mp 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
mp 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
mp 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
mp 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
mp 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
mp Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million By www.justice.gov Published On :: Mon, 23 Nov 2009 18:01:20 EST Febe Durango-Rueda, 52, a Colombian national, pleaded guilty on Nov. 20, 2009, to participating in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $1 million. Full Article OPA Press Releases
mp Justice Department Signs Agreement with the City of Poplarville, Mississippi, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 25 Nov 2009 12:32:27 EST The agreement was reached under the department’s Project Civic Access initiative to bring localities into full compliance with the Americans with Disabilities Act. Full Article OPA Press Releases
mp Former Memphis Police Officer Convicted of Excessive Force By www.justice.gov Published On :: Wed, 25 Nov 2009 13:40:32 EST Isaac White, formerly an officer with the Memphis Police Department, pleaded guilty today to using excessive force and causing bodily injury. White faces up to 10 years in prison for the civil rights violation. Full Article OPA Press Releases
mp Justice Department Files Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Mon, 30 Nov 2009 17:41:24 EST The department filed a lawsuit in federal court in West Virginia alleging that MasTec Advanced Technologies willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against a U.S. Army Reserve member on the basis of his military service and by failing to offer Burress an appropriate reemployment position when he returned from military service. Full Article OPA Press Releases
mp Justice Department Settles Lawsuit Against Newark, New Jersey, Public Schools to Enforce the Employment Rights of U.S. Naval Reservist By www.justice.gov Published On :: Tue, 1 Dec 2009 17:57:15 EST The department announced today that it has entered into a consent decree with the Newark Public Schools (NPS) that will resolve its lawsuit on behalf of George Lawton, a naval reservist, against NPS alleging it violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
mp Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanford’s Investment Companies By www.justice.gov Published On :: Wed, 2 Dec 2009 13:10:50 EST The department has filed papers seeking a federal court order authorizing the Internal Revenue Service (IRS) to serve a “John Doe summons” on Ralph Janvey, the court-appointed receiver of the Stanford Group Company (SGC) and related entities. Full Article OPA Press Releases
mp Tewksbury, Mass., Health Care Provider and Its CEO Permanently Enjoined Relating to Failure to Comply with Federal Employment Tax Requirements By www.justice.gov Published On :: Fri, 4 Dec 2009 18:14:38 EST A federal court in Boston issued a judgment against Excel Home Care Inc. in the amount of $473,510.76 for unpaid federal employment and unemployment taxes after its owner Diane E. Porter consented to the entry of an order of permanent injunction that prohibits her or anyone else from operating this Tewksbury, Mass., home health care provider. Full Article OPA Press Releases
mp District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass By www.justice.gov Published On :: Tue, 8 Dec 2009 15:02:52 EST A Washington, D.C., fish wholesaler and two of its employees have been charged in U.S. District Court in Maryland for the purchase of illegally harvested striped bass, commonly referred to as rockfish, from the Potomac River from 1995 through 2007. Full Article OPA Press Releases
mp State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Wed, 9 Dec 2009 12:59:34 EST Kevin M. Young, 42, was sentenced today to 12 months of probation for illegally accessing more than 125 confidential passport application files. Young was also ordered by U.S. Magistrate Judge Alan Kay in the District of Columbia to perform 100 hours of community service. Full Article OPA Press Releases
mp Largest Environmental Bankruptcy in U.S. History Will Result in Payment of $1.79 Billion Towards Environmental Cleanup & Restoration By www.justice.gov Published On :: Thu, 10 Dec 2009 15:36:10 EST As a result of the largest environmental bankruptcy in U.S. history, $1.79 billion has been paid to fund environmental cleanup and restoration under a bankruptcy reorganization of American Smelting and Refining Company LLC (ASARCO). Full Article OPA Press Releases
mp Medicare Fraud Strike Force Expands Operations into Brooklyn, N.Y.; Tampa, Fla.; and Baton Rouge, La. By www.justice.gov Published On :: Tue, 15 Dec 2009 14:16:05 EST Thirty people have been charged in three cities for their alleged roles in schemes to submit more than $61 million in false Medicare claims as part of the continuing operation of the Medicare Fraud Strike Force. Full Article OPA Press Releases
mp Former Senate Employee Charged with $75,000 Wire Fraud Scheme By www.justice.gov Published On :: Tue, 15 Dec 2009 17:34:31 EST Ngozi T. Pole, 39, a former office manager in the U.S. Senate, was charged today in a six-count indictment for an alleged scheme to defraud the U.S. Senate of more than $75,000, Assistant Attorney General Lanny A. Breuer of the Criminal Division announced today. Full Article OPA Press Releases
mp Parent Company of Two New Jersey Hospitals to Pay U.S. $7.95 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 15 Dec 2009 18:00:47 EST Our Lady of Lourdes Health Care Services Inc., the parent company of two New Jersey hospitals, has agreed to pay the United States $7.95 million to resolve allegations that the hospitals defrauded Medicare. Full Article OPA Press Releases
mp Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Tue, 15 Dec 2009 18:15:55 EST Karal Busch, 28, of District Heights, Md., was sentenced today to 24 months of probation for illegally accessing more than 65 confidential passport application files. Full Article OPA Press Releases
mp Former New York State Supreme Court Justice Thomas J. Spargo Sentenced for Attempted Extortion and Bribery By www.justice.gov Published On :: Tue, 29 Dec 2009 08:44:23 EST Former New York State Supreme Court Justice Thomas J. Spargo was sentenced today by U.S. District Judge Gary Sharpe in Albany, N.Y. to 27 months in prison followed by two years of supervised release for attempted extortion and bribery, Assistant Attorney General Lanny A. Breuer of the Criminal Division and Special Agent in Charge John F. Pikus of the FBI’s Albany office announced. Full Article OPA Press Releases
mp Nigerian National Charged with Attempting to Destroy Northwest Airlines Aircraft By www.justice.gov Published On :: Sat, 26 Dec 2009 15:55:47 EST A 23-year-old Nigerian man was charged in a federal criminal complaint today with attempting to destroy a Northwest Airlines aircraft on its final approach to Detroit Metropolitan Airport on Christmas Day, and with placing a destructive device on the aircraft. Full Article OPA Press Releases
mp Umar Farouk Abdulmutallab Indicted for Attempted Bombing of Flight 253 on Christmas Day By www.justice.gov Published On :: Wed, 6 Jan 2010 15:43:01 EST "Anyone we find responsible for this alleged attack will be brought to justice using every tool -- military or judicial -- available to our government.” Full Article OPA Press Releases
mp Former Vice President of Texas Company Pleads Guilty to Environmental Crime By www.justice.gov Published On :: Fri, 8 Jan 2010 16:03:31 EST Michael Sayklay, the former vice president of Economy Cash & Carry Inc., a Texas-based grocery wholesaler, pleaded guilty today in federal court in El Paso, Texas, to a criminal violation of the Plant Protection Act. Full Article OPA Press Releases
mp Florida Man Sentenced to 90 Months in Prison for Extortion, Making Interstate Threats, Computer Fraud and Identity Theft By www.justice.gov Published On :: Mon, 11 Jan 2010 10:38:41 EST A Florida man has been sentenced to 90 months in prison for making e-mail and telephone threats, including threats intended to cause a candidate for statewide office in Florida to drop out of an election. Full Article OPA Press Releases
mp Attorney General Announces Significant Reforms to Improve Public Safety in Indian Country By www.justice.gov Published On :: Mon, 11 Jan 2010 16:19:56 EST The new directive is part of a larger Justice Department initiative to create better communication and coordination to fight crime and promote justice in Indian Country. Full Article OPA Press Releases
mp Two Former Executives of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Wed, 13 Jan 2010 13:19:53 EST Anthony Mowl, the former assistant vice president of business development for Viable Communications Inc. (Viable), and Donald Tropp, the former human resources manager for Viable, pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
mp U.S. Files Suit Against Johnson &s Largest Nursing Home Pharmacy By www.justice.gov Published On :: Fri, 15 Jan 2010 10:07:19 EST The United States has filed a civil False Claims Act complaint against drug manufacturer Johnson & Johnson (J&J) of New Brunswick, N.J., and two of its subsidiaries, Ortho-McNeil-Janssen Pharmaceuticals Inc. and Johnson & Johnson Health Care Systems Inc. Full Article OPA Press Releases
mp General Manager of Houston Medical Supply Company Pleads Guilty to Conspiracy to Commit Health Care Fraud By www.justice.gov Published On :: Tue, 19 Jan 2010 09:27:50 EST Manual Deluna has pleaded guilty to one count of conspiracy to commit health care fraud in connection with his role in Memorial Medical Supply, a Houston durable medical equipment company. Full Article OPA Press Releases
mp Twenty-Two Executives and Employees of Military and Law Enforcement Products Companies Charged in Foreign Bribery Scheme By www.justice.gov Published On :: Tue, 19 Jan 2010 14:51:54 EST The 16 indictments unsealed today represent the largest single investigation and prosecution against individuals in the history of DOJ’s enforcement of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
mp Former Owner of New Hampshire Direct Mail Advertising Printing Company Agrees to Plead Guilty to Tax Conspiracy By www.justice.gov Published On :: Tue, 19 Jan 2010 14:31:40 EST As a part of the tax conspiracy, Ronald Boyarsky assisted in paying approximately $2.6 million in commissions earned by a printing services broker to third parties, so that the broker and his companies could avoid paying taxes on the income they earned. Full Article OPA Press Releases
mp Justice Department Settles Lawsuit Against Milwaukee to Enforce the Employment Rights of Air National Guard Member By www.justice.gov Published On :: Tue, 19 Jan 2010 16:12:24 EST The Department has reached a settlement in its lawsuit against the city of Milwaukee on behalf of Michael Crivello, a detective in the Milwaukee Police Department, alleging the city violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
mp National Dental Management Company Pays $24 Million to Resolve Fraud Allegations By www.justice.gov Published On :: Wed, 20 Jan 2010 11:16:36 EST The United States alleged that FORBA was liable for causing the submission of claims for reimbursement for a wide range of dental services provided to low-income children that were either medically unnecessary or performed in a manner that failed to meet professionally-recognized standards of care. Full Article OPA Press Releases
mp CEO of Seafood Importer Pleads Guilty to Importing and Selling Falsely Labeled Fish from Vietnam By www.justice.gov Published On :: Wed, 20 Jan 2010 15:09:34 EST The chief executive officer of Sterling Seafood Corporation located in Cresskill, N.J., pleaded guilty to importing falsely labeled fish from Vietnam and evading over $60 million in federal tariffs, as well as selling over $500,000 in similarly misbranded fish purchased from another importer in the United States. Full Article OPA Press Releases
mp Justice Department Reaches Settlement with Daily Gazette Company and MediaNews Group Inc. By www.justice.gov Published On :: Wed, 20 Jan 2010 16:03:12 EST "Today’s settlement resolves the department’s antitrust concerns and allows readers to continue to have a choice between two independent local daily newspapers–the Charleston Gazette and the Charleston Daily Mail." Full Article OPA Press Releases
mp Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies By www.justice.gov Published On :: Thu, 21 Jan 2010 15:33:25 EST Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt, of Columbus, Ohio, pleaded guilty today to conspiring to commit mortgage fraud, money laundering and obstruction of justice. Full Article OPA Press Releases
mp State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Thu, 21 Jan 2010 16:18:46 EST To date, nine current or former State Department employees or contractors have pleaded guilty in this continuing investigation. Full Article OPA Press Releases
mp Wyoming Used Car Dealer Convicted in Federal Court for Odometer Tampering By www.justice.gov Published On :: Thu, 21 Jan 2010 16:53:28 EST After a two-week trial, a federal jury in Cheyenne, Wyo., today convicted Randy Lee (aka Jimmy Lee) on eleven of fourteen felony counts with which he was charged. Full Article OPA Press Releases
mp Justice Department Files Antitrust Lawsuit Against Dean Foods Company By www.justice.gov Published On :: Fri, 22 Jan 2010 15:21:16 EST The Department's Antitrust Division, along with state attorneys general from Illinois, Michigan and Wisconsin, filed a lawsuit today seeking to require Dean Foods to sell the dairy processing plants it acquired from Foremost Farms. Full Article OPA Press Releases
mp Sewerage & Water Board of New Orleans Agrees to Reinstate Program to Improve Sewage System Damaged by Hurricane Katrina By www.justice.gov Published On :: Wed, 27 Jan 2010 11:35:26 EST The Sewerage & stalled for several years in the aftermath of Hurricane Katrina – to make extensive improvements to reduce or eliminate sewage overflows into the Mississippi River, Lake Pontchartrain and its storm drainage canal system. Full Article OPA Press Releases
mp Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities By www.justice.gov Published On :: Wed, 27 Jan 2010 11:40:06 EST The Department has entered into a settlement agreement with the Metropolitan Government of Nashville, Tenn., and Davidson County, Tenn., to enhance the security of students with disabilities on public school buses. Full Article OPA Press Releases
mp Texas Company Pleads Guilty and Is Sentenced for Environmental Crime By www.justice.gov Published On :: Thu, 28 Jan 2010 13:54:03 EST Economy Cash & Carry Inc., pleaded guilty today in U.S. District Court in El Paso, Texas, to a criminal violation of the Plant Protection Act related to the falsification of a required certificate stamp. Full Article OPA Press Releases
mp Texas Attorney Convicted for Role in Pump-and-dump Stock Manipulation Schemes By www.justice.gov Published On :: Thu, 28 Jan 2010 17:26:19 EST Phillip Windom Offill Jr., 51, of Dallas, was indicted on March 12, 2009, and today was found guilty of one count of conspiracy to commit registration violations, securities fraud and nine counts of wire fraud. Full Article OPA Press Releases
mp Owners of Los Angeles-area Medical Equipment Company Sentenced to Prison for Medicare Fraud By www.justice.gov Published On :: Mon, 1 Feb 2010 19:35:52 EST Gevork Kartashyan, 45, and Eliza Shubaralyan, 42, were each sentenced to serve two years in prison by U.S. District Judge Stephen V. Wilson of the Central District of California. Full Article OPA Press Releases
mp Taiwan Exporter Arrested on Charges of Exporting Missile Components from the United States to Iran By www.justice.gov Published On :: Thu, 4 Feb 2010 13:43:45 EST Yi-Lan Chen, aka "Kevin Chen," 40, a Taiwan passport holder, was arrested on Feb. 3, 2010, on charges of illegally exporting commodities for Iran’s missile program. Full Article OPA Press Releases
mp Justice Department Settles Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Thu, 4 Feb 2010 16:19:17 EST The Department has reached a settlement in its lawsuit against MasTec Advanced Technologies on behalf of Eugene C. Burress, a U.S. Army Reserve member, alleging that MasTec willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
mp Resident of India Pleads Guilty in International Online Brokerage “Hack, Pump and Dump” Scheme By www.justice.gov Published On :: Fri, 5 Feb 2010 16:02:30 EST Jaisankar Marimuthu, a native of Chennai, India, pleaded guilty to one count of conspiracy to commit wire fraud, securities fraud, computer fraud and aggravated identity theft, and to one count of aggravated identity theft. Full Article OPA Press Releases
mp New Jersey Man Indicted for Threatening Employees of Latino Civil Rights Organizations By www.justice.gov Published On :: Tue, 9 Feb 2010 09:20:58 EST A federal grand jury in Trenton, N.J., has charged Vincent Johnson of Brick, N.J., with threatening employees of five civil rights organizations that work to improve opportunities for and challenge discrimination against Latinos in the United States. Full Article OPA Press Releases
mp Italian Subsidiary of U.S.-Based Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 16 Feb 2010 14:26:53 EST Parker ITR S.r.l. has agreed to plead guilty and to pay a $2.29 million criminal fine for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose. Full Article OPA Press Releases
mp Justice Department Signs a Settlement Agreement with North Carolina Company to Ensure Fair Treatment in the Workplace By www.justice.gov Published On :: Thu, 18 Feb 2010 10:51:13 EST The Department announced a settlement agreement with Sunlight Inc., doing business as Beauty Smart, of Durham, N.C., to resolve allegations of a pattern or practice of discrimination in recruitment and hiring on the basis of national origin. Full Article OPA Press Releases
mp Two Former Executives of Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Thu, 18 Feb 2010 14:56:58 EST Irma Azrelyant and Joshua Finkle, the former co-owners of New York and New Jersey-based Deaf and Hard of Hearing Interpreting Services Inc. (DHIS), pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $7 million. Full Article OPA Press Releases