us Veteran D.C. Defense Attorney Charles F. Daum Sentenced to Serve 63 Months in Prison for Obstruction of Justice By www.justice.gov Published On :: Tue, 12 Mar 2013 17:54:18 EDT Veteran District of Columbia defense attorney Charles F. Daum was sentenced today to serve 63 months in prison on three counts of obstructing justice in a federal drug trafficking case. Full Article OPA Press Releases
us Owner of Colorado Aircraft Painting Company Pleads Guilty to Unlawfully Treating Hazardous Waste By www.justice.gov Published On :: Wed, 13 Mar 2013 10:41:54 EDT Norman Teltow, owner of Gold Metal Paint Co. LLC (GMP), pleaded guilty late yesterday in Denver to a criminal information charging him with illegally treating hazardous waste at the company’s facility. Full Article OPA Press Releases
us Justice Department Settles with Ohio Hospital Over HIV Discrimination By www.justice.gov Published On :: Wed, 13 Mar 2013 15:55:11 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Glenbeigh Hospital of Rock Creek, Ohio, under the Americans with Disabilities Act. Full Article OPA Press Releases
us Owner of Tax Preparation Business Sentenced in Alabama to Federal Prison By www.justice.gov Published On :: Wed, 13 Mar 2013 16:26:23 EDT Bruce King, the founder and operator of Premier Tax, was sentenced today in Montgomery, Ala., to 70 months in prison and ordered to pay $781,305 in restitution to the Internal Revenue Service for orchestrating a tax fraud scheme at his business. Full Article OPA Press Releases
us Office of Information Policy Director Melanie Ann Pustay Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 13 Mar 2013 10:57:17 EDT "I am very pleased to report to you today that based on our initial review of both the 2013 Chief FOIA Officer Reports and agency Annual FOIA Reports for Fiscal Year 2012, agencies have continued to take concrete steps to improve their FOIA administration," said Director Pustay. Full Article Speech
us Justice Department Announces Investigation of the Cleveland Division of Police By www.justice.gov Published On :: Thu, 14 Mar 2013 10:04:08 EDT The Justice Department announced today that it has opened a pattern or practice investigation into use of force by the Cleveland Division of Police. Full Article OPA Press Releases
us Teva Pharmaceuticals USA to Pay $2.25 Million Civil Penalty for Air, Water and Hazardous Waste Violations at Missouri Facility By www.justice.gov Published On :: Thu, 14 Mar 2013 16:01:53 EDT Teva Pharmaceuticals USA Inc. has agreed to pay a $2.25 million civil penalty to settle alleged violations of the federal Clean Air Act (CAA), Clean Water Act (CWA), and the Resource Conservation and Recovery Act (RCRA), as well as the Missouri Air Conservation Law, Clean Water Law and Hazardous Waste Management Law at its facility in Mexico, Mo. Full Article OPA Press Releases
us Former Web Producer Indicted in California for Conspiring with “Anonymous” Members to Attack Internet News Site By www.justice.gov Published On :: Thu, 14 Mar 2013 16:27:41 EDT A former web producer for a Tribune Company-owned television station in Sacramento, Calif., was charged today in an indictment for allegedly conspiring with members of the hacker group “Anonymous” to hack into and alter a Tribune Company website. Full Article OPA Press Releases
us Houston-Area Doctor Sentenced to 63 Months in Prison for Role in $17.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Mar 2013 18:55:58 EDT A Texas doctor was sentenced today to serve 63 months in prison for conspiring to commit health care fraud by falsifying plans of care for Medicare beneficiaries, including patients whom he did not treat, as part of a $17.3 million Medicare fraud scheme. Full Article OPA Press Releases
us Former Department of Health and Human Services Employee Pleads Guilty in Washington to Wire Fraud Charge in Retention Bonus Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 13:12:39 EDT An employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) pleaded guilty today in Washington, D.C., to defrauding the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,8875. Full Article OPA Press Releases
us Justice Department Announces Nearly $2 Million in Grants to Strengthen Legal Services for the Poor By www.justice.gov Published On :: Fri, 15 Mar 2013 13:39:35 EDT Attorney General Eric Holder announced today $1.8 million in new resources to improve access to criminal legal services and strengthen indigent defense across the nation. Full Article OPA Press Releases
us Acting Associate Attorney General Tony West Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright By www.justice.gov Published On :: Fri, 15 Mar 2013 13:46:27 EDT "This Hall symbolizes the fusion of two core principles here at the Department: Our respect for the majesty of the law, represented by the figure on your right; and our conviction that law’s proper role is in the service of justice, portrayed by the figure on your left," said Acting Associate Attorney General West. Full Article Speech
us Attorney General Eric Holder Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright By www.justice.gov Published On :: Fri, 15 Mar 2013 13:48:15 EDT "Today – together – it’s time to declare, once again, that this is unacceptable – and unworthy of a legal system that stands as an example for all the world. It’s time to reclaim Gideon’s petition – and resolve to confront the obstacles facing indigent defense providers. Most of all, it’s time to speak out – with one voice – to rally our peers and partners at every level of government and the private sector to this important cause," said Attorney General Holder. Full Article Speech
us Justice Department to Monitor Elections in South Carolina and Port Chester, New York By www.justice.gov Published On :: Mon, 18 Mar 2013 14:43:37 EDT The Justice Department announced today that it will monitor elections on March 19, 2013, in Beaufort, Berkeley, Charleston and Dorchester Counties, S.C., and in the village of Port Chester, N.Y. Full Article OPA Press Releases
us Security Contractors Plead Guilty in Virginia to Illegally Obtaining $31 Million from Contracts Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Mon, 18 Mar 2013 15:22:47 EDT Executives at two Arlington, Va.-based businesses have pleaded guilty to fraudulently obtaining more than $31 million in government contract payments that should have gone to disadvantaged small businesses. Full Article OPA Press Releases
us Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the Texas Commemoration of the 50th Anniversary of Gideon v. Wainwright By www.justice.gov Published On :: Mon, 18 Mar 2013 10:50:04 EDT "Clarence Earl Gideon made a difference. Now it is up to every one of us to make his vision – and the words of the U.S. Supreme Court in his case – a reality. You have started on that path here in Texas," said Acting Senior Counselor Leff. Full Article Speech
us Justice Department Settles with Georgia School District to Re-Zone Schools and Ensure Desegregation By www.justice.gov Published On :: Tue, 19 Mar 2013 15:22:44 EDT The Department of Justice announced last week that it has entered into a settlement agreement with the McDuffie County Schools in Georgia to modify the zoning of the district’s elementary schools and ensure the school district complies with other obligations to desegregate its schools in the areas of student assignment, faculty recruiting and assignment and transportation. Full Article OPA Press Releases
us Deputy Attorney General James M. Cole Speaks at the Justice Department Women’s History Month Observance Program By www.justice.gov Published On :: Tue, 19 Mar 2013 12:20:18 EDT "We also gather this morning to reflect on the contributions - and sacrifices - that DOJ’s women have made in advancing the Justice Department’s mission as well as how women have made significant contributions to all aspects of our nation’s cultural, academic, economic, and military institutions," said Deputy Attorney General Cole. Full Article Speech
us Acting Assistant Attorney General Elana Tyrangiel Testifies Before the U.S. House Judiciary Subcommittee on Crime, Terrorism, Homeland Security, and Investigations By www.justice.gov Published On :: Tue, 19 Mar 2013 13:57:42 EDT "As technology continues to advance, ECPA’s importance to both criminal and civil law enforcement will only increase," said Acting Assistant Attorney General Tyrangiel. Full Article Speech
us Dual U.S.-Costa Rican Citizen Pleads Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 20 Mar 2013 14:03:06 EDT Sean Rosales pleaded guilty in Miami federal court to one count of an indictment pending against him, charging conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
us Justice Department Reaches Agreement with California City on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 20 Mar 2013 18:22:12 EDT The Justice Department announced that it has reached an agreement with the city of Wheatland, Calif., that, if approved by the court, will allow it to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
us Brazilian Husband and Wife Sentenced in Florida for Alien Smuggling By www.justice.gov Published On :: Thu, 21 Mar 2013 13:55:32 EDT Brazilian nationals Juliana Rose Tome-Froes and her husband, Fabio Rodrigues Froes, were sentenced today in Miami to 60 months and 46 months in prison, respectively, for smuggling undocumented migrants to the United States for profit. Full Article OPA Press Releases
us Justice Department Seeks to Shut Down Alabama Tax Preparer By www.justice.gov Published On :: Thu, 21 Mar 2013 13:41:13 EDT The United States has asked a federal court in Montgomery, Ala., to bar Kenya Hendrix Adams from preparing tax returns for others. Full Article OPA Press Releases
us Justice Department Reaches Settlement with Two Colorado Law Enforcement Agencies to Improve Communication with People Who Are Deaf or Hard of Hearing By www.justice.gov Published On :: Thu, 21 Mar 2013 16:59:10 EDT The Justice Department announced today that it has reached a cooperative settlement agreement with the Arapahoe, Colo., County Sheriff’s Office under the Americans with Disabilities Act (ADA). This agreement is a companion to one reached on March 8, 2013, with the city of Englewood, Colo. Full Article OPA Press Releases
us Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the American Constitution Society for Law and Policy Convening, “Considering Gideon at 50: the History and Future of Indigent Defense” By www.justice.gov Published On :: Thu, 21 Mar 2013 12:03:58 EDT "It has indeed changed – but it has not changed as much as we would like, or as indigent defendants need, to achieve justice," said Acting Senior Counselor Leff. Full Article Speech
us Justice Department Files Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss. By www.justice.gov Published On :: Fri, 22 Mar 2013 11:24:36 EDT The Justice Department announced that, jointly with the Meridian Public School District in Meridian, Miss., and private plaintiffs, it has filed a landmark consent decree to prevent and address racial discrimination in student discipline in district schools. Full Article OPA Press Releases
us Justice Department to Invest $20 Million in Firearm Background Check System Improvements By www.justice.gov Published On :: Fri, 22 Mar 2013 11:12:55 EDT The Justice Department’s Office of Justice Programs is planning to invest more than $20 million to strengthen the firearm background check system by improving states’ abilities to share information with the National Instant Criminal Background Check System. Full Article OPA Press Releases
us Four Police of Puerto Rico Officers Indicted on Federal Civil Rights, Obstruction of Justice and Perjury Charges By www.justice.gov Published On :: Fri, 22 Mar 2013 15:31:33 EDT A superseding indictment against four Police of Puerto Rico (POPR) officers was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Rosa Emilia Rodriguez-Velez, U.S. Attorney for the District of Puerto Rico; and Carlos Cases, Special Agent in Charge of the FBI San Juan Field Office. Full Article OPA Press Releases
us Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in Provider Contracts By www.justice.gov Published On :: Mon, 25 Mar 2013 14:54:06 EDT The Department of Justice today filed a motion to dismiss its antitrust lawsuit against Blue Cross Blue Shield of Michigan after the state of Michigan passed a law that prohibits health insurers from using most favored nation clauses in contracts with health care providers. Full Article OPA Press Releases
us Justice Department Reaches Settlement with Georgia Company to Resolve Immigration-related Unfair Employment Practices By www.justice.gov Published On :: Mon, 25 Mar 2013 16:51:42 EDT The Justice Department announced today that it reached an agreement with Poulan Pecan, resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
us Justice Department Issues Business Review Letter to Intellectual Property Exchange International By www.justice.gov Published On :: Tue, 26 Mar 2013 16:08:37 EDT The Department of Justice today declined to state its enforcement intentions regarding the implementation of a proposal submitted by IPXI Holdings LLC and its wholly-owned subsidiary Intellectual Property Exchange International Inc. (IPXI) to develop an exchange for the trading of unit license rights (ULRs) to sets of patents. Full Article OPA Press Releases
us Justice Department’s Civil Injunction Program Shuts Down Fraudulent Tax Return Preparers and Promoters Nationwide By www.justice.gov Published On :: Wed, 27 Mar 2013 09:50:02 EDT The Justice Department today announced recent results of its civil injunction efforts to combat unscrupulous tax return preparers and tax fraud promoters. Full Article OPA Press Releases
us Robert Listenbee Jr. Assumes Leadership of the Office of Juvenile Justice and Delinquency Prevention By www.justice.gov Published On :: Wed, 27 Mar 2013 11:56:23 EDT Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary announced that Robert L. Listenbee Jr. has assumed the role as administrator of the Office of Juvenile Justice and Delinquency Prevention. Full Article OPA Press Releases
us Justice Department Settles Sex Discrimination Suit Against Summit County, Ohio By www.justice.gov Published On :: Wed, 27 Mar 2013 17:23:26 EDT The Department of Justice announced today that it has entered into a consent decree with Summit County, Ohio, and related parties, which if approved by the court, will resolve a sex discrimination lawsuit in which the United States intervened in June 2012. Full Article OPA Press Releases
us Justice Department Selects Three Domestic Violence Courts to Serve as Resources to Specialized Courts Nationwide By www.justice.gov Published On :: Thu, 28 Mar 2013 11:06:03 EDT The Department of Justice’s Office on Violence Against Women today announced a new Mentor Court Initiative to support criminal and civil domestic violence courts across the country. Full Article OPA Press Releases
us Justice Department Reaches Settlement with Forsyth County, North Carolina Sheriff to Resolve Employment Rights Claim of a North Carolina Army National Guard Soldier By www.justice.gov Published On :: Thu, 28 Mar 2013 17:31:58 EDT The Justice Department announced today that it reached an agreement with Forsyth County, N.C., and Sheriff William T. Schatzman of Forsyth County to resolve allegations that they violated the employment rights of North Carolina Army National Guard soldier Michael Russell under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
us Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes By www.justice.gov Published On :: Fri, 29 Mar 2013 14:41:15 EDT On March 14, 2013, a federal grand jury in Macon, Ga., returned an 18 count indictment alleging that Natashia and Detrick Tucker, a husband and wife couple who owned and operated a tax preparation business named T&T Express located in Pine Mountain, Ga., conspired to defraud the United States by preparing and filing fraudulent tax returns that illegally claimed inflated tax refunds for their clients. Full Article OPA Press Releases
us Justice Department to Monitor Elections in Kansas and Nebraska By www.justice.gov Published On :: Mon, 1 Apr 2013 11:07:07 EDT The Justice Department announced today that the Civil Rights Division will monitor elections on April 2, 2013, in Finney County, Kan., and Douglas County, Neb. The monitoring will ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes. Full Article OPA Press Releases
us Former Jefferson Parish, Louisiana, Sheriff’s Deputy Indicted for Civil Rights, Bank Fraud, Computer Fraud, Aggravated Identity Theft and Obstruction of Justice Violations By www.justice.gov Published On :: Mon, 1 Apr 2013 14:32:58 EDT An indictment against former Jefferson Parish, La., Sheriff’s Deputy Mark Hebert, 48, was announced today by Roy L. Austin Jr., Deputy Assistant Attorney General for the Civil Rights Division; Dana J. Boente, Acting U.S. Attorney for the Eastern District of Louisiana; Michael J. Anderson, Special Agent in Charge of the FBI New Orleans Field Office; and Sheriff Newell Normand from the Jefferson Parish Sheriff’s Office. Full Article OPA Press Releases
us Justice Department Announces the Successful Resolution of Its Agreement with the Orange County, Fla., Sheriff’s Office By www.justice.gov Published On :: Tue, 2 Apr 2013 15:17:39 EDT The United States announced today that the Orange County, Fla., Sheriff’s Office (OCSO) has successfully implemented an agreement on the use of electronic control weapons, commonly referred to as Tasers. Full Article OPA Press Releases
us Settlement with Tyson Foods to Address Multiple Releases of Anhydrous Ammonia By www.justice.gov Published On :: Thu, 4 Apr 2013 17:38:47 EDT The U.S. Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a Clean Air Act (CAA) settlement with Tyson Foods Inc. and several of its affiliate corporations to address threats of accidental chemical releases after anhydrous ammonia was released during incidents at facilities in Kansas, Missouri, Iowa and Nebraska, resulting in multiple injuries, property damage and one fatality. Full Article OPA Press Releases
us Justice Department Reaches Multiple Settlements with Health Care Providers to Stop Discrimination Against Persons with Hearing Disabilities By www.justice.gov Published On :: Thu, 4 Apr 2013 17:36:20 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, over the past year it has reached seven settlements with eight health care providers from across the United States to ensure that they are providing effective communication to people who are deaf or have hearing disabilities. Full Article OPA Press Releases
us Chinese Business Executive Convicted for Illegal Trade in Rhino Horn By www.justice.gov Published On :: Fri, 5 Apr 2013 18:26:29 EDT Shusen Wei, 45, a citizen of China, pleaded guilty today in Miami federal court to charges stemming from his involvement in the smuggling of a carved rhinoceros horn from the United States to China. Full Article OPA Press Releases
us District Court Enters Permanent Injunction Against Houston-Based Producer of Egg Rolls and Other Foods By www.justice.gov Published On :: Mon, 8 Apr 2013 11:49:27 EDT U.S. District Court Judge Melinda Harmon entered an order of permanent injunction against Chung’s Products LP, a Houston-based producer of egg rolls and other foods, Charlie A. Kujawa, Chung’s president of operations, and Gregory S. Birdsell, Chung’s former director of quality assurance. Full Article OPA Press Releases
us Justice Department Requires Divestiture in Merger of Ecolab Inc. and Permian Mud Service Inc. By www.justice.gov Published On :: Mon, 8 Apr 2013 16:15:48 EDT The Department of Justice has reached a settlement that will require Ecolab Inc. and Permian Mud Service Inc. to divest assets used by Permian’s subsidiary, Champion Technologies Inc., to provide production chemical management services in the U.S. Gulf of Mexico in order to proceed with their proposed merger. Full Article OPA Press Releases
us Justice Department Challenges Joint Contracting on Behalf of South Dakota Chiropractors By www.justice.gov Published On :: Mon, 8 Apr 2013 18:48:33 EDT The U.S. Department of Justice announced today that it has reached a settlement with Chiropractic Associates Ltd. of South Dakota (CASD), an association comprising approximately 80 percent of all practicing chiropractors in South Dakota. The settlement prohibits CASD from jointly determining prices and negotiating contracts with insurers on behalf of competing chiropractors. Full Article OPA Press Releases
us Justice Department Highlights Tax Division’s Enforcement Results By www.justice.gov Published On :: Tue, 9 Apr 2013 13:22:08 EDT With the annual tax filing deadline approaching on April 15, the Justice Department today announced highlights of its work during the past year to defend and enforce the nation’s tax laws Full Article OPA Press Releases
us Justice Department Settles Immigration-Related Discrimination Claim Against Property Management Company By www.justice.gov Published On :: Tue, 9 Apr 2013 14:32:13 EDT The Justice Department today reached an agreement with Milestone Management Company, a nationwide residential property management firm headquartered in Dallas, resolving claims that the staffing company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
us Attorney General Eric Holder Speaks at the White House Gun Safety Event By www.justice.gov Published On :: Tue, 9 Apr 2013 14:22:20 EDT "I recognize, as you do, that there’s no single prescription for addressing these challenges and confronting their underlying causes. But I also know that those whose lives have been impacted by gun violence – the victims and the survivors – are depending on us," said Attorney General Holder. Full Article Speech
us Justice Department and Federal Trade Commission Accountable Care Organization Working Group Issues Summary of Activities By www.justice.gov Published On :: Wed, 10 Apr 2013 09:16:44 EDT The Department of Justice and the Federal Trade Commission issued a joint summary of the activities of the Accountable Care Organization Working Group, which took place between October 2011 and March 31, 2013. Full Article OPA Press Releases