lab Justice Department Settles Lawsuit Against Troy University of Montgomery, Alabama, to Enforce Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Wed, 21 Apr 2010 18:10:22 EDT The Department has entered into a consent decree with Troy University of Montgomery, Ala., to resolve the department’s complaint alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
lab Department of Justice and USDA Announce Poultry Workshop on May 21 in Alabama By www.justice.gov Published On :: Mon, 26 Apr 2010 12:47:41 EDT The focus of the workshop will be consolidation and contracting practices of the poultry sector. Full Article OPA Press Releases
lab Pharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing By www.justice.gov Published On :: Tue, 27 Apr 2010 13:22:45 EDT AstraZeneca LP and AstraZeneca Pharmaceuticals LP will pay $520 million to resolve allegations that AstraZeneca illegally marketed the anti-psychotic drug Seroquel for uses not approved as safe and effective by the Food and Drug Administration. Full Article OPA Press Releases
lab Florida Couple Charged in Forced Labor and Document Servitude Conspiracies By www.justice.gov Published On :: Wed, 28 Apr 2010 12:42:36 EDT Sophia Manuel and Alfonso Baldonado Jr. have been indicted by a federal grand jury on charges arising from a human trafficking scheme to hold Filipino nationals in forced labor in country clubs and hotels in Southeast Florida. Full Article OPA Press Releases
lab Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax By www.justice.gov Published On :: Thu, 29 Apr 2010 12:05:48 EDT American pharmaceutical manufacturers Ortho-McNeil Pharmaceutical LLC and Ortho-McNeil-Janssen Pharmaceuticals Inc., both subsidiaries of Johnson & Johnson, have agreed to pay more than $81 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Topamax. Full Article OPA Press Releases
lab Department of Justice and USDA Announce Schedule and Panelists for Agriculture Workshop in Alabama By www.justice.gov Published On :: Fri, 14 May 2010 11:54:20 EDT – The Department of Justice and the U.S. Department of Agriculture (USDA) today announced the schedule and panelists for the second joint public workshop on competition and regulatory issues in agriculture, which will be held on May 21, 2010, in Normal, Ala., at the Ernest L. Knight Reception Center at Alabama A & M University. Full Article OPA Press Releases
lab Attorney General Eric Holder Speaks at the Alabama Agriculture Workshop By www.justice.gov Published On :: Fri, 21 May 2010 12:11:17 EDT "The discussion we’ve gathered to begin reflects an historic collaboration between the Departments of Justice and Agriculture and leaders from across our nation’s agriculture industry," said Attorney General Holder. Full Article Speech
lab Assistant Attorney General Thomas E. Perez Testifies Before the Senate Committee on Health, Education, Labor, and Pensions on the ADA and Olmstead Enforcement By www.justice.gov Published On :: Tue, 22 Jun 2010 15:07:46 EDT "For the Department of Justice, turning the promise of the Olmstead decision into a reality for individuals with disabilities across the nation has become a major component of ADA enforcement," said Assistant Attorney General Thomas E. Perez. Full Article Testimony
lab Mobile, Alabama, Man Indicted on Federal Civil Rights and Weapons Charges Related to Desecration of Synagogue By www.justice.gov Published On :: Thu, 24 Jun 2010 18:04:08 EDT A federal grand jury in Mobile, Ala., has returned a three-count indictment charging Thomas Hayward Lewis, 24, of Mobile, with violating and conspiring to violate the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue in Mobile, as well as possession of an unregistered firearm. Full Article OPA Press Releases
lab Founder and Treasurer of Labor Union Charged with Mail Fraud By www.justice.gov Published On :: Wed, 30 Jun 2010 18:03:26 EDT The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged with four counts of mail fraud in connection with his operation of a pension plan for members of NASPSO, a labor union representing private security guards assigned to protect federal buildings in the metro Washington area. Full Article OPA Press Releases
lab Justice Department to Monitor Elections in Alabama By www.justice.gov Published On :: Mon, 12 Jul 2010 12:46:57 EDT The Justice Department announced today that it will monitor the primary runoff elections on July 13, 2010, in Barbour, Lee and Russell Counties, Ala., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
lab Court Awards Back Pay to Returning Veteran and Injunctive Relief Against Alabama Department of Mental Health By www.justice.gov Published On :: Wed, 28 Jul 2010 16:05:01 EDT A U.S. District Court in Montgomery, Ala., granted judgment in favor of the United States yesterday in a lawsuit brought to enforce the Uniformed Services Employment and Reemployment Rights Act against the Alabama Department of Mental Health. Full Article OPA Press Releases
lab Missouri Man Pleads Guilty to Racketeering Conspiracy and Fraud in Foreign Labor Contracting Charges By www.justice.gov Published On :: Wed, 18 Aug 2010 17:14:36 EDT Andrew Cole pleaded guilty today to racketeering conspiracy and fraud in foreign labor contracting charges arising from his role in a criminal enterprise that engaged in numerous criminal activities, including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. Full Article OPA Press Releases
lab Two Uzbek Men and One Moldovan Man Plead Guilty to Charges for Their Involvement in a Racketeering Enterprise That Engaged in Forced Labor By www.justice.gov Published On :: Wed, 25 Aug 2010 17:59:11 EDT Viorel Simon, Nodirbek Abdoollayev and Bakhrom Ikramov have all pleaded guilty to charges related to their roles in a criminal enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. Full Article OPA Press Releases
lab Justice Department Seeks to Shut Down Alabama Tax Preparer By www.justice.gov Published On :: Mon, 30 Aug 2010 14:54:47 EDT The United States has asked a federal court to permanently bar a Birmingham, Ala., man from preparing federal tax returns for customers, the Justice Department announced today. The suit, filed in U.S. District Court in Birmingham, alleges that Douglas E. Dent fabricates large tax withholdings that result in large bogus refund claims on customers’ tax returns. Full Article OPA Press Releases
lab Allergan Agrees to Plead Guilty and Pay $600 Million to Resolve Allegations of Off-Label Promotion of Botox® By www.justice.gov Published On :: Wed, 1 Sep 2010 12:11:13 EDT American pharmaceutical manufacturer Allergan Inc. has agreed to plead guilty and pay $600 million to resolve its criminal and civil liability arising from the company’s unlawful promotion of its biological product, Botox® Therapeutic, for uses not approved as safe and effective by the Food and Drug Administration (FDA), the Justice Department announced today. Full Article OPA Press Releases
lab Florida Couple Pleads Guilty to Forced Labor Conspiracy of 39 Filipino Guest Workers By www.justice.gov Published On :: Fri, 17 Sep 2010 16:37:43 EDT Sophia Manuel and Alfonso Baldonado Jr., owners of Quality Staffing Services Corporation, a labor contracting service, pleaded guilty to conspiring to hold 39 Filipino nationals in compelled service in country clubs and hotels in Southeast Florida. Full Article OPA Press Releases
lab Justice Department Settles Allegations of Disability Discrimination Against City of Satsuma, Alabama By www.justice.gov Published On :: Fri, 17 Sep 2010 16:41:40 EDT The Justice Department today settled a lawsuit against the city of Satsuma, Ala., and the city’s Board of Adjustment, alleging housing discrimination against individuals with disabilities. Full Article OPA Press Releases
lab 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
lab 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
lab 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
lab Uzbek Man Pleads Guilty to Charges for Involvement in a Racketeering Enterprise That Engaged in Forced Labor By www.justice.gov Published On :: Thu, 21 Oct 2010 18:11:41 EDT A citizen of Uzbekistan residing in Mission, Kan., pleaded guilty late yesterday to charges for his role as the leader of a criminal enterprise that engaged in forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. Full Article OPA Press Releases
lab Alabama Tax Preparer Charged with Tax Fraud and Identity Theft By www.justice.gov Published On :: Tue, 26 Oct 2010 17:36:53 EDT Sharon D. Thurman, who owned and operated “Sharon’s Tax Services,” was charged with 14 counts of making false claims for tax refunds, two counts of aggravated identity theft and two counts of theft of government money. Full Article OPA Press Releases
lab Justice Department Sues to Shut Down Alabama Tax Return Preparer By www.justice.gov Published On :: Fri, 12 Nov 2010 10:57:52 EST The United States has filed a lawsuit seeking to stop Aurelia Sanderson Johnson of Montgomery, Ala., from preparing tax returns for others. Full Article OPA Press Releases
lab Justice Department Makes the 2010 ADA Standards for Accessible Design Available to Online Viewers Nationwide By www.justice.gov Published On :: Mon, 15 Nov 2010 18:08:48 EST The Justice Department today made available online the 2010 ADA Standards for Accessible Design (2010 Standards or Standards). Full Article OPA Press Releases
lab Alabama Man Pleads Guilty to Tax Fraud and Identity Theft By www.justice.gov Published On :: Tue, 16 Nov 2010 18:09:37 EST Jeffery Leon Ceaser, a resident of Montgomery, Ala., pleaded guilty to one count of conspiring to defraud the United States and one count of identity theft. Full Article OPA Press Releases
lab Justice Department Files Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Mon, 22 Nov 2010 16:57:37 EST 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. Full Article OPA Press Releases
lab Kos Pharmaceuticals to Pay More Than $41 Million to Resolve Kickback and Off-Label Promotion Allegations By www.justice.gov Published On :: Tue, 7 Dec 2010 15:56:00 EST Kos Pharmaceuticals, a subsidiary of Abbott Laboratories, has agreed to pay more than $41 million to resolve criminal and civil liability arising from conduct relating to its drugs Advicor and Niaspan. Full Article OPA Press Releases
lab Florida Couple Sentenced in Forced Labor Conspiracy to Exploit Filipino Guest Workers By www.justice.gov Published On :: Fri, 10 Dec 2010 17:01:12 EST Sophia Manuel and Alfonso Baldonado Jr., owners of Quality Staffing Services Corporation, a labor contracting service, were sentenced for conspiring to hold approximately 39 Filipino nationals in forced service to work in country clubs and hotels in Southeast Florida. Full Article OPA Press Releases
lab Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-label Promotion of Zonegran By www.justice.gov Published On :: Thu, 16 Dec 2010 09:29:29 EST Irish pharmaceutical manufacturer Elan Corporation PLC and its U.S. subsidiary Elan Pharmaceuticals Inc. have agreed to pay more than $203 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Zonegran Full Article OPA Press Releases
lab Five Indicted in Alabama for Roles in Tax Fraud and Identity Theft Ring By www.justice.gov Published On :: Thu, 16 Dec 2010 16:16:22 EST Five people were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy. Full Article OPA Press Releases
lab Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Mon, 20 Dec 2010 16:40:28 EST A former Alabama state lobbyist pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation. Full Article OPA Press Releases
lab Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 5 Jan 2011 17:52:47 EST Betty Washington, a resident of Montgomery County, Ala., pleaded guilty to one count of conspiring to defraud the United States. Full Article OPA Press Releases
lab Justice Department Settles Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Tue, 18 Jan 2011 18:57:16 EST The Justice Department today announced that it has reached a settlement on behalf of U.S. Army reservist Miguel Orozco Garduño (Orozco) in its lawsuit against Titan Laboratories Inc., and its owner Harvey Berger. Full Article OPA Press Releases
lab Mobile, Alabama, Man Sentenced on Federal Civil Rights and Weapons Charge Related to Desecration of Synagogue By www.justice.gov Published On :: Fri, 21 Jan 2011 17:05:39 EST A judge sentenced Thomas Hayward Lewis to 12 months and one day in prison, followed by three years of supervised release, for violating the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue, as well as possession of an unregistered firearm. Full Article OPA Press Releases
lab Seafood Wholesaler Owners Plead Guilty to Selling Falsely Labeled Fish, Smuggling, and Misbranding of Seafood Products By www.justice.gov Published On :: Mon, 24 Jan 2011 18:31:27 EST Karen L. Blyth and David H.M. Phelps pleaded guilty today in federal court in Mobile, Ala., to 13 felony offenses for their roles in purchasing and selling farm raised Asian catfish and Lake Victoria perch falsely labeled as grouper; selling foreign farm-raised shrimp falsely labeled as U.S. wild caught shrimp, selling shrimp that falsely claimed to be larger, more expensive shrimp than they actually were; and for buying fish they knew had been illegally imported into the United States Full Article OPA Press Releases
lab Justice Department Resolves Lawsuit Alleging Discrimination on Basis of Race in Clanton, Alabama By www.justice.gov Published On :: Thu, 3 Feb 2011 18:06:41 EST The Justice Department today announced a settlement of its lawsuit alleging that Chandi Biswas, Kenneth R. Scott and Frankie L. Roberson violated the Fair Housing Act by making discriminatory statements against African-American renters at Rolling Oaks Apartments in Clanton, Ala. Full Article OPA Press Releases
lab Alabama Man Sentenced to 36 Months in Prison for Tax Fraud and Identity Theft By www.justice.gov Published On :: Wed, 2 Mar 2011 17:10:52 EST Jeffery Leon Ceaser, a resident of Montgomery County, Ala., was sentenced today to 36 months in prison. Full Article OPA Press Releases
lab Alabama Man Pleads Guilty for Role in Tax Fraud and Identity Theft Conspiracy By www.justice.gov Published On :: Thu, 10 Mar 2011 16:37:13 EST Leroy Howard, a resident of Montgomery pleaded guilty to one count of conspiring to defraud the United States. Full Article OPA Press Releases
lab Alabama Women Sentenced to 46 Months in Prison for Tax Fraud and Identity Theft By www.justice.gov Published On :: Thu, 10 Mar 2011 16:35:31 EST Ora Mae Adamson, a resident of Montgomery County, Ala., was sentenced to 46 months in prison. Full Article OPA Press Releases
lab Former Alabama Mayor Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Fri, 11 Mar 2011 12:42:55 EST John Jackson, the former mayor of White Hall, Ala., pleaded guilty before U.S. Magistrate Judge Susan Walker in U.S. District Court in Montgomery, Ala., to one count of filing a false tax return. Full Article OPA Press Releases
lab Alabama Man Indicted in Tax Fraud & Identity Theft Conspiracy By www.justice.gov Published On :: Fri, 11 Mar 2011 17:33:45 EST Eric Bernard Caldwell was indicted by a federal grand jury in the Middle District of Alabama on charges of conspiracy and theft of government funds. Full Article OPA Press Releases
lab Alabama Couple Charged with Tax Evasion and Conspiracy By www.justice.gov Published On :: Mon, 21 Mar 2011 12:21:33 EDT A superseding indictment was unsealed against Patricia Ervin and Monty Ervin of Dothan, Ala., charging them with three counts of tax evasion and one count of conspiring to defraud the United States. Full Article OPA Press Releases
lab Federal Court Shuts Down Three Alabama Tax Preparers By www.justice.gov Published On :: Tue, 29 Mar 2011 14:17:14 EDT A federal court has permanently barred John Lewis, Artels James and Perry Wright from preparing federal tax returns for others. Full Article OPA Press Releases
lab Alabama Sisters Indicted for Tax Fraud and Identity Theft By www.justice.gov Published On :: Wed, 30 Mar 2011 10:26:34 EDT Loretta and Tracey Fergerson were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy. Full Article OPA Press Releases
lab Founder and Treasurer of Washington D.C. Labor Union Charged with Stealing Pension Funds for Personal Use, Violating a Court Order and Obstructing Investigation By www.justice.gov Published On :: Fri, 1 Apr 2011 16:18:50 EDT The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged today in a superseding indictment with mail fraud, theft from a labor organization, obstruction of justice, criminal contempt and various recordkeeping offenses related to his operation of a pension plan for NASPSO members. Full Article OPA Press Releases
lab Alabama Doctor and Husband Charged with Tax Evasion By www.justice.gov Published On :: Wed, 6 Apr 2011 13:46:49 EDT Donna Paul and her husband, William Paul, formerly of Montgomery, Ala., were indicted by a federal grand jury and charged with four counts of tax evasion for the tax years 2004 through 2007. Full Article OPA Press Releases
lab Massachusetts Fish Packer Found Guilty of Falsely and Misleadingly Labeling Frozen Fish Fillets By www.justice.gov Published On :: Mon, 11 Apr 2011 11:15:46 EDT Stephen C. Delaney, 55, of Quincy, Mass., was found guilty on April 8, 2011, by a federal jury in Boston of falsely labeling frozen fish fillets from China. Full Article OPA Press Releases
lab Alabama Man Pleads Guilty to Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Fri, 22 Apr 2011 10:07:02 EDT Eric Bernard Caldwell, a resident of Montgomery County, Ala., pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
lab Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Fri, 22 Apr 2011 11:48:54 EDT An Alabama businessman pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation. Full Article OPA Press Releases