of Department of Justice and USDA Announce Agenda for December 8 Margins Workshop By www.justice.gov Published On :: Fri, 3 Dec 2010 14:42:26 EST The Department of Justice and the U.S. Department of Agriculture (USDA) announced today the agenda and panelists for the Dec. 8, 2010, joint public workshop on margins in agriculture. Full Article OPA Press Releases
of Former Federal Correctional Officer Pleads Guilty to Civil Rights Violation and Obstruction of Justice By www.justice.gov Published On :: Fri, 3 Dec 2010 15:32:36 EST Benjamin Montgomery, a former correctional officer at the U.S. Penitentiary in Atlanta pleaded guilty today to a two-count information charging him with civil rights crimes for assaulting an inmate and for subsequently writing a false report about the incident. Full Article OPA Press Releases
of Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud By www.justice.gov Published On :: Mon, 6 Dec 2010 10:43:03 EST Attorney General Holder announced today the results of Operation Broken Trust, a nationwide operation organized by the Financial Fraud Enforcement Task Force to target investment fraud. Full Article OPA Press Releases
of UK Citizen Pleads Guilty to Conspiring to Bribe Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme By www.justice.gov Published On :: Mon, 6 Dec 2010 13:32:22 EST Wojciech J. Chodan, a former commercial vice president and consultant to a United Kingdom subsidiary of Kellogg, Brown & Root Inc. (KBR), pleaded guilty today to conspiring to violate the Foreign Corrupt Practices Act for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts. Full Article OPA Press Releases
of President of Iowa Ready-Mix Concrete Company Pleads Guilty to Price Fixing By www.justice.gov Published On :: Mon, 6 Dec 2010 16:09:38 EST The president of an Iowa ready-mix concrete company pleaded guilty to participating in a conspiracy to fix prices for sales of ready-mix concrete. Full Article OPA Press Releases
of Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program By www.justice.gov Published On :: Tue, 7 Dec 2010 12:46:52 EST Bank of America entities have agreed to pay a total of $137.3 million in restitution to federal and state agencies for its participation in a conspiracy to rig bids in the municipal bond derivatives market and as a condition of its admission into the Department of Justice’s Antitrust Corporate Leniency Program. Full Article OPA Press Releases
of Kos Pharmaceuticals to Pay More Than $41 Million to Resolve Kickback and Off-Label Promotion Allegations By www.justice.gov Published On :: Tue, 7 Dec 2010 15:56:00 EST Kos Pharmaceuticals, a subsidiary of Abbott Laboratories, has agreed to pay more than $41 million to resolve criminal and civil liability arising from conduct relating to its drugs Advicor and Niaspan. Full Article OPA Press Releases
of Attorney General Eric Holder Speaks at the Bureau of Justice Assistance National Conference By www.justice.gov Published On :: Tue, 7 Dec 2010 13:00:34 EST "This conference is a unique opportunity – a chance to forge and reinforce relationships, to share effective strategies, and to help ensure the strength and integrity of our justice system." Full Article Speech
of Department of Justice and USDA Hold Competition Workshop Focused on Margins in the Agriculture Supply Chain By www.justice.gov Published On :: Wed, 8 Dec 2010 13:05:05 EST The Department of Justice and the U.S. Department of Agriculture (USDA) today held the fifth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture. Full Article OPA Press Releases
of Justice Department Reaches Settlement with National Mortgage Lender to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Wed, 8 Dec 2010 12:38:09 EST PrimeLending, a national mortgage lender with 168 offices in 32 states at the end of 2009, has agreed to pay $2 million to resolve allegations that it engaged in a pattern or practice of discrimination against African-American borrowers between 2006 and 2009. Full Article OPA Press Releases
of EPA and the Commonwealth of Kentucky Reach Agreement with Logan Aluminum Inc. to Resolve Allegations of Clean Air Act Violations By www.justice.gov Published On :: Wed, 8 Dec 2010 16:14:31 EST The proposed consent decree resolves claims of the United States and the commonwealth under the Clean Air Act and related provisions of the laws of the commonwealth. Full Article OPA Press Releases
of Attorney General Eric Holder Speaks at the Executive Office for U.S. Attorneys’ Awards Ceremony By www.justice.gov Published On :: Wed, 8 Dec 2010 12:06:32 EST "Each of this year’s award recipients should take great pride in the fact that their efforts have made a positive and lasting impact on the citizens we serve and will leave an enduring imprint on the Department’s work for years to come," said Attorney General Holder. Full Article Speech
of Attorney General Expresses Opposition to Legislation Blocking Transfer of Guantanamo Detainees By www.justice.gov Published On :: Thu, 9 Dec 2010 12:53:10 EST Attorney General Eric Holder wrote to Senate Majority Leader Harry Reid and Senate Minority Leader Mitch McConnell today in opposition to language in the proposed 2011 Full-Year Continuing Appropriations Act. Full Article OPA Press Releases
of Professional Duck Hunter Charged with Guiding Illegal Waterfowl Hunts in Central Illinois By www.justice.gov Published On :: Thu, 9 Dec 2010 15:31:01 EST A federal grand jury in Springfield, Ill., returned a 23-count felony indictment today charging Jeffrey B. Foiles with conspiracy, wildlife trafficking, and making false writings in connection with the illegal sale of guided waterfowl hunts, the Department of Justice announced today. Full Article OPA Press Releases
of Leader of Colombian Drug Trafficking Organization and Associate Found Guilty of Conspiring to Import Multiple Tons of Cocaine into the United States By www.justice.gov Published On :: Fri, 10 Dec 2010 11:06:05 EST Christian Fernando Borda and Alvaro Alvaran-Velez, two narcotics traffickers aligned with the Autodefenses Unidas de Colombia (AUC), were found guilty today in U.S. District Court of conspiring to import ton-quantities of cocaine into the United States. Full Article OPA Press Releases
of 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
of Three New Orleans Police Officers Found Guilty in the Post-Katrina Shooting and Burning of Henry Glover By www.justice.gov Published On :: Fri, 10 Dec 2010 09:18:23 EST A federal jury in New Orleans convicted three current and former New Orleans Police Department (NOPD) officers, David Warren, Greg McRae and Lt. Travis McCabe, in relation to the post-Katrina shooting death of Henry Glover, and the subsequent burning of Glover’s remains and obstruction of justice. Full Article OPA Press Releases
of Attorney General Eric Holder Speaks at National Indian Nations Conference During Week of Justice Department Events with Tribal Country By www.justice.gov Published On :: Fri, 10 Dec 2010 11:55:49 EST Attorney General Eric Holder served as the keynote speaker at the 12th National Indian Nations Conference in Palm Springs, Calif., during a week of outreach events organized by the Department of Justice that brought together tribal leaders and youth, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments. Full Article OPA Press Releases
of Restitution Trust Funds Implemented for Foreign Victims of Sex Tourism By www.justice.gov Published On :: Fri, 10 Dec 2010 12:53:48 EST Restitution trust funds for the benefit of two minor victims of sex tourism in the Philippines were executed and implemented yesterday through the signing of trust documents by Filipino social welfare authorities and a U.S. based trustee. Full Article OPA Press Releases
of Justice Department Reaches Agreement with Virginia to Protect Rights of Military and Overseas Voters By www.justice.gov Published On :: Fri, 10 Dec 2010 16:48:36 EST The Justice Department today announced that it has reached an agreement with Virginia officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in future federal general elections. Full Article OPA Press Releases
of Former CEO of the Morgan Crucible Co. Sentenced to Serve 18 Months in Prison for Role in Conspiracy to Obstruct Justice By www.justice.gov Published On :: Fri, 10 Dec 2010 17:22:20 EST The former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, was sentenced to serve 18 months in prison for his role in a conspiracy to obstruct a federal grand jury investigation into price fixing of carbon brushes and other carbon products sold in the United States and elsewhere. Full Article OPA Press Releases
of RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Fri, 10 Dec 2010 18:28:10 EST RAE Systems Inc., a publicly-traded U.S. corporation headquartered in San Jose, Calif., has entered into an agreement with the Department of Justice to pay a $1.7 million penalty for violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
of Dutch Woman and 17 Other Members of FARC Terrorist Organization Indicted on Hostage-taking and Weapons Charges By www.justice.gov Published On :: Tue, 14 Dec 2010 14:41:34 EST Tanja Anamary Nijmeijer, a Dutch national who moved to Colombia and joined the Revolutionary Armed Forces of Colombia (FARC) in 2002, and 17 other members of the FARC designated foreign terrorist organization were indicted by a federal grand jury in Washington, D.C., today on seven counts of terrorism and weapons charges arising out of their participation in the hostage-taking of three American citizens in the Republic of Colombia. Full Article OPA Press Releases
of Justice Department Requires Divestiture in Order for L.B. Foster Co. to Proceed with its Acquisition of Portec Rail Products Inc By www.justice.gov Published On :: Tue, 14 Dec 2010 14:27:45 EST The Department of Justice today has reached a settlement that will require Pittsburgh-based L.B. Foster Company to divest a West Virginia plant used in the development, manufacture and sale of certain railroad joints to Koppers Inc., in order to proceed with Foster’s acquisition of Portec Rail Products Inc. Full Article OPA Press Releases
of Owner of Detroit-area Medical Clinic Sentenced to 151 Months in Prison for $23 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 14 Dec 2010 18:47:19 EST The owner and the vice president of a Detroit-area physical therapy clinic were sentenced to 151 months and 108 months in prison, respectively, for their leading roles in a $23 million Medicare fraud scheme. Full Article OPA Press Releases
of Attorney General Holder Hosts Inaugural Meeting of Tribal Nations Leadership Council By www.justice.gov Published On :: Thu, 16 Dec 2010 09:13:54 EST Attorney General Holder convened the inaugural meeting of the Justice Department’s Tribal Nations Leadership Council (TNLC), a group of tribal leaders from around the country who will advise him on issues critical to tribal communities. Full Article OPA Press Releases
of Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-label Promotion of Zonegran By www.justice.gov Published On :: Thu, 16 Dec 2010 09:29:29 EST Irish pharmaceutical manufacturer Elan Corporation PLC and its U.S. subsidiary Elan Pharmaceuticals Inc. have agreed to pay more than $203 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Zonegran Full Article OPA Press Releases
of Justice Department Files Complaint Against City of Brockton, Massachusetts, and Commonwealth of Massachusetts for Violating the Employment Rights of an Iraq War Veteran By www.justice.gov Published On :: Thu, 16 Dec 2010 16:42:01 EST The Justice Department announced today the filing of a complaint against the city of Brockton, Mass., and the Commonwealth of Massachusetts, for violating the rights of an Iraq war veteran. Full Article OPA Press Releases
of Vice President of Florida Corporation Sentenced to 108 Months in Prison for Transporting Child Pornography By www.justice.gov Published On :: Fri, 17 Dec 2010 10:55:09 EST Jeffrey Robert Libman, the vice president and co-director of Webe Web Corporation, a Florida corporation, was sentenced yesterday to 108 months in prison for transporting child pornography. Full Article OPA Press Releases
of Former Grant Administrator and Legal Assistant of American Samoa Non-profit Corporation Indicted for Alleged Mail and Wire Fraud Scheme By www.justice.gov Published On :: Thu, 30 Dec 2010 11:23:58 EST A grant administrator and her daughter have been charged with participating in a scheme resulting in the theft of approximately $150,000 in federal grant funds awarded to a non-profit corporation in the Territory of American Samoa. Full Article OPA Press Releases
of Founding Member of Abu Sayyaf Group Sentenced to 23 Years in Prison for 1995 Hostage Taking Involving U.S. and Philippine Citizens By www.justice.gov Published On :: Fri, 17 Dec 2010 17:23:00 EST Madhatta Asagal Haipe, a citizen of the Philippines and founding member of Al-Harakat Al-Islamiyyah, also known as the Abu Sayyaf Group (ASG), was sentenced today to 23 years in prison after earlier pleading guilty to four counts of hostage taking in the 1995 abduction of 16 people, including four U.S. citizens, in the Philippines. Full Article OPA Press Releases
of Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering By www.justice.gov Published On :: Mon, 20 Dec 2010 16:42:00 EST Jorge Granados and Manuel Caceres, the former chief executive officer and the vice president of business development, respectively, for Miami-based telecommunications company Latin Node Inc. (LatiNode) have been indicted for allegedly paying more than $500,000 in bribes to government officials in Honduras. Full Article OPA Press Releases
of Justice Department Settles with Cosmetology School in Puerto Rico on Allegations of HIV Discrimination By www.justice.gov Published On :: Mon, 20 Dec 2010 18:57:55 EST The Justice Department today announced the settlement of an Americans with Disabilities Act (ADA) complaint against Modern Hairstyling Institute Inc. in Bayamón, Puerto Rico. Full Article OPA Press Releases
of Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore By www.justice.gov Published On :: Wed, 22 Dec 2010 14:48:22 EST Renzo Gadola, 44, has pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
of Attorney General Announces Appointment of Robin C. Ashton as Head of the Office of Professional Responsibility By www.justice.gov Published On :: Thu, 23 Dec 2010 10:50:09 EST Attorney General Eric Holder today announced the appointment of Robin C. Ashton to serve as head of the Office of Professional Responsibility (OPR) at the Department of Justice. Full Article OPA Press Releases
of Attorney General Eric Holder Announces Acting Director for the Executive Office for Immigration Review By www.justice.gov Published On :: Thu, 23 Dec 2010 10:51:17 EST Attorney General Eric Holder today announced the appointment of Juan Osuna as Acting Director for the Executive Office for Immigration Review (EOIR). Full Article OPA Press Releases
of Former Bell, California, Police Officer Sentenced to Nine Years on Federal Civil Rights Charge for Sexual Assault By www.justice.gov Published On :: Thu, 23 Dec 2010 11:39:34 EST A judge sentenced Feliciano Sanchez, a former officer with the Bell, Calif., Police Department, to nine years in federal prison and three years of supervised release for sexually assaulting a female motorist and violating her civil rights. Full Article OPA Press Releases
of Justice Department Settles Allegations of Immigration-Related Unfair Employment Practices in Oregon and North Carolina By www.justice.gov Published On :: Wed, 29 Dec 2010 15:04:29 EST The Justice Department today announced that it has reached a settlement agreement with Collins Management Corporation, a forestry products company in Oregon, to resolve allegations that it unlawfully fired and later refused to rehire a lawful permanent resident in violation of the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
of Attorney General Appoints Gary G. Grindler Chief of Staff By www.justice.gov Published On :: Mon, 3 Jan 2011 15:26:44 EST Attorney General Eric Holder announced today that he has appointed Gary G. Grindler to be chief of staff to the Attorney General, effective Jan. 17, 2011. Full Article OPA Press Releases
of American Samoa Department of Education Official Pleads Guilty to Bribery Conspiracy By www.justice.gov Published On :: Tue, 4 Jan 2011 18:52:08 EST The director of the school bus division of the U.S. Territory of American Samoa’s Department of Education pleaded guilty today to conspiracy to commit federal program bribery. Full Article OPA Press Releases
of Former Member of Virginia House of Delegates Charged with Bribery and Extortion By www.justice.gov Published On :: Wed, 5 Jan 2011 17:48:23 EST A federal grand jury in the Eastern District of Virginia returned an indictment today charging Phillip A. Hamilton, a former member of the Virginia House of Delegates, with allegedly soliciting employees of Old Dominion University for a paid position at the same time he was introducing legislation to fund the position. Full Article OPA Press Releases
of City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 6 Jan 2011 16:34:43 EST The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River. Full Article OPA Press Releases
of Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice By www.justice.gov Published On :: Thu, 6 Jan 2011 13:15:39 EST A former CIA officer was arrested today on charges that he illegally disclosed national defense information and obstructed justice. Full Article OPA Press Releases
of Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy By www.justice.gov Published On :: Thu, 6 Jan 2011 16:52:17 EST Marsha Parenteau of Dublin, Ohio, has been sentenced for conspiring to commit money laundering, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
of New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Jan 2011 17:33:54 EST A New Orleans-area medical doctor and the owner and operator of a medical equipment company were sentenced today to 48 and 30 months in prison. Full Article OPA Press Releases
of Statement of the Attorney General on Shooting in Arizona By www.justice.gov Published On :: Sat, 8 Jan 2011 18:45:24 EST Today’s tragedy in Arizona was a senseless act of violence that has already resulted in devastating loss, including the death of Chief United States District Court Judge John Roll and four other individuals and the wounding of Representative Gabrielle Giffords and a number of others. Full Article Speech
of Justice Department Settles Fair Housing Lawsuit Against Town of Garner, North Carolina By www.justice.gov Published On :: Mon, 10 Jan 2011 13:46:30 EST The Justice Department announced today that it has settled its suit against the town of Garner, N.C., and the town’s Board of Adjustment alleging that they violated the Fair Housing Act when refused to allow up to eight men recovering from drug and alcohol addictions to live together as a reasonable accommodation. Full Article OPA Press Releases
of Former Leader of MS-13 Gang in San Francisco Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Mon, 10 Jan 2011 14:46:49 EST A former leader of La Mara Salvatrucha, or MS-13, pleaded guilty today in federal court in San Francisco to racketeering (RICO) conspiracy, conspiracy to commit murder in aid of racketeering, and the use or possession of a firearm in furtherance of a crime of violence. Full Article OPA Press Releases
of Illinois Commercial Print Broker Pleads Guilty to Making False Statement to the Government Printing Office By www.justice.gov Published On :: Wed, 12 Jan 2011 13:30:26 EST An Illinois commercial print broker pleaded guilty today to making false statements in a bid submitted to the U.S. Government Printing Office (GPO). Full Article OPA Press Releases
of Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes By www.justice.gov Published On :: Wed, 12 Jan 2011 18:48:52 EST Nicholas J. Faranso of Farmington Hills, Mich., pleaded guilty today before U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one count of conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases