no United States Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services By www.justice.gov Published On :: Fri, 23 Mar 2012 12:29:01 EDT LifeWatch Services Inc., a Rosemont, Ill.-based company, has agreed to pay the United States $18.5 million to resolve allegations that the company submitted false claims to federal health care programs. Full Article OPA Press Releases
no Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Wisconsin By www.justice.gov Published On :: Fri, 23 Mar 2012 13:25:12 EDT The Justice Department announced today that it has reached an agreement with Wisconsin officials to help ensure that military servicemembers, their family members and U.S. citizens living overseas have the opportunity to participate fully in Wisconsin’s April 3, 2012, federal presidential primary election. Full Article OPA Press Releases
no California Man Sentenced to 300 Months in Prison for Production and Possession of Child Pornography By www.justice.gov Published On :: Fri, 23 Mar 2012 18:24:07 EDT Edward Lee Sullivan, of Oakland, Calif., was sentenced today to 300 months in prison for production and possession of child pornography. Full Article OPA Press Releases
no Former Grant Administrator and Legal Assistant of American Samoa Non-profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds By www.justice.gov Published On :: Wed, 28 Mar 2012 10:50:28 EDT Julie Matau, 49, and her daughter, Andrea Matau, 28, each were sentenced yesterday in Oakland, Calif., for their participation in the theft of nearly $160,000 in federal grant funds from a now-defunct nonprofit American Samoa legal services corporation. Full Article OPA Press Releases
no Honolulu Firearms Business Owner Sentenced to 51 Months in Prison for Federal Tax Offenses By www.justice.gov Published On :: Wed, 28 Mar 2012 09:55:05 EDT Arthur Lee Ong of Honolulu was sentenced Tuesday to 51 months in prison and ordered to pay $1 million in restitution to the Internal Revenue Service (IRS) by District Court Judge Leslie Kobayashi today, the Justice Department and IRS announced today. Full Article OPA Press Releases
no Former Civilian Contractor Pleads Guilty in North Carolina for Role in Scheme to Steal and Sell Military Equipment in Iraq By www.justice.gov Published On :: Mon, 2 Apr 2012 12:31:18 EDT David John Welch, 36, of Hope Mills, N.C., pleaded guilty before U.S. District Judge W. Earl Britt to a criminal information charging him with one count of conspiracy to steal property under the control of a government contractor. Full Article OPA Press Releases
no U.S. Announces Innovative Clean Air Agreement for Industrial Flares with Marathon Petroleum Company By www.justice.gov Published On :: Thu, 5 Apr 2012 16:05:31 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced an innovative environmental agreement with Ohio-based Marathon Petroleum Company that already has significantly reduced air pollution from all six of the company’s petroleum refineries. Full Article OPA Press Releases
no Former Detention Officer and Inmate Sentenced in North Carolina for Assault on Another Inmate By www.justice.gov Published On :: Tue, 10 Apr 2012 18:18:31 EDT The Justice Department announced today that Senior U.S. District Judge Malcolm J. Howard sentenced former Sergeant Danny Ray Duncan, of the Columbus County Detention Center in Whiteville, N.C., and inmate Terry McMillian on charges relating to the assault of another inmate. Duncan, 63, received 20 months in prison followed by two years supervised release. McMillian, 26, received 46 months in prison followed by three years supervised release. Full Article OPA Press Releases
no North Hollywood, Calif., Man Sentenced in Los Angeles to 20 Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Wed, 11 Apr 2012 18:51:58 EDT Harout Hagop Sarafian was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
no U.S. and Tennessee Announce Clean Water Act Agreement with the City of Memphis By www.justice.gov Published On :: Mon, 16 Apr 2012 15:41:39 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA), the Tennessee Department of Environment and Conservation and the Office of the Tennessee Attorney General announced today a comprehensive Clean Water Act settlement with the city of Memphis, Tenn. Full Article OPA Press Releases
no Justice Department Announces Agreement with Orange County, New York, to Protect the Rights of Spanish-speaking Puerto Rican Voters By www.justice.gov Published On :: Thu, 19 Apr 2012 16:40:46 EDT The Justice Department announced a settlement today with Orange County, N.Y., to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Today’s consent decree is intended to resolve concerns that limited-English proficient Puerto Rican voters were being denied their full voting rights because the county failed to provide bilingual ballots and Spanish-language assistance as required by law. Full Article OPA Press Releases
no Attorney General Eric Holder Honors Individuals and Organizations for Service to Crime Victims By www.justice.gov Published On :: Fri, 20 Apr 2012 14:00:24 EDT Attorney General Eric Holder today honored award recipients as part of the 29th observance of National Crime Victims’ Rights Week (NCVRW), April 22-28. This year’s theme, “Extending the Vision: Reaching Every Victim” highlights the importance of ensuring services and support to all victims, their families and communities as they heal and seek a successful future. Full Article OPA Press Releases
no U.S. Intervenes in False Claims Lawsuit Alleging Knowing Failure to Pay Import Duties by Japanese and U.S. Companies By www.justice.gov Published On :: Tue, 24 Apr 2012 11:56:40 EDT The United States has intervened in a lawsuit against Japanese company, Toyo Ink Manufacturing Co. Ltd. and its U.S. subsidiaries: Toyo Ink International Corp., located in New York; Toyo Ink America LLC, located in Illinois; and Toyo Ink Manufacturing America LLC, located in New Jersey, the Justice Department announced today. Toyo Ink, which has operations worldwide, is a leading provider of printing inks. Full Article OPA Press Releases
no Two Alleged Members of the Philadelphia La Cosa Nostra Family Charged in Second Superseding Indictment By www.justice.gov Published On :: Thu, 26 Apr 2012 13:38:43 EDT Two alleged members of the Philadelphia organized crime family of La Cosa Nostra (LCN) were arrested today on racketeering charges contained in a second superseding indictment. Full Article OPA Press Releases
no Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 26 Apr 2012 13:58:57 EDT Two northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in northern California. Full Article OPA Press Releases
no Arizona Man Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Mon, 30 Apr 2012 18:56:09 EDT Joseph Hines of Tempe, Ariz., was sentenced by U.S. District Judge Virginia A. Phillips. In December 2010, Hines, 24, pleaded guilty to one count of conspiracy to solicit child pornography. Full Article OPA Press Releases
no Justice Department Announces Investigations of the Handling of Sexual Assault Allegations by the University of Montana, the Missoula, Mont., Police Department and the Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 1 May 2012 15:49:18 EDT The Department of Justice today announced a series of investigations stemming from allegations of sexual assault and sexual harassment at the University of Montana and in the greater Missoula, Mont., community. These investigations will seek to determine whether gender discrimination affected the prevention, investigation and prosecution of sexual assaults and sexual harassment in Missoula. Full Article OPA Press Releases
no Florida Man Sentenced to Life in Prison for Sex Trafficking of Minors and Production of Child Pornography By www.justice.gov Published On :: Mon, 7 May 2012 18:22:26 EDT James Mozie of Oakland Park, Fla., was sentenced today to life in prison on charges of sex trafficking of minors and production of child pornography. Full Article OPA Press Releases
no Former Birmingham, Ala., School Security Officer Sentenced to 30 Years in Prison for Production of Child Pornography By www.justice.gov Published On :: Wed, 9 May 2012 17:11:46 EDT U.S. District Judge Inge P. Johnson also sentenced Michael Wayne Wooten, 61, of Alabaster, Ala., to lifetime supervised release following his prison term. Full Article OPA Press Releases
no Attorney General Eric Holder Speaks at the University of North Carolina Law School Commencement By www.justice.gov Published On :: Sat, 12 May 2012 09:55:45 EDT "Class of 2012, you now stand at a crossroads in our history. And it’s time to begin making some important choices," said Attorney General Holder. Full Article Speech
no Japanese Citizen Sentenced to 17 Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Tue, 15 May 2012 12:08:35 EDT Futoshi Tachino, a Japanese citizen most recently residing in Winnipeg, Canada, was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
no North Carolina Department of Corrections Probation Officer Indicted for Civil Rights Violations By www.justice.gov Published On :: Fri, 18 May 2012 13:59:39 EDT The Department of Justice announced that North Carolina Department of Correction’s Division of Community Corrections Probation Officer Willie James Steele Jr., 47, was indicted yesterday on civil rights charges for violating the constitutional rights of a female probationer that he was supervising by coercing her into sexual acts on two separate occasions. Full Article OPA Press Releases
no Justice Department Files Lawsuit Against New Jersey Information Technology Company for Retaliation By www.justice.gov Published On :: Tue, 22 May 2012 17:34:06 EDT The Justice Department filed a lawsuit today against Whiz International, an information technology staffing company in Jersey City, N.J., regarding allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it terminated an employee in retaliation for her opposition to Whiz’s preference for foreign nationals with temporary work visas. Full Article OPA Press Releases
no Massachusetts Man Sentenced to 64 Months in Prison on Child Pornography Charges By www.justice.gov Published On :: Tue, 22 May 2012 18:13:26 EDT Chris Allen Oake, 61, of Acton, Mass., was sentenced by U.S. District Judge Nathaniel M. Gorton in Boston. Full Article OPA Press Releases
no Statement of the Attorney General on Resignation of U.S. Attorney for the Northern District of Illinois Patrick Fitzgerald By www.justice.gov Published On :: Wed, 23 May 2012 12:32:31 EDT Attorney General Eric Holder issued the following statement today on the resignation of United States Attorney for the Northern District of Illinois Patrick Fitzgerald. Full Article OPA Press Releases
no Residential Mortgage-Backed Securities (RMBS) Working Group Announces New Resources to Investigate RMBS Misconduct By www.justice.gov Published On :: Thu, 24 May 2012 12:23:23 EDT The Residential Mortgage-Backed Securities (RMBS) Working Group announced new resources today in the ongoing effort to investigate misconduct, including the launch of a RMBS website to report fraud and the creation of a coordination team to facilitate the various investigations underway around the country. Full Article OPA Press Releases
no Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in California By www.justice.gov Published On :: Tue, 29 May 2012 13:31:00 EDT The Justice Department announced today that it has reached an agreement with California state officials to help ensure that military servicemembers, their family members and U.S. citizens living overseas have the opportunity to participate fully in California’s June 5, 2012, federal primary election. Full Article OPA Press Releases
no Self-proclaimed “Governor” of Alabama Sentenced to Ten Years in Federal Prison for Tax Fraud By www.justice.gov Published On :: Tue, 29 May 2012 18:07:56 EDT Monty Ervin and Patricia Ervin, owners of Southern Realty in Dothan, Ala., were sentenced today to federal prison for conspiring to defraud the United States and tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. After a two-week trial that began Oct. 25, 2011, a federal jury in Montgomery, Ala., convicted the Ervins of one count of conspiracy and three counts of tax evasion. The jury also convicted Patricia Ervin of one count of structuring transactions to avoid bank reporting requirements. Monty Ervin was sentenced to 120 months in prison; Patricia Ervin was sentenced to five years of probation, with the condition that she spend 40 consecutive weekends in jail. In sentencing the Ervins, the court found that Monty Ervin was the leader and organizer of the conspiracy and exercised control over Patricia Ervin. Full Article OPA Press Releases
no Justice Department Settles Lawsuit Against New Jersey Information Technology Company for Retaliation By www.justice.gov Published On :: Wed, 30 May 2012 11:05:59 EDT The Justice Department settled a lawsuit today against Whiz International LLC, an information technology staffing company in Jersey City, N.J., regarding allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it terminated an employee in retaliation for expressing opposition to Whiz’s alleged preference for foreign nationals with temporary work visas. Full Article OPA Press Releases
no Justice Department Files Lawsuit Against Las Vegas Casino for Unfair Documentary Practices By www.justice.gov Published On :: Thu, 31 May 2012 16:33:36 EDT The Justice Department announced today that it filed a lawsuit against Tuscany Hotel and Casino LLC in Las Vegas, alleging that the company engaged in a pattern or practice of discrimination in the employment eligibility verification and re-verification process. The Immigration and Nationality Act (INA) requires employers to treat all authorized workers equally during the hiring, firing and employment eligibility verification process, regardless of their national origin or citizenship status. Full Article OPA Press Releases
no Office on Violence Against Women Announces Agreements to Cross-Designate Tribal Prosecutors in Nebraska, New Mexico, Montana, North Dakota and South Dakota By www.justice.gov Published On :: Tue, 5 Jun 2012 15:00:16 EDT The Justice Department’s Office on Violence Against Women (OVW) announced today that four tribes in Nebraska, New Mexico, Montana, North Dakota and South Dakota will be awarded cooperative agreements to cross-designate tribal prosecutors to pursue violence against women cases in both tribal and federal courts. Full Article OPA Press Releases
no Acting Associate Attorney General Tony West and U.S. Attorney Michael W. Cotter Announce Pilot Initiative to Address Sexual Assault on Montana Reservations By www.justice.gov Published On :: Wed, 6 Jun 2012 18:52:22 EDT Acting Associate Attorney General Tony West today joined U.S. Attorney Michael W. Cotter and Vice-Chairman of the Crow Nation Calvin Coolidge Jefferson to announce a multi-agency collaboration with tribal governments to establish sexual assault response teams (SARTs) in the six Montana reservations under federal jurisdiction. Full Article OPA Press Releases
no Justice Department Files Complaint Against Forsyth County, North Carolina, Sheriff for Violating the Employment Rights of Army National Guard Soldier By www.justice.gov Published On :: Thu, 7 Jun 2012 17:26:54 EDT The Justice Department announced today the filing of a complaint in U.S. District Court for the Middle District of North Carolina against Forsyth County, N.C., and the county sheriff, William T. Schatzman, for violating the employment rights of North Carolina Army National Guard soldier Michael Russell under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
no Four More Defendants Plead Guilty in Indiana to Participating in International Child Pornography Distribution Ring By www.justice.gov Published On :: Thu, 7 Jun 2012 18:47:34 EDT Shaun Kuykendall, 32, of South Carolina; Richard Szulborski, 21, of Pennsylvania; Javahn Algere, 23, of Louisiana; and Jeremy Labrec, 22, of Texas, pleaded guilty yesterday before U.S. Judge Jane Magnus-Stinson. Full Article OPA Press Releases
no Assistant Attorney General Ronald Weich Announces Departure from Department of Justice By www.justice.gov Published On :: Wed, 13 Jun 2012 16:36:17 EDT The Justice Department announced today that Assistant Attorney General for Legislative Affairs Ronald Weich will be leaving the department to join the University of Baltimore School of Law as its new dean. Full Article OPA Press Releases
no Admitted New England La Cosa Nostra Leader Sentenced to 108 Months in Federal Prison By www.justice.gov Published On :: Wed, 13 Jun 2012 18:35:49 EDT Edward “Eddy” Lato, 65, of Providence, R.I., an admitted capo regime in the New England La Cosa Nostra (NELCN), was sentenced in U.S. District Court in Providence today to 108 months in federal prison for participating in racketeering extortion conspiracies of several Rhode Island adult entertainment businesses and of a car salesman and his wife. Full Article OPA Press Releases
no Justice Department Transfers 1,000 Acres of Land in Cannon County, Tenn., to State of Tennessee By www.justice.gov Published On :: Wed, 13 Jun 2012 18:48:17 EDT The U.S. Department of Justice has transferred to the state of Tennessee approximately 1,000 acres of undeveloped land in Cannon County, Tenn., as a result of a federal criminal conviction of two individuals for distribution of marijuana. Full Article OPA Press Releases
no North Carolina Resident Found Guilty of Terrorism Violations By www.justice.gov Published On :: Thu, 14 Jun 2012 15:15:46 EDT Today in federal court in the Eastern District of North Carolina, a jury found Anes Subasic, 35, guilty of conspiring to provide material support to terrorists and conspiring to murder, kidnap, maim and injure persons abroad. Full Article OPA Press Releases
no Justice Department Files Lawsuit Against Rose Acre Farms in Indiana Alleging Discrimination Against Work-Authorized Non-Citizens By www.justice.gov Published On :: Tue, 19 Jun 2012 17:33:33 EDT The Justice Department announced today the filing of a lawsuit against Rose Acre Farms Inc., a major U.S. egg producer based in Seymour, Ind., alleging that Rose Acre engaged in a pattern or practice of discrimination against work-authorized non-citizens in the employment eligibility verification process. Full Article OPA Press Releases
no White House, Justice Department Announce Law Enforcement Grants for Hiring of Veterans By www.justice.gov Published On :: Mon, 25 Jun 2012 14:24:01 EDT The U.S. Department of Justice Office of Community Oriented Policing Services (COPS) today announced funding awards to over 220 cities and counties, aimed at creating or saving approximately 800 law enforcement positions. The grants will fund over 600 new law enforcement positions and save an additional 200 positions recently lost or in jeopardy of being cut due to local budget cuts. Full Article OPA Press Releases
no Attorney General Eric Holder Speaks at the COPS Hiring Program Announcement By www.justice.gov Published On :: Mon, 25 Jun 2012 14:26:32 EDT "We look forward to welcoming these new additions to our nation's law enforcement community - and to building on the partnerships, and record of success, that we've established here in Philadelphia and beyond," said Attorney General Holder. Full Article Speech
no Deputy Attorney General James M. Cole Speaks at the U.S. Attorney’s Office for the Northern District of Ohio Reentry Conference By www.justice.gov Published On :: Mon, 25 Jun 2012 15:34:23 EDT "We must continue to build on this momentum, making recidivism reduction our primary goal and responsibility – whether you are a judge, corrections administrator, a prosecutor, a probation officer, or a reentry services provider. The safety of our communities is paramount," said Deputy Attorney General Cole. Full Article Speech
no Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia By www.justice.gov Published On :: Wed, 27 Jun 2012 18:11:26 EDT The Justice Department announced today that it has filed a lawsuit against the state of Georgia and its chief election official seeking relief to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Georgia’s Aug. 21, 2012, federal primary runoff election and all future federal runoff elections. Full Article OPA Press Releases
no Operator of Payroll Companies Charged in North Carolina with Federal Fraud and Money Laundering Crimes By www.justice.gov Published On :: Wed, 27 Jun 2012 17:59:08 EDT Arthur S. Weiss was indicted by a grand jury for tax fraud, wire fraud, mail fraud, bank loan fraud, money laundering and bankruptcy fraud, the Justice Department and Internal Revenue Service (IRS) announced today. The indictment was returned yesterday in the Middle District of North Carolina. Full Article OPA Press Releases
no United Technologies Subsidiary Pleads Guilty to Criminal Charges for Helping China Develop New Attack Helicopter By www.justice.gov Published On :: Thu, 28 Jun 2012 13:22:25 EDT Pratt &s first modern military attack helicopter, the Z-10. Full Article OPA Press Releases
no Department of Justice Forfeits More Than $400,000 in Corruption Proceeds Linked to Former Nigerian Governor By www.justice.gov Published On :: Thu, 28 Jun 2012 15:56:04 EDT The Department of Justice has forfeited $401,931 in assets traceable to Diepreye Solomon Peter Alamieyeseigha, a former Governor of Bayelsa State, Nigeria. Full Article OPA Press Releases
no U.S. and Canada Announce the Release of the Beyond the Border: Statement of Privacy Principles By www.justice.gov Published On :: Thu, 28 Jun 2012 16:19:43 EDT The United States and Canada today announced they are delivering on key commitments under the U.S.-Canada Beyond the Border Action Plan by releasing a joint Statement of Privacy Principles. Full Article OPA Press Releases
no US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually By www.justice.gov Published On :: Fri, 29 Jun 2012 10:37:20 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a Clean Air Act settlement with Dairyland Power Cooperative (DPC) that will cover the utility’s three power plants in Alma and Genoa, Wis. DPC has agreed to invest approximately $150 million in pollution control technology that will protect public health and resolve violations of the Clean Air Act. Full Article OPA Press Releases
no Florida Man Convicted in Child Pornography Case By www.justice.gov Published On :: Mon, 2 Jul 2012 17:29:53 EDT James E. Price III, 42, of Plantation, Fla., was convicted on June 29, 2012, by a federal jury on one count each of distribution and possession of child pornography. Full Article OPA Press Releases
no Asheville, North Carolina, Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 2 Jul 2012 17:45:49 EDT Serena Joslin, 31, a Licensed Psychological Associate, pleaded guilty before U.S. District Judge Cecilia M. Altonaga in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases