men Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Sentenced to Prison for Conspiring to Defraud Ryan International Airlines By www.justice.gov Published On :: Fri, 28 Oct 2011 12:23:59 EDT A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company were sentenced today to serve prison time and to pay restitution for conspiring to commit wire fraud and honest services fraud in separate schemes to defraud Ryan International Airlines. Full Article OPA Press Releases
men Attorney General Holder, Federal and State Officials Announce Enforcement Efforts Against Illegal Prescription Drug Distributors in Florida By www.justice.gov Published On :: Fri, 28 Oct 2011 14:26:48 EDT Federal authorities, along with state and local law enforcement partners, conducted coordinated enforcement actions today against 22 individuals and one pharmacy allegedly involved in the illegal distribution of prescription drugs. Full Article OPA Press Releases
men Department of Justice Challenges South Carolina’s Immigration Law By www.justice.gov Published On :: Mon, 31 Oct 2011 16:53:20 EDT The Department of Justice challenged South Carolina’s recently passed immigration law, Act No. 69, in federal court today. Full Article OPA Press Releases
men Former Asphalt Manager of Pelican Refinery Pleads Guilty in Louisiana to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Mon, 31 Oct 2011 16:54:44 EDT The former asphalt facilities manager of Pelican Refining Company LLC (PRC), pleaded guilty today to the crime of negligent endangerment under the Clean Air Act in federal court in Lafayette, La. Full Article OPA Press Releases
men Justice Department Settles Lawsuit Against Terrebonne Parish Regarding Unlawful Conditions at Juvenile Detention Center By www.justice.gov Published On :: Mon, 31 Oct 2011 19:01:59 EDT Today, the U.S. District Court for the Eastern District of Louisiana in New Orleans entered the revised settlement agreement reached between the United States and Terrebonne Parish as an order of the court. Full Article OPA Press Releases
men Justice Department Seeks to Shut Down Detroit Tax Return Preparer By www.justice.gov Published On :: Tue, 1 Nov 2011 13:06:22 EDT The United States has asked a federal court in Detroit to bar Carlos Brown from preparing federal tax returns for others. Full Article OPA Press Releases
men Justice Department, Six Cities Work to Prevent Youth Violence By www.justice.gov Published On :: Tue, 1 Nov 2011 15:19:49 EDT “The work we are doing is sending an unmistakable message: that, in this country, we will not give up on our children when it comes to combating youth violence,” Attorney General Eric Holder said. Full Article OPA Press Releases
men Justice Department Files Lawsuit Alleging Racial and Familial Status Discrimination in Apartment Complexes in Massillon, Ohio By www.justice.gov Published On :: Tue, 1 Nov 2011 17:03:06 EDT The Justice Department has filed a lawsuit against the owners of Yorkshire Apartments, Thackeray Ledges and Wales Ridge Apartments in Massillon, Ohio, for discriminating on the basis of race and familial status when renting their apartments in violation of the Fair Housing Act. Full Article OPA Press Releases
men Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Tue, 1 Nov 2011 13:54:26 EDT "The fight against transnational organized crime is one of the highest enforcement priorities of the Department of Justice and the Administration," said Assistant Attorney General Breuer. Full Article Testimony
men 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
men Oral Statement of Assistant Attorney General Laurie Robinson Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 2 Nov 2011 12:09:26 EDT "OJP’s mission is to increase public safety and improve the fair administration of justice across America through innovative leadership and programs," said Assistant Attorney General Robinson. Full Article Testimony
men 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
men Louisiana Man Pleads Guilty to Threatening Four Hispanic Men By www.justice.gov Published On :: Thu, 3 Nov 2011 18:34:51 EDT Mark Gautreau, 50, pleaded guilty today in federal court in New Orleans for shooting two men on the Bonnet Carre Spillway in St. Charles Parish, La., on Aug. 20, 2006. Full Article OPA Press Releases
men 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
men Federal Court Orders Iowa Construction Company to Pay Employment Taxes By www.justice.gov Published On :: Fri, 4 Nov 2011 14:55:47 EDT A federal court has ordered Advanced Underground Construction LLC and William David Ward II to begin paying employment taxes to the United States on a timely basis. Full Article OPA Press Releases
men Justice Department to Monitor Elections in California, Massachusetts, Mississippi, Ohio and Texas By www.justice.gov Published On :: Mon, 7 Nov 2011 13:45:52 EST The Justice Department announced today that the Civil Rights Division will monitor elections on Nov. 8, 2011, in Alameda County, Calif.; Springfield, Mass.; Humphreys, Leflore, Panola and Wilkinson Counties, Miss.; Lorain County, Ohio; and Jasper, Texas. Full Article OPA Press Releases
men Justice Department Files Suit Against Pittsburgh Woman for FACE Violations By www.justice.gov Published On :: Mon, 7 Nov 2011 17:43:34 EST According to court documents, in January 2011, Ms. Parente used physical force against two volunteer escorts who were accompanying a patient into the Planned Parenthood of Western Pennsylvania Liberty Avenue clinic. Full Article OPA Press Releases
men Assistant Attorney General Thomas E. Perez Speaks at the 15th Annual Community Reinvestment Act and Fair Lending Colloquium By www.justice.gov Published On :: Mon, 7 Nov 2011 10:47:59 EST "It is critical to continue our dialogue about how we can ensure a level playing field for all who are seeking economic opportunity and a fair chance at the American Dream," said Assistant Attorney General Perez. Full Article Speech
men Justice Department Requires Divestiture to Preserve Health-Insurance Competition in Montana By www.justice.gov Published On :: Tue, 8 Nov 2011 16:42:29 EST The Department of Justice will require New West Health Services Inc. to sell the majority of its commercial health-insurance business to a third-party buyer and provide additional relief in order to preserve health-insurance competition in Montana. Full Article OPA Press Releases
men Deputy Attorney General James M. Cole Speaks at the Department of Justice’s Annual American Indian/Alaska Native Heritage Month Commemorative Program By www.justice.gov Published On :: Tue, 8 Nov 2011 12:42:44 EST "As we honor American Indian and Alaska Native Heritage month, we work to build on our continued progress strengthening tribal law enforcement," said Deputy Attorney General Cole. Full Article Speech
men Justice Department Files Complaint Against City of Pittsfield, Mass., for Violating the Employment Rights of a U.S. Navy Reservist By www.justice.gov Published On :: Wed, 9 Nov 2011 10:06:32 EST The Justice Department announced today the filing of a complaint against the city of Pittsfield, Mass., for violating the rights of a U.S. Navy Reservist under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
men Attorney General Eric Holder Speaks at the Department’s Veterans’ Appreciation Ceremony By www.justice.gov Published On :: Thu, 27 Oct 2011 16:03:03 EDT "This morning, we honor an extraordinary group of individuals – the 19,000 courageous soldiers, sailors, airmen, and Marines who – in components and offices all around the world – form the backbone of the Justice Department family," said the Attorney General Holder. Full Article Speech
men 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
men Justice Department Asks Federal Court to Shut Down South Florida Tax Preparer By www.justice.gov Published On :: Thu, 10 Nov 2011 15:51:12 EST The United States has sued Kenia Marrero seeking to bar her and her business, Kenia Immigration Services, from preparing federal tax returns for others. Full Article OPA Press Releases
men Justice Department Announces Dismissal of Case Regarding Conditions at the Dallas County Jail By www.justice.gov Published On :: Thu, 10 Nov 2011 18:47:54 EST The Justice Department announced today that District Court Judge David C. Godbey has granted the request of the department and Dallas County to end court supervision of a lawsuit concerning conditions at the Dallas County Jail. Full Article OPA Press Releases
men 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
men Statement of Associate Attorney General Thomas J. Perrelli Before the Senate Committee on Indian Affairs By www.justice.gov Published On :: Thu, 10 Nov 2011 15:51:46 EST "We believe that enacting the SAVE Act will strengthen tribal jurisdiction over crimes of domestic violence, tribal protection orders, and Federal assault prosecutions," said Associate Attorney General Perrelli. Full Article Speech
men U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Sign Agreement to Share $7.5 Million in Forfeited Assets By www.justice.gov Published On :: Mon, 14 Nov 2011 16:19:46 EST The agreement represents approximately 20 percent of the estimated $37.5 million in forfeited assets located in the Dominican Republic that stem from a conspiracy led by brothers Carlos, Luis and Jose Benitez, who allegedly defrauded the U.S. Medicare program of approximately $80 million. Full Article OPA Press Releases
men 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
men 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
men Statement of Deputy Section Chief Richard Downing Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Tue, 15 Nov 2011 12:01:18 EST "The Administration has responded to Congress’ call for input on the cybersecurity legislation that our Nation needs, and we look forward to engaging with Congress and, specifically, this Committee as you move forward on this important issue," said Deputy Section Chief Richard Downing. Full Article Speech
men Justice Department Opens Investigation into the Miami Police Department By www.justice.gov Published On :: Thu, 17 Nov 2011 11:27:03 EST The Justice Department announced today that it has opened a civil investigation into allegations of excessive use of deadly force by members of the city of Miami Police Department (MPD), in accordance with the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994. Full Article OPA Press Releases
men Florida Man Sentenced to 20 Years in Prison for $30 Million Investment Fraud Scheme By www.justice.gov Published On :: Thu, 17 Nov 2011 18:11:29 EST David Lewalski, 48, was sentenced by U.S. District Judge James D. Whittemore. The court also ordered Lewalski to forfeit $29.8 million and numerous computers and computer equipment that are traceable to proceeds of the offense. Full Article OPA Press Releases
men 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
men Assistant Attorney General Thomas E. Perez Speaks at the Miami Police Department Investigation Announcement By www.justice.gov Published On :: Thu, 17 Nov 2011 12:40:21 EST "Today, I met with the Mayor, Acting Police Chief and City Manager to notify them of our civil investigation into allegations involving the use of excessive deadly force by officers with the City of Miami Police Department," said Assitant Attorney General Perez. Full Article Speech
men Assistant Attorney General Lanny A. Breuer Speaks at the 14th Annual Law Enforcement Agency Directors of Western Pennsylvania Awards Ceremony By www.justice.gov Published On :: Fri, 18 Nov 2011 13:01:42 EST "Many of you here today are indeed being recognized precisely because of your courage in helping to make our communities safer," Assistant Attorney General Breuer said. Full Article Speech
men Justice Department Settles Housing Discrimination Lawsuit in Rolla, Missouri By www.justice.gov Published On :: Mon, 21 Nov 2011 18:36:59 EST The Justice Department today announced that Roger Harris, Hediger Enterprises Inc., Carroll Management Group, Forum Manor Associates L.P. and Forum Manor LLC have agreed to pay $295,000 in monetary damages and civil penalties to resolve a Fair Housing Act lawsuit alleging sexual harassment, race and sex discrimination, retaliation and intimidation at Forum Manor Apartments, a federally-subsidized apartment complex in Rolla, Missouri. Full Article OPA Press Releases
men Statement of U.S. Attorney General Holder on the Passing of Former U.S. Deputy Assistant Attorney General for the Criminal Division Jack Keeney By www.justice.gov Published On :: Mon, 21 Nov 2011 18:49:07 EST "For the last six decades, Jack Keeney served the Department of Justice with dedication, integrity and an unshakeable commitment to the rule of law," stated the Attorney General. Full Article OPA Press Releases
men Department of Justice Challenges Utah’s Immigration Law By www.justice.gov Published On :: Tue, 22 Nov 2011 18:09:54 EST The Department of Justice today challenged Utah’s immigration law, which comes after recent lawsuits in Arizona, Alabama and South Carolina. Full Article OPA Press Releases
men 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
men Seven Ohio Men Arrested for Hate Crime Attacks Against Amish Men By www.justice.gov Published On :: Wed, 23 Nov 2011 12:12:12 EST Seven Ohio men were arrested today on charges that they committed and conspired to commit religiously-motivated physical assaults in violation of the Matthew Shepard-James Byrd Hate Crimes Prevention Act. Full Article OPA Press Releases
men Hungarian Citizen Pleads Guilty to Hacking into Marriott Computers and Extorting Employment from the Company By www.justice.gov Published On :: Wed, 23 Nov 2011 16:35:36 EST Attila Nemeth, 26, pleaded guilty in the District of Maryland before U.S. District Judge J. Frederick Motz. Full Article OPA Press Releases
men Department of Justice and Federal Trade Commission Meet with Chinese Ministry of Commerce on Merger Enforcement Matters By www.justice.gov Published On :: Tue, 29 Nov 2011 17:06:34 EST Acting Assistant Attorney General Sharis Pozen of the Department of Justice’s Antitrust Division and Federal Trade Commission (FTC) Chairman Jon Leibowitz today met with a delegation from China’s Ministry of Commerce (MOFCOM) to discuss antitrust merger enforcement. Full Article OPA Press Releases
men Justice Department Launches Webinar Series on Avoiding Workplace Discrimination By www.justice.gov Published On :: Tue, 29 Nov 2011 17:54:53 EST The Justice Department announced today the launch of a live webinar series on avoiding workplace discrimination. The webinars coincide with the 25th anniversary of the passage of the Immigration Reform and Control Act, which created the Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC). Full Article OPA Press Releases
men Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita By www.justice.gov Published On :: Wed, 30 Nov 2011 15:17:31 EST A former executive of a Peruvian airline pleaded guilty today for his role in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America following Hurricanes Katrina and Rita. Full Article OPA Press Releases
men Two New Jersey Dietary Supplement Firms and Their Principals Sentenced for Criminal Contempt By www.justice.gov Published On :: Wed, 30 Nov 2011 17:41:57 EST New Jersey-based dietary supplement companies Quality Formulation Laboratories Inc. and American Sports Nutrition Inc., as well as their owner and managers, were sentenced today for multiple counts of criminal contempt of court for violating a consent decree entered by the U.S. District Court for the District of New Jersey on March 16, 2010. Full Article OPA Press Releases
men Justice Department Opens Investigations into Two Western Pennsylvania State Correctional Institutions By www.justice.gov Published On :: Thu, 1 Dec 2011 13:08:01 EST The Justice Department announced today that it is opening civil investigations into two state correctional institutions (SCI) in Western Pennsylvania. Full Article OPA Press Releases
men Statement of the Department of Justice's Antitrust Division on Its Decision to Close Its Investigation of Google Inc.'s Acquisition of Admeld Inc. By www.justice.gov Published On :: Fri, 2 Dec 2011 11:23:00 EST The Antitrust Division obtained extensive information from Google, Admeld and a wide range of market participants in connection with its merger investigation of the proposed transaction. After a thorough review of the evidence, the division concluded that the transaction is not likely to substantially lessen competition in the sale of display advertising. Full Article OPA Press Releases
men Former Chicago Police Officer Pleads Guilty to Racketeering and Related Charges for Involvement with Latin Kings Gang By www.justice.gov Published On :: Fri, 2 Dec 2011 16:18:34 EST Antonio C. Martinez Jr., 40, a former Chicago police officer, pleaded guilty today to racketeering conspiracy and related charges, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney David Capp of the Northern District of Indiana. Full Article OPA Press Releases
men Department of Justice Releases Investigative Findings on the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center in Florida By www.justice.gov Published On :: Fri, 2 Dec 2011 16:34:18 EST Following a comprehensive investigation, the Justice Department today announced its findings that the state of Florida’s oversight system failed to detect and sufficiently address harmful practices at both the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center. Full Article OPA Press Releases