o Attorney General Holder Speaks at Safe Shores - the DC Children's Advocacy Center By www.justice.gov Published On :: Fri, 24 Sep 2010 10:07:47 EDT Today, Safe Shores is a model of public-private collaboration at its best, an example for Child Advocacy Centers across – and beyond – the country, and a critical partner in the work of seeking and administering justice. Full Article Speech
o Justice Department Files Lawsuit Against Georgia-based Multi Family Housing Developer Alleging Discrimination By www.justice.gov Published On :: Fri, 24 Sep 2010 10:55:15 EDT The Justice Department announced that it filed a lawsuit today against Post Properties Inc., Post Apartment Homes L.P. and Post GP Holdings Inc. in the U.S. District Court for the Northern District of Georgia for failing to provide accessible features required by the Fair Housing Act and the Americans with Disabilities Act at multi-family housing developments in six states. Full Article OPA Press Releases
o Justice Department Requires Six High Tech Companies to Stop Entering into Anticompetitive Employee Solicitation Agreements By www.justice.gov Published On :: Fri, 24 Sep 2010 16:26:44 EDT The Department of Justice announced today that it has reached a settlement with six high technology companies–Adobe Systems Inc., Apple Inc., Google Inc., Intel Corp., Intuit Inc. and Pixar–that prevents them from entering into no solicitation agreements for employees. Full Article OPA Press Releases
o Lobbyist Pleads Guilty to Role in Illegal Campaign Contribution Scheme By www.justice.gov Published On :: Fri, 24 Sep 2010 15:56:04 EDT Paul Magliocchetti, the founder and president of PMA Group Inc., a lobbying firm, pleaded guilty today in federal court in Arlington, Va., to making hundreds of thousands of dollars in illegal campaign contributions and making false statements to a federal agency. Full Article OPA Press Releases
o Former U.S. Army Staff Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme By www.justice.gov Published On :: Fri, 24 Sep 2010 17:11:54 EDT A former U.S. Army staff sergeant pleaded guilty today to bribery in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan. Full Article OPA Press Releases
o Three Miami-area Residents Sentenced to Prison for Participating in $22 Million Medicare Fraud Scheme Involving Home Health Agencies By www.justice.gov Published On :: Mon, 27 Sep 2010 12:19:44 EDT Three Miami-area residents were sentenced to prison today for their participation in a $22 million Medicare fraud scheme operated through two Miami home health agencies, ABC Home Health Care Inc. and Florida Home Health Care Providers Inc. Full Article OPA Press Releases
o Attorney General Eric Holder Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:39:00 EDT "Mr. Keeney’s dedication to the Department and to his colleagues is – quite simply – unparalleled," said Attorney General Holder. Full Article Speech
o Lanny A. Breuer, Assistant Attorney General, Criminal Division, Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:50:14 EDT "For those of us in the Criminal Division, though, Mr. Keeney is also a wonderful colleague, a thoughtful mentor, and, right through to the end of his tenure, an enormously hard‑working and prodigious prosecutor," said Assistant Attorney Breuer. Full Article Speech
o Acting Deputy Attorney General Gary G. Grindler at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:53:34 EDT "Mr. Keeney’s advice is always sound, and to the point because it is built upon decades of experience, in fact, nearly six decades of service, under 12 Presidents and 23 Attorneys General," said Acting Deputy Attorney General Grindler. Full Article Speech
o Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the American College of Trial Lawyers 2010 Annual Meeting By www.justice.gov Published On :: Thu, 2 Dec 2010 18:00:20 EST "It’s a special honor for me to address the American College of Trial Lawyers, and to share the stage today with such impressive and distinguished speakers as Justice Cromwell, Justice Kirby, Judge Sparks, and Professor Coffee." Full Article Speech
o China Airlines Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Mon, 27 Sep 2010 12:18:31 EDT China Airlines Ltd. has agreed to plead guilty and to pay a $40 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
o Justice Department Fines Dallas Bus Company $55,000 for Violating the ADA By www.justice.gov Published On :: Mon, 27 Sep 2010 12:59:36 EDT The Justice Department and the Department of Transportation announced $55,000 in fines against Tornado Bus Company Inc., of Dallas, for violating passenger carrier accessibility requirements under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
o Louisiana Man Indicted for Involvement in Hate Crime at School By www.justice.gov Published On :: Mon, 27 Sep 2010 15:18:51 EDT A federal grand jury has indicted Christopher Shane Montgomery, a resident of Bastrop, La., for conspiring to commit a hate crime, tampering with a witness and lying to federal authorities. Full Article OPA Press Releases
o Justice Department Reaches Settlement with Royston, Ga., Public Housing Authority Regarding Race Discrimination in Housing Practices By www.justice.gov Published On :: Mon, 27 Sep 2010 15:22:04 EDT The Justice Department today announced that the Housing Authority for the city of Royston, Ga., (RHA) has agreed to pay up to $270,000 to resolve allegations that it engaged in a pattern or practice of discriminating against applicants for housing and tenants based on race. Full Article OPA Press Releases
o Home Health Agency Manager Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Mon, 27 Sep 2010 17:12:03 EDT Detroit-area resident Hassan Akhtar pleaded guilty today for his role in managing a home health care fraud scheme. Full Article OPA Press Releases
o Repeat Sex Offender Convicted in Delaware of Child Exploitation Offenses By www.justice.gov Published On :: Tue, 28 Sep 2010 09:42:09 EDT Paul Edward Pavulak, 66, of New Castle, Del., was convicted today by a federal jury in Wilmington of child exploitation offenses. Full Article OPA Press Releases
o Murphy Oil USA to Spend More Than $142 Million Upgrading Pollution Controls at Refineries in Louisiana & Wisconsin By www.justice.gov Published On :: Tue, 28 Sep 2010 15:11:17 EDT Murphy Oil USA has agreed to spend more than $142 million to install new and upgraded pollution reduction equipment at its two petroleum refineries in Wisconsin and Louisiana as part of a comprehensive Clean Air Act settlement. Full Article OPA Press Releases
o Assistant Attorney General Lanny A. Breuer Testifies Before the Senate Judiciary Committee at a Hearing Regarding Honest Services Fraud By www.justice.gov Published On :: Tue, 28 Sep 2010 13:53:59 EDT "The Department of Justice is committed to using all available tools in our effort to combat fraud and corruption in the public and private sectors," said Assistant Attorney General Breuer. Full Article Testimony
o Justice Department Seeks to Shut Down Augusta, Ga., Tax Return Preparer By www.justice.gov Published On :: Wed, 29 Sep 2010 11:28:30 EDT The United States has filed suit seeking to permanently enjoin Endia Delores Nipper and her company, TDNS Tax Services, from preparing federal tax returns. Full Article OPA Press Releases
o Former Memphis Police Officer Sentenced for Civil Rights Violations By www.justice.gov Published On :: Wed, 29 Sep 2010 11:19:15 EDT Former Memphis Police Officer sentenced to 18 months in prison, two years supervised release and a $4,000 fine. Full Article OPA Press Releases
o Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules By www.justice.gov Published On :: Wed, 29 Sep 2010 16:10:17 EDT A federal court in Miami has permanently barred Alberto Camejo and his business, ABCY Star Service LLC, from claiming the First-Time Homebuyer Credit on returns they prepare unless ensuring that the taxpayer is entitled to claim the credit. Full Article OPA Press Releases
o Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California By www.justice.gov Published On :: Wed, 29 Sep 2010 16:08:43 EDT A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers. Full Article OPA Press Releases
o Three Colombian Nationals Plead Guilty to Alien Smuggling and Visa Fraud Charges By www.justice.gov Published On :: Wed, 29 Sep 2010 18:21:32 EDT Three Colombian nationals pleaded guilty today to conspiracy to smuggle aliens for profit and conspiracy to commit visa fraud in connection with their roles in an extensive and sophisticated visa fraud scheme through which they fraudulently procured visas from the U.S. Embassy in Bogotá, Colombia. Full Article OPA Press Releases
o Justice Department Signs Agreements with the City of Muskegon, Mich., and the City of Cheyenne, Wyo., to Ensure Access for People with Disabilities By www.justice.gov Published On :: Wed, 29 Sep 2010 17:58:53 EDT The Justice Department today announced settlement agreements with the city of Muskegon, Mich., and the city of Cheyenne, Wyo., to improve access to public programs and facilities for persons with disabilities. Full Article OPA Press Releases
o ABB Ltd and Two Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Will Pay $19 Million in Criminal Penalties By www.justice.gov Published On :: Wed, 29 Sep 2010 21:15:18 EDT ABB Ltd’s U.S. subsidiary, ABB Inc., pleaded guilty to one count of violating the anti-bribery provisions of the FCPA and one count of conspiracy to violating these provisions of the FCPA. The court imposed a sentence that included a criminal fine of $17.1 million. Full Article OPA Press Releases
o Owner of Two Houston Health Care Companies Pleads Guilty to Defrauding Medicare $6.3 Million By www.justice.gov Published On :: Wed, 29 Sep 2010 21:19:25 EDT An owner of two Houston health care companies pleaded guilty today in connection with a $6.3 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
o Panasonic Corp. and Whirlpool Corp. Subsidiary Agree to Plead Guilty for Role in Price-fixing Conspiracy Involving Refrigerant Compressors By www.justice.gov Published On :: Thu, 30 Sep 2010 14:23:06 EDT Panasonic Corporation and a Whirlpool Corporation subsidiary, Embraco North America Inc., have agreed to plead guilty and to pay a total of $140.9 million in criminal fines for their role in an international conspiracy to fix the prices of refrigerant compressors, which are used in refrigerators and freezers in ho mes and businesses. Full Article OPA Press Releases
o Justice Department Announces $298 Million in Law Enforcement Grants By www.justice.gov Published On :: Thu, 30 Sep 2010 14:29:56 EDT The Department of Justice announced today $298 million in grants to fund the hiring and retaining of 1,388 state, local and tribal law enforcement officers by 379 police and sheriffs departments in 49 states, the District of Columbia and Puerto Rico. Full Article OPA Press Releases
o Two New Orleans Police Officers Charged with Perjury and Obstruction of Justice By www.justice.gov Published On :: Thu, 30 Sep 2010 14:24:01 EDT Two officers with the New Orleans Police Department have been charged with committing perjury and obstructing justice during the course of a federal civil suit related to the shooting death of civilian Danny Brumfield in September 2005. Full Article OPA Press Releases
o Novartis Pharmaceuticals Corp. to Pay More Than $420 Million to Resolve Off-label Promotion and Kickback Allegations By www.justice.gov Published On :: Thu, 30 Sep 2010 14:28:32 EDT Novartis Pharmaceuticals Corporation has agreed to pay $422.5 million to resolve criminal and civil liability arising from the illegal marketing of certain pharmaceutical products. Full Article OPA Press Releases
o BP Products to Pay Largest Single-facility Clean Air Act Penalty for Releases of Hazardous Pollutants at Texas City Refinery By www.justice.gov Published On :: Thu, 30 Sep 2010 14:27:02 EDT BP Products North America Inc. has agreed to pay a $15 million penalty to resolve federal Clean Air Act violations at its Texas City, Texas, petroleum refinery. Full Article OPA Press Releases
o Six International Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-fixing Charges By www.justice.gov Published On :: Thu, 30 Sep 2010 14:18:34 EDT Six international freight forwarders have agreed to plead guilty and to pay criminal fines totaling $50.27 million for their roles in several conspiracies to fix a variety of fees and charges in connection with the provision of freight forwarding services for international air cargo shipments. Full Article OPA Press Releases
o Justice Department Signs Agreements with Fort Myers, Fla., and Newport, R.I.; Ensures Civic Access for Four Million People with Disabilities By www.justice.gov Published On :: Thu, 30 Sep 2010 18:00:15 EDT The Justice Department today announced agreements with the cities of Fort Myers, Fla., and Newport, R.I., to improve access to all aspects of civic life for individuals with disabilities. Full Article OPA Press Releases
o Two Baton Rouge, Louisiana, Tax Preparers Plead Guilty to Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Thu, 30 Sep 2010 18:01:16 EDT Cynthia Peters and Melissa Edwards pleaded guilty to one count each of aiding and assisting in the filing of a false tax return in U.S. District Court in Baton Rouge, La. Full Article OPA Press Releases
o Honolulu Man Sentenced to 25 Years in Prison on Sex Trafficking Charges By www.justice.gov Published On :: Thu, 30 Sep 2010 18:04:01 EDT Rodney D. King, 44, was sentenced today by U.S. District Court Judge David Alan Ezra to 300 months in prison followed by a life term of supervised release in federal court. Full Article OPA Press Releases
o Associate Attorney General Tom Perrelli Speaks at the COPS Hiring Program Announcement By www.justice.gov Published On :: Thu, 30 Sep 2010 14:32:32 EDT Today we are here talking about community policing – that’s a term that is used a lot and captures much of what the Houston Police Department has done for decades, but is not often explained. Full Article Speech
o Departments of Justice and Education Reach Settlement with Boston School Committee to Ensure Equal Opportunities for ELL Students By www.justice.gov Published On :: Fri, 1 Oct 2010 11:20:04 EDT Today, the Department of Justice, Civil Rights Division, and the Department of Education, Office for Civil Rights, reached a settlement agreement with the Boston School Committee, the governing body of the Boston Public Schools, and its superintendent. Full Article OPA Press Releases
o Court Finds Shreveport, La., Landlord Denied Housing on the Basis of Race By www.justice.gov Published On :: Fri, 1 Oct 2010 11:23:26 EDT A federal district judge in Shreveport, La., has found that Reggie Collier, a Louisiana landowner, violated the Fair Housing Act by interfering with the sale of a home based on the perceived race of the buyer. Full Article OPA Press Releases
o Maryland Contractors and Their President to Pay Settlement for Falsely Obtaining Hubzone Contracts By www.justice.gov Published On :: Fri, 1 Oct 2010 15:48:29 EDT CSI Engineering and CSI Design Build, located in Beltsville, Md., and their president, Debdas Ghosal, have agreed to pay the United States $200,000 to settle claims that they used false statements to obtain contracts from several government agencies. Full Article OPA Press Releases
o Remarks as Prepared for Delivery by Attorney General Holder at a “Just the Beginning” Foundation Event By www.justice.gov Published On :: Mon, 4 Oct 2010 09:48:17 EDT It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; to America’s next generation of law students, attorneys, and jurists. Full Article OPA Press Releases
o Attorney General Holder Speaks at a “Just the Beginning” Foundation Event By www.justice.gov Published On :: Mon, 4 Oct 2010 09:57:16 EDT "It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; and, of course, to America’s next generation of law students, attorneys, and jurists." Full Article Speech
o Alabama Legislators, Staff Member, Lobbyists and Businessmen Charged in 39-count Indictment for Roles in Wide-ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Mon, 4 Oct 2010 11:01:23 EDT Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation. Full Article OPA Press Releases
o Justice Department Sues American Express, Mastercard and Visa to Eliminate Rules Restricting Price Competition; Reaches Settlement with Visa and Mastercard By www.justice.gov Published On :: Mon, 4 Oct 2010 14:20:00 EDT The Department of Justice announced today that it filed a civil antitrust lawsuit in U.S. District Court for the Eastern District of New York challenging rules that American Express, MasterCard and Visa have in place that prevent merchants from offering consumers discounts, rewards and information about card costs, ultimately resulting in consumers paying more for their purchases. Full Article OPA Press Releases
o Bank to Pay $2.2 Million to Settle Allegations of False Claims to Small Business Administration By www.justice.gov Published On :: Thu, 7 Oct 2010 17:41:45 EDT Saehan Bank has agreed to pay the United States $2.2 million to settle allegations arising under the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act with respect to a Small Business Administration (SBA) loan, the Justice Department announced. Full Article OPA Press Releases
o New Orleans Doctor and Owner of Medical Equipment Company Each Plead Guilty for Their Roles in Baton Rouge-area Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 4 Oct 2010 17:37:16 EDT A New Orleans-area medical doctor and the owner and operator of a medical equipment company each pleaded guilty today for their roles in a Baton Rouge-area durable medical equipment (DME) health care fraud scheme. Full Article OPA Press Releases
o Los Angeles Medical Equipment Supplier Sentenced to 46 Months in Prison for Role in Power Wheelchair Scheme to Defraud Medicare By www.justice.gov Published On :: Mon, 4 Oct 2010 19:42:16 EDT The owner and operator of a Los Angeles durable medical equipment company was sentenced to 46 months in prison in connection with a power wheelchair scheme to defraud Medicare. Full Article OPA Press Releases
o California Man Sentenced to 60 Months in Prison for Child Pornography Offenses By www.justice.gov Published On :: Mon, 4 Oct 2010 19:31:07 EDT Elden Ray Cibart, 61, of Redding, Calif., was sentenced today to 60 months in prison and a lifetime term of supervised release for possession and receipt of child pornography. Full Article OPA Press Releases
o Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Alabama Public Corruption Investigation Press Conference By www.justice.gov Published On :: Mon, 4 Oct 2010 11:04:28 EDT "This morning, federal agents began arresting 11 individuals on charges that they conspired over an approximately 19-month period to corrupt the legislative process in Alabama," said Assistant Attorney General Breuer. Full Article Speech
o Attorney General Holder Speaks at the Visa, Mastercard, American Express Press Conference By www.justice.gov Published On :: Mon, 4 Oct 2010 14:37:19 EDT "Today, the Department of Justice, along with seven state attorneys general, filed a civil antitrust lawsuit in the Eastern District of New York challenging rules that Visa, MasterCard and American Express have put in place that prevent merchants from providing discounts to consumers." Full Article Speech
o Federal Agencies Host National Forum on Youth Violence Prevention By www.justice.gov Published On :: Tue, 5 Oct 2010 15:32:33 EDT At the direction of President Obama, the Departments of Justice and Education officially launched the National Forum on Youth Violence Prevention (the forum) along with participating localities and other federal agencies. Full Article OPA Press Releases