ee United States Transfers Two Guantanamo Bay Detainees to Kuwait and Belgium By www.justice.gov Published On :: Fri, 9 Oct 2009 09:17:58 EDT 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. Full Article OPA Press Releases
ee 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
ee 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
ee United States Reaches Agreement in Livestock Trespassing Lawsuit By www.justice.gov Published On :: Wed, 14 Oct 2009 15:41:10 EDT 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. Full Article OPA Press Releases
ee BASF Corporation Agrees to Clean Air Act Upgrades to Protect Stratospheric Ozone By www.justice.gov Published On :: Mon, 19 Oct 2009 12:57:42 EDT 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. Full Article OPA Press Releases
ee 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
ee Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas By www.justice.gov Published On :: Thu, 22 Oct 2009 11:30:47 EDT 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. Full Article OPA Press Releases
ee 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
ee Attorney General Holder Expands U.S. Attorney Advisory Committee By www.justice.gov Published On :: Mon, 26 Oct 2009 10:13:06 EDT “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. Full Article OPA Press Releases
ee Statement of Attorney General Eric Holder on the Death of Three U.S. Drug Enforcement Administration Agents in Afghanistan By www.justice.gov Published On :: Mon, 26 Oct 2009 16:29:11 EDT 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. Full Article Testimony
ee Justice Department Signs Agreement with Laporte County, Indiana, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 28 Oct 2009 16:17:22 EDT "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. Full Article OPA Press Releases
ee 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
ee Attorney General Holder Speaks at EU/US Justice and Home Affairs Ministerial Meeting By www.justice.gov Published On :: Wed, 28 Oct 2009 15:04:06 EDT "Our common values and our mutual interest in protecting our citizens strengthen our resolve to deepen our cooperation with Europe." Full Article Speech
ee Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 29 Oct 2009 17:50:20 EDT 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. Full Article OPA Press Releases
ee United States Transfers Six Uighur Detainees from Guantanamo Bay to Palau By www.justice.gov Published On :: Sat, 31 Oct 2009 19:50:16 EDT 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. Full Article OPA Press Releases
ee Justice Department Signs Agreement with Glynn County, Georgia, to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Mon, 2 Nov 2009 16:54:04 EST The department announced a settlement agreement with Glynn County, Ga., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
ee Three Idaho Men Sentenced for Federal Hate Crime Assault By www.justice.gov Published On :: Tue, 3 Nov 2009 17:06:15 EST 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 Full Article OPA Press Releases
ee 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
ee 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
ee 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
ee Court Bars Milwaukee Heating Contractor from Making Disbursements Before Paying Federal Payroll Taxes By www.justice.gov Published On :: Fri, 6 Nov 2009 13:19:59 EST 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. Full Article OPA Press Releases
ee Regional Home Builder Agrees to Clean Water Act Settlement By www.justice.gov Published On :: Fri, 6 Nov 2009 16:57:12 EST 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. Full Article OPA Press Releases
ee 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
ee Antitrust Division Issues Statement on the European Commission’s Decision Regarding the Proposed Transaction Between Oracle and Sun By www.justice.gov Published On :: Mon, 9 Nov 2009 17:21:46 EST 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. Full Article OPA Press Releases
ee Justice Department Signs Agreement with Wilmington, North Carolina, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 10 Nov 2009 14:27:41 EST 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). Full Article OPA Press Releases
ee Former Missouri Sheriff’s Deputy Pleads Guilty to Sexually Abusing a Teenage Girl While She Was Detained By www.justice.gov Published On :: Thu, 12 Nov 2009 16:33:54 EST 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. Full Article OPA Press Releases
ee Departments of Justice and Defense Announce Forum Decisions for Ten Guantanamo Bay Detainees By www.justice.gov Published On :: Fri, 13 Nov 2009 10:43:09 EST 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 Full Article OPA Press Releases
ee 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
ee Attorney General Announces Forum Decisions for Guantanamo Detainees By www.justice.gov Published On :: Fri, 13 Nov 2009 11:15:01 EST "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." Full Article Speech
ee Justice Department Signs Agreement with Fargo, North Dakota, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Mon, 16 Nov 2009 17:56:43 EST 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). Full Article OPA Press Releases
ee Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees By www.justice.gov Published On :: Wed, 18 Nov 2009 14:31:23 EST 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. Full Article OPA Press Releases
ee Nineteen Alleged Latin Kings Gang Members Indicted on Federal Racketeering Conspiracy Charge By www.justice.gov Published On :: Thu, 19 Nov 2009 14:10:16 EST 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. Full Article OPA Press Releases
ee Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed By www.justice.gov Published On :: Thu, 19 Nov 2009 14:12:25 EST 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. Full Article OPA Press Releases
ee Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction By www.justice.gov Published On :: Fri, 20 Nov 2009 12:40:02 EST A federal court today issued a preliminary injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others. Full Article OPA Press Releases
ee Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center By www.justice.gov Published On :: Mon, 23 Nov 2009 15:33:02 EST “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. Full Article OPA Press Releases
ee Two Former Tennessee Corrections Officers Plead Guilty to Civil Rights Violation and Lying By www.justice.gov Published On :: Mon, 23 Nov 2009 15:46:20 EST 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. Full Article OPA Press Releases
ee Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme By www.justice.gov Published On :: Mon, 23 Nov 2009 18:03:31 EST 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." Full Article OPA Press Releases
ee 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
ee United States Transfers Two Guantanamo Bay Detainees to Italy By www.justice.gov Published On :: Tue, 1 Dec 2009 09:25:12 EST Both detainees are the subject of outstanding arrest warrants in Italy and will be prosecuted there. Full Article OPA Press Releases
ee United States Transfers a Guantanamo Bay Detainee to France By www.justice.gov Published On :: Tue, 1 Dec 2009 09:30:19 EST Late last night, Sabir Lahmar, a native of Algeria, was transferred to the government of France. Full Article OPA Press Releases
ee United States Transfers a Guantanamo Bay Detainee to Hungary By www.justice.gov Published On :: Tue, 1 Dec 2009 09:33:04 EST Late last night, a detainee originally from the West Bank was transferred to the government of Hungary. Full Article 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 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
ee Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence By www.justice.gov Published On :: Thu, 3 Dec 2009 10:32:10 EST “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.” Full Article OPA Press Releases
ee Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges By www.justice.gov Published On :: Mon, 7 Dec 2009 15:57:39 EST 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. Full Article OPA Press Releases
ee 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
ee Member of the Cherokee Nation Pleads Guilty to Selling Bear Gall Bladders By www.justice.gov Published On :: Tue, 8 Dec 2009 15:04:52 EST 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. Full Article OPA Press Releases
ee Justice Department Signs Agreement with City of Atlanta to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Tue, 8 Dec 2009 15:00:28 EST “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. Full Article OPA Press Releases
ee 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
ee Taiwan LCD Producer Agrees to Plead Guilty and Pay $220 Million Fine for Participating in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 9 Dec 2009 16:20:54 EST 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. Full Article OPA Press Releases
ee United States Transfers One Guantanamo Bay Detainee to Kuwait By www.justice.gov Published On :: Wed, 9 Dec 2009 16:36:55 EST 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. Full Article OPA Press Releases