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Justice Department Signs Agreement with the City of Poplarville, Mississippi, to Improve Civic Access for People with Disabilities

The agreement was reached under the department’s Project Civic Access initiative to bring localities into full compliance with the Americans with Disabilities Act.



  • OPA Press Releases

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Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case

Michael Parker of Baltimore, who was the chief operating officer of TransCapital Corporation, a tax-advantaged investments company based in Northen Virginia, pleaded guilty today to one count of conspiracy to defraud the United States.



  • OPA Press Releases

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Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence

“We must engage the broadest spectrum of community partners in order to stem youth violence, and a cornerstone of that partnership is young people themselves,” said Attorney General Holder. “The Department of Justice is committed to working with young people to develop innovative solutions to help prevent teen dating abuse.”



  • OPA Press Releases

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Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements

A federal court in Boston issued a judgment against Excel Home Care Inc. in the amount of $473,510.76 for unpaid federal employment and unemployment taxes after its owner Diane E. Porter consented to the entry of an order of permanent injunction that prohibits her or anyone else from operating this Tewksbury, Mass., home health care provider.



  • OPA Press Releases

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Chicagoan Charged with Conspiracy in 2008 Mumbai Attacks in Addition to Foreign Terror Plot in Denmark

A Chicago man who was arrested in October for planning terrorist attacks against a Danish newspaper and two of its employees is alleged to have also conducted extensive surveillance of targets in Mumbai for more than two years preceding the November 2008 terrorist attack on India’s largest city that killed approximately 170 people, including six Americans, and injured hundreds more.



  • OPA Press Releases

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U.S. Settles with Itochu Corp. and Itochu International Regarding Defective Bullet-Proof Vests

The United States has reached a $6.75 million settlement with Itochu Corp. of Japan and its American subsidiary, Itochu International Inc., to resolve claims under the False Claims Act in connection with the companies’ importation and sale of defective Zylon fiber used as the key ballistic material in bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies.



  • OPA Press Releases

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District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass

A Washington, D.C., fish wholesaler and two of its employees have been charged in U.S. District Court in Maryland for the purchase of illegally harvested striped bass, commonly referred to as rockfish, from the Potomac River from 1995 through 2007.



  • OPA Press Releases

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Justice Department Signs Agreement with City of Atlanta to Ensure Civic Access for Persons with Disabilities

“Civic access is a basic and critical civil right, and it ensures individuals with disabilities can play productive, fulfilling roles in their communities,” said Thomas E. Perez, Assistant Attorney General for Civil Rights.



  • OPA Press Releases

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Georgia Couple Charged with Human Trafficking and Immigration Violations for Exploiting Woman from Swaziland

A federal grand jury in Atlanta has indicted an Ellenwood, Ga., husband and wife, Juna Gwendolyn Babb, 54, and Michael J. Babb, 53, on charges of conspiracy, forced labor, document servitude, which is confiscating someone’s passport and visa, and harboring an alien for financial gain, the Justice Department announced.



  • OPA Press Releases

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Ft. Worth, Texas, Couple Charged with Holding Nigerian Woman in Domestic Servitude

A federal grand jury has indicted a Ft. Worth, Texas, husband and wife, Emmanuel and Ngozi Nnaji, on charges of engaging in a nine-year scheme to compel the labor of a Nigerian victim as their domestic servant.



  • OPA Press Releases

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Physical Therapist, Money Launderer and Patient Recruiter Plead Guilty in Connection with Multiple Detroit Health Care Fraud Schemes

Detroit-area residents Baskaran Thangarasan, Sandeep Aggarwal and Wayne Smith pleaded guilty this week for their roles in connection with several Detroit-area health care fraud schemes.



  • OPA Press Releases

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Former Senate Employee Charged with $75,000 Wire Fraud Scheme

Ngozi T. Pole, 39, a former office manager in the U.S. Senate, was charged today in a six-count indictment for an alleged scheme to defraud the U.S. Senate of more than $75,000, Assistant Attorney General Lanny A. Breuer of the Criminal Division announced today.



  • OPA Press Releases

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Virginia Resident Charged with Conspiring to Bribe Former Panamanian Government Officials for Maritime Contract

A federal grand jury has charged a Virginia Beach, Va., resident with conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts.



  • OPA Press Releases

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Justice Department Reaches Americans with Disabilities Act Settlement with Intellitec Colleges

The department announced a settlement agreement under the Americans with Disabilities Act (ADA) with Intellitec Colleges in Colorado Springs, Grand Junction, and Pueblo, Colo., to ensure access to its technical colleges for individuals with disabilities.



  • OPA Press Releases

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Justice Department Signs Agreement with Santa Rosa, California, to Ensure Civic Access for People with Disabilities

The department announced an agreement with Santa Rosa, Calif., to improve access to all aspects of civic life for persons with disabilities.



  • OPA Press Releases

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Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law

The forfeiture is the largest ever entered against an entity for IEEPA violations.



  • OPA Press Releases

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Guyanese National Charged with Smuggling Indian Nationals to the United States

Annita Devi Gerald, aka Annita Rampersad, 52, was charged in a nine-count indictment returned yesterday by a federal grand jury in the Southern District of Texas.



  • OPA Press Releases

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Roanoke, Virginia, Neo-Nazi Convicted for Threats, Witness Intimidation

William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was convicted by a federal jury for threatening three individuals and for attempting to intimidate litigants in a federal housing discrimination lawsuit.



  • OPA Press Releases

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Ohio Attorney Charged with Tax Fraud, Obstruction of Justice for Scheme to Hide Income and Assets Through Trusts and in Foreign Bank Account

Aristotle R. Matsa, an attorney in Columbus, Ohio, was charged with tax offenses, obstruction of justice and additional charges in a 20-count indictment unsealed today.



  • OPA Press Releases

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Nigerian National Charged with Attempting to Destroy Northwest Airlines Aircraft

A 23-year-old Nigerian man was charged in a federal criminal complaint today with attempting to destroy a Northwest Airlines aircraft on its final approach to Detroit Metropolitan Airport on Christmas Day, and with placing a destructive device on the aircraft.



  • OPA Press Releases

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Two Individuals Charged with Murder and Other Offenses Related to Shooting Death of Two Afghan Nationals in Kabul, Afghanistan

Justin Cannon, 27, of Corpus Christi, Texas, and Christopher Drotleff, 29, of Virginia Beach, Va., have been charged with crimes including second-degree murder, attempted murder and firearms offenses while working as contractors for the U.S. Department of Defense in Afghanistan. Cannon and Drotleff were charged under the Military Extraterritorial Jurisdiction Act (MEJA).



  • OPA Press Releases

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Justice Department Reaches Agreement with New York City to Correct Conditions at Kings County Hospital Center

The Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of New York have entered into an agreement with New York City to correct conditions of confinement at the Kings County Hospital Center’s (KCHC) psychiatric emergency room and psychiatric in-patient units located in Brooklyn, N.Y.



  • OPA Press Releases

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U.S. Army Major Charged with Smuggling Cash from Iraq and Making False Statements

U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., was arrested today on charges of bulk cash smuggling and making false statements to a federal agency.



  • OPA Press Releases

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Justice Department Reaches Three Settlements Under the Americans with Disabilities Act Regarding the Use of Electronic Book Readers

The Department announced separate agreements under the Americans with Disabilities Act (ADA) with Case Western Reserve University in Cleveland, Pace University in New York City and Reed College in Portland, Ore., regarding the use in a classroom setting of the electronic book reader, the Kindle DX, a hand-held technological device that simulates the experience of reading a book.



  • OPA Press Releases

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British Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures

On Jan. 13, 2010, Dilraj Mathauda entered a guilty plea in federal district court in Miami Federal to one count of an indictment pending against him, charging conspiracy to commit mail and wire fraud.



  • OPA Press Releases

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General Reinsurance Corporation Enters into Agreement Resolving Its Role in Fraudulent Reinsurance Transaction with AIG

General Re has admitted that its most senior management engaged in a scheme to falsely inflate AIG’s reported loss reserves, a key indicator of financial health to insurance industry analysts and investors.



  • OPA Press Releases

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Justice Department Reaches Settlement with Daily Gazette Company and MediaNews Group Inc.

"Today’s settlement resolves the department’s antitrust concerns and allows readers to continue to have a choice between two independent local daily newspapers–the Charleston Gazette and the Charleston Daily Mail."



  • OPA Press Releases

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Smithfield Foods and Premium Standard Farms Charged with Illegal Premerger Coordination

The settlement requires the companies to pay a total of $900,000 in civil penalties for violating premerger waiting period requirements.



  • OPA Press Releases

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Louisiana Man Convicted of Civil Rights Violation in Connection with Cross-burning

Daniel Earl Danforth of Minden, La., was convicted by a jury in Shreveport, La., of a civil rights conspiracy, use of fire in the commission of a federal felony, and obstruction of justice in connection with a cross-burning near the home of an interracial couple in Athens, La.



  • OPA Press Releases

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U.S. Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Scheme

Stephen Schultz entered a guilty plea in federal district court in Miami to 12 counts of an indictment pending against him.



  • OPA Press Releases

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Justice Department Requires Ticketmaster Entertainment Inc. to Make Significant Changes to Its Merger with Live Nation Inc.

The Department will require Ticketmaster Entertainment Inc. to license its ticketing software, divest ticketing assets and subject itself to anti-retaliation provisions in order to proceed with its proposed merger with Live Nation Inc.



  • OPA Press Releases

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Physical Therapist Pleads Guilty in Connection with Detroit Home Health Care Fraud Scheme

Detroit-area resident Jessica Vigil pleaded guilty today for her role in a Detroit-area home health care fraud scheme.



  • OPA Press Releases

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United States Transfers Guantanamo Bay Detainee to Switzerland

The Swiss Government, with the support of the Canton of Geneva, accepted an Uzbek national for resettlement and his transfer was carried out according to arrangements between the governments of the United States and Switzerland.



  • OPA Press Releases

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Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan

Ryan Scott McMonigle, of Ponca City, Okla., pleaded guilty for his role in a scheme to solicit a kickback in connection with the award of a private security services subcontract to protect U.S. government personnel and contractors in Afghanistan.



  • OPA Press Releases

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Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities

The Department has entered into a settlement agreement with the Metropolitan Government of Nashville, Tenn., and Davidson County, Tenn., to enhance the security of students with disabilities on public school buses.



  • OPA Press Releases

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Six Individuals with Alleged Ties to Aryan Brotherhood Arrested and Charged with Murder of Two People in Nacogdoches County, Texas

Six alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted and arrested for their alleged roles in the 2007 murder of two people in Nacogdoches County, Texas.



  • OPA Press Releases

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Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind

The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails.



  • OPA Press Releases

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Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract

A Virginia resident pleaded guilty today in connection with his role in a conspiracy to pay bribes to former Panamanian government officials.



  • OPA Press Releases

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Canadian Firm and U.S. Subsidiary to Pay $4 Million to Settle Lawsuit in Connection with Sale of Defective Bullet-Proof Vests

Lincoln Fabrics Ltd., a Canadian weaver of ballistic fabrics, and its American subsidiary, have agreed to pay the United States $4 million to settle the United States’ lawsuit against Lincoln for violations of the False Claims Act in connection with their role in the weaving of Zylon fabric used in the manufacture and sale of defective Zylon bullet-proof vests.



  • OPA Press Releases

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Justice Department Unveils Plan of Action for Consultation and Coordination with Tribes

The Justice Department’s plan identifies the steps it will take to develop a comprehensive consultation and coordination policy with tribal nations, after robust tribal input.



  • OPA Press Releases

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Home Health Agency Owner Pleads Guilty in Connection with Detroit Fraud Scheme

Detroit-area resident Muhammad Shahab pleaded guilty today for his role in organizing a Detroit-area home health care fraud scheme.



  • OPA Press Releases

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Justice Department Signs a Settlement Agreement with North Carolina Company to Ensure Fair Treatment in the Workplace

The Department announced a settlement agreement with Sunlight Inc., doing business as Beauty Smart, of Durham, N.C., to resolve allegations of a pattern or practice of discrimination in recruitment and hiring on the basis of national origin.



  • OPA Press Releases

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Justice Department Settles with Ohio Child Care Center to End Discrimination Against Children with Asthma

The Department announced a settlement agreement with The Children’s House Inc. of Broadview Heights, Ohio, a suburb of Cleveland, to provide services for children with asthma as required by the Americans with Disabilities Act (ADA).



  • OPA Press Releases

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U.S. Army Contracting Official Charged with Bribery and Related Crimes in Off-Post Housing Scheme

A U.S. Army contracting official was charged today with bribery and unlawful salary supplementation in connection with two schemes to solicit more than $30,000 in bribes from an Egyptian businessman in Kuwait.



  • OPA Press Releases

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Justice Department Requires Divestitures in Order for Bemis Company Inc. to Proceed with Its Acquisition of the Alcan Packaging Food Americas Business

Without the divestitures, the department said the acquisition would lead to higher prices, lower quality, less favorable supply-chain options, reduced technical support and less innovation.



  • OPA Press Releases

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Two Charged with Terror Violations in Connection with New York Subway Plot

A federal grand jury in the Eastern District of New York has returned a superseding indictment charging Zarein Ahmedzay and Adis Medunjanin with terrorism violations stemming from, among other activities, their alleged roles in the plot involving Najibullah Zazi to attack the New York subway system in mid-September 2009



  • OPA Press Releases

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Three Houston Defendants Plead Guilty in Connection With “Arthritis Kit” Fraud Scheme

Bassey Monday Idiong, Linda Eteimo Ere Kendabie and Modupe Babanumi each pleaded guilty today in connection with their roles in an "arthritis kit" Medicare fraud scheme.



  • OPA Press Releases

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Justice Department Settlement with Goodyear Tire & Rubber Co. Secures $40,000 for Oklahoma Army Reservist

The Department has reached a settlement, in the form of a consent decree, with the Goodyear Tire & Rubber Company that, if approved by the U.S. District Court in Oklahoma City, will resolve its lawsuit filed on behalf of Michael J. Ellis, a major in the U.S. Army Reserve.



  • OPA Press Releases

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Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States

Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, was arrested today on charges of operating an unlicensed money transmitting business.



  • OPA Press Releases

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Financial Fraud Enforcement Task Force Announces Settlement with AIG Subsidiaries to Resolve Allegations of Lending Discrimination

Two subsidiaries of American International Group Inc. have agreed to pay a minimum of $6.1 million to resolve allegations that they engaged in a pattern or practice of discrimination against African American borrowers.



  • OPA Press Releases