ac California-Based Taleo Corp. Agrees to Pay U.S. $6.49 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Aug 2011 14:34:36 EDT Taleo Corp. has agreed to pay the United States $6.49 million to resolve allegations that it knowingly caused false claims to be submitted to the Transportation Security Administration of the Department of Homeland Security, the Justice Department announced today. Full Article OPA Press Releases
ac Justice Department Signs Agreement to Ensure Civic Access for People with Disabilities in Maryland By www.justice.gov Published On :: Tue, 16 Aug 2011 15:21:14 EDT The Justice Department today announced an agreement with Montgomery County, Md., and Maryland National Capital Park and Planning Commission (MNCPPC), to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
ac Retired Army Colonel Sentenced to 12 Months in Prison for Bribery Scheme Involving Department of Defense Contracts in Iraq By www.justice.gov Published On :: Tue, 16 Aug 2011 18:22:12 EDT Levonda J. Selph, 57, was sentenced by U.S. District Judge Reggie B. Walton of the District of Columbia. Full Article OPA Press Releases
ac Ohio Wildlife Officer Charged with Lacey Act Crimes By www.justice.gov Published On :: Wed, 17 Aug 2011 16:15:33 EDT A federal grand jury in Cincinnati, Ohio, returned a four-count indictment today, charging Allan Wright, 45, of Russellville, Ohio, with trafficking in and making false records for illegally harvested white-tailed deer (Odocoileus virginianus) in violation of the Lacey Act. Full Article OPA Press Releases
ac Justice Department Requires Divestitures in Order for Regal Beloit Corporation to Proceed with Its Acquisition of A.O. Smith Corporation’s Electric Motor Business By www.justice.gov Published On :: Wed, 17 Aug 2011 17:22:51 EDT The Department of Justice announced today that it has reached a settlement that will require Regal Beloit Corporation (RBC) to divest its U.S. business for electric motors for pool and spa pumps to SNTech Inc. and to divest A.O. Smith Corporation’s (AOS) development work and related assets for draft inducers for high-efficiency furnaces to Revcor Inc., in order to proceed with RBC’s acquisition of AOS’s electric motor business. Full Article OPA Press Releases
ac Justice Department Announces Agreement to Protect Prisoners from Life-threatening Conditions at Erie County, New York, Facilities By www.justice.gov Published On :: Thu, 18 Aug 2011 12:55:02 EDT The Justice Department announced today that it has filed a stipulated order of dismissal to resolve its lawsuit concerning conditions of confinement at the Erie County Holding Center, a pre-trial detention center in Buffalo, N.Y., and the Erie County Correctional Facility, a correctional facility in Alden, N.Y. Full Article OPA Press Releases
ac Two Men Plead Guilty to Racially-Motivated Assault in New Mexico By www.justice.gov Published On :: Thu, 18 Aug 2011 14:43:59 EDT Paul Beebe and Jesse Sanford of Farmington, N.M., pleaded guilty today in U.S. District Court in Albuquerque, N.M., to federal hate crime charges related to a racially-motivated assault on a 22-year-old developmentally disabled man of Navajo descent. Full Article OPA Press Releases
ac Pittsburgh Crips Member and Associate Plead Guilty for Roles in Illegal Gang Activity By www.justice.gov Published On :: Thu, 18 Aug 2011 15:26:14 EDT A Crips gang member and associate each pleaded guilty today in federal court in Pittsburgh to racketeering charges. Full Article OPA Press Releases
ac High-Ranking Member of Mexican Gulf Cartel Extradited to the United States to Face Drug Conspiracy Charges By www.justice.gov Published On :: Mon, 22 Aug 2011 17:24:45 EDT Aurelio Cano-Flores, aka “Yankee” and “Yeyo,” a high-ranking member of the Mexican Gulf Cartel, has been extradited to the United States from Mexico to face drug conspiracy charges. Full Article OPA Press Releases
ac Google Forfeits $500 Million Generated by Online Ads & Prescription Drug Sales by Canadian Online Pharmacies By www.justice.gov Published On :: Wed, 24 Aug 2011 11:13:37 EDT Online search engine Google Inc. has agreed to forfeit $500 million for allowing online Canadian pharmacies to place advertisements through its AdWords program targeting consumers in the United States, resulting in the unlawful importation of controlled and non-controlled prescription drugs into the United States. Full Article OPA Press Releases
ac Minnesota Transit Constructors to Pay U.S. $4.6 Million to Resolve False Claims Act Liability By www.justice.gov Published On :: Wed, 24 Aug 2011 13:01:30 EDT Minnesota Transit Constructors Inc. (MnTC), a joint venture comprised of Granite Construction, C.S. McCrossan Inc. and Parsons Transportation Group, as well as a number of subcontractors, have agreed to pay the United States $4.6 million to resolve allegations that they knowingly submitted false claims related to a federally-funded transit construction project in Minneapolis. Full Article OPA Press Releases
ac Iowa Company Pleads Guilty to Participating in Ready-Mix Concrete Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Wed, 24 Aug 2011 16:34:34 EDT An Iowa ready-mix concrete company pleaded guilty today to participating in a price-fixing and bid-rigging conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
ac Final Charged Pittsburgh Crips Members Plead Guilty to Racketeering Crimes By www.justice.gov Published On :: Thu, 25 Aug 2011 13:31:20 EDT Lamon Street, 20, aka “M-Dot,” and Dominique Steele, 21, aka “C-Flack,” pleaded guilty before Senior U.S. District Judge Gustave Diamond to one count of conspiracy to engage in a racketeering enterprise. Full Article OPA Press Releases
ac Statement of Attorney General Eric Holder on Lawsuit Challenging the Voting Rights Act of 1965 By www.justice.gov Published On :: Thu, 25 Aug 2011 17:29:04 EDT “The Voting Rights Act plays a vital role in our society by ensuring that every American has the right to vote and to have that vote counted," said Attorney General Holder. Full Article OPA Press Releases
ac Leader of International Conspiracy Convicted of Defrauding the Military and Smuggling Gold By www.justice.gov Published On :: Fri, 26 Aug 2011 18:55:28 EDT Roger Charles Day Jr. was found guilty late yesterday of leading an international conspiracy to sell more than $4.4 million in nonconforming and defective parts to the Department of Defense. Full Article OPA Press Releases
ac Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Kinro Manufacturing Inc. By www.justice.gov Published On :: Fri, 26 Aug 2011 17:45:30 EDT The Justice Department today reached a settlement agreement with Kinro Manufacturing Inc. in Goshen, Ind., resolving allegations that the company engaged in a pattern or practice of discrimination against work-authorized non-citizens in the employment eligibility verification process. Full Article OPA Press Releases
ac Arkansas Man Pleads Guilty to Civil Rights Offenses Related to Firebombing of Mixed-Race Couple’s Home By www.justice.gov Published On :: Fri, 26 Aug 2011 18:36:52 EDT Jason Walter Barnwell, 37, of Evening Shade, Ark., pleaded guilty in U.S. District Court in Little Rock, Ark., to charges related to his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of a mixed-race couple in Hardy, Ark. Full Article OPA Press Releases
ac Barrio Azteca Gang Member Extradited from Mexico to the United States to Face Charges Related to U.S. Consulate Murders in Juarez, Mexico By www.justice.gov Published On :: Fri, 26 Aug 2011 18:52:17 EDT Miguel Angel Nevarez, aka “Lentes” and “94,” a member of the Barrio Azteca (BA) gang, has been extradited to the United States from Mexico to face a variety of charges including those related to his alleged participation in the March 13, 2010, murders of three individuals with ties to the U.S. Consulate in Ciudad Juarez, Mexico. Full Article OPA Press Releases
ac Justice Department Requires Divestiture in Order for General Electric Company to Proceed with its Acquisition of Converteam Group SAS By www.justice.gov Published On :: Mon, 29 Aug 2011 13:38:30 EDT The Department of Justice announced today that it has reached a settlement that will require General Electric Company (GE) to divest Converteam Group SAS’s Electric Machinery Holding Company in order to proceed with its acquisition of Converteam. Full Article OPA Press Releases
ac Justice Department Releases Findings of Unconstittuional Conditions at Miami-Dade Jail Facilities By www.justice.gov Published On :: Mon, 29 Aug 2011 15:36:47 EDT Following a comprehensive investigation, the Justice Department has announced its findings that the Miami-Dade County Corrections and Rehabilitation Department (MDCR) has engaged in a pattern or practice of constitutional violations in the jail facilities operated by MDCR. Full Article OPA Press Releases
ac Department of Justice Announces New Acting Director of ATF and Senior Advisor in the Office of Legal Policy By www.justice.gov Published On :: Tue, 30 Aug 2011 12:02:23 EDT The Department of Justice today announced the appointments of U.S. Attorney for the District of Minnesota B. Todd Jones to serve as Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and ATF Acting Director Kenneth Melson to become Senior Advisor on forensic science in the Office of Legal Policy. Full Article OPA Press Releases
ac California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 30 Aug 2011 14:36:46 EDT A California aftermarket auto lights distributor has agreed to plead guilty today for its participation in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
ac Six MS-13 Gang Members in San Francisco Convicted of Racketeering Charges By www.justice.gov Published On :: Tue, 30 Aug 2011 19:10:20 EDT After a five-month trial, a federal jury today convicted six members of La Mara Salvatrucha, or MS-13, in federal court in San Francisco of racketeering (RICO) conspiracy and related charges. Full Article OPA Press Releases
ac Justice Department Files Antitrust Lawsuit to Block AT&s Acquisition of T-Mobile By www.justice.gov Published On :: Wed, 31 Aug 2011 11:09:36 EDT The Department of Justice today filed a civil antitrust lawsuit to block AT&s proposed acquisition of T-Mobile USA Inc. Full Article OPA Press Releases
ac Florida Couple Indicted for Conspiracy to Defraud the United States and Failure to Account for and Pay Over Employment Taxes By www.justice.gov Published On :: Wed, 31 Aug 2011 15:51:38 EDT Anthony Chaudhuri and Margaret Chaudhuri, of Naples, Fla. were indicted by a federal grand jury on Aug. 8, 2011, in Detroit, with one count of conspiracy to defraud the United States, 11 counts of failure to account for and pay over employment taxes and one count of corruptly endeavoring to obstruct or impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
ac Justice Department Reaches Agreement with Culpeper County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 31 Aug 2011 17:00:56 EDT The Justice Department has reached an agreement with Culpeper County, Va., that, if approved by the court, will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the county from the preclearance requirements of Section 5 of the act. Full Article OPA Press Releases
ac Former Massachusetts State Senator Pleads Guilty to Wire Fraud By www.justice.gov Published On :: Wed, 31 Aug 2011 18:35:27 EDT Bernard Joseph Tully, a former Massachusetts state senator, has pleaded guilty for devising a scheme to defraud a Boston-area businessman out of approximately $18,000 by falsely representing that Tully and his co-conspirator were using the funds to bribe public officials. Full Article OPA Press Releases
ac Acting Assistant Attorney General Sharis A. Pozen Speaks at the AT&T/T-Mobile Press Conference By www.justice.gov Published On :: Wed, 31 Aug 2011 11:20:31 EDT "T-Mobile has been an important source of competition among the national carriers through innovation and quality enhancements," said Acting Assistant Attorney General Pozen. Full Article Speech
ac Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy By www.justice.gov Published On :: Thu, 1 Sep 2011 18:56:28 EDT A former member of the Arizona Army National Guard was charged today for his role in a widespread bribery and illegal drug trafficking conspiracy that operated from January 2002 through March 2004. Full Article OPA Press Releases
ac Five Alleged East Side Los Guada Bloods Gang Members and Associates Indicted in Arizona on Federal Racketeering and Attempted Murder Charges By www.justice.gov Published On :: Fri, 2 Sep 2011 17:15:55 EDT Five alleged members of the violent gang known as the East Side Los Guada Bloods (East Side Bloods) have been charged in an indictment returned yesterday in Phoenix with various racketeering and attempted murder charges. Full Article OPA Press Releases
ac Washington Man Sentenced for Racially Motivated Hate Crime By www.justice.gov Published On :: Fri, 2 Sep 2011 17:09:36 EDT Zachary Beck was sentenced to 51 months in prison for civil rights crimes related to his participation in a racially-motivated attack on an African-American man in Vancouver, Wash., in January 2010. Full Article OPA Press Releases
ac Louisiana Men Plead Guilty to Intimidating Students Based on Race By www.justice.gov Published On :: Fri, 2 Sep 2011 17:29:58 EDT The Justice Department today announced that brothers Brian Wallis, 21, and James Lee Wallis Jr., 25, pleaded guilty to committing a hate crime by intentionally attempting to intimidate African-American students who were attending Beekman Junior High School in Beekman, Morehouse Parish, La. Full Article OPA Press Releases
ac Fact Sheet: the Department of Justice Ten Years After 9/11 By www.justice.gov Published On :: Wed, 7 Sep 2011 13:29:02 EDT As the Justice Department and the entire nation honor the memory of those who lost their lives in the 9/11 attacks, the department remains fully committed to the fight against those who target Americans and our way of life. Full Article OPA Press Releases
ac Assistant Attorney General Ignacia S. Moreno Announces New Additions to Senior Management Positions By www.justice.gov Published On :: Wed, 7 Sep 2011 11:39:25 EDT Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, today announced two new members of her senior leadership team. Full Article OPA Press Releases
ac Alabama Woman Sentenced 33 Months in Prison for Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 7 Sep 2011 13:52:54 EDT Laquanta Grant, a resident of Montgomery County, Ala., was sentenced to 33 months in prison for conspiring to defraud the United States and ordered to pay restitution in the amount of $2,326,738.08. Full Article OPA Press Releases
ac Justice Department Files Lawsuit Alleging Racial and Sexual Harassment by the Texas Department of Family and Protective Services By www.justice.gov Published On :: Wed, 7 Sep 2011 17:55:04 EDT The Department of Justice announced today the filing of a lawsuit against the Texas Department of Family and Protective Services, alleging the agency discriminated against a black male former employee on the basis of race and/or sex by subjecting him to a hostile work environment and then terminating him in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
ac Justice Department Requires Divestitures in Cumulus Media Inc.’s Acquisition of Citadel Broadcasting Corporation By www.justice.gov Published On :: Thu, 8 Sep 2011 12:51:37 EDT The Department of Justice announced today that it will require Cumulus Media Inc., one of the largest operators of radio stations in the United States, to divest three radio stations in two markets in order for Cumulus to proceed with its acquisition of Citadel Broadcasting Corporation. Full Article OPA Press Releases
ac NinjaVideo Website Operators Charged with Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 9 Sep 2011 12:54:51 EDT A federal grand jury has returned an indictment in Alexandria, Va., charging five individuals with one count of conspiracy and five substantive copyright infringement counts for their involvement with the Internet website NinjaVideo.net. Full Article OPA Press Releases
ac Arizona-Based TriWest Healthcare Alliance Corp. Agrees to Pay $10 Million to Resolve False Claims Act Allegations Concerning the TRICARE Program By www.justice.gov Published On :: Fri, 9 Sep 2011 13:00:14 EDT TriWest Healthcare Alliance Corporation, a contractor to TRICARE Management Activity, has agreed to pay $10 million to resolve civil false claims allegations. Full Article OPA Press Releases
ac U.S. Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc. By www.justice.gov Published On :: Fri, 9 Sep 2011 13:19:34 EDT The United States has partially intervened in a lawsuit under the False Claims Act against Halifax Hospital Medical Center and Halifax Staffing Inc. in the U.S. District Court for the Middle District of Florida. Full Article OPA Press Releases
ac Accenture Pays U.S. $63.675 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Mon, 12 Sep 2011 12:49:23 EDT Accenture LLP has agreed to pay the United States $63.675 million to resolve a whistleblower lawsuit. Full Article OPA Press Releases
ac Maxim Healthcare Services Charged with Fraud, Agrees to Pay Approximately $150 Million, Enact Reforms After False Billings Revealed as Common Practice By www.justice.gov Published On :: Mon, 12 Sep 2011 12:46:42 EDT Maxim Healthcare Services Inc., one of the nation’s leading providers of home healthcare services, has entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid programs and the Veterans Affairs program of more than $61 million. Full Article OPA Press Releases
ac Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Mon, 12 Sep 2011 15:30:15 EDT A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC). Full Article OPA Press Releases
ac Second California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 12 Sep 2011 15:32:14 EDT Maxzone Vehicle Lighting Corp. agreed to plead guilty for participating in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
ac Two Alabamians Plead Guilty for Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Mon, 12 Sep 2011 16:00:09 EDT Valerie Byrd and Isaac Dailey, both residents of Montgomery County, Ala., each pleaded guilty to one count of conspiring to defraud the United States. Full Article OPA Press Releases
ac Three Plead Guilty to Conspiracy to Provide Material Support to the Pakistani Taliban By www.justice.gov Published On :: Mon, 12 Sep 2011 16:25:28 EDT At a hearing today before U.S. District Judge John D. Bates in Washington, D.C., Irfan Ul Haq, 37; Qasim Ali, 32; and Zahid Yousaf, 43, each pleaded guilty to one count of conspiracy to provide material support to a designated foreign terrorist organization. Full Article OPA Press Releases
ac Detroit Man Pleads Guilty to Threatening Couple Because of Their Race By www.justice.gov Published On :: Mon, 12 Sep 2011 18:21:44 EDT Glenn E. Morgan Jr. of Detroit pleaded guilty in federal court to sending a noose and threatening photographs through the mail to a Detroit couple because of their race. Full Article OPA Press Releases
ac Final Defendant Pleads Guilty for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs By www.justice.gov Published On :: Tue, 13 Sep 2011 18:28:57 EDT Veniamin Gonikman, 56, who became a fugitive in 2005, was apprehended in Ukraine in January 2011. Full Article OPA Press Releases
ac Montgomery, Ala., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies By www.justice.gov Published On :: Wed, 14 Sep 2011 16:03:49 EDT Alchico Grant, a resident of Montgomery, Ala., pleaded guilty to his role in two tax fraud and identity theft conspiracies. Full Article OPA Press Releases
ac Bridgestone Corporation Agrees to Plead Guilty to Participating in Conspiracies to Rig Bids and Bribe Foreign Government Officials By www.justice.gov Published On :: Thu, 15 Sep 2011 12:39:53 EDT Bridgestone Corporation has agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America related to the sale of marine hose and other industrial products manufactured by the company and sold throughout the world. Full Article OPA Press Releases