vi Federal Court Permanently Bars California Lawyer from Tax Preparation and Giving Tax Advice By www.justice.gov Published On :: Tue, 28 Aug 2012 10:25:39 EDT A federal court in San Diego has permanently barred a tax lawyer and his law firm from providing tax advice and from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order against Scott A. Waage, of San Diego, was signed by Judge William Q. Hayes of the U.S. District Court for the Southern District of California. Waage agreed to the injunction without admitting the allegations against him. Full Article OPA Press Releases
vi Two Investment Advisors Convicted in California of High Yield Investment Fraud By www.justice.gov Published On :: Tue, 28 Aug 2012 14:01:04 EDT William J. Ferry, a former stock broker and investment advisor, and Dennis J. Clinton, a former real estate investment manager, were found guilty by a federal jury in Santa Ana, Calif., today for their roles in a conspiracy to defraud a wealthy investor of $1 billion in a high-yield investment fraud scheme. Full Article OPA Press Releases
vi Justice Department Settles with Sacramento, Calif., Public Library Authority Over Inaccessible “E-Reader” Devices By www.justice.gov Published On :: Wed, 29 Aug 2012 12:21:04 EDT The Justice Department announced today that it and the National Federation of the Blind have reached a settlement with the Sacramento Public Library Authority in Sacramento, Calif., to remedy alleged violations of the Americans with Disabilities Act (ADA). The agreement resolves allegations that the library violated the ADA by using inaccessible Barnes & Noble NOOK electronic reader devices in a patron lending program. Full Article OPA Press Releases
vi Government Files Complaint Against Dallas Area-Based For-profit Chain of Schools for False Claims Act Violations By www.justice.gov Published On :: Fri, 31 Aug 2012 09:13:00 EDT The United States has intervened and filed a complaint against the private, for-profit chain of schools, ATI Enterprises Inc. based in North Richland, Texas, the Justice Department announced today. ATI Enterprises, Inc., which does business as ATI Technical Training Center, ATI Career Training Center and ATI Career Training, operates career college campuses in Texas, Florida, Oklahoma and New Mexico. Full Article OPA Press Releases
vi Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Fri, 31 Aug 2012 12:08:57 EDT Steven Walter Cooke, 48, aka “Stainless,” pleaded guilty on March 16, 2012, to racketeering aggravated assault for his role in the beating of an ABT prospect member. Full Article OPA Press Releases
vi Three Former UBS Executives Convicted for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds By www.justice.gov Published On :: Fri, 31 Aug 2012 15:09:33 EDT A federal jury in New York City today convicted three former financial services executives for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
vi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Islamic Society of North America Convention By www.justice.gov Published On :: Mon, 17 Sep 2012 12:46:48 EDT "I am here to say that the United States Department of Justice will stand with you, and all people of good will, to preserve this great nation and its fundamental values of freedom, equality and justice," said Assistant Attorney General Perez. Full Article Speech
vi Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in the U.S. Virgin Islands By www.justice.gov Published On :: Tue, 4 Sep 2012 10:53:54 EDT The Justice Department announced that it has reached an agreement with U.S. Virgin Islands officials to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in the territory’s Sept. 8, 2012 primary election and the Nov. 6, 2012, general election. Full Article OPA Press Releases
vi Justice Department Seeks to Intervene in Lawsuit Against Law School Admission Council to Protect Rights of Individuals with Disabilities By www.justice.gov Published On :: Thu, 6 Sep 2012 13:32:23 EDT The Justice Department announced today that it seeks to intervene in a class action lawsuit against the Law School Admission Council (LSAC) in federal court in San Francisco to remedy violations of the Americans with Disabilities Act (ADA). The lawsuit, The Department of Fair Employment and Housing v. LSAC, Inc., et al., charges LSAC with widespread and systemic deficiencies in the way it processes requests by people with disabilities for testing accommodations for the Law School Admission Test (LSAT). As a result, the lawsuit alleges, LSAC fails to provide accommodations where needed to best ensure that those test takers can demonstrate their aptitude and achievement level rather than their disability. Full Article OPA Press Releases
vi Justice Department Releases Investigative Findings Showing Violation of Constitutional Rights in Kansas Correctional Facility By www.justice.gov Published On :: Thu, 6 Sep 2012 17:03:45 EDT Following a comprehensive investigation, the Justice Department today released its letter of findings determining that the Topeka Correctional Facility (TCF), an all-female facility in Topeka, Kan., under the jurisdiction of the Kansas Department of Corrections (KDOC), fails to protect women prisoners from harm due to sexual abuse and misconduct from correctional staff and other prisoners in violation of their constitutional rights. The Justice Department delivered a letter detailing the findings to Governor Samuel D. Brownback and Secretary of the KDOC Ray Roberts. Full Article OPA Press Releases
vi Scotts Miracle-Gro Will Pay $12.5 Million in Criminal Fines and Civil Penalties for Violations of Federal Pesticide Laws By www.justice.gov Published On :: Fri, 7 Sep 2012 15:31:59 EDT The Scotts Miracle-Gro Company, a producer of pesticides for commercial and consumer lawn and garden uses, was sentenced today in federal district court in Columbus, Ohio, to pay a $4 million fine and perform community service for eleven criminal violations of the Federal Insecticide, Fungicide and Rodenticide Act, which governs the manufacture, distribution, and sale of pesticides. Full Article OPA Press Releases
vi Justice Department Reaches Settlement with Luther Burbank Savings to Resolve Allegations of Lending Discrimination in California By www.justice.gov Published On :: Wed, 12 Sep 2012 16:22:54 EDT The Justice Department announced today that Luther Burbank Savings will invest $2 million in California communities and take other steps as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
vi Statement from Attorney General Eric Holder on the 18th Anniversary of the Violence Against Women Act By www.justice.gov Published On :: Thu, 13 Sep 2012 11:05:48 EDT Attorney General Eric Holder released the following statement today on the 18th anniversary of the Violence Against Women Act. Full Article OPA Press Releases
vi Justice Department Signs Agreement with Schuylkill County, Pa., to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 13 Sep 2012 14:08:30 EDT The Justice Department today announced an agreement with Schuylkill County, Pa., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under Project Civic Access (PCA), the department’s initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
vi Justice Department Reaches Settlement Agreement with Massachusetts Business Resolving Allegations of Discrimination Against Persons with Disabilities By www.justice.gov Published On :: Thu, 13 Sep 2012 16:02:29 EDT The Justice Department today announced a settlement agreement with Grand Circle LLC, based in Boston, doing business as Grand Circle Travel, to resolve alleged violations of the Americans with Disabilities Act (ADA) and ensure that persons with disabilities, including those who use wheelchairs or other mobility aids, are afforded full and equal access to the company’s travel services and facilities. Full Article OPA Press Releases
vi Four Individuals Charged in Detroit for Alleged Roles in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 13 Sep 2012 17:39:11 EDT Four individuals were charged in court documents unsealed today in the Eastern District of Michigan for their participation in a Medicare fraud scheme involving home health services. Full Article OPA Press Releases
vi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the City of Portland, Ore., Press Conference By www.justice.gov Published On :: Thu, 13 Sep 2012 14:20:30 EDT "We have developed a blueprint for sustainable change that will enhance public safety and officer safety, ensure constitutional policing, and enhance public confidence in Portland Police Bureau," said Assistant Attorney General Perez. Full Article Speech
vi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Bay Area Bullying Prevention Summit By www.justice.gov Published On :: Fri, 14 Sep 2012 16:36:35 EDT "Together, we can create atmospheres of tolerance, climates of trust, environments both virtual and real where people young and old can feel welcome to be who they truly are," said Assistant Attorney General Perez. Full Article Speech
vi Attorney General Eric Holder Expands National Forum on Youth Violence Prevention to Ten Cities By www.justice.gov Published On :: Wed, 19 Sep 2012 14:54:25 EDT Attorney General Eric Holder and Acting Assistant Attorney General for the Office of Justice Programs (OJP) Mary Lou Leary today announced that four new cities will join a White House initiative to prevent youth violence. Full Article OPA Press Releases
vi Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Center for Victims of Crime Annual Conference By www.justice.gov Published On :: Wed, 19 Sep 2012 09:36:50 EDT "There’s still much more we need to do, and it’s incumbent on all of us in the field – and throughout the justice system – to work together to meet the challenges that we – and all victims – continue to face," said Acting Assistant Attorney General Leary. Full Article Speech
vi Deputy Attorney General James M. Cole Speaks at the Community Relations Service Sikh Cultural Competency Training Preview By www.justice.gov Published On :: Wed, 19 Sep 2012 10:17:44 EDT "This training could not be more timely. The tragic events in Oak Creek, Wisconsin just last month are a chilling reminder of the need to do all we can to foster tolerance, understanding, and respect among the diverse faiths, communities and peoples that make up America," said Deputy Attorney General Cole. Full Article Speech
vi Acting Associate Attorney General Tony West Speaks at the Community Relations Service Sikh Cultural Competency Training Preview By www.justice.gov Published On :: Wed, 19 Sep 2012 10:31:25 EDT "We hope the training will inspire even broader collaborations in communities across the nation and forge lasting partnerships among law enforcement, elected officials, non-Sikh communities, and their Sikh neighbors," said Acting Associate Attorney General West. Full Article Speech
vi Deputy Assistant Attorney General for the Civil Rights Division Roy Austin Testifies Before the Senate Judiciary Subcommittee on the Constitution, Civil Rights and Human Rights By www.justice.gov Published On :: Wed, 19 Sep 2012 15:05:48 EDT "Today, I am proud to share with you the Division’s recent accomplishments in preventing, punishing, and deterring violent acts of bigotry and hate," said Deputy Assistant Attorney General Austin. Full Article Speech
vi Five Individuals Charged in Detroit for Alleged Roles in $24.7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 20 Sep 2012 11:29:31 EDT Five individuals were charged in court documents unsealed today in the Eastern District of Michigan for their participation in a Medicare fraud scheme involving purported home health and psychotherapy services. Full Article OPA Press Releases
vi Jury Convicts 16 Defendants on Federal Hate Crimes Charges for Religiously-Motivated Assaults on Members of Amish Community By www.justice.gov Published On :: Thu, 20 Sep 2012 17:00:47 EDT A jury in Cleveland today convicted 16 people, all residents of Ohio, of federal hate crimes arising out of a series of religiously-motivated assaults on practitioners of the Amish religion, the Justice Department announced. Full Article OPA Press Releases
vi Colorado Big Game Outfitter Convicted of Six Lacey Act Violations By www.justice.gov Published On :: Thu, 20 Sep 2012 18:31:37 EDT Big game hunting outfitter Dennis Eugene Rodebaugh, 72, of Meeker, Colo., was convicted by a federal jury in Denver today of six charges of violating the Lacey Act. Full Article OPA Press Releases
vi Subsidiary of Tyco International Ltd. Pleads Guilty, Is Sentenced for Conspiracy to Violate Foreign Corrupt Practices Act By www.justice.gov Published On :: Mon, 24 Sep 2012 14:06:59 EDT Tyco International Ltd. – together with a subsidiary that pleaded guilty this morning to a criminal charge for conspiring to violate the Foreign Corrupt Practices Act (FCPA) – has agreed to pay more than $26 million to resolve the conspiracy charge with the Department of Justice and charges with the U.S. Securities and Exchange Commission (SEC). Full Article OPA Press Releases
vi Biglari Holdings Inc. to Pay $850,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Tue, 25 Sep 2012 10:54:35 EDT San Antonio-based Biglari Holdings Inc. will pay an $850,000 civil penalty to settle charges that it violated premerger reporting and waiting requirements when it acquired Cracker Barrel voting securities. Full Article OPA Press Releases
vi Virginia Man Pleads Guilty to Trafficking in Counterfeit GM Diagnostic Equipment By www.justice.gov Published On :: Wed, 26 Sep 2012 13:17:28 EDT A Virginia man pleaded guilty today in federal court to selling counterfeit General Motors automotive diagnostic devices used by mechanics to identify problems with and assure the safety of motor vehicles. Full Article OPA Press Releases
vi Individual Indicted in Louisiana for Impersonating an OSHA Employee to Conduct Fraudulent Hazardous Waste Safety Trainings During Gulf Oil Spill Clean up By www.justice.gov Published On :: Wed, 26 Sep 2012 16:16:32 EDT A 22-count federal indictment was unsealed today in federal court in New Orleans charging Connie M. Knight, 46, with impersonating a federal employee for the purpose of enticing people to pay her for fraudulent hazardous waste safety training. Full Article OPA Press Releases
vi Justice Department Settles with Florida Janitorial Services Company Over Immigration and Nationality Act Violations By www.justice.gov Published On :: Thu, 27 Sep 2012 16:51:33 EDT The Justice Department announced today that it reached an agreement with Diversified Maintenance Systems LLC, a provider of janitorial and facilities maintenance services based in Tampa, Fla. The agreement resolves allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it failed to fully reinstate an employee in retaliation for asserting her right to work in the U.S. Full Article OPA Press Releases
vi Justice Department Seeks Court Approval of Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools By www.justice.gov Published On :: Mon, 1 Oct 2012 14:27:59 EDT The Department of Justice, the Congress of Hispanic Educators (CHE) and the Denver Public Schools (DPS) have jointly requested court approval of a consent decree that requires that the more than 20,000 English Language Learner (ELL) students enrolled in DPS receive the services they need to overcome language barriers and meaningfully participate in school. The proposed consent decree will benefit all ELLs and LEP parents in the district, including not only the 87 percent of ELL students who are native Spanish speakers, but those who speak one of the 137 other languages spoken in the district as well. Full Article OPA Press Releases
vi New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act By www.justice.gov Published On :: Mon, 1 Oct 2012 16:26:09 EDT Under a settlement announced today by the Department of Justice and the U.S. Environmental Protection Agency (EPA), Durand Glass Manufacturing Company Inc. has agreed to install emissions controls on its three glass furnaces that will reduce more than 173 tons of nitrogen oxides (NOx) and 23 tons of particulate matter (PM) per year. Full Article OPA Press Releases
vi Three Men and One Company Sentenced in Tennessee for Environmental Crimes By www.justice.gov Published On :: Mon, 1 Oct 2012 17:52:04 EDT Three men who conspired to violate Clean Air Act workplace safety standards when they demolished a Chattanooga, Tenn., factory containing large amounts of asbestos were sentenced today in federal court. Full Article OPA Press Releases
vi Investor Fraud Summits Across the Country Arm Consumers with Information to Protect Retirement Funds and Life Savings By www.justice.gov Published On :: Mon, 1 Oct 2012 09:47:03 EDT Attorney General Eric Holder and the Department of Justice’s U.S. Attorneys’ offices together, with the department’s Criminal and Civil Divisions, representatives from various government agencies and partners, are holding investor fraud summits across the country to help consumers protect their hard-earned money from fraud. Full Article OPA Press Releases
vi Settlement with Suiza Dairy Corporation for Violations at Facilities in Puerto Rico Will Make Facilities Safer, Benefit Nearby Communities By www.justice.gov Published On :: Mon, 1 Oct 2012 11:42:11 EDT Suiza Dairy has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
vi Federal and Tribal Officials Mark Domestic Violence Awareness Month at Annual Violence Against Women Tribal Consultation in Oklahoma By www.justice.gov Published On :: Tue, 2 Oct 2012 11:29:05 EDT Federal and tribal officials joined together in Tulsa, Okla., today in commemorating October as Domestic Violence Awareness Month at opening ceremonies before the department’s annual tribal consultation on Violence Against Native Women, held this year in Tulsa. Full Article OPA Press Releases
vi Former New Mexico Corrections Officer Pleads Guilty to Criminal Civil Rights Charge By www.justice.gov Published On :: Wed, 3 Oct 2012 18:16:21 EDT Demetrio Juan Gonzales, 40, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque, N.M., pleaded guilty today to one count of violating the civil rights of an individual in his custody when he struck and choked the victim in the shower room/dress out area of MDC. Full Article OPA Press Releases
vi U.S. District Court Orders Community Notice to Corpus Christi, Texas, Residents Who May Be Victims of Environmental Crimes by Citgo Refinery By www.justice.gov Published On :: Thu, 4 Oct 2012 10:03:07 EDT Persons living around the CITGO refinery in Corpus Christi, Texas, who suffered immediate negative health effects from emissions from two large tanks at the facility that were operated between January 1994 and May 2003 in violation of the federal Clean Air Act, may be crime victims in United States v. CITGO Petroleum Corporation et al. Full Article OPA Press Releases
vi Medicare Fraud Strike Force Charges 91 Individuals for Approximately $430 Million in False Billing By www.justice.gov Published On :: Thu, 4 Oct 2012 12:54:33 EDT Medicare Fraud Strike Force operations in seven cities have led to charges against 91 individuals – including doctors, nurses and other licensed medical professionals – for their alleged participation in Medicare fraud schemes involving approximately $429.2 million in false billing. Full Article OPA Press Releases
vi Ten Individuals Indicted in National Business Opportunity Fraud Scam By www.justice.gov Published On :: Wed, 10 Oct 2012 10:39:37 EDT The Justice Department announced today the unsealing of an indictment charging 10 individuals in connection with a vending machine “business opportunity” that defrauded thousands of victims across the country. Full Article OPA Press Releases
vi Justice Department Files Lawsuit Against Three Related Companies for Violating Fair Credit Reporting Act By www.justice.gov Published On :: Thu, 11 Oct 2012 10:22:20 EDT The United States has filed a complaint against three related companies that bought and sold consumer credit reports, the Justice Department announced today. The government’s complaint charges these companies with violating the Fair Credit Reporting Act (FCRA). The companies have agreed to pay a $1.2 million civil penalty to resolve these charges. Full Article OPA Press Releases
vi Justice Department Settles with Florida Bus Companies Over Accessibility Violations By www.justice.gov Published On :: Thu, 11 Oct 2012 11:57:15 EDT The Justice Department reached four settlement agreements with over-the-road bus companies in Florida in the last month, to ensure that bus transportation is accessible for people with disabilities. The settlements under the Americans with Disabilities Act (ADA) are with Dynamic Tours &s Jet Tours Corp./Pegasus Transportation. Full Article OPA Press Releases
vi Owner of Texas Home Health Services Company Pleads Guilty, Admits Role in $374 Million Fraud Scheme By www.justice.gov Published On :: Thu, 11 Oct 2012 16:11:46 EDT A Dallas-area home health services company owner today admitted his role in a $374 million home health fraud scheme in which he and others conspired to bill Medicare for unnecessary services that were never performed. Full Article OPA Press Releases
vi Two Police of Puerto Rico Officers Indicted on Federal Civil Rights and Perjury Charges By www.justice.gov Published On :: Mon, 15 Oct 2012 18:34:08 EDT Police of Puerto Rico Lieutenant Erick Rivera Nazario and Officer Jimmy Rodriguez Vega were indicted on civil rights charges alleging that they used excessive force on two men, the Justice Department announced today. Nazario and Vega allegedly violated the constitutional rights of Jose Irizarry Perez and his father Jose Irizarry Muniz while the two were celebrating the local election results at the Las Colinas housing development in Yauco, Puerto Rico, on Nov. 5, 2008. Rivera was also indicted for making false declarations before the federal grand jury during its investigation into the civil rights violations. Full Article OPA Press Releases
vi Justice Department Reaches Settlement Agreement with City of North Adams, Mass., to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 16 Oct 2012 12:36:12 EDT The Justice Department today announced an agreement with the city of North Adams, Mass., to improve access for people with disabilities to civic life in North Adams. The agreement was reached under Project Civic Access (PCA), the Justice Department’s initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). The compliance review was initiated in response to a complaint that the city’s police station was physically inaccessible. Full Article OPA Press Releases
vi Louisiana Man Sentenced in Virginia to 25 Years in Prison for Filming His Sexual Abuse of a Minor Girl By www.justice.gov Published On :: Tue, 16 Oct 2012 12:42:05 EDT Gregory Thomas Miller, 57, of Deville, La., pleaded guilty on April 27, 2012, to a 10-count indictment charging him with seven counts of production of child pornography, one count of transporting child pornography, one count of possessing child pornography and one count of marijuana possession. Full Article OPA Press Releases
vi New York Landowner and New Jersey Waste Management Company Owner Convicted of Dumping Asbestos into Wetlands in Upstate New York By www.justice.gov Published On :: Tue, 16 Oct 2012 17:31:18 EDT The owner of a 28-acre piece of property on the Mohawk River and the owner of a New Jersey solid waste management company were found guilty by a federal jury in Utica, N.Y., today of charges that they conspired to defraud the United States and violate the Clean Water Act by illegally dumping thousands of tons of asbestos-contaminated construction debris on the property in upstate New York. Full Article OPA Press Releases
vi Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 17 Oct 2012 13:57:01 EDT Attorney General Eric Holder recognizes 282 department employees for their distinguished public service today at the 60th Annual Attorney General’s Awards Ceremony. Fifty-seven other individuals outside of the department are also honored for their work. Held at DAR Constitution Hall, this annual ceremony recognizes both department employees and others for their outstanding dedication to carrying out the Department of Justice’s missions. Full Article OPA Press Releases
vi Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 18 Oct 2012 14:44:33 EDT Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York, for their participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases