y Alaska Mine Operators to Pay $883,628 to Resolve Environmental Violations By www.justice.gov Published On :: Tue, 12 May 2009 14:32:04 EDT Alaska Gold Co. (Alaska Gold), and NovaGold Resources Inc. (NovaGold), the owners and operators of the Rock Creek Mine near Nome, Alaska, have agreed to pay a $883,628 civil penalty to resolve violations of a storm water discharge permit. Full Article OPA Press Releases
y Associate Attorney General Tom Perrelli Before the United States Senate Committee on the Judiciary in a Hearing Entitled “Helping State and Local Law Enforcement” By www.justice.gov Published On :: Tue, 12 May 2009 11:17:18 EDT "If our partnership with state, local and tribal law enforcement is to endure, federal financial support cannot be a one time occurrence. This country is facing prolonged problems that require steadfast commitment and long-term cooperation." Full Article Testimony
y Defense Department Official Charged with Espionage Conspiracy By www.justice.gov Published On :: Wed, 13 May 2009 10:35:26 EDT A Defense Department official has been charged with conspiracy to communicate classified information to an agent of a foreign government. Full Article OPA Press Releases
y Deputy U.S. Marshal Pleads Guilty to Obstructing Justice by Witness Tampering By www.justice.gov Published On :: Wed, 13 May 2009 17:25:00 EDT Deputy U.S. Marshal Benjamin Bates pleaded guilty to a misdemeanor charge of obstructing justice today in federal court in San Antonio for tampering with a witness he was transporting to the grand jury to testify about civil rights abuses at the Bexar County Adult Detention Center in Texas. Full Article OPA Press Releases
y Federal Judge Permanently Bars Texas Tax Preparers By www.justice.gov Published On :: Wed, 13 May 2009 19:13:50 EDT A federal court today has permanently barred two additional former employees of Preston Tax Services, Inc., from preparing federal tax returns. Full Article OPA Press Releases
y Philadelphia Man Convicted of Advertising, Transporting, Receiving and Possessing Child Pornography By www.justice.gov Published On :: Wed, 13 May 2009 19:24:38 EDT Robert P. Merz, 45, was convicted by a federal jury in Philadelphia today of advertising, transporting, receiving and possessing child pornography. Full Article OPA Press Releases
y Attorney General Eric Holder at the National Law Enforcement Officers Memorial Fund Candlelight Vigil By www.justice.gov Published On :: Fri, 15 May 2009 11:11:00 EDT "Tonight we hold a vigil, but every day we must be vigilant. So let us bind ourselves together with a new bond of service -- to make our country brighter, safer and more hopeful -- and in so doing, let us honor the memory of our fallen heroes every day." Full Article Speech
y U.S. Court Permanently Bars Meriden, Conn., Tax Preparer from Preparing Tax Returns for Others By www.justice.gov Published On :: Thu, 14 May 2009 10:21:10 EDT A Connecticut federal court has permanently barred John Waszczak from preparing federal tax returns for others. Full Article OPA Press Releases
y Three Former Kentucky Jailers Plead Guilty to Systematic Detainee Abuse and Coverup By www.justice.gov Published On :: Thu, 14 May 2009 17:16:36 EDT Three former jailers at the Lexington-Fayette County Detention Center (FCDC) pleaded guilty today to civil rights charges in federal court in Lexington, Ky. Full Article OPA Press Releases
y Two Florida Businessmen Plead Guilty to Participating in a Conspiracy to Bribe Foreign Government Officials and Money Laundering By www.justice.gov Published On :: Fri, 15 May 2009 15:55:04 EDT The president of a Miami-Dade County, Fla.,-based intermediary and the former controller of a Miami-Dade County-based telecommunications company both have pleaded guilty in connection with their roles in a conspiracy to pay and conceal more than $1 million in bribes to former Haitian government officials. Full Article OPA Press Releases
y Indianapolis Man Pleads Guilty and Is Sentenced in Child Pornography Case By www.justice.gov Published On :: Fri, 15 May 2009 17:15:55 EDT Roger Lowe, 50, of Indianapolis, was sentenced today to five years in prison for receiving child pornography. Full Article OPA Press Releases
y Former Image Entry Inc., VP Pleads Guilty to Securities and Wire Fraud Conspiracy, and Tax Evasion By www.justice.gov Published On :: Fri, 15 May 2009 17:27:24 EDT Michael Wayne Sulfridge, a resident of Union Grove, Ala., and former vice president of corporate finance at Image Entry, Inc. (Image Entry), pleaded guilty today to fraud and tax evasion charges stemming from the companys 2001 acquisition by Sourcecorp, Inc. (Sourcecorp). Full Article OPA Press Releases
y Attorney General Eric Holder at the National Peace Officers’ Memorial Service By www.justice.gov Published On :: Fri, 15 May 2009 17:34:08 EDT "Let us bind ourselves together in a new bond of service -- to make our country brighter, safer, and more hopeful -- and in so doing, let us bear true witness to the legacies of our fallen heroes." Full Article Speech
y Attorney General Eric Holder at the University of Pennsylvania Department of Criminology Commencement Ceremony By www.justice.gov Published On :: Tue, 19 May 2009 10:38:13 EDT "You will be starting your service at a time when your government is placing a new and long overdue value on the scientific skills you have developed in this program." Full Article Speech
y Members of U.S. Army Plead Guilty to Role in Scheme to Steal Equipment from the U.S. Military in Iraq By www.justice.gov Published On :: Mon, 18 May 2009 14:37:16 EDT Elbert Westley George III, 36, a U.S. Army captain who was stationed in Iraq, pleaded guilty today to participating in a scheme to steal U.S. government equipment and sell it to a local Iraqi businessman. Full Article OPA Press Releases
y U.S. and 16 States Join Suits Against Pharmaceutical Giant, Wyeth By www.justice.gov Published On :: Mon, 18 May 2009 16:40:54 EDT The United States and 16 states have joined in two whistleblower suits filed in the District of Massachusetts against the drug manufacturer, Wyeth, alleging that the company knowingly failed to give the government the same discounts it provided to private purchasers of its drugs, as required by laws governing the Medicaid program. Full Article OPA Press Releases
y Justice Department Settles Lawsuit Against Wagner Industrial Electric Inc. to Enforce the Employment Rights of Indiana Reservist By www.justice.gov Published On :: Tue, 19 May 2009 09:29:53 EDT The Department has entered into a consent decree with Wagner Industrial Electric Inc. that, if approved by the court, will resolve the Department’s complaint the company failed to properly reemploy Indiana Army National Guard Reservist Kevin Stenger in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
y Justice Department Sues Garner, North Carolina, for Disability Discrimination By www.justice.gov Published On :: Tue, 19 May 2009 16:10:16 EDT The Department has filed suit against the town of Garner, N.C., and the towns board of adjustment alleging that they violated the Fair Housing Act when they refused to allow up to eight men recovering from drug and alcohol addictions to live together as a reasonable accommodation for their disabilities. Full Article OPA Press Releases
y President of Company That Illegally Imported Catfish Sentenced to More Than Five Years in Federal Prison By www.justice.gov Published On :: Tue, 19 May 2009 15:48:51 EDT A Virginia man has been sentenced to 63 months in federal prison for participating in a conspiracy that led to more than 10 million pounds of frozen catfish being imported from Vietnam, but fraudulently labeled and sold in the United States as sole, grouper and other species. This sentence is one of the longest imposed by a federal judge for falsely labeling seafood. Full Article OPA Press Releases
y Attorney General Eric Holder Delivers Remarks at Columbia College Commencement By www.justice.gov Published On :: Tue, 19 May 2009 11:20:19 EDT "Graduates, as you dive head first toward tomorrow, I call upon you to never loosen nor lose your grip on hope. The optimism that seems to come naturally with youth need not be lost as the years pass." Full Article Speech
y Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at Four Multifamily Housing Complexes in Spokane County, Washington By www.justice.gov Published On :: Wed, 20 May 2009 16:06:15 EDT The Department announced today a settlement of a lawsuit alleging discrimination on the basis of disability in the design and construction of four multifamily housing complexes in the Spokane, Wash., area in violation of the federal Fair Housing Act. Full Article OPA Press Releases
y Iowa Man Pleads Guilty to Possessing Obscene Visual Representations of the Sexual Abuse of Children By www.justice.gov Published On :: Wed, 20 May 2009 16:03:33 EDT Christopher Handley, 39, of Glenwood, Iowa, pleaded guilty today in Des Moines, Iowa, to possessing obscene visual representations of the sexual abuse of children and mailing obscene material. Full Article OPA Press Releases
y Minneapolis Man Pleads Guilty to Conspiracy to Provide Material Support to Al-Qaeda By www.justice.gov Published On :: Wed, 20 May 2009 17:40:27 EDT Mohammed Abdullah Warsame, a 35-year-old resident of Minneapolis, has pleaded guilty to one count of conspiring to provide material support and resources to al-Qaeda. Full Article OPA Press Releases
y Minnesota Hospitals to Pay U.S. $2.28 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 21 May 2009 10:45:59 EDT Three HealthEast Care System hospitals have agreed to pay the United States $2.28 million to settle allegations that the health care facilities submitted false claims to Medicare. All three hospitals are located in the Minneapolis-St. Paul, Minn., area. The settlement resolves allegations that the St. Paul-based hospitals overcharged Medicare from 2002 to 2007 by thousands of dollars each time they performed kyphoplasty, a minimally-invasive procedure used to treat certain spinal fractures that often are due to osteoporosis. Full Article OPA Press Releases
y Texas-Based Regency Nursing and Rehabilitation Centers to Pay U.S. $4 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 21 May 2009 11:30:26 EDT Regency Nursing and Rehabilitation Centers Inc. nursing home chain will pay the United States $4 million to settle allegations that Regency submitted false claims to Medicare and the Texas Medicaid program. The Victoria, Texas-based chain currently owns and operates 24 nursing home facilities located through the state. Full Article OPA Press Releases
y Virginia Resident Pleads Guilty to Conspiring to Defraud the U.S. Navy By www.justice.gov Published On :: Thu, 21 May 2009 15:37:00 EDT A U.S. Navy subcontractor from Virginia has pleaded guilty to conspiring to defraud the Navy in connection with contracts for fabricated metal to be used for the repair and maintenance of elevator equipment on Navy aircraft carriers and support vessels. The charge is the first to arise out of the Departments ongoing antitrust investigation into the sales of fabricated metal products and other materials to the U.S. Navy. Full Article OPA Press Releases
y Two Former Military Officials Charged with Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Thu, 21 May 2009 15:58:27 EDT A federal grand jury returned a superseding indictment today charging Robert Young, 56, a former captain in the U.S. Army, and Robert Jeffery, 55, a former master chief petty officer in the U.S. Navy, with conspiracy and theft of government property in connection with a scheme to steal large quantities of fuel from the U.S. Army in Iraq. Full Article OPA Press Releases
y Maine Department of Education to Pay United States $1.5 Million to Settle False Claims Involving Migrant Education Program By www.justice.gov Published On :: Thu, 21 May 2009 17:18:17 EDT The Maine Department of Education (MDE) has agreed to pay the United States $1.5 million to settle allegations that it submitted false information to the U.S. Department of Education regarding the state education agencys eligibility to receive federal funds under the Migrant Education Program. Full Article OPA Press Releases
y Justice Department Files Lawsuit Against the City of Marion, Arkansas, Alleging Race Discrimination By www.justice.gov Published On :: Thu, 21 May 2009 17:47:12 EDT The Department has filed a complaint in U.S. District Court in Arkansas against the City of Marion alleging it subjected Stacy D. Allen, an African-American and a former City part-time patrol officer, to discrimination on the basis of his race when he was not selected for either of two full-time patrol officer positions in the Marion Police Department. Full Article OPA Press Releases
y Deputy Attorney General David W. Ogden at the National Missing Children’s Day Ceremony By www.justice.gov Published On :: Thu, 21 May 2009 14:34:04 EDT "Preventing the sexual exploitation of children, and stopping and punishing those who do it are a leading priority. The Department aggressively enforces the laws at our disposal to protect our children." Full Article Speech
y Assistant Attorney General Tony West Announces New Members to Civil Divisions Senior Leadership By www.justice.gov Published On :: Fri, 22 May 2009 12:49:06 EDT Tony West, Assistant Attorney General (AAG) for the Justice Departments Civil Division, today announced four new members of the Divisions leadership team. Full Article OPA Press Releases
y Justice Department Files Lawsuit Against City of Chesapeake, Virginia, to Enforce the Employment Rights of Virginia Coast Guard Reservist By www.justice.gov Published On :: Fri, 22 May 2009 12:51:06 EDT The Justice Department today filed a lawsuit in U.S. District Court in Norfolk, Va., on behalf of U.S. Coast Guard Reserve member Paul Sutton against the city of Chesapeake alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
y Justice Department Files Suit Against Fresno County, California, to Protect Employment Rights of Navy Reservist By www.justice.gov Published On :: Fri, 22 May 2009 12:52:32 EDT In a lawsuit filed today on behalf of U.S. Navy Reservist Porotesano Faapouli the Justice Department contends that Fresno County, Calif., violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promptly and properly reemploy Faapouli when he returned from active military duty with a service-related injury. Full Article OPA Press Releases
y Former Velda City, Missouri, Reserve Police Officer Sentenced for Civil Rights and Obstruction Charges By www.justice.gov Published On :: Fri, 22 May 2009 14:46:55 EDT A former Velda City, Mo., auxiliary reserve police officer was sentenced today to 19 years and seven months in prison, three years of supervised release and a special assessment for violating the federal civil rights of a woman he sexually assaulted during a traffic stop and for concealing evidence of his crime from federal investigators. Full Article OPA Press Releases
y Tax Shelter Promoter Pleads Guilty to Conspiring to Impede and Impair the IRS By www.justice.gov Published On :: Fri, 22 May 2009 15:09:43 EDT Anthony G. Merlo, a former resident of Fort Worth, Texas, and the U.S. Virgin Islands, pleaded guilty today to conspiracy to defraud the United States. Full Article OPA Press Releases
y Justice Department Files Lawsuit Against the Newark, New Jersey, Public Schools to Enforce the Employment Rights of Naval Reservist By www.justice.gov Published On :: Tue, 26 May 2009 13:56:55 EDT The Justice Department today filed a lawsuit in U.S. District Court in Newark, N.J., on behalf of U.S. Naval Reserve member George Lawton against the Newark Public Schools (NPS) alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
y Civil Rights Division Attorney Named Top Prosecutor by the Association of Women in Federal Law Enforcement By www.justice.gov Published On :: Tue, 26 May 2009 14:54:55 EDT Special Litigation Counsel Kristy Parker, a senior attorney in the Civil Rights Divisions Criminal Section, has been selected to receive the 2009 Top Prosecutor Award from the Women in Federal Law Enforcement (WIFLE). Full Article OPA Press Releases
y Defense Contractor Pleads Guilty to Wire Fraud in Connection with the Procurement of a Bullet-Proof Vest Contract in Iraq By www.justice.gov Published On :: Wed, 27 May 2009 12:27:19 EDT A defense contractor has pleaded guilty to wire fraud and has admitted to engaging in other bribery-related conduct in connection with contracts in Iraq. According to the plea agreement filed in the U.S. District Court in the District of Columbia on Dec. 18, 2007, and unsealed today, Diana Bakir Demilta, a U.S. citizen, pleaded guilty to one count of wire fraud. Full Article OPA Press Releases
y Eight Uzbekistan Nationals Among 12 Charged with Racketeering, Human Trafficking & Immigration Violations in Scheme to Employ Illegal Aliens in 14 States By www.justice.gov Published On :: Wed, 27 May 2009 17:25:19 EDT Twelve defendants, including eight Uzbekistan nationals, have been charged in a 45-count indictment returned by a federal grand jury in Kansas City, Mo., on May 6, 2009, on RICO (Racketeer Influenced and Corrupt Organizations Act) charges related to labor racketeering, forced labor trafficking and immigration and other violations in 14 states. Full Article OPA Press Releases
y Virginia Man Pleads Guilty to Illegal Campaign Fundraising Scheme By www.justice.gov Published On :: Wed, 27 May 2009 17:57:01 EDT A Virginia man pleaded guilty today to illegally making conduit contributions to a candidate seeking federal office. Full Article OPA Press Releases
y Federal Judge Hands Downs Sentences in Holy Land Foundation Case By www.justice.gov Published On :: Wed, 27 May 2009 18:35:45 EDT Today, in federal court in Dallas, U.S. District Judge Jorge A. Solis sentenced the Holy Land Foundation for Relief and Development (HLF) and five of its leaders following their convictions by a federal jury in November 2008 on charges of providing material support to Hamas, a designated foreign terrorist organization. Full Article OPA Press Releases
y Associate Attorney General Tom Perrelli on the First 100 Days of Recovery Act at Law Enforcement Symposium on Violence Against Women By www.justice.gov Published On :: Wed, 27 May 2009 13:02:24 EDT "The Department of Justice and this Administration are fully committed to supporting state, local and tribal law enforcement and criminal justice agencies. The Recovery Act is not a one-time investment. Only by sustained investment in our communities can we make them safer and make them fit for long-term economic development." Full Article Speech
y Aventis Pharmaceutical to Pay U.S. $95.5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 28 May 2009 10:07:54 EDT Aventis Pharmaceutical Inc., a wholly owned subsidiary of sanofi-aventis U.S. LLC, has agreed to pay the United States $95.5 million to settle allegations that it violated the False Claims Act by misreporting drug prices in order to reduce its Medicaid Drug Rebate obligations. The settlement resolves allegations that between 1995 and 2000, Aventis and its corporate predecessors knowingly misreported best prices for the steroid-based anti-inflammatory nasal sprays Azmacort, Nasacort and Nasacort AQ. Full Article OPA Press Releases
y Court Orders Tewksbury, Mass. Employer to Timely Pay Withholding and Unemployment Taxes By www.justice.gov Published On :: Thu, 28 May 2009 12:36:32 EDT A federal court in Boston issued a preliminary injunction ordering Excel Home Care Inc. and Diane E. Porter of Tewksbury, Mass., to comply with federal tax withholding requirements and to timely pay all future employment and unemployment tax liabilities. Full Article OPA Press Releases
y Christine A. Varney to Participate in Eighth Annual International Competition Network Conference in Zurich, Switzerland By www.justice.gov Published On :: Thu, 28 May 2009 13:15:11 EDT Christine A. Varney, Assistant Attorney General in charge of the Departments Antitrust Division, will participate in the eighth annual International Competition Network (ICN) conference in Zurich, Switzerland, from June 3-5, 2009. At the conference, senior government antitrust officials, private-sector antitrust experts from around the world, and representatives from intergovernmental organizations will meet to discuss competition issues. Full Article OPA Press Releases
y Justice Department Settles Lawsuit Against Sheriff of Hendry County, Florida, Alleging Pregnancy Discrimination By www.justice.gov Published On :: Fri, 29 May 2009 11:48:48 EDT The Department today has entered into a consent decree that, if approved by the U.S District Court in Fort Myers, Fla., will resolve its complaint against the Sheriff of Hendry County, Fla., and the Hendry County Board of County Commissioners. Full Article OPA Press Releases
y Justice Department Settles Pregnancy Discrimination Lawsuit Against the Board of Education of the City of Chicago By www.justice.gov Published On :: Fri, 29 May 2009 11:50:20 EDT The Department today has entered into a settlement agreement with the city of Chicagos Board of Education that, if approved and entered by the court, will resolve a complaint of pregnancy discrimination filed by the United States against the board under Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
y Massachusetts Man Indicted for Trafficking in Illegally-Imported Sperm Whale Teeth By www.justice.gov Published On :: Fri, 29 May 2009 15:02:55 EDT A Massachusetts man has been charged in U.S. District Court in Boston with crimes related to the illegal importation and illegal trafficking of sperm whale teeth. On May 13, 2009, a federal grand jury sitting in Boston, returned an indictment that was unsealed today against David L. Place of Nantucket, Mass. Full Article OPA Press Releases
y Eight Almighty Latin King and Queen Nation Gang Members Plead Guilty to Drug Conspiracy and Related Charges By www.justice.gov Published On :: Fri, 29 May 2009 14:50:18 EDT Eight members of the violent gang known as the "Almighty Latin King and Queen Nation" (ALKQN) have pleaded guilty to a variety of charges, including drug conspiracy and weapons trafficking. Full Article OPA Press Releases
y Los Angeles Area Man Sentenced to Five Years in Prison for Tax Evasion Used Frivolous Tax Defier Arguments By www.justice.gov Published On :: Fri, 29 May 2009 16:49:31 EDT Giancarlo Pertile was sentenced to prison for tax evasion yesterday afternoon. U.S. District Judge A. Howard Matz sentenced Pertile, the former owner of Art Marble Design Inc., in Moorpark, Calif., to 60 months in federal prison and ordered Pertile to pay a fine of $75,000. In January 2009, Pertile was convicted by a Los Angeles federal jury of five counts of tax evasion for the years 1998 through 2002. Full Article OPA Press Releases