eng Justice Department Will Not Challenge Cisco’s Acquisition of Tandberg By www.justice.gov Published On :: Mon, 29 Mar 2010 12:21:11 EDT “This investigation was a model of international cooperation between the United States and the European Commission,” said Christine Varney, Assistant Attorney General in charge of the Department’s Antitrust Division. Full Article OPA Press Releases
eng Attorney General Eric Holder Signs Agreement to Strengthen U.S.-Spanish Cooperation, Pushes for Terrorist Financing Tracking Program Agreement By www.justice.gov Published On :: Thu, 8 Apr 2010 10:07:35 EDT "Whether it is in counterterrorism, counter-narcotics, money laundering, smuggling or combating international organized crime, Spain has long been and will continue to be a strong partner for the United States," said Attorney General Holder. Full Article Speech
eng Department of Justice Will Not Challenge Hospital Cost Information Exchange Program in California By www.justice.gov Published On :: Mon, 26 Apr 2010 12:49:13 EDT The department said the proposed information exchange may reduce health care costs by improving competition among hundreds of hospitals in California and facilitating more informed purchasing decisions by group purchasers of health care services. Full Article OPA Press Releases
eng Idaho Orthopedists Charged with Engaging in Group Boycotts and Denying Medical Care to Injured Workers By www.justice.gov Published On :: Fri, 28 May 2010 13:27:18 EDT The Department of Justice reached a settlement today with the Idaho Orthopaedic Society, an orthopedic practice group and five orthopedists that will prohibit them from conspiring with competing physicians in the Boise, Idaho, area to deny medical care to injured workers and to engage in group boycotts to obtain higher fees. Full Article OPA Press Releases
eng Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law By www.justice.gov Published On :: Tue, 6 Jul 2010 15:02:30 EDT The Department of Justice challenged the state of Arizona’s recently passed immigration law, S.B. 1070, in federal court today. The Department said the Arizona law unconstitutionally interferes with the federal government’s authority to set and enforce immigration policy. Full Article OPA Press Releases
eng Justice Department Announces Changes in Illinois Rules Concerning English Language Learner Students By www.justice.gov Published On :: Tue, 13 Jul 2010 18:49:09 EDT Today, the Justice Department announced that, pursuant to its agreement with the Illinois State Board of Education, the state has finalized administrative rules that will ensure school districts throughout Illinois provide appropriate language support services to English language learner students until they no longer need them. Full Article OPA Press Releases
eng Two Individuals Plead Guilty to Engaging in Child Exploitation Enterprise By www.justice.gov Published On :: Wed, 14 Jul 2010 14:00:36 EDT Two individuals pleaded guilty for their participation in an international group of child pornography collectors who used a social networking site to share thousands of sexually explicit images. Full Article OPA Press Releases
eng Two Uzbek Men and One Moldovan Man Plead Guilty to Charges for Their Involvement in a Racketeering Enterprise That Engaged in Forced Labor By www.justice.gov Published On :: Wed, 25 Aug 2010 17:59:11 EDT Viorel Simon, Nodirbek Abdoollayev and Bakhrom Ikramov have all pleaded guilty to charges related to their roles in a criminal enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. Full Article OPA Press Releases
eng United States Sues Marine Engine Manufacturer and Shipbuilder Under Clean Air Act By www.justice.gov Published On :: Thu, 30 Sep 2010 17:10:20 EDT The United States filed a civil complaint today against Coltec Industries Inc., a subsidiary of EnPro Industries Inc., and the National Steel and Shipbuilding Company, a subsidiary of General Dynamics Corp. Full Article OPA Press Releases
eng Uzbek Man Pleads Guilty to Charges for Involvement in a Racketeering Enterprise That Engaged in Forced Labor By www.justice.gov Published On :: Thu, 21 Oct 2010 18:11:41 EDT A citizen of Uzbekistan residing in Mission, Kan., pleaded guilty late yesterday to charges for his role as the leader of a criminal enterprise that engaged in forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. Full Article OPA Press Releases
eng All Nippon Airways Co. Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo and Air Passenger Services By www.justice.gov Published On :: Mon, 1 Nov 2010 12:08:26 EDT All Nippon Airways Co. Ltd. (ANA) has agreed to plead guilty and to pay a $73 million criminal fine for its role in two separate conspiracies to fix prices in the air transportation industry. Full Article OPA Press Releases
eng Two Engineers Found Guilty of Stealing Goodyear Trade Secrets By www.justice.gov Published On :: Thu, 9 Dec 2010 17:51:23 EST A federal jury convicted Clark Alan Roberts, 47, and Sean Edward Howley, 39, both former engineers with Wyko Tire Technology Incorporated, located in Greenback, Tenn., of stealing trade secrets from the Goodyear Tire and Rubber Company. Full Article OPA Press Releases
eng California Man Sentenced to 17 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Mon, 31 Jan 2011 15:12:33 EST Stephen Sims was sentenced today by Senior U.S. District Court Judge Gustave Diamond in the Western District of Pennsylvania to 17 years in prison for engaging in a child exploitation enterprise. Full Article OPA Press Releases
eng Virginia Man Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Fri, 11 Feb 2011 14:05:23 EST Ryan Chiles of Hampton, Va., was sentenced today in the Western District of Pennsylvania to 102 months in prison and a lifetime of supervised release for engaging in a child exploitation enterprise. Full Article OPA Press Releases
eng Virginia Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 15 Feb 2011 17:57:34 EST Fred Woolum of Lexington, Va., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise. Full Article OPA Press Releases
eng New Hampshire Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Fri, 25 Feb 2011 14:32:09 EST Patrick Carney of Manchester, N.H., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise. Full Article OPA Press Releases
eng Mississippi Companies to Pay $2 Million for Selling Thousands of Engines from China That Failed to Meet Clean Air Act Standards By www.justice.gov Published On :: Mon, 28 Feb 2011 14:44:08 EST Mississippi-based PowerTrain Inc., Wood Sales Inc., and Tool Mart Inc., (collectively known as “PowerTrain”) will jointly pay a civil penalty of $2 million to resolve claims that the company imported and sold almost 80,000 nonroad engines and equipment that were not covered by emissions-related certificates of conformity, and in most cases could not be certified because they exceeded emissions standards under the Clean Air Act. Full Article OPA Press Releases
eng Alleged New England La Cosa Nostra Members and Associates Charged in Superseding Indictment with Racketeering and Other Crimes By www.justice.gov Published On :: Tue, 1 Mar 2011 17:48:54 EST Four alleged members and associates of the New England La Cosa Nostra (LCN), including an alleged former boss, were charged with crimes involving racketeering, extortion and related crimes in a superseding indictment unsealed today in Providence, R.I. Full Article OPA Press Releases
eng Nebraska Man Pleads Guilty and Is Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 29 Mar 2011 14:37:21 EDT Brandon Miller, 23, of Omaha, Neb., was sentenced today to 102 months in prison and a lifetime of supervised release after pleading guilty to engaging in a child exploitation enterprise. Full Article OPA Press Releases
eng Justice Department Announces $6.9 Million in Grants to Engage Men in Preventing Crimes Against Women By www.justice.gov Published On :: Tue, 26 Apr 2011 15:05:08 EDT The U.S. Department of Justice Office on Violence Against Women (OVW) announced $6.9 million in awards to 23 projects in the Engaging Men in Preventing Sexual Assault, Domestic Violence, Dating Violence and Stalking Grant Program. Full Article OPA Press Releases
eng Chief Engineer Pleads Guilty in Maryland to Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste By www.justice.gov Published On :: Wed, 4 May 2011 15:59:05 EDT Dimitrios Grifakis, 57, of Kallithea, Greece, pleaded guilty today in federal court in Baltimore to obstructing a Coast Guard inspection that took place aboard the M/V Capitola from May 3 to May 11, 2010. Full Article OPA Press Releases
eng Justice Department Files Antitrust Lawsuit Challenging George’s Inc.’s Acquisition of Tyson Foods Inc.’s Harrisonburg, Va., Poultry Processing Complex By www.justice.gov Published On :: Tue, 10 May 2011 15:54:38 EDT The Department of Justice filed a civil antitrust lawsuit today challenging George’s Inc.’s acquisition of Tyson Foods’ Harrisonburg, Va., chicken processing complex. Full Article OPA Press Releases
eng New England Commercial Fisherman Charged with Lacey Act Crimes for Illegally Harvesting Striped Bass By www.justice.gov Published On :: Wed, 8 Jun 2011 12:56:08 EDT Daniel B. Birkbeck, 46, of North Stonington, Conn., was charged today in federal court with trafficking in and falsifying records for illegally harvested Atlantic Striped Bass. Full Article OPA Press Releases
eng New England Commercial Fisherman Charged with Lacey Act Crimes for Illegally Harvesting Striped Bass By www.justice.gov Published On :: Wed, 8 Jun 2011 18:01:44 EDT Daniel B. Birkbeck, 46, of North Stonington, Conn., was charged today in federal court with trafficking in and falsifying records for illegally harvested Atlantic Striped Bass. Full Article OPA Press Releases
eng Chief Engineer Sentenced in Maryland for Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste By www.justice.gov Published On :: Thu, 16 Jun 2011 17:17:13 EDT Dimitrios Grifakis, 57, of Kallithea, Greece, was sentenced today by U.S. District Judge Marvin J. Garbis to six months in prison, followed by two years of supervised release, for obstructing a Coast Guard inspection that took place in May 2010 aboard a Liberian-operated cargo ship M/V Capitola at the Port of Baltimore. Full Article OPA Press Releases
eng Longtime Associate of the New England La Cosa Nostra Pleads Guilty in Extortion and Racketeering Conspiracy By www.justice.gov Published On :: Thu, 21 Jul 2011 15:47:25 EDT Thomas Iafrate, 70, of Johnston, R.I., pleaded guilty in U.S. District Court in Providence, R.I., today to participating in an extortion and racketeering conspiracy that shook down several Rhode Island businesses for “protection” payments. Full Article OPA Press Releases
eng Department of Justice Challenges Alabama Immigration Law By www.justice.gov Published On :: Mon, 1 Aug 2011 16:52:54 EDT The Department of Justice challenged the state of Alabama’s recently passed immigration law, H.B. 56, in federal court today. Full Article OPA Press Releases
eng 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
eng Department of Justice Will Not Challenge the Producers Guild of America's Proposed Use of Certification Mark By www.justice.gov Published On :: Fri, 26 Aug 2011 15:36:11 EDT The Department of Justice announced today that it will not challenge the Producers Guild of America’s proposed use of a voluntary certification system for film producers. Full Article OPA Press Releases
eng Former Army Corps of Engineers Employee Pleads Guilty to Accepting Bribes from Iraqi Contractors By www.justice.gov Published On :: Mon, 19 Sep 2011 12:52:18 EDT Thomas Aram Manok, 50, of Chantilly, Va., pleaded guilty before U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia. Full Article OPA Press Releases
eng Justice Department Sends to Congress Legislative Proposals to Strengthen Existing Laws Protecting Servicemembers By www.justice.gov Published On :: Wed, 21 Sep 2011 13:10:25 EDT Late yesterday, the Justice Department sent to Congress a package of legislative proposals that will significantly enhance the department’s ability to protect the rights of members of the military and their families. Full Article OPA Press Releases
eng Four Alleged New England La Cosa Nostra Members and Associates Charged with Racketeering and Other Crimes By www.justice.gov Published On :: Fri, 23 Sep 2011 14:03:13 EDT Four alleged members and associates of the New England La Cosa Nostra (LCN), including an alleged Rhode Island leader, have been arrested and charged in a second superseding indictment returned yesterday in federal court in Providence, R.I., with crimes involving racketeering and extortion. Full Article OPA Press Releases
eng Massachusetts Takes Steps to Require Sheltered English Immersion Training in Response to Justice Department’s Letter By www.justice.gov Published On :: Tue, 27 Sep 2011 15:13:34 EDT Today, in response to a letter from the Justice Department, the Massachusetts Board of Elementary and Secondary Education voted to grant the Commissioner of Education authority to draft state regulations that will require training of all Sheltered English Immersion teachers who instruct English Language Learner students. Full Article OPA Press Releases
eng Department of Justice Challenges South Carolina’s Immigration Law By www.justice.gov Published On :: Mon, 31 Oct 2011 16:53:20 EDT The Department of Justice challenged South Carolina’s recently passed immigration law, Act No. 69, in federal court today. Full Article OPA Press Releases
eng Department of Justice Challenges Utah’s Immigration Law By www.justice.gov Published On :: Tue, 22 Nov 2011 18:09:54 EST The Department of Justice today challenged Utah’s immigration law, which comes after recent lawsuits in Arizona, Alabama and South Carolina. Full Article OPA Press Releases
eng Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors By www.justice.gov Published On :: Fri, 9 Dec 2011 18:40:38 EST Thomas Aram Manok, 51, of Chantilly, Va., was sentenced by U.S. District Judge Anthony J. Trenga. Full Article OPA Press Releases
eng Longtime Associate of the New England La Cosa Nostra Sentenced to 30 Months in Prison for Extortion and Racketeering Conspiracy By www.justice.gov Published On :: Mon, 12 Dec 2011 17:28:00 EST Thomas Iafrate, 70, of Johnston, R.I., was sentenced today in U.S. District Court in Providence, R.I., to 30 months in prison for participating in an extortion and racketeering conspiracy involving “protection” payments from several Rhode Island businesses. Full Article OPA Press Releases
eng Greek Shipping Company, Master and Chief Engineer of M/V Agios Emilianos Convicted for Intentional Cover-Up of Oil Pollution and Obstruction of Justice By www.justice.gov Published On :: Tue, 13 Dec 2011 13:08:04 EST Ilios Shipping Company S.A., pleaded guilty in federal court in New Orleans for violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice, announced Assistant Attorney General Ignacia S. Moreno and U.S. Attorney Jim Letten. Full Article OPA Press Releases
eng Retired Army Major Sentenced to 24 Months in Prison for Engaging in Money Laundering Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 13 Dec 2011 17:46:23 EST Charles Joseph Bowie Jr., 45, of Georgetown, Texas, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas, San Antonio Division. Full Article OPA Press Releases
eng 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
eng Korean Shipping Company, Chief Engineer and Assistant Engineer Convicted in Hawaii for Environmental Crimes By www.justice.gov Published On :: Wed, 11 Jan 2012 10:28:06 EST Keoje Marine was sentenced to pay a $1.15 million criminal penalty, $250,000 of which will go to the National Fish and Wildlife Foundation as a community service payment for projects aimed at protecting and restoring marine resources in the District of Hawaii. Full Article OPA Press Releases
eng Former New England La Cosa Nostra Mob Boss, Capo and Associates to Plead Guilty in Rhode Island for Racketeering Activity By www.justice.gov Published On :: Thu, 16 Feb 2012 14:44:46 EST Five Rhode Island men previously identified as leaders or associates of the New England organized crime family of the La Cosa Nostra have agreed to plead guilty to racketeering-related charges, according to documents filed today with the U.S. district court in Providence, R.I. Full Article OPA Press Releases
eng Italian Shipping Company and Chief Engineer Charged with Environmental Crimes and Obstruction of Justice By www.justice.gov Published On :: Mon, 5 Mar 2012 16:02:51 EST Italian-based shipping company Giuseppe Bottiglieri Shipping Company S.P.A., owner and operator of the Motor Vessel Bottiglieri Challenger, and Vito La Forgia, the vessel’s chief engineer, have been charged in a four-count indictment with the illegal dumping of waste oil and oil-contaminated waste water in violation of the Act to Prevent Pollution from Ships, conspiracy and two counts of obstruction of justice. Full Article OPA Press Releases
eng Shipbuilder and Ship Engine Manufacturer Agree to Pay Civil Penalty and Perform Environmental Project to Resolve Clean Air Act Violations By www.justice.gov Published On :: Wed, 28 Mar 2012 12:59:41 EDT Coltec Industries Inc. and National Steel and Shipbuilding Company have agreed to pay a civil penalty of $280,000 and spend approximately $500,000 on an environmental project to resolve alleged violations of the Clean Air Act and EPA’s marine diesel engine air rules. Full Article OPA Press Releases
eng Justice Department Alleges GFI Mortgage Bankers Engaged in Illegal Lending Discrimination By www.justice.gov Published On :: Mon, 2 Apr 2012 18:25:49 EDT The Department of Justice and the U.S. Attorney’s Office for the Southern District of New York filed a lawsuit alleging that GFI Mortgage Bankers Inc., a mortgage banker with operations in seven states, violated federal fair lending laws by charging African-American and Hispanic borrowers higher interest rates and fees on home mortgage loans because of their race or national origin, not based on their creditworthiness. Full Article OPA Press Releases
eng Former Chief Engineer of South Pacific Tuna Vessel Pleads Guilty to Covering up Environmental Crimes By www.justice.gov Published On :: Tue, 17 Apr 2012 15:25:33 EDT A former chief engineer from the tuna fishing vessel San Nikunau pleaded guilty today in federal court to violating the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
eng Tennessee Engineering Consultant and Wife Charged with Tax Crimes By www.justice.gov Published On :: Wed, 18 Apr 2012 16:27:34 EDT On April 17, 2012, a federal grand jury returned a four count indictment charging Beverly S. Beavers and James E. Beavers of Knoxville, Tenn., with conspiracy to defraud the United States and filing false claims for tax refunds, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
eng Former BP Engineer Arrested for Obstruction of Justice in Connection with the Deepwater Horizon Criminal Investigation By www.justice.gov Published On :: Tue, 24 Apr 2012 12:50:35 EDT Mix, 50, of Katy, Texas, was charged with two counts of obstruction of justice in a criminal complaint filed in the Eastern District of Louisiana and unsealed today. Full Article OPA Press Releases
eng Alleged Acting New England Crime Boss Anthony Dinunzio Charged in Racketeering and Extortion Conspiracy By www.justice.gov Published On :: Wed, 25 Apr 2012 16:52:23 EDT Anthony L. Dinunzio, 53, of East Boston, Mass., the alleged leader of the New England organized crime family of La Cosa Nostra (NELCN), was arrested today on racketeering and extortion charges. Full Article OPA Press Releases
eng Former New England Organized Crime Leader and Associate Sentenced for Racketeering and Extortion Activities By www.justice.gov Published On :: Fri, 11 May 2012 14:07:50 EDT Luigi “Louie” Manocchio, an admitted former boss and underboss of the New England La Cosa Nostra (NELCN), was sentenced today to 66 months in federal prison for his leadership of and participation in a racketeering and extortion conspiracy that demanded and received between $800,000 and $1.5 million in “protection” payments from several Rhode Island adult entertainment businesses from 1995-2009. Full Article OPA Press Releases