mp Union Pacific Railroad Company Agrees to Settle Clean Water Act Violations in Nevada By www.justice.gov Published On :: Thu, 6 Aug 2009 18:23:11 EDT Union Pacific Railroad Company (UP) has agreed to settle alleged violations of the Clean Water Act in Nevada by restoring 122 acres of mountain-desert streams and wetlands, implementing storm water controls at its construction sites, and paying a civil penalty. Full Article OPA Press Releases
mp Boeing Company to Pay U.S. $25 Million to Resolve Allegations Related to Defective Work on KC-10 Aerial Refueling Aircraft By www.justice.gov Published On :: Thu, 13 Aug 2009 17:26:26 EDT The Boeing Company will pay the United States $25 million to resolve allegations that the company performed defective work on the entire KC-10 Extender fleet. The KC-10 Extender is a mainstay of the Air Force’s aerial refueling fleet in the Iraq and Afghanistan war theaters. Full Article OPA Press Releases
mp Former Tamimi Global Executive Convicted of Witness Tampering Following Reinstatement of Charges By www.justice.gov Published On :: Thu, 13 Aug 2009 16:58:33 EDT Mohammad Shabbir Khan, the former director of operations in Kuwait and Iraq for Tamimi Global Company, a Saudi Arabian company, has been convicted of witness tampering and conspiracy to commit witness tampering. Full Article OPA Press Releases
mp Home Development Company Agrees to Settle Federal Lawsuit for Clean Water Act Violations By www.justice.gov Published On :: Tue, 18 Aug 2009 18:02:00 EDT Cooper Land Development, Inc., a luxury home development company headquartered in Rogers, Ark., has agreed to pay a civil penalty and implement a storm water compliance program at its construction sites to settle allegations that it violated the Clean Water Act. Full Article OPA Press Releases
mp New Hampshire, Massachusetts and Rhode Island Residents Arrested for Promoting and Using Tax Defier Schemes By www.justice.gov Published On :: Thu, 20 Aug 2009 15:28:50 EDT Seven individuals from around New England have been indicted in federal court in Boston for conspiracies to defraud the United States through the promotion and use of multiple tax fraud schemes. Full Article OPA Press Releases
mp Tennessee Demolition and Salvage Companies Indicted for Clean Air Act Violations and Defrauding the United States By www.justice.gov Published On :: Tue, 25 Aug 2009 17:25:05 EDT Two demolition and salvage companies and three of their respective owners and supervisors were indicted today by a federal grand jury in Chattanooga, Tenn. The indictment describes a year-long scheme in which the former Standard Coosa Thatcher plant in Chattanooga was illegally demolished while still containing large amounts of asbestos. Full Article OPA Press Releases
mp United States & Illinois File Clean Air Act Lawsuit Against Midwest Generation By www.justice.gov Published On :: Thu, 27 Aug 2009 11:01:24 EDT The United States and the state of Illinois have filed a civil complaint against Midwest Generation LLC, alleging that the company violated, and continues to violate, the Clean Air Act, announced the Justice Department, U.S. Environmental Protection Agency (EPA) and the Illinois Attorney General’s office. Full Article OPA Press Releases
mp Justice Department Settles Race Discrimination Allegations Against Davie, Florida, Apartment Complex By www.justice.gov Published On :: Thu, 27 Aug 2009 10:29:05 EDT The Justice Department today announced an agreement with the owner of College Square Apartments, in Davie, Fla., to settle allegations of discrimination against African Americans. Under the consent decree, approved today in U.S. District Court in Miami, the defendants must pay a total of up to $140,000 to victims of discrimination and a civil penalty of $74,000 to the government. Full Article OPA Press Releases
mp Former New York State Supreme Court Justice Thomas J. Spargo Convicted of Attempted Extortion and Bribery By www.justice.gov Published On :: Thu, 27 Aug 2009 16:43:43 EDT Former New York State Supreme Court Justice Thomas J. Spargo was convicted today by a federal jury in Albany, N.Y., of attempted extortion and soliciting a bribe. Full Article OPA Press Releases
mp Son of Imprisoned Spy Pleads Guilty to Two Counts of Federal Indictment By www.justice.gov Published On :: Fri, 28 Aug 2009 15:02:20 EDT Nathaniel James Nicholson, 25, of Eugene, Oregon, appeared before U.S. District Judge Anna J. Brown and pled guilty to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit money laundering. Full Article OPA Press Releases
mp Vice President of Missouri Pesticide Company Pleads Guilty to Environmental Crimes By www.justice.gov Published On :: Mon, 31 Aug 2009 14:10:54 EDT The vice president of a Missouri pesticide company, HPI Products Inc., pleaded guilty today in federal court in Kansas City, Mo., for violating a federal pesticides law designed to provide proper regulatory oversight and prevent improper storage of pesticides. Full Article OPA Press Releases
mp President of Missouri Pesticide Company Sentenced for Environmental Crimes By www.justice.gov Published On :: Tue, 1 Sep 2009 18:16:32 EDT William Garvey, the president of HPI Products Inc., a pesticide company based in St. Joseph, Mo., was sentenced today in federal court in Kansas City, Mo., for violations of the Clean Water Act and hazardous waste storage laws related to the company’s pesticide production. Full Article OPA Press Releases
mp Tampa Judge Shuts Down Florida Tax Preparer By www.justice.gov Published On :: Wed, 2 Sep 2009 17:57:35 EDT A federal judge in Tampa, Fla., has permanently barred a Spring Hill, Fla., tax preparer from preparing federal tax returns. U.S. District Court Judge James D. Whittemore of the Middle District of Florida entered the permanent injunction order against Gerard Mirabella, who consented to it. Full Article OPA Press Releases
mp Liberian Ocean Shipping Company Admits Falsifying Oil Discharge Record Books By www.justice.gov Published On :: Thu, 3 Sep 2009 14:01:43 EDT A Liberian-incorporated shipping company pleaded guilty today in federal court in Trenton, N.J., to failing to keep accurate oily water discharge records and using falsified records to conceal the discharge at sea of untreated bilge from one of its cargo ships. Full Article OPA Press Releases
mp Justice Department Files Lawsuit Against Ventura County, California, to Enforce Employment Rights Under the ADA By www.justice.gov Published On :: Thu, 3 Sep 2009 14:52:16 EDT The Department filed a lawsuit in federal court in Los Angeles charging Ventura County, Calif., with discrimination in its employment practices by refusing to hire a qualified applicant because she is deaf. Full Article OPA Press Releases
mp Former Ft. Campbell Soldier Sentenced to Life in Prison After Conviction on Charges Related to Deaths of Iraqi Civilians By www.justice.gov Published On :: Wed, 9 Sep 2009 10:25:27 EDT A former Ft. Campbell, Ky., soldier was sentenced today by U.S. District Judge Thomas B. Russell to life in prison after being convicted on May 7, 2009, of charges arising out of the rape of a 14-year-old Iraqi girl and the murder of the girl and her family. Full Article OPA Press Releases
mp Husband and Wife Co-owners of Subcontracting Company Plead Guilty to Contract Fraud Related to Afghanistan Rebuilding By www.justice.gov Published On :: Wed, 9 Sep 2009 18:20:26 EDT Delmar Dwayne Spier, the chief executive officer and managing director of United States Protection and Investigations, LLC (USPI), today pleaded guilty in U.S. District Court for the District of Columbia to conspiracy, major fraud and wire fraud arising from an alleged scheme to defraud the United States; and his wife, Barbara Edens Spier, the president and owner of USPI, pleaded guilty to conspiracy to defraud the United States in connection with U.S.-sponsored rebuilding efforts in Afghanistan. Full Article OPA Press Releases
mp Los Angeles Area Tax Defier Convicted of Criminal Contempt for Violating Injunction By www.justice.gov Published On :: Thu, 17 Sep 2009 11:39:03 EDT James A. Mattatall, of Torrance, Calif., was convicted Tuesday of criminal contempt by a federal district court in Los Angeles. Mattatall’s conviction relates to his violations of a 2004 permanent injunction that barred him from preparing tax returns for others and representing persons before the IRS. Full Article OPA Press Releases
mp City of Jeffersonville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 17 Sep 2009 15:41:03 EDT The city of Jeffersonville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River in a comprehensive Clean Water Act settlement with federal and state government. Full Article OPA Press Releases
mp Federal Court Bars Georgia Man & Tax Preparation Businesses from Preparing Returns By www.justice.gov Published On :: Mon, 21 Sep 2009 14:10:05 EDT A federal court has permanently barred Wayne Perry, a Macon, Ga., man, and his tax preparation firms, Premier Choice Inc. and Perry Tax Services, from preparing federal tax returns. Perry agreed to the injunction. Full Article OPA Press Releases
mp Dutch Firm and Two Officers Plead Guilty to Conspiracy to Export Aircraft Components and Other Goods to Iran By www.justice.gov Published On :: Thu, 24 Sep 2009 12:55:32 EDT A Dutch aviation services company, its director and sales manager pleaded guilty today in the District of Columbia to federal charges related to a conspiracy to illegally export aircraft components and other items from the United States to entities in Iran via the Netherlands, the United Arab Emirates and Cyprus. Full Article OPA Press Releases
mp FBI Arrests Jordanian Citizen for Attempting to Bomb Skyscraper in Downtown Dallas By www.justice.gov Published On :: Thu, 24 Sep 2009 18:46:11 EDT Hosam Maher Husein Smadi, 19, has been arrested and charged in a federal criminal complaint with attempting to use a weapon of mass destruction. Full Article OPA Press Releases
mp Justice Department Files Lawsuit on Behalf of Michigan Servicemember Against Security Company By www.justice.gov Published On :: Fri, 25 Sep 2009 16:11:20 EDT The Department today filed a lawsuit in federal court in Michigan alleging that Knight Protective Service Inc., willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promptly and properly reemploy King A. Gatten, a retired Army servicemember, when he returned from military service. Full Article OPA Press Releases
mp Justice Department Announced Public Education Campaign Grants to Fight Immigration-Related Employment Discrimination By www.justice.gov Published On :: Tue, 29 Sep 2009 13:59:27 EDT The Department today awarded $723,000 in grants to twelve groups serving communities throughout the country. Full Article OPA Press Releases
mp Hampton Roads Sanitation District, Virginia, Agrees to Settle Clean Water Act Violations in Chesapeake Bay Area By www.justice.gov Published On :: Wed, 30 Sep 2009 14:58:57 EDT Hampton Roads Sanitation District (HRSD), based in Virginia Beach, Va., has agreed to pay a $900,000 civil penalty and to take corrective actions to reduce alleged sanitary sewer overflows from its collection system and nine sewage treatment plants that have polluted the Chesapeake Bay and its tributaries. Full Article OPA Press Releases
mp Justice Department Settles Lawsuit Against Indianapolis Law Firm to Enforce the Employment Rights of Indiana National Guardsman By www.justice.gov Published On :: Wed, 30 Sep 2009 15:36:34 EDT The consent decree will resolve the Department’s complaint on behalf of an Indiana National Guardsman alleging that the law firm violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
mp Owner of Tennesse Salvage and Demolition Company Pleads Guilty to Environmental Crimes By www.justice.gov Published On :: Wed, 30 Sep 2009 22:55:17 EDT Gary Fillers pleaded guilty to one criminal felony count for conspiring to violate the Clean Air Act’s “work practice standards” related to the proper stripping, bagging, removal and disposal of asbestos. Full Article OPA Press Releases
mp Southern Union Company Is Penalized $18 Million for Illegally Storing Mercury at a Rhode Island Site By www.justice.gov Published On :: Fri, 2 Oct 2009 17:25:37 EDT A federal judge today assessed the Southern Union Company $18 million for illegally storing mercury at a company-owned site in Pawtucket. Full Article OPA Press Releases
mp Hunting Guides Plead Guilty for Knowingly Attempting to Acquire Protected Alligator By www.justice.gov Published On :: Tue, 6 Oct 2009 12:48:22 EDT Travis Dardenne and Jeffery Brown of Plaquemine, La., each pleaded guilty today in U.S. District Court in Baton Rouge, La., to a violation of the Lacey Act for knowingly attempting to acquire an American alligator in violation of the federal Endangered Species Act and Louisiana law. Full Article OPA Press Releases
mp Justice Department Commemorates National Disability Employment Awareness Month By www.justice.gov Published On :: Thu, 8 Oct 2009 13:08:58 EDT “The Justice Department today renews its vigilance to fairly and judiciously enforcing federal civil rights laws that prohibit discrimination on the basis of a disability. By protecting the rights of all individuals so that they can contribute to our society, we strengthen our communities and our nation as a whole." said Assistant Attorney General Thomas E. Perez. Full Article OPA Press Releases
mp AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program By www.justice.gov Published On :: Tue, 13 Oct 2009 11:28:24 EDT AT&T Missouri (formerly known as Southwestern Bell Telephone L.P.) has agreed to pay the United States $1.4 million as part of a settlement of a civil lawsuit alleging that the company violated the False Claims Act in connection with the Federal Communications Commission's E-Rate program. Full Article OPA Press Releases
mp Justice Department Requires Divestitures in AT&s Acquisition of Centennial By www.justice.gov Published On :: Tue, 13 Oct 2009 16:06:48 EDT The Department will require AT&T Inc. to divest assets in eight areas in Louisiana and Mississippi in order to proceed with its $944 million acquisition of Centennial Communications Corp. Full Article OPA Press Releases
mp Minneapolis Packaged-Ice Company Agrees to Plead Guilty to Customer Allocation Conspiracy By www.justice.gov Published On :: Tue, 13 Oct 2009 17:57:40 EDT Arctic Glacier International Inc., headquartered in St. Paul, Minn., has agreed to plead guilty and to pay a $9 million criminal fine for allocating customers. Three of the company’s former executives pleaded guilty for their roles in the conspiracy. Full Article OPA Press Releases
mp Four Pharmaceutical Companies Pay $124 Million for Submission of False Claims to Medicaid By www.justice.gov Published On :: Mon, 19 Oct 2009 14:24:36 EDT Mylan Pharmaceuticals, UDL Laboratories, AstraZeneca Pharmaceuticals and Ortho McNeil Pharmaceutical have entered into settlement agreements for a total of $124 million to resolve claims that they violated the False Claims Act by failing to pay appropriate rebates to state Medicaid programs for drugs paid for by those programs. Full Article OPA Press Releases
mp Maryland Scientist Charged with Attempted Espionage By www.justice.gov Published On :: Mon, 19 Oct 2009 16:38:21 EDT A Maryland scientist who once worked for the Department of Energy, the Department of Defense and the National Aeronautics and Space Administration has been arrested for attempted espionage Full Article OPA Press Releases
mp Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 21 Oct 2009 16:19:54 EDT Attorney General Holder recognizes 247 department employees and 39 other individuals outside of the department for their distinguished public service today at the 57th Annual Attorney General Awards Ceremony. Full Article OPA Press Releases
mp Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman By www.justice.gov Published On :: Wed, 21 Oct 2009 13:47:49 EDT “Members of the military who put their lives on the line to protect our nation deserve to know they will not be penalized for their service and their bravery,” said Thomas Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
mp Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Fri, 23 Oct 2009 12:52:28 EDT A former State Department employee was sentenced today to 12 months of probation for illegally accessing more than 75 confidential passport application files. Full Article OPA Press Releases
mp Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Mon, 26 Oct 2009 19:10:53 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, was arraigned today in U.S. District Court for the District of Nevada on charges of producing and selling counterfeit slot machines and counterfeit computer programs. Full Article OPA Press Releases
mp Justice Department Settles Lawsuit Against Nevada Company to Enforce the Employment Rights of Air Force Reservist By www.justice.gov Published On :: Wed, 28 Oct 2009 17:09:09 EDT "This settlement demonstrates our vigilant protection of the employment rights of our servicemembers, and our commitment to vigorous enforcement of the laws that protect them," said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
mp Former West Point Employee Pleads Guilty in $3 Million Embezzlement Scheme By www.justice.gov Published On :: Wed, 28 Oct 2009 18:16:22 EDT A Highland Falls, N.Y., woman pleaded guilty today for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled. Full Article OPA Press Releases
mp Alabama Grease Haulers Charged with Clean Water Act Violations for Dumping into Mobile Area Sewers By www.justice.gov Published On :: Thu, 29 Oct 2009 20:22:28 EDT A Mobile, Ala., grand jury has indicted a waste disposal company, its president and top manager for offenses involving the illegal disposal of waste into the sewage treatment systems of Mobile and of neighboring municipalities. Full Article OPA Press Releases
mp U.S. Sues Canadian Company and U.S. Subsidiary for False Claims Act Allegations By www.justice.gov Published On :: Fri, 30 Oct 2009 18:19:56 EDT The United States today sued Lincoln Fabrics Ltd., a Canadian company, and Lincoln Fabrics Inc., aka Lincoln Textiles Inc., its American subsidiary, under the False Claims Act in connection with the companies’ weaving and sale of defective Zylon fabric which was used as the key ballistic material in bullet-proof vests. Full Article OPA Press Releases
mp Justice Department Releases ADA Employment Video By www.justice.gov Published On :: Fri, 30 Oct 2009 18:33:28 EDT The department announced the release of a new video aimed at educating employers about the employment provisions of the Americans with Disabilities Act. Full Article OPA Press Releases
mp Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutritional Supplies and “Arthritis Kits” By www.justice.gov Published On :: Mon, 2 Nov 2009 18:30:31 EST Noel Wayne Jhagroo, 47, pleaded guilty to conspiracy to commit health care fraud before U.S. District Judge Vanessa Gilmore in the U.S. District Court in Houston. Full Article OPA Press Releases
mp Former Memphis, Tennessee, Police Officer Sentenced to 27 Months in Prison for Civil Rights Violations By www.justice.gov Published On :: Wed, 4 Nov 2009 16:02:35 EST Judge S. Thomas Anderson sentenced Carlton Moore to 27 months in prison and one year of supervised release after Moore pleaded guilty to stealing money from motorists while acting under color of law. Full Article OPA Press Releases
mp Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran By www.justice.gov Published On :: Thu, 5 Nov 2009 11:21:15 EST Laura Wang-Woodford, a U.S. citizen who served as a director of Monarch Aviation Pte Ltd., a Singapore company that imported and exported military and commercial aircraft components for more than 20 years, was sentenced today in federal court in Brooklyn to 46 months in prison for conspiring to violate the U.S. trade embargo by exporting controlled aircraft components to Iran. Full Article OPA Press Releases
mp 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
mp 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
mp 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