si Two Top Administrators of NinjaVideo Website Plead Guilty to Criminal Copyright Conspiracy By www.justice.gov Published On :: Tue, 25 Oct 2011 11:08:55 EDT Joshua David Evans, 34, of North Bend, Wash., and Jeremy Lynn Andrew, 33, of Eugene, Ore., pleaded guilty today for their roles in NinjaVideo.net, a website that provided millions of users with the ability to illegally download infringing copies of copyright-protected movies and television programs in high-quality formats. Full Article OPA Press Releases
si California-Based DFine Inc. to Pay U.S. More Than $2.3 Million to Settle Claims That Company Paid Kickbacks to Physicians By www.justice.gov Published On :: Wed, 26 Oct 2011 10:32:17 EDT DFine Inc. of San Jose, Calif., has agreed to pay the United States $2.39 million to resolve allegations under the False Claims Act that the company paid kickbacks to induce physicians to use certain of the company’s devices that are used in treating spinal fractures. Full Article OPA Press Releases
si Justice Department Files Lawsuit Against Wisconsin Landlord for Discriminating on the Basis of Race By www.justice.gov Published On :: Wed, 26 Oct 2011 16:51:49 EDT The Justice Department announced today a lawsuit against the manager and owner of the Geneva Terrace Apartments in La Crosse, Wisc., alleging discrimination against African-Americans who were seeking to rent apartments at the complex. Full Article OPA Press Releases
si Two Pittsburgh Residents Sentenced on Racketeering Charges By www.justice.gov Published On :: Thu, 27 Oct 2011 16:06:53 EDT Two Pittsburgh residents were sentenced to prison this week on racketeering charges relating to their involvement with the Brighton Place/Northview Heights Crips. Full Article OPA Press Releases
si Justice Department Resolves Lawsuit Alleging Disability Discrimination in Sioux Falls, South Dakota By www.justice.gov Published On :: Thu, 27 Oct 2011 17:03:40 EDT The Justice Department today announced a settlement of its lawsuit alleging that Equity Homes Inc, PBR LLC, BBR LLC and Shane Hartung violated the Fair Housing Act (FHA) by failing to provide features that would make their multi-family housing developments in Sioux Falls accessible to people with disabilities as required by the Fair Housing Act. Full Article OPA Press Releases
si Former Asphalt Manager of Pelican Refinery Pleads Guilty in Louisiana to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Mon, 31 Oct 2011 16:54:44 EDT The former asphalt facilities manager of Pelican Refining Company LLC (PRC), pleaded guilty today to the crime of negligent endangerment under the Clean Air Act in federal court in Lafayette, La. Full Article OPA Press Releases
si Federal Court Permanently Bars Two Louisiana Tax Preparers By www.justice.gov Published On :: Tue, 1 Nov 2011 11:33:22 EDT A federal court in the Middle District of Louisiana has permanently barred Cynthia Peters and Melissa Edwards from preparing federal tax returns for others. Full Article OPA Press Releases
si Justice Department, Six Cities Work to Prevent Youth Violence By www.justice.gov Published On :: Tue, 1 Nov 2011 15:19:49 EDT “The work we are doing is sending an unmistakable message: that, in this country, we will not give up on our children when it comes to combating youth violence,” Attorney General Eric Holder said. Full Article OPA Press Releases
si Dolton, Ill., Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Excessive Force By www.justice.gov Published On :: Tue, 1 Nov 2011 17:01:46 EDT Kevin Fletcher, 34, of Dolton, was indicted on two counts of violating the victims’ civil right to be free from the use of unreasonable force by a person acting under color of law and one count of obstruction of justice. Full Article OPA Press Releases
si Justice Department Files Lawsuit Alleging Racial and Familial Status Discrimination in Apartment Complexes in Massillon, Ohio By www.justice.gov Published On :: Tue, 1 Nov 2011 17:03:06 EDT The Justice Department has filed a lawsuit against the owners of Yorkshire Apartments, Thackeray Ledges and Wales Ridge Apartments in Massillon, Ohio, for discriminating on the basis of race and familial status when renting their apartments in violation of the Fair Housing Act. Full Article OPA Press Releases
si Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Tue, 1 Nov 2011 13:54:26 EDT "The fight against transnational organized crime is one of the highest enforcement priorities of the Department of Justice and the Administration," said Assistant Attorney General Breuer. Full Article Testimony
si Oral Statement of Assistant Attorney General Laurie Robinson Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security By www.justice.gov Published On :: Wed, 2 Nov 2011 12:09:26 EDT "OJP’s mission is to increase public safety and improve the fair administration of justice across America through innovative leadership and programs," said Assistant Attorney General Robinson. Full Article Testimony
si Assistant Attorney General Tony West Speaks at the 12th Annual Pharmaceutical Regulatory and Compliance Congress By www.justice.gov Published On :: Wed, 2 Nov 2011 15:13:31 EDT "The work of the Justice Department on health care fraud is part of a comprehensive approach this Administration has taken toward improving the Nation’s overall health care delivery system; an approach that aims to secure better, quality coverage at lower costs for all of us," said Assistant Attorney General West. Full Article Speech
si Louisiana Man Pleads Guilty to Threatening Four Hispanic Men By www.justice.gov Published On :: Thu, 3 Nov 2011 18:34:51 EDT Mark Gautreau, 50, pleaded guilty today in federal court in New Orleans for shooting two men on the Bonnet Carre Spillway in St. Charles Parish, La., on Aug. 20, 2006. Full Article OPA Press Releases
si Federal Court Shuts Down Tax Return Preparer Siblings in Southern California By www.justice.gov Published On :: Mon, 7 Nov 2011 13:44:29 EST A federal court has permanently barred Karen Berry, Carla Berry and their tax preparation business, N.C.K. Services Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
si Justice Department to Monitor Elections in California, Massachusetts, Mississippi, Ohio and Texas By www.justice.gov Published On :: Mon, 7 Nov 2011 13:45:52 EST The Justice Department announced today that the Civil Rights Division will monitor elections on Nov. 8, 2011, in Alameda County, Calif.; Springfield, Mass.; Humphreys, Leflore, Panola and Wilkinson Counties, Miss.; Lorain County, Ohio; and Jasper, Texas. Full Article OPA Press Releases
si Assistant Attorney General Thomas E. Perez Speaks at the 15th Annual Community Reinvestment Act and Fair Lending Colloquium By www.justice.gov Published On :: Mon, 7 Nov 2011 10:47:59 EST "It is critical to continue our dialogue about how we can ensure a level playing field for all who are seeking economic opportunity and a fair chance at the American Dream," said Assistant Attorney General Perez. Full Article Speech
si Hawaiian Firearms Business Owner Convicted of Federal Tax Offenses By www.justice.gov Published On :: Tue, 8 Nov 2011 15:53:54 EST Arthur Lee Ong of Honolulu was convicted by a federal jury Monday of conspiracy to defraud the United States and tax evasion. Full Article OPA Press Releases
si New York Resident Sentenced in Miami in Connection with Fraudulent Business Opportunity Schemes By www.justice.gov Published On :: Tue, 8 Nov 2011 17:20:17 EST Michael Eisenberg, a resident of Long Island, N.Y., was sentenced Monday in connection with a series of fraudulent business opportunity ventures. Full Article OPA Press Releases
si Assistant Attorney General Lanny A. Breuer Speaks at the 26th National Conference on the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 8 Nov 2011 14:21:42 EST "The FCPA is an important mechanism for holding individuals and corporations accountable for fostering corruption abroad, and for motivating others to act responsibly," said Assistant Attorney General Breuer. Full Article Speech
si Caltrans to Pay $10 Million to Remediate the Presidio’s Mountain Lake and to Re-route Highway 1 Drainage to Avoid Future Contamination By www.justice.gov Published On :: Thu, 10 Nov 2011 17:14:43 EST Federal officials announced a civil settlement with the state of California Department of Transportation (Caltrans) resolving claims brought by the Presidio Trust and the U.S. Army resulting from Caltrans’ construction and operation of Highway 1 (also known as Park Presidio Boulevard) through the Presidio of San Francisco. Full Article OPA Press Releases
si U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Sign Agreement to Share $7.5 Million in Forfeited Assets By www.justice.gov Published On :: Mon, 14 Nov 2011 16:19:46 EST The agreement represents approximately 20 percent of the estimated $37.5 million in forfeited assets located in the Dominican Republic that stem from a conspiracy led by brothers Carlos, Luis and Jose Benitez, who allegedly defrauded the U.S. Medicare program of approximately $80 million. Full Article OPA Press Releases
si Statement of Attorney General Eric Holder Regarding the Signing of a Forfeited Assets Agreement with the Dominican Republic By www.justice.gov Published On :: Fri, 28 Oct 2011 14:27:54 EDT In signing this important forfeited asset sharing agreement, Prosecutor General Radhaméz Jiménez Peña and I reaffirm our common values, as well as our ongoing commitment to the goals that the United States and the Dominican Republic share: protecting our citizens, strengthening our borders, improving public safety, reducing recidivism, preventing and combating gang- and drug-fueled crime and violence, and ensuring that criminals do not profit from illegal activity," said Attorney General Holder. Full Article Speech
si Remarks as Prepared for Delivery by Attorney General Eric Holder at the “Progress Through Prosperity” Dinner with President Leonel Fernandez By www.justice.gov Published On :: Mon, 14 Nov 2011 18:14:14 EST "It is in this spirit of friendship that I have traveled to your beautiful country. And I am grateful, on a very personal level, for this opportunity to help build upon the progress that our nations – and America’s allies throughout the Caribbean region – have made together over the years," said Attorney General Holder. Full Article Speech
si Remarks as Prepared for Delivery by Assistant Attorney General for the Office of Justice Programs Laurie Robinson at the Animal Welfare Institute Albert Schweitzer Awards Ceremony By www.justice.gov Published On :: Tue, 15 Nov 2011 12:34:15 EST "The Albert Schweitzer Awards are given in honor of one of the world’s great humanitarians, a man who defined “good” as the preservation and enhancement of life in all its forms. The work that these recipients have done embodies the soul of Schweitzer’s philosophy," said Assistant Attorney General Robinson. Full Article Speech
si Alabama Tax Business Owner Pleads Guilty to Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Tue, 15 Nov 2011 17:04:21 EST Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, pleaded guilty today to charges related to her use of stolen identities to fraudulently obtain tax refunds. Full Article OPA Press Releases
si Assistant Attorney General Lanny A. Breuer Speaks at the American Lawyer/National Law Journal Summit By www.justice.gov Published On :: Tue, 15 Nov 2011 11:10:03 EST "Sentencing and corrections policy affects everyone in society, and I am confident that the more people are thinking about it, the easier it will prove to arrive at solutions," said Assistant Attorney General Breuer. Full Article Speech
si Former Tuscaloosa County, Ala., Sheriff’s Sergeant Pleads Guilty to Tasing Restrained Inmates By www.justice.gov Published On :: Thu, 17 Nov 2011 10:28:59 EST Former Tuscaloosa, Ala., Sheriff’s Sergeant, Althea Mallisham, 52, pleaded guilty today in a federal court in Birmingham, Ala., to three counts of assault with a dangerous weapon while acting under color of law for wrongfully using a Taser during three separate incidents over a four month period in 2008. Full Article OPA Press Releases
si Fort Lauderdale, Fla.-Area Assisted Living Facility Manager Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Thu, 17 Nov 2011 09:48:21 EST Ramchand Ramrup, aka Ramy Ramrup, 35, pleaded guilty before U.S. District Judge Marcia G. Cooke in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
si HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts By www.justice.gov Published On :: Thu, 17 Nov 2011 12:16:56 EST A federal grand jury in San Jose, Calif., Wednesday indicted Ashvin Desai of San Jose on three counts of tax evasion, two counts of willfully aiding the preparation of materially false tax returns and three counts of failing to file Reports of Foreign Bank and Financial Accounts. Full Article OPA Press Releases
si Florida-Based Sea Star Line LLC Agrees to Plead Guilty and Its Former President Is Indicted for Price Fixing on Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Thu, 17 Nov 2011 13:45:21 EST Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Additionally, a federal grand jury in San Juan, Puerto Rico, returned an indictment against Frank Peake, the former president of Sea Star Line, for his role in the same conspiracy. Full Article OPA Press Releases
si Justice Department Files Fair Housing Lawsuit Against the Owners and Managers of Rental Homes in Mississippi for Discrimination Against Families with Children By www.justice.gov Published On :: Thu, 17 Nov 2011 18:07:07 EST The Justice Department today filed a lawsuit against the owners and managers of 23 rental homes in Magee, Miss., for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
si Acting Assistant Attorney General Sharis A. Pozen Speaks at the American Bar Association 2011 Antitrust Fall Forum By www.justice.gov Published On :: Thu, 17 Nov 2011 09:22:49 EST "When the Attorney General announced that he had selected me to serve as Acting Assistant Attorney General, he stated it would be a seamless transition. That is what I am working to deliver—vigorous enforcement of the antitrust laws, as well as transparency and certainty for consumers and business," said acting Assistant Attorney General Pozen. Full Article Speech
si Assistant Attorney General Laurie Robinson Speaks at the American Society of Criminology Conference By www.justice.gov Published On :: Thu, 17 Nov 2011 11:24:26 EST "For those of you who’ve followed our work at OJP over the last nearly three years, you know that our work in this Administration to advance criminal justice social science research has been one of my top priorities," said Assistant Attorney General Robinson. Full Article Speech
si Assistant Attorney General Thomas E. Perez Speaks at the Miami Police Department Investigation Announcement By www.justice.gov Published On :: Thu, 17 Nov 2011 12:40:21 EST "Today, I met with the Mayor, Acting Police Chief and City Manager to notify them of our civil investigation into allegations involving the use of excessive deadly force by officers with the City of Miami Police Department," said Assitant Attorney General Perez. Full Article Speech
si Former Executive Director of the American Samoa Special Services Commission Pleads Guilty to Conspiracy to Steal More Than $325,000 in Americorps Grant Funds By www.justice.gov Published On :: Fri, 18 Nov 2011 11:48:49 EST Mine S. Pase, 62, of Pago Pago, American Samoa, pleaded guilty to a one-count criminal information in U.S. District Court for the District of Columbia before U.S. District Judge Reggie B. Walton. Full Article OPA Press Releases
si Assistant Attorney General Lanny A. Breuer Speaks at the 14th Annual Law Enforcement Agency Directors of Western Pennsylvania Awards Ceremony By www.justice.gov Published On :: Fri, 18 Nov 2011 13:01:42 EST "Many of you here today are indeed being recognized precisely because of your courage in helping to make our communities safer," Assistant Attorney General Breuer said. Full Article Speech
si President Barack Obama Grants Pardons and Commutation By www.justice.gov Published On :: Mon, 21 Nov 2011 17:21:09 EST Today President Barack Obama granted pardons to five individuals and commutation of sentence to one individual. Full Article OPA Press Releases
si Justice Department Settles Housing Discrimination Lawsuit in Rolla, Missouri By www.justice.gov Published On :: Mon, 21 Nov 2011 18:36:59 EST The Justice Department today announced that Roger Harris, Hediger Enterprises Inc., Carroll Management Group, Forum Manor Associates L.P. and Forum Manor LLC have agreed to pay $295,000 in monetary damages and civil penalties to resolve a Fair Housing Act lawsuit alleging sexual harassment, race and sex discrimination, retaliation and intimidation at Forum Manor Apartments, a federally-subsidized apartment complex in Rolla, Missouri. Full Article OPA Press Releases
si Statement of U.S. Attorney General Holder on the Passing of Former U.S. Deputy Assistant Attorney General for the Criminal Division Jack Keeney By www.justice.gov Published On :: Mon, 21 Nov 2011 18:49:07 EST "For the last six decades, Jack Keeney served the Department of Justice with dedication, integrity and an unshakeable commitment to the rule of law," stated the Attorney General. Full Article OPA Press Releases
si Justice Department Signs Agreement with Upshur County, Texas, to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Tue, 22 Nov 2011 16:32:23 EST The Justice Department today announced an agreement with Upshur County, Texas, to improve access to all aspects of civic life for people with disabilities. Full Article OPA Press Releases
si Fair Housing Lawsuit Filed Against California Municipality for Discriminating Against Families with Children By www.justice.gov Published On :: Tue, 22 Nov 2011 16:40:46 EST The Justice Department filed a lawsuit yesterday against a California municipality and a homeowners’ association for discriminating against families with children in violation of the Fair Housing Act. Full Article OPA Press Releases
si Fair Housing Lawsuit Filed Against the University of Nebraska at Kearney for Discrimination Against Students with Psychological and Emotional Disabilities By www.justice.gov Published On :: Wed, 23 Nov 2011 14:31:59 EST The Justice Department today filed a lawsuit against the University of Nebraska at Kearney (UNK), the Board of Regents of the University of Nebraska and employees of UNK for violating the Fair Housing Act by discriminating against students with disabilities. Full Article OPA Press Releases
si Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE HSI and FBI Cyber Monday Crackdown By www.justice.gov Published On :: Mon, 28 Nov 2011 11:27:50 EST “Through this operation we are aggressively targeting those who are selling counterfeit goods for their own personal gain while costing our economy much-needed revenue and jobs,” said Attorney General Eric Holder. Full Article OPA Press Releases
si Department of Justice and Federal Trade Commission Meet with Chinese Ministry of Commerce on Merger Enforcement Matters By www.justice.gov Published On :: Tue, 29 Nov 2011 17:06:34 EST Acting Assistant Attorney General Sharis Pozen of the Department of Justice’s Antitrust Division and Federal Trade Commission (FTC) Chairman Jon Leibowitz today met with a delegation from China’s Ministry of Commerce (MOFCOM) to discuss antitrust merger enforcement. Full Article OPA Press Releases
si Former Massachusetts Scientist and Businessman Sentenced to Prison for Federal Grant Fraud By www.justice.gov Published On :: Tue, 29 Nov 2011 18:52:57 EST A former Massachusetts scientist and businessman was sentenced today by U.S. District Judge Rya W. Zobel in Boston to one year and one day in federal prison for executing a fraud scheme involving a multi-million dollar federal research grant. Full Article OPA Press Releases
si Pompano Beach, Fla.-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Wed, 30 Nov 2011 15:17:19 EST Joseph B. Williams, 41, pleaded guilty before U.S. District Judge Jose E. Martinez in Miami to two counts of conspiracy to commit health care fraud. Full Article OPA Press Releases
si Detroit-Area Occupational Therapy Assistant Pleads Guilty to Participating in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 1 Dec 2011 10:09:56 EST Vanessa Dowell, 50, pleaded guilty yesterday before U.S. District Court Judge Avern Cohn in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
si Assistant Attorney General Thomas E. Perez Speaks at the American Constitution Society By www.justice.gov Published On :: Thu, 1 Dec 2011 12:48:25 EST "Since the beginning of their tenure, President Obama and Attorney General Holder have repeatedly made clear their commitment to robust civil rights enforcement that is vigorous, fair, and evenhanded," said Assistant Attorney General Perez. Full Article Speech
si Statement of the Department of Justice's Antitrust Division on Its Decision to Close Its Investigation of Google Inc.'s Acquisition of Admeld Inc. By www.justice.gov Published On :: Fri, 2 Dec 2011 11:23:00 EST The Antitrust Division obtained extensive information from Google, Admeld and a wide range of market participants in connection with its merger investigation of the proposed transaction. After a thorough review of the evidence, the division concluded that the transaction is not likely to substantially lessen competition in the sale of display advertising. Full Article OPA Press Releases