice.gov Published On :: Mon, 25 Jan 2010 10:42:09 EST The United States is grateful to the Government of Slovakia for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility. Full Article OPA Press Releases