us Army Captain Pleads Guilty in Virginia to Submitting False Housing and Travel Claims By www.justice.gov Published On :: Thu, 15 Dec 2011 13:04:22 EST Lisa A. Dean, 38, of Alexandria, pleaded guilty before U.S. District Court Judge Gerald Bruce Lee in the Eastern District of Virginia to a criminal information charging her with two counts of making a false claim against the United States. Full Article OPA Press Releases
us CEO of Comcast Brian Roberts to Pay $500,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Fri, 16 Dec 2011 11:04:03 EST Comcast Corporation’s CEO Brian L. Roberts will pay a $500,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired Comcast voting securities. Full Article OPA Press Releases
us Justice Department Will Not Challenge Worker Rights Consortium's Designated Suppliers Program for Collegiate Apparel By www.justice.gov Published On :: Fri, 16 Dec 2011 13:06:16 EST Based on the representations made by the Worker Rights Consortium, the department said that the proposal is unlikely to lessen competition in the collegiate apparel sector. Full Article OPA Press Releases
us Justice Department Releases Investigative Findings on the Seattle Police Department By www.justice.gov Published On :: Fri, 16 Dec 2011 12:42:46 EST Following a comprehensive investigation, the Justice Department today announced its findings that the Seattle Police Department (SPD) has engaged in a pattern or practice of excessive force that violates the Constitution and federal law. Full Article OPA Press Releases
us Department of Justice Files Lawsuit Alleging Employment Discrimination by Florida Home Health Care Company By www.justice.gov Published On :: Fri, 16 Dec 2011 12:40:35 EST The Justice Department filed a motion to intervene in a lawsuit yesterday against Home Care Giver Services Inc., a Florida corporation that provides home health aides, certified nursing assistants, licensed practical nurses and registered nurses to customers who seek home-based care givers. Full Article OPA Press Releases
us Justice Department Recovers $3 Billion in False Claims Act Cases in Fiscal Year 2011 By www.justice.gov Published On :: Mon, 19 Dec 2011 12:03:58 EST The $3 billion total for fiscal year 2011 includes a record $2.8 billion in recoveries under the whistleblower provisions of the False Claims Act, which is the government’s primary civil remedy to redress false claims for federal money or property, such as Medicare benefits, payments on military contracts, and federal subsidies and loans. Full Article OPA Press Releases
us US, Canada and Mexico Antitrust Officials Participate in Trilateral Meetings in Mexico to Discuss Antitrust Enforcement By www.justice.gov Published On :: Mon, 19 Dec 2011 12:21:36 EST The heads of the antitrust agencies of the United States, Canada and Mexico met today to reaffirm their commitment to effective enforcement cooperation. Full Article OPA Press Releases
us Department of Justice Releases Investigative Findings on the East Haven, Connecticut, Police Department By www.justice.gov Published On :: Mon, 19 Dec 2011 13:43:32 EST The investigation found that EHPD intentionally targets Latinos for traffic enforcement and treats Latino drivers more harshly after traffic stops in violation of the Fourteenth Amendment, Title VI and the Safe Streets Act. Full Article OPA Press Releases
us Justice Department Issues Statements Regarding AT&T Inc.'s Abandonment of Its Proposed Acquisition of T-Mobile USA Inc. By www.justice.gov Published On :: Mon, 19 Dec 2011 19:10:04 EST “This result is a victory for the millions of Americans who use mobile wireless telecommunications services,” said Deputy Attorney General Cole. Full Article OPA Press Releases
us Deputy Assistant Attorney General Roy L. Austin Jr. Speaks at the East Haven Police Department Investigative Findings Announcement By www.justice.gov Published On :: Tue, 20 Dec 2011 10:34:13 EST "Based on our investigation, we find that the East Haven Police Department engages in discriminatory policing against Latinos," said Deputy Assistant Attorney General Austin. Full Article Speech
us Fort Lauderdale, Florida-Area Halfway House Operator Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Tue, 20 Dec 2011 12:07:14 EST Butler Moultrie, 46, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
us Justice Department Settles Lawsuit Alleging Retaliation by the Town of Rome, Wisconsin By www.justice.gov Published On :: Tue, 20 Dec 2011 17:10:00 EST The Justice Department today announced that it has reached a consent decree with the town of Rome, Wis., to resolve allegations that the town retaliated against an employee after she made a complaint of discrimination based on sex. Full Article OPA Press Releases
us Former Des Moines, Iowa, Police Officers Indicted for Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Tue, 20 Dec 2011 17:39:19 EST A federal grand jury in Des Moines, Iowa, returned an indictment today charging two former Des Moines Police Department Officers Mersed Dautovic and John Mailander with violations of federal criminal laws related to an incident involving an alleged assault against a civilian on Sept. 13, 2008. Full Article OPA Press Releases
us U.S. Bureau of Prisons Employee Pleads Guilty in Florida to Sexual Abuse of a Ward By www.justice.gov Published On :: Tue, 20 Dec 2011 18:07:37 EST Bureau of Prisons employee Jack Chris Jackson, 45, pleaded guilty today to the charge of sexual abuse of a ward. Full Article OPA Press Releases
us Florida-Based Defense Contractor Pays US $4.75 Million to Resolve Allegations Related to Defective Bomb Fuzes By www.justice.gov Published On :: Wed, 21 Dec 2011 10:23:36 EST Kaman Precision Products Inc., an Orlando, Fla., defense contractor, will pay the United States $4.75 million to resolve allegations that the company submitted false claims for non-conforming fuzes sold to the U.S. Army for use in “bunkerbuster” bombs. Full Article OPA Press Releases
us Justice Department Settles Lawsuit with Commonwealth of Massachusetts and City of Brockton, Mass., to Enforce Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Wed, 21 Dec 2011 12:17:16 EST The Justice Department announced today that the city of Brockton, Mass., promoted U.S. Army Reservist Brian Benvie on Dec. 16, 2011, to the position of lieutenant in the city’s police department. Full Article OPA Press Releases
us Justice Department Requires Divestiture in $7.9 Billion Merger of Exelon Corporation and Constellation Energy Group By www.justice.gov Published On :: Wed, 21 Dec 2011 11:53:04 EST The Department of Justice requires Exelon Corporation and Constellation Energy Group Inc. to divest three electricity generating plants in Maryland in order to proceed with their $7.9 billion merger. Full Article OPA Press Releases
us North Carolina Businessman Guilty of Failing to Pay More Than $15 Million in Payroll Taxes for Temporary Staffing Companies By www.justice.gov Published On :: Wed, 21 Dec 2011 12:20:29 EST Bruce Gregory Harrison III was convicted yesterday following a jury trial in federal court in Winston-Salem, N.C. Full Article OPA Press Releases
us Justice Department Reaches $335 Million Settlement to Resolve Allegations of Lending Discrimination by Countrywide Financial Corporation By www.justice.gov Published On :: Wed, 21 Dec 2011 15:11:31 EST The Department of Justice today filed its largest residential fair lending settlement in history to resolve allegations that Countrywide Financial Corporation and its subsidiaries engaged in a widespread pattern or practice of discrimination against qualified African-American and Hispanic borrowers in their mortgage lending from 2004 through 2008. Full Article OPA Press Releases
us Justice Department Requires Deutsche Börse to Divest Its Interest in Direct Edge in Order to Merge with NYSE Euronext By www.justice.gov Published On :: Thu, 22 Dec 2011 11:52:27 EST The Department of Justice will require Deutsche Börse AG to direct its subsidiary International Securities Exchange Holdings Inc. to sell its 31.5 percent stake in Direct Edge Holdings LLC and agree to other restrictions in order for Deutsche Börse to proceed with its planned $9 billion merger with NYSE Euronext, one of the two largest and most prestigious stock exchange operators in the United States. Full Article OPA Press Releases
us US Obtains Injunction Against Chicago Food Processing Firm After Alleging Unsafe Food Production Practices By www.justice.gov Published On :: Thu, 22 Dec 2011 15:20:45 EST The United States today obtained an agreed permanent injunction against a Chicago food processing firm, Triple A Services Inc., and three of its executives after filing a federal lawsuit alleging that Triple A’s ready-to-eat sandwiches and produce were not being prepared in compliance with federal regulations to protect food against contamination. Full Article OPA Press Releases
us Massachusetts Man Sentenced to 166 Months in Prison for Arson of African-American Church By www.justice.gov Published On :: Thu, 22 Dec 2011 18:25:30 EST Michael Jacques, 27, was sentenced in Boston by U.S. District Judge Michael A. Ponsor to 166 months in prison, followed by four years of supervised release. Full Article OPA Press Releases
us Pennsylvania Husband and Wife Sentenced to Prison for Fraudulent Commercial Driver’s Licenses Scheme By www.justice.gov Published On :: Fri, 23 Dec 2011 15:24:35 EST A Pennsylvania husband and wife were sentenced yesterday to 30 months and 24 months in prison, respectively, for their participation in a scheme to provide out-of-state residents with Pennsylvania driver’s licenses and Pennsylvania commercial driver’s licenses. Full Article OPA Press Releases
us California Federal Court Blocks Bogus Tax Credit Scheme By www.justice.gov Published On :: Wed, 28 Dec 2011 16:37:27 EST A federal court in Los Angeles has permanently barred Lamar Ellis of Brea, Calif., from promoting a scheme involving sales of bogus federal tax credits. Full Article OPA Press Releases
us Justice Department Reaches Settlement with Virginia-Based BAE Systems Ship Repair Inc. By www.justice.gov Published On :: Wed, 28 Dec 2011 17:19:59 EST The Justice Department announced today that it reached a settlement with BAE Systems Ship Repair Inc., a leading provider of ship repair services, to settle allegations that its subsidiary, BAE Systems Southeast Shipyards Alabama LLC, engaged in a pattern or practice of discrimination by imposing unnecessary and additional documentary requirements on work-authorized non-U.S. citizens when establishing their eligibility to work in the United States. Full Article OPA Press Releases
us Accused Killer of Mexican Toddler Extradited to Tijuana, Mexico By www.justice.gov Published On :: Thu, 29 Dec 2011 17:59:15 EST Joshua Moses Morales, 36, of San Diego, was extradited to Mexico today, where he is wanted to stand trial for the alleged 2009 killing of a toddler in Tijuana, Baja California. Full Article OPA Press Releases
us Justice Department Settles Allegations of Citizenship Status Discrimination and Retaliation Against Georgia Rug Manufacturer By www.justice.gov Published On :: Fri, 30 Dec 2011 10:28:49 EST The Justice Department announced a settlement today with Garland Sales Inc., a Georgia rug manufacturer, resolving allegations that it engaged in discrimination by imposing unnecessary documentary requirements on individuals of Hispanic origin when establishing their eligibility to work in the United States, and that it retaliated against a worker for protesting his discriminatory treatment. Full Article OPA Press Releases
us US Files Complaint Against National Chain of Hospice Providers Alleging False Claims on the Medicare Program By www.justice.gov Published On :: Tue, 3 Jan 2012 15:18:05 EST The United States has intervened and filed a complaint in a whistleblower suit against AseraCare Hospice, the Justice Department announced today. Full Article OPA Press Releases
us Maersk Line to Pay Us $31.9 Million to Resolve False Claims Allegations for Inflated Shipping Costs to Military in Afghanistan and Iraq By www.justice.gov Published On :: Tue, 3 Jan 2012 16:21:30 EST Maersk Line Limited has agreed to pay the government $31.9 million to resolve allegations that it submitted false claims to the United States in connection with contracts to transport cargo in shipping containers to support U.S. troops in Afghanistan and Iraq. Full Article OPA Press Releases
us Assistant Attorney General Laurie Robinson Announces Departure from Office of Justice Programs By www.justice.gov Published On :: Tue, 3 Jan 2012 19:13:20 EST The Assistant Attorney General for the Office of Justice Programs (OJP), Laurie Robinson, announced today that she would be leaving her position at the end of February Full Article OPA Press Releases
us Justice Department Settles with University of California San Diego Medical Center By www.justice.gov Published On :: Wed, 4 Jan 2012 16:30:06 EST The Justice Department today reached agreement with the University of California San Diego Medical Center, resolving a complaint filed on Dec. 6, 2011, alleging that the medical center failed to comply with proper employment eligibility verification processes for non-citizens who are authorized to work in the United States. Full Article OPA Press Releases
us Austin, Texas, Man Pleads Guilty to Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme By www.justice.gov Published On :: Fri, 6 Jan 2012 18:06:19 EST Frederic Alan Gladle, 53, was charged on Dec. 9, 2011, in U.S. District Court in Los Angeles with one count of bankruptcy fraud and one count of aggravated identity theft. Full Article OPA Press Releases
us Two Former Alabama Sheriff’s Office Deputies Sentenced to Prison for Assaulting Handcuffed Man in Custody By www.justice.gov Published On :: Fri, 6 Jan 2012 19:30:18 EST Kirby Dollar and Timothy Watford, former deputies with the Russell County, Ala., Sheriff’s Office, were sentenced in federal court in Montgomery, Ala., for their participation in the beating of a handcuffed man who had been taken into official custody. Full Article OPA Press Releases
us Broward County, Fla.-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Mon, 9 Jan 2012 15:27:03 EST Barry Nash, 69, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
us Department of Justice Access to Justice Initiative Issues Report to Assist Foreclosure Mediation Programs By www.justice.gov Published On :: Tue, 10 Jan 2012 12:56:24 EST The Access to Justice Initiative today released Foreclosure Mediation: Emerging Research and Evaluation Practices, a report resulting from a March 7, 2011, workshop with dozens of foreclosure mediation program stakeholders and researchers. Full Article OPA Press Releases
us Massachusetts Man Sentenced to 78 Months in Prison for Receiving and Possessing Child Pornography By www.justice.gov Published On :: Tue, 10 Jan 2012 18:09:53 EST Robert Rosenbeck, 49, was sentenced by U.S. District Judge Denise J. Casper in Boston. Full Article OPA Press Releases
us Justice Department Settles Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating Detainees’ First Amendment Religious and Speech Rights By www.justice.gov Published On :: Tue, 10 Jan 2012 18:04:44 EST The United States alleged that BCSO denied detainees access to books, magazines, newspapers or other expressive materials and denied them the right to practice their religion, in violation of the First Amendment and the Religious Land Use and Institutionalized Persons Act (RLUIPA). Full Article OPA Press Releases
us Deputy US Marshal in Chicago Indicted for Civil Rights Violations By www.justice.gov Published On :: Thu, 12 Jan 2012 17:05:10 EST A federal grand jury in Chicago returned an indictment today charging Deputy U.S. Marshal Stephen Linder, 36, with violations of federal criminal civil rights law related to two separate incidents in which Linder assaulted a handcuffed civilian. Full Article OPA Press Releases
us Justice Department Settles with Warren, Ohio, Police Department By www.justice.gov Published On :: Fri, 13 Jan 2012 12:47:51 EST The investigation focused on whether WPD engages in unconstitutional or unlawful policing through the use of excessive force. Full Article OPA Press Releases
us New Jersey Pipe Supply Company and Owner Sentenced for Their Role in Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Tue, 17 Jan 2012 18:05:29 EST A New Jersey industrial pipe supply company and its owner were sentenced today for participating in a conspiracy to commit fraud and pay bribes to a purchasing manager at Consolidated Edison of New York (Con Ed) in return for the manager’s efforts to steer contracts to the company. Full Article OPA Press Releases
us Justice Department Asks Federal Court to Shut Down Louisiana Tax Preparer By www.justice.gov Published On :: Wed, 18 Jan 2012 11:13:37 EST The United States has sued Larry Carnell Dixon Sr., seeking to bar him and his business, Dixon’s Tax Service, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
us Justice Department Announces Grant Solicitation for Funding to Federally-Recognized Tribes and Tribal Consortia By www.justice.gov Published On :: Wed, 18 Jan 2012 15:04:30 EST The U.S. Department of Justice today announced that the comprehensive grant solicitation for funding to support improvements to public safety, victim services and crime prevention in American Indian and Alaska Native communities will be posted at 3:00 p.m. EST today. Full Article OPA Press Releases
us Third Springfield, Massachusetts, Man Sentenced to Prison for Arson of African-American Church By www.justice.gov Published On :: Wed, 18 Jan 2012 18:21:26 EST Thomas Gleason, 24, was sentenced today in federal court for his role in the arson of the predominately African-American Macedonia Church of God in Christ just hours after the election of President Barack Obama. Full Article OPA Press Releases
us Four Men Indicted in Houston on Federal Hate Crime Charges Related to the Assault of African-American Man By www.justice.gov Published On :: Thu, 19 Jan 2012 10:53:59 EST The Justice Department announced today that a federal grand jury in Houston has indicted Charles Cannon, 26; Michael McLaughlin, 40; Brian Kerstetter, 32; and Joseph Staggs, 49, on federal hate crime charges related to a racially motivated assault of a 29-year-old African-American man. Full Article OPA Press Releases
us Justice Department Charges Leaders of Megaupload with Widespread Online Copyright Infringement By www.justice.gov Published On :: Thu, 19 Jan 2012 14:43:05 EST Seven individuals and two corporations have been charged in the United States with running an international organized criminal enterprise allegedly responsible for massive worldwide online piracy of numerous types of copyrighted works, through Megaupload.com and other related sites, generating more than $175 million in criminal proceeds and causing more than half a billion dollars in harm to copyright owners. Full Article OPA Press Releases
us Assistant Attorney General Laurie Robinson Speaks at the U.S. Conference of Mayors Criminal and Social Justice Committee Meeting By www.justice.gov Published On :: Thu, 19 Jan 2012 12:52:30 EST "At the Department of Justice, we know protecting communities falls on your shoulders. Most crime, we know, is handled by local law enforcement, local prosecutors, and local judges, not to mention their local allies outside the justice system," said Assistant Attorney General Robinson. Full Article Speech
us Massachusetts Man Pleads Guilty to Conspiracy to Export Military Antennae to Singapore and Hong Kong By www.justice.gov Published On :: Fri, 20 Jan 2012 13:43:56 EST Rudolf L. Cheung, 57, a resident of Massachusetts, pleaded guilty today in federal court in the District of Columba to conspiracy to violate the Arms Export Control Act in connection with the unlawful export of 55 military antennae from the United States to Singapore and Hong Kong. Full Article OPA Press Releases
us US Army Sergeant Major and Former Sergeant Sentenced to Prison for Bribery Conspiracy at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Fri, 20 Jan 2012 18:36:36 EST Former Sergeant Charles O. Finch, 45, of Milalani, Hawaii, was sentenced yesterday by U.S. District Judge Leslie E. Kobayashi in the District of Hawaii to 51 months in prison and three years of supervised release and was ordered to pay $200,000 in restitution to the Department of Defense. Full Article OPA Press Releases
us Acting Assistant Attorney General Pozen Announces Departure from Antitrust Division By www.justice.gov Published On :: Mon, 23 Jan 2012 18:26:32 EST Acting Assistant Attorney General Sharis A. Pozen announced her resignation from the Department of Justice today, effective as of April 30, 2012. Full Article OPA Press Releases
us Alabama Woman Indicted for Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Mon, 23 Jan 2012 15:34:13 EST Crystal Sayles was arrested today on charges stemming from her use of stolen identities to commit federal tax fraud, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases