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Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements

Lauren Stevens of Durham, N.C., was charged with one count of obstructing an official proceeding, one count of concealing and falsifying documents to influence a federal agency, and four counts of making false statements to the Food and Drug Administration.



  • OPA Press Releases

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Department of Justice Statement on the Investigation into the Destruction of Videotapes by CIA Personnel

“In January 2008, Attorney General Michael Mukasey appointed Assistant United States Attorney John Durham to investigate the destruction by CIA personnel of videotapes of detainee interrogations," said Matthew Miller, Director, Office of Public Affairs.



  • OPA Press Releases

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Justice Department Reaches Agreement with Hilton Worldwide Inc. Over ADA Violations at Hilton Hotels and Major Hotel Chains Owned by Hilton

The Justice Department and Hilton Worldwide Inc. today announced a comprehensive, precedent-setting agreement under the Americans with Disabilities Act (ADA) that will make state-of-the-art accessibility changes to approximately 900 hotels nationwide.



  • OPA Press Releases

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Justice Department Resolves Lawsuit Alleging Familial Status Discrimination in Elko, Nevada

The Justice Department today announced a settlement of its lawsuit alleging that Lee Enterprises Inc. and its subsidiary, Lee Publications Inc., violated the Fair Housing Act (FHA) by publishing an advertisement that discriminated on the basis of familial status in the Elko Daily Free Press.



  • OPA Press Releases

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Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination

The Justice Department announced today that it has sued the owners and managers of Park Towers Apartments, a federally-subsidized apartment complex in Waterloo, Iowa, alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act.



  • OPA Press Releases

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Justice Department Reaches Settlement with University of South Carolina to Ensure Students Are Free from Harassment

The Justice Department reached a settlement agreement with the University of South Carolina to resolve an investigation into the university’s policies and procedures related to discrimination and harassment.



  • OPA Press Releases

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Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc.

The Justice Department today announced that it has reached a settlement agreement with Hoover Inc., a leading manufacturer of vacuum and carpet cleaners with facilities in Ohio and Texas, to resolve allegations that Hoover engaged in a pattern or practice of employment discrimination by imposing unnecessary and discriminatory hurdles in the I-9 process upon lawful permanent residents.



  • OPA Press Releases

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Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements

Brent Oncale, 36, of Houston, pleaded guilty today in U.S. District Court in Richmond, Va., to conspiracy charges in connection with his role as a principal of the A&O entities, a group of businesses that acquired and marketed over $100 million of investments in life settlements to more than 800 victims across the United States and Canada.



  • OPA Press Releases

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Justice Department Sues to Shut Down Alabama Tax Return Preparer

The United States has filed a lawsuit seeking to stop Aurelia Sanderson Johnson of Montgomery, Ala., from preparing tax returns for others.



  • OPA Press Releases

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Justice Department Settles Religious Discrimination Lawsuit Against Essex County, N.J.

The Department of Justice announced today that it has reached a settlement agreement with Essex County, N.J., that, will resolve the department’s lawsuit against Essex County for refusing to permit a corrections officer to wear a religiously-mandated headscarf.



  • OPA Press Releases

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Northern Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes

U.S. District Court Judge Ellis sentenced Eric Jon Eisenhower, a resident of Fairfax Station, Va., to 19 months in prison and ordered him to pay $88,826.79 in restitution to the IRS.



  • OPA Press Releases

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Three Men Charged in Albuquerque, N.M., with Federal Hate Crimes Related to Assault of Disabled Navajo Man

A federal grand jury indicted three men in Albuquerque, N.M., on federal hate crime charges related to a racially-motivated assault of a 22-year-old man of Navajo descent who has a significant cognitive impairment.



  • OPA Press Releases

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Department of Justice and USDA Announce Registration for Competition Workshop in Washington, D.C.

The Department of Justice and the U.S. Department of Agriculture (USDA) today announced additional details for the Dec. 8, 2010, public workshop in Washington, which will examine the issue of margins at various levels of the agricultural supply chain.



  • OPA Press Releases

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Rochester, New York, Contractor Convicted of Illegal Asbestos Removal and False Statements to OSHA

A jury in Rochester, N.Y., convicted Keith Gordon-Smith, and his Rochester-based asbestos abatement company, Gordon-Smith Contracting, Inc. (GSCI) of eight counts of knowing violations of the Clean Air Act asbestos work practice standards.



  • OPA Press Releases

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Justice Department Makes the 2010 ADA Standards for Accessible Design Available to Online Viewers Nationwide

The Justice Department today made available online the 2010 ADA Standards for Accessible Design (2010 Standards or Standards).



  • OPA Press Releases

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Former Executives from Two Japanese Airlines Indicted in Conspiracy to Fix Rates on Air Cargo Shipments

An Atlanta grand jury returned an indictment today against a former executive of Japan Airlines International Co. Ltd. (JAL) and two former executives of Nippon Cargo Airlines Co. Ltd. for participating in a conspiracy to fix and coordinate components of rates for air cargo shipments to and from the United States.



  • OPA Press Releases

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Department of Justice Moves Forward on President’s Hiring Reform Initiative

The Department of Justice joined representatives from across the federal government to mark the progress made in modernizing the federal workforce hiring process over the past six months.



  • OPA Press Releases

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Attorney General Holder Announces Establishment of Office of Tribal Justice as Separate Component Within the Department of Justice

Attorney General Eric Holder today announced the establishment of the Office of Tribal Justice as a separate component within the organizational structure of the Department of Justice.



  • OPA Press Releases

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Statement of Matthew Miller, Director of Public Affairs, on the Conviction of Ahmed Ghailani

“We respect the jury’s verdict and are pleased that Ahmed Ghailani now faces a minimum of 20 years in prison and a potential life sentence for his role in the embassy bombings," said Matthew Miller, Director of Public Affairs.



  • OPA Press Releases

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Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference

"The Criminal Division, along with our partners in the U.S. Attorneys Offices, is firmly committed to supporting you in our collective mission to prevent and deter any attempts to defraud the American people of the money invested in our future through the Recovery Act," said Assistant Attorney General Breuer.




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Justice Department Announces Settlement of Litigation with AMC Entertainment Inc.

The Justice Department today announced a settlement agreement with AMC Entertainment Inc. to resolve a lawsuit filed under the Americans with Disabilities Act.



  • OPA Press Releases

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Senior U.S. District Court Judge Pleads Guilty to Possession of Controlled Substances and Conversion of Government Property

Senior U.S. District Judge Jack T. Camp Jr., pleaded guilty today in U.S. District Court in Atlanta to possession of controlled substances and conversion of government property.



  • OPA Press Releases

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Department of Justice Recovers $3 Billion in False Claims Cases in Fiscal Year 2010

The Department of Justice secured $3 billion in civil settlements and judgments in cases involving fraud against the government in the fiscal year ending Sept. 30, 2010.



  • OPA Press Releases

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Justice Department Files Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member

The Justice Department today announced that it has filed a lawsuit alleging that Titan Laboratories Inc., and its owner Harvey Berger willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against and failing to reemploy U.S. Army reservist Miguel Orozco Garduño.



  • OPA Press Releases

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Justice Department Settles Lawsuit Alleging Discrimination at Condominium in Methuen, Massachusetts

The Justice Department has reached an agreement with Stonecleave Village Association, Inc. to resolve allegations that Stonecleave engaged in a pattern or practice of familial status discrimination by imposing excessive fines on residents with children for alleged violations of Stonecleave’s rules.



  • OPA Press Releases

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United States Announces Global Environmental Bankruptcy Settlement with Tronox

Under a global bankruptcy settlement lodged in federal bankruptcy court in Manhattan today, Tronox Inc. and its affiliated debtors will pay $270 million into trusts and to federal and state agencies that will fund the cleanup of contaminated sites in 22 states.



  • OPA Press Releases

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Lawyer for A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements

Russell Mackert, 51, of Spring, Texas, pleaded guilty today in U.S. District Court in Richmond, Va., to conspiracy charges in connection with his role as a lawyer for the A&O entities, a group of businesses that acquired and marketed more than $100 million of fraudulent investments in life settlements to more than 800 victims across the United States and Canada.



  • OPA Press Releases

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Man Found Guilty for Forcing Women and Juveniles into Prostitution

A federal jury today convicted Amador Cortes-Meza, 36, of Mexico, of multiple charges of sex trafficking and human smuggling offenses related to a scheme to force women and juveniles into prostitution.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Department of Justice’s American Indian Heritage Month Program

"Each November, we come together to honor the history and cultural traditions of America’s indigenous peoples," said Attorney General Holder.




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U.S. Court Approves Agreement Between Saginaw Chippewa Indian Tribe, United States, State of Michigan, Isabella County and City of Mt. Pleasant to Settle Jurisdiction

The settlement declares the entire Isabella Reservation to be Indian Country, resolving longstanding disputes over the boundaries and existence of the Isabella Reservation in south central Michigan.



  • OPA Press Releases

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Bureau of Prisons Implements Key Provision of Tribal Law and Order Act with Pilot Program to Incarcerate Tribal Prisoners in Federal Prisons

The Department of Justice Federal Bureau of Prisons today implemented a key provision of the Tribal Law and Order Act of 2010 by launching a four-year pilot program to begin accepting certain tribal offenders sentenced in tribal courts for placement in Bureau of Prisons institutions.



  • OPA Press Releases

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Statement of Attorney General Eric Holder on Glenn Fine

“For more than fifteen years, Glenn Fine’s commitment to integrity and professionalism has helped the Department of Justice fulfill its most important responsibilities," said Attorney General Holder.



  • OPA Press Releases

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Justice Department Requires GrafTech International to Make Key Changes to Supply Contracts in Order to Proceed with its Acquisition of Seadrift LP

The Department of Justice has reached a settlement that will require GrafTech International Ltd., a major producer of graphite electrodes, to make significant modifications to its supply agreement with ConocoPhillips Company, along with reporting and firewall obligations, in order to proceed with its proposed acquisition of Seadrift Coke LP.



  • OPA Press Releases

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Singapore Airlines Cargo Pte Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments

Singapore Airlines Cargo Pte Ltd. has agreed to plead guilty and to pay a $48 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry.



  • OPA Press Releases

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Justice Department Files Lawsuit Alleging Retaliation by the Puerto Rico Police Department

The Department of Justice announced today the filing of a lawsuit against the Policía de Puerto Rico alleging the PRPD retaliated against Agent Investigator Sofía Figueroa Rossy for complaining about a hostile work environment based on sex, in violation of Title VII of the Civil Rights Act of 1964, as amended.



  • OPA Press Releases

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Houston Medical Equipment Company Manager Sentenced to 120 Months in Prison and Delivery Driver Sentenced to 41 Months in Prison for Roles in Medicare Fraud Scheme

Houston-area residents Oliver Nkuku and Callistus Edozie were sentenced to 120 months in prison and 41 months in prison, respectively, for their roles in a durable medical equipment (DME) Medicare fraud scheme.



  • OPA Press Releases

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Attorney General Holder, Secretaries Salazar and Vilsack Applaud Final Passage of the Claims Settlement Act

Today, the Departments of Justice, Interior and Agriculture applauded the bipartisan House passage of the Claims Settlement Act.



  • OPA Press Releases

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Florida West International Airways Inc., Three Executives Indicted in Conspiracy to Fix Rates on Air Cargo Shipments

A one-count indictment was returned late yesterday in U.S. District Court in Miami charging Miami-based Florida West International Airways Inc., one of its former executives and two executives of a competing air cargo carrier with participating in a conspiracy to fix and coordinate certain components of air cargo shipments from Colombia to Miami.



  • OPA Press Releases

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Former Employee of Florida Property Management Company Pleads Guilty to Wire Fraud

A former residential sales manager at a Florida property management company pleaded guilty to wire fraud in connection with housing repair contracts for the U.S. Department of Veterans Affairs.



  • OPA Press Releases

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Department of Justice and USDA Announce Agenda for December 8 Margins Workshop

The Department of Justice and the U.S. Department of Agriculture (USDA) announced today the agenda and panelists for the Dec. 8, 2010, joint public workshop on margins in agriculture.



  • OPA Press Releases

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Justice Department Reaches Agreement to Correct Conditions at Lake County Jail

The Justice Department today announced that it has entered into an agreement with Lake County, Ind., and the Lake County Sheriff to resolve its complaint concerning conditions of confinement at the Lake County Jail (LCJ). LCJ is located in Crown Point, Ind., and houses approximately 1,050 adult male and female inmates.



  • OPA Press Releases

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Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud

Attorney General Holder announced today the results of Operation Broken Trust, a nationwide operation organized by the Financial Fraud Enforcement Task Force to target investment fraud.



  • OPA Press Releases

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UK Citizen Pleads Guilty to Conspiring to Bribe Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme

Wojciech J. Chodan, a former commercial vice president and consultant to a United Kingdom subsidiary of Kellogg, Brown & Root Inc. (KBR), pleaded guilty today to conspiring to violate the Foreign Corrupt Practices Act for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Operation Broken Trust Announcement

"We are here to announce the results of Operation Broken Trust, a three-and-a-half-month targeting of investment fraud schemes throughout the country – and a critical step forward in law enforcement’s work to protect American investors, to ensure the strength of our markets, and to prevent financial fraud schemes."




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Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program

Bank of America entities have agreed to pay a total of $137.3 million in restitution to federal and state agencies for its participation in a conspiracy to rig bids in the municipal bond derivatives market and as a condition of its admission into the Department of Justice’s Antitrust Corporate Leniency Program.



  • OPA Press Releases

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Assistant Attorney General Tony West Speaks at Press Conference Announcing Major Settlements with Pharmaceutical Manufacturers

"Over the last two years, the Justice Department—in close collaboration with the Department of Health and Human Services—has made cracking down on health care fraud a top priority. Today, we announce the latest results of those efforts."




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Department of Justice and USDA Hold Competition Workshop Focused on Margins in the Agriculture Supply Chain

The Department of Justice and the U.S. Department of Agriculture (USDA) today held the fifth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture.



  • OPA Press Releases

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Justice Department Reaches Settlement with National Mortgage Lender to Resolve Allegations of Lending Discrimination

PrimeLending, a national mortgage lender with 168 offices in 32 states at the end of 2009, has agreed to pay $2 million to resolve allegations that it engaged in a pattern or practice of discrimination against African-American borrowers between 2006 and 2009.



  • OPA Press Releases

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Gary, Indiana, Wastewater Treatment Operator and Managers Charged with Conspiracy and Violating the Clean Water Act

United Water Services Inc., the former contract operator of the Gary Sanitary District wastewater treatment works in Gary, Ind., and two of its employees, were charged today with conspiracy and felony violations of the Clean Water Act in a 26-count indictment returned by a federal grand jury.



  • OPA Press Releases

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EPA and the Commonwealth of Kentucky Reach Agreement with Logan Aluminum Inc. to Resolve Allegations of Clean Air Act Violations

The proposed consent decree resolves claims of the United States and the commonwealth under the Clean Air Act and related provisions of the laws of the commonwealth.



  • OPA Press Releases