si Justice Department Reached Agreements to Protect Rights of Military and Overseas Voters from New York, Kansas and Mississippi By www.justice.gov Published On :: Mon, 18 Oct 2010 08:19:29 EDT The Justice Department today announced that it has reached agreements with New York, Kansas and Mississippi officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
si Assistant Attorney General Christine Varney Holds Pen-and-Pad Briefing on Antitrust Health Care Matter By www.justice.gov Published On :: Mon, 18 Oct 2010 12:34:08 EDT "This morning, we filed a civil antitrust lawsuit in U.S. District Court in Michigan against Blue Cross Blue Shield of Michigan alleging that provisions in their agreements with hospitals stifle competition, resulting in higher health insurance prices for consumers in Michigan," said Assistant Attorney General Varney. Full Article Speech
si Justice Department Obtains Comprehensive Agreement Regarding the State of Georgia’s Mental Health and Developmental Disability System By www.justice.gov Published On :: Tue, 19 Oct 2010 12:41:01 EDT The Justice Department today announced that it has entered into a comprehensive settlement agreement that will transform the state of Georgia’s mental health and developmental disability system and resolve a lawsuit the United States brought against the state. Full Article OPA Press Releases
si Assistant Attorney General Lanny A. Breuer Delivers Keynote Address at Money Laundering Enforcement Conference By www.justice.gov Published On :: Tue, 19 Oct 2010 13:34:23 EDT "Over the last quarter century, asset forfeiture and money laundering prosecutions have become integral to our country’s law enforcement strategy," said Assistant Attorney General Breuer. Full Article Speech
si Massachusetts Businessman Pleads Guilty to Multiple Frauds and Tax Evasion Over More Than a Decade By www.justice.gov Published On :: Wed, 20 Oct 2010 17:09:09 EDT A former Pittsfield, Mass., man pleaded guilty today in federal court in Boston to his role in a series of frauds and attempts to avoid paying taxes over more than a decade, as well as lying to federal authorities and financial institutions about his illegal activities. Full Article OPA Press Releases
si Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements By www.justice.gov Published On :: Thu, 21 Oct 2010 16:51:07 EDT Eric M. Kurz, 46, of The Woodlands, Texas, pleaded guilty today to conspiracy to commit mail fraud and money laundering in conjunction with his actions as a wholesaler of investment products for A&O, a group of businesses that acquired and marketed life settlements to investors. Full Article OPA Press Releases
si Assistant Attorney General Criminal Division Lanny A. Breuer Speaks at the Medicare Fraud Strike Force Press Conference By www.justice.gov Published On :: Thu, 21 Oct 2010 13:14:53 EDT "Today’s charges mark the first time that HEAT’s Medicare Fraud Strike Force has indicted a corporate entity for Medicare fraud," said Assistant Attorney General Breuer. Full Article Speech
si Assistant Attorney General for the Civil Division Tony West Speaks at the Medicare Fraud Strike Force Press Conference By www.justice.gov Published On :: Thu, 21 Oct 2010 13:17:02 EDT "In addition to the arrests and criminal charges that Assistant Attorney General Breuer announced, we are also announcing that we have obtained a Temporary Restraining Order freezing the assets of four corporate entities," said Assistant Attorney General West. Full Article Speech
si San Diego County, California, Attorney Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Fri, 22 Oct 2010 11:46:00 EDT Craig Shaber, a practicing attorney from San Diego County, Calif., pleaded guilty Thursday in federal court before U.S. Magistrate Judge Anthony J. Battaglia to one count of tax evasion for the 2000 tax year. Full Article OPA Press Releases
si Justice Department Obtains $120,000 Settlement in Housing Discrimination Lawsuit Against Indiana Condominium Association By www.justice.gov Published On :: Fri, 22 Oct 2010 18:13:37 EDT The Justice Department announced today that a Munster, Ind., condominium association and its three member board of directors have agreed to pay $120,000 to resolve allegations that they refused to approve the sale of a condominium to an African-American couple because of their race and because they had children. Full Article OPA Press Releases
si Justice Department Enters Agreement to Make Kerrville, Texas, Cailloux Theater Accessible to Persons with Disabilities By www.justice.gov Published On :: Tue, 26 Oct 2010 14:20:22 EDT The Justice Department today announced a settlement agreement with the city of Kerrville, Texas, and Playhouse 2000 to bring the Cailloux Theater into compliance with the Americans with Disabilities Act. Full Article OPA Press Releases
si Assistant Attorney General Tony West Speaks at the GlaxoSmithKline Press Conference By www.justice.gov Published On :: Tue, 26 Oct 2010 14:40:00 EDT "Every year, health care fraud costs American taxpayers billions of dollars and undermines the integrity of the health care programs on which so many of us depend," said Assistant Attorney General West. Full Article Speech
si Security Zone Established Around Deepwater Horizon Wreckage Site By www.justice.gov Published On :: Wed, 27 Oct 2010 10:19:30 EDT In response to a motion by the U.S. Department of Justice, the U.S. District Court in New Orleans has ordered the establishment of a security zone extending 750 feet in all directions from the mobile offshore drilling unit Deepwater Horizon wreckage site and its debris field. Full Article OPA Press Releases
si Fraudulent Business Opportunity Venture Operator Sentenced to 78 Months in Prison By www.justice.gov Published On :: Wed, 27 Oct 2010 17:46:34 EDT Donald Williams was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures. Full Article OPA Press Releases
si Assistant Attorney General Thomas E. Perez Speaks at the MOVE Act Pen-and-Pad Briefing By www.justice.gov Published On :: Wed, 27 Oct 2010 12:13:03 EDT Leading up to next week’s election, the Department has devoted significant time and resources in recent months to enforce the Uniformed and Overseas Citizens Absentee Voting Act (UOCAVA) and the Military and Overseas Voter Empowerment (MOVE) Act of 2009, in order to ensure that all military and overseas voters can access their right to vote and have their votes counted in the upcoming election. Full Article Speech
si Florida Businessman Pleads Guilty to Illegal Trade in Elephant Ivory By www.justice.gov Published On :: Thu, 28 Oct 2010 15:16:42 EDT Joseph Barringer, 55, the owner of a Florida pool cue company, pleaded guilty today in federal court in Orlando to violating the Endangered Species Act in connection with the illegal export of African elephant ivory through an online auction site. Full Article OPA Press Releases
si Virginia Information Technology Director Sentenced to 27 Months in Prison for Hacking Former Employer’s Website By www.justice.gov Published On :: Fri, 29 Oct 2010 11:53:07 EDT A fired information technology director for Transmarx LLC, a Richmond, Va., company, was sentenced today to 27 months in prison for hacking into his former employer’s website. Full Article OPA Press Releases
si Maryland Contractors and Their President to Pay United States for Falsely Obtaining Hubzone and SBA 8(a) Contracts By www.justice.gov Published On :: Fri, 29 Oct 2010 16:55:13 EDT Platinum One Contracting, located in Capitol Heights, Md., its president, Anthony Wright, and Capitol Contractors, also located in Capitol Heights, and its president, Vernon J. Smith III, have agreed to pay the United States $200,000 to settle claims that they used false statements to obtain contracts from the Department of Defense. Full Article OPA Press Releases
si Assistant Attorney General Lanny A. Breuer Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event By www.justice.gov Published On :: Fri, 29 Oct 2010 10:55:08 EDT "The Trafficking Victims Protection Act was a landmark piece of legislation," said Assistant Attorney General Breuer. Full Article Speech
si Assistant Attorney General Thomas E. Perez Delivers Remarks at the Trafficking Victims Protection Act 10th Anniversary Event By www.justice.gov Published On :: Fri, 29 Oct 2010 10:58:27 EDT "Human trafficking is a grave affront to human rights and to our nation’s core values, and there can be no higher calling in our commitment to vindicating the individual rights of all people than eradicating this form of modern-day slavery," said Assistant Attorney General Perez. Full Article Speech
si Former President of New Jersey Manufacturer and Distributor of Food Service Equipment Hardware Charged with Conspiracy to Allocate Customers By www.justice.gov Published On :: Tue, 2 Nov 2010 16:57:43 EDT An Atlanta grand jury returned an indictment today against the former president and chief executive officer of a Lakewood, N.J.-based manufacturer and distributor of food service equipment hardware, for conspiring to allocate customers for the sale of commercial and institutional food service equipment hardware. Full Article OPA Press Releases
si Three Arkansas Men Indicted for Burning Cross to Intimidate African-American Resident By www.justice.gov Published On :: Tue, 2 Nov 2010 18:05:54 EDT James Bradley Branscum, Tony Branscum, both of Salado, Ark., and Curtis Coffee of Batesville, Ark., were indicted this week by a federal grand jury on charges related to their roles in burning a cross in the yard of an African-American resident in Salado on Aug. 28, 2010. Full Article OPA Press Releases
si Department of Justice Announces Public Hearings on Proposed Revisions to ADA Regulations By www.justice.gov Published On :: Wed, 3 Nov 2010 12:47:20 EDT The Department of Justice has scheduled three public hearings on its regulatory proposals concerning the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
si Westerly, Rhode Island, Man Convicted of Possessing and Distributing Child Pornography By www.justice.gov Published On :: Wed, 3 Nov 2010 18:09:35 EDT David Chiaradio, 28, of Westerly, R.I., was convicted today by a federal jury in Providence, R.I., of one count of distribution of child pornography and two counts of possession of child pornography. Full Article OPA Press Releases
si Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members By www.justice.gov Published On :: Thu, 4 Nov 2010 10:00:31 EDT Tyrone L. Ellis, a former civilian employee of the Department of Defense (DoD), was arrested yesterday and has been charged with conspiracy, conversion and false statements related to his alleged theft of Army Emergency Relief (AER) funds while he was employed at Camp Humphreys in the Republic of Korea. Full Article OPA Press Releases
si Louisiana Vessel Company to Pay $2.1 Million in Penalties By www.justice.gov Published On :: Thu, 4 Nov 2010 16:19:33 EDT Offshore Vessels LLC (OSV) was sentenced to pay a criminal fine of $1,750,000 and remit a payment of $350,000 as community service to the National Marine Sanctuary Foundation. Full Article OPA Press Releases
si Assistant Attorney General Lanny A. Breuer Speaks at Practising Law Institute By www.justice.gov Published On :: Thu, 4 Nov 2010 10:02:01 EDT "One concrete and very direct result of the Justice Department’s participation in the Task Force is that we have forged and fostered strong relationships with our partners in the fight against financial fraud," said Assistant Attorney General Breuer. Full Article Speech
si State Department Employee Pleads Guilty to Making False Statements About Accessing Confidential Passport Files By www.justice.gov Published On :: Fri, 5 Nov 2010 15:24:36 EDT Brooke E. Reyna, 28, of Barrington, N.H., pleaded guilty before U.S. District Judge Joseph N. Laplante in U.S. District Court for the District of New Hampshire to making false statements. Full Article OPA Press Releases
si Ruston, Louisiana, Man Sentenced for Federal Hate Crime By www.justice.gov Published On :: Fri, 5 Nov 2010 18:04:20 EDT Robert Jackson, 37, of Ruston, La., was sentenced to 12 months in federal prison for placing a hangman’s noose under the carport of the home of a Honduran immigrant who moved to Ruston from New Orleans in the aftermath of Hurricane Katrina. Full Article OPA Press Releases
si Imprisoned Spy Pleads Guilty to Conspiracy to Act as an Agent of the Russian Government and Money Laundering By www.justice.gov Published On :: Mon, 8 Nov 2010 14:10:37 EST Harold James Nicholson, 59, appeared before U.S. District Judge Anna J. Brown and pleaded guilty to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit international money laundering. Full Article OPA Press Releases
si Arizona Attorney and Accountant Sentenced to Prison for Abusive Foreign Trust Scheme By www.justice.gov Published On :: Tue, 9 Nov 2010 09:07:05 EST Steven W. Allen, a practicing attorney from Mesa, Ariz., and Allen Goodmansen, a certified public accountant, also from Mesa, were sentenced to prison for tax fraud by Phoenix federal district court Judge Roslyn O. Silver. Full Article OPA Press Releases
si Justice Department Files Fair Housing Lawsuit in Iowa Against Owner and Managers of Federally-subsidized Property for Sex Discrimination By www.justice.gov Published On :: Wed, 10 Nov 2010 18:26:07 EST The Justice Department announced today that it has sued the owners and managers of Park Towers Apartments, a federally-subsidized apartment complex in Waterloo, Iowa, alleging a pattern or practice of sexual harassment in violation of the Fair Housing Act. Full Article OPA Press Releases
si Justice Department Reaches Settlement with University of South Carolina to Ensure Students Are Free from Harassment By www.justice.gov Published On :: Wed, 10 Nov 2010 13:11:35 EST The Justice Department reached a settlement agreement with the University of South Carolina to resolve an investigation into the university’s policies and procedures related to discrimination and harassment. Full Article OPA Press Releases
si Massachusetts Man Pleads Guilty to Tax Evasion as Part of Organized Crime Investigation By www.justice.gov Published On :: Wed, 10 Nov 2010 14:13:58 EST Gerald Diodati, 61, of Seekonk, Mass., pleaded guilty today before Chief U.S. District Judge Mary M. Lisi to one count of tax evasion. Full Article OPA Press Releases
si Virginia Contractor and Its President to Pay United States to Settle Allegations of Falsely Obtaining Hubzone Contract By www.justice.gov Published On :: Wed, 10 Nov 2010 14:21:55 EST CFP Group, located in McLean, Va., and its president, Roberto Clark, have agreed to pay the United States $150,000 to settle claims that they used false statements to obtain a contract from the Department of Veterans Affairs. Full Article OPA Press Releases
si Georgia Realtors to Pay $60,000 to Settle Fair Housing Lawsuit By www.justice.gov Published On :: Wed, 10 Nov 2010 15:09:16 EST The Justice Department today announced that Harry Norman Realtors (HNR) and Jennifer Sherrouse have agreed to pay monetary damages and civil penalties of $60,000 to settle a Fair Housing Act lawsuit alleging that they discriminated against families with children. Full Article OPA Press Releases
si Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud By www.justice.gov Published On :: Wed, 10 Nov 2010 14:57:04 EST Kevin Shaffer of Sarasota, Fla., and Washington D.C., pleaded guilty to bank fraud and tax evasion before Alexandria, Va., federal district court Judge Gerald Bruce Lee. Full Article OPA Press Releases
si U.S. Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas By www.justice.gov Published On :: Wed, 10 Nov 2010 16:56:31 EST The United States has settled two whistleblower lawsuits for $16.25 million alleging that Hewlett-Packard Co. (HP) violated the competitive bidding rules of the Federal Communications Commission’s (FCC) E-Rate Program at the Dallas and Houston Independent School Districts in connection with technology services contracts with those school districts. Full Article OPA Press Releases
si Attorney General Eric Holder Speaks at the Inaugural Justice Revius O. Ortique Jr. Lecture on Law and Society at Dillard University By www.justice.gov Published On :: Thu, 11 Nov 2010 19:14:12 EST "Tonight, it is clear that the spirit of justice that motivated Justice Ortique still burns brightly," said Attorney General Holder. Full Article Speech
si Northern Virginia Business Owner Sentenced to Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 12 Nov 2010 15:04:15 EST U.S. District Court Judge Ellis sentenced Eric Jon Eisenhower, a resident of Fairfax Station, Va., to 19 months in prison and ordered him to pay $88,826.79 in restitution to the IRS. Full Article OPA Press Releases
si Tennessee Man Sentenced for Illegally Accessing Former Governor Sarah Palin’s E-Mail Account and Obstruction of Justice By www.justice.gov Published On :: Fri, 12 Nov 2010 13:25:59 EST David C. Kernell, 23, today was sentenced to one year and one day in prison for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice. Full Article OPA Press Releases
si Justice Department Makes the 2010 ADA Standards for Accessible Design Available to Online Viewers Nationwide By www.justice.gov Published On :: Mon, 15 Nov 2010 18:08:48 EST The Justice Department today made available online the 2010 ADA Standards for Accessible Design (2010 Standards or Standards). Full Article OPA Press Releases
si Assistant Attorney General Tony West Speaks at the National Congress of American Indians Annual Conference By www.justice.gov Published On :: Tue, 16 Nov 2010 09:08:47 EST "I am deeply honored by your invitation to be with you today and to share with you some of the work in which we have been engaged at the Department of Justice to improve life in Indian Country," said Assistant Attorney General West. Full Article Speech
si Assistant Attorney General Lanny A. Breuer Speaks at the 24th National Conference on the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 16 Nov 2010 14:20:46 EST "The Justice Department is firmly committed to investigating and prosecuting foreign bribery wherever it occurs – because rooting out foreign bribery matters," said Assistant Attorney General Breuer. Full Article Speech
si Department of Justice Moves Forward on President’s Hiring Reform Initiative By www.justice.gov Published On :: Wed, 17 Nov 2010 14:16:50 EST The Department of Justice joined representatives from across the federal government to mark the progress made in modernizing the federal workforce hiring process over the past six months. Full Article OPA Press Releases
si Miami Man Sentenced to 121 Months in Prison for Purchasing, Selling and Using Stolen Credit Card Information By www.justice.gov Published On :: Wed, 17 Nov 2010 16:25:18 EST Juan Javier Cardenas of Miami was sentenced today in the Southern District of Florida to 121 months in prison for buying, trafficking and possessing stolen credit card information. Full Article OPA Press Releases
si Medical Assistant Sentenced to 46 Months in Prison for His Role in a Fraudulent Home Health Scheme By www.justice.gov Published On :: Wed, 17 Nov 2010 18:05:03 EST Mohammed El-Fallal was also sentenced by U.S. District Judge Denise Page Hood in the Eastern District of Michigan to two years of supervised release following his prison term and was ordered to pay $2.8 million in restitution. Full Article OPA Press Releases
si Assistant Attorney General for the Office of Justice Programs Laurie Robinson Speaks at Exploring Health Reform and Criminal Justice By www.justice.gov Published On :: Wed, 17 Nov 2010 09:56:34 EST "We’re now seeing a convergence of opportunity and innovative thinking in the correctional health care arena," said Assistant Attorney General Robinson. Full Article Speech
si Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference By www.justice.gov Published On :: Wed, 17 Nov 2010 12:52:46 EST "The Criminal Division, along with our partners in the U.S. Attorneys Offices, is firmly committed to supporting you in our collective mission to prevent and deter any attempts to defraud the American people of the money invested in our future through the Recovery Act," said Assistant Attorney General Breuer. Full Article Speech
si Senior U.S. District Court Judge Pleads Guilty to Possession of Controlled Substances and Conversion of Government Property By www.justice.gov Published On :: Fri, 19 Nov 2010 13:33:11 EST Senior U.S. District Judge Jack T. Camp Jr., pleaded guilty today in U.S. District Court in Atlanta to possession of controlled substances and conversion of government property. Full Article OPA Press Releases