bi Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Nine Apartment Complexes in Three States By www.justice.gov Published On :: Thu, 19 May 2011 17:35:31 EDT The Justice Department today filed a lawsuit against the owners, developers and design professionals involved in the design and construction of nine multi-family housing complexes in Mississippi, Louisiana and Tennessee. Full Article OPA Press Releases
bi Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing and Bid-Rigging Conspiracies By www.justice.gov Published On :: Fri, 20 May 2011 14:54:47 EDT An Iowa ready-mix concrete company pleaded guilty to participating in three separate conspiracies to fix prices and/or rig bids for the sales of ready-mix concrete. Full Article OPA Press Releases
bi Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting By www.justice.gov Published On :: Mon, 23 May 2011 18:06:18 EDT “The challenges facing us in juvenile justice really require that we join together to work on the long term problems from right-to-counsel issues to disproportionate minority contact to our continued struggles to recognize youth development in disposition decisions. But despite these challenges – and the challenges arising from a tough economy – I’m optimistic that we’re moving in the right direction.” Full Article Speech
bi Jenkens & Gilchrist Attorneys, Former BDO Seidman CEO and Deutsche Bank Broker Found Guilty in New York of Multi-Billion Dollar Criminal Tax Fraud Scheme By www.justice.gov Published On :: Tue, 24 May 2011 18:52:24 EDT Paul M. Daugerdas, Donna M. Guerin, Denis M. Field and David Parse were convicted today in Manhattan federal court for their roles in a tax shelter scheme in which they designed, marketed and implemented fraudulent tax shelters used by wealthy individuals to avoid paying taxes to the Internal Revenue Service. Full Article OPA Press Releases
bi Justice Department Reaches Americans with Disabilities Act Settlement with Wells Fargo By www.justice.gov Published On :: Tue, 31 May 2011 17:37:36 EDT The Justice Department announced today a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with Wells Fargo &s services nationwide, including its nearly 10,000 retail banking, brokerage and mortgage stores, over 12,000 ATMs, and its telephone and website services. Full Article OPA Press Releases
bi Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Symposium on Pretrial Justice By www.justice.gov Published On :: Wed, 1 Jun 2011 12:30:08 EDT "Each of you has been invited because of your experience, your expertise, and your influence within your constituencies. What we have in this room today is a gathering of many of the most influential criminal justice stakeholders in the nation and we’re going to really try to leverage that influence." Full Article Speech
bi Assistant Attorney General Laurie Robinson Speaks at the National Symposium on Pretrial Justice By www.justice.gov Published On :: Wed, 1 Jun 2011 12:35:31 EDT "This evidence-based approach to public safety issues is important across the criminal justice spectrum. I’ve made it a top priority at OJP. Shortly after taking office in 2009, I launched my Evidence Integration Initiative – we call it E2I, for short. Our goal is to both improve the quantity and quality of research and other evidence that we generate and get that information out to the field in a useable format." Full Article Speech
bi Texas-Based Fluor Corporation to Pay U.S. $4 Million to Resolve False Claims Act and Anti-Kickback Act Liability By www.justice.gov Published On :: Fri, 17 Jun 2011 14:19:34 EDT Fluor Hanford Inc., a wholly-owned subsidiary of Fluor Federal Services Inc. and Fluor Corporation, has agreed to pay the United States $4 million to resolve allegations that it knowingly submitted false claims, and paid and received kickbacks. Full Article OPA Press Releases
bi Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Center for Victims of Crime Annual Conference By www.justice.gov Published On :: Mon, 20 Jun 2011 11:03:30 EDT "I know with all of us working together to shape our future – thinking together in new ways and re-imagining our potential – the victim service field will be stronger, more effective, and better able to ensure a safer and more just world." Full Article Speech
bi Special Master Sheila L. Birnbaum Announces Draft Regulations to Govern 9/11 Victim Compensation Fund By www.justice.gov Published On :: Tue, 21 Jun 2011 14:25:27 EDT One month after assuming the position, September 11th Victim Compensation Fund (VCF) Special Master Sheila L. Birnbaum today published draft regulations to govern the VCF, and asked the public to give her feedback on the proposals before victims can begin submitting claims to the fund later this year. Full Article OPA Press Releases
bi Justice Department Signs Agreement with Van Buren County, Arkansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 28 Jun 2011 16:44:46 EDT The Justice Department today announced an agreement with Van Buren County, Ark., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under Project Civic Access, the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act. Full Article OPA Press Releases
bi California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 30 Jun 2011 14:54:49 EDT Eight California real estate investors have agreed to plead guilty for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
bi Justice Department Sues to Stop Orange County, California, Man from Selling Billions in Fake Tax Credits By www.justice.gov Published On :: Thu, 30 Jun 2011 10:52:53 EDT The United States has sued an Orange County, Calif., man to stop him from selling bogus tax credits. Full Article OPA Press Releases
bi Justice Department Settles Fair Housing Lawsuit Against Michigan Mobile Home Operators for Discrimination Against Families with Children By www.justice.gov Published On :: Tue, 5 Jul 2011 12:19:32 EDT The Justice Department today announced the settlement of a lawsuit alleging that the owner and operators of a Monroe, Mich., mobile home park violated the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
bi U.S. Army Contractor Sentenced to 42 Months in Prison for Stabbing at Kandahar Airfield in Afghanistan By www.justice.gov Published On :: Fri, 8 Jul 2011 12:07:45 EDT A U.S. Army contractor was sentenced today to 42 months in prison for stabbing another individual with a knife at Kandahar Airfield in Afghanistan. Full Article OPA Press Releases
bi Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement By www.justice.gov Published On :: Mon, 18 Jul 2011 15:51:49 EDT Mark D. Leitner entered a plea of guilty in the Northern District of Florida to filing false liens against federal law enforcement and corruptly endeavoring to impede and impair the Internal Revenue Service. Full Article OPA Press Releases
bi Justice Department Signs Agreements in Massachusetts, Kentucky and Indiana to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 26 Jul 2011 17:55:48 EDT The Justice Department today announced agreements with Norfolk County, Mass.; Daviess County, Ky.; and the city of Madison, Indiana, to improve access to all aspects of civic life for individuals with disabilities. Full Article OPA Press Releases
bi Metropolitan St. Louis Sewer District in Missouri to Pay $4.7 Billion to Cut Sewer Overflows By www.justice.gov Published On :: Thu, 4 Aug 2011 14:37:43 EDT The Metropolitan St. Louis Sewer District (MSD) has agreed to make extensive improvements to its sewer systems and treatment plants, at an estimated cost of $4.7 billion over 23 years, to eliminate illegal overflows of untreated raw sewage, including basement backups, and to reduce pollution levels in urban rivers and streams. Full Article OPA Press Releases
bi Justice Department Signs Agreement to Ensure Civic Access for People with Disabilities in Maryland By www.justice.gov Published On :: Tue, 16 Aug 2011 15:21:14 EDT The Justice Department today announced an agreement with Montgomery County, Md., and Maryland National Capital Park and Planning Commission (MNCPPC), to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
bi Three New Jersey Investors Plead Guilty to Bid Rigging at Municipal Tax Lien Auctions By www.justice.gov Published On :: Wed, 24 Aug 2011 10:43:28 EDT Three financial investors who purchased municipal tax liens at auctions in New Jersey pleaded guilty today for their roles in a conspiracy to rig bids at tax liens auctions held by municipalities. Full Article OPA Press Releases
bi Minnesota Transit Constructors to Pay U.S. $4.6 Million to Resolve False Claims Act Liability By www.justice.gov Published On :: Wed, 24 Aug 2011 13:01:30 EDT Minnesota Transit Constructors Inc. (MnTC), a joint venture comprised of Granite Construction, C.S. McCrossan Inc. and Parsons Transportation Group, as well as a number of subcontractors, have agreed to pay the United States $4.6 million to resolve allegations that they knowingly submitted false claims related to a federally-funded transit construction project in Minneapolis. Full Article OPA Press Releases
bi Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Wed, 24 Aug 2011 16:34:34 EDT An Iowa ready-mix concrete company pleaded guilty today to participating in a price-fixing and bid-rigging conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
bi Arkansas Man Pleads Guilty to Civil Rights Offenses Related to Firebombing of Mixed-Race Couple’s Home By www.justice.gov Published On :: Fri, 26 Aug 2011 18:36:52 EDT Jason Walter Barnwell, 37, of Evening Shade, Ark., pleaded guilty in U.S. District Court in Little Rock, Ark., to charges related to his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of a mixed-race couple in Hardy, Ark. Full Article OPA Press Releases
bi Special Master Sheila L. Birnbaum Announces Final Rule to Govern 9/11 Victim Compensation Fund By www.justice.gov Published On :: Mon, 29 Aug 2011 15:13:24 EDT With the 10-year anniversary of Sept. 11, 2001, approaching, September 11th Victim Compensa¬tion Fund Special Master Sheila L. Birnbaum today announced the final rule governing the fund. Full Article OPA Press Releases
bi Assistant Attorney General Laurie Robinson Speaks at the Technologies for Critical Incident Preparedness Conference and Exposition By www.justice.gov Published On :: Tue, 30 Aug 2011 10:05:33 EDT "Our resilience is due, in great part, to our ability to come together at all levels of government to build and bolster a solid public safety infrastructure," said Assistant Attorney General Robinson. Full Article Speech
bi Justice Department Files Antitrust Lawsuit to Block AT&s Acquisition of T-Mobile By www.justice.gov Published On :: Wed, 31 Aug 2011 11:09:36 EDT The Department of Justice today filed a civil antitrust lawsuit to block AT&s proposed acquisition of T-Mobile USA Inc. Full Article OPA Press Releases
bi Acting Assistant Attorney General Sharis A. Pozen Speaks at the AT&T/T-Mobile Press Conference By www.justice.gov Published On :: Wed, 31 Aug 2011 11:20:31 EDT "T-Mobile has been an important source of competition among the national carriers through innovation and quality enhancements," said Acting Assistant Attorney General Pozen. Full Article Speech
bi Deputy Attorney General James M. Cole Speaks at the AT&T/T-Mobile Press Conference By www.justice.gov Published On :: Wed, 31 Aug 2011 11:23:04 EDT "The Department filed its lawsuit because we believe the combination of AT&T and T-Mobile would result in tens of millions of consumers all across the United States facing higher prices, fewer choices and lower quality products for their mobile wireless services," said Deputy Attorney General Cole. Full Article Speech
bi California Medical Billing Company Agrees to Pay U.S. $4.6 Million to Resolve Allegations of False Claims to Federal Health Care Programs By www.justice.gov Published On :: Thu, 1 Sep 2011 18:49:17 EDT Janzen, Johnston &s Medicaid program. Full Article OPA Press Releases
bi Former CEO of U.S. Telecommunications Company Sentenced to 46 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Thu, 8 Sep 2011 18:10:15 EDT A former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) was sentenced yesterday to 46 months in prison for paying bribes to former government officials in Honduras. Full Article OPA Press Releases
bi 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
bi Attorney General Eric Holder Speaks at the U.S. Attorney’s Office for the District of Columbia’s 9/11 Remembrance Ceremony By www.justice.gov Published On :: Tue, 13 Sep 2011 11:15:23 EDT "Our commitment to doing not just what is necessary, but what is right – to protect the safety and the civil liberties of those we serve – remains certain," said Attorney General Holder. Full Article Speech
bi Assistant Attorney General Laurie O. Robinson Speaks at the International Community Corrections Association Annual Meeting By www.justice.gov Published On :: Tue, 13 Sep 2011 13:44:59 EDT "Let me say at the outset how honored I am to be placed among the many distinguished past recipients of this award – and I’m humbled to have my name connected with the extraordinary woman in whose honor this award is given," said Assistant Attorney General Robinson. Full Article Speech
bi Bridgestone Corporation Agrees to Plead Guilty to Participating in Conspiracies to Rig Bids and Bribe Foreign Government Officials By www.justice.gov Published On :: Thu, 15 Sep 2011 12:39:53 EDT Bridgestone Corporation has agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America related to the sale of marine hose and other industrial products manufactured by the company and sold throughout the world. Full Article OPA Press Releases
bi Alabama Real Estate Investors Agree to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 15 Sep 2011 14:25:22 EDT Two Mobile, Ala., real estate investors and one real estate investment company have agreed to plead guilty today for their roles in a conspiracy to rig bids for the purchase of real estate at public foreclosure auctions in southern Alabama. Full Article OPA Press Releases
bi Saudi Arabia-Based Tamimi Global Company to Pay U.S. $13 Million to Resolve Criminal and Civil Allegations of Kickbacks and Illegal Gratuities By www.justice.gov Published On :: Fri, 16 Sep 2011 17:28:40 EDT Saudi Arabia-based Tamimi Global Company Ltd has agreed to pay the United States $13 million to resolve criminal and civil allegations that the company paid kickbacks to a Kellogg Brown &s operations in Iraq and Kuwait. Full Article OPA Press Releases
bi NASA Contractor to Pay U.S. to Resolve False Claims Act Liability Concerning Service-Disabled Veteran-Owned Small Business Fraud By www.justice.gov Published On :: Wed, 21 Sep 2011 14:55:43 EDT Lydia Demski, the owner of Deerpath Corp., has agreed to pay the United States $800,000 to resolve allegations that she and her companies knowingly caused false claims to be submitted relating to a contract to provide re-furbishment of equipment at the National Aeronautics and Space Administration’s (NASA) Plumbrook facility in Sandusky, Ohio. Full Article OPA Press Releases
bi Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability By www.justice.gov Published On :: Thu, 22 Sep 2011 16:51:41 EDT CH2M Hill Hanford Group Inc. has agreed to pay the United States $1.5 million to resolve allegations that it knowingly submitted false claims and paid kickbacks relating to a contract to operate and manage mixed radioactive waste at the Department of Energy’s Hanford Nuclear Site in the state of Washington. Full Article OPA Press Releases
bi Justice Department Settles Disability Discrimination Suit Against Michigan Developer and Architect By www.justice.gov Published On :: Mon, 26 Sep 2011 17:22:32 EDT Under the agreement, which must still be approved by the court, developer, Enclave Development LLC, will make extensive modifications to the complex over the next three years to improve accessibility, and Enclave Development and the other defendants will pay $30,000 to compensate persons who have been harmed by the inaccessible design and construction. Full Article OPA Press Releases
bi 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
bi Furukawa Electric Co. Ltd. and Three Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 29 Sep 2011 10:46:25 EDT Furukawa Electric Co. Ltd. has agreed to plead guilty and to pay a $200 million fine for its role in a criminal price-fixing and bid-rigging conspiracy involving the sale of parts to automobile manufacturers. Full Article OPA Press Releases
bi Former Colombian Maritime Training Instructor and Co-Conspirator Sentenced to Prison on U.S. Drug Charges By www.justice.gov Published On :: Fri, 30 Sep 2011 13:12:29 EDT A former Colombian maritime training instructor and a co-conspirator were sentenced to federal prison today for conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries. Full Article OPA Press Releases
bi Hitachi-LG Data Storage Inc. Agrees to Plead Guilty to Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Fri, 30 Sep 2011 13:55:18 EDT Hitachi-LG Data Storage Inc. has agreed to plead guilty and to pay a $21.1 million criminal fine for its participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases
bi Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 30 Sep 2011 15:26:14 EDT Two California real estate investors have agreed to plead guilty today for their roles in a conspiracy to rig bids and to commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
bi Harris County, Texas, Commissioner Pleads Guilty to Making a False Statement to FBI; Real Estate Developer Pleads Guilty to False Tax Statement By www.justice.gov Published On :: Fri, 30 Sep 2011 14:35:58 EDT Harris County Commissioner Gerald R. Eversole and Houston-based real estate developer Michael D. Surface both pleaded guilty today in federal court in Houston to making false statements. Full Article OPA Press Releases
bi Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Salem, Oregon, Apartment Complex By www.justice.gov Published On :: Fri, 30 Sep 2011 18:14:37 EDT The Justice Department filed a lawsuit today against the developers, builders and designers of the Gateway Village Apartments, a 275-unit apartment complex in Salem, Ore., for violations of the Fair Housing Act. Full Article OPA Press Releases
bi Special Master Sheila L. Birnbaum Announces Opening of September 11th Victim Compensation Fund By www.justice.gov Published On :: Mon, 3 Oct 2011 11:52:30 EDT September 11th Victim Compensa¬tion Fund (VCF) Special Master Sheila L. Birnbaum today announced that the fund is officially open for claimants. Full Article OPA Press Releases
bi Two Men Charged in Alleged Plot to Assassinate Saudi Arabian Ambassador to the United States By www.justice.gov Published On :: Tue, 11 Oct 2011 13:39:50 EDT Two individuals have been charged in New York for their alleged participation in a plot directed by elements of the Iranian government to murder the Saudi Ambassador to the United States with explosives while the Ambassador was in the United States. Full Article OPA Press Releases
bi Justice Department Requires Divestitures in Grupo Bimbo S.A.B. De C.V. and BBU Inc.'s Acquisition of the North American Fresh Bakery Business of the Sara Lee Corporation By www.justice.gov Published On :: Fri, 21 Oct 2011 13:59:19 EDT The Department of Justice today reached a settlement with Grupo Bimbo S.A.B. de C.V., BBU Inc. and the Sara Lee Corporation that requires them to divest brands of sliced fresh bread and associated assets, in order to proceed with Grupo Bimbo and BBU’s acquisition of Sara Lee’s North American Fresh Bakery business. Full Article OPA Press Releases
bi Eight Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 27 Oct 2011 14:26:00 EDT Eight Northern California real estate investors have agreed to plead guilty today for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases