e Justice Department Files Lawsuit Against Truman, Minnesota, to Protect the Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Fri, 30 Sep 2011 13:08:49 EDT The Department of Justice filed a lawsuit today on behalf of Michael Schutz, a member of the U.S. Army Reserves, against the city of Truman, Minn. Full Article OPA Press Releases
e Justice Department Seeks to Bar Former Owner of Brooklyn, N.Y., Tax Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Fri, 30 Sep 2011 14:05:53 EDT The United States has filed a lawsuit against Annie P. Williams to bar her from preparing federal tax returns for others. Full Article OPA Press Releases
e Hitachi-LG Data Storage Inc. Agrees to Plead Guilty to Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Fri, 30 Sep 2011 13:55:18 EDT Hitachi-LG Data Storage Inc. has agreed to plead guilty and to pay a $21.1 million criminal fine for its participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases
e Justice Department Requires Morgan Stanley to Disgorge $4.8 Million in Profits from Anticompetitive Agreement By www.justice.gov Published On :: Fri, 30 Sep 2011 14:04:44 EDT The Department of Justice today reached a settlement with Morgan Stanley that requires Morgan to pay $4.8 million for violating the antitrust laws by entering into an agreement with KeySpan Corporation that restrained competition in the New York City electricity capacity market. Full Article OPA Press Releases
e Cleanup Agreement Reached at Former Uranium Mine on Spokane Indian Reservation in Northeastern Washington By www.justice.gov Published On :: Fri, 30 Sep 2011 17:22:43 EDT A settlement agreement has been reached for the cleanup of the Midnite Mine Superfund Site, located on the Spokane Indian Reservation in Northeastern Washington. Full Article OPA Press Releases
e Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 30 Sep 2011 15:26:14 EDT Two California real estate investors have agreed to plead guilty today for their roles in a conspiracy to rig bids and to commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
e Japanese Freight Forwarding Company Agrees to Plead Guilty to Criminal Price-Fixing Charge By www.justice.gov Published On :: Fri, 30 Sep 2011 14:12:41 EDT A Japanese freight forwarder has agreed to plead guilty and to pay a $1.84 million criminal fine for its role in a conspiracy to fix certain fees in connection with the provision of freight forwarding services for air cargo shipments from Japan to the United States. Full Article OPA Press Releases
e Harris County, Texas, Commissioner Pleads Guilty to Making a False Statement to FBI; Real Estate Developer Pleads Guilty to False Tax Statement By www.justice.gov Published On :: Fri, 30 Sep 2011 14:35:58 EDT Harris County Commissioner Gerald R. Eversole and Houston-based real estate developer Michael D. Surface both pleaded guilty today in federal court in Houston to making false statements. Full Article OPA Press Releases
e Justice Department Reaches Settlement with C&F Mortgage Corporation to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Fri, 30 Sep 2011 14:49:28 EDT The Justice Department announced today that C&F Mortgage Corporation of Midlothian, Va., will revise its pricing policies, conduct employee training and pay $140,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
e Eight California Residents Indicted for Their Roles in Scheme Claiming More Than $19 Million in Fraudulent Tax Refunds By www.justice.gov Published On :: Fri, 30 Sep 2011 17:13:45 EDT Osman Norales, Genaro De La Fuente, Francisco Ramirez and Ulises Linares were indicted on charges of conspiring to defraud the United States. Full Article OPA Press Releases
e Louisiana-Based LHC Group Inc. Agrees to Pay U.S. $65 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 30 Sep 2011 15:23:55 EDT LHC Group Inc. has agreed to pay $65 million, plus interest, to the federal government to resolve allegations that it violated the False Claims Act for false home healthcare billings to the Medicare, TRICARE and Federal Employees Health Benefits programs. Full Article OPA Press Releases
e Department of Justice and Partner Agencies Announce Training and Technical Assistance Award to Build Capacity in Distressed Neighborhoods By www.justice.gov Published On :: Fri, 30 Sep 2011 15:53:09 EDT The Department of Justice’s Bureau of Justice Assistance (BJA), together with its partners, the Departments of Housing and Urban Development (HUD), Education, Health and Human Services and Treasury, today announced the selection of the Center for the Study of Social Policy as the Building Neighborhood Capacity Program (BNCP) Training and Technical Assistance Coordinator. Full Article OPA Press Releases
e Justice Department Files Lawsuit Against California Healthcare Provider Alleging Discrimination By www.justice.gov Published On :: Fri, 30 Sep 2011 16:58:16 EDT The Justice Department filed a lawsuit today against Generations Healthcare, a healthcare provider with skilled nursing facilities throughout California, alleging that it engaged in a pattern or practice of discrimination by imposing unnecessary documentary requirements on naturalized U.S. citizens and non-U.S. citizens in order to work in the U.S. Full Article OPA Press Releases
e Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Salem, Oregon, Apartment Complex By www.justice.gov Published On :: Fri, 30 Sep 2011 18:14:37 EDT The Justice Department filed a lawsuit today against the developers, builders and designers of the Gateway Village Apartments, a 275-unit apartment complex in Salem, Ore., for violations of the Fair Housing Act. Full Article OPA Press Releases
e Attorney General Eric Holder Speaks at the Installation Ceremony for Assistant Attorneys General Virginia Seitz and Lisa Monaco By www.justice.gov Published On :: Fri, 30 Sep 2011 15:28:50 EDT "Today, as Lisa Monaco and Virginia Seitz are officially sworn into their leadership roles, we not only celebrate the latest achievements in two remarkable careers; we also mark an exciting, and historic, new chapter in the history of our nation’s Department of Justice," said Attorney General Holder. Full Article Speech
e Special Master Sheila L. Birnbaum Announces Opening of September 11th Victim Compensation Fund By www.justice.gov Published On :: Mon, 3 Oct 2011 11:52:30 EDT September 11th Victim Compensa¬tion Fund (VCF) Special Master Sheila L. Birnbaum today announced that the fund is officially open for claimants. Full Article OPA Press Releases
e Montgomery, Alabama, Woman Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Mon, 3 Oct 2011 14:55:10 EDT Melinda Clayton of Montgomery, Ala., pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft. Full Article OPA Press Releases
e Virginia Man Pleads Guilty to Trafficking in Illegally-Imported Sperm Whale Teeth By www.justice.gov Published On :: Mon, 3 Oct 2011 15:59:13 EDT Richard M. Ertel, of Spotsylvania, Va., pleaded guilty today in U.S. District Court in Richmond, Va., to the illegal importation and illegal trafficking of sperm whale teeth. Full Article OPA Press Releases
e Justice Department Sues to Shut Down New Jersey Tax Preparer By www.justice.gov Published On :: Mon, 3 Oct 2011 16:51:07 EDT The United States has filed a lawsuit seeking to stop Luvander Hollaway from preparing federal tax returns for others. Full Article OPA Press Releases
e Justice Department Reaches Agreement with James City County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 3 Oct 2011 19:00:36 EDT The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with James City County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act. Full Article OPA Press Releases
e Justice Department Reaches Agreement with the City of Williamsburg, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 3 Oct 2011 19:01:58 EDT The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with the city of Williamsburg, Va., that will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act. Full Article OPA Press Releases
e Attorney General Eric Holder Speaks at the German Ambassador’s Day of Unity Celebration By www.justice.gov Published On :: Mon, 3 Oct 2011 19:17:59 EDT "During my tenure as Attorney General, it has been – and it continues to be – an honor to help strengthen the special relationship that exists between the United States and Germany," said Attorney General Holder. Full Article Speech
e Chicago Lawyer Barred from Promoting Tax Shelters Generating $370 Million in Sham Deductions By www.justice.gov Published On :: Tue, 4 Oct 2011 10:02:04 EDT A federal court has permanently barred John E. Rogers and two of his companies, Sugarloaf Fund LLC and Jetstream Business Limited, from promoting tax shelters that allegedly use distressed Brazilian debt to lower customers’ reported income improperly. Full Article OPA Press Releases
e Former EPA-CID Special Agent in Texas Pleads Guilty to Perjury and Obstruction of Justice By www.justice.gov Published On :: Tue, 4 Oct 2011 10:05:08 EDT Keith Phillips, 61, of Kent, Texas, pleaded guilty yesterday before U.S. District Judge Richard T. Haik Sr. in the Western District of Louisiana to a two-count indictment charging him with obstruction of justice and perjury. Full Article OPA Press Releases
e Justice Department Prevails in Three Tax Shelter Cases on Same Day By www.justice.gov Published On :: Tue, 4 Oct 2011 11:44:19 EDT Three federal courts have issued decisions in favor of the United States in three separate cases involving abusive tax shelters. Full Article OPA Press Releases
e Danfoss Group Subsidiary Agrees to Plead Guilty for Role in Price-Fixing Conspiracy Involving Refrigerant Compressors By www.justice.gov Published On :: Tue, 4 Oct 2011 12:12:24 EDT Danfoss Flensburg GmbH has agreed to plead guilty and to pay a $3 million criminal fine for its role in an international conspiracy to fix the prices of light commercial compressors. Full Article OPA Press Releases
e Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax Shelters By www.justice.gov Published On :: Tue, 4 Oct 2011 15:16:37 EDT Richard Muto was sentenced to 36 months in prison followed by one year of supervised release for corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
e Australian Man Pleads Guilty to Accepting Payment as Reward for Steering $15 Million in U.S.-Funded Contracts in Afghanistan By www.justice.gov Published On :: Tue, 4 Oct 2011 16:16:47 EDT Neil P. Campbell, 61, of Queensland, Australia, pleaded guilty today before Judge Rosemary M. Collyer in U.S. District Court for the District of Columbia to one count of accepting an illegal payment as an agent of an organization receiving federal funds. Full Article OPA Press Releases
e Rhode Island Jewelry Store Owner Pleads Guilty to Filing a False Tax Return By www.justice.gov Published On :: Tue, 4 Oct 2011 17:05:37 EDT Karen St. Pierre of Barrington, R.I., pleaded guilty before Judge John J. McConnell Jr. in the District of Rhode Island to one count of willfully filing a false individual tax return. Full Article OPA Press Releases
e Justice Department Announces More Than $130 Million in Cost Saving and Efficiency Measures to Utilize Resources More Effectively By www.justice.gov Published On :: Wed, 5 Oct 2011 12:45:35 EDT As part of Attorney General Eric Holder’s call for cost-cutting measures to streamline operations and reduce spending during a time of constrained funding, the Department of Justice today announced that it will realign functions in various offices, lower lease costs by consolidating or reducing office space and continue to look for ways to more effectively utilize the department’s resources. Full Article OPA Press Releases
e Department of Justice Awards More Than $243 Million to Hire New Officers By www.justice.gov Published On :: Wed, 5 Oct 2011 13:26:10 EDT Attorney General Eric Holder today joined Cincinnati Mayor Mark Mallory and Director of the Office of Community Oriented Policing (COPS) Bernard Melekian to announce more than $15 million in grant awards to agencies in Ohio through the 2011 COPS Hiring Program. Full Article OPA Press Releases
e New Mexico Man to Receive Life Prison Sentence After Conviction on Kidnapping Charge Related to Death of 16-Year-Old By www.justice.gov Published On :: Wed, 5 Oct 2011 16:15:53 EDT Larry Lujan, 33, will receive a life prison sentence for a kidnapping that resulted in the death of a 16-year-old, after a federal jury today announced it could not reach a unanimous decision on whether to impose the death penalty. Full Article OPA Press Releases
e Johnson & Johnson Subsidiary Scios Pleads Guilty to Misbranding Heart Failure Drug Natrecor By www.justice.gov Published On :: Wed, 5 Oct 2011 19:08:47 EDT Scios Inc., a subsidiary of pharmaceutical giant Johnson & Johnson, pleaded guilty today to a misdemeanor violation of the Food, Drug and Cosmetic Act for introducing into interstate commerce its heart failure drug, Natrecor, for a use that was not approved by the Food and Drug Administration. Full Article OPA Press Releases
e Superseding Indictment Filed in $670 Million Fraud Scheme By www.justice.gov Published On :: Wed, 5 Oct 2011 18:55:01 EDT A Costa Rican company, its president and its auditor were charged in a superseding indictment filed yesterday in U.S. District Court in Richmond, Va., for their alleged roles in a $670 million fraud scheme involving victims throughout the United States and abroad. Full Article OPA Press Releases
e Repeat Sex Offender Sentenced to Life in Prison in Delaware for Child Exploitation Offenses By www.justice.gov Published On :: Wed, 5 Oct 2011 18:59:22 EDT Paul Edward Pavulak, 67, of New Castle, Del., was sentenced by U.S. District Judge Sue L. Robinson in Wilmington, Del. Full Article OPA Press Releases
e Former New Orleans Police Officer Sentenced in Danziger Bridge Case By www.justice.gov Published On :: Wed, 5 Oct 2011 19:22:21 EDT Former New Orleans Police Department (NOPD) Officer Ignatius Hills was sentenced today by U. S. District Court Judge Martin L.C. Feldman to 78 months in prison. Full Article OPA Press Releases
e Attorney General Eric Holder Speaks at the Law Enforcement Hiring Awards Announcement By www.justice.gov Published On :: Wed, 5 Oct 2011 13:28:16 EDT "On behalf of my colleagues across the Department of Justice, I am grateful for your leadership in advancing the public safety goals that we share, and for your steadfast support of this city’s law enforcement community," said Attorney General Holder. Full Article Speech
e Member of United Aryan Brotherhood Pleads Guilty to a Hate Motivated Assault of Jewish Inmate in Texas By www.justice.gov Published On :: Thu, 6 Oct 2011 15:46:30 EDT The Justice Department announced today that Timothy Lee York, a 35 year-old, self-proclaimed member of the United Aryan Brotherhood, pleaded guilty to violently assaulting a Jewish inmate at a federal correctional facility in Texas. Full Article OPA Press Releases
e Oracle Agrees to Pay U.S. $199.5 Million to Resolve False Claims Act Lawsuit By www.justice.gov Published On :: Thu, 6 Oct 2011 16:02:51 EDT Oracle Corp. and Oracle America Inc. have agreed to pay $199.5 million plus interest for failing to meet their contractual obligations to the General Services Administration. Full Article OPA Press Releases
e Former Columbus County, N.c., Detention Center Sergeant Pleads Guilty to Civil Rights Violation By www.justice.gov Published On :: Thu, 6 Oct 2011 16:47:33 EDT A former Columbus County, N.C., Sherriff’s Office sergeant pleaded guilty today in federal court in Greenville, N.C., to a civil rights charge related to the assault of a detainee, the Justice Department announced. Full Article OPA Press Releases
e State Department Employee Indicted on Domestic Battery Charges for Assault with a Dangerous Weapon By www.justice.gov Published On :: Thu, 6 Oct 2011 18:58:40 EDT Michael Makalou, a State Department employee, was indicted by a federal grand jury on one count of assault with a dangerous weapon with intent to do bodily harm. Full Article OPA Press Releases
e New York Resident and His Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran By www.justice.gov Published On :: Fri, 7 Oct 2011 12:53:56 EDT Jeng “Jay” Shih and Sunrise Technologies and Trading Corporation pleaded guilty today in the District of Columbia to conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates. Full Article OPA Press Releases
e Homebuilder Ryland Group Inc. to Pay $625,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls By www.justice.gov Published On :: Fri, 7 Oct 2011 16:22:02 EDT The Ryland Group Inc. will pay a civil penalty of $625,000 to resolve alleged Clean Water Act violations at its construction sites, including sites located in the Chesapeake Bay Watershed. Full Article OPA Press Releases
e Justice Department Announces Agreement with Lorain County, Ohio, on Protecting the Rights of Spanish-Speaking Puerto Rican Voters By www.justice.gov Published On :: Fri, 7 Oct 2011 15:23:19 EDT The Justice Department announced a settlement today with Lorain County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Full Article OPA Press Releases
e Man Pleads Guilty to Civil Rights Violations in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California By www.justice.gov Published On :: Fri, 7 Oct 2011 15:42:52 EDT Donny Eugene Mower of Madera, Calif., pleaded guilty in federal court today to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act. Full Article OPA Press Releases
e Former Hickman County, Tennessee, Deputy Sheriff Sentenced to 24 Months in Prison for Civil Rights and False Statement Charges By www.justice.gov Published On :: Fri, 7 Oct 2011 16:54:29 EDT Former Hickman County Deputy Sheriff Kenneth H. Smith was sentenced today by Chief U.S. District Judge Todd J. Campbell to 24 months in prison for civil rights and false statement charges. Full Article OPA Press Releases
e Detroit-Area Clinic Owner Sentenced to 10 Years in Prison for Role in $9.1 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 7 Oct 2011 17:08:51 EDT Martin Tasis was sentenced today to 10 years in prison for his leading role in a $9.1 million Detroit-area Medicare fraud scheme. Full Article OPA Press Releases
e Attorney General Holder Delivers Remarks at the Annual National Organization of Black Law Enforcement (NOBLE) Executives Dinner By www.justice.gov Published On :: Fri, 7 Oct 2011 21:12:48 EDT "Your service is essential in helping the Justice Department fulfill its most fundamental mission: to protect the American people – from terrorism and violent crime, from fraud and abuse, and from those who would take advantage of the most vulnerable among us," said Attorney General Holder. Full Article Speech
e Two Men Charged in Alleged Plot to Assassinate Saudi Arabian Ambassador to the United States By www.justice.gov Published On :: Tue, 11 Oct 2011 13:39:50 EDT Two individuals have been charged in New York for their alleged participation in a plot directed by elements of the Iranian government to murder the Saudi Ambassador to the United States with explosives while the Ambassador was in the United States. Full Article OPA Press Releases
e Fifth Guilty Plea in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations By www.justice.gov Published On :: Tue, 11 Oct 2011 14:54:04 EDT A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company. Full Article OPA Press Releases