men Justice Department Signs Agreement with Fargo, North Dakota, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Mon, 16 Nov 2009 17:56:43 EST The agreement was reached under “Project Civic Access,” a Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
men Justice Department & By www.justice.gov Published On :: Tue, 17 Nov 2009 09:14:03 EST The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following the settlement. Full Article OPA Press Releases
men Justice Department Requires Divestitures in Cameron International Corp.’s Acquisition of NATCO Group Inc. By www.justice.gov Published On :: Tue, 17 Nov 2009 16:06:34 EST The Department said that the deal as originally proposed would substantially lessen competition in the manufacture of refinery desalters in the United States. Full Article OPA Press Releases
men President Obama Establishes Interagency Financial Fraud Enforcement Task Force By www.justice.gov Published On :: Tue, 17 Nov 2009 12:04:29 EST “This task force’s mission is not just to hold accountable those who helped bring about the last financial meltdown, but to prevent another meltdown from happening,” Attorney General Eric Holder said. Full Article OPA Press Releases
men Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York By www.justice.gov Published On :: Tue, 17 Nov 2009 18:19:37 EST Consuelo Carreto Valencia, a member of the Carreto family sex trafficking ring that operated between Mexico and Queens, N.Y., was sentenced to 121 months in prison for benefitting financially from her participation in the organization, which transported young Mexican women to the United States and forced them into prostitution. Full Article OPA Press Releases
men Attorney General Eric Holder Speaks at the Financial Fraud Enforcement Task Force Press Conference By www.justice.gov Published On :: Tue, 17 Nov 2009 12:20:39 EST "We will be relentless in our investigation of corporate and financial wrongdoing, and will not hesitate to bring charges, where appropriate, for criminal misconduct on the part of businesses and business executives." Full Article Speech
men Justice Department Recovers $2.4 Billion in False Claims Cases in Fiscal Year 2009; More Than $24 Billion Since 1986 By www.justice.gov Published On :: Thu, 19 Nov 2009 11:48:11 EST “Rooting out fraud and safeguarding taxpayers from illegal conduct are among the Justice Department’s highest priorities,” said Tony West, the Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
men Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed By www.justice.gov Published On :: Thu, 19 Nov 2009 14:12:25 EST After three years of satisfying obligations under a deferred prosecution agreement, the charges against Statoil ASA for violating the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) have been dismissed with prejudice. Full Article OPA Press Releases
men Former State Department Official and Wife Plead Guilty in 30-Year Espionage Conspiracy By www.justice.gov Published On :: Fri, 20 Nov 2009 17:05:27 EST Walter Kendall Myers, 72, pleaded guilty to conspiracy to commit espionage and two counts of wire fraud. His wife, Gwendolyn Steingraber Myers, 71, pleaded guilty to a conspiracy to gather and transmit national defense information. Full Article OPA Press Releases
men Terror Charges Unsealed in Minneapolis Against Eight Men, Justice Department Announces By www.justice.gov Published On :: Mon, 23 Nov 2009 16:18:11 EST According to the charging documents, the offenses include providing financial support to those who traveled to Somalia to fight on behalf of al-Shabaab, a designated foreign terrorist organization; attending terrorist training camps operated by al-Shabaab; and fighting on behalf of al-Shabaab. Full Article OPA Press Releases
men Justice Department Sues Chicago Area Landlord for Refusing to Rent to African Americans By www.justice.gov Published On :: Mon, 23 Nov 2009 16:30:35 EST The lawsuit alleges that Terence Flanagan refused to rent a single-family house he owns in Orland Park, Ill., to Kamal Alex Majeid, who is African-American, because of his race. Full Article OPA Press Releases
men Justice Department Signs Agreement with the City of Poplarville, Mississippi, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 25 Nov 2009 12:32:27 EST The agreement was reached under the department’s Project Civic Access initiative to bring localities into full compliance with the Americans with Disabilities Act. Full Article OPA Press Releases
men Justice Department Requires Divestitures in Stericycle Inc.’s Acquisition of MedServe Inc. By www.justice.gov Published On :: Mon, 30 Nov 2009 15:21:33 EST The department said the transaction, as originally proposed, would substantially lessen competition in infectious waste collection and treatment services to hospitals and other critical healthcare facilities. Full Article OPA Press Releases
men Justice Department to Monitor Election in Georgia By www.justice.gov Published On :: Mon, 30 Nov 2009 15:06:05 EST The department will monitor polling place activities for compliance with the Voting Rights Act of 1965 during the Dec. 1, 2009, municipal run-off election in Union Point, Ga. Full Article OPA Press Releases
men Justice Department Files Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Mon, 30 Nov 2009 17:41:24 EST The department filed a lawsuit in federal court in West Virginia alleging that MasTec Advanced Technologies willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against a U.S. Army Reserve member on the basis of his military service and by failing to offer Burress an appropriate reemployment position when he returned from military service. Full Article OPA Press Releases
men Virginia Investment Firm Officer Pleads Guilty to Conspiracy with Attorney and KPMG Tax Partner in Tax Shelter Case By www.justice.gov Published On :: Tue, 1 Dec 2009 14:53:40 EST 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. Full Article OPA Press Releases
men Justice Department Settles Lawsuit Against Newark, New Jersey, Public Schools to Enforce the Employment Rights of U.S. Naval Reservist By www.justice.gov Published On :: Tue, 1 Dec 2009 17:57:15 EST The department announced today that it has entered into a consent decree with the Newark Public Schools (NPS) that will resolve its lawsuit on behalf of George Lawton, a naval reservist, against NPS alleging it violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
men Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies By www.justice.gov Published On :: Wed, 2 Dec 2009 13:10:50 EST The department has filed papers seeking a federal court order authorizing the Internal Revenue Service (IRS) to serve a “John Doe summons” on Ralph Janvey, the court-appointed receiver of the Stanford Group Company (SGC) and related entities. Full Article OPA Press Releases
men Deputy Attorney General David Ogden to Leave Department of Justice By www.justice.gov Published On :: Thu, 3 Dec 2009 10:19:34 EST “It has been a singular privilege to work alongside the Department’s dedicated career professionals, whose commitment to the national interest and the cause of justice is an inspiration to me," said Deputy Attorney General Ogden. Full Article OPA Press Releases
men Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements By www.justice.gov Published On :: Fri, 4 Dec 2009 18:14:38 EST 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. Full Article OPA Press Releases
men Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace By www.justice.gov Published On :: Mon, 7 Dec 2009 15:54:08 EST The Department released a new video aimed at educating employers about worker rights and employer responsibilities under the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
men Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges By www.justice.gov Published On :: Mon, 7 Dec 2009 15:57:39 EST Thomas Howard Blue Sr., Thomas Howard Blue Jr. and Judson Hartley Talbert pleaded guilty today in federal court in Florence, S.C., to charges relating to the assault of an African-American man and two white men in December 2007. Full Article OPA Press Releases
men Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme By www.justice.gov Published On :: Mon, 7 Dec 2009 16:15:38 EST Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two former Haitian government officials were charged in an indictment unsealed today for their alleged roles in a foreign bribery, wire fraud and money laundering scheme. Full Article OPA Press Releases
men Attorney General Holder, Secretary Salazar Announce Settlement of Cobell Lawsuit on Indian Trust Management By www.justice.gov Published On :: Tue, 8 Dec 2009 10:42:37 EST “Over the past thirteen years, the parties have tried to settle this case many, many times, each time unsuccessfully,” said Attorney General Holder. Full Article OPA Press Releases
men Justice Department Signs Agreement with City of Atlanta to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Tue, 8 Dec 2009 15:00:28 EST “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. Full Article OPA Press Releases
men Four Arkansas Men Sentenced on Civil Rights Charges in Cross Burning Conspiracy By www.justice.gov Published On :: Tue, 8 Dec 2009 14:56:13 EST Jacob Wingo, Clayton Morrison, Darren McKim and Richard Robins were sentenced today and yesterday in federal court in Hot Springs, Ark., on federal civil rights and obstruction of justice charges related to a conspiracy to drive a woman and her children from their home in Donaldson, Ark., because the victims associated with African-Americans. Full Article OPA Press Releases
men Attorney General Holder at the Announcement of Cobell V. Salazar Settlement By www.justice.gov Published On :: Tue, 8 Dec 2009 11:14:20 EST "Thank you Secretary Salazar. Today marks another significant step forward in the government’s work to fulfill our trust obligation for hundreds of thousands of individual Native Americans. Cobell v. Salazar is one of the largest class actions ever brought against the U.S. government." Full Article Speech
men Associate Attorney General Perrelli at the Announcement of Cobell V. Salazar Settlement By www.justice.gov Published On :: Tue, 8 Dec 2009 12:39:45 EST "Thank you to the Attorney General, and thank you to Secretary Salazar and Deputy Secretary Hayes for the extraordinary commitment of their Department of the Interior to bring this case to a resolution." Full Article Speech
men Department Issues FOIA Annual Report in More Accessible Format as Part of the President’s Initiative on Transparency and Open Government By www.justice.gov Published On :: Wed, 9 Dec 2009 11:01:42 EST As a result of the new format, members of the public, including public interest organizations, scholars, and the media, will be able to more easily track FOIA performance. Full Article OPA Press Releases
men State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 9 Dec 2009 12:59:34 EST Kevin M. Young, 42, was sentenced today to 12 months of probation for illegally accessing more than 125 confidential passport application files. Young was also ordered by U.S. Magistrate Judge Alan Kay in the District of Columbia to perform 100 hours of community service. Full Article OPA Press Releases
men Justice Department Settles Lawsuit Alleging Retaliation by City of Fort Pierce, Florida By www.justice.gov Published On :: Wed, 9 Dec 2009 17:57:31 EST “Our nation’s civil rights laws ensure that every individual can go to work each day without fear of discrimination based on the color of their skin,” said Assistant Attorney General Thomas Perez. Full Article OPA Press Releases
men Largest Environmental Bankruptcy in U.S. History Will Result in Payment of $1.79 Billion Towards Environmental Cleanup & Restoration By www.justice.gov Published On :: Thu, 10 Dec 2009 15:36:10 EST 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). Full Article OPA Press Releases
men Statement by Attorney General Eric Holder and Education Secretary Arne Duncan on Joint Study on School Crime and Safety By www.justice.gov Published On :: Thu, 10 Dec 2009 16:40:59 EST “Eradicating youth violence is a priority of this administration and a priority of both these agencies," said Attorney General Holder and Education Secretary Duncan. Full Article OPA Press Releases
men Statement of Associate Attorney General Thomas J. Perrelli Before the U.S. House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled "H.r. 1924, the Tribal Law and Order Act of 2009" By www.justice.gov Published On :: Thu, 25 Feb 2010 09:55:59 EST "The challenges facing law enforcement in tribal communities are enormous. The basic level of police protection that most Americans take for granted simply does not exist in many parts of Indian Country. We have a duty to change that." Full Article Testimony
men Presidential Task Force on Controlled Unclassified Information Releases Report and Recommendations By www.justice.gov Published On :: Tue, 15 Dec 2009 10:31:49 EST Attorney General Holder and Secretary Janet Napolitano announced two major steps in their efforts to implement reforms to enhance information sharing among federal, state, local and tribal law enforcement agencies and safeguard sensitive information used by the government—designed to expand joint capabilities to protect the United States from terrorist activity, violent crime and other threats to the homeland. Full Article OPA Press Releases
men Two Shenandoah, Pennsylvania, Men and Four Police Officers Indicted for Hate Crime and Related Corruption By www.justice.gov Published On :: Tue, 15 Dec 2009 10:39:01 EST A federal grand jury has returned multiple indictments arising out of a fatal racially motivated beating and related police corruption in Shenandoah, Pa. Full Article OPA Press Releases
men Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Tue, 15 Dec 2009 18:15:55 EST Karal Busch, 28, of District Heights, Md., was sentenced today to 24 months of probation for illegally accessing more than 65 confidential passport application files. Full Article OPA Press Releases
men Virginia Resident Charged with Conspiring to Bribe Former Panamanian Government Officials for Maritime Contract By www.justice.gov Published On :: Tue, 15 Dec 2009 18:26:52 EST 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. Full Article OPA Press Releases
men Assistant Attorney General for Antitrust, Christine Varney, Issues Statement on European Commission Microsoft Settlement By www.justice.gov Published On :: Wed, 16 Dec 2009 10:01:50 EST “The Antitrust Division commends the efforts of the European Commission and Microsoft Corporation, which have announced that they have reached a comprehensive settlement resolving their disputes under European competition law." Full Article OPA Press Releases
men Justice Department Reaches Americans with Disabilities Act Settlement with Intellitec Colleges By www.justice.gov Published On :: Wed, 16 Dec 2009 15:35:26 EST 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. Full Article OPA Press Releases
men Justice Department Signs Agreement with Santa Rosa, California, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 16 Dec 2009 15:39:14 EST The department announced an agreement with Santa Rosa, Calif., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
men Oklahoma Man Sentenced to 12 Months in Prison for Kickback Scheme Involving Government Contract in Afghanistan By www.justice.gov Published On :: Fri, 18 Dec 2009 16:24:28 EST Bryan Lee Burrows admitted that he conspired with others to solicit kickbacks from private security vendors in return for favorable treatment for those potential bidders in connection with the award of a subcontract. Full Article OPA Press Releases
men United States Transfers 12 Guantanamo Bay Detainees to Afghanistan, Yemen and the Somaliland Region By www.justice.gov Published On :: Sun, 20 Dec 2009 09:33:55 EST These transfers were carried out under individual arrangements between the United States and relevant foreign authorities to ensure the transfers took place under appropriate security measures. Full Article OPA Press Releases
men Settlement Reached at Sutton Brook Disposal Area Superfund Site in Massachusetts By www.justice.gov Published On :: Tue, 22 Dec 2009 16:56:41 EST A settlement estimated worth more than $30 million will ensure that cleanup of the Sutton Brook Disposal Area Superfund Site in Tewksbury, Mass., will move forward, the Justice Department and U.S. Environmental Protection Agency and the Massachusetts Department of Environmental Protection announced today. Full Article OPA Press Releases
men Chevron to Pay U.S. More Than $45 Million to Resolve Allegations of False Claims for Royalties Underpayment By www.justice.gov Published On :: Wed, 23 Dec 2009 16:47:30 EST Chevron Corporation, Texaco, Unocal Incorporated and their affiliates (the Chevron companies) have agreed to pay the United States $45,569,584.74, to resolve claims that they violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases. Full Article OPA Press Releases
men Justice Department to Participate in Community Integration Case in North Carolina By www.justice.gov Published On :: Wed, 23 Dec 2009 16:42:52 EST The Department filed a brief as a friend of the court in Marlo M., et al. v. Cansler, et al., a community integration case in federal court for the Eastern District of North Carolina. Full Article OPA Press Releases
men Fact Sheet: Department of Justice Activities Focused on Addressing Abuses in Juvenile Facilities By www.justice.gov Published On :: Thu, 7 Jan 2010 10:27:27 EST The findings reported in the Bureau of Justice Statistics’ (BJS) report, Sexual Victimization in Juvenile Facilities Reported by Youth, 2008-2009, bring into focus the dire circumstances that too many youth in juvenile correctional facilities have to endure. Full Article OPA Press Releases
men Justice Department Files Six Lawsuits to Enjoin Preparation of Fraudulent Federal Income Tax Returns By www.justice.gov Published On :: Thu, 7 Jan 2010 14:37:06 EST The United States this week filed five civil injunction lawsuits in Detroit, Cincinnati and Chicago against several individuals and their tax preparation services. Full Article OPA Press Releases
men Justice Department Files Lawsuit Alleging New Jersey’s Written Civil Service Examination for Promotion to Police Sergeant Discriminates Against African-Americans and Hispanics By www.justice.gov Published On :: Thu, 7 Jan 2010 15:36:22 EST The Department filed a lawsuit against the state of New Jersey and the New Jersey Civil Service Commission alleging a pattern or practice of employment discrimination against African-Americans and Hispanics, in violation of Title VII of the Civil Rights Act of 1964 Full Article OPA Press Releases
men Justice Department Reaches Agreement with New York City to Correct Conditions at Kings County Hospital Center By www.justice.gov Published On :: Fri, 8 Jan 2010 11:55:50 EST 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. Full Article OPA Press Releases