ic Justice Department Requests Extension of Microsoft Final Judgment By www.justice.gov Published On :: Thu, 16 Apr 2009 15:03:50 EDT The Department told the U.S. District Court for the District of Columbia today that it is necessary to extend the term of certain portions of the Microsoft final judgment by at least 18 months. The Department said that an extension is necessary to ensure the quality of the technical documentation Microsoft provides to licensees. Full Article OPA Press Releases
ic Iraqi-Born Dutch Citizen Sentenced to 25 Years in Prison for Terrorism Conspiracy Against Americans in Iraq By www.justice.gov Published On :: Thu, 16 Apr 2009 15:01:59 EDT An Iraqi-born Dutch citizen was sentenced to 25 years in prison today for conspiring to murder Americans overseas, including by planting roadside bombs targeting U.S. soldiers in Fallujah, Iraq, and by demonstrating on video how these explosives would be detonated to destroy American vehicles and their occupants. Full Article OPA Press Releases
ic Former Gary, Indiana, Police Chief Sentenced for Federal Civil Rights Violation By www.justice.gov Published On :: Thu, 16 Apr 2009 15:23:46 EDT WASHINGTON Acting Assistant Attorney General Loretta King of the Civil Rights Division announced today that Thomas Houston, former Chief of the Gary, Ind., Police Department, was sentenced to 41 months in prison followed by two years of supervised release for violating the civil rights of a Gary resident in June 2007. Full Article OPA Press Releases
ic Justice Department Reaches Settlement with Philadelphia Regarding Polling Place Access for People with Disabilities By www.justice.gov Published On :: Thu, 16 Apr 2009 16:31:49 EDT The Department announced a settlement under the Americans with Disabilities Act (ADA) with the city of Philadelphia to greatly improve accessibility for individuals with mobility disabilities at the citys 1,200 polling places. Todays settlement is the first settlement by the Department with a city focused solely on accessible polling places. Under the terms of the settlement, the city of Philadelphia recognizes that accessible polling places are the cornerstone of its voting accessibility program and will make its polling places accessible to persons with disabilities. Full Article OPA Press Releases
ic Federal Court Bars Bloomfield, Connecticut Tax Preparer from Preparing Tax Returns By www.justice.gov Published On :: Thu, 16 Apr 2009 17:33:58 EDT A federal court has permanently barred Donald Morris of Bloomfield, Conn., from preparing federal income tax returns for others. Morris consented to the permanent injunction order, which was entered by U.S. District Court Judge Jane C. Hall in the U.S. District Court for the District of Connecticut. Full Article OPA Press Releases
ic Utah Natural Gas Producers Agree to Air Emission Reductions, Conservation Practices By www.justice.gov Published On :: Fri, 17 Apr 2009 14:42:27 EDT Six energy companies, in three settlements, have agreed to install pollution control equipment at a cost of over $6 million to comply with the Clean Air Act at their natural gas producing facilities in the Uinta Basin, near Vernal, Utah. The facilities are located on the Uintah & Full Article OPA Press Releases
ic Former Mendenhall, Mississippi, Police Chief Sentenced for Using Excessive Force By www.justice.gov Published On :: Fri, 17 Apr 2009 15:18:42 EDT A federal judge today sentenced Jimmy Jimbo Sullivan, the former chief of police in Mendenhall, Miss., to 30 months in prison for using excessive force when he repeatedly stomped on the head of an arrestee. At his guilty plea hearing on Jan. 30, 2009, Sullivan admitted that he used excessive force on July 22, 2005, after joining other law enforcement officials in the apprehension of a man who led police on a car chase. Full Article OPA Press Releases
ic Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Scheme By www.justice.gov Published On :: Tue, 21 Apr 2009 17:39:16 EDT A federal grand jury has returned an 18-count superseding indictment charging Thomas E. Parenteau of Columbus, Ohio; Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt-Adams of Dublin, Ohio, with tax fraud, bank and wire fraud, money laundering and obstruction of justice. Full Article OPA Press Releases
ic Former Military Official Pleads Guilty to Participating in Bribery Conspiracy Involving $206 Million Telecommunications Contract in Korea By www.justice.gov Published On :: Tue, 21 Apr 2009 17:41:42 EDT A former Army and Air Force Exchange Service (AAFES) official pleaded guilty today in U.S. District Court in Columbus, Ga., for his role in a conspiracy to commit bribery involving a multimillion dollar telecommunications contract, and for not reporting the bribes he accepted on his income tax returns. Full Article OPA Press Releases
ic Illinois Refuse Container Repair Company Executives Indicted in Conspiracy to Defraud the City of Chicago By www.justice.gov Published On :: Tue, 21 Apr 2009 17:43:11 EDT A Chicago grand jury indicted the president and vice president of an Illinois refuse disposal container repair company for engaging in a conspiracy and scheme to defraud the city of Chicago on a contract for the repair of refuse carts. This is the first case to be brought in the Departments ongoing antitrust investigation into the refuse cart repair industry. Full Article OPA Press Releases
ic Justice Department Settles Lawsuit Against Grand Forks County, North Dakota, to Enforce the Employment Rights of North Dakota Army National Guard Member By www.justice.gov Published On :: Wed, 22 Apr 2009 15:55:51 EDT The Department has reached a settlement that will resolve its lawsuit filed against Grand Forks County, N.D., on behalf of Suzanne L. Halverson in accordance with the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), if approved by the U.S. District Court in Fargo. USERRA prohibits employment discrimination against individuals because of their service in the uniformed services. Full Article OPA Press Releases
ic Individual Charged with Participating in Scheme to Steal Large Quantities of Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Thu, 23 Apr 2009 17:21:48 EDT A federal grand jury returned an indictment today charging Robert Jeffery, 55, with conspiracy and theft of government property in connection with a scheme to steal large quantities of fuel from the U.S. Army in Iraq. Full Article OPA Press Releases
ic Justice Department Files Lawsuit Alleging Disability Discrimination by the City of Baltimore, Maryland By www.justice.gov Published On :: Fri, 24 Apr 2009 12:27:19 EDT The Department filed a lawsuit in U.S. District Court in Baltimore alleging that the city of Baltimores zoning code discriminates against individuals with disabilities by requiring substance abuse treatment facilities to go through a burdensome conditional ordinance zoning process in order to locate in any zone. Full Article OPA Press Releases
ic Hurricane Katrina Contractor Accepts $4 Million Judgment Under the False Claims Act By www.justice.gov Published On :: Fri, 24 Apr 2009 12:40:38 EDT The United States has settled its claims filed under the False Claims Act against Lighthouse Disaster Relief and its partners, Gary Heldreth and Kerry Farmer. In its complaint, which was filed in the U.S. District Court for the Middle District of Louisiana, the United States alleged that Lighthouse, Heldreth, and Farmer accepted a $5.3 million payment for work that was not completely performed on a contract with the Department of Homeland Security. Full Article OPA Press Releases
ic Korean Executive Agrees to Plead Guilty and Serve One Year in Prison for Participation in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 27 Apr 2009 13:27:02 EDT A high-level Korean executive from LG Display Co. Ltd. (LG) has agreed to plead guilty and serve a year in jail in the United States for participating in a global conspiracy to fix prices in the sale of Thin Film Transistor-Liquid Crystal Display (TFT-LCD) panels. Full Article OPA Press Releases
ic Iowa Man Convicted of Interfering with Housing Rights of African-American Family By www.justice.gov Published On :: Mon, 27 Apr 2009 15:20:57 EDT Justin Hanson, 21, of Mason City, Iowa, pleaded guilty today in federal court in Cedar Rapids to violating the civil rights of an African-American family. Full Article OPA Press Releases
ic Houston Man Sentenced for Human Trafficking and Alien Smuggling Charges By www.justice.gov Published On :: Mon, 27 Apr 2009 15:29:25 EDT Maximino Mondragon, 57, was sentenced today for his role in a scheme to smuggle Central American women and girls into the United States and to hold them in a condition of forced labor in the Houston area. Full Article OPA Press Releases
ic Justice Department Settles Lawsuit to Enforce N.Y. Army Servicemembers Employment Rights By www.justice.gov Published On :: Tue, 28 Apr 2009 16:44:08 EDT The Department today has reached a settlement that, if approved by the U.S. District Court in Philadelphia, will resolve its lawsuit filed on behalf of Frantz Julien against Symphony Diagnostic Services Inc., doing business as MobilexUSA (Mobilex). Full Article OPA Press Releases
ic Defendant Sentenced to Life for Participation in International Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 28 Apr 2009 17:22:12 EDT James Freeman of Santa Rosa Beach, Fla., was sentenced to life in prison today for his activity in a global child pornography trafficking enterprise. Freeman, a registered sex offender, was found guilty following a six-day trial in January 2009 of six counts relating to his criminal activities as a member of the child exploitation enterprise. Full Article OPA Press Releases
ic Dutch Airline Executive Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments By www.justice.gov Published On :: Wed, 29 Apr 2009 13:03:31 EDT A Dutch citizen and executive of Martinair Holland N.V. (Martinair) has agreed to plead guilty, serve time in jail and pay a criminal fine for participating in a conspiracy to fix cargo rates for international air shipments. Including todays charge, a total of 15 airlines and four executives have pleaded guilty or agreed to plead guilty in the Justice Departments ongoing investigation into price fixing in the air transportation industry. Full Article OPA Press Releases
ic Attorney General Holder Announces Recovery Act Grants to Save or Create Justice Related Jobs By www.justice.gov Published On :: Wed, 29 Apr 2009 15:41:33 EDT U.S. Attorney General Eric Holder today announced that more than $424 million in Recovery Act funds will go to 20 states, territories and the District of Columbia to maintain or increase public safety, while creating or retaining jobs within the law enforcement community. Full Article OPA Press Releases
ic Justice Department Sues Nobel Learning Communities Inc. for Discrimination Against Children with Disabilities By www.justice.gov Published On :: Wed, 29 Apr 2009 16:37:04 EDT The Department has filed a lawsuit in U.S. District Court in Philadelphia against Nobel Learning Communities Inc. (Nobel) alleging the company violated Title III of the Americans with Disabilities Act by excluding children with autism spectrum disorders and other disabilities from its schools and programs. Full Article OPA Press Releases
ic Three South Carolina Men Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Thu, 30 Apr 2009 14:14:13 EDT A federal grand jury in Florence, S.C., indicted three men from Marlboro County, S.C., on charges relating to their attack on an African-American man and two white men in December 2007. Full Article OPA Press Releases
ic Justice Department Settles Lawsuit Against Americraft Carton Inc. on Behalf of Michigan Army National Guardsman By www.justice.gov Published On :: Thu, 30 Apr 2009 14:30:33 EDT The Department announced a settlement that, if approved by the court, will resolve its lawsuit filed on behalf of David D. Sweatt, a Michigan Army National Guard member currently serving in Iraq, against his former employer, Americraft Carton Inc. (Americraft). Full Article OPA Press Releases
ic Justice Department Obtains $200,000 in Housing Discrimination Settlement with Lakewood, New Jersey, Apartment Complex By www.justice.gov Published On :: Thu, 30 Apr 2009 14:45:02 EDT The Department announced an agreement with the owners, a manager and a former manager of Cottage Manor Apartments in Lakewood, N.J., to settle allegations of discrimination on the basis of religion, national origin and race. Full Article OPA Press Releases
ic Five Donaldson, Arkansas, Men Indicted on Federal Civil Rights Charges By www.justice.gov Published On :: Fri, 1 May 2009 15:00:53 EDT A federal grand jury in Fort Smith, Ark., has indicted five men from the Donaldson, Ark., area on federal civil rights charges as well as charges of making false statements to the FBI. Full Article OPA Press Releases
ic Justice Department Sues Fitchburg, Mass., Housing Authority for Disability Discrimination By www.justice.gov Published On :: Fri, 1 May 2009 16:09:52 EDT The Department today filed suit against the Fitchburg Housing Authority in Fitchburg, Mass., and its Executive Director Robert W. Hill alleging that they violated the Fair Housing Act when they refused to allow a tenant to transfer to a different apartment as a reasonable accommodation for her disabilities. Full Article OPA Press Releases
ic Two South Florida Men Indicted in Connection with Fraudulent ATM Business Opportunity Venture By www.justice.gov Published On :: Fri, 1 May 2009 17:34:55 EDT A Miami federal grand jury has charged two South Florida men with conspiracy, mail and wire fraud in connection with the operation of a fraudulent ATM business opportunity. The criminal charges are part of the governments continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
ic Three Teamsters Local 743 Workers in Chicago Convicted of Labor Fraud and Theft of Union Ballots in Bid to Rig Contested 2004 Elections By www.justice.gov Published On :: Fri, 1 May 2009 17:36:38 EDT A former officer and two employees of Teamsters Local 743 (Local 743) were convicted today in federal court in Chicago of federal labor fraud and theft charges in connection with stealing union ballots in an effort to rig two elections in favor of an incumbent slate of officers in 2004. A federal jury returned guilty verdicts today, after deliberating since April 29, 2009, against the three defendants whose trial began on April 6, 2009. Full Article OPA Press Releases
ic Deputy Attorney General David Ogden's Address at the American Bar Association Section of Litigation 2009 Annual Conference John Minor Wisdom Public Service and Professionalism Awards Luncheon By www.justice.gov Published On :: Fri, 1 May 2009 17:11:18 EDT "To ensure that the Department holds itself to the highest standards during discovery -- as in every stage of litigation -- in our criminal cases, and also in our civil litigation, we have taken both short-term and long-term action." Full Article Speech
ic Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 4 May 2009 12:33:49 EDT The Department announced that on May 5, 2009, it will monitor municipal elections in the towns of Cleveland, Como, Meridian and Sardis, Miss., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
ic Justice Department Reaches Settlement with Consolidated Multiple Listing Service Inc. By www.justice.gov Published On :: Mon, 4 May 2009 14:19:19 EDT The Department has reached a proposed settlement with Consolidated Multiple Listing Service Inc. (CMLS) that requires CMLS to change its rules to allow low-priced and innovative brokers to compete with traditional brokers in the Columbia, S.C., area. The Department said the rules caused consumers to pay more for residential real estate brokerage services in the Columbia area. Full Article OPA Press Releases
ic Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Air Force Reservist By www.justice.gov Published On :: Tue, 5 May 2009 14:40:14 EDT The Department filed a lawsuit in U.S. District Court in Sacramento, Calif., against the California Department of Corrections and Rehabilitation (CDCR), alleging that the CDCR failed to promptly reemploy U.S. Air Force reservist Dany Felix in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
ic Connecticut Accountant Pleads Guilty to Income Tax Evasion By www.justice.gov Published On :: Wed, 6 May 2009 17:18:54 EDT Frank P. DiMartino, an accountant from Orange, Conn., pleaded guilty today to charges of tax evasion. Full Article OPA Press Releases
ic Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Six Complexes in Sioux Falls, South Dakota By www.justice.gov Published On :: Wed, 6 May 2009 17:35:49 EDT The Justice Department filed a lawsuit today against Equity Homes Inc, PBR LLC, BBR LLC and Shane Hartung in U.S. District Court in South Dakota for failing to provide accessible features required by the Fair Housing Act at multi-family housing developments in Sioux Falls. Full Article OPA Press Releases
ic Korean Businessman Indicted in Bribery Conspiracy and Wire Fraud Scheme Involving $206 Million Contract By www.justice.gov Published On :: Wed, 6 May 2009 18:25:21 EDT A South Korean businessman was indicted today for his alleged role in a bribery conspiracy for a $206 million telecommunications contract involving employees of the Army and Air Force Exchange Service (AAFES). Full Article OPA Press Releases
ic Former New Mexico Jail Administrator Sentenced for Civil Rights Violations By www.justice.gov Published On :: Wed, 6 May 2009 19:08:02 EDT A former jail administrator at the Cibola County Detention Center in Grants, N.M., was sentenced today to 97 months in prison, two years of supervised release and a $400 special assessment for violating the rights of inmates in his custody at two separate New Mexico jails. Full Article OPA Press Releases
ic Civilian Contractor, U.S. Army Major and His Wife Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait By www.justice.gov Published On :: Wed, 6 May 2009 19:30:03 EDT A 23-count indictment unsealed today alleges that a civilian contractor paid more than $2.8 million in bribes to a U.S. Army contracting official stationed at Camp Arifjan, an Army base in Kuwait, and the officials wife, and that the three individuals committed honest services fraud and money laundering offenses in connection with the same conduct. Full Article OPA Press Releases
ic Justice Department Seeks to Bar New York Attorney from Using Employment Taxes as Working Capital By www.justice.gov Published On :: Thu, 7 May 2009 14:51:19 EDT The United States has filed a lawsuit against New York attorney Thomas B. Pruzan, d/b/a the Pruzan Law Firm, seeking to put an end to Mr. Pruzans repeated failure to timely deposit and pay the employment and unemployment taxes due from his law firm, as well as his failure to timely file employment and unemployment tax returns with the Internal Revenue Service. Full Article OPA Press Releases
ic Justice Department Files Lawsuit Against Synapse Data and Telecom Inc to Enforce the Employment Rights of Utah National Guard Member By www.justice.gov Published On :: Thu, 7 May 2009 16:19:37 EDT The Department announced the filing of a lawsuit in U.S. District Court in Salt Lake City on behalf of Jose A. Ortega, a Utah National Guard member, against Synapse Data and Telecom Inc., and Matthew Mossbarger, Synapses owner and operator, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
ic Justice Department to Monitor Elections in Texas By www.justice.gov Published On :: Fri, 8 May 2009 14:03:14 EDT On May 9, 2009, the Department of Justice will monitor municipal elections in the cities of Farmers Branch and Hondo, Texas, to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
ic Eric Holder at the Howard University School of Law Hooding and Degree Ceremony By www.justice.gov Published On :: Tue, 19 May 2009 12:09:54 EDT "With power and wealth must come responsibility and caring. You must realize that you possess real and symbolic power as lawyers and understand that you can change the whole of America for the better." Full Article Speech
ic Justice Department Withdraws Report on Antitrust Monopoly Law By www.justice.gov Published On :: Mon, 11 May 2009 09:40:52 EDT Christine A. Varney, Assistant Attorney General in charge of the Departments Antitrust Division, today announced that the Department is withdrawing, effective immediately, a report relating to monopolization offenses under the antitrust laws that was issued in September 2008. As of today, the Section 2 report will no longer be Department of Justice policy. Consumers, businesses, courts and antitrust practitioners should not rely on it as Department of Justice antitrust enforcement policy. Full Article OPA Press Releases
ic Novo Nordisk Agrees to Pay $9 Million Fine in Connection with Payment of $1.4 Million in Kickbacks Through the United Nations Oil-for-food Program By www.justice.gov Published On :: Mon, 11 May 2009 15:28:20 EDT Novo Nordisk A/S (Novo), a Danish corporation based in Bagsvaerd, Denmark, has agreed to pay a $9 million penalty for illegal kickbacks paid to the former Iraqi government. Full Article OPA Press Releases
ic U.S. District Court Judge Sentenced to 33 Months in Prison for Obstruction of Justice By www.justice.gov Published On :: Mon, 11 May 2009 15:30:55 EDT U.S. District Judge Samuel B. Kent was sentenced today to 33 months in prison for obstruction of justice related to an investigation of a judicial misconduct complaint filed against him. Full Article OPA Press Releases
ic Attorney General Eric Holder at the Semi-Annual Conference of the Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) Resident Legal Advisors and Foreign Service Nationals By www.justice.gov Published On :: Mon, 11 May 2009 16:36:46 EDT "Helping foreign countries improve their criminal justice systems so they can cooperate more effectively with us and with their neighbors in real time is an important aspect of this department’s mission." Full Article Speech
ic Stanford Financial Group Chief Investment Officer Charged with Obstruction of Justice By www.justice.gov Published On :: Tue, 12 May 2009 14:10:50 EDT A federal grand jury in Houston returned a two-count indictment today charging Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group (SFG), with conspiring to obstruct a U.S. Securities and Exchange Commission (SEC) proceeding investigating SFG, as well as a substantive count of obstructing the SEC proceeding. Full Article OPA Press Releases
ic Associate Attorney General Tom Perrelli Before the United States Senate Committee on the Judiciary in a Hearing Entitled “Helping State and Local Law Enforcement” By www.justice.gov Published On :: Tue, 12 May 2009 11:17:18 EDT "If our partnership with state, local and tribal law enforcement is to endure, federal financial support cannot be a one time occurrence. This country is facing prolonged problems that require steadfast commitment and long-term cooperation." Full Article Testimony
ic Defense Department Official Charged with Espionage Conspiracy By www.justice.gov Published On :: Wed, 13 May 2009 10:35:26 EDT A Defense Department official has been charged with conspiracy to communicate classified information to an agent of a foreign government. Full Article OPA Press Releases
ic Deputy U.S. Marshal Pleads Guilty to Obstructing Justice by Witness Tampering By www.justice.gov Published On :: Wed, 13 May 2009 17:25:00 EDT Deputy U.S. Marshal Benjamin Bates pleaded guilty to a misdemeanor charge of obstructing justice today in federal court in San Antonio for tampering with a witness he was transporting to the grand jury to testify about civil rights abuses at the Bexar County Adult Detention Center in Texas. Full Article OPA Press Releases