vi Five Companies Agree to $21 Million Settlement for Environmental Damages in Pennsylvania By www.justice.gov Published On :: Mon, 3 Aug 2009 13:48:20 EDT Five companies have agreed to compensate the United States and the Commonwealth of Pennsylvania nearly $21.4 million in cash and valuable property to address natural resource damages resulting from decades of zinc smelting operations at the Palmerton Zinc Pile Superfund site in northeast Pennsylvania. Full Article OPA Press Releases
vi U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies By www.justice.gov Published On :: Tue, 4 Aug 2009 10:07:02 EDT The United States has filed a False Claims Act lawsuit against First Choice Armor & Equipment Inc. and its founder, Edward Dovner, for submitting false claims for bullet-proof vests purchased by the United States for federal, state, local and tribal law enforcement agencies. Full Article OPA Press Releases
vi Aluminum Recycler Agrees to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 4 Aug 2009 11:42:57 EDT Aleris International Inc., one of the nation’s largest aluminum recyclers, and 13 of its subsidiaries have committed to implementing environmental improvements and controls projected to cost $4.2 million at 15 plants located in 11 states. Full Article OPA Press Releases
vi Justice Department Signs Agreement with Chautauqua County, New York, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 4 Aug 2009 11:46:17 EDT The Justice Department today announced an agreement with Chautauqua County, N.Y., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
vi Boston-Based Bus Company Agrees to $650,000 Penalty for Violating the Clean Air Act and Anti-Idling Regulations By www.justice.gov Published On :: Tue, 4 Aug 2009 13:46:14 EDT Paul Revere Transportation LLC, a bus company based in Boston, has agreed to pay a $650,000 civil penalty after being found liable by a jury in June for violating federal and state clean air laws for idling their buses for extended periods of time. The company was found liable on June 8, 2009, after a six-day trial in U.S. District Court in Boston, for 234 separate violations of the Clean Air Act and a Massachusetts anti-idling regulation. Full Article OPA Press Releases
vi Justice Department Obtains $35,000 in Disability-Based Housing Discrimination Settlement with Apartment Complex in Longview, Washington By www.justice.gov Published On :: Wed, 5 Aug 2009 12:13:10 EDT The Justice Department announced an agreement with the former owners and managers of Valley View Apartments in Longview, Wash., to settle allegations that they violated the Fair Housing Act by intentionally discriminating against an individual with a disability. Full Article OPA Press Releases
vi Justice Department Signs Agreement with Fayette County, Pennsylvania, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 5 Aug 2009 13:33:45 EDT The Justice Department today announced an agreement with Fayette County, Pa., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative, which aims to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
vi Former Congressman William J. Jefferson Convicted of Bribery, Racketeering, Money Laundering and Other Related Charges By www.justice.gov Published On :: Wed, 5 Aug 2009 19:21:48 EDT A federal jury today convicted former United States Congressman William J. Jefferson, 62, of New Orleans, La., of using his office to corruptly solicit bribes. Full Article OPA Press Releases
vi Ready-Mix Concrete Producer Agrees to Resolve Clean Water Act Violations By www.justice.gov Published On :: Thu, 6 Aug 2009 12:20:49 EDT Aggregate Industries - Northeast Region Inc., will pay a $2.75 million civil penalty and implement a regional evaluation and compliance program to resolve numerous violations of the Clean Water Act at 23 facilities in Massachusetts and New Hampshire. Full Article OPA Press Releases
vi Union Pacific Railroad Company Agrees to Settle Clean Water Act Violations in Nevada By www.justice.gov Published On :: Thu, 6 Aug 2009 18:23:11 EDT Union Pacific Railroad Company (UP) has agreed to settle alleged violations of the Clean Water Act in Nevada by restoring 122 acres of mountain-desert streams and wetlands, implementing storm water controls at its construction sites, and paying a civil penalty. Full Article OPA Press Releases
vi Two Individuals Plead Guilty to Offering to Bribe U.S. Army Contracting Official in Afghanistan By www.justice.gov Published On :: Fri, 7 Aug 2009 12:38:27 EDT Two dual Afghan/U.S. citizens today pleaded guilty for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan. Full Article OPA Press Releases
vi Justice Department Signs Agreement with Port St. Lucie, Florida, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Mon, 10 Aug 2009 14:03:35 EDT The Justice Department today announced an agreement with the city of Port St. Lucie, Fla., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under the Department’s Project Civic Access initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
vi Former Navy Master Chief Petty Officer Convicted of Stealing Large Amounts of Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Tue, 11 Aug 2009 18:54:15 EDT Robert Jeffery, 55, was convicted today by a federal jury in Alexandria, Va., for his role in a scheme to steal fuel worth approximately $39.6 million from the U.S. Army in Iraq. Full Article OPA Press Releases
vi Justice Department Resolves Disability Discrimination Lawsuit Against Indiana Provider of Retirement Housing By www.justice.gov Published On :: Thu, 13 Aug 2009 17:13:33 EDT The operator and manager of the Rathbone Retirement Community in Evansville, Ind., has agreed to pay up to $116,000 to resolve a housing discrimination lawsuit. The November 2008 lawsuit alleged that the defendants violated the Fair Housing Act by prohibiting the use of motorized wheelchairs and scooters in residents’ apartments and in the home’s common dining room during meals. Full Article OPA Press Releases
vi Former Tamimi Global Executive Convicted of Witness Tampering Following Reinstatement of Charges By www.justice.gov Published On :: Thu, 13 Aug 2009 16:58:33 EDT Mohammad Shabbir Khan, the former director of operations in Kuwait and Iraq for Tamimi Global Company, a Saudi Arabian company, has been convicted of witness tampering and conspiracy to commit witness tampering. Full Article OPA Press Releases
vi Four Puerto Rico Police Officers Convicted of Federal Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Thu, 13 Aug 2009 17:29:17 EDT A federal jury in San Juan, Puerto Rico, found four San Juan Municipal Police Officers guilty today of felony federal civil rights charges related to the fatal beating of Jose Antonio Rivera Robles. Full Article OPA Press Releases
vi Two Virginia Residents Sentenced for Their Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust By www.justice.gov Published On :: Thu, 13 Aug 2009 17:55:31 EDT Two former employees of Edward H. Okun, who was sentenced to 100 years in prison on Aug. 4, 2009, after a three-week jury trial, were sentenced today before U.S. District Judge Robert E. Payne for their roles in a scheme to defraud and obtain approximately $126 million in client funds held by The 1031 Tax Group LLP (1031TG). Full Article OPA Press Releases
vi Home Development Company Agrees to Settle Federal Lawsuit for Clean Water Act Violations By www.justice.gov Published On :: Tue, 18 Aug 2009 18:02:00 EDT Cooper Land Development, Inc., a luxury home development company headquartered in Rogers, Ark., has agreed to pay a civil penalty and implement a storm water compliance program at its construction sites to settle allegations that it violated the Clean Water Act. Full Article OPA Press Releases
vi Former Member of Armed Services Sentenced for Participating in Bribery and Extortion Conspiracy By www.justice.gov Published On :: Wed, 19 Aug 2009 14:05:50 EDT A former member of the U.S. armed services was sentenced today to 28 months in prison for his role in a widespread bribery and extortion conspiracy that operated from January 2002 through March 2004. Full Article OPA Press Releases
vi San Diego Tax Return Preparer Convicted of Tax Fraud By www.justice.gov Published On :: Wed, 19 Aug 2009 19:14:03 EDT Fe S. Garrett, a resident of National City, Calif., was convicted today of filing false individual tax returns, failure to pay taxes, and multiple counts of aiding and assisting in the preparation of false tax returns. A federal jury convicted Garrett of 28 counts of the superseding indictment following a nine-day trial before U.S. Judge M. James Lorenz in San Diego. Full Article OPA Press Releases
vi Two Chief Engineers from Oil Tanker “Georgios M” Indicted for Environmental Crimes By www.justice.gov Published On :: Thu, 20 Aug 2009 17:25:36 EDT A federal grand jury in Houston has returned an indictment charging two crewmembers of the oil tanker Georgios M with making false statements, violating federal law designed to prevent pollution from ships and obstruction of justice. Full Article OPA Press Releases
vi Boca Raton Man Convicted of Securities Fraud, Tax Fraud By www.justice.gov Published On :: Fri, 21 Aug 2009 16:27:16 EDT Donald Platten of Boca Raton, Fla., was convicted today of conspiracy, securities fraud and tax charges following a jury trial before Judge Donald Middlebrooks in West Palm Beach, Fla. In December 2008, Platten was indicted on 17 charges, including conspiracy to commit securities fraud, securities fraud, conspiracy to commit wire fraud and impeding the internal revenue laws. Full Article OPA Press Releases
vi B. Todd Jones to Chair Attorney General’s Advisory Committee By www.justice.gov Published On :: Mon, 24 Aug 2009 10:10:56 EDT Attorney General Eric Holder has appointed U.S. Attorney for the District of Minnesota B. Todd Jones to chair the Attorney General’s Advisory Committee (AGAC) of U.S. Attorneys. Full Article OPA Press Releases
vi Epson Imaging Devices Agrees to Plead Guilty and Pay $26 Million Fine for Participating in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 25 Aug 2009 14:00:42 EDT Japanese electronics manufacturer Epson Imaging Devices Corporation (Epson) agreed to plead guilty and pay a $26 million criminal fine for its role in a conspiracy to fix prices in the sale of Thin Film Transistor-Liquid Crystal Display panels (TFT-LCD) sold to Motorola Inc. Full Article OPA Press Releases
vi Tennessee Demolition and Salvage Companies Indicted for Clean Air Act Violations and Defrauding the United States By www.justice.gov Published On :: Tue, 25 Aug 2009 17:25:05 EDT Two demolition and salvage companies and three of their respective owners and supervisors were indicted today by a federal grand jury in Chattanooga, Tenn. The indictment describes a year-long scheme in which the former Standard Coosa Thatcher plant in Chattanooga was illegally demolished while still containing large amounts of asbestos. Full Article OPA Press Releases
vi Spokane, Washington, Man Indicted on Civil Rights Charges Related to Threats to Reproductive Health Services Clinic By www.justice.gov Published On :: Wed, 26 Aug 2009 17:26:22 EDT A federal grand jury in Denver has charged Donald Hertz with transmitting a threat in interstate commerce and with violating the Freedom of Access to Clinic Entrances (FACE) Act for allegedly threatening an employee of a Colorado abortion clinic. Full Article OPA Press Releases
vi Former Texas Correctional Officer Sentenced to 2 Years in Prison for Providing False Statements in Civil Rights Case By www.justice.gov Published On :: Wed, 26 Aug 2009 17:30:39 EDT Eugene Morris, a former correctional officer with the Texas Department of Criminal Justice, was sentenced today in federal court in Houston for providing a false statement related to a federal civil rights investigation. Morris was sentenced to two years in prison and two years of supervised release. Full Article OPA Press Releases
vi Former Sand and Gravel Subcontractor Sentenced to 5 Years in Prison After Conspiracy and Bribery Conviction in Connection with a Levee Reconstruction Project By www.justice.gov Published On :: Wed, 26 Aug 2009 17:39:38 EDT A former sand and gravel subcontractor was sentenced today to serve five years in prison and to pay a $5,000 criminal fine by U.S. District Judge Carl J. Barbier after being convicted by a federal jury of conspiracy and bribery in connection with a $16 million hurricane protection project for the reconstruction a New Orleans levee. Full Article OPA Press Releases
vi Justice Department Settles Race Discrimination Allegations Against Davie, Florida, Apartment Complex By www.justice.gov Published On :: Thu, 27 Aug 2009 10:29:05 EDT The Justice Department today announced an agreement with the owner of College Square Apartments, in Davie, Fla., to settle allegations of discrimination against African Americans. Under the consent decree, approved today in U.S. District Court in Miami, the defendants must pay a total of up to $140,000 to victims of discrimination and a civil penalty of $74,000 to the government. Full Article OPA Press Releases
vi North Carolina Doctor Convicted of Tax Crimes By www.justice.gov Published On :: Thu, 27 Aug 2009 11:21:45 EDT Rodney K. Justin, a medical doctor from Woodleaf, N.C., was convicted yesterday of obstructing the internal revenue laws and of failing to file tax returns for several years. After trial in Winston-Salem, N.C., a federal jury convicted Justin of four felony counts of corruptly obstructing the administration of the internal revenue laws by sending fake financial instruments called “Bills of Exchange” to the Secretary of the Treasury in Washington, D.C., in purported payment of over $350,000 in taxes. Full Article OPA Press Releases
vi Former New York State Supreme Court Justice Thomas J. Spargo Convicted of Attempted Extortion and Bribery By www.justice.gov Published On :: Thu, 27 Aug 2009 16:43:43 EDT Former New York State Supreme Court Justice Thomas J. Spargo was convicted today by a federal jury in Albany, N.Y., of attempted extortion and soliciting a bribe. Full Article OPA Press Releases
vi Madhatta Haipe Extradited to U.S. for 1995 Hostage Taking Involving U.S. and Philippine Citizens By www.justice.gov Published On :: Fri, 28 Aug 2009 13:51:24 EDT Madhatta Haipe, a citizen of the Philippines, has been extradited from the Philippines to face trial in the District of Columbia for various crimes relating to the hostage taking of U.S. and Philippine citizens in 1995. Full Article OPA Press Releases
vi Justice Department Seeks Removal of Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman By www.justice.gov Published On :: Mon, 31 Aug 2009 10:07:31 EDT The Department has initiated removal proceedings against a Troy, Mich., resident based on his participation in violent acts of persecution while serving as an armed member of the Nazi-sponsored Ukrainian Auxiliary Police (UAP) in occupied L’viv, Ukraine, during World War II. Full Article OPA Press Releases
vi Vice President of Missouri Pesticide Company Pleads Guilty to Environmental Crimes By www.justice.gov Published On :: Mon, 31 Aug 2009 14:10:54 EDT The vice president of a Missouri pesticide company, HPI Products Inc., pleaded guilty today in federal court in Kansas City, Mo., for violating a federal pesticides law designed to provide proper regulatory oversight and prevent improper storage of pesticides. Full Article OPA Press Releases
vi President of Missouri Pesticide Company Sentenced for Environmental Crimes By www.justice.gov Published On :: Tue, 1 Sep 2009 18:16:32 EDT William Garvey, the president of HPI Products Inc., a pesticide company based in St. Joseph, Mo., was sentenced today in federal court in Kansas City, Mo., for violations of the Clean Water Act and hazardous waste storage laws related to the company’s pesticide production. Full Article OPA Press Releases
vi Four Arkansas Men Convicted of Civil Rights Charges in Cross Burning Conspiracy By www.justice.gov Published On :: Wed, 2 Sep 2009 17:54:24 EDT Jacob A. Wingo, Richard W. Robbins, Clayton D. Morrison and Darren E. McKim pleaded guilty today and yesterday to conspiring to drive a woman and her children from their home in Donaldson, Ark., because they associated with African Americans. A fifth defendant, Dustin Nix, 21, pleaded guilty to similar charges in July 2009. Full Article OPA Press Releases
vi Former Ft. Campbell Soldier Sentenced to Life in Prison After Conviction on Charges Related to Deaths of Iraqi Civilians By www.justice.gov Published On :: Wed, 9 Sep 2009 10:25:27 EDT A former Ft. Campbell, Ky., soldier was sentenced today by U.S. District Judge Thomas B. Russell to life in prison after being convicted on May 7, 2009, of charges arising out of the rape of a 14-year-old Iraqi girl and the murder of the girl and her family. Full Article OPA Press Releases
vi Florida Man Pleads Guilty to Receiving Child Pornography By www.justice.gov Published On :: Tue, 8 Sep 2009 17:11:21 EDT Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., pleaded guilty in Miami today to one count of receiving child pornography. Full Article OPA Press Releases
vi Philadelphia Man Sentenced to Life in Prison for Advertising, Transporting, Receiving and Possessing Child Pornography By www.justice.gov Published On :: Wed, 9 Sep 2009 17:24:55 EDT Robert P. Merz was sentenced to life in prison today for advertising, transporting, receiving and possessing child pornography. Full Article OPA Press Releases
vi Three Individuals Indicted for Roles in Conspiracy Schemes Involving Two U.S. Environmental Protection Agency Superfund Sites in New Jersey By www.justice.gov Published On :: Fri, 11 Sep 2009 14:50:54 EDT A Newark grand jury indicted three individuals for their participation in fraud and kickback conspiracies related to contracts at a U.S. Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J. Full Article OPA Press Releases
vi Justice Department Commemorates Fifteen Years of the Violence Against Women Act By www.justice.gov Published On :: Mon, 14 Sep 2009 17:13:47 EDT The Department today commemorated the 15th anniversary of the Violence Against Women Act (VAWA), which was signed into law on September 13, 1994. Full Article OPA Press Releases
vi Corrections Officers and Former Inmate Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Tue, 15 Sep 2009 15:10:22 EDT A federal grand jury in Miami returned a three-count indictment on Sept. 11, 2009, charging former Dade Correctional Institution (DCI) officers Cordell J. White and Christopher W. Bonnet, current DCI Sergeant Obe D. L’Bert, and former DCI inmate Larry T. Williams with violating, and conspiring to violate, the civil rights of other inmates at DCI. Full Article OPA Press Releases
vi Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act By www.justice.gov Published On :: Wed, 16 Sep 2009 16:28:49 EDT Timothy L. Lantz was sentenced today to 15 years in prison for transporting child pornography in interstate commerce and failing to update his sex offender registration in violation of the Adam Walsh Act. Full Article OPA Press Releases
vi Los Angeles Area Tax Defier Convicted of Criminal Contempt for Violating Injunction By www.justice.gov Published On :: Thu, 17 Sep 2009 11:39:03 EDT James A. Mattatall, of Torrance, Calif., was convicted Tuesday of criminal contempt by a federal district court in Los Angeles. Mattatall’s conviction relates to his violations of a 2004 permanent injunction that barred him from preparing tax returns for others and representing persons before the IRS. Full Article OPA Press Releases
vi City of Jeffersonville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 17 Sep 2009 15:41:03 EDT The city of Jeffersonville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River in a comprehensive Clean Water Act settlement with federal and state government. Full Article OPA Press Releases
vi Eight More Individuals Charged in Casino-cheating Conspiracy By www.justice.gov Published On :: Fri, 18 Sep 2009 16:42:03 EDT A federal grand jury in San Diego has indicted an additional eight defendants for conspiracy to cheat a total of 11 casinos across the country. According to the indictment, from approximately March 2002 through July 2006, the defendants and co-conspirators allegedly formed and participated in a conspiracy, defined in the indictment as the “Tran Organization,” to cheat at gambling in casinos across the United States. Full Article OPA Press Releases
vi Justice Department Submits Views on Proposed Google Book Search Settlement By www.justice.gov Published On :: Fri, 18 Sep 2009 22:33:02 EDT The Department advised the U.S. District Court for the Southern District of New York that while it should not accept the class action settlement in The Authors Guild Inc. et al. v. Google Inc. as proposed due to concerns of the United States regarding class action, copyright and antitrust law, the parties should be encouraged to continue their productive discussions to address those concerns. Full Article OPA Press Releases
vi Five Individuals Charged in Scheme to Defraud U.S. Government Agency Related to $9.4 Million Loan By www.justice.gov Published On :: Wed, 23 Sep 2009 18:08:47 EDT Donald Daniels, Martin William Washburn, Irina Rebegeneau and Tapani Koivunen have been charged in conjunction with a scheme to defraud the Overseas Private Investment Corporation (OPIC), a government lending agency. Full Article OPA Press Releases
vi Justice Department Announces Settlement of Its First Landlord-Tenant Case Under the Servicemembers Civil Relief Act By www.justice.gov Published On :: Thu, 24 Sep 2009 17:10:49 EDT The Department announced that it had reached a settlement with a Virginia landlord to resolve allegations that she violated the Servicemembers Civil Relief Act (SCRA). The lawsuit alleged that the landlord failed to return prepaid rent and security deposits to a tenant who had terminated her lease early in order to comply with military orders to relocate from to Georgia. Full Article OPA Press Releases
vi Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder U.S. Military Personnel, Weapons Violations By www.justice.gov Published On :: Thu, 24 Sep 2009 17:25:29 EDT Today, a federal grand jury returned a superseding criminal indictment in the Daniel Patrick Boyd matter. While the superseding indictment returned today includes all of the charges alleged in the original indictment of July 22, 2009, it also includes new charges against three defendants, Daniel Patrick Boyd, aka "Saifullah," Hysen Sherifi, and Zakariya Boyd, aka "Zak." Full Article OPA Press Releases