ice Former Corporate Officers of China-Based Oil and Gas Company Charged with Fraud and False Statements By www.justice.gov Published On :: Tue, 28 May 2013 15:32:13 EDT The former president and CEO, and the former vice president of corporate finance of China North East Petroleum Holdings Limited (CNEP), an oil and gas company whose stock is traded in the United States, have been charged with defrauding investors in connection with public offerings of stock. Full Article OPA Press Releases
ice Former Puerto Rico Police Officers Convicted of Extorting a Defendant for $50,000 By www.justice.gov Published On :: Wed, 29 May 2013 16:45:53 EDT Two former police officers with the Police of Puerto Rico were convicted of attempting to extort a commonwealth defendant and soliciting bribe payments of $50,000. Full Article OPA Press Releases
ice Louisiana Correctional Officer Pleads Guilty to Covering up Assault on an Inmate By www.justice.gov Published On :: Wed, 29 May 2013 17:00:32 EDT A former correctional officer with the Louisiana State Penitentiary (LSP) in Angola, La., pleaded guilty today before U.S. District Judge James J. Brady for the Middle District of Louisiana for his role in covering up an incident in which correctional officers used excessive force against an inmate. Full Article OPA Press Releases
ice Department of Justice Releases Report to Congress on Indian Country Investigations and Prosecutions By www.justice.gov Published On :: Thu, 30 May 2013 11:13:02 EDT The Department of Justice released today a report to Congress entitled Indian Country Investigations and Prosecutions which provides a range of enforcement statistics required under the Tribal Law and Order Act of 2010. Full Article OPA Press Releases
ice Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative By www.justice.gov Published On :: Fri, 31 May 2013 14:15:54 EDT A forfeiture judgment was executed today against real property with an estimated value of more than $700,000 in Rockville, Md., that had been purchased with corruption proceeds traceable to Diepreye Solomon Peter Alamieyeseigha, a former Governor of Bayelsa State, Nigeria. Full Article OPA Press Releases
ice Justice Department Signs Agreement with the City of West Columbia, S.C. to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 31 May 2013 16:02:42 EDT The Justice Department today announced an agreement with the City of West Columbia, S.C., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
ice Justice Department Finds Pennsylvania State Prison’s Use of Solitary Confinement Violates Rights of Prisoners Under the Constitution and Americans with Disabilities Act By www.justice.gov Published On :: Fri, 31 May 2013 16:48:57 EDT The Justice Department issued a findings letter detailing the results of its investigation into the use of solitary confinement on prisoners with serious mental illness at the Pennsylvania State Correctional Institution at Cresson in Cambria County, Pa Full Article OPA Press Releases
ice Justice Department Reaches Agreement with California Water Agency on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Fri, 31 May 2013 17:55:48 EDT The Justice Department announced that it has reached an agreement with the Yuba County Water Agency. Full Article OPA Press Releases
ice Karol V. Mason Sworn-In as Assistant Attorney General for the Office of Justice Programs By www.justice.gov Published On :: Mon, 3 Jun 2013 12:29:32 EDT Attorney General Eric Holder today welcomed Karol V. Mason as the Department of Justice’s (DOJ) Assistant Attorney General for the Office of Justice Programs (OJP). Full Article OPA Press Releases
ice Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 3 Jun 2013 13:27:12 EDT The Justice Department announced today that it will monitor municipal elections on June 4, 2013, in the cities of Brookhaven, Greenwood, Isola, Meridian, Philadelphia and Ruleville, Miss., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
ice Former Prince George’s County, Maryland, Correctional Officer Sentenced to 24 Months for Obstruction of Justice By www.justice.gov Published On :: Mon, 3 Jun 2013 15:47:26 EDT U.S. District Judge Alexander Williams Jr. sentenced Anthony McIntosh, a former correctional officer at the Prince George’s County Detention Center, in Upper Marlboro, Md., to 24 months in prison for obstruction of justice. Full Article OPA Press Releases
ice Doctor Convicted in Kickback Scheme Involving a Philadelphia Hospice By www.justice.gov Published On :: Mon, 3 Jun 2013 17:27:06 EDT A federal jury sitting in the Eastern District of Pennsylvania convicted Eugene Goldman, M.D., 55, of Philadelphia, of one count of conspiring to violate the anti-kickback statute and four counts of violating the anti-kickback statute in relation to his role in a kickback scheme arising from his employment as the Medical Director at Home Care Hospice Inc. (HCH). Full Article OPA Press Releases
ice Justice Department Reaches Settlement with Supershuttle Under the Americans with Disabilities Act By www.justice.gov Published On :: Wed, 5 Jun 2013 15:14:40 EDT The Justice Department announced today that it has reached a settlement with SuperShuttle, a shared-ride transportation company based in Arizona, to resolve a complaint that it discriminated against a blind person who uses a service animal. Full Article OPA Press Releases
ice Justice Department Reaches Agreement with California Water District on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 6 Jun 2013 15:57:50 EDT The Justice Department announced that it has reached an agreement with the Linda County Water 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. Full Article OPA Press Releases
ice Attorney General Eric Holder Testifies Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 6 Jun 2013 11:34:04 EDT Thanks to my dedicated colleagues – the nearly 116,000 employees serving in offices around the world – in recent years, the Department has made tremendous progress in protecting the safety, and the sacred rights, of the American people. Nowhere is this clearer than in our work to ensure America’s national security. Full Article Speech
ice Justice Department Announces Plan for Advancing Crime Victims’ Rights and Services in the Twenty-first Century By www.justice.gov Published On :: Fri, 7 Jun 2013 16:28:25 EDT The Justice Department today unveiled a plan calling for sweeping changes to advance crime victims’ rights and services in the 21st century. Full Article OPA Press Releases
ice Justice Department Issues New Guidelines for Payment of Attorneys’ Fees, Expenses, in Large Chapter 11 Bankruptcy Cases By www.justice.gov Published On :: Tue, 11 Jun 2013 11:51:52 EDT The Department of Justice today announced new guidelines for the payment of attorneys’ fees and expenses in large chapter 11 bankruptcy cases in order to enhance disclosure and transparency in the compensation process and to help ensure that attorneys’ fees and expenses are based on market rates. Full Article OPA Press Releases
ice Justice Department Settles Sex Discrimination Lawsuit Against the Town of Griffith, Indiana By www.justice.gov Published On :: Tue, 11 Jun 2013 17:22:33 EDT The Justice Department announced today that it has entered into a consent decree with the town of Griffith, Ind. that, if approved by the court, will resolve allegations that the Griffith Police Department discriminated against Sergeant Marlene Starcevich based on her sex in violation of Title VII of the Civil Rights Act of 1964. Title VII prohibits employment discrimination based on race, color, sex, national origin, or religion and retaliation for engaging in protected activity. Full Article OPA Press Releases
ice Justice Department Settles with New Jersey Bus Company Over Unequal Treatment of Passengers with Disabilities By www.justice.gov Published On :: Wed, 12 Jun 2013 09:38:13 EDT The Justice Department announced today that it has reached a settlement with DeCamp Bus Lines Inc., a New Jersey transportation company, to ensure that bus transportation is provided on equal terms to people with disabilities. Full Article OPA Press Releases
ice Department of Justice Reaches Landmark Settlement Agreement with Rhode Island and City of Providence Under the ADA By www.justice.gov Published On :: Thu, 13 Jun 2013 10:11:11 EDT The Justice Department announced today that it has entered into an interim settlement agreement with the State of Rhode Island and the City of Providence that will resolve violations of the Americans with Disabilities Act (ADA) for approximately 200 Rhode Islanders with intellectual and developmental disabilities (I/DD). Full Article OPA Press Releases
ice Justice Department to Monitor Election in Alabama By www.justice.gov Published On :: Mon, 17 Jun 2013 15:00:41 EDT The Justice Department announced today that it will monitor the municipal election on June 18, 2013, in the city of Evergreen, Ala., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
ice Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program By www.justice.gov Published On :: Tue, 18 Jun 2013 09:42:42 EDT Especially this morning, we must recommit ourselves to the work that – however the cases are decided – will remain undone. We have traveled far together on the road to true equality and non-discrimination. Full Article Speech
ice Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Delta Air Lines’ Acquisition of an Equity Interest in Virgin Atlantic Airways By www.justice.gov Published On :: Thu, 20 Jun 2013 09:31:14 EDT After a thorough investigation of the competitive effects of the proposed equity investment and joint venture, the Antitrust Division concluded that the facts and circumstances did not warrant further investigation or action. Full Article OPA Press Releases
ice The Department of Justice Files Suit Against Louisiana Pharmaceutical Company for Distributing Unapproved and Misbranded Prescription and Over-the-counter Drugs By www.justice.gov Published On :: Thu, 20 Jun 2013 12:14:52 EDT Acting Assistant Attorney General Stuart F. Delery announced today that the Department of Justice, on behalf of the Food and Drug Administration (FDA), has filed suit in the U.S. District Court for the Western District of Louisiana against Sage Pharmaceuticals. Full Article OPA Press Releases
ice United Technologies Corporation Liable for Over $473 Million for Inflating Prices on Aircraft Engines Sold to Air Force By www.justice.gov Published On :: Thu, 20 Jun 2013 09:37:54 EDT The U.S. District Court for the Southern District of Ohio found United Technologies Corporation liable for over $473 million in damages and penalties arising out of a contract to provide the Air Force with fighter aircraft engines for F-15 and F-16 aircraft between 1985 and 1990. Full Article OPA Press Releases
ice Justice Department Settles Complaint Against Vermont Dairy Farm for Improper Medication Practices By www.justice.gov Published On :: Thu, 20 Jun 2013 18:27:40 EDT The United States has filed suit in the U.S. District Court for Vermont against Lawson Farm, Robert Lawson, George R. Lawson, and Lonnie A. Griffin to block them from violating the Food, Drug and Cosmetic Act (FDCA) in connection with their alleged unlawful use of new animal drugs in cows slaughtered for food. Full Article OPA Press Releases
ice Statement of Department of Justice Spokeswoman Nanda Chitre on Edward Snowden By www.justice.gov Published On :: Tue, 25 Jun 2013 10:28:24 EDT We will continue to discuss this matter with Hong Kong and pursue relevant law enforcement cooperation with other countries where Mr. Snowden may be attempting to travel. Full Article OPA Press Releases
ice Justice Department Reaches Agreement with Hanover County, Va., on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 24 Jun 2013 16:44:55 EDT The Justice Department announced today that it has reached an agreement with Hanover County, Va., that will allow for the county, a covered jurisdiction under the special provisions of the Voting Rights Act, to bail out from coverage under these provisions. Bailout will exempt Hanover County, along with the town of Ashland, from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia and must be approved by the court. Full Article OPA Press Releases
ice Former Executive at Florida-Based Lender Processing Services Inc. Sentenced to Five Years in Prison for Role in Mortgage-Related Document Fraud Scheme By www.justice.gov Published On :: Tue, 25 Jun 2013 13:22:08 EDT A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – was sentenced today to serve five years in prison for her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States. Full Article OPA Press Releases
ice Federal Inmate Indicted in Pennsylvania for Murder of Correctional Officer By www.justice.gov Published On :: Tue, 25 Jun 2013 16:23:54 EDT A federal grand jury in Scranton, Penn., returned an indictment today charging Jessie Con-Ui, a federal inmate, with the murder of federal corrections officer Eric Williams. Full Article OPA Press Releases
ice Former Alabama Corrections Officer Convicted of Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate By www.justice.gov Published On :: Thu, 27 Jun 2013 10:33:18 EDT The Justice Department announced that yesterday a federal jury convicted a former corrections officer of the Alabama Department of Corrections, of two civil rights violations and five obstruction of justice-related violations in connection with the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
ice Former Mississippi Corrections Officer Sentenced for Orchestrating Assault on Inmate By www.justice.gov Published On :: Thu, 27 Jun 2013 10:29:56 EDT A corrections officer at the Stone County Regional Correctional Facility in Stone County, Miss., was sentenced today to serve one year in federal prison and ordered to pay restitution of $6,000 for ordering the beating of an inmate at the detention facility in violation of federal civil rights laws. Full Article OPA Press Releases
ice Justice Department Statement on the Request to Hong Kong for Edward Snowden’s Provisional Arrest By www.justice.gov Published On :: Mon, 8 Jul 2013 09:46:05 EDT The U.S. is disappointed and disagrees with the determination by Hong Kong authorities not to honor the U.S. request for the arrest of the fugitive, Edward J. Snowden. Full Article OPA Press Releases
ice Justice Department Reaches Settlement with National Retailer to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Thu, 27 Jun 2013 11:24:04 EDT The Justice Department announced today that it has reached an agreement with Macy’s Retail Holdings and other Macy’s entities (Macy’s) resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
ice Justice Department Files Lawsuit Against the Reading, Pa. Parking Authority for National Origin Discrimination and Retaliation By www.justice.gov Published On :: Thu, 27 Jun 2013 13:00:58 EDT The Justice Department announced today the filing of a lawsuit against the Reading Parking Authority in the city of Reading, Pa., alleging that the Reading Parking Authority discriminated against former employee Henry Perez, as well as other current and former employees, in violation of Title VII of the Civil Rights Act of 1964 by subjecting them to harassment based upon their national origin. Full Article OPA Press Releases
ice Former Department of Health and Human Services Employee Sentenced to Prison for Wire Fraud Scheme By www.justice.gov Published On :: Thu, 27 Jun 2013 14:21:42 EDT A former employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) was sentenced today to serve six months in prison for his role in a scheme to defraud the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,875 Full Article OPA Press Releases
ice Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier By www.justice.gov Published On :: Thu, 27 Jun 2013 14:20:56 EDT A federal grand jury returned a 30-count indictment against Dzhokhar A. Tsarnaev for his alleged role in using weapons of mass destruction at the Boston Marathon to kill three individuals and maim or seriously injure many others, as well as for using a firearm to intentionally kill Massachusetts Institute of Technology (MIT) Police Officer Sean Collier. Full Article OPA Press Releases
ice Justice Department Settles Race Discrimination Lawsuit Against Owners and Managers of Mobile Home Parks in Alabama and Georgia By www.justice.gov Published On :: Fri, 28 Jun 2013 09:31:42 EDT The Justice Department announced today that Lawrence Properties Inc., Lawrence at Lakewood LLC, Michael Lawrence, and Williams Bounds have agreed to pay $35,000 to settle a lawsuit involving violations of the Fair Housing Act. Full Article OPA Press Releases
ice Justice Department Releases Findings on the Antelope Valley Stations of the Los Angeles County Sheriff’s Department By www.justice.gov Published On :: Fri, 28 Jun 2013 15:17:36 EDT The Justice Department Civil Rights Division and Los Angeles County today announced that they have reached preliminary agreements to make broad changes to policing in the Antelope Valley and to the enforcement of the Housing Choice Voucher Program (commonly known as Section 8). Full Article OPA Press Releases
ice Former Officers of American Mortgage Specialists Inc. Sentenced for $28 Million Fraud Against BNC National Bank By www.justice.gov Published On :: Fri, 28 Jun 2013 17:44:14 EDT Scott N. Powers, the former CEO of Arizona-based mortgage loan originator American Mortgage Specialists Inc. (AMS), and David McMaster, a former officer of AMS, were sentenced today to serve 96 and 188 months in prison, respectively, for their roles in a $28 million scheme to defraud North Dakota-based BNC National Bank. Full Article OPA Press Releases
ice Justice Department Files Fair Housing Lawsuit Against Owners and Managers of Rental Homes in Washington State for Discrimination Against Persons with Disabilities By www.justice.gov Published On :: Mon, 1 Jul 2013 19:25:27 EDT The Justice Department today filed a lawsuit against the owners and managers of rental homes in and near Kelso and Longview, Wash., for violating the Fair Housing Act by discriminating against persons with disabilities. Full Article OPA Press Releases
ice Justice Department Reaches Settlement with Rhode Island Company to Resolve Immigration-related Unfair Employment Practices By www.justice.gov Published On :: Tue, 2 Jul 2013 14:26:09 EDT The Justice Department announced today that it has reached an agreement with Vincent Porcaro Inc. (VPI) resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
ice Justice Department Settles Immigration-related Discrimination Claim Against Alabama Employment Agency By www.justice.gov Published On :: Wed, 3 Jul 2013 12:27:30 EDT The Justice Department today reached an agreement with Stellar Staffing LLC, based in Birmingham, Ala., resolving claims that the employment agency violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
ice U.S.Postal Service Mail Carrier Convicted for Involvement with Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Fri, 5 Jul 2013 12:46:28 EDT A jury found Vernon Harrison, of Montgomery, Ala., guilty of one count of conspiring to file false claims, eight counts of mail fraud, eight counts of aggravated identity theft and six counts of embezzlement from the U.S. mail. Full Article OPA Press Releases
ice Justice Department Enters into Memorandum of Understanding with National Labor Relations Board By www.justice.gov Published On :: Mon, 8 Jul 2013 16:45:05 EDT The Justice Department announced today that the Civil Rights Division’s Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC) has entered into a Memorandum of Understanding (MOU) with the National Labor Relations Board. Full Article OPA Press Releases
ice Justice Department Seeks to Shut Down Indiana Tax Preparer By www.justice.gov Published On :: Mon, 8 Jul 2013 17:04:18 EDT The Justice Department announced today that it has asked a federal court in Indianapolis, to bar Cynthia Hawk, who operates Gain Tax Services, from preparing tax returns. Full Article OPA Press Releases
ice Former Alabama Corrections Officer Pleads Guilty to Obstructing Justice in Federal Criminal Civil Rights Investigation of Beating Death of an Inmate By www.justice.gov Published On :: Mon, 8 Jul 2013 18:24:25 EDT The Justice Department announced today that Joseph Sanders, 32, a former corrections officer of the Alabama Department of Corrections, pleaded guilty to obstructing justice in an investigation into the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
ice Justice Department Statement on Meeting with European Union By www.justice.gov Published On :: Mon, 8 Jul 2013 17:21:56 EDT This morning the Department of Justice hosted the initial meeting in the U.S.-E.U./E.U. Member State dialogue on intelligence practices. Full Article OPA Press Releases
ice Justice Department Releases Investigative Findings on the City of Miami Police Department and Officer-involved Shootings By www.justice.gov Published On :: Tue, 9 Jul 2013 14:15:26 EDT Following a comprehensive investigation, the Justice Department today released its letter of findings determining that the city of Miami Police Department (MPD) has engaged in a pattern or practice of excessive use of force through officer-involved shootings in violation of the Fourth Amendment of the Constitution. Full Article OPA Press Releases
ice Justice Department Issues Statement on U.S. District Court Ruling That Apple Violated Antitrust Laws By www.justice.gov Published On :: Wed, 10 Jul 2013 10:13:04 EDT "After carefully weighing the evidence, the court agreed with the Justice Department and 33 state attorneys general that executives at the highest levels of Apple orchestrated a conspiracy with five major publishers – Hachette, HarperCollins, Macmillan, Penguin and Simon & to raise e-book prices." Full Article OPA Press Releases