me Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Dairy Industry By www.justice.gov Published On :: Fri, 25 Jun 2010 14:28:41 EDT The workshop explores the appropriate role for antitrust and regulatory enforcement in the dairy industry. Full Article OPA Press Releases
me Virginia Resident Sentenced to 37 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Fri, 25 Jun 2010 18:01:52 EDT John Webster Warwick, a Virginia Beach, Va., resident, was sentenced today in U.S. District Court in Richmond, Va., to 37 months in prison for his role in a conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts. Full Article OPA Press Releases
me Justice Department and Town of Gretna, Virginia, Reach Agreement to Ensure Nondiscriminatory Zoning Practices By www.justice.gov Published On :: Mon, 28 Jun 2010 12:41:47 EDT The Department announced a comprehensive settlement agreement with the town of Gretna, Va., under the Americans with Disabilities Act to eliminate barriers for providers of foster care services who wish to provide community placements in their homes for persons with disabilities. Full Article OPA Press Releases
me Former Chicago Police Commander Convicted of Perjury, Obstruction of Justice Related to Torture of Suspects By www.justice.gov Published On :: Mon, 28 Jun 2010 18:39:00 EDT A federal jury in Chicago convicted former Chicago Police Department (CPD) Commander Jon Burge, 60, of Apollo Beach, Fla., on perjury and obstruction charges related to his denials that he participated in the torture of suspects in police custody decades ago. Full Article OPA Press Releases
me Attorney General Eric Holder Speaks at the Metropolitan Black Bar Association Annual Dinner By www.justice.gov Published On :: Mon, 28 Jun 2010 17:46:52 EDT "That dream of progress and of opportunity – for my own family, for my people and for my nation – is what inspired my interest in the law, my study of the law, and every step of a career spent serving and trying to perfect our justice system," said Attorney General Holder. Full Article Speech
me Six Alleged Members of the Almighty Latin King and Queen Nation Indicted for Racketeering Conspiracy By www.justice.gov Published On :: Tue, 29 Jun 2010 17:34:01 EDT The indictment, unsealed today in Hammond, Ind., charges six alleged members of the gang known as Almighty Latin King and Queen Nation for their alleged roles in a racketeering conspiracy in Hammond, Ind., and elsewhere. Full Article OPA Press Releases
me Agreement Will Ensure the Start of Cleanup of Former Landfill Near South Lake Tahoe, California By www.justice.gov Published On :: Tue, 29 Jun 2010 11:20:57 EDT A settlement with El Dorado County, Calif., will ensure the beginning of the cleanup, at an estimated cost of approximately $7 million, of the Meyers Landfill Site, located outside of the city of South Lake Tahoe, Calif. Full Article OPA Press Releases
me Cincinnati Area Man Pleads Guilty to Aegis-Related Tax Crimes By www.justice.gov Published On :: Tue, 29 Jun 2010 14:40:22 EDT Homer Richardson of Loveland, Ohio, pleaded guilty in federal district court in Cincinnati to corruptly impeding the due administration of the Internal Revenue Code. Full Article OPA Press Releases
me Attorney General Travels to Afghanistan for Meetings with U.S., Afghan Officials By www.justice.gov Published On :: Wed, 30 Jun 2010 08:55:06 EDT Attorney General Eric Holder arrived in Kabul, Afghanistan today for meetings with Afghan and U.S. officials. Full Article OPA Press Releases
me Statement of the Attorney General Following Meetings with Afghan President Karzai, Minister of Justice, Attorney General By www.justice.gov Published On :: Wed, 30 Jun 2010 08:56:02 EDT Attorney General Eric Holder met with Afghan President Hamid Karzai, Minister of Justice Habibullah Ghalib and Attorney General Mohammad Ishaq Aloko today to discuss the department’s ongoing efforts to foster the rule of law in Afghanistan. Full Article OPA Press Releases
me Phoenix Attorney and Two Accountants Plead Guilty to Participation in Fraudulent Offshore Tax Shelter Scheme By www.justice.gov Published On :: Wed, 30 Jun 2010 10:06:19 EDT Attorney Steven W. Allen pleaded guilty in federal court in Arizona to taking part in a conspiracy to defraud the Internal Revenue Service (IRS) by promoting a fraudulent offshore trust scheme to hide his clients’ income. Full Article OPA Press Releases
me North Carolina MS-13 Members Sentenced to Prison for Role in Racketeering Conspiracy By www.justice.gov Published On :: Wed, 30 Jun 2010 10:35:31 EDT Seven members of the gang known as La Mara Salvatrucha, or MS-13, were sentenced to prison Tuesday for their participation in a racketeering enterprise. Full Article OPA Press Releases
me Five Brothers Charged in Human Trafficking Scheme That Smuggled Young Ukrainian Migrants By www.justice.gov Published On :: Wed, 30 Jun 2010 12:19:44 EDT An indictment unsealed today in Philadelphia charged Omelyan Botsvynyuk, Stepan Botsvynyuk, Mykhaylo Botsvynyuk, Dmytro Botsvynyuk, and Yaroslav Botsvynyuk, a/k/a Yaroslav Churuk, with extortion and conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO) for their alleged involvement in a human trafficking operation. Full Article OPA Press Releases
me Northern Virginia Business Owner Indicted for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 2 Jul 2010 15:11:36 EDT Eric Jon Eisenhower was arraigned in federal court in Alexandria, Va., on an indictment that alleges that he failed to collect, account for and pay over to the Internal Revenue Service more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008. Full Article OPA Press Releases
me Three Arizona Men Sentenced for Illegally Possessing a Golden Eagle By www.justice.gov Published On :: Fri, 2 Jul 2010 17:11:36 EDT Arthur Batala, Darrell Batala and Steven Silas, all members of the Hopi Indian Tribe of Arizona, were sentenced for taking and possessing a golden eagle in violation of the Migratory Bird Treaty Act, a federal law that protects most species of birds in the United States. Full Article OPA Press Releases
me Five Defendants Sentenced for Child Pornography Crimes Uncovered as a Result of International Investigation By www.justice.gov Published On :: Fri, 2 Jul 2010 17:49:31 EDT Four defendants were sentenced today in connection with their participation in an online child pornography conspiracy, while a fifth defendant was sentenced for receiving child pornography. Full Article OPA Press Releases
me Justice Department Settles Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Michigan Apartment Complex By www.justice.gov Published On :: Tue, 6 Jul 2010 12:15:32 EDT The owners and operators of Ivanhoe House Apartments, an apartment complex in Ann Arbor, Mich., have agreed to pay $82,500 to settle a lawsuit filed by the Justice Department alleging that they had discriminated against African-American home-seekers, in violation of the Fair Housing Act. Full Article OPA Press Releases
me Houston Computer Administrator Sentenced to 12 Months in Prison for Hacking Former Employer’s Computer Network By www.justice.gov Published On :: Tue, 6 Jul 2010 12:58:28 EDT Steven Jinwoo Kim, 40, of Houston pleaded guilty on Nov. 16, 2009, to one count of intentionally accessing a protected computer without authorization and recklessly causing damage. Full Article OPA Press Releases
me Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law By www.justice.gov Published On :: Tue, 6 Jul 2010 15:02:30 EDT The Department of Justice challenged the state of Arizona’s recently passed immigration law, S.B. 1070, in federal court today. The Department said the Arizona law unconstitutionally interferes with the federal government’s authority to set and enforce immigration policy. Full Article OPA Press Releases
me Justice Department Resolves Disability Discrimination Lawsuit Against Fitchburg, Massachusetts, Housing Authority By www.justice.gov Published On :: Tue, 6 Jul 2010 17:21:40 EDT The lawsuit alleged that the Fitchburg Housing Authority and Hill violated the Fair Housing Act by adopting and implementing policies that denied tenants with disabilities other than mobility impairments the opportunity to transfer between apartments within Fitchburg’s public housing neighborhoods. Full Article OPA Press Releases
me Charges Unsealed Against Five Alleged Members of Al-Qaeda Plot to Attack the United States and United Kingdom By www.justice.gov Published On :: Wed, 7 Jul 2010 12:04:57 EDT The Justice Department today announced charges against five members of an al-Qaeda plot to attack targets in the United States and United Kingdom. Full Article OPA Press Releases
me Former Guatemalan Special Forces Soldier Pleads Guilty to Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers By www.justice.gov Published On :: Wed, 7 Jul 2010 13:41:25 EDT Gilberto Jordan, 54, a former Guatemalan special forces soldier, pleaded guilty today in Fort Lauderdale, Fla., to a federal charge of unlawfully procuring his U.S. citizenship, admitting that he lied on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres. Full Article OPA Press Releases
me U.S. Army Major Pleads Guilty to Making False Statements Related to Shipment of Currency from Iraq to the United States By www.justice.gov Published On :: Wed, 7 Jul 2010 17:19:04 EDT U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., pleaded guilty today in federal court in Memphis, Tenn., to making false statements to a federal agency. Full Article OPA Press Releases
me Justice Department Files a Lawsuit Alleging Employment Discrimination by Georgia Rug Manufacturer and Seller By www.justice.gov Published On :: Thu, 8 Jul 2010 17:32:57 EDT The Department filed a lawsuit against Garland Sales Inc., a rug manufacturer and seller located in Dalton, Ga., alleging it engaged in a pattern or practice of discrimination by imposing unnecessary and discriminatory hurdles to employment for work authorized individuals. Full Article OPA Press Releases
me Ship Management Corp. to Pay $4 Million Penalty for Concealing Deliberate Pollution By www.justice.gov Published On :: Fri, 9 Jul 2010 12:41:45 EDT Irika Shipping S.A., a ship management corporation registered in Panama and doing business in Greece, pleaded guilty on July 8, 2010, before Maryland U.S. District Court Judge Frederick J. Motz, to felony obstruction of justice charges and violation of the Act to Prevent Pollution from Ships related to concealing deliberate vessel pollution from the M/V Iorana, a Greek flagged cargo ship that made port calls in Baltimore, Tacoma, Wash., and New Orleans. Full Article OPA Press Releases
me Accountant for Former Arizona Congressman Convicted of Embezzling Insurance Premiums and Conspiracy By www.justice.gov Published On :: Fri, 9 Jul 2010 15:03:13 EDT Dwayne Lequire, 51, of Elgin, Ariz., was found guilty by a federal jury in Tucson, Ariz., late yesterday of eight counts of embezzling insurance premiums and one count of conspiracy. Full Article OPA Press Releases
me Former Bureau of Prisons Corrections Officer Convicted of Federal Civil Rights Charges By www.justice.gov Published On :: Fri, 9 Jul 2010 15:44:45 EDT A federal jury in Orlando, Fla., found former Bureau of Prisons corrections officer Michael Kennedy guilty late yesterday on felony federal civil rights charges related to the fatal assault of an inmate in March 2005. Full Article OPA Press Releases
me Justice Department to Monitor Elections in Alabama By www.justice.gov Published On :: Mon, 12 Jul 2010 12:46:57 EDT The Justice Department announced today that it will monitor the primary runoff elections on July 13, 2010, in Barbour, Lee and Russell Counties, Ala., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
me Remarks by Assistant Attorney General Lanny A. Breuer at Violent Crime Program Press Roundtable By www.justice.gov Published On :: Mon, 12 Jul 2010 18:51:30 EDT Assistant Attorney General Breuer highlights the Criminal Division's recent successes in the fight against gangs and his intention to form an Organized Crime and Gang Section by merging the Organized Crime and Racketeering Section and the Gang Unit. Full Article Speech
me Justice Department Sues to Bar Utah Man from Promoting Alleged False Church-based Tax Fraud Scheme By www.justice.gov Published On :: Tue, 13 Jul 2010 09:54:47 EDT The United States has asked a federal court to permanently bar a Utah man from promoting an alleged false church-based tax fraud scheme. Full Article OPA Press Releases
me Detroit-area Physical Therapist and Physician’s Assistant Plead Guilty in Medicare Home Health Fraud Scheme By www.justice.gov Published On :: Tue, 13 Jul 2010 18:52:26 EDT Detroit-area residents Faisal Chaudry and Guy Ross pleaded guilty today in U.S. District Court in Detroit for their participation in a fraudulent Medicare home health scheme Full Article OPA Press Releases
me Justice Department Announces Changes in Illinois Rules Concerning English Language Learner Students By www.justice.gov Published On :: Tue, 13 Jul 2010 18:49:09 EDT Today, the Justice Department announced that, pursuant to its agreement with the Illinois State Board of Education, the state has finalized administrative rules that will ensure school districts throughout Illinois provide appropriate language support services to English language learner students until they no longer need them. Full Article OPA Press Releases
me Attorney General Eric Holder Speaks at the Danziger Bridge Indictments Press Conference By www.justice.gov Published On :: Tue, 13 Jul 2010 15:29:47 EDT "Today marks an important step forward in administering justice, in healing community wounds, in improving public safety, and in restoring public trust in this city’s police department," said Attorney General Holder. Full Article Speech
me Mcwane Inc. Agrees to Resolve Environmental Violations at Manufacturing Facilities in 14 States By www.justice.gov Published On :: Wed, 14 Jul 2010 10:49:42 EDT McWane Inc., a national cast iron pipe manufacturer headquartered in Birmingham, Ala., has agreed to pay $4 million to resolve more than 400 violations of federal and state environmental laws. Full Article OPA Press Releases
me Justice Department Settles Remainder of Voter Registration Case with State of New York for Violating Rights of Students with Disabilities By www.justice.gov Published On :: Wed, 14 Jul 2010 12:20:41 EDT The Justice Department today announced a court-approved consent decree which resolves a lawsuit against the state of New York and its public university systems for their failure to provide voter registration services at offices serving students with disabilities at each public university and college campus in New York State. Full Article OPA Press Releases
me Justice Department Signs Agreement with Milton, Wash., to Ensure Access for People with Disabilities By www.justice.gov Published On :: Wed, 14 Jul 2010 12:23:24 EDT The Justice Department today announced a settlement agreement with the city of Milton, Wash., under the Americans with Disabilities Act (ADA) to improve access to city parks and recreational activities for persons with disabilities. Full Article OPA Press Releases
me Justice Department Settles Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Former Air Force Reservist By www.justice.gov Published On :: Wed, 14 Jul 2010 12:17:38 EDT The Justice Department announced today that it has reached a consent decree with the California Department of Corrections and Rehabilitation that, if approved by the U.S. District Court, will resolve the department’s complaint filed in May 2009, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
me Justice Department Announces Recipients of Annual Project Safe Neighborhoods Achievement Awards By www.justice.gov Published On :: Wed, 14 Jul 2010 14:08:16 EDT The Department of Justice today announced the 24 recipients of the annual Project Safe Neighborhoods (PSN) Achievement Awards in a ceremony hosted by Acting Deputy Attorney General Gary G. Grindler at the PSN national conference in New Orleans. Full Article OPA Press Releases
me Former Corrections Officer Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Wed, 14 Jul 2010 17:08:23 EDT A former corrections officer for the Washington County Sheriff’s Department in Potosi, Mo., pleaded guilty in U.S. District Court in St. Louis to one count of obstruction of justice, admitting that she intentionally misled law enforcement officials about her role in the assault of an inmate housed in the Washington County Jail. Full Article OPA Press Releases
me Justice Department Announces a Comprehensive Agreement with New York to Remedy Violations and Ensure Constitutional Rights at Four Juvenile Justice Facilities By www.justice.gov Published On :: Wed, 14 Jul 2010 18:10:22 EDT The United States has entered into a comprehensive agreement with the State of New York and the New York State Office of Children and Family Services (OCFS) that resolves previous findings of unconstitutional conditions at four juvenile justice facilities. Full Article OPA Press Releases
me Forfeiture Complaint Seeks to Recover Bribery Proceeds Paid to Former Taiwan President and His Family By www.justice.gov Published On :: Wed, 14 Jul 2010 17:51:50 EDT Today, the U.S. government filed civil forfeiture complaints against properties in New York and Virginia that represent a portion of illegal bribes paid to the former president of Taiwan and his wife. Full Article OPA Press Releases
me Justice Department Settles Discrimination Lawsuit Against Pasco County, Florida, Fairgrounds Owner By www.justice.gov Published On :: Thu, 15 Jul 2010 12:29:22 EDT The Justice Department today announced the filing and settlement of a lawsuit against the Pasco County Fair Association Inc. for allegedly discriminating against Hispanic patrons in the rental of a reception hall on its fairgrounds in Dade City, Fla. Full Article OPA Press Releases
me Justice Department Reaches Comprehensive Settlement with National Owner of Gas Stations Resolving ADA Claims By www.justice.gov Published On :: Fri, 16 Jul 2010 10:28:42 EDT The Justice Department today announced a comprehensive settlement under the Americans with Disabilities Act (ADA) with QuikTrip Corporation, a private company that owns and operates more than 550 gas stations, convenience stores, travel centers, and truck stops in the Midwest, South and Southwestern United States. Full Article OPA Press Releases
me New Orleans Man Charged with Shooting African-Americans in the Aftermath of Hurricane Katrina By www.justice.gov Published On :: Thu, 15 Jul 2010 17:56:07 EDT Roland J. Bourgeois Jr., 47, currently a resident of Columbia, Miss., was charged in a five-count indictment with conspiring to commit a hate crime, committing a hate crime with a deadly weapon and with intent to kill, making false statements and obstructing of justice in connection with a shooting that happened in the days after Hurricane Katrina. Full Article OPA Press Releases
me Former Missouri County Chief Deputy Charged with Civil Rights Violations By www.justice.gov Published On :: Thu, 15 Jul 2010 17:54:40 EDT A federal grand jury has charged Vernon Wilson, former Chief Deputy of the Washington County, Mo., Sheriff’s Department, in a six-count indictment stemming from four separate incidents in which Wilson allegedly assaulted inmates or caused the assault of inmates in the Washington County Jail in the summer and fall of 2005. Full Article OPA Press Releases
me Medicare Fraud Strike Force Charges 94 Doctors, Health Care Company Owners, Executives and Others for More Than $251 Million in Alleged False Billing By www.justice.gov Published On :: Fri, 16 Jul 2010 10:05:27 EDT Ninety-four people have been charged for their alleged participation in schemes to collectively submit more than $251 million in false claims to the Medicare program in the continuing operation of the Medicare Fraud Strike Force in Miami; Baton Rouge, La.; Brooklyn, N.Y.; Detroit and Houston. Full Article OPA Press Releases
me Former Tennessee Inmate Charged with Filing False Tax Returns While in Jail By www.justice.gov Published On :: Fri, 16 Jul 2010 10:12:38 EDT A Tennessee grand jury has indicted Walter Allen Johnson, aka “Beau” Johnson, of Sevierville, Tenn., for filing false claims against the United States as well as conspiring to defraud the United States. Full Article OPA Press Releases
me Former State Department Official Sentenced to Life in Prison for Nearly 30-year Espionage Conspiracy By www.justice.gov Published On :: Fri, 16 Jul 2010 11:49:51 EDT Walter Kendall Myers, a former State Department official, and his wife, Gwendolyn Steingraber Myers, have been sentenced to life in prison without the possibility of parole and 81 months in prison, respectively, for their roles in a nearly 30-year conspiracy to provide highly-classified U.S. national defense information to the Republic of Cuba. Full Article OPA Press Releases
me Justice Department Files Fair Housing Lawsuit Alleging Discrimination at Apartment Complex in Renton, Washington By www.justice.gov Published On :: Fri, 16 Jul 2010 13:32:36 EDT The Justice Department today filed a lawsuit against the owner, management company and former manager of Summerhill Place Apartments, a 268-unit apartment complex in Renton, Wash., for violating the Fair Housing Act by discriminating on the basis of race, color, national origin and familial status in the rental of apartments. Full Article OPA Press Releases
me Former U.S. Army Contracting Official Sentenced to 42 Months in Prison for Bribery and Unlawful Salary Supplementation in Off-post Housing Scheme By www.justice.gov Published On :: Fri, 16 Jul 2010 15:21:45 EDT A former U.S. Army contracting official was sentenced today to 42 months in prison in connection with two schemes to solicit more than $30,000 in bribes and other payments from an Egyptian businessman in Kuwait. Full Article OPA Press Releases