t Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme By www.justice.gov Published On :: Thu, 5 Nov 2009 16:42:24 EST Hayden B. Greene, 32, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, were sentenced today to 30 months and 15 months in prison, respectively, for conspiring to manufacture and sell counterfeit pipe couplings. Full Article OPA Press Releases
t U.S. Sues Former Army Officer & Three Contracting Firms in Connection with Bribery Scheme By www.justice.gov Published On :: Thu, 5 Nov 2009 18:13:33 EST A civil lawsuit was filed today against a former U.S. Army officer and three contracting firms related to an alleged bribery scheme in connection with the awarding of contracts for services in Kuwait. Full Article OPA Press Releases
t Justice Department Settles Lawsuit Against Knight Protective Services to Enforce the Employment Rights of Retired Army Service Member By www.justice.gov Published On :: Thu, 5 Nov 2009 18:16:56 EST The United States has reached a settlement that will resolve its suit filed on behalf of retired Army service member King A. Gatten against Knight Protective Service Inc. Full Article OPA Press Releases
t Attorney General Eric Holder Welcomes Ignacia S. Moreno as Assistant Attorney General for the Environment and Natural Resources Division By www.justice.gov Published On :: Fri, 6 Nov 2009 11:38:12 EST “I am pleased to welcome Ignacia back to the Department and the Environment and Natural Resources Division,” said Attorney General Holder. Full Article OPA Press Releases
t Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 6 Nov 2009 11:53:47 EST Robert Young, 57, a former captain in the U.S. Army, was sentenced today to 97 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
t Justice Department Obtains $131,500 in Discrimination Settlement with Chattanooga, Tennessee, Apartment Complex By www.justice.gov Published On :: Fri, 6 Nov 2009 11:42:16 EST The United States has reached a settlement resolving a housing discrimination lawsuit in Tennessee concerning discrimination against families with children, the Justice Department announced. Full Article OPA Press Releases
t Court Bars Milwaukee Heating Contractor from Making Disbursements Before Paying Federal Payroll Taxes By www.justice.gov Published On :: Fri, 6 Nov 2009 13:19:59 EST A federal court in Milwaukee, Wis., today issued a preliminary injunction ordering a Milwaukee heating contractor and its owner and president to comply with federal employment tax payment requirements. Full Article OPA Press Releases
t Arkansas Man Sentenced on Civil Rights Charges in Cross Burning Conspiracy By www.justice.gov Published On :: Fri, 6 Nov 2009 15:31:23 EST Dustin Nix of Donaldson, Ark, was sentenced today in federal court in Fort Smith, Ark, on federal civil rights charges related to a conspiracy to drive a woman and her children from their home because they associated with African-Americans. Full Article OPA Press Releases
t Regional Home Builder Agrees to Clean Water Act Settlement By www.justice.gov Published On :: Fri, 6 Nov 2009 16:57:12 EST John Wieland Homes and Neighborhoods Inc., and John Wieland Homes and Neighborhoods of the Carolinas Inc., based in Atlanta, Ga., have agreed to pay a $350,000 civil penalty to resolve alleged violations of the Clean Water Act, the Justice Department and U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
t United States Sues Kaman Dayron, Inc., Under False Claims Act By www.justice.gov Published On :: Fri, 6 Nov 2009 17:11:33 EST “I take seriously the Department of Justice’s obligation to pursue allegations that a defense contractor is creating a safety risk to our military,” said Assistant Attorney General Tony West, in charge of the Department’s Civil Division. Full Article OPA Press Releases
t Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas By www.justice.gov Published On :: Fri, 6 Nov 2009 18:12:30 EST Under the settlement, which must still be approved by the court, 11 defendants will pay all costs related to making the complexes for which they were responsible accessible to persons with disabilities. Full Article OPA Press Releases
t Statement of Attorney General Eric Holder on the Death of Dr. Eduardo Caraveo By www.justice.gov Published On :: Sat, 7 Nov 2009 19:37:12 EST "My thoughts and deepest sympathies are with the family of Dr. Eduardo Caraveo, a Bureau of Prisons psychologist who was killed Thursday at Ft. Hood, as well as to all those who are grieving the loss of loved ones in this tragic event. No words can ease the pain they are feeling today." Full Article OPA Press Releases
t Attorney General Eric Holder at the Opening Plenary of the VI Ministerial Global Forum on Fighting Corruption and Safeguarding Integrity By www.justice.gov Published On :: Sat, 7 Nov 2009 09:04:36 EST "We come here for two reasons: To celebrate what has been accomplished since Global Forum One; and – more important -- to recommit ourselves to the task that remains -- the task of fighting corruption wherever it manifests itself. We have made progress in this fight -- but we must do more." Full Article Speech
t Attorney General Eric Holder Welcomes Laurie Robinson as Assistant Attorney General in Office of Justice Programs By www.justice.gov Published On :: Mon, 9 Nov 2009 12:57:26 EST Laurie O. Robinson was sworn in today as Assistant Attorney General in the U.S. Department of Justice’s Office of Justice Programs (OJP). Full Article OPA Press Releases
t Eighth Person Pleads Guilty to Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Mon, 9 Nov 2009 14:09:57 EST Susan Holloman, 58, of Washington, pleaded guilty to a one-count criminal information charging her with unauthorized computer access. Full Article OPA Press Releases
t Federal Court Permanently Enjoins Iowa Tax Preparation Firm By www.justice.gov Published On :: Mon, 9 Nov 2009 14:56:43 EST A federal judge in Sioux City, Iowa, today barred a Humboldt, Iowa, woman, Gayle Lemmon, and her tax preparation business from claiming improper deductions on federal income tax returns. Full Article OPA Press Releases
t Antitrust Division Issues Statement on the European Commission’s Decision Regarding the Proposed Transaction Between Oracle and Sun By www.justice.gov Published On :: Mon, 9 Nov 2009 17:21:46 EST After conducting a careful investigation of the proposed transaction between Oracle and Sun, the Department’s Antitrust Division concluded that the merger is unlikely to be anticompetitive. Full Article OPA Press Releases
t Justice Department Sues to Close Dallas-area Tax Preparer By www.justice.gov Published On :: Mon, 9 Nov 2009 11:01:48 EST The government complaint filed in U.S. District Court in Dallas alleges that Travis Nicholas Stenline of Seagoville, Texas, operates a business he calls Nick Tax or Nick’s Taxes that prepares fraudulent returns for customers. Full Article OPA Press Releases
t Alleged International Hacking Ring Caught in $9 Million Fraud By www.justice.gov Published On :: Tue, 10 Nov 2009 10:01:07 EST Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and a person known only as "Hacker 3;" have been indicted by a federal grand jury in Atlanta, Ga., on charges of hacking into a computer network operated by the Atlanta-based credit card processing company RBS WorldPay, which is part of the Royal Bank of Scotland. Full Article OPA Press Releases
t Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site By www.justice.gov Published On :: Tue, 10 Nov 2009 12:05:30 EST Two companies and the city of St. Maries, Idaho, have agreed to clean up a superfund site in St. Maries at a cost estimated more than $12 million. Full Article OPA Press Releases
t Justice Department Signs Agreement with Wilmington, North Carolina, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 10 Nov 2009 14:27:41 EST The agreement was reached under “Project Civic Access,” a Justice Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
t Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme By www.justice.gov Published On :: Tue, 10 Nov 2009 18:19:22 EST A South Korean businessman was sentenced today to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES). Full Article OPA Press Releases
t Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan By www.justice.gov Published On :: Wed, 11 Nov 2009 11:30:54 EST Frederic A. Bourke Jr., of Greenwich, Conn., was sentenced today in U.S. District Court in Manhattan to one year and one day in prison. Full Article OPA Press Releases
t Oregon Hospice Pays U.S. $1.83 Million to Settle False Claims Act Liability By www.justice.gov Published On :: Thu, 12 Nov 2009 12:37:12 EST Kaiser Foundation Hospitals - Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons (collectively, Kaiser NW) has agreed to pay the United States $1,830,322.41 to settle False Claims Act liability. Full Article OPA Press Releases
t Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme By www.justice.gov Published On :: Thu, 12 Nov 2009 15:53:21 EST A former consultant for Willbros International Inc. (WII), a subsidiary of Houston-based Willbros Group Inc. (Willbros), pleaded guilty today to engaging in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party. Full Article OPA Press Releases
t Former Missouri Sheriff’s Deputy Pleads Guilty to Sexually Abusing a Teenage Girl While She Was Detained By www.justice.gov Published On :: Thu, 12 Nov 2009 16:33:54 EST Steven W. Burgess, a former Jackson County, Mo., sheriff’s deputy, pleaded guilty in federal court today to violating the civil rights of a teenage girl whom he sexually assaulted in his patrol car. Full Article OPA Press Releases
t Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination By www.justice.gov Published On :: Thu, 12 Nov 2009 18:04:30 EST The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination. Full Article OPA Press Releases
t Departments of Justice and Defense Announce Forum Decisions for Ten Guantanamo Bay Detainees By www.justice.gov Published On :: Fri, 13 Nov 2009 10:43:09 EST The Departments of Justice and Defense today announced forum decisions for ten detainees at Guantanamo Bay whose cases were previously charged in military commissions, including five detainees accused of conspiring to commit the Sept. 11, 2001 terror attacks and a detainee accused of orchestrating the attack on the USS Cole Full Article OPA Press Releases
t Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan By www.justice.gov Published On :: Fri, 13 Nov 2009 10:41:56 EST Rohullah Farooqi Lodin and Hashmatullah Farooqi were each sentenced today in Alexandria, Va., to four years in prison for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan. Full Article OPA Press Releases
t Justice Department and USDA Set Dates for Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry By www.justice.gov Published On :: Fri, 13 Nov 2009 13:12:23 EST The all-day workshops, which will begin in March 2010, will be held in Alabama, Colorado, Iowa, Washington, D.C. and Wisconsin. Full Article OPA Press Releases
t City of Akron, Ohio, Agrees to Improve Sewer System to Resolve Clean Water Act Violations By www.justice.gov Published On :: Fri, 13 Nov 2009 17:55:02 EST “The federal Clean Water Act requires that cities act to eliminate or reduce their sewage overflows into the nation’s rivers, lakes and oceans,” said John C. Cruden, Acting Assistant Attorney General for the Environment and Natural Resources Division. Full Article OPA Press Releases
t Florida Man Sentenced to 87 Months for Receiving Child Pornography By www.justice.gov Published On :: Fri, 13 Nov 2009 10:43:38 EST Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., was sentenced to 87 months in prison today for receiving child pornography. Full Article OPA Press Releases
t Virginia Resident Pleads Guilty to Bribing Panamanian Officials for Maritime Contract By www.justice.gov Published On :: Fri, 13 Nov 2009 12:49:07 EST Charles Paul Edward Jumet of Fluvanna County, Va., pleaded guilty today in connection with his role in a conspiracy to pay bribes to Panamanian government officials to secure a maritime contract. Full Article OPA Press Releases
t Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges By www.justice.gov Published On :: Fri, 13 Nov 2009 18:57:55 EST Former U.S. Congressman William J. Jefferson, 62, of New Orleans, La., was sentenced today to 13 years in prison, followed by three years of supervised release, for using his office to corruptly solicit bribes. Full Article OPA Press Releases
t Attorney General Announces Forum Decisions for Guantanamo Detainees By www.justice.gov Published On :: Fri, 13 Nov 2009 11:15:01 EST "Today we announce a step forward in bringing those we believe were responsible for the 9/11 attacks and the attack on the USS Cole to justice." Full Article Speech
t Attorney General Eric Holder at the Installation of Assistant Attorney General Thomas E. Perez By www.justice.gov Published On :: Fri, 13 Nov 2009 18:39:27 EST "When I returned to the Department earlier this year, I pledged that the work of the Civil Rights Division would be one of my highest priorities. That was true in February. It is true today." Full Article Speech
t U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies That Supplied Food to U.S. Troops in Middle East By www.justice.gov Published On :: Mon, 16 Nov 2009 13:31:57 EST The lawsuit, which was filed in the U.S. District Court for the Northern District of Georgia, alleges that since 2003, defendants have violated the False Claims Act. Full Article OPA Press Releases
t Environment and Natural Resources Division Celebrates 100th Anniversary By www.justice.gov Published On :: Mon, 16 Nov 2009 14:55:49 EST “The history of the Environment and Natural Resources Division reminds us of the importance of our nation’s public lands and natural resources to the development of this country, and the important role of the division in protecting these resources for future generations,” said Attorney General Holder. Full Article OPA Press Releases
t Australian Man Pleads Guilty to Conspiring to Solicit Kickbacks in Connection with Government Contract in Afghanistan By www.justice.gov Published On :: Mon, 16 Nov 2009 15:04:11 EST Scott Anthony Walker, 36, of Australia, pleaded guilty in the Eastern District of Virginia to one count of conspiracy to solicit a kickback. Full Article OPA Press Releases
t New Jersey Man Sentenced on International Sex Tourism and Child Pornography Charges By www.justice.gov Published On :: Mon, 16 Nov 2009 14:52:31 EST Wayne Nelson Corliss, 60, of Union City, N.J., was sentenced to 235 months in prison today in Newark, N.J., on three charges of traveling in foreign commerce with the intent to engage in illicit sexual conduct and a single count each of producing and possessing child pornography. Full Article OPA Press Releases
t Arizona Man Sentenced to Two Years in Prison for Travel with Intent to Engage in Sex with Minors By www.justice.gov Published On :: Mon, 16 Nov 2009 17:43:59 EST Richard Hendryx, 79, of Morristown, Ariz., was sentenced today to two years in prison and lifetime supervised release to follow his prison term for travel with intent to engage in sex with minors. Full Article OPA Press Releases
t 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
t Attorney General Eric Holder at the ENRD Centennial Celebration By www.justice.gov Published On :: Mon, 16 Nov 2009 15:04:04 EST "Today, the Division is bringing its expertise to help our nation meet new challenges, such as addressing the carbon pollution that threatens our climate." Full Article Speech
t Attorney General Eric Holder at the Brennan Center for Justice Legacy Awards Dinner By www.justice.gov Published On :: Tue, 17 Nov 2009 17:03:21 EST "Let us ensure that we further Justice Brennan’s legacy by maintaining the most basic constitutional protection—the right to have truly effective defense counsel." Full Article Speech
t 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
t 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
t 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
t Bexar County, Texas, Corrections Officer Indicted on Civil Rights Charges By www.justice.gov Published On :: Tue, 17 Nov 2009 15:04:48 EST Daniel Melgoza, a Bexar County, Texas, Corrections Officer, was charged today in a four-count federal indictment with violating the civil rights of two detainees and obstructing justice. Full Article OPA Press Releases
t 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
t 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