ee

United States Transfers Two Guantanamo Bay Detainees to Kuwait and Belgium

As directed by the President’s Jan. 22, 2009 Executive Order, the interagency Guantanamo Review Task Force conducted a comprehensive review of each of these cases. As a result of that review, these detainees were approved for transfer from Guantanamo Bay.



  • OPA Press Releases

ee

AT&T Missouri Agrees to Settle False Claims Act Lawsuit Involving E-Rate Program

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.



  • OPA Press Releases

ee

Minneapolis Packaged-Ice Company Agrees to Plead Guilty to Customer Allocation Conspiracy

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.



  • OPA Press Releases

ee

United States Reaches Agreement in Livestock Trespassing Lawsuit

The United States has reached a settlement with ranchers in a longstanding dispute over livestock trespasses on public lands in Nye and Esmeralda Counties, Nev.



  • OPA Press Releases

ee

BASF Corporation Agrees to Clean Air Act Upgrades to Protect Stratospheric Ozone

BASF Corporation has agreed, under a Clean Air Act settlement filed today in federal court in Beaumont, Texas, to reduce the use of refrigerant chemicals that destroy the earth’s stratospheric ozone layer.



  • OPA Press Releases

ee

Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony

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.



  • OPA Press Releases

ee

Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas

Three Ohio residents, Mohammad Zaki Amawi, 29, Marwan Othman El-Hindi, 46, and Wassim I. Mazloum, 28, have been sentenced to prison terms ranging from more than 8 years to 20 years for conspiring to commit terrorist acts against Americans overseas, including U.S. military personnel in Iraq, and other terrorism-related violations.



  • OPA Press Releases

ee

Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

A former State Department employee was sentenced today to 12 months of probation for illegally accessing more than 75 confidential passport application files.



  • OPA Press Releases

ee

Attorney General Holder Expands U.S. Attorney Advisory Committee

“This is a critical and exciting time for the Department of Justice and I will rely heavily on these U.S. Attorneys as we work to further the Department’s efforts to reduce violent crime and gang violence, promote civil rights, ensure fairness in the marketplace and above all, preserve our national security,” said Attorney General Holder.



  • OPA Press Releases

ee

Statement of Attorney General Eric Holder on the Death of Three U.S. Drug Enforcement Administration Agents in Afghanistan

While no words can lessen the sorrow being felt today by these families, I hope their loved ones know they have the unending respect and gratitude of this nation. They certainly have mine.




ee

Justice Department Signs Agreement with Laporte County, Indiana, to Ensure Civic Access for People with Disabilities

"Civic access is a civil right, and individuals with disabilities must have the opportunity to participate in public programs, services and activities on an equal basis with their neighbors," said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



  • OPA Press Releases

ee

Former West Point Employee Pleads Guilty in $3 Million Embezzlement Scheme

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.



  • OPA Press Releases

ee

Attorney General Holder Speaks at EU/US Justice and Home Affairs Ministerial Meeting

"Our common values and our mutual interest in protecting our citizens strengthen our resolve to deepen our cooperation with Europe."




ee

Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds

A Beverly Hills, Calif.-based financial products and services firm, two of its executives and one former executive were indicted today for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts.



  • OPA Press Releases

ee

United States Transfers Six Uighur Detainees from Guantanamo Bay to Palau

Six detainees who are Chinese nationals of Uighur ethnicity have been transferred from the detention facility at Guantanamo Bay to the control of the Republic of Palau.



  • OPA Press Releases

ee

Justice Department Signs Agreement with Glynn County, Georgia, to Ensure Civic Access for Persons with Disabilities

The department announced a settlement agreement with Glynn County, Ga., to improve access to all aspects of civic life for persons with disabilities.



  • OPA Press Releases

ee

Three Idaho Men Sentenced for Federal Hate Crime Assault

Michael Bullard, Richard Armstrong and James Whitewater were sentenced today in federal court in Boise, Idaho, for hate crime and conspiracy charges in connection with the racially-motivated assault of an African-American man outside of a Wal-Mart store in July 2008



  • OPA Press Releases

ee

Former Memphis, Tennessee, Police Officer Sentenced to 27 Months in Prison for Civil Rights Violations

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.



  • OPA Press Releases

ee

U.S. Sues Former Army Officer & Three Contracting Firms in Connection with Bribery Scheme

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.



  • OPA Press Releases

ee

Justice Department Obtains $131,500 in Discrimination Settlement with Chattanooga, Tennessee, Apartment Complex

The United States has reached a settlement resolving a housing discrimination lawsuit in Tennessee concerning discrimination against families with children, the Justice Department announced.



  • OPA Press Releases

ee

Court Bars Milwaukee Heating Contractor from Making Disbursements Before Paying Federal Payroll Taxes

A federal court in Milwaukee, Wis., today issued a preliminary injunction ordering a Milwaukee heating contractor and its owner and president to comply with federal employment tax payment requirements.



  • OPA Press Releases

ee

Regional Home Builder Agrees to Clean Water Act Settlement

John Wieland Homes and Neighborhoods Inc., and John Wieland Homes and Neighborhoods of the Carolinas Inc., based in Atlanta, Ga., have agreed to pay a $350,000 civil penalty to resolve alleged violations of the Clean Water Act, the Justice Department and U.S. Environmental Protection Agency (EPA) announced today.



  • OPA Press Releases

ee

Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas

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.



  • OPA Press Releases

ee

Antitrust Division Issues Statement on the European Commission’s Decision Regarding the Proposed Transaction Between Oracle and Sun

After conducting a careful investigation of the proposed transaction between Oracle and Sun, the Department’s Antitrust Division concluded that the merger is unlikely to be anticompetitive.



  • OPA Press Releases

ee

Justice Department Signs Agreement with Wilmington, North Carolina, to Ensure Civic Access for People with Disabilities

The agreement was reached under “Project Civic Access,” a Justice Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA).



  • OPA Press Releases

ee

Former Missouri Sheriff’s Deputy Pleads Guilty to Sexually Abusing a Teenage Girl While She Was Detained

Steven W. Burgess, a former Jackson County, Mo., sheriff’s deputy, pleaded guilty in federal court today to violating the civil rights of a teenage girl whom he sexually assaulted in his patrol car.



  • OPA Press Releases

ee

Departments of Justice and Defense Announce Forum Decisions for Ten Guantanamo Bay Detainees

The Departments of Justice and Defense today announced forum decisions for ten detainees at Guantanamo Bay whose cases were previously charged in military commissions, including five detainees accused of conspiring to commit the Sept. 11, 2001 terror attacks and a detainee accused of orchestrating the attack on the USS Cole



  • OPA Press Releases

ee

City of Akron, Ohio, Agrees to Improve Sewer System to Resolve Clean Water Act Violations

“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.



  • OPA Press Releases

ee

Attorney General Announces Forum Decisions for Guantanamo Detainees

"Today we announce a step forward in bringing those we believe were responsible for the 9/11 attacks and the attack on the USS Cole to justice."




ee

Justice Department Signs Agreement with Fargo, North Dakota, to Ensure Civic Access for People with Disabilities

The agreement was reached under “Project Civic Access,” a Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA).



  • OPA Press Releases

ee

Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees

Kristine Lafoe was sentenced to serve one year in prison and two years of supervised release for her role in covering up systematic detainee abuse.



  • OPA Press Releases

ee

Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge

A federal grand jury in Greenbelt, Md., has indicted 19 alleged members of the Almighty Latin King and Queen Nation (Latin Kings) for conspiracy to participate in a racketeering enterprise.



  • OPA Press Releases

ee

Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed

After three years of satisfying obligations under a deferred prosecution agreement, the charges against Statoil ASA for violating the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) have been dismissed with prejudice.



  • OPA Press Releases

ee

Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction

A federal court today issued a preliminary injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others.



  • OPA Press Releases

ee

Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center

“The right to worship without fear of this kind of violent interference is among our most fundamental civil rights,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



  • OPA Press Releases

ee

Two Former Tennessee Corrections Officers Plead Guilty to Civil Rights Violation and Lying

Joshua Ryan Jones and Roger Forrester, former corrections officers at the Northwest Correctional Complex in Tiptonville, Tenn., pleaded guilty today to violating the civil rights of an inmate and then lying about it during state and federal investigations.



  • OPA Press Releases

ee

Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme

Four individuals were sentenced today by U.S. District Judge Marianne O. Battani in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming."



  • OPA Press Releases

ee

Justice Department Signs Agreement with the City of Poplarville, Mississippi, to Improve Civic Access for People with Disabilities

The agreement was reached under the department’s Project Civic Access initiative to bring localities into full compliance with the Americans with Disabilities Act.



  • OPA Press Releases

ee

United States Transfers Two Guantanamo Bay Detainees to Italy

Both detainees are the subject of outstanding arrest warrants in Italy and will be prosecuted there.



  • OPA Press Releases

ee

United States Transfers a Guantanamo Bay Detainee to France

Late last night, Sabir Lahmar, a native of Algeria, was transferred to the government of France.



  • OPA Press Releases

ee

United States Transfers a Guantanamo Bay Detainee to Hungary

Late last night, a detainee originally from the West Bank was transferred to the government of Hungary.



  • OPA Press Releases

ee

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

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.



  • OPA Press Releases

ee

Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence

“We must engage the broadest spectrum of community partners in order to stem youth violence, and a cornerstone of that partnership is young people themselves,” said Attorney General Holder. “The Department of Justice is committed to working with young people to develop innovative solutions to help prevent teen dating abuse.”



  • OPA Press Releases

ee

Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges

Thomas Howard Blue Sr., Thomas Howard Blue Jr. and Judson Hartley Talbert pleaded guilty today in federal court in Florence, S.C., to charges relating to the assault of an African-American man and two white men in December 2007.



  • OPA Press Releases

ee

District of Columbia Seafood Company, Two Employees Charged with Purchasing Illegally Harvested Striped Bass

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.



  • OPA Press Releases

ee

Member of the Cherokee Nation Pleads Guilty to Selling Bear Gall Bladders

Clement Calhoun of Cherokee, N.C., pleaded guilty today in U.S. District Court in Asheville, N.C., to federal charges for unlawfully trafficking in bear gall bladders.



  • OPA Press Releases

ee

Justice Department Signs Agreement with City of Atlanta to Ensure Civic Access for Persons with Disabilities

“Civic access is a basic and critical civil right, and it ensures individuals with disabilities can play productive, fulfilling roles in their communities,” said Thomas E. Perez, Assistant Attorney General for Civil Rights.



  • OPA Press Releases

ee

State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

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.



  • OPA Press Releases

ee

Taiwan LCD Producer Agrees to Plead Guilty and Pay $220 Million Fine for Participating in LCD Price-Fixing Conspiracy

Companies directly affected by the LCD price-fixing conspiracy are some of the largest computer and television manufacturers in the world, including Apple, Dell and HP.



  • OPA Press Releases

ee

United States Transfers One Guantanamo Bay Detainee to Kuwait

Fouad Mahmoud al-Rabiah, a Kuwaiti national, has been transferred from the detention facility at Guantanamo Bay to the control of the government of Kuwait.



  • OPA Press Releases