si District Court Enters Permanent Injunction Against New Mexico-Based Producer of Peanut Butter Products and Company’s President and Chief Executive Officer By www.justice.gov Published On :: Fri, 21 Dec 2012 17:57:34 EST U.S. District Court Judge William P. Johnson entered a consent decree of permanent injunction against Sunland Inc., a Portales, N.M.-based producer of peanut butter, and Jimmie D. Shearer, president and chief executive officer of Sunland, the Justice Department announced today. Full Article OPA Press Releases
si Attorney General Eric Holder Welcomes Bill Baer as Assistant Attorney General for the Antitrust Division By www.justice.gov Published On :: Sun, 30 Dec 2012 13:58:42 EST Attorney General Eric Holder today welcomed the confirmation of Bill Baer as the Department of Justice’s Assistant Attorney General for the Antitrust Division. Full Article OPA Press Releases
si Mississippi Man Pleads Guilty for Conspiring to Commit Hate Crimes Against African-Americans in Jackson, Mississippi By www.justice.gov Published On :: Thu, 3 Jan 2013 13:44:51 EST Joseph Dominick, 21, from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson, Miss., to one count of conspiracy to commit federal hate crimes in connection with his role in the assault of African-Americans in Jackson. Full Article OPA Press Releases
si Several Retailers Agree to Resolve Allegations Concerning the Unlawful Advertising and Selling of Rayon Products as Being Made from Bamboo By www.justice.gov Published On :: Thu, 3 Jan 2013 17:08:12 EST Amazon.com; Leon Max Inc., d/b/a Max Studio; Macy’s Inc.; and Sears, Roebuck and Co., Kmart Corporation and Kmart.com (collectively, Sears) have agreed to settle civil lawsuits concerning alleged violations of the Textile Fiber Product Identification Act and the Federal Trade Commission Act. Full Article OPA Press Releases
si U.S. Announces Clean Air Act Settlement with Wisconsin Utility By www.justice.gov Published On :: Fri, 4 Jan 2013 13:11:41 EST The Wisconsin Public Service Corporation (WPS) will invest approximately $300 million in pollution control technology, pay a civil penalty of $1.2 million, and spend $6 million on environmental mitigation projects to resolve violations of the Clean Air Act (CAA), according to the terms of a settlement with the United States. Full Article OPA Press Releases
si Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime By www.justice.gov Published On :: Fri, 4 Jan 2013 17:22:03 EST Richard R. Whatley, a former owner of Alliance Staffing Management Inc., pleaded guilty today for willfully failing to account for and pay over employment taxes. Full Article OPA Press Releases
si Louisiana Home Inspector Sentenced to 78 Months in Prison for Tax Fraud By www.justice.gov Published On :: Mon, 7 Jan 2013 17:52:59 EST Jack Ray Carr, of Baton Rouge, La., was sentenced today to 78 months in federal prison for one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts of filing false income tax returns and one count of aiding and assisting in the preparation of a false income tax return. Full Article OPA Press Releases
si Canadian Citizen Sentenced in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online By www.justice.gov Published On :: Wed, 9 Jan 2013 15:31:34 EST A Canadian citizen was sentenced to 48 months in prison today for his role in a scheme to defraud consumers purchasing pharmaceuticals online, the Justice Department announced. Andrew J. Strempler was also ordered to pay a forfeiture of $300,000, a fine of $25,000 and restitution. Full Article OPA Press Releases
si Justice Department Obtains Comprehensive Agreement to Resolve Long Standing Litigation Regarding the Rights of People with Developmental Disabilities By www.justice.gov Published On :: Thu, 10 Jan 2013 14:20:41 EST Today, the Justice Department announced that yesterday afternoon it filed in federal court a comprehensive agreement that will resolve long running litigation with the state of Tennessee originally concerning conditions of care at the former Arlington Developmental Center (ADC). Full Article OPA Press Releases
si Justice Department Files Antitrust Lawsuit Against Bazaarvoice Inc. Regarding the Company’s Acquisition of PowerReviews Inc. By www.justice.gov Published On :: Thu, 10 Jan 2013 15:03:26 EST The Department of Justice filed a civil antitrust lawsuit today against Bazaarvoice Inc. challenging the company’s June 2012 acquisition of PowerReviews Inc. Full Article OPA Press Releases
si Assistant Attorney General Lisa Monaco Speaks at the ABA Standing Committee on Law and National Security Breakfast Event By www.justice.gov Published On :: Fri, 11 Jan 2013 10:04:23 EST “Above all, our goal is to serve as practical problem solvers on the operational, legal, and policy questions we confront with our partners, and to keep pace with an evolving threat, while ensuring that we do so consistent with the rule of law and civil liberties,” said Assistant Attorney General Monaco. Full Article Speech
si Connecticut Couple Arrested on Tax Evasion and Conspiracy Charges By www.justice.gov Published On :: Fri, 11 Jan 2013 17:08:58 EST Husband and wife John and Sandra Cote, both of Brooklyn, Conn., were arrested on tax charges, the Justice Department and Internal Revenue Service announced today. Full Article OPA Press Releases
si Idaho Businessman Convicted of Income Tax Evasion By www.justice.gov Published On :: Fri, 11 Jan 2013 17:50:32 EST A Coeur d’Alene, Idaho, jury convicted Michael George Fitzpatrick, 51, of Hope, Idaho, of two counts of income tax evasion after a four-day trial before U.S. District Judge Larry A. Burns. Full Article OPA Press Releases
si Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Science Advisory Board Meeting By www.justice.gov Published On :: Fri, 11 Jan 2013 09:16:52 EST "Over the last four years, we've generated tremendous momentum in our work to integrate evidence into our programs and activities. Our leadership – not only at BJS and NIJ, but across OJP – has demonstrated a strong scientific ethic," said Assistant Attorney General Leary. Full Article Speech
si Justice Department Obtains Judgment Against Maine Landlord for Sexually Harassing Tenants By www.justice.gov Published On :: Mon, 14 Jan 2013 16:51:32 EST The Justice Department today announced that property manager Rudy Ferrante agreed to a $15,000 civil judgment against him, to resolve allegations that he sexually harassed female tenants in Portland, Maine. Full Article OPA Press Releases
si Justice Department Settles Lawsuit Alleging Interference with Persons Exercising Right to Seek or Provide Reproductive Health Care By www.justice.gov Published On :: Mon, 14 Jan 2013 18:23:30 EST The Department of Justice today settled a civil complaint against Richard A. Retta, of Rockville, Md, in the U.S. District Court for the District of Columbia, for violations of the Freedom of Access to Clinic Entrances (FACE) Act. Full Article OPA Press Releases
si Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation – Rights and Responsibilities: Between Hope and Challenges on “Legislating National Harmony” By www.justice.gov Published On :: Wed, 16 Jan 2013 08:21:07 EST "Our Declaration of Independence declared in 1776 that “all men are created equal,” but it took 100 years and a civil war that took hundreds of thousands of lives to end slavery; another hundred years to create legal equality for African Americans; and we struggle to this day to make equality a reality. I see this every day in my work as the chief civil rights law enforcement official for the United States," said Assistant Attorney General Perez. Full Article Speech
si Pennsylvania Man Pleads Guilty to Coercion and Enticement of a Minor and Possession of Child Pornography By www.justice.gov Published On :: Tue, 15 Jan 2013 17:41:57 EST A Pennsylvania man pleaded guilty today for coercing and enticing a minor and possessing child pornography. Full Article OPA Press Releases
si CEO and CFO of Assisted Living Facility Chain Sentenced in North Carolina to Five Years in Prison for Tax Fraud By www.justice.gov Published On :: Wed, 16 Jan 2013 16:39:18 EST Ronald E. Burrell, former chief executive officer (CEO) of Caremerica Inc., and Michael R. Elliott, former chief financial officer (CFO) of Caremerica Inc., were sentenced today in Wilmington, N.C. Full Article OPA Press Releases
si Assistant Attorney General Thomas E. Perez Speaks at the Conference on the Transformation of Security and Fundamental Rights Legislation on “Transforming the Law on Freedom of Expression” By www.justice.gov Published On :: Wed, 16 Jan 2013 08:30:28 EST "The United States was able to become more inclusive not because we changed our principles, which reflect universal and timeless values, but because we learned to apply our principles more consistently. Over time, we also developed tools that help us to better apply our principles," said Assistant Attorney General Perez. Full Article Speech
si Automotive Electronics Manufacturer Fined $500,000 for Selling Illegal Devices Resulting in Tons of Excess Particulate Matter Emissions By www.justice.gov Published On :: Thu, 17 Jan 2013 14:11:25 EST In a settlement with the United States on behalf of the U.S. Environmental Protection Agency, automotive electronics manufacturer Edge Products LLC (Edge) has agreed to pay a $500,000 civil penalty for manufacturing and selling electronic devices that allowed owners of model year 2007 and later diesel pickup trucks to remove emission controls from their vehicles. Full Article OPA Press Releases
si Alabama Residents Indicted Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Thu, 17 Jan 2013 17:15:45 EST Mary and Christian Young and Octavious Reeves were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy. Full Article OPA Press Releases
si Cordele, Georgia, Resident Indicted for Using Stolen Identities on False Tax Returns By www.justice.gov Published On :: Thu, 17 Jan 2013 17:32:56 EST A federal grand jury in Macon, Ga., returned an indictment charging Kimberly Michelle Banks, a resident of Cordele, Ga., with crimes involving the use of stolen identities on false federal income tax returns in order to obtain refunds to which Banks was not entitled. Full Article OPA Press Releases
si Former Department of Homeland Security Office of Inspector General Agent Admits Role in Records Falsification Scheme By www.justice.gov Published On :: Thu, 17 Jan 2013 18:00:34 EST A former special agent of the Department of Homeland Security’s Office of Inspector General (DHS-OIG) pleaded guilty today in a Southern District of Texas federal court to participating in a scheme to falsify records and to obstruct an internal field office inspection. Full Article OPA Press Releases
si Environment and Natural Resources Division Issues 2012 Accomplishments Report By www.justice.gov Published On :: Fri, 18 Jan 2013 09:47:10 EST Assistant Attorney General Ignacia S. Moreno announced today the publication of the Environment and Natural Resources Division’s (ENRD) Fiscal Year 2012 Accomplishments Report. The full report, which details the division’s work across the nation during FY2012, is posted at www.justice.gov/enrd/Current_topics.html. Full Article OPA Press Releases
si Second Fort Deposit, Ala., Officer Sentenced to 37 Months in Prison for Federal Civil Rights Violations in Connection with Thefts on Highway By www.justice.gov Published On :: Tue, 22 Jan 2013 14:10:56 EST Former Fort Deposit, Ala., police officer Carlos Tyson Bennett, 37, was sentenced today by U.S. District Judge Mark Fuller to 37 months in prison, two years of supervised release and ordered to pay $500 in restitution. Bennett was sentenced for stealing money from motorists during traffic stops, with another former Fort Deposit police officer, Jessie Alan Fuller, on Interstate 65 in 2009. Full Article OPA Press Releases
si Former Texas State Parole Officer Admits Taking Bribes from Assigned Parolee By www.justice.gov Published On :: Tue, 22 Jan 2013 17:57:09 EST A former Texas state parole officer pleaded guilty today in Dallas for taking bribes from one of her assigned parolees in exchange for not reporting his parole violations. Full Article OPA Press Releases
si Pennsylvania Man Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Wed, 23 Jan 2013 16:54:02 EST Stephen Thomas of York, Penn., was sentenced today in U.S. District Court for the District of Columbia for tax evasion. Full Article OPA Press Releases
si Former Miami Clinic Director Sentenced to 70 Months in Prison for Role in HIV Infusion Fraud Scheme By www.justice.gov Published On :: Wed, 23 Jan 2013 20:10:19 EST A former Miami HIV infusion clinic director was sentenced today to serve 70 months in prison for his role in a $26.2 million HIV infusion fraud scheme. Full Article OPA Press Releases
si Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary at the Workshop of the Forum on Global Violence Prevention Sponsored by the Institute of Medicine By www.justice.gov Published On :: Wed, 23 Jan 2013 09:54:30 EST "One of our top priorities is addressing youth violence. As I’m sure many of you would agree, this is one of the most complex and intractable problems in criminal justice. And because it is so complex, we’ve learned over time that tackling it involves many people – stakeholders from all sectors and from all levels of government," said Acting Assistant Attorney General Leary. Full Article Speech
si Assistant Attorney General Thomas E. Perez Speaks at the University of Baltimore School of Law By www.justice.gov Published On :: Thu, 24 Jan 2013 10:50:47 EST "Let’s work to prevent fraud, but let’s not erect new, unnecessary requirements that have a discriminatory impact. Let’s have a debate on the merits without trying to make it harder for our perceived opponents to vote," said Assistant Attorney General Perez. Full Article Speech
si Assistant Attorney General Ignacia S. Moreno Delivers Remarks at the Georgetown/OAS/World Bank Roundtable By www.justice.gov Published On :: Fri, 1 Feb 2013 09:11:11 EST The Environment Division’s enforcement efforts over the years have achieved dramatic reductions in emissions and discharges of harmful pollutants to the Nation’s air, land and water. Full Article Speech
si Justice Department Signs Agreement with the City of Memphis, Tenn., to Ensure Physical Accessibility for People with Disabilities at Liberty Bowl Memorial Stadium By www.justice.gov Published On :: Mon, 28 Jan 2013 15:49:49 EST The Justice Department has reached an agreement with the city of Memphis, Tenn., under the Americans with Disabilities Act (ADA) to improve physical accessibility for people with disabilities at Liberty Bowl Memorial Stadium, home of the AutoZone Liberty Bowl, Memphis Tigers and Southern Heritage Classic football games. Full Article OPA Press Releases
si Former Alabama Officer Indicted for Using Excessive Force By www.justice.gov Published On :: Tue, 29 Jan 2013 13:31:07 EST A federal grand jury today indicted a former Town Creek, Ala., police officer for violating an individual’s civil rights during the course of an arrest. Full Article OPA Press Releases
si Assistant Attorney General Lanny A. Breuer Announces Departure from Department of Justice By www.justice.gov Published On :: Wed, 30 Jan 2013 09:50:57 EST The Justice Department announced today that Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division will leave the department on March 1, 2013. Full Article OPA Press Releases
si Acting Associate Attorney General Tony West Speaks at the Anti-Human Trafficking Symposium: Transforming the Coalition By www.justice.gov Published On :: Wed, 30 Jan 2013 12:18:35 EST "We need the continued partnerships of foreign, state, local, and tribal officials. We need the leadership of the business community and the innovation of researchers and academics; and we need the voices of victim advocates and the resolve of victim service providers," said Acting Associate Attorney General West. Full Article Speech
si Justice Department Files Antitrust Lawsuit Challenging Anheuser-Busch Inbev’s Proposed Acquisition of Grupo Modelo By www.justice.gov Published On :: Thu, 31 Jan 2013 10:35:24 EST The Department of Justice filed a civil antitrust lawsuit today challenging Anheuser-Busch InBev’s (ABI) proposed acquisition of total ownership and control of Grupo Modelo. Full Article OPA Press Releases
si Six Sentenced to Prison in Florida for Federal Tax Crimes By www.justice.gov Published On :: Mon, 4 Feb 2013 13:38:11 EST Six individuals have been were sentenced to federal prison by U.S. District Judge William P. Dimitrouleas for filing false claims for tax refunds. Full Article OPA Press Releases
si Department of Justice Sues Standard &s for Fraud in Rating Mortgage-Backed Securities in the Years Leading Up to the Financial Crisis By www.justice.gov Published On :: Tue, 5 Feb 2013 10:37:44 EST Attorney General Eric Holder announced today that the Department of Justice has filed a civil lawsuit against the credit rating agency Standard &s Ratings Services alleging that S&P engaged in a scheme to defraud investors in structured financial products known as Residential Mortgage-Backed Securities and Collateralized Debt Obligations. Full Article OPA Press Releases
si Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the 8th Annual Harry Frank Guggenheim Symposium on Crime in America By www.justice.gov Published On :: Tue, 5 Feb 2013 08:51:00 EST "I’m especially proud of the part that we – at the Office of Justice Programs – have played in improving knowledge about what works in the fields of criminal and juvenile justice. Our National Institute of Justice and Bureau of Justice Statistics have, for many years, made significant contributions to our base of knowledge," said Acting Assistant Attorney General Leary. Full Article Speech
si Principal Deputy Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the Press Conference Announcing Lawsuit Against S&P By www.justice.gov Published On :: Tue, 5 Feb 2013 11:24:09 EST "As a result of these provisions, FIRREA is a powerful weapon for combatting financial fraud, and it will continue to play a key role in the Department's efforts to hold accountable those who violated the law," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
si Maryland’s St. Joseph’s Medical Center Agrees to Pay $4.9 Million for Medically Unnecessary Hospital Admissions By www.justice.gov Published On :: Thu, 7 Feb 2013 18:09:07 EST St. Joseph’s Medical Center, a hospital located in Towson, Md., has reached a settlement with the United States to pay $4.9 million in connection with its submission of false claims to Medicare, Medicaid and other federal healthcare programs. Full Article OPA Press Releases
si Attorney General Eric Holder Speaks at Clark Atlanta University By www.justice.gov Published On :: Thu, 7 Feb 2013 11:53:23 EST "Now, we can all be proud of the track record that’s been established – and the results we’ve obtained – in recent years. But we must also recognize that government can’t do it all – and we’ll never be able make the progress we need, and that our citizens deserve, on our own. That’s why I’m counting on all of you to answer the call to service; to join my colleagues and me in protecting the safety – and the civil rights – of our fellow citizens; and to help extend the legacy of progress with which each of us has been entrusted," said Attorney General Holder. Full Article Speech
si Justice Department Reaches Settlement with Avant Healthcare Professionals LLC to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Fri, 8 Feb 2013 11:24:15 EST The Justice Department reached a settlement agreement today with Avant Healthcare Professionals LLC, a healthcare staffing company based in Casselberry, Fla., resolving allegations that the company posted discriminatory job advertisements on the internet. Full Article OPA Press Releases
si Sixteen People Sentenced to Prison for Religiously Motivated Assaults on Practitioners of the Amish Religion By www.justice.gov Published On :: Fri, 8 Feb 2013 16:00:39 EST Sixteen people were sentenced to prison today for hate crimes arising out of a series of religiously-motivated assaults on practitioners of the Amish religion. Full Article OPA Press Releases
si South Florida Brothers Sentenced for Tax Evasion By www.justice.gov Published On :: Fri, 8 Feb 2013 17:02:40 EST Michael Farnell and James Farnell, residents of Boca Raton, Fla., were sentenced to prison terms today for income tax evasion. Full Article OPA Press Releases
si US Files Lawsuit in Louisiana Against Oil and Gas Company Alleging Unlawful Discharge of Oil and Chemical Dispersants in the Gulf of Mexico By www.justice.gov Published On :: Mon, 11 Feb 2013 17:03:52 EST Today the United States filed a civil action against ATP Oil &s Bureau of Safety and Environmental Enforcement (BSEE) and the U.S. Environmental Protection Agency (EPA). The complaint addresses the defendants’ alleged unlawful discharges of oil and unpermitted chemical dispersants from the defendants’ floating oil and gas production platform, the ATP Innovator, into the Gulf of Mexico. Full Article OPA Press Releases
si Florida Physician to Pay $26.1 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Mon, 11 Feb 2013 17:21:49 EST Steven J. Wasserman, M.D., a dermatologist practicing in Venice, Fla., has agreed to pay $26.1 million to resolve allegations that he violated the False Claims Act by accepting illegal kickbacks from a pathology laboratory and by billing the Medicare program for medically unnecessary services. Full Article OPA Press Releases
si Colorado Big Game Outfitter Sentenced to Prison for Six Lacey Act Felonies By www.justice.gov Published On :: Wed, 13 Feb 2013 16:35:37 EST Big game hunting outfitter Dennis Eugene Rodebaugh, 72, of Meeker, Colo., was sentenced in Denver today to 41 months in prison to be followed by three years supervised release for six felony counts of violating the Lacey Act. Full Article OPA Press Releases
si Former Oklahoma Jail Superintendent and Assistant Jail Superintendent Indicted on Multiple Civil Rights Offenses By www.justice.gov Published On :: Wed, 13 Feb 2013 17:17:40 EST A federal grand jury in Muskogee, Okla., has indicted Raymond A. Barnes, 42, and Christopher A. Brown, 31, the former jail superintendent and assistant jail superintendent, respectively, of the Muskogee County Jail (MCJ) on multiple counts of civil rights offenses related to allegations of excessive force on inmates at MCJ on or between August 2009 and May 2011. Full Article OPA Press Releases