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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.



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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.



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Largest Environmental Bankruptcy in U.S. History Will Result in Payment of $1.79 Billion Towards Environmental Cleanup & Restoration

As a result of the largest environmental bankruptcy in U.S. history, $1.79 billion has been paid to fund environmental cleanup and restoration under a bankruptcy reorganization of American Smelting and Refining Company LLC (ASARCO).



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Attorney General Eric Holder at the Installation Ceremony for Assistant Attorneys General Laurie Robinson and Ronald Weich

"Laurie and Ron are not only valued colleagues, they are leaders in the Department and throughout this Administration," said Attorney General Holder.




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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.



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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.



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Former FBI Contract Linguist Pleads Guilty to Leaking Classified Information to Blogger

Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, 39, of Silver Spring, Md., pleaded guilty in federal court in Greenbelt, Md., to a one-count information charging him with knowingly and willfully disclosing to an unauthorized person five FBI documents classified at the "secret" level that contained classified information concerning the communication intelligence activities of the United States.



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Umar Farouk Abdulmutallab Indicted for Attempted Bombing of Flight 253 on Christmas Day

"Anyone we find responsible for this alleged attack will be brought to justice using every tool -- military or judicial -- available to our government.”



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Justice Department to Participate in Zoning Disability Case in Richmond Township, Michigan

The department filed a brief as a friend of the court in Sacred Heart Rehabilitation Center Inc. v. Richmond Township and Richmond Township Planning Commission, a civil rights case regarding the expansion of an addictive disorders treatment facility in Macomb County, Mich.



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Purchasing Official at a New York City Hospital Pleads Guilty to Bid Rigging

Freddy Deoliveira, who held various supervisory positions at the New York Presbyterian Hospital, pleaded guilty in U.S. District Court in Manhattan.



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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.



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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.



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Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination in Davenport, Iowa

The Department announced the settlement of a lawsuit alleging that those involved in the design and construction of two multifamily housing complexes in Davenport, Iowa, violated the Fair Housing Act.



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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.



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Justice Department and FBI Announce Formal Conclusion of Investigation into 2001 Anthrax Attacks

The investigation into the 2001 anthrax attacks, which killed five individuals and sickened 17 others, has formally concluded.



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Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 21 Multifamily Housing Complexes in Tennessee

The Department announced a settlement of its lawsuit alleging that the owners and developers involved in the design and construction of 21 multifamily housing complexes in Tennessee discriminated on the basis of disability.



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Second Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds

According to the charges filed today in the U.S. District Court in Manhattan, Matthew Adam Rothman of Los Angeles engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States.



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Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds

According to the charges filed today, Douglas Alan Goldberg engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States.



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Former Purchasing Official at a New York City Hospital Pleads Guilty to Bid Rigging and Fraud

According to the charges, Salvatore Scotto-DiVetta, who held various supervisory positions at NYPH, participated in a conspiracy that took place from as early as 2000 until at least March 2005.



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Justice Department Reaches Americans with Disabilities Act Settlement with Florida Income Tax Preparation Service

The Department announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with HRB Businesses of Florida Inc., to ensure effective communication with individuals who are deaf or hard of hearing in the provision of tax preparation services and courses.



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Justice Department Resolves Americans with Disabilities Act Lawsuit with Jackson, Mississippi, Public Transportation System

The United States has reached a comprehensive settlement agreement with the city of Jackson, Miss., to improve access to public transportation for individuals with disabilities.



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Detroit Woman Who Opened Clinics to Fraudulently Bill Medicare Sentenced to 96 Months in Prison

Miami resident Daisy Martinez was sentenced today to 96 months in prison for her role in a series of Detroit Medicare fraud schemes, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan; Special Agent in Charge Andrew G. Arena of the FBI’s Detroit Field Office; and Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services, Office of Inspector General’s (HHS-OIG) Chicago Regional Office



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Mobile, Alabama, Man Pleads Guilty to Federal Civil Rights Charges Related to Desecration of Synagogue

Christian Rodney Ice, of Mobile, Ala., pleaded guilty today in federal court in Mobile to one count of violating the Church Arson Act by placing threatening graffitti and neo-Nazi markings on a synagogue in Mobile.



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Justice Department Reaches Consent Decree with Colorado Attorney Resolving Lawsuit Alleging Disability Discrimination

The Justice Department today announced a federal court has approved a consent decree resolving an Americans with Disabilities Act (ADA) discrimination lawsuit against attorney Patric LeHouillier and his law firm, LeHouillier & Associates, P.C., based in Colorado Springs, Colo. The consent decree was approved by Judge Marcia S. Krieger in U.S. District Court for the District of Colorado



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Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud

An indictment by a Manhattan grand jury was unsealed today charging a former contractor for participating in a bid-rigging conspiracy related to contracts at New York Presbyterian Hospital (NYPH) and for filing a false tax return.



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U.S. Joins Lawsuit Against Waycross, Georgia, Medical Center & Physician for Alleged False Claims Billings to Medicare and Medicaid

The United States has intervened in a False Claims Act lawsuit alleging that Satilla Health Services Inc., dba Satilla Regional Medical Center, and Dr. Najam Azmat submitted claims for medically substandard and unnecessary services to Medicare and Medicaid.



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Mobil Oil Companies to Pay U.S. $32.2 Million to Resolve Allegations of Underpayment of Royalties from American Indian and Federal Lands

Mobil Natural Gas Inc., Mobil Exploration & Producing U.S. Inc. and their affiliates have agreed to pay the United States $32.2 million to resolve claims that they violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and American Indian leases.



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Former Purchasing Official at a New York City Hospital Indicted for Bid Rigging and Fraud Conspiracy

The indictment charges Mario Perciavalle with engaging in a conspiracy to rig bids on Mount Sinai contracts for maintenance and insulation services between June 2004 and September 2005.



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Learning Tree International Inc. Agrees to Pay $4.5 Million to Settle Allegations of Improper Billing Practices and Retention of Federal Funds

Learning Tree International Inc. has agreed to pay the United States $4.5 million to resolve allegations that it violated the False Claims Act when it improperly invoiced federal agencies in advance for information technology training courses and kept federal funds for training courses that were never actually provided.



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Justice Department Signs Agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to Ensure Civic Access for People with Disabilities

The Department announced an agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to improve access to all aspects of civic life for persons with disabilities.



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Justice Department Sues to Stop Birmingham-Area Tax Return Preparers

The government complaint, filed in U.S. District Court in Birmingham, alleges that John Lewis, Artels James and Perry Wright, working under the trade name “Tax World,” prepare returns for customers that falsely claim the earned income tax credit and report other false income and expense items.



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Two Exxon Mobil Subsidiaries in Guam & Northern Marianas Reach Settlement with United States

Two subsidiaries of Exxon Mobil Corporation – Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. – have agreed to pay $2.4 million for allegedly violating the federal Clean Air Act by failing to control emissions from their facilities.



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Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials

Charles Paul Edward Jumet of Fluvanna County, Va., was sentenced today to 87 months in prison for paying bribes to former Panamanian government officials to secure maritime contracts, in violation of the Foreign Corrupt Practices Act (FCPA), and for making a false statement to federal agents.



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Department of Justice Announces New Assistant United States Attorneys and FBI Agents to Combat Intellectual Property Crimes

As part of the Department of Justice’s ongoing initiative to confront intellectual property (IP) crimes, Acting Deputy Attorney General Gary G. Grindler announced today the appointment of 15 new Assistant U.S. Attorney (AUSA) positions and 20 FBI Special Agents to be dedicated to combating domestic and international IP crimes.



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Former Executive of Iowa Ready-mix Concrete Company Agrees to Plead Guilty to Price Fixing and Bid Rigging

A former executive of an Iowa ready-mix concrete company has agreed to plead guilty and serve 19 months in jail for participating in three separate conspiracies to fix prices and rig bids for the sales of ready-mix concrete.



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Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI

Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation have agreed to pay $72.5 million to resolve civil False Claims Act allegations arising from the marketing of the cystic fibrosis drug TOBI.



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Boeing to Restore Significant Habitat in Washington State Waterway to Resolve Natural Resource Damage Liability

The Boeing Company has agreed to undertake two significant habitat restoration projects in Washington state to resolve its liability for natural resource damages caused by hazardous substances released from Boeing facilities along the Duwamish Waterway.



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Attorney General Eric Holder at the Press Conference Regarding the Times Square Attempted Bombing

"The Department of Justice and our partners in the national security community have no higher priority than disrupting those attempts, and bringing those who plot them to justice."




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Justice Department Files Lawsuit Against Arkansas Alleging Statewide Violations of the Americans with Disabilities Act

The Department has filed a lawsuit alleging that the state of Arkansas is systemically violating the Americans with Disabilities Act of 1990.



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Justice Department Signs Agreement with St. Clair County, Illinois, to Ensure Civic Access for People with Disabilities

The Department announced an agreement with St. Clair County, Ill., to improve access to all aspects of civic life for persons with disabilities.



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Attorney General Eric Holder Speaks at the Columbia University School of Law Commencement

"To return today, as our Nation’s Attorney General, to the place where I first studied the law, where I first dreamed of both serving the cause of justice and our country’s Department of Justice, is an extraordinary privilege," said Attorney General Holder.




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Kansas City, Missouri, to Spend $2.5 Billion to Eliminate Sewer Overflows

The city of Kansas City, Mo., has agreed to make extensive improvements to its sewer systems, at a cost estimated to exceed $2.5 billion over 25 years, to eliminate unauthorized overflows of untreated raw sewage and to reduce pollution levels in urban storm water.



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Former Employee of Financial Services Company Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds

A former employee of a financial services company pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts, the Department of Justice announced.



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President of Iowa Ready-mix Concrete Company Pleads Guilty to Price Fixing and Bid Rigging

According to a one-count felony charge filed on May 6, 2010 in U.S. District Court in Sioux City, Iowa, Kent Robert Stewart, aka Kent Stewart, president of a ready-mix concrete company located in Iowa, participated in a conspiracy to fix prices and rig bids for ready-mix concrete sold to various companies in Iowa between approximately January 2008 and August 2009.



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Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger

U.S. District Judge Alexander Williams sentenced former FBI contract linguist, Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, age 40, of Silver Spring, Md., today to 20 months in prison followed by three years of supervised release for unlawfully providing classified documents to the host of an Internet blog who then published information from those documents on the blog.



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Billboard Manufacturer Pleads Guilty to Hazardous Waste Related Charges

Selective Structures L.L.C. pleaded guilty and was sentenced today for illegally storing hazardous waste at its facility in Athens, Tenn.



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Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities

The agreement was reached under Project Civic Access (PCA), the department's wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA).



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Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities

The agreement was reached under Project Civic Access (PCA), the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA).



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Assistant Attorney General Thomas E. Perez at the National Disability Rights Network Annual Conference

"The progress made in 20 years is remarkable. But our anniversary celebration must be marked by turning our attention to the next 20 years so that we can continue to create a nation where every individual has access to equal opportunity and equal justice," said Assistant Attorney General Thomas E. Perez




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Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was arrested last night in Ocala, Fla., and charged in a 16-count indictment for his alleged role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 50 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009.



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