un Justice Department Announces Recipients of Annual Project Safe Neighborhoods Achievement Awards By www.justice.gov Published On :: Wed, 14 Jul 2010 14:08:16 EDT The Department of Justice today announced the 24 recipients of the annual Project Safe Neighborhoods (PSN) Achievement Awards in a ceremony hosted by Acting Deputy Attorney General Gary G. Grindler at the PSN national conference in New Orleans. Full Article OPA Press Releases
un Justice Department Announces a Comprehensive Agreement with New York to Remedy Violations and Ensure Constitutional Rights at Four Juvenile Justice Facilities By www.justice.gov Published On :: Wed, 14 Jul 2010 18:10:22 EDT The United States has entered into a comprehensive agreement with the State of New York and the New York State Office of Children and Family Services (OCFS) that resolves previous findings of unconstitutional conditions at four juvenile justice facilities. Full Article OPA Press Releases
un Justice Department Settles Discrimination Lawsuit Against Pasco County, Florida, Fairgrounds Owner By www.justice.gov Published On :: Thu, 15 Jul 2010 12:29:22 EDT The Justice Department today announced the filing and settlement of a lawsuit against the Pasco County Fair Association Inc. for allegedly discriminating against Hispanic patrons in the rental of a reception hall on its fairgrounds in Dade City, Fla. Full Article OPA Press Releases
un Swiss Lawyer Indicted for Helping to Hide Swiss Bank Accounts and Monies Returned to U.S. Clients By www.justice.gov Published On :: Thu, 15 Jul 2010 17:57:16 EDT The Justice Department announced today that a federal grand jury in Alexandria, Va., returned an indictment charging Felix M. Mathis, an attorney practicing in Zurich, Switzerland, with conspiring to defraud the United States and structuring the importation of currency into this country. Full Article OPA Press Releases
un Former Missouri County Chief Deputy Charged with Civil Rights Violations By www.justice.gov Published On :: Thu, 15 Jul 2010 17:54:40 EDT A federal grand jury has charged Vernon Wilson, former Chief Deputy of the Washington County, Mo., Sheriff’s Department, in a six-count indictment stemming from four separate incidents in which Wilson allegedly assaulted inmates or caused the assault of inmates in the Washington County Jail in the summer and fall of 2005. Full Article OPA Press Releases
un Former U.S. Army Contracting Official Sentenced to 42 Months in Prison for Bribery and Unlawful Salary Supplementation in Off-post Housing Scheme By www.justice.gov Published On :: Fri, 16 Jul 2010 15:21:45 EDT A former U.S. Army contracting official was sentenced today to 42 months in prison in connection with two schemes to solicit more than $30,000 in bribes and other payments from an Egyptian businessman in Kuwait. Full Article OPA Press Releases
un Justice Department Resolves Lawsuit Alleging Disability Discrimination by Ventura County, California By www.justice.gov Published On :: Fri, 16 Jul 2010 17:56:13 EDT The Justice Department today announced a consent decree resolving a lawsuit filed against Ventura County, Calif., alleging that the county violated the Americans with Disabilities Act (ADA) when it refused to hire a qualified applicant for a children’s social services position because she is deaf and required reasonable accommodations. Full Article OPA Press Releases
un Justice Department Reaches Settlement with Blockbuster Inc. Under the Americans with Disabilities Act By www.justice.gov Published On :: Mon, 19 Jul 2010 15:48:17 EDT The Justice Department today announced a settlement agreement under the Americans with Disabilities Act (ADA) with Blockbuster Inc. to ensure equal access to its stores nationwide for individuals with disabilities who use service animals. Full Article OPA Press Releases
un Justice Department Signs Agreement with Wilson County, North Carolina, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:11:26 EDT The Justice Department today announced an agreement with Wilson County, N.C., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
un Justice Department Signs Agreement with Pearl River County, Mississippi, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:13:57 EDT The Justice Department today announced an agreement with Pearl River County, Miss., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
un Associate Attorney General Tom Perrelli Speaks at the Department’s Universal Design Training By www.justice.gov Published On :: Wed, 21 Jul 2010 13:10:51 EDT "This was a moment in time for the Department of Justice and the Obama administration to send a clear signal that the fight against domestic and sexual violence is a national priority," said Associate Attorney General Perrelli. Full Article Speech
un U.S. Announces Settlement of Actions to Enforce Payment Obligations for Cleanup of New Jersey Superfund Site By www.justice.gov Published On :: Thu, 22 Jul 2010 11:37:34 EDT Champion Chemical Company, Imperial Oil Company Inc. and Imperial’s two former officers have agreed to pay at least $1.4 million to resolve actions to enforce a prior agreement to reimburse cleanup costs incurred by the federal government at the Imperial Oil Company Inc./Champion Chemical Company Superfund Site in Marlboro Township, N.J. Full Article OPA Press Releases
un Former Department of State Employee Charged with Defrauding the United States and Iraq in Connection with a $147,000 Fraud Scheme By www.justice.gov Published On :: Thu, 22 Jul 2010 11:40:17 EDT Robert D. Hearn, 55, was charged in a five-count indictment in the Southern District of Texas with wire fraud and conversion stemming from a scheme to defraud the United States and Iraq. Full Article OPA Press Releases
un Three Colombian Nationals Extradited to the United States to Face Alien Smuggling and Visa Fraud Charges By www.justice.gov Published On :: Thu, 22 Jul 2010 16:53:15 EDT Three Colombian nationals have been extradited from Colombia to the United States on charges of conspiracy to smuggle aliens for profit, alien smuggling for profit, and conspiracy to commit visa fraud in connection with their alleged roles in an extensive and sophisticated visa fraud scheme through which they fraudulently procured visas from the U.S. Embassy in Bogotá, Colombia. Full Article OPA Press Releases
un Department of Justice Announces Plans to Prepare New ADA Regulations By www.justice.gov Published On :: Fri, 23 Jul 2010 13:13:48 EDT The Justice Department publishes four new Americans with Disabilities Act (ADA) proposals addressing the accessibility of websites, the provision of captioning and video description in movies shown in theaters, accessible equipment and furniture, and the ability of 9-1-1 centers to take text and video calls from individuals with disabilities. Full Article OPA Press Releases
un Attorney General Holder at the African Union Summit By www.justice.gov Published On :: Sun, 25 Jul 2010 10:12:27 EDT "The future we will share depends on what we do today – on the goals we set, the relationships we forge, the commitments we make and the actions we take. And despite today’s many challenges and uncertainties, one thing is clear: As your historic efforts to promote peace, development, justice, and opportunity continue, the United States will act in partnership and in common cause to help the African Union achieve its goals and fulfill its mission," said Attorney General Holder. Full Article Speech
un Subsidiary of Univision Communications Inc. Pleads Guilty to Conspiracy to Commit Mail Fraud and Agrees to Pay $1 Million to Resolve Related Criminal and Administrative Cases By www.justice.gov Published On :: Mon, 26 Jul 2010 18:26:45 EDT Univision Services Inc., a wholly-owned subsidiary of Univision Communications Inc., pleaded guilty today to one count of conspiracy to commit mail fraud in connection with a scheme to obtain increased radio broadcast time. Full Article OPA Press Releases
un Three Former Financial Services Executives Indicted for Roles in Fraud Schemes and Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Tue, 27 Jul 2010 15:54:34 EDT Three former financial services executives were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
un Former CEO of the Morgan Crucible Co. Found Guilty of Conspiracy to Obstruct Justice By www.justice.gov Published On :: Tue, 27 Jul 2010 17:19:28 EDT A federal jury in Philadelphia today convicted Ian P. Norris, the former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, of conspiring with others to obstruct justice. Full Article OPA Press Releases
un Former Army Contractor Charged with Involuntary Manslaughter and Assault After Collision in Kuwait Kills One Sailor and Seriously Injures Another By www.justice.gov Published On :: Tue, 27 Jul 2010 18:27:59 EDT Morgan Hanks, 25, of Newport News, was arrested on charges contained in a two-count indictment returned by a federal grand jury on July 13, 2010, and unsealed today in the Eastern District of Virginia. Full Article OPA Press Releases
un Founding Member of Abu Sayyaf Group Pleads Guilty to 1995 Hostage Taking Involving U.S. and Philippine Citizens By www.justice.gov Published On :: Wed, 28 Jul 2010 14:15:02 EDT Madhatta Haipe, a citizen of the Philippines and founding member of Al-Harakat Al-Islamiyyah, also known as the Abu Sayyaf Group, pleaded guilty today in federal court in the District of Columbia to four counts of hostage taking in connection with the 1995 abduction of 16 people, including four U.S. citizens, in the Philippines. Full Article OPA Press Releases
un Settlement Reached to Expedite Cleanup for Walpole, Massachusetts, Superfund Site By www.justice.gov Published On :: Wed, 28 Jul 2010 15:44:54 EDT A $13 million settlement has been reached between four parties and the United States to expedite cleanup of the contaminated Blackburn and Union Privileges Superfund Site in Walpole, Mass. Full Article OPA Press Releases
un Court Awards Back Pay to Returning Veteran and Injunctive Relief Against Alabama Department of Mental Health By www.justice.gov Published On :: Wed, 28 Jul 2010 16:05:01 EDT A U.S. District Court in Montgomery, Ala., granted judgment in favor of the United States yesterday in a lawsuit brought to enforce the Uniformed Services Employment and Reemployment Rights Act against the Alabama Department of Mental Health. Full Article OPA Press Releases
un United States Files Complaint Against Oracle Alleging Contract Fraud By www.justice.gov Published On :: Thu, 29 Jul 2010 15:53:33 EDT The United States has intervened and filed a complaint under the False Claims Act against Oracle Corporation and Oracle America Inc. Full Article OPA Press Releases
un Former Deputy Sheriff from Choctaw County, Oklahoma, Sentenced for Civil Rights Violations By www.justice.gov Published On :: Thu, 29 Jul 2010 18:54:28 EDT Former Choctaw County, Okla., deputy sheriff Ben Westley Milner was sentenced today in Muskogee, Okla., to serve 18 months in prison and two years supervised release for violating the civil rights of three men by assaulting them without legal justification. Full Article OPA Press Releases
un Department of Justice and USDA Announce Registration for August 27 Livestock Workshop in Colorado By www.justice.gov Published On :: Mon, 2 Aug 2010 14:57:23 EDT The Department of Justice and the U.S. Department of Agriculture (USDA) announced today additional details for the August 27, 2010, public workshop in Fort Collins, Colo., which will examine competition in the livestock industry. Full Article OPA Press Releases
un Owners of “Super Soda Center Stores” in Maryland and Delaware Settle Allegations of Underground Storage Tank Violations By www.justice.gov Published On :: Mon, 2 Aug 2010 15:30:08 EDT The United States has settled alleged violations of federal and state underground storage tank (UST) regulations at 17 gas stations in Delaware and Maryland formerly owned by Duncan Petroleum Corp. Full Article OPA Press Releases
un Acting Deputy Attorney General Gary G. Grindler Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement By www.justice.gov Published On :: Mon, 2 Aug 2010 12:08:56 EDT "As the Justice Department brings its fight against child exploitation to a new level today, I am honored to stand with so many incredible colleagues and public servants who have made it their life’s work to protect exploited children and seek justice for the most vulnerable members of our society," said Acting Deputy Attorney General Grindler. Full Article Speech
un Attorney General Eric Holder Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement By www.justice.gov Published On :: Mon, 2 Aug 2010 12:10:30 EDT "Today marks an important step forward in meeting these responsibilities and taking our fight against child exploitation and sexual abuse to the next level," said Attorney General Holder. Full Article Speech
un Founder and Principal Manager of Genesis Fund Sentenced to 70 Months in Prison on Tax Charges By www.justice.gov Published On :: Tue, 3 Aug 2010 10:54:13 EDT John S. Lipton, formerly of Mission Viejo and Laguna Hills, Calif., was sentenced by U.S. District Judge Dale S. Fischer in Los Angeles to 70 months in prison. Full Article OPA Press Releases
un United States Takes Action to Reduce Hazards from Fertilizer Manufacturing Plant in Florida By www.justice.gov Published On :: Fri, 6 Aug 2010 10:17:46 EDT CF Industries Inc. has agreed to spend approximately $12 million to implement facility-wide operational changes to reduce and properly manage hazardous wastes generated at its Plant City, Fla., phosphoric acid and ammoniated fertilizer manufacturing facility. Full Article OPA Press Releases
un Alliance One International Inc. and Universal Corporation Resolve Related FCPA Matters Involving Bribes Paid to Foreign Government Officials By www.justice.gov Published On :: Fri, 6 Aug 2010 12:45:32 EDT Two foreign subsidiaries of Alliance One International Inc., a global tobacco leaf merchant headquartered in Morrisville, N.C., pleaded guilty today to violating various provisions of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
un Estonian Hacker Extradited to the United States to Face Computer Hacking Charges By www.justice.gov Published On :: Fri, 6 Aug 2010 18:12:37 EDT Sergei Turikov, 26, of Tallinn, Estonia, has been extradited to the United States to face charges of hacking into a computer network operated by an Atlanta-based credit card processing company. Full Article OPA Press Releases
un New York Merchant Bank Pleads Guilty to FCPA Violation; Bank Chairman Pleads Guilty to Failing to Disclose Control of Foreign Bank Account By www.justice.gov Published On :: Fri, 6 Aug 2010 18:23:57 EDT – The Mercator Corporation, a merchant bank with offices in New York, pleaded guilty today in federal court in Manhattan, N.Y., to one count of making an unlawful payment to a senior government official of the Republic of Kazakhstan, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
un Statement of Associate Attorney General Tom Perrelli on Deepwater Horizon Escrow Fund By www.justice.gov Published On :: Mon, 9 Aug 2010 09:52:09 EDT “Today, the department announced that it had completed negotiations to establish a $20 billion fund to provide the necessary resources to those suffering from the effects of the oil spill in the Gulf of Mexico," said Associate Attorney General Perrelli. Full Article OPA Press Releases
un Settlement Reached with City and County of Honolulu to Address Wastewater Collection & Treatment Systems By www.justice.gov Published On :: Wed, 11 Aug 2010 09:46:59 EDT A comprehensive settlement has been reached with the City and County of Honolulu that will address Clean Water Act compliance at Honolulu’s wastewater collection and treatment systems. Full Article OPA Press Releases
un Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War By www.justice.gov Published On :: Wed, 11 Aug 2010 17:33:51 EDT A former contract employee of the U.S. Defense Department (DoD) pleaded guilty today to conspiracy to bribe U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy. Full Article OPA Press Releases
un New Congressional Funding to Enhance Department of Justice Southwest Border Strategy By www.justice.gov Published On :: Thu, 12 Aug 2010 14:34:20 EDT Today’s passage by Congress of the Border Security Appropriations Bill provides $196 million for the Department of Justice to surge federal law enforcement efforts in high crime areas in the Southwest Border region. Full Article OPA Press Releases
un Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 12 Aug 2010 15:31:11 EDT The former owner and chief executive officer of a financial products and services firm pleaded guilty today for his participation in fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts. Full Article OPA Press Releases
un Dominion & Marathon Oil to Pay $6.9 Million to Resolve Allegations of Royalty Underpayments from American Indian and Federal Lands By www.justice.gov Published On :: Fri, 20 Aug 2010 14:00:48 EDT Dominion Oklahoma Texas Exploration & Production Inc. and Marathon Oil Company have agreed to pay the United States $2,219,974.98 and $4,697,476.57, respectively, to resolve claims that the two companies separately violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases. Full Article OPA Press Releases
un Department of Justice and USDA Announce Agenda for August 27 Livestock Workshop in Colorado By www.justice.gov Published On :: Fri, 20 Aug 2010 15:06:07 EDT The Department of Justice and the U.S. Department of Agriculture announced today the agenda and panelists for the Aug. 27, 2010, joint public workshop in Fort Collins, Colo., on competition in the livestock industry. Full Article OPA Press Releases
un Two Individuals Sentenced to Prison for Conspiring to Traffic in Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Fri, 20 Aug 2010 15:06:13 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., were sentenced today by U.S. District Court Judge Philip M. Pro in Las Vegas to two years in prison each for conspiring to produce and sell counterfeit International Game Technology (IGT) video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs. Full Article OPA Press Releases
un Justice Department to Monitor Elections in Apache and Navajo Counties, Arizona By www.justice.gov Published On :: Mon, 23 Aug 2010 13:45:59 EDT The Justice Department today announced that it will monitor the primary elections on Aug. 24, 2010, in Apache and Navajo Counties, Ariz., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes. Full Article OPA Press Releases
un Canadian Man Sentenced to 33 Months in Prison for Selling Counterfeit Cancer Drugs Using the Internet By www.justice.gov Published On :: Wed, 25 Aug 2010 12:56:41 EDT Hazim Gaber, 22, of Edmonton, Canada, was sentenced today in Phoenix by U.S. District Court Judge James A. Teilborg to 33 months in prison for selling counterfeit cancer drugs using the Internet. Full Article OPA Press Releases
un Roberto Settineri Pleads Guilty to Money Laundering Charge By www.justice.gov Published On :: Wed, 25 Aug 2010 17:56:57 EDT Roberto Settineri, 42, of Miami Beach, Fla., pleaded guilty today to a one count superseding information charging him with conspiracy to commit money laundering. Full Article OPA Press Releases
un Former Airline Executives Indicted in Conspiracy to Fix Fares on Flights Between the United States and the Republic of Korea By www.justice.gov Published On :: Thu, 26 Aug 2010 19:34:34 EDT A Brooklyn, N.Y., grand jury returned an indictment today against two former executives of Asiana Airlines, Inc. for participating in a conspiracy to fix economy class airfares paid by passengers for travel from the United States to the Republic of Korea. Full Article OPA Press Releases
un Partner at Major International Accounting Firm Convicted of Tax Crimes By www.justice.gov Published On :: Thu, 26 Aug 2010 17:40:02 EDT A jury in U.S. District Court in Newark, N.J., has returned a guilty verdict against Stephen A. Favato, a resident of Point Pleasant Beach, N.J., and a partner in BDO Seidman LLP’s Woodbridge, N.J., office. Full Article OPA Press Releases
un United Airlines and Continental Airlines Transfer Assets to Southwest Airlines in Response to Department of Justice’s Antitrust Concerns By www.justice.gov Published On :: Fri, 27 Aug 2010 17:53:05 EDT The Department of Justice announced today that in light of the agreement by United Airlines Inc. and Continental Airlines Inc. to transfer takeoff and landing rights (slots) and other assets at Newark Liberty Airport to Southwest Airlines Co., the department has closed its investigation into the proposed merger of UAL Corporation, the parent of United, and Continental. Full Article OPA Press Releases
un Former Fayette County, Kentucky, Correction Officers Sentenced for Civil Rights Charges By www.justice.gov Published On :: Wed, 1 Sep 2010 08:45:48 EDT John McQueen, 33, a former sergeant and supervisor at the Lexington-Fayette County, Ky., Detention Center (FCDC), and Clarence McCoy, 31, a former corporal at FCDC, were sentenced today in federal court in Lexington, Ky., for their roles in the systematic abuse of detainees at FCDC, the Justice Department announced Full Article OPA Press Releases
un Justice Department Announces Agreement With Cuyahoga County, Ohio, Board Of Elections On Protecting The Rights Of Spanish-Speaking Puerto Rican Voters By www.justice.gov Published On :: Thu, 2 Sep 2010 11:07:28 EDT The Justice Department announced today a settlement with Cuyahoga County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Full Article OPA Press Releases