with Former NOPD Officer Sentenced in Connection with Shootings on Danziger Bridge By www.justice.gov Published On :: Wed, 1 Dec 2010 17:35:00 EST A former officer with the New Orleans Police Department (NOPD), was sentenced today to eight years in prison for conspiracy to obstruct justice and for misprision of a felony (for concealing a known crime), in connection with a federal investigation of two police-involved shootings that left two civilians dead and four others seriously wounded in the area of the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
with Four Detroit-Area Residents Arrested in Connection with $14.5 Million Home Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 7 Dec 2010 12:48:30 EST Four Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and FBI as part of an ongoing investigation into a $14.5 million home health care fraud scheme, announced the Departments of Justice and HHS. Full Article OPA Press Releases
with Assistant Attorney General Tony West Speaks at Press Conference Announcing Major Settlements with Pharmaceutical Manufacturers By www.justice.gov Published On :: Tue, 7 Dec 2010 13:24:38 EST "Over the last two years, the Justice Department—in close collaboration with the Department of Health and Human Services—has made cracking down on health care fraud a top priority. Today, we announce the latest results of those efforts." Full Article Speech
with Justice Department Reaches Settlement with National Mortgage Lender to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Wed, 8 Dec 2010 12:38:09 EST PrimeLending, a national mortgage lender with 168 offices in 32 states at the end of 2009, has agreed to pay $2 million to resolve allegations that it engaged in a pattern or practice of discrimination against African-American borrowers between 2006 and 2009. Full Article OPA Press Releases
with Gary, Indiana, Wastewater Treatment Operator and Managers Charged with Conspiracy and Violating the Clean Water Act By www.justice.gov Published On :: Wed, 8 Dec 2010 16:12:20 EST United Water Services Inc., the former contract operator of the Gary Sanitary District wastewater treatment works in Gary, Ind., and two of its employees, were charged today with conspiracy and felony violations of the Clean Water Act in a 26-count indictment returned by a federal grand jury. Full Article OPA Press Releases
with EPA and the Commonwealth of Kentucky Reach Agreement with Logan Aluminum Inc. to Resolve Allegations of Clean Air Act Violations By www.justice.gov Published On :: Wed, 8 Dec 2010 16:14:31 EST The proposed consent decree resolves claims of the United States and the commonwealth under the Clean Air Act and related provisions of the laws of the commonwealth. Full Article OPA Press Releases
with Professional Duck Hunter Charged with Guiding Illegal Waterfowl Hunts in Central Illinois By www.justice.gov Published On :: Thu, 9 Dec 2010 15:31:01 EST A federal grand jury in Springfield, Ill., returned a 23-count felony indictment today charging Jeffrey B. Foiles with conspiracy, wildlife trafficking, and making false writings in connection with the illegal sale of guided waterfowl hunts, the Department of Justice announced today. Full Article OPA Press Releases
with Attorney General Eric Holder Speaks at National Indian Nations Conference During Week of Justice Department Events with Tribal Country By www.justice.gov Published On :: Fri, 10 Dec 2010 11:55:49 EST Attorney General Eric Holder served as the keynote speaker at the 12th National Indian Nations Conference in Palm Springs, Calif., during a week of outreach events organized by the Department of Justice that brought together tribal leaders and youth, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments. Full Article OPA Press Releases
with Justice Department Reaches Agreement with Virginia to Protect Rights of Military and Overseas Voters By www.justice.gov Published On :: Fri, 10 Dec 2010 16:48:36 EST The Justice Department today announced that it has reached an agreement with Virginia officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in future federal general elections. Full Article OPA Press Releases
with Justice Department Requires Divestiture in Order for L.B. Foster Co. to Proceed with its Acquisition of Portec Rail Products Inc By www.justice.gov Published On :: Tue, 14 Dec 2010 14:27:45 EST The Department of Justice today has reached a settlement that will require Pittsburgh-based L.B. Foster Company to divest a West Virginia plant used in the development, manufacture and sale of certain railroad joints to Koppers Inc., in order to proceed with Foster’s acquisition of Portec Rail Products Inc. Full Article OPA Press Releases
with Justice Department Reaches Agreement with Philadelphia School District to Resolve Harassment Allegations By www.justice.gov Published On :: Thu, 16 Dec 2010 09:28:07 EST The Justice Department today announced a settlement agreement with the School District of Philadelphia and the School Reform Commission to resolve an investigation into a complaint of race, color and/or national origin-based harassment of Asian students at South Philadelphia High School, and allegations that the school district was deliberately indifferent to the severe and pervasive harassment. Full Article OPA Press Releases
with Justice Department Files Fair Housing Lawsuit Against Mississippi Newspaper and Two Individuals for Discrimination Against Families with Children By www.justice.gov Published On :: Fri, 17 Dec 2010 17:20:21 EST The Justice Department today filed a lawsuit against a Gulfport, Miss., newspaper and a landlord and her agent for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
with Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering By www.justice.gov Published On :: Mon, 20 Dec 2010 16:42:00 EST Jorge Granados and Manuel Caceres, the former chief executive officer and the vice president of business development, respectively, for Miami-based telecommunications company Latin Node Inc. (LatiNode) have been indicted for allegedly paying more than $500,000 in bribes to government officials in Honduras. Full Article OPA Press Releases
with Justice Department Settles with Cosmetology School in Puerto Rico on Allegations of HIV Discrimination By www.justice.gov Published On :: Mon, 20 Dec 2010 18:57:55 EST The Justice Department today announced the settlement of an Americans with Disabilities Act (ADA) complaint against Modern Hairstyling Institute Inc. in Bayamón, Puerto Rico. Full Article OPA Press Releases
with Beacon, New York, Police Department Enters into Agreement with the United States to Reform Its Policies and Practices By www.justice.gov Published On :: Thu, 23 Dec 2010 13:30:35 EST The Justice Department announced today an agreement with the Beacon, N.Y., Police Department (BPD) to resolve the department’s investigation of the BPD, in accordance with the Violent Crime Control and Law Enforcement Act of 1994. Full Article OPA Press Releases
with Former Member of Virginia House of Delegates Charged with Bribery and Extortion By www.justice.gov Published On :: Wed, 5 Jan 2011 17:48:23 EST A federal grand jury in the Eastern District of Virginia returned an indictment today charging Phillip A. Hamilton, a former member of the Virginia House of Delegates, with allegedly soliciting employees of Old Dominion University for a paid position at the same time he was introducing legislation to fund the position. Full Article OPA Press Releases
with U.S. Army Contractor Charged with Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan By www.justice.gov Published On :: Wed, 5 Jan 2011 17:48:24 EST A U.S. Army contractor was indicted today for stabbing another individual with a knife at Kandahar Airfield in Afghanistan. Full Article OPA Press Releases
with City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 6 Jan 2011 16:34:43 EST The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River. Full Article OPA Press Releases
with Former NASA Employee Charged with Illegally Exporting Military Technology to South Korea By www.justice.gov Published On :: Mon, 10 Jan 2011 17:52:08 EST An Ohio man was charged with illegally shipping infrared military technology to South Korea. Full Article OPA Press Releases
with Detroit-Area Men Charged with Tax Evasion By www.justice.gov Published On :: Thu, 13 Jan 2011 16:00:55 EST A federal grand jury in Detroit has returned a 14-count indictment against Michigan residents David A. Cusumano and Henry Nino. Full Article OPA Press Releases
with Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities By www.justice.gov Published On :: Fri, 14 Jan 2011 14:32:44 EST The Justice Department today announced the settlement of a lawsuit filed to enforce the Americans with Disabilities Act (ADA) against Nobel Learning Communities, Inc. (NLC), a private, for-profit entity that operates a nationwide network of more than 180 preschools, elementary schools and secondary schools. Full Article OPA Press Releases
with Justice Department Allows Comcast-NBCU Joint Venture to Proceed with Conditions By www.justice.gov Published On :: Tue, 18 Jan 2011 14:55:28 EST The Department of Justice announced today a settlement with Comcast Corp. and General Electric Co.’s subsidiary NBC Universal Inc. (NBCU) that allows their joint venture to proceed conditioned on the parties’ agreement to license programming to online competitors to Comcast’s cable TV services, subject themselves to anti-retaliation provisions and adhere to Open Internet requirements. Full Article OPA Press Releases
with Alleged Terrorist Charged with Conspiracy to Kill Americans in Iraq By www.justice.gov Published On :: Wed, 19 Jan 2011 17:15:26 EST Faruq Khalil Muhammad ‘Isa, 38, was arrested in Canada today pursuant to a U.S. provisional arrest warrant, based on a complaint in the United States charging him with conspiring to kill Americans abroad and with providing material support to that terrorist conspiracy to kill Americans abroad. Full Article OPA Press Releases
with 91 Leaders, Members and Associates of La Cosa Nostra Families in Four Districts Charged with Racketeering and Related Crimes, Including Murder and Extortion By www.justice.gov Published On :: Thu, 20 Jan 2011 11:27:13 EST Ninety-one members and associates of seven organized crime families of La Cosa Nostra (LCN), including the New England LCN family, all five New York-based families and the New Jersey-based Decavalcante family have been charged with federal crimes in 16 indictments returned in four judicial districts. Full Article OPA Press Releases
with Justice Department Commemorates 50th Anniversary of Robert F. Kennedy’s Swearing-In as Attorney General with Kennedy Family, Civil Rights Leaders and Former Employees By www.justice.gov Published On :: Fri, 21 Jan 2011 15:15:37 EST In honor of the 50th anniversary of Robert F. Kennedy’s swearing-in as the nation’s 64th Attorney General, the Justice Department today welcomed Kennedy family members, including Ethel Kennedy, renowned civil rights leaders, historians and current and former Justice Department employees to pay tribute to Attorney General Kennedy’s service. Full Article OPA Press Releases
with Justice Department Releases Proposed Rule in Accordance with the Prison Rape Elimination Act By www.justice.gov Published On :: Mon, 24 Jan 2011 17:35:44 EST The Justice Department today released a proposed rule that aims to prevent and respond to sexual abuse in incarceration settings, in accordance with the Prison Rape Elimination Act. Full Article OPA Press Releases
with Former Senior Employee with U.S. Military Contractor Sentenced to 37 Months in Prison for Bribery Scheme Related to Contracts Used to Support Iraq War By www.justice.gov Published On :: Tue, 25 Jan 2011 16:19:36 EST A former senior employee of a U.S. military contractor was sentenced today by U.S. District Judge David Hittner in Houston to 37 months in prison for participating in a conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait. Full Article OPA Press Releases
with Importer of Defective Zylon Fiber Used in Bullet Proof Vests Reaches Settlement with United States By www.justice.gov Published On :: Tue, 8 Feb 2011 10:22:11 EST N.I. Teijin Shoji Co. Ltd., aka N.I. Teisho of Japan, and an American subsidiary, N.I. Teijin Shoji (USA) Inc., have agreed to pay the United States $1.5 million to resolve potential claims under the False Claims Act in connection with the companies’ importation and sale of defective Zylon fiber which was used as the key ballistic material in bulletproof vests. Full Article OPA Press Releases
with Attorney General Holder, Justice Department Officials Meet with Defending Childhood Representatives By www.justice.gov Published On :: Wed, 26 Jan 2011 13:36:11 EST Attorney General Eric Holder today met with Defending Childhood representatives from eight communities across the country to discuss local efforts to address children’s exposure to violence. Full Article OPA Press Releases
with Justice Department Signs Agreement with Fairfax County, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 28 Jan 2011 11:04:29 EST The Justice Department today announced an agreement with Fairfax County, Va., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
with Justice Department Reaches Americans with Disabilities Act Settlement with H&R Block By www.justice.gov Published On :: Mon, 31 Jan 2011 16:31:13 EST The Justice Department today announced a comprehensive settlement agreement under the Americans with Disabilities Act with HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC (H&R Block) to ensure effective communication with individuals who are deaf or hard of hearing in the provision of income tax preparation services and courses at more than 11,000 owned and franchised offices nationwide. Full Article OPA Press Releases
with Iranian National Charged with Illegally Exporting Specialized Metals from the United States to Iran By www.justice.gov Published On :: Tue, 1 Feb 2011 10:42:54 EST Milad Jafari, 36, a citizen and resident of Iran has been indicted for illegally exporting and attempting to export specialized metals from the United States through companies in Turkey to several entities in Iran, including some entities that have been sanctioned for involvement in ballistic missile activities. Full Article OPA Press Releases
with Justice Department Obtains Settlement with Man for FACE Act Violation at Reproductive Health Clinic in Texas By www.justice.gov Published On :: Thu, 3 Feb 2011 17:56:33 EST The U.S. District Court for the Western District of Texas ordered that Juan Antonio Gaona must adhere to a 25-foot buffer zone around a Planned Parenthood Reproductive Health Services Clinic in San Antonio, Texas. Full Article OPA Press Releases
with Justice Department Settles with Franklin County Sheriff’s Office Over Use of Tasers in County Jails By www.justice.gov Published On :: Fri, 4 Feb 2011 14:12:54 EST A settlement agreement has been reached with the Franklin County Sheriff’s Office in Columbus, Ohio, over the use of Conducted Energy Devices (CEDs), or electrically charged weapons commonly referred to by the brand name “TASER,” in its two jails, the Franklin County Corrections Centers. Full Article OPA Press Releases
with Justice Department Reaches Settlement with the Carson City, Nevada, School District to Ensure Equal Opportunities for ELL Students By www.justice.gov Published On :: Tue, 8 Feb 2011 12:33:31 EST A settlement agreement with the Carson City School District in Nevada has been reached to ensure that all English Language Learner (ELL) students receive sufficient services as required by federal law. Full Article OPA Press Releases
with Five Individuals and One Tennessee Company Charged with Conspiracy to Violate Arms Export Control Act and Related Offenses in International Arms Trafficking Scheme By www.justice.gov Published On :: Tue, 8 Feb 2011 15:26:34 EST Five individuals and a Nashville, Tenn., firearms manufacturer have been indicted by a federal grand jury on charges relating to international firearms and trafficking violations of the Arms Export Control Act. Full Article OPA Press Releases
with 41 Gang Members and Associates in Five Districts Charged with Crimes Including Racketeering, Murder, Drug Trafficking and Firearms Trafficking By www.justice.gov Published On :: Wed, 9 Feb 2011 16:29:50 EST Forty-one members of various street gangs have been charged in indictments or criminal complaints unsealed today in five judicial districts. Full Article OPA Press Releases
with Justice Department Signs Agreement with the Town of Swansea, Massachusetts, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 15 Feb 2011 17:55:49 EST An agreement has been reached with the town of Swansea, Mass., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
with Two Individuals Plead Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 16 Feb 2011 14:14:38 EST Two individuals pleaded guilty today to conspiracy to commit mail and wire fraud for their roles in business opportunity fraud schemes. Full Article OPA Press Releases
with More Than 100 Members and Associates of Transnational Organized Crime Groups Charged with Offenses Including Bank Fraud, Kidnapping, Racketeering and Health Care Fraud By www.justice.gov Published On :: Wed, 16 Feb 2011 14:49:53 EST One hundred and two members and associates of transnational organized criminal groups operating in the United States have been charged in indictments unsealed today in Los Angeles; Santa Ana, Calif.; Miami and Denver. Full Article OPA Press Releases
with Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions By www.justice.gov Published On :: Wed, 16 Feb 2011 17:05:55 EST A federal grand jury in Alexandria, Va., today returned an indictment charging William P. Danielczyk Jr. and Eugene R. Biagi with reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office, and obstructing the Federal Election Commission (FEC) and the FBI. Full Article OPA Press Releases
with Three Plead Guilty to Civil Rights Conspiracy in Connection with Cross Burning in Athens, Louisiana By www.justice.gov Published On :: Wed, 16 Feb 2011 18:28:13 EST “Driven by bigotry and hate, the defendants threatened a member of their own family with violence simply because she associated with persons of another race,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
with Utah Businessman Charged with Tax Crimes By www.justice.gov Published On :: Thu, 17 Feb 2011 14:51:10 EST The former president of Infinia Healthcare LLC, a company that operated long-term healthcare facilities in several states, was indicted by a federal grand jury in the U.S. District Court in Utah for three counts of tax evasion. Full Article OPA Press Releases
with Justice Department Announces Settlement with Developer of Idaho Condominium Complex By www.justice.gov Published On :: Thu, 17 Feb 2011 18:49:19 EST A developer of a condominium complex in Post Falls, Idaho, has agreed to settle a lawsuit alleging that they violated the Fair Housing Act by developing the complex with features that made it inaccessible to persons with disabilities, announced the Department of Justice. Full Article OPA Press Releases
with Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland By www.justice.gov Published On :: Fri, 18 Feb 2011 15:07:15 EST An Ohio man residing in Switzerland was charged by information in the Northern District of Ohio for filing false personal income tax returns for the years 2004 through 2008, the Department of Justice announced today. Full Article OPA Press Releases
with Justice Department Settles with National Board of Medical Examiners Over Refusal to Provide Testing Accommodations to Yale Medical School Student By www.justice.gov Published On :: Tue, 22 Feb 2011 18:15:10 EST The Justice Department today announced a settlement under the Americans with Disabilities Act (ADA) with the National Board of Medical Examiners (NBME), a private, non-profit organization that administers the U.S. Medical Licensing Examination (USMLE), a standardized examination related to medical licensing. Full Article OPA Press Releases
with Four Swiss Bankers Charged with Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes By www.justice.gov Published On :: Wed, 23 Feb 2011 13:59:33 EST Marco Parenti Adami, Emanuel Agustino, Michele Bergantino and Roger Schaerer, bankers at an international bank, were indicted by a federal grand jury in the Eastern District of Virginia and charged with conspiring with other Swiss bankers to defraud the United States. Full Article OPA Press Releases
with Texas Man Pleads Guilty to Federal Hate Crime in Connection with Mosque Arson in Arlington, Texas By www.justice.gov Published On :: Wed, 23 Feb 2011 16:00:28 EST Henry Clay Glaspell, of Arlington, Texas, pleaded guilty today to a hate crime charge stemming from the ethnically-motivated arson of a children’s playground at the Dar El-Eman Islamic Center in Arlington in July 2010. Full Article OPA Press Releases
with Justice Department Reaches Settlement with Texas Hospital Prohibiting Anticompetitive Contracts with Health Insurers By www.justice.gov Published On :: Fri, 25 Feb 2011 15:22:19 EST The Department of Justice reached a settlement today with United Regional Health Care System of Wichita Falls, Texas, that prohibits it from entering into contracts that improperly inhibit commercial health insurers from contracting with United Regional’s competitors. Full Article OPA Press Releases
with Alleged New England La Cosa Nostra Members and Associates Charged in Superseding Indictment with Racketeering and Other Crimes By www.justice.gov Published On :: Tue, 1 Mar 2011 17:48:54 EST Four alleged members and associates of the New England La Cosa Nostra (LCN), including an alleged former boss, were charged with crimes involving racketeering, extortion and related crimes in a superseding indictment unsealed today in Providence, R.I. Full Article OPA Press Releases