ac Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty By www.justice.gov Published On :: Wed, 7 Jul 2010 12:14:11 EDT Snamprogetti Netherlands B.V., has agreed to pay a $240 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts. Full Article OPA Press Releases
ac Charges Unsealed Against Five Alleged Members of Al-Qaeda Plot to Attack the United States and United Kingdom By www.justice.gov Published On :: Wed, 7 Jul 2010 12:04:57 EDT The Justice Department today announced charges against five members of an al-Qaeda plot to attack targets in the United States and United Kingdom. Full Article OPA Press Releases
ac Former Guatemalan Special Forces Soldier Pleads Guilty to Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers By www.justice.gov Published On :: Wed, 7 Jul 2010 13:41:25 EDT Gilberto Jordan, 54, a former Guatemalan special forces soldier, pleaded guilty today in Fort Lauderdale, Fla., to a federal charge of unlawfully procuring his U.S. citizenship, admitting that he lied on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
ac Justice Department Files a Lawsuit Alleging Employment Discrimination by Georgia Rug Manufacturer and Seller By www.justice.gov Published On :: Thu, 8 Jul 2010 17:32:57 EDT The Department filed a lawsuit against Garland Sales Inc., a rug manufacturer and seller located in Dalton, Ga., alleging it engaged in a pattern or practice of discrimination by imposing unnecessary and discriminatory hurdles to employment for work authorized individuals. Full Article OPA Press Releases
ac Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy By www.justice.gov Published On :: Fri, 9 Jul 2010 15:03:13 EDT Dwayne Lequire, 51, of Elgin, Ariz., was found guilty by a federal jury in Tucson, Ariz., late yesterday of eight counts of embezzling insurance premiums and one count of conspiracy. Full Article OPA Press Releases
ac Mcwane Inc. Agrees to Resolve Environmental Violations at Manufacturing Facilities in 14 States By www.justice.gov Published On :: Wed, 14 Jul 2010 10:49:42 EDT McWane Inc., a national cast iron pipe manufacturer headquartered in Birmingham, Ala., has agreed to pay $4 million to resolve more than 400 violations of federal and state environmental laws. Full Article OPA Press Releases
ac Justice Department Signs Agreement with Milton, Wash., to Ensure Access for People with Disabilities By www.justice.gov Published On :: Wed, 14 Jul 2010 12:23:24 EDT The Justice Department today announced a settlement agreement with the city of Milton, Wash., under the Americans with Disabilities Act (ADA) to improve access to city parks and recreational activities for persons with disabilities. Full Article OPA Press Releases
ac Massachusetts Man Sentenced to 70 Months in Prison for Child Pornography Charges By www.justice.gov Published On :: Wed, 14 Jul 2010 12:45:45 EDT Douglas Carruthers, 46, formerly of Rockland, Mass., was sentenced today to 70 months in prison and eight years of supervised release following his prison term for child pornography offenses. Full Article OPA Press Releases
ac 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
ac 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
ac Acting Deputy Attorney General Gary G. Grindler Speaks at the Project Safe Neighborhood Awards Ceremony By www.justice.gov Published On :: Wed, 14 Jul 2010 13:58:44 EDT "What makes Project Safe Neighborhoods so unique as an initiative is that it relies on teamwork that goes beyond law enforcement," said Acting Deputy Attorney General Grindler. Full Article Speech
ac Justice Department Reaches Comprehensive Settlement with National Owner of Gas Stations Resolving ADA Claims By www.justice.gov Published On :: Fri, 16 Jul 2010 10:28:42 EDT The Justice Department today announced a comprehensive settlement under the Americans with Disabilities Act (ADA) with QuikTrip Corporation, a private company that owns and operates more than 550 gas stations, convenience stores, travel centers, and truck stops in the Midwest, South and Southwestern United States. Full Article OPA Press Releases
ac 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
ac Two Defendants Sentenced to Prison in International Child Pornography Conspiracy Case By www.justice.gov Published On :: Fri, 16 Jul 2010 12:11:40 EDT Thomas Attebury, 40, of Bakersfield, Calif., was sentenced yesterday to 38 years in prison for his role in the child pornography conspiracy and David Williams, 46, of Selinsgrove, Pa., was sentenced yesterday to 25 years in prison for his participation in the conspiracy. Full Article OPA Press Releases
ac Former State Department Official Sentenced to Life in Prison for Nearly 30-year Espionage Conspiracy By www.justice.gov Published On :: Fri, 16 Jul 2010 11:49:51 EDT Walter Kendall Myers, a former State Department official, and his wife, Gwendolyn Steingraber Myers, have been sentenced to life in prison without the possibility of parole and 81 months in prison, respectively, for their roles in a nearly 30-year conspiracy to provide highly-classified U.S. national defense information to the Republic of Cuba. Full Article OPA Press Releases
ac 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
ac 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
ac Justice Department Signs Agreement with Town of Pomfret, Connecticut, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:09:08 EDT “I commend public officials in the town of Pomfret for making this important commitment to ensuring equal access to civic life for individuals with disabilities,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
ac 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
ac 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
ac Settlement Agreement Will Ensure Greater Accessibility at First President George Washington’s Estate By www.justice.gov Published On :: Wed, 21 Jul 2010 15:08:38 EDT The Justice Department announced today a settlement agreement with the Mount Vernon Ladies Association of the Union (MVLA), which owns and maintains Mount Vernon Estate &s first president, George Washington. Full Article OPA Press Releases
ac 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
ac New Health Care Access Guidance Promotes Preventive Medical Care Services for People with Mobility Disabilities By www.justice.gov Published On :: Thu, 22 Jul 2010 15:37:19 EDT The Department of Justice’s Civil Rights Division and the Department of Health and Human Services’ Office for Civil Rights today issued new technical assistance guidance for medical providers which will help people with mobility disabilities obtain accessible medical care. Full Article OPA Press Releases
ac 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
ac Assistant Attorney General Thomas E. Perez Testifies at a Hearing on the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 22 Jul 2010 16:48:41 EDT "In the two decades since its enactment, the ADA has revolutionized the way society thinks about individuals with disabilities, and it has transformed the way that people with disabilities live in communities," said Assistant Attorney General Perez. Full Article Testimony
ac Indiana-Based Hoosier Energy Rural Electric Cooperative Reaches Settlement to Resolve Clean Air Act Violations By www.justice.gov Published On :: Fri, 23 Jul 2010 13:19:41 EDT Hoosier Energy Rural Electric Cooperative Inc., an Indiana electric generation and transmission cooperative, has agreed to install state-of-the-art pollution control technology at its two coal-fired power plants in Indiana. Full Article OPA Press Releases
ac 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
ac MS-13 Gang Member Sentenced to Death After Conviction on Racketeering Charges Related to Double Murders By www.justice.gov Published On :: Tue, 27 Jul 2010 10:54:07 EDT Chief U.S. District Court Judge Robert J. Conrad Jr. today formally imposed the federal death penalty sentence on Alejandro Enrique Ramirez Umana, aka “Wizard”. Full Article OPA Press Releases
ac 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
ac 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
ac 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
ac Third Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 28 Jul 2010 13:04:01 EDT According to a one-count felony charge filed in U.S. District Court in San Francisco, Wen-Hung “Amigo” Huang conspired with others to suppress and eliminate competition by fixing the prices of TFT-LCD panels. Full Article OPA Press Releases
ac 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
ac 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
ac 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
ac Georgia Defense Contractor and Its President to Pay $750,000 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 29 Jul 2010 15:54:58 EDT Quantum Dynamics Inc, located in Macon, Ga., and its president, Audrey Price, have agreed to pay the United States $750,000 to settle claims that they fraudulently obtained contracts from the Army. Full Article OPA Press Releases
ac Three Indicted for Civil Rights Conspiracy, False Statements and Perjury in Connection with Cross-burning in Athens, Louisiana By www.justice.gov Published On :: Thu, 29 Jul 2010 18:51:21 EDT A federal grand jury in Shreveport, La., returned an indictment yesterday charging Joshua James Moro, 23; Jeremy Matthew Moro, 33; and Sonya Marie Hart, 31, with offenses related to a cross-burning in Athens, La., in October 2008, near the home of an interracial couple. Full Article OPA Press Releases
ac Freight Forwarder Panalpina Pays U.S. $375,000 to Settle False Claims and Kickbacks Allegations By www.justice.gov Published On :: Fri, 30 Jul 2010 16:31:05 EDT Swiss-based freight forwarder Panalpina Inc. has agreed to pay the United States $375,000 to settle allegations that the company paid kickbacks to employees of Kellogg Brown & Root Inc. (KBR). Full Article OPA Press Releases
ac 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
ac Fourth Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 4 Aug 2010 14:00:46 EDT A former executive from Chi Mei Optoelectronics Corporation has agreed to plead guilty and to serve jail time in the United States for participating in a global conspiracy to fix the price of thin-film transistor-liquid crystal display panels. Full Article OPA Press Releases
ac Massachusetts Bay Transportation Authority to Spend Millions to Reduce Commuter Train Emissions in Clean Air Act Settlement By www.justice.gov Published On :: Wed, 4 Aug 2010 14:46:07 EDT In response to a federal enforcement action for excessive train engine idling, the Massachusetts Bay Transportation Authority (MBTA) and the Massachusetts Bay Commuter Railroad Company (MBCR) will spend more than $2 million to reduce diesel locomotive emissions throughout the MBTA’s commuter rail system. Full Article OPA Press Releases
ac 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
ac 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
ac 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
ac New Jersey Landfill Owners Agree to Comply with Clean Air Act By www.justice.gov Published On :: Mon, 9 Aug 2010 15:33:22 EDT The second of two agreements to resolve longstanding problems with landfill gas emissions and their negative impacts on air quality at the Middlesex County and Edgeboro landfills in New Jersey has been reached to bring them into compliance with the Clean Air Act. Full Article OPA Press Releases
ac Houston-based Plains Pipeline to Spend More Than $44 Million to Resolve Clean Water Act Violations By www.justice.gov Published On :: Tue, 10 Aug 2010 10:19:21 EDT Plains All American Pipeline L.P. and several of its operating subsidiaries will spend approximately $41 million over the next three years to prevent and remediate corrosion, improve leak detection practices and capabilities, and enhance pipeline oversight on 10,420 miles of crude oil pipeline operated in the United States. Full Article OPA Press Releases
ac 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
ac 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
ac 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
ac Acting Deputy Attorney General Gary G. Grindler Speaks at the 8th Circuit Judicial Conference By www.justice.gov Published On :: Fri, 13 Aug 2010 11:45:12 EDT "As I have seen every day at the Department of Justice – in national-security briefings, reviews of case files, and meetings with the leaders of our divisions and task forces – our role as lawyers has evolved," said Acting Deputy Attorney General Grindler. Full Article Speech