wit Justice Department Settles Lawsuit with the Puerto Rico Department of Justice Regarding Employment Rights Under the ADA By www.justice.gov Published On :: Mon, 29 Aug 2011 11:51:51 EDT The Justice Department today settled a lawsuit with the Puerto Rico Department of Justice to protect the rights of employees with disabilities under the Americans with Disabilities Act. Full Article OPA Press Releases
wit Justice Department Requires Divestiture in Order for General Electric Company to Proceed with its Acquisition of Converteam Group SAS By www.justice.gov Published On :: Mon, 29 Aug 2011 13:38:30 EDT The Department of Justice announced today that it has reached a settlement that will require General Electric Company (GE) to divest Converteam Group SAS’s Electric Machinery Holding Company in order to proceed with its acquisition of Converteam. Full Article OPA Press Releases
wit Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners’ Associations By www.justice.gov Published On :: Tue, 30 Aug 2011 16:54:35 EDT Steven Wark, 54, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
wit Justice Department Reaches Agreement with Culpeper County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 31 Aug 2011 17:00:56 EDT The Justice Department has reached an agreement with Culpeper County, Va., that, if approved by the court, will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the county from the preclearance requirements of Section 5 of the act. Full Article OPA Press Releases
wit Thirteen Individuals Charged with Illegal Distribution of Anabolic Steroids, Human Growth Hormones and Oxycodone By www.justice.gov Published On :: Thu, 1 Sep 2011 17:41:47 EDT Thirteen individuals, including five doctors, one pharmacist and one chiropractor, were charged today for their participation in the illegal distribution of pain killers, steroids and human growth hormones through “pill mills” operating in Broward, Palm Beach and Martin Counties in Florida, and through the internet, respectively. Full Article OPA Press Releases
wit Former Columbus County, N.C., Detention Center Inmate Charged with Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Thu, 1 Sep 2011 18:31:23 EDT The Justice Department today announced the unsealing of a federal indictment charging former inmate Terry Lashavious McMillian, 26, of Whiteville, N.C., with federal civil rights violations involving the assault of an inmate and related acts of obstruction of justice. Full Article OPA Press Releases
wit Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy By www.justice.gov Published On :: Thu, 1 Sep 2011 18:56:28 EDT A former member of the Arizona Army National Guard was charged today for his role in a widespread bribery and illegal drug trafficking conspiracy that operated from January 2002 through March 2004. Full Article OPA Press Releases
wit Member of Aryan Brotherhood Pleads Guilty to Hate Crime in Connection with Church Arson and Attempted Murder of Disabled African-American in Texas By www.justice.gov Published On :: Fri, 2 Sep 2011 17:11:30 EDT Steven Scott Cantrell, of Crane, Texas, pleaded guilty today to hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man. Full Article OPA Press Releases
wit Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners' Associations By www.justice.gov Published On :: Tue, 6 Sep 2011 19:13:57 EDT A Las Vegas man pleaded guilty today for his role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs could direct business to a certain law firm and construction company. Full Article OPA Press Releases
wit NinjaVideo Website Operators Charged with Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 9 Sep 2011 12:54:51 EDT A federal grand jury has returned an indictment in Alexandria, Va., charging five individuals with one count of conspiracy and five substantive copyright infringement counts for their involvement with the Internet website NinjaVideo.net. Full Article OPA Press Releases
wit Maxim Healthcare Services Charged with Fraud, Agrees to Pay Approximately $150 Million, Enact Reforms After False Billings Revealed as Common Practice By www.justice.gov Published On :: Mon, 12 Sep 2011 12:46:42 EDT Maxim Healthcare Services Inc., one of the nation’s leading providers of home healthcare services, has entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid programs and the Veterans Affairs program of more than $61 million. Full Article OPA Press Releases
wit Las Vegas Woman Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations By www.justice.gov Published On :: Tue, 13 Sep 2011 18:20:50 EDT Marcella Triana pleaded guilty before U.S. District Judge Kent J. Dawson in the District of Nevada to one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
wit Two Former New Orleans Police Officers Sentenced in Connection with the Death of Raymond Robair By www.justice.gov Published On :: Thu, 15 Sep 2011 19:01:44 EDT Two former New Orleans Police Department (NOPD) officers were sentenced today in relation to the beating death of Raymond Robair and subsequent cover-up. Full Article OPA Press Releases
wit Justice Department Charges South Carolina Landlord with Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 21 Sep 2011 18:31:32 EDT The Justice Department today filed a lawsuit against a Charleston, S.C.-area landlord for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
wit Four Alleged New England La Cosa Nostra Members and Associates Charged with Racketeering and Other Crimes By www.justice.gov Published On :: Fri, 23 Sep 2011 14:03:13 EDT Four alleged members and associates of the New England La Cosa Nostra (LCN), including an alleged Rhode Island leader, have been arrested and charged in a second superseding indictment returned yesterday in federal court in Providence, R.I., with crimes involving racketeering and extortion. Full Article OPA Press Releases
wit Alabama Woman Convicted of Stealing Identities and Conspiring with Tax Preparer By www.justice.gov Published On :: Fri, 23 Sep 2011 14:35:30 EDT Janika Fernae Bates Millbrook, Ala., was convicted of identity theft, wire fraud, aggravated identity theft and conspiracy to make false claims for tax refunds. Full Article OPA Press Releases
wit Fourth Las Vegas Resident Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations By www.justice.gov Published On :: Fri, 23 Sep 2011 17:44:14 EDT A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company. Full Article OPA Press Releases
wit Former Guard Charged with Attempting to Communicate National Defense Information to People’s Republic of China By www.justice.gov Published On :: Wed, 28 Sep 2011 14:20:35 EDT Bryan Underwood, a former contract guard working at a U.S. Consulate in China, has been charged in a superseding indictment with one count of attempting to communicate national defense information to a foreign government, two counts of making false statements and one count of failing to appear in court pursuant to his conditions of release. Full Article OPA Press Releases
wit Justice Department Signs Agreement with Warrenton, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 28 Sep 2011 16:07:25 EDT The Justice Department today announced an agreement with the town of Warrenton, Va., to improve access to all aspects of civic life for individuals with disabilities. The agreement was reached under Project Civic Access. Full Article OPA Press Releases
wit Justice Department Reaches Settlement with C&F Mortgage Corporation to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Fri, 30 Sep 2011 14:49:28 EDT The Justice Department announced today that C&F Mortgage Corporation of Midlothian, Va., will revise its pricing policies, conduct employee training and pay $140,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
wit Justice Department Reaches Agreement with James City County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 3 Oct 2011 19:00:36 EDT The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with James City County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act. Full Article OPA Press Releases
wit Justice Department Reaches Agreement with the City of Williamsburg, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 3 Oct 2011 19:01:58 EDT The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with the city of Williamsburg, Va., that will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act. Full Article OPA Press Releases
wit State Department Employee Indicted on Domestic Battery Charges for Assault with a Dangerous Weapon By www.justice.gov Published On :: Thu, 6 Oct 2011 18:58:40 EDT Michael Makalou, a State Department employee, was indicted by a federal grand jury on one count of assault with a dangerous weapon with intent to do bodily harm. Full Article OPA Press Releases
wit Justice Department Announces Agreement with Lorain County, Ohio, on Protecting the Rights of Spanish-Speaking Puerto Rican Voters By www.justice.gov Published On :: Fri, 7 Oct 2011 15:23:19 EDT The Justice Department announced a settlement today with Lorain County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Full Article OPA Press Releases
wit Man Pleads Guilty to Civil Rights Violations in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California By www.justice.gov Published On :: Fri, 7 Oct 2011 15:42:52 EDT Donny Eugene Mower of Madera, Calif., pleaded guilty in federal court today to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act. Full Article OPA Press Releases
wit Fifth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations By www.justice.gov Published On :: Tue, 11 Oct 2011 14:54:04 EDT A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company. Full Article OPA Press Releases
wit Two Charged with Conspiracy and Filing False Tax Returns in a Corporate Scheme Based in South Florida By www.justice.gov Published On :: Thu, 13 Oct 2011 17:06:55 EDT Elmo Antonio George and Nasheba Necia Hunte were indicted today by a federal grand jury in the Southern District of Florida on charges of conspiring to defraud the Internal Revenue Service and with filing false tax returns for 2005 and 2006 which claimed false refunds totaling more than $1.2 million. Full Article OPA Press Releases
wit Micronesian Couple Sentenced in State of Washington in Connection with Human Trafficking Violations By www.justice.gov Published On :: Wed, 19 Oct 2011 18:30:55 EDT Edk Kenit, 28, and Choimina Lukas, 30, a Micronesian couple living in Longview, Wash., were sentenced today for their roles in a scheme to compel the labor of an 18-year-old woman, also from Micronesia. Full Article OPA Press Releases
wit Sixth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations By www.justice.gov Published On :: Thu, 20 Oct 2011 19:18:51 EDT Edward Lugo, 47, pleaded guilty before U.S. District Judge Lloyd D. George in the District of Nevada to one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
wit Seventh Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations By www.justice.gov Published On :: Fri, 21 Oct 2011 14:55:59 EDT A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOAs) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company. Full Article OPA Press Releases
wit Georgia Man Sentenced to Nearly Four Years in Prison in Plot to Supply Iran with U.S. Military Aircraft Components By www.justice.gov Published On :: Wed, 26 Oct 2011 13:08:47 EDT Michael Edward Todd, a U.S. national who is president of The Parts Guys LLC, a company in Port Orange, Fla., that maintains a warehouse at the Middle Georgia Municipal Airport in Macon, was sentenced this morning in federal court in the Middle District of Georgia. Full Article OPA Press Releases
wit Justice Department Settles Lawsuit with Washington State Company to Enforce Employment Rights of U.S. Air Force Reservist By www.justice.gov Published On :: Thu, 27 Oct 2011 16:03:44 EDT The Justice Department announced today that it has reached a settlement with James J. Williams Bulk Service Transport Inc. (JJW), its parent company Trans-System Inc. and System TWT Transportation Inc. alleging that the companies violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to promptly and properly reemploy U.S. Air Force reservist Dave Axtell in April 2009 when he returned from military service in support of Operation Enduring Freedom. Full Article OPA Press Releases
wit Owner of Houston Health Care Company Sentenced to 41 Months in Prison in Connection with $1.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 31 Oct 2011 16:52:21 EDT Ekpedeme Obot, 35, of Houston, was sentenced by U.S. District Judge Lee Rosenthal in Houston. Full Article OPA Press Releases
wit Former New Orleans Police Department Lieutenant Sentenced in Connection with Shootings on Danziger Bridge By www.justice.gov Published On :: Wed, 2 Nov 2011 18:45:12 EDT A former lieutenant with the New Orleans Police Department (NOPD), was sentenced today for his role in a conspiracy to obstruct justice and for misprision of a felony, 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
wit Spokane, Wash., Police Officer Convicted of Civil Rights and Obstruction Violations in Connection with Beating Otto Zehm By www.justice.gov Published On :: Wed, 2 Nov 2011 19:24:12 EDT A federal jury today convicted Spokane, Wash., Police Officer Karl F. Thompson Jr., 64, of civil rights and obstruction charges stemming from his March 18, 2006, beating of an unarmed citizen and an extensive cover-up that followed. Full Article OPA Press Releases
wit Detroit-Area Man Arrested in Connection with $30 Million Medicare Home Health Scheme By www.justice.gov Published On :: Fri, 4 Nov 2011 10:14:49 EDT Zafar Mehmood, 45, allegedly masterminded a $30 million scheme involving the submission of fraudulent claims submitted to Medicare for services that were medically unnecessary and/or never provided through at least four home health agencies. Full Article OPA Press Releases
wit Justice Department Settles with Lowe’s Hardware Store for USERRA Violations By www.justice.gov Published On :: Thu, 3 Nov 2011 14:34:13 EDT Lowe’s, a national hardware store chain, has agreed to settle the Justice Department’s claims alleging that the company violated the Uniform Services Employment and Reemployment Rights Act (USERRA) when it terminated the employment of Matthew King, a U.S. Army Guard member and Iraq War veteran, without just cause. Full Article OPA Press Releases
wit Indiana Waste Treatment Company, Its Owner and a Manager Charged with Conspiracy and Violating the Clean Water Act By www.justice.gov Published On :: Fri, 4 Nov 2011 11:21:05 EDT Tierra Environmental, owner Ronald Holmes and manager Stewart J. Roth have been charged with illegally discharging wastewater into the sewers of the Hammond Sanitary District from a closed facility. Full Article OPA Press Releases
wit Two Individuals Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme By www.justice.gov Published On :: Fri, 4 Nov 2011 15:51:16 EDT Two individuals – a loan officer and a title agent – have been sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for their participation in a nationwide $2.5 million reverse mortgage fraud scheme. Full Article OPA Press Releases
wit New York Resident Sentenced in Miami in Connection with Fraudulent Business Opportunity Schemes By www.justice.gov Published On :: Tue, 8 Nov 2011 17:20:17 EST Michael Eisenberg, a resident of Long Island, N.Y., was sentenced Monday in connection with a series of fraudulent business opportunity ventures. Full Article OPA Press Releases
wit Justice Department Reaches Agreement with First Niagara Bank N.A. and HSBC Bank USA N.A. on Divestitures By www.justice.gov Published On :: Thu, 10 Nov 2011 13:21:56 EST First Niagara Bank N.A. and HSBC Bank USA N.A. agreed to sell 26 branch offices in the Buffalo, N.Y., area with approximately $1.6 billion in deposits, to resolve the Justice Department's antitrust concerns from the sale of HSBC’s branch network in upstate New York to First Niagara. Full Article OPA Press Releases
wit Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy By www.justice.gov Published On :: Thu, 10 Nov 2011 16:47:27 EST The 10-count indictment returned today in U.S. District Court in Arizona charges Adalberto Valenzuela, 31, of Tucson, Ariz., with two counts of conspiracy, two counts of bribery, two counts of bribery involving programs receiving federal funds, two counts of Hobbs Act extortion under color of official right and two counts of possession with intent to distribute cocaine. Full Article OPA Press Releases
wit Department of Justice Announces Compensation for Servicemembers as Part of Settlement with Bank of America By www.justice.gov Published On :: Thu, 10 Nov 2011 18:48:39 EST The Justice Department announced today that, as part of its settlement with BAC Home Loans Servicing LP, a subsidiary of Bank of America Corporation, servicemembers whose homes were unlawfully foreclosed upon will each receive a minimum $116,785 plus compensation for any equity lost to compensate them for the bank’s alleged violation of the Servicemember Civil Relief Act. Full Article OPA Press Releases
wit Statement of Attorney General Eric Holder Regarding the Signing of a Forfeited Assets Agreement with the Dominican Republic By www.justice.gov Published On :: Fri, 28 Oct 2011 14:27:54 EDT In signing this important forfeited asset sharing agreement, Prosecutor General Radhaméz Jiménez Peña and I reaffirm our common values, as well as our ongoing commitment to the goals that the United States and the Dominican Republic share: protecting our citizens, strengthening our borders, improving public safety, reducing recidivism, preventing and combating gang- and drug-fueled crime and violence, and ensuring that criminals do not profit from illegal activity," said Attorney General Holder. Full Article Speech
wit Remarks as Prepared for Delivery by Attorney General Eric Holder at the “Progress Through Prosperity” Dinner with President Leonel Fernandez By www.justice.gov Published On :: Mon, 14 Nov 2011 18:14:14 EST "It is in this spirit of friendship that I have traveled to your beautiful country. And I am grateful, on a very personal level, for this opportunity to help build upon the progress that our nations – and America’s allies throughout the Caribbean region – have made together over the years," said Attorney General Holder. Full Article Speech
wit Pennsylvania Man Charged with Copyright Infringement of Sports Broadcasts By www.justice.gov Published On :: Tue, 15 Nov 2011 16:47:57 EST The seven-count indictment alleges that Michael Moore, 44, of Chadds Ford, Penn., infringed the copyright protected works during seven six-month periods between May 2006 and June 2010. Full Article OPA Press Releases
wit Justice Department Files Fair Housing Lawsuit Against the Owners and Managers of Rental Homes in Mississippi for Discrimination Against Families with Children By www.justice.gov Published On :: Thu, 17 Nov 2011 18:07:07 EST The Justice Department today filed a lawsuit against the owners and managers of 23 rental homes in Magee, Miss., for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
wit Fifteen Additional Alleged Members or Associates of the Almighty Latin Kings and Queen Nation, Including Current and Former Chicago Police Officers, Charged with Racketeering Conspiracy and Other Related Crimes By www.justice.gov Published On :: Fri, 18 Nov 2011 16:56:51 EST The 15-count third superseding indictment returned by the federal grand jury on Nov. 16, 2011, and unsealed today in Hammond includes 15 new defendants who are charged with conspiracy to engage in racketeering activity from August 1989 until the date of the third superseding indictment. Full Article OPA Press Releases
wit Justice Department Signs Agreement with Upshur County, Texas, to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Tue, 22 Nov 2011 16:32:23 EST The Justice Department today announced an agreement with Upshur County, Texas, to improve access to all aspects of civic life for people with disabilities. Full Article OPA Press Releases
wit Fair Housing Lawsuit Filed Against California Municipality for Discriminating Against Families with Children By www.justice.gov Published On :: Tue, 22 Nov 2011 16:40:46 EST The Justice Department filed a lawsuit yesterday against a California municipality and a homeowners’ association for discriminating against families with children in violation of the Fair Housing Act. Full Article OPA Press Releases