of 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
of Baltimore Police Department Officer Sentenced to Five Years in Prison By www.justice.gov Published On :: Wed, 3 Nov 2010 16:11:22 EDT Gregory Mussmacher was convicted by a jury in May 2010 for physically abusing a juvenile in his custody and for obstructing justice to cover up what he had done. Full Article OPA Press Releases
of 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
of 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
of Departments of Justice and Health and Human Services Team Up to Crack Down on Health Care Fraud By www.justice.gov Published On :: Fri, 5 Nov 2010 14:48:27 EDT Today, Department of Justice Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius visited Brooklyn, N.Y., where they participated in the third Regional Health Care Fraud Prevention Summit. Full Article OPA Press Releases
of Virginia Man Sentenced to 66 Months in Prison for Child Pornography Offenses By www.justice.gov Published On :: Mon, 8 Nov 2010 10:51:24 EST Gary Lee Rimmer, 56, was indicted in June 2010 and charged with one count of possession of child pornography and one count of distribution of child pornography. Full Article OPA Press Releases
of 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
of Federal Court Bars Owner and Employees of Providence, Rhode Island, Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 9 Nov 2010 09:08:55 EST A federal judge in Providence, R.I., entered a preliminary injunction against Michael Brier, individually, and doing business as Refunds Now Inc., RNTS Inc., FTIRS Inc., POTIRS Inc. and IHIRS Inc. from preparing federal tax returns for others. Full Article OPA Press Releases
of Department of Justice Statement on the Investigation into the Destruction of Videotapes by CIA Personnel By www.justice.gov Published On :: Tue, 9 Nov 2010 12:46:03 EST “In January 2008, Attorney General Michael Mukasey appointed Assistant United States Attorney John Durham to investigate the destruction by CIA personnel of videotapes of detainee interrogations," said Matthew Miller, Director, Office of Public Affairs. Full Article OPA Press Releases
of 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
of 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
of 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
of 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
of Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Hoover Inc. By www.justice.gov Published On :: Wed, 10 Nov 2010 15:30:27 EST The Justice Department today announced that it has reached a settlement agreement with Hoover Inc., a leading manufacturer of vacuum and carpet cleaners with facilities in Ohio and Texas, to resolve allegations that Hoover engaged in a pattern or practice of employment discrimination by imposing unnecessary and discriminatory hurdles in the I-9 process upon lawful permanent residents. Full Article OPA Press Releases
of Principal of A&O Entities Pleads Guilty for His Role in $100 Million Fraud Scheme Involving Life Settlements By www.justice.gov Published On :: Wed, 10 Nov 2010 18:24:39 EST Brent Oncale, 36, of Houston, pleaded guilty today in U.S. District Court in Richmond, Va., to conspiracy charges in connection with his role as a principal of the A&O entities, a group of businesses that acquired and marketed over $100 million of investments in life settlements to more than 800 victims across the United States and Canada. Full Article OPA Press Releases
of 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
of Three Men Charged in Albuquerque, N.M., with Federal Hate Crimes Related to Assault of Disabled Navajo Man By www.justice.gov Published On :: Fri, 12 Nov 2010 13:25:54 EST A federal grand jury indicted three men in Albuquerque, N.M., on federal hate crime charges related to a racially-motivated assault of a 22-year-old man of Navajo descent who has a significant cognitive impairment. Full Article OPA Press Releases
of Columbus, Ohio, Accountant Sentenced to 11 Years in Prison for Fraud and Obstruction of Justice By www.justice.gov Published On :: Fri, 12 Nov 2010 16:38:03 EST According to court testimony and documents, Dennis G. Sartain of Hilliard, Ohio, was the accountant for convicted Columbus-area home builder, Thomas Parenteau. Full Article OPA Press Releases
of Department of Justice and USDA Announce Registration for Competition Workshop in Washington, D.C. By www.justice.gov Published On :: Mon, 15 Nov 2010 10:18:37 EST The Department of Justice and the U.S. Department of Agriculture (USDA) today announced additional details for the Dec. 8, 2010, public workshop in Washington, which will examine the issue of margins at various levels of the agricultural supply chain. Full Article OPA Press Releases
of Rochester, New York, Contractor Convicted of Illegal Asbestos Removal and False Statements to OSHA By www.justice.gov Published On :: Mon, 15 Nov 2010 11:56:40 EST A jury in Rochester, N.Y., convicted Keith Gordon-Smith, and his Rochester-based asbestos abatement company, Gordon-Smith Contracting, Inc. (GSCI) of eight counts of knowing violations of the Clean Air Act asbestos work practice standards. Full Article OPA Press Releases
of Former U.S. Air Force Airman Convicted of Second Degree Murder of Army Sergeant in Germany By www.justice.gov Published On :: Mon, 15 Nov 2010 18:11:10 EST Rico Rodrigus Williams, a former Air Force senior airman, was convicted today of second degree murder and witness tampering charges in connection with the death of Army Sergeant Juwan Johnson in Hohenecken, Germany, in 2005. Full Article OPA Press Releases
of Former Abramoff Colleague Kevin Ring Convicted of Conspiracy, Honest Services Fraud and Paying Gratuities Related to Illegal Lobbying Scheme By www.justice.gov Published On :: Mon, 15 Nov 2010 18:48:46 EST Today a federal jury in Washington convicted Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, on five counts related to a scheme to corrupt public officials by providing a stream of things of value. Full Article OPA Press Releases
of 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
of Four Student Aid Lenders Settle False Claims Act Suit for Total of $57.75 Million By www.justice.gov Published On :: Wed, 17 Nov 2010 10:15:17 EST Four student aid lenders have paid the United States a total of $57.75 million to resolve allegations that they improperly inflated their entitlement to certain interest rate subsidies from the U.S. Department of Education in violation of the False Claims Act. Full Article OPA Press Releases
of 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
of Attorney General Holder Announces Establishment of Office of Tribal Justice as Separate Component Within the Department of Justice By www.justice.gov Published On :: Wed, 17 Nov 2010 17:12:49 EST Attorney General Eric Holder today announced the establishment of the Office of Tribal Justice as a separate component within the organizational structure of the Department of Justice. Full Article OPA Press Releases
of Statement of Matthew Miller, Director of Public Affairs, on the Conviction of Ahmed Ghailani By www.justice.gov Published On :: Wed, 17 Nov 2010 18:39:14 EST “We respect the jury’s verdict and are pleased that Ahmed Ghailani now faces a minimum of 20 years in prison and a potential life sentence for his role in the embassy bombings," said Matthew Miller, Director of Public Affairs. Full Article OPA Press Releases
of 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
of Attorney General Issues Memoranda to Improve Use of DNA Evidence By www.justice.gov Published On :: Thu, 18 Nov 2010 10:02:28 EST “DNA evidence is one of the most powerful tools available to the criminal justice system, and these new steps will ensure the department can use DNA to the greatest extent possible to solve crimes and ensure the guilty are convicted,” Attorney General Holder said. Full Article OPA Press Releases
of Justice Department Announces Settlement of Litigation with AMC Entertainment Inc. By www.justice.gov Published On :: Thu, 18 Nov 2010 12:40:05 EST The Justice Department today announced a settlement agreement with AMC Entertainment Inc. to resolve a lawsuit filed under the Americans with Disabilities Act. Full Article OPA Press Releases
of Operator of Miami HIV Clinic Sentenced to 57 Months in Prison for Role in Medicare Fraud Ring By www.justice.gov Published On :: Thu, 18 Nov 2010 18:11:18 EST Jose Garcia, 55, was sentenced today in U.S. District Court in Miami to 57 months in prison for his participation in a Medicare fraud scheme involving a Miami-area HIV clinic. Full Article OPA Press Releases
of 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
of Department of Justice Recovers $3 Billion in False Claims Cases in Fiscal Year 2010 By www.justice.gov Published On :: Mon, 22 Nov 2010 11:16:13 EST The Department of Justice secured $3 billion in civil settlements and judgments in cases involving fraud against the government in the fiscal year ending Sept. 30, 2010. Full Article OPA Press Releases
of Justice Department Files Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Mon, 22 Nov 2010 16:57:37 EST The Justice Department today announced that it has filed a lawsuit alleging that Titan Laboratories Inc., and its owner Harvey Berger willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against and failing to reemploy U.S. Army reservist Miguel Orozco Garduño. Full Article OPA Press Releases
of Attorney General Eric Holder Speaks at the Department of Justice’s American Indian Heritage Month Program By www.justice.gov Published On :: Tue, 23 Nov 2010 12:31:14 EST "Each November, we come together to honor the history and cultural traditions of America’s indigenous peoples," said Attorney General Holder. Full Article Speech
of U.S. Court Approves Agreement Between Saginaw Chippewa Indian Tribe, United States, State of Michigan, Isabella County and City of Mt. Pleasant to Settle Jurisdiction By www.justice.gov Published On :: Wed, 24 Nov 2010 12:19:02 EST The settlement declares the entire Isabella Reservation to be Indian Country, resolving longstanding disputes over the boundaries and existence of the Isabella Reservation in south central Michigan. Full Article OPA Press Releases
of Florida-based Medicare Advantage Plan Owners & Primary Care Provider Agree to Pay $22.6 Million to Settle Claims of Falsifying Diagnoses By www.justice.gov Published On :: Wed, 24 Nov 2010 14:14:34 EST Dr. Walter Janke, his wife, Lalita Janke, and Vero Beach, Fla.-based Medical Resources L.L.C. have agreed to pay $22.6 million to resolve allegations that they caused Medicare to pay inflated amounts based upon the submission of false diagnosis codes. Full Article OPA Press Releases
of Bureau of Prisons Implements Key Provision of Tribal Law and Order Act with Pilot Program to Incarcerate Tribal Prisoners in Federal Prisons By www.justice.gov Published On :: Fri, 26 Nov 2010 14:28:07 EST The Department of Justice Federal Bureau of Prisons today implemented a key provision of the Tribal Law and Order Act of 2010 by launching a four-year pilot program to begin accepting certain tribal offenders sentenced in tribal courts for placement in Bureau of Prisons institutions. Full Article OPA Press Releases
of D.C. Fish Wholesaler Profish Ltd. Owner and Employee Sentenced for Purchasing Illegally Harvested Striped Bass By www.justice.gov Published On :: Mon, 29 Nov 2010 13:32:14 EST Ocean Pro Ltd. dba Profish, one of the District of Columbia’s largest seafood wholesalers, as well as its vice-president and its fish buyer, were sentenced on Wednesday in U.S. District Court in Greenbelt, Md., for their roles in a more than decade-long conspiracy to illegally harvest striped bass from the Potomac River. Full Article OPA Press Releases
of Federal Courts Order Seizure of 82 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ and ICE Cyber Monday Crackdown By www.justice.gov Published On :: Mon, 29 Nov 2010 10:31:08 EST Seizure orders have been executed against 82 domain names of commercial websites engaged in the illegal sale and distribution of counterfeit goods and copyrighted works as part of Operation In Our Sites v. 2.0, Attorney General Eric Holder and Director John Morton of the Department of Homeland Security’s Immigration and Customs Enforcement (ICE) announced today. Full Article OPA Press Releases
of Statement of Attorney General Eric Holder on Glenn Fine By www.justice.gov Published On :: Mon, 29 Nov 2010 13:12:08 EST “For more than fifteen years, Glenn Fine’s commitment to integrity and professionalism has helped the Department of Justice fulfill its most important responsibilities," said Attorney General Holder. Full Article OPA Press Releases
of Justice Department Requires GrafTech International to Make Key Changes to Supply Contracts in Order to Proceed with its Acquisition of Seadrift LP By www.justice.gov Published On :: Mon, 29 Nov 2010 15:29:17 EST The Department of Justice has reached a settlement that will require GrafTech International Ltd., a major producer of graphite electrodes, to make significant modifications to its supply agreement with ConocoPhillips Company, along with reporting and firewall obligations, in order to proceed with its proposed acquisition of Seadrift Coke LP. Full Article OPA Press Releases
of Former Employee of a Financial Institution Subsidiary Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Municipal Bonds By www.justice.gov Published On :: Tue, 30 Nov 2010 16:17:21 EST A former employee of a subsidiary of a financial institution pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
of Attorney General Holder, Secretaries Salazar and Vilsack Applaud Final Passage of the Claims Settlement Act By www.justice.gov Published On :: Tue, 30 Nov 2010 17:29:46 EST Today, the Departments of Justice, Interior and Agriculture applauded the bipartisan House passage of the Claims Settlement Act. Full Article OPA Press Releases
of Assistant Attorney General Thomas E. Perez Speaks at the 2010 District of New Mexico Tribal Consultation By www.justice.gov Published On :: Tue, 30 Nov 2010 16:04:12 EST "Attorney General Eric Holder, backed by this strong commitment from President Obama, has made Tribal justice and safety a top priority for the Justice Department," said Assistant Attorney General Perez. Full Article Speech
of Former NOPD Officer Sentenced in Connection with Shootings on Danziger Bridge By www.justice.gov Published On :: Wed, 1 Dec 2010 17:35:00 EST A former officer with the New Orleans Police Department (NOPD), was sentenced today to eight years in prison for conspiracy to obstruct justice and for misprision of a felony (for concealing a known crime), in connection with a federal investigation of two police-involved shootings that left two civilians dead and four others seriously wounded in the area of the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
of Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracies By www.justice.gov Published On :: Thu, 2 Dec 2010 13:16:03 EST A former purchasing official at Mount Sinai Medical Center and School of Medicine in New York pleaded guilty to participating in bid rigging and fraud conspiracies related to contracts for maintenance and insulation work performed at Mount Sinai. Full Article OPA Press Releases
of Shipping Company and Senior Crewmembers Convicted of Covering up Oil Pollution By www.justice.gov Published On :: Thu, 2 Dec 2010 12:19:19 EST Atlas Ship Management Ltd., a Turkish Corporation, pleaded guilty in U.S. District Court in Tampa, Fla. to federal charges of making false statements and knowingly failing to accurately maintain an Oil Record Book as required by international treaty and U.S. law. Full Article OPA Press Releases
of Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds By www.justice.gov Published On :: Thu, 2 Dec 2010 18:14:03 EST A former employee of a subsidiary of a financial institution was arrested on a criminal complaint at John F. Kennedy International Airport in New York yesterday after entering the United States. Full Article OPA Press Releases
of Former Employee of Florida Property Management Company Pleads Guilty to Wire Fraud By www.justice.gov Published On :: Fri, 3 Dec 2010 12:25:07 EST A former residential sales manager at a Florida property management company pleaded guilty to wire fraud in connection with housing repair contracts for the U.S. Department of Veterans Affairs. Full Article OPA Press Releases