ies Attorney General Eric Holder Testifies Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 14 Apr 2010 09:50:44 EDT "Today I’ve been asked to report on the Justice Department’s progress, priorities, and goals. I’m proud to tell you what we have accomplished and what we plan to achieve," said Attorney General Holder. Full Article Speech
ies Former U.S. Army Reserve Officer Pleads Guilty to Accepting Illegal Gratuities Related to Contracting When Serving at Camp Arifjan, Kuwait By www.justice.gov Published On :: Thu, 15 Apr 2010 12:54:44 EDT A former captain in the U.S. Army Reserve pleaded guilty today to accepting thousands of dollars in gratuities from a contractor during his deployment to Kuwait. Full Article OPA Press Releases
ies Two Exxon Mobil Subsidiaries in Guam & Northern Marianas Reach Settlement with United States By www.justice.gov Published On :: Fri, 16 Apr 2010 10:34:28 EDT Two subsidiaries of Exxon Mobil Corporation – Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. – have agreed to pay $2.4 million for allegedly violating the federal Clean Air Act by failing to control emissions from their facilities. Full Article OPA Press Releases
ies Ohio Man Sentenced to 29 Months in Prison for Selling Pirated Copies of Movies By www.justice.gov Published On :: Tue, 20 Apr 2010 15:46:38 EDT Richard Humphrey, 22, of North Ridgeville, Ohio, was sentenced today in Cleveland to 29 months in prison by U.S. District Court Judge Lesley Wells for selling counterfeit copies of copyrighted movies through the Internet. Full Article OPA Press Releases
ies Assistant Attorney General for the Civil Rights Division Thomas E. Perez Testifies Before the Senate Judiciary Committee By www.justice.gov Published On :: Tue, 20 Apr 2010 11:30:24 EDT "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. Full Article Speech
ies Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait By www.justice.gov Published On :: Wed, 21 Apr 2010 17:58:44 EDT 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. Full Article OPA Press Releases
ies 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 By www.justice.gov Published On :: Thu, 22 Apr 2010 15:32:01 EDT "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." Full Article Speech
ies New Mexico Farmer Convicted of Tax Fraud, Fraudulently Collecting Farm Subsidies By www.justice.gov Published On :: Fri, 23 Apr 2010 12:01:50 EDT 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. Full Article OPA Press Releases
ies Four Individuals and Three Corporations Indicted for Roles in Mail and Wire Fraud Conspiracies at a New York City Hospital By www.justice.gov Published On :: Tue, 27 Apr 2010 17:00:10 EDT 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. Full Article OPA Press Releases
ies Florida Couple Charged in Forced Labor and Document Servitude Conspiracies By www.justice.gov Published On :: Wed, 28 Apr 2010 12:42:36 EDT 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. Full Article OPA Press Releases
ies Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax By www.justice.gov Published On :: Thu, 29 Apr 2010 12:05:48 EDT 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. Full Article OPA Press Releases
ies Assistant Attorney General Thomas E. Perez Testifies Before the House Subcommittee on the Constitution, Civil Rights and Civil Liberties By www.justice.gov Published On :: Thu, 29 Apr 2010 14:26:27 EDT "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. Full Article Speech
ies Justice Department Files Lawsuit Against Arkansas Alleging Statewide Violations of the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 6 May 2010 15:50:49 EDT The Department has filed a lawsuit alleging that the state of Arkansas is systemically violating the Americans with Disabilities Act of 1990. Full Article OPA Press Releases
ies Attorney General Eric Holder Testifies Before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 6 May 2010 10:50:09 EDT "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. Full Article Speech
ies Attorney General Holder Delivers Remarks at the California Cities Gang Prevention Network By www.justice.gov Published On :: Mon, 10 May 2010 19:18:57 EDT "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. Full Article Speech
ies Justice Department Signs Agreement with St. Clair County, Illinois, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 11 May 2010 12:07:15 EDT The Department announced an agreement with St. Clair County, Ill., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
ies Justice Department Settles Citizenship Status Discrimination Matter Against ValleyCrest Landscape Companies By www.justice.gov Published On :: Fri, 14 May 2010 19:05:59 EDT The Department announced a settlement agreement with ValleyCrest Landscape Companies to resolve charges of hiring discrimination against U.S. citizens and other work-authorized domestic workers at its Virginia locations. Full Article OPA Press Releases
ies Former Employee of Financial Services Company Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Wed, 19 May 2010 13:48:43 EDT A former employee of a financial services company pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts, the Department of Justice announced. Full Article OPA Press Releases
ies Houston-area Durable Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutrition Supplies By www.justice.gov Published On :: Thu, 20 May 2010 16:08:22 EDT William M. Reece Jr., 54, pleaded guilty to conspiracy to commit health care fraud before U.S. District Judge David Hittner in U.S. District Court in Houston. Full Article OPA Press Releases
ies Two Securities Broker-Dealers Indicted for Securities Fraud Scheme in Texas By www.justice.gov Published On :: Thu, 27 May 2010 19:34:43 EDT Two securities broker-dealers were charged in an indictment unsealed today for their alleged roles in a securities fraud scheme involving several publicly traded companies. Full Article OPA Press Releases
ies Three Pennsylvania Men Charged with Conspiracy to Purchase and Distribute Large Quantities of Illegal Drugs in Undercover Operation By www.justice.gov Published On :: Wed, 2 Jun 2010 18:46:41 EDT Three Pennsylvania men were charged today with conspiracy to possess and intending to distribute oxycodone, ecstasy and marijuana. Full Article OPA Press Releases
ies Alaska Department of Transportation and Public Facilities to Pay Nearly $1 Million for Alleged Clean Water Act Violations By www.justice.gov Published On :: Wed, 2 Jun 2010 20:10:41 EDT The Alaska Department of Transportation and Public Facilities has agreed to pay nearly $1 million to resolve allegations that it violated the Clean Water Act at numerous sites in Alaska Full Article OPA Press Releases
ies New York City Ambulance Companies Pay U.S. $2.85 Million to Resolve Claims for Fraudulent Medicare Appeals By www.justice.gov Published On :: Fri, 4 Jun 2010 14:51:55 EDT Metropolitan Ambulance & First Aid Corp. (now known as SEZ Metro Corp.), Metro North Ambulance Corp. (now known as SEZ North Corp.) and Big Apple Ambulance Service Inc. (formerly known as United Ambulance) have paid the United States $2.85 million to resolve false claims made to Medicare. Full Article OPA Press Releases
ies Mansfield, Texas, Man Pleads Guilty to Commodities Fraud Involving Foreign Currency Trading Ponzi Scheme By www.justice.gov Published On :: Tue, 8 Jun 2010 14:11:01 EDT Ray M. White, 51, pleaded guilty today before U.S. Magistrate Judge Paul D. Stickney in Dallas to a criminal information charging him with one count of commodities fraud, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney James T. Jacks of the Northern District of Texas. Full Article OPA Press Releases
ies Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 9 Jun 2010 12:46:03 EDT The agreement was reached under Project Civic Access (PCA), the department's wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ies Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 9 Jun 2010 12:49:15 EDT The agreement was reached under Project Civic Access (PCA), the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ies Latin Kings Leader Pleads Guilty to Racketeering Conspiracy Related to Gang Activities in New York and Maryland By www.justice.gov Published On :: Wed, 9 Jun 2010 18:54:35 EDT Andres Echevarria, aka “B-Boy” and “King B-Boy,” pleaded guilty today to conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member of the Almighty Latin King and Queen Nation (Latin Kings). Full Article OPA Press Releases
ies Assistant Attorney General Thomas E. Perez Testifies Before the Senate Committee on Health, Education, Labor, and Pensions on the ADA and Olmstead Enforcement By www.justice.gov Published On :: Tue, 22 Jun 2010 15:07:46 EDT "For the Department of Justice, turning the promise of the Olmstead decision into a reality for individuals with disabilities across the nation has become a major component of ADA enforcement," said Assistant Attorney General Thomas E. Perez. Full Article Testimony
ies Three Individuals with Alleged Ties to Aryan Brotherhood Charged with a 2008 Murder That Occurred in Atascosa County, Texas By www.justice.gov Published On :: Thu, 24 Jun 2010 19:10:40 EDT Three alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted for their alleged roles in a 2008 murder in Atascosa County, Texas. Full Article OPA Press Releases
ies Two Afghan Companies Plead Guilty to Bribing U.S. Officials and Agree to Pay $4.4 Million in Fines By www.justice.gov Published On :: Tue, 29 Jun 2010 14:54:14 EDT Two Afghan trucking companies pleaded guilty today to paying multiple bribes to U.S. public officials in exchange for unfair advantages in procuring contract work at the Bagram Airfield in Afghanistan. Full Article OPA Press Releases
ies Mcwane Inc. Agrees to Resolve Environmental Violations at Manufacturing Facilities in 14 States By www.justice.gov Published On :: Wed, 14 Jul 2010 10:49:42 EDT McWane Inc., a national cast iron pipe manufacturer headquartered in Birmingham, Ala., has agreed to pay $4 million to resolve more than 400 violations of federal and state environmental laws. Full Article OPA Press Releases
ies Justice Department Settles Remainder of Voter Registration Case with State of New York for Violating Rights of Students with Disabilities By www.justice.gov Published On :: Wed, 14 Jul 2010 12:20:41 EDT The Justice Department today announced a court-approved consent decree which resolves a lawsuit against the state of New York and its public university systems for their failure to provide voter registration services at offices serving students with disabilities at each public university and college campus in New York State. Full Article OPA Press Releases
ies Justice Department Signs Agreement with Milton, Wash., to Ensure Access for People with Disabilities By www.justice.gov Published On :: Wed, 14 Jul 2010 12:23:24 EDT The Justice Department today announced a settlement agreement with the city of Milton, Wash., under the Americans with Disabilities Act (ADA) to improve access to city parks and recreational activities for persons with disabilities. Full Article OPA Press Releases
ies Justice Department Announces a Comprehensive Agreement with New York to Remedy Violations and Ensure Constitutional Rights at Four Juvenile Justice Facilities By www.justice.gov Published On :: Wed, 14 Jul 2010 18:10:22 EDT The United States has entered into a comprehensive agreement with the State of New York and the New York State Office of Children and Family Services (OCFS) that resolves previous findings of unconstitutional conditions at four juvenile justice facilities. Full Article OPA Press Releases
ies Swiss Lawyer Indicted for Helping to Hide Swiss Bank Accounts and Monies Returned to U.S. Clients By www.justice.gov Published On :: Thu, 15 Jul 2010 17:57:16 EDT The Justice Department announced today that a federal grand jury in Alexandria, Va., returned an indictment charging Felix M. Mathis, an attorney practicing in Zurich, Switzerland, with conspiring to defraud the United States and structuring the importation of currency into this country. Full Article OPA Press Releases
ies Justice Department Reaches Settlement with Blockbuster Inc. Under the Americans with Disabilities Act By www.justice.gov Published On :: Mon, 19 Jul 2010 15:48:17 EDT The Justice Department today announced a settlement agreement under the Americans with Disabilities Act (ADA) with Blockbuster Inc. to ensure equal access to its stores nationwide for individuals with disabilities who use service animals. Full Article OPA Press Releases
ies Justice Department Signs Agreement with Town of Pomfret, Connecticut, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:09:08 EDT “I commend public officials in the town of Pomfret for making this important commitment to ensuring equal access to civic life for individuals with disabilities,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
ies Justice Department Signs Agreement with Wilson County, North Carolina, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:11:26 EDT The Justice Department today announced an agreement with Wilson County, N.C., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
ies Justice Department Signs Agreement with Pearl River County, Mississippi, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:13:57 EDT The Justice Department today announced an agreement with Pearl River County, Miss., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
ies Attorney General Eric Holder Speaks at the American Association of People with Disabilities “Justice for All” Event By www.justice.gov Published On :: Wed, 21 Jul 2010 18:32:02 EDT "It’s an honor to salute your contributions and to celebrate the 20th Anniversary of the ADA – and the 15th Anniversary of the AAPD – with so many friends, colleagues and partners," said Attorney General Holder. Full Article Speech
ies New Health Care Access Guidance Promotes Preventive Medical Care Services for People with Mobility Disabilities By www.justice.gov Published On :: Thu, 22 Jul 2010 15:37:19 EDT The Department of Justice’s Civil Rights Division and the Department of Health and Human Services’ Office for Civil Rights today issued new technical assistance guidance for medical providers which will help people with mobility disabilities obtain accessible medical care. Full Article OPA Press Releases
ies Assistant Attorney General Thomas E. Perez Testifies at a Hearing on the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 22 Jul 2010 16:48:41 EDT "In the two decades since its enactment, the ADA has revolutionized the way society thinks about individuals with disabilities, and it has transformed the way that people with disabilities live in communities," said Assistant Attorney General Perez. Full Article Testimony
ies Three Former Financial Services Executives Indicted for Roles in Fraud Schemes and Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Tue, 27 Jul 2010 15:54:34 EDT Three former financial services executives were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ies Louisiana Vessel Company Pleads Guilty to Dumping Oil on High Seas, Will Pay $2.1 Million in Penalties By www.justice.gov Published On :: Fri, 30 Jul 2010 09:46:37 EDT Offshore Vessels LLC has entered a plea of guilty to knowingly discharging waste oil from one of its vessels, in violation of the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
ies Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 12 Aug 2010 15:31:11 EDT The former owner and chief executive officer of a financial products and services firm pleaded guilty today for his participation in fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts. Full Article OPA Press Releases
ies Justice Department to Monitor Elections in Apache and Navajo Counties, Arizona By www.justice.gov Published On :: Mon, 23 Aug 2010 13:45:59 EDT The Justice Department today announced that it will monitor the primary elections on Aug. 24, 2010, in Apache and Navajo Counties, Ariz., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes. Full Article OPA Press Releases
ies Former Agent of Financial Products and Services Company Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Wed, 8 Sep 2010 18:00:26 EDT A former agent of a financial products and services company pleaded guilty today for his participation in fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ies Former Employee of a National Bank Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 9 Sep 2010 14:13:34 EDT A former employee of a national bank pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ies Three Principals of A&O Entities Arrested and Charged for Their Alleged Roles in $100 Million Fraud Scheme By www.justice.gov Published On :: Thu, 9 Sep 2010 14:43:46 EDT Three principals of a group of businesses that acquired and marketed life settlements to investors were arrested and charged in an 18-count indictment for their alleged roles in a $100 million fraud scheme with more than 800 victims across the United States and Canada. Full Article OPA Press Releases
ies Justice Department and McNeese State University Reach Settlement to Ensure Compliance with the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 9 Sep 2010 17:17:01 EDT The Justice Department today announced a comprehensive settlement agreement with McNeese State University and the Board of Supervisors of the University of Louisiana System under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases