y Justice Department Settles with Pennsylvania School for $715,000 Over Exclusion of Child with HIV By www.justice.gov Published On :: Wed, 12 Sep 2012 14:08:10 EDT The Justice Department announced today that it and the AIDS Law Project of Pennsylvania have reached a settlement with the Milton Hershey School of Hershey, Pa., to remedy alleged violations of the Americans with Disabilities Act (ADA). The agreement resolves allegations that the school violated the ADA by refusing to consider a child, known by the pseudonym Abraham Smith, for enrollment due to the fact that he has HIV. Full Article OPA Press Releases
y Justice Department Releases a Report on Accessibility of Federal Government Electronic and Information Technology By www.justice.gov Published On :: Wed, 12 Sep 2012 16:26:47 EDT The Justice Department announced the release of its “Section 508 report to the President and Congress: “Accessibility of Federal Electronic and Information Technology.” Full Article OPA Press Releases
y Statement from Attorney General Eric Holder on the 18th Anniversary of the Violence Against Women Act By www.justice.gov Published On :: Thu, 13 Sep 2012 11:05:48 EDT Attorney General Eric Holder released the following statement today on the 18th anniversary of the Violence Against Women Act. Full Article OPA Press Releases
y Justice Department Signs Agreement with Schuylkill County, Pa., to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 13 Sep 2012 14:08:30 EDT The Justice Department today announced an agreement with Schuylkill County, Pa., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under Project Civic Access (PCA), the department’s initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
y Justice Department and the City of Portland, Ore., Reach Preliminary Agreement on Reforms Regarding Portland Police Bureau’s Use of Force Against Persons with Mental Illness By www.justice.gov Published On :: Thu, 13 Sep 2012 14:11:38 EDT The United States and the city of Portland, Ore., announced today that they have reached a preliminary agreement to make changes to Portland Police Bureau policies, practices, training and supervision. This agreement was reached following a comprehensive investigation. Together with the agreement, the Justice Department today announced its findings that the Portland Police Bureau (PPB) has engaged in an unconstitutional pattern or practice of excessive force against people with mental illness. The Justice Department delivered a letter detailing the findings to Portland Mayor Sam Adams and Police Chief Michael Reese, who were cooperative throughout the department’s investigation. Full Article OPA Press Releases
y Former Chief Investment Officer of Stanford Financial Group Sentenced to Three Years in Prison for Obstruction of Justice By www.justice.gov Published On :: Thu, 13 Sep 2012 13:24:32 EDT Laura Pendergest-Holt, 39, the former chief investment officer of Houston-based Stanford Financial Group, was sentenced today to 36 months in prison for her role in obstructing a U.S. Securities and Exchange Commission (SEC) investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by convicted financier Robert Allen Stanford. Full Article OPA Press Releases
y Acting New England Crime Boss Pleads Guilty in Racketeering and Extortion Conspiracy By www.justice.gov Published On :: Thu, 13 Sep 2012 15:10:45 EDT Anthony L. Dinunzio, 53, of East Boston, Mass., the acting leader of the New England La Cosa Nostra (NELCN) crime family, pleaded guilty today for his role in a conspiracy to extort protection payments from adult entertainment businesses in Rhode Island, according to a signed plea agreement filed today in U.S. District Court in Providence, R.I. Full Article OPA Press Releases
y Justice Department Reaches Settlement with Bank of America to Resolve Allegations of Discrimination Against Recipients of Disability Income By www.justice.gov Published On :: Thu, 13 Sep 2012 17:48:53 EDT Bank of America N.A. has agreed to maintain revised policies, conduct employee training and pay compensation to victims to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of disability and receipt of public assistance in violation of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA). Full Article OPA Press Releases
y New York Business Owners Plead Guilty to Tax Evasion By www.justice.gov Published On :: Thu, 13 Sep 2012 17:54:11 EDT Mendy Gorodetsky and Shalom Rabkin, both residents of Brooklyn, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
y Alabama Woman Sentenced to 64 Months in Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Thu, 13 Sep 2012 17:55:19 EDT Crystal Sayles, of Montgomery County, Ala., was sentenced today to 64 months in prison for filing false claims, access device fraud and aggravated identity theft. Sayles had pleaded guilty to those charges on May 17, 2012. She was also ordered to pay over $1 million in restitution and will serve three years on supervised release following her release from federal prison. In addition to the sentence imposed today, Sayles had also agreed to the forfeiture of a Mercedes Benz as part of her plea agreement. Full Article OPA Press Releases
y Attorney General Eric Holder Speaks at the Arab Forum on Asset Recovery By www.justice.gov Published On :: Thu, 13 Sep 2012 09:26:02 EDT "Today, I’d like to commend each of the delegations represented here for your contributions in advancing what’s become a robust and ongoing dialogue about the role that each of our nations can play – and the responsibilities that we all must fulfill – in combating corruption, recovering stolen assets, and establishing a framework for cooperation and collaboration not only throughout this region – but across the globe," said Attorney General Holder. Full Article Speech
y Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the City of Portland, Ore., Press Conference By www.justice.gov Published On :: Thu, 13 Sep 2012 14:20:30 EDT "We have developed a blueprint for sustainable change that will enhance public safety and officer safety, ensure constitutional policing, and enhance public confidence in Portland Police Bureau," said Assistant Attorney General Perez. Full Article Speech
y Assistant Attorney General Lanny A. Breuer Speaks at the New York City Bar Association By www.justice.gov Published On :: Thu, 13 Sep 2012 18:43:10 EDT "What I’m here to tell you, is that, along with the other tools we have, DPAs have had a truly transformative effect on particular companies and, more generally, on corporate culture across the globe," said Assistant Attorney General Breuer. Full Article Speech
y Members of Smuggling Ring Plead Guilty in Los Angeles to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horn By www.justice.gov Published On :: Fri, 14 Sep 2012 17:34:14 EDT Three defendants pleaded guilty today to charges of conspiracy, smuggling, Lacey Act violations, money laundering and tax fraud for their roles in the international illegal trafficking of rhinoceros horn. All of the defendants were charged in February 2012 as part of “Operation Crash,” a nationwide U.S. Fish and Wildlife Service crackdown on those involved in the black market trade of endangered rhinoceros horn. Full Article OPA Press Releases
y Federal Court Bars Three Pennsylvania Men from Preparing Tax Returns By www.justice.gov Published On :: Fri, 14 Sep 2012 18:08:06 EDT A federal court in Philadelphia has permanently barred Deron O. Joe of Darby, Pa.; Edmund G. Dassin of Lansdowne, Pa.; and James M. Tokpawhiea of Philadelphia from preparing federal tax returns for others, the Justice Department announced today. The three men consented to the civil injunction order without admitting the allegations against them. Judge Paul S. Diamond of the U.S. District Court for the Eastern District of Pennsylvania signed the injunction. Full Article OPA Press Releases
y Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Bay Area Bullying Prevention Summit By www.justice.gov Published On :: Fri, 14 Sep 2012 16:36:35 EDT "Together, we can create atmospheres of tolerance, climates of trust, environments both virtual and real where people young and old can feel welcome to be who they truly are," said Assistant Attorney General Perez. Full Article Speech
y Two Romanian Nationals Plead Guilty to Participating in Multimillion Dollar Scheme to Remotely Hack into and Steal Payment Card Data from Hundreds of US Merchants’ Computers By www.justice.gov Published On :: Mon, 17 Sep 2012 15:54:01 EDT Two Romanian nationals pleaded guilty today to participating in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers. Full Article OPA Press Releases
y Justice Department Releases Investigative Findings on the Alamance County, N.C., Sheriff’s Office By www.justice.gov Published On :: Tue, 18 Sep 2012 12:43:06 EDT Following a comprehensive investigation, the Justice Department announced today its findings that the Alamance County Sheriff’s Office (ACSO) in North Carolina, under the leadership of Sheriff Terry S. Johnson, engages in a pattern or practice of misconduct that violates the Constitution and federal law. The department conducted its investigation, which it opened on June 2, 2010, pursuant to the Violent Crime Control and Law Enforcement Act of 1994 and Title VI of the Civil Rights Act of 1964 (Title VI). Full Article OPA Press Releases
y Justice Department Announces New Directive to Fight Stolen Identity Refund Fraud By www.justice.gov Published On :: Tue, 18 Sep 2012 13:38:30 EDT The Justice Department’s Tax Division has issued a new directive to further the efforts of the Tax Division and the U.S. Attorneys’ Offices to respond quickly and effectively to the grave challenges in stolen identity refund fraud cases. Full Article OPA Press Releases
y Los Angeles Physician Assistant Sentenced to 72 Months in Prison for Role in $18.9 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Sep 2012 17:48:57 EDT David James Garrison, 50, was sentenced by U.S. District Judge Consuelo B. Marshall in the Central District of California. Full Article OPA Press Releases
y Japanese Freight Forwarder Agrees to Plead Guilty to Criminal Price-Fixing Charges By www.justice.gov Published On :: Wed, 19 Sep 2012 10:53:44 EDT A Japanese freight forwarding company has agreed to plead guilty and to pay a $2.3 million criminal fine for its role in a conspiracy to fix certain fees in connection with the provision of freight forwarding services for air cargo shipments from Japan to the United States. Full Article OPA Press Releases
y Justice Department Settles Sex Discrimination Lawsuit Against City of Corpus Christi, Texas, Police Department By www.justice.gov Published On :: Wed, 19 Sep 2012 11:06:46 EDT The Department of Justice announced today that it has entered into a settlement to resolve the department’s allegations that the city of Corpus Christi, Texas, violated Title VII of the Civil Rights Act of 1964 by discriminating against women when hiring entry-level police officers. Full Article OPA Press Releases
y Hospital Chain HCA Inc. Pays $16.5 Million to Settle False Claims Act Allegations Regarding Chattanooga, Tenn., Hospital By www.justice.gov Published On :: Thu, 20 Sep 2012 09:49:07 EDT HCA Inc., one of the nation’s largest for-profit hospital chains, has agreed to pay the United States and the state of Tennessee $16.5 million to settle claims that it violated the False Claims Act and the Stark Statute, the Department of Justice announced today. Full Article OPA Press Releases
y Statement by Attorney General Eric Holder on the Office of the Inspector General’s Report on Operation Fast and Furious By www.justice.gov Published On :: Wed, 19 Sep 2012 14:19:44 EDT Attorney General Eric Holder released the following statement today on the Department of Justice’s Office of the Inspector General’s report on Operation Fast and Furious. Full Article OPA Press Releases
y Attorney General Eric Holder Expands National Forum on Youth Violence Prevention to Ten Cities By www.justice.gov Published On :: Wed, 19 Sep 2012 14:54:25 EDT Attorney General Eric Holder and Acting Assistant Attorney General for the Office of Justice Programs (OJP) Mary Lou Leary today announced that four new cities will join a White House initiative to prevent youth violence. Full Article OPA Press Releases
y Alabama Defendants Sentenced in a Multi- Million Dollar Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Wed, 19 Sep 2012 18:24:25 EDT Three defendants involved in a stolen identity refund fraud scheme were sentenced today in the Middle District of Alabama, the Justice Department and the Internal Revenue Service (IRS) announced today. Chiquanta Davis received a prison term of 66 months, Terrence Davis was sentenced to 18 months in jail and Laurekshia Blakely received a six month prison sentence. All three were also sentenced to three years supervised release. Full Article OPA Press Releases
y Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Center for Victims of Crime Annual Conference By www.justice.gov Published On :: Wed, 19 Sep 2012 09:36:50 EDT "There’s still much more we need to do, and it’s incumbent on all of us in the field – and throughout the justice system – to work together to meet the challenges that we – and all victims – continue to face," said Acting Assistant Attorney General Leary. Full Article Speech
y Deputy Attorney General James M. Cole Speaks at the Community Relations Service Sikh Cultural Competency Training Preview By www.justice.gov Published On :: Wed, 19 Sep 2012 10:17:44 EDT "This training could not be more timely. The tragic events in Oak Creek, Wisconsin just last month are a chilling reminder of the need to do all we can to foster tolerance, understanding, and respect among the diverse faiths, communities and peoples that make up America," said Deputy Attorney General Cole. Full Article Speech
y Acting Associate Attorney General Tony West Speaks at the Community Relations Service Sikh Cultural Competency Training Preview By www.justice.gov Published On :: Wed, 19 Sep 2012 10:31:25 EDT "We hope the training will inspire even broader collaborations in communities across the nation and forge lasting partnerships among law enforcement, elected officials, non-Sikh communities, and their Sikh neighbors," said Acting Associate Attorney General West. Full Article Speech
y Deputy Assistant Attorney General for the Civil Rights Division Roy Austin Testifies Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights By www.justice.gov Published On :: Wed, 19 Sep 2012 15:05:48 EDT "Today, I am proud to share with you the Division’s recent accomplishments in preventing, punishing, and deterring violent acts of bigotry and hate," said Deputy Assistant Attorney General Austin. Full Article Speech
y Assistant Attorney General Lanny A. Breuer Speaks at Fordham University School of Law By www.justice.gov Published On :: Wed, 19 Sep 2012 18:09:28 EDT "I am committed to this fight, and I hope you will join me and my partners at the Justice Department and across the law enforcement community, as we continue to root out cybercriminals and bring them to justice," said Assistant Attorney General Breuer. Full Article Speech
y Taiwan-Based AU Optronics Corporation Sentenced to Pay $500 Million Criminal Fine for Role in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Thu, 20 Sep 2012 15:47:41 EDT AU Optronics Corporation, a Taiwan-based liquid crystal display (LCD) producer, was sentenced today in U.S. District Court in San Francisco to pay a $500 million criminal fine for its participation in a five-year conspiracy to fix the prices of thin-film transistor LCD panels sold worldwide. Full Article OPA Press Releases
y Jury Convicts 16 Defendants on Federal Hate Crimes Charges for Religiously-Motivated Assaults on Members of Amish Community By www.justice.gov Published On :: Thu, 20 Sep 2012 17:00:47 EDT A jury in Cleveland today convicted 16 people, all residents of Ohio, of federal hate crimes arising out of a series of religiously-motivated assaults on practitioners of the Amish religion, the Justice Department announced. Full Article OPA Press Releases
y Colorado Big Game Outfitter Convicted of Six Lacey Act Violations By www.justice.gov Published On :: Thu, 20 Sep 2012 18:31:37 EDT Big game hunting outfitter Dennis Eugene Rodebaugh, 72, of Meeker, Colo., was convicted by a federal jury in Denver today of six charges of violating the Lacey Act. Full Article OPA Press Releases
y Alcatel-lucent Subsidiary Agrees to Pay U.S. $4.2 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Fri, 21 Sep 2012 12:58:59 EDT An Alcatel-Lucent subsidiary, Lucent Technologies World Services Inc. (LTWSI), has agreed to pay the United States $4.2 million to settle False Claims Act allegations that it submitted misleading testing certifications to the Army in connection with the design, construction and modernization of Iraq’s emergency communications system, the Department of Justice announced today. Full Article OPA Press Releases
y Massachusetts Tax Fraud Promoter Sentenced to 5 Years in Prison for Conspiracy to Obstruct and Impede the Irs By www.justice.gov Published On :: Fri, 21 Sep 2012 17:21:22 EDT A federal judge in Worcester, Mass., sentenced Catherine June Floyd today to 60 months in prison for conspiring to defraud the United States and for obstructing the Internal Revenue Service (IRS), the Justice Department and IRS announced. U.S. District Judge F. Dennis Saylor also ordered Floyd to pay restitution in the amount of $3 million. Full Article OPA Press Releases
y Attorney General Eric Holder Speaks at the AARP 2012 National Event By www.justice.gov Published On :: Sat, 22 Sep 2012 09:54:53 EDT "Protecting the American people from financial fraud crimes – and safeguarding the most vulnerable members of society – is, and will remain, a Justice Department priority," said Attorney General Holder. Full Article Speech
y Attorney General Eric Holder Speaks at the Congressional Black Caucus Foundation’s Phoenix Awards Dinner By www.justice.gov Published On :: Sat, 22 Sep 2012 18:02:30 EDT "As we carry our efforts into the future, there’s no question that we’ll keep relying on organizations like the CBCF to help extend fundamental protections – and to encourage broad-based engagement – on a host of issues of national concern and consequence," said Attorney General Holder. Full Article Speech
y Subsidiary of Tyco International Ltd. Pleads Guilty, Is Sentenced for Conspiracy to Violate Foreign Corrupt Practices Act By www.justice.gov Published On :: Mon, 24 Sep 2012 14:06:59 EDT Tyco International Ltd. – together with a subsidiary that pleaded guilty this morning to a criminal charge for conspiring to violate the Foreign Corrupt Practices Act (FCPA) – has agreed to pay more than $26 million to resolve the conspiracy charge with the Department of Justice and charges with the U.S. Securities and Exchange Commission (SEC). Full Article OPA Press Releases
y Attorney General Eric Holder Speaks at the Women’s Access to Justice High-Level Lunch Event at the United Nations By www.justice.gov Published On :: Mon, 24 Sep 2012 14:01:29 EDT "As history has consistently shown us, the most successful societies are those in which women are not only engaged in decision-making processes, but also empowered to assume larger roles and participate more broadly in society," said Attorney General Holder. Full Article Speech
y Attorney General Eric Holder Speaks at the United Nations General Assembly's High-Level Event on the Rule of Law By www.justice.gov Published On :: Mon, 24 Sep 2012 15:14:53 EDT "I am here not only to pledge the United States’ commitment to these principles – but also our support for the United Nations’ robust efforts to strengthen the rule of law worldwide," said Attorney General Holder. Full Article Speech
y Biglari Holdings Inc. to Pay $850,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Tue, 25 Sep 2012 10:54:35 EDT San Antonio-based Biglari Holdings Inc. will pay an $850,000 civil penalty to settle charges that it violated premerger reporting and waiting requirements when it acquired Cracker Barrel voting securities. Full Article OPA Press Releases
y Department of Justice Awards Funding to Enhance Communities’ Ability to Improve Safety in Distressed Neighborhoods By www.justice.gov Published On :: Tue, 25 Sep 2012 13:20:33 EDT Attorney General Eric Holder and the Department of Justice’s Bureau of Justice Assistance Director Denise E. O’Donnell today announced more than $11 million in awards to address neighborhood-level crime in 15 locations nationwide. Full Article OPA Press Releases
y Taiwan Auto Lights Manufacturer Executive Pleads Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 25 Sep 2012 19:06:17 EDT The vice chairman and second-highest ranking officer of a Taiwan aftermarket auto lights manufacturer pleaded guilty today for his participation in an international conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
y Deputy Attorney General James M. Cole Speaks at the Protecting Michigan’s Technology By www.justice.gov Published On :: Tue, 25 Sep 2012 12:10:52 EDT "We at the U.S. Department of Justice, want to do all that we can to protect American businesses against criminals who seek to steal and illegally profit from your creativity and innovation," said Deputy Attorney General Cole. Full Article Speech
y Virginia Man Pleads Guilty to Trafficking in Counterfeit GM Diagnostic Equipment By www.justice.gov Published On :: Wed, 26 Sep 2012 13:17:28 EDT A Virginia man pleaded guilty today in federal court to selling counterfeit General Motors automotive diagnostic devices used by mechanics to identify problems with and assure the safety of motor vehicles. Full Article OPA Press Releases
y Pennsylvania Corporation Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Wed, 26 Sep 2012 12:51:36 EDT A Pennsylvania corporation pleaded guilty today to participating in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey. Full Article OPA Press Releases
y Individual Indicted in Louisiana for Impersonating an OSHA Employee to Conduct Fraudulent Hazardous Waste Safety Trainings During Gulf Oil Spill Clean up By www.justice.gov Published On :: Wed, 26 Sep 2012 16:16:32 EDT A 22-count federal indictment was unsealed today in federal court in New Orleans charging Connie M. Knight, 46, with impersonating a federal employee for the purpose of enticing people to pay her for fraudulent hazardous waste safety training. Full Article OPA Press Releases
y Acting Associate Attorney General Tony West Speaks at the Permanent Mission of the Republic of South Africa High-level Breakfast Meeting on “Access to Criminal Legal Aid” By www.justice.gov Published On :: Wed, 26 Sep 2012 09:33:45 EDT "But if the arc of history bends toward justice -- and I believe it does -- then it bends not by it's own weight but by the hands of those who dare to reach," said Acting Associate Attorney General West. Full Article Speech
y Court Security Contractor to Pay $1.8 Million to Resolve Allegations That Guards Did Not Undergo Authorized Firearm Qualification Testing By www.justice.gov Published On :: Thu, 27 Sep 2012 15:54:54 EDT New Mexico-based Akal Security, Inc., one of the largest providers of security services at federal courthouses, agreed to pay $1,875,000 to resolve allegations that it failed to appropriately conduct firearms testing in the Northern District of California. Full Article OPA Press Releases