ic Attorney General Eric Holder Speaks at the U.S. Conference of Mayors’ 78th Winter Meeting By www.justice.gov Published On :: Fri, 22 Jan 2010 14:17:01 EST "Supporting law enforcement operations is vital to fulfilling our missions and responsibilities," said Attorney General Holder. Full Article Speech
ic Justice Department Requires Ticketmaster Entertainment Inc. to Make Significant Changes to Its Merger with Live Nation Inc. By www.justice.gov Published On :: Mon, 25 Jan 2010 14:33:28 EST The Department will require Ticketmaster Entertainment Inc. to license its ticketing software, divest ticketing assets and subject itself to anti-retaliation provisions in order to proceed with its proposed merger with Live Nation Inc. Full Article OPA Press Releases
ic Former Los Angeles Medical Center Owners Agree to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jan 2010 16:47:04 EST The United States has obtained a $10 million consent judgment against Los Angeles businessman Robert Bourseau and Dr. Rudra Sabaratnam for a Medicare and Medi-Cal fraud scheme arising from their former ownership of the Los Angeles City of Angels Medical Center. Full Article OPA Press Releases
ic Physical Therapist Pleads Guilty in Connection with Detroit Home Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jan 2010 18:18:57 EST Detroit-area resident Jessica Vigil pleaded guilty today for her role in a Detroit-area home health care fraud scheme. Full Article OPA Press Releases
ic Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan By www.justice.gov Published On :: Tue, 26 Jan 2010 14:31:47 EST Ryan Scott McMonigle, of Ponca City, Okla., pleaded guilty for his role in a scheme to solicit a kickback in connection with the award of a private security services subcontract to protect U.S. government personnel and contractors in Afghanistan. Full Article OPA Press Releases
ic Six Members of MS-13 Gang Convicted of Racketeering, Murder, Drug and Firearms Charges By www.justice.gov Published On :: Tue, 26 Jan 2010 19:54:40 EST Six members of a racketeering enterprise, called La Mara Salvatrucha, or MS-13, were convicted today by a jury in U.S. District Court in Charlotte, N.C., of criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses Full Article OPA Press Releases
ic Sewerage & Water Board of New Orleans Agrees to Reinstate Program to Improve Sewage System Damaged by Hurricane Katrina By www.justice.gov Published On :: Wed, 27 Jan 2010 11:35:26 EST The Sewerage & stalled for several years in the aftermath of Hurricane Katrina – to make extensive improvements to reduce or eliminate sewage overflows into the Mississippi River, Lake Pontchartrain and its storm drainage canal system. Full Article OPA Press Releases
ic Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities By www.justice.gov Published On :: Wed, 27 Jan 2010 11:40:06 EST The Department has entered into a settlement agreement with the Metropolitan Government of Nashville, Tenn., and Davidson County, Tenn., to enhance the security of students with disabilities on public school buses. Full Article OPA Press Releases
ic Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases By www.justice.gov Published On :: Wed, 27 Jan 2010 16:58:15 EST Dov Shellef, a businessman from Great Neck, N.Y., was convicted today on 86 counts, following a five-week jury trial, for conspiring to defraud the Internal Revenue Service in the collection of approximately $1.9 million in excise taxes due on sales of the ozone-depleting greenhouse gas known as CFC-113. Full Article OPA Press Releases
ic Los Angeles Business Owner Pleads Guilty to Submitting Nearly $1 Million in False and Fraudulent Claims to Medicare By www.justice.gov Published On :: Wed, 27 Jan 2010 17:00:52 EST The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly $1 million in false claims to Medicare. Full Article OPA Press Releases
ic Houston-Area Patient Recruiter Convicted of Health Care Fraud By www.justice.gov Published On :: Wed, 27 Jan 2010 19:38:47 EST Sylvia Smith, 64, a retired nurse, was convicted today of conspiracy to commit health care fraud and health care fraud. Full Article OPA Press Releases
ic Attorney General Holder, Secretary Sebelius Convene National Summit on Health Care Fraud, Unveil Historic Commitment to Fighting Fraud in President’s FY 2011 Budget By www.justice.gov Published On :: Thu, 28 Jan 2010 10:12:06 EST “Health care fraud affects all Americans and demands a coordinated, national response,” said Attorney General Holder. Full Article OPA Press Releases
ic Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination in Davenport, Iowa By www.justice.gov Published On :: Thu, 28 Jan 2010 15:03:09 EST The Department announced the settlement of a lawsuit alleging that those involved in the design and construction of two multifamily housing complexes in Davenport, Iowa, violated the Fair Housing Act. Full Article OPA Press Releases
ic Three Indicted for False Labeling, Smuggling and Misbranding of Seafood Products By www.justice.gov Published On :: Thu, 28 Jan 2010 17:49:56 EST A federal grand jury in Mobile, Ala., today returned a 28-count indictment against three individuals for conspiring to falsely label, smuggle and misbrand more than 325,000 pounds of seafood in order to avoid paying tariffs and defraud customers. Full Article OPA Press Releases
ic Texas Attorney Convicted for Role in Pump-and-dump Stock Manipulation Schemes By www.justice.gov Published On :: Thu, 28 Jan 2010 17:26:19 EST Phillip Windom Offill Jr., 51, of Dallas, was indicted on March 12, 2009, and today was found guilty of one count of conspiracy to commit registration violations, securities fraud and nine counts of wire fraud. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the National Summit on Health Care Fraud By www.justice.gov Published On :: Thu, 28 Jan 2010 10:47:22 EST "Today’s summit marks a critical step forward in the work being done by HEAT, our Health Care Fraud Prevention and Enforcement Action Team," said Attorney General Holder. Full Article Speech
ic Justice Department Files for Immediate Relief Regarding Conditions in Georgia’s Hospitals By www.justice.gov Published On :: Fri, 29 Jan 2010 09:25:08 EST The Civil Rights Division has filed a motion for immediate relief to protect individuals confined in seven state-run psychiatric hospitals in Georgia from the imminent and serious threat of harm to their lives, health and safety. Full Article OPA Press Releases
ic Department of Justice FY 2011 Budget Request By www.justice.gov Published On :: Mon, 1 Feb 2010 13:08:49 EST “The budget provides the department with the means necessary to protect our national security, bolster our traditional missions, and prevent and reduce crime in tandem with our state, local, tribal and community partners,” said Attorney General Holder. Full Article OPA Press Releases
ic Redding, Calif., Man Convicted of Child Pornography Offenses By www.justice.gov Published On :: Mon, 1 Feb 2010 17:50:07 EST Elden Ray Cibart, 60, was found guilty of one count of possessing and three counts of receiving child pornography. Full Article OPA Press Releases
ic Owners of Los Angeles-area Medical Equipment Company Sentenced to Prison for Medicare Fraud By www.justice.gov Published On :: Mon, 1 Feb 2010 19:35:52 EST Gevork Kartashyan, 45, and Eliza Shubaralyan, 42, were each sentenced to serve two years in prison by U.S. District Judge Stephen V. Wilson of the Central District of California. Full Article OPA Press Releases
ic Department of Justice Officials, Actress Mariska Hargitay Urge Team Response to End Violence Against Women By www.justice.gov Published On :: Tue, 2 Feb 2010 11:15:03 EST President Obama’s FY2011 budget request provides $461 million for OVW to provide communities with resources to combat sexual assault and violence against women. Full Article OPA Press Releases
ic Atricure to Pay U.S. $3.76 Million to Resolve Medicare Fraud Allegations By www.justice.gov Published On :: Tue, 2 Feb 2010 14:29:21 EST Atricure Inc., a medical device manufacturer, has agreed to pay the United States $3.76 million to resolve civil claims in connection with the alleged promotion of its surgical ablation devices. Full Article OPA Press Releases
ic Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind By www.justice.gov Published On :: Tue, 2 Feb 2010 17:14:18 EST The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails. Full Article OPA Press Releases
ic Arlington, Texas, Couple Convicted of Forced Labor and Other Crimes for Holding Nigerian Woman in Domestic Servitude By www.justice.gov Published On :: Tue, 2 Feb 2010 18:13:50 EST A federal jury has convicted an Arlington, Texas, husband and wife, Emmanuel and Ngozi Nnaji, of engaging in a nine-year scheme to compel the labor of a Nigerian victim as their domestic servant. Full Article OPA Press Releases
ic Justice Department Obtains $160,000 Settlement in Discrimination Lawsuit Against Atlanta Area Realtors By www.justice.gov Published On :: Wed, 3 Feb 2010 12:22:01 EST Atlanta real estate firms Coldwell Banker Joe T. Lane Realty Inc., Coldwell Banker Bullard Realty Company Inc. and Rodney Lee Foreman, one of their former real estate agents, have agreed to pay $160,000 to settle allegations that they illegally steered prospective homebuyers toward and away from certain neighborhoods based on race and color. Full Article OPA Press Releases
ic NFL Players Association Joins Justice Department Effort to Raise Awareness Around Violence Against Women By www.justice.gov Published On :: Thu, 4 Feb 2010 11:13:56 EST The National Football League Players Association (NFLPA) has joined its year-long campaign to commemorate the 15 year anniversary of President Bill Clinton signing the Violence Against Women Act (VAWA) into law. Full Article OPA Press Releases
ic Justice Department Settles Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Thu, 4 Feb 2010 16:19:17 EST The Department has reached a settlement in its lawsuit against MasTec Advanced Technologies on behalf of Eugene C. Burress, a U.S. Army Reserve member, alleging that MasTec willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
ic Justice Department Submits Views on Amended Google Book Search Settlement By www.justice.gov Published On :: Thu, 4 Feb 2010 19:14:52 EST The Department said that despite the substantial progress reflected in the proposed amended settlement agreement in The Authors Guild Inc. et al. v. Google Inc., class certification, copyright and antitrust issues remain. Full Article OPA Press Releases
ic Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $2.3 Million Medicare Infusion Fraud Scheme By www.justice.gov Published On :: Thu, 4 Feb 2010 18:04:34 EST Miami-Dade County resident Dulce Briceño was sentenced today to 63 months in prison for her role in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
ic Justice Department to Monitor Election in Louisiana By www.justice.gov Published On :: Fri, 5 Feb 2010 09:32:00 EST The Department it will monitor the Feb.6, 2010, municipal primary election in the city of New Orleans to ensure compliance with the anti-discrimination requirements of the Voting Rights Act of 1965. Full Article OPA Press Releases
ic New Jersey Man Indicted for Threatening Employees of Latino Civil Rights Organizations By www.justice.gov Published On :: Tue, 9 Feb 2010 09:20:58 EST A federal grand jury in Trenton, N.J., has charged Vincent Johnson of Brick, N.J., with threatening employees of five civil rights organizations that work to improve opportunities for and challenge discrimination against Latinos in the United States. Full Article OPA Press Releases
ic Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract By www.justice.gov Published On :: Wed, 10 Feb 2010 17:06:35 EST A Virginia resident pleaded guilty today in connection with his role in a conspiracy to pay bribes to former Panamanian government officials. Full Article OPA Press Releases
ic Justice Department Announces New Intellectual Property Task Force as Part of Broad IP Enforcement Initiative By www.justice.gov Published On :: Fri, 12 Feb 2010 11:53:50 EST Attorney General Eric Holder today announced the formation of a new Department of Justice Task Force on Intellectual Property as part of a Department-wide initiative to confront the growing number of domestic and international intellectual property (IP) crimes. Full Article OPA Press Releases
ic Justice Department Unveils Plan of Action for Consultation and Coordination with Tribes By www.justice.gov Published On :: Fri, 12 Feb 2010 13:09:54 EST The Justice Department’s plan identifies the steps it will take to develop a comprehensive consultation and coordination policy with tribal nations, after robust tribal input. Full Article OPA Press Releases
ic Attorney General Eric Holder Addresses the National Organization of Black Law Enforcement Executives By www.justice.gov Published On :: Fri, 12 Feb 2010 12:00:49 EST "Let me be clear, we enhance public safety by incarcerating those who harm our neighbors and our communities. This is a fact. But in our work to protect the American people, incarceration cannot be our only law enforcement strategy," said Attorney General Holder. Full Article Speech
ic Attorney General Holder Welcomes Judge Susan B. Carbon as Director of Office on Violence Against Women By www.justice.gov Published On :: Tue, 16 Feb 2010 12:11:38 EST “I am pleased to welcome Judge Carbon to the Justice Department and to the Office on Violence Against Women,” said Attorney General Holder. Full Article OPA Press Releases
ic Federal Officials Close the Investigation into the Death of Sean Bell By www.justice.gov Published On :: Tue, 16 Feb 2010 13:37:22 EST There is insufficient evidence to pursue federal criminal civil rights charges against New York City Police Department (NYPD) officers involved in the fatal shooting of Sean Bell. Full Article OPA Press Releases
ic Italian Subsidiary of U.S.-Based Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 16 Feb 2010 14:26:53 EST Parker ITR S.r.l. has agreed to plead guilty and to pay a $2.29 million criminal fine for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose. Full Article OPA Press Releases
ic Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President By www.justice.gov Published On :: Tue, 16 Feb 2010 15:10:30 EST The Civil Rights Division reached an agreement with the Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, to settle allegations of discrimination against families with children. Full Article OPA Press Releases
ic Justice Department Announces Streamlined Grant Solicitation for Tribal Communities By www.justice.gov Published On :: Tue, 16 Feb 2010 17:09:01 EST "This is a direct result of what we heard from tribal leaders at the department's listening session. Tribal leaders have made it clear that a single application would significantly improve their ability to apply and receive critical federal funding, which so many of their communities depend on," said Associate Attorney General Perrelli. Full Article OPA Press Releases
ic Attorney General Eric Holder Delivers Remarks at the Federal Bar Association’s Advancement of Social Justice Luncheon By www.justice.gov Published On :: Wed, 17 Feb 2010 13:11:47 EST "Today, it’s also my pleasure to join you in recognizing Kathleen Straus and in celebrating the example of public service reflected in Wade McCree’s life and career," said Attorney General Holder. Full Article Speech
ic Attorney General Eric Holder Speaks at the Investiture of U.S. Attorney for the Eastern District of Michigan Barbara McQuade By www.justice.gov Published On :: Wed, 17 Feb 2010 15:20:52 EST "Today, we celebrate a milestone in Barb McQuade’s remarkable career," said Attorney General Holder. Full Article Speech
ic Justice Department Signs a Settlement Agreement with North Carolina Company to Ensure Fair Treatment in the Workplace By www.justice.gov Published On :: Thu, 18 Feb 2010 10:51:13 EST The Department announced a settlement agreement with Sunlight Inc., doing business as Beauty Smart, of Durham, N.C., to resolve allegations of a pattern or practice of discrimination in recruitment and hiring on the basis of national origin. Full Article OPA Press Releases
ic Two Former Executives of Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Thu, 18 Feb 2010 14:56:58 EST Irma Azrelyant and Joshua Finkle, the former co-owners of New York and New Jersey-based Deaf and Hard of Hearing Interpreting Services Inc. (DHIS), pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $7 million. Full Article OPA Press Releases
ic Justice Department Settles with Ohio Child Care Center to End Discrimination Against Children with Asthma By www.justice.gov Published On :: Thu, 18 Feb 2010 14:32:44 EST The Department announced a settlement agreement with The Children’s House Inc. of Broadview Heights, Ohio, a suburb of Cleveland, to provide services for children with asthma as required by the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ic Department of Justice and USDA Announce Historic Settlement in Lawsuit by Black Farmers Claiming Discrimination by USDA By www.justice.gov Published On :: Thu, 18 Feb 2010 18:08:47 EST The settlement agreement reached today, which is contingent on appropriation by Congress, will provide a total of $1.25 billion to African American farmers who alleged that they suffered racial discrimination in USDA farm loan programs. Full Article OPA Press Releases
ic Alleged Mexican Drug Cartel Leader Extradited from Mexico to United States to Face Federal Drug-trafficking Charges By www.justice.gov Published On :: Thu, 18 Feb 2010 17:31:49 EST An allegedly high-ranking leader of one of Mexico’s largest drug cartels, whose father allegedly heads a faction of the Sinaloa Cartel and is among Mexico’s most powerful drug kingpins, was extradited today from Mexico to face federal narcotics trafficking conspiracy charges in the United States. Full Article OPA Press Releases
ic U.S. Army Contracting Official Charged with Bribery and Related Crimes in Off-Post Housing Scheme By www.justice.gov Published On :: Thu, 18 Feb 2010 17:03:02 EST A U.S. Army contracting official was charged today with bribery and unlawful salary supplementation in connection with two schemes to solicit more than $30,000 in bribes from an Egyptian businessman in Kuwait. Full Article OPA Press Releases
ic Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of the Internet Search and Paid Search Advertising Agreement Between Microsoft Corporation and Yahoo! Inc. By www.justice.gov Published On :: Thu, 18 Feb 2010 18:31:00 EST "After a thorough review of the evidence, the division has determined that the proposed transaction is not likely to substantially lessen competition in the United States." Full Article OPA Press Releases
ic Attorney General Eric Holder Addresses the Department of Justice National Symposium on Indigent Defense: Looking Back, Looking Forward, 2000–2010 By www.justice.gov Published On :: Thu, 18 Feb 2010 10:26:44 EST I have every expectation that our criminal defense system can, and will, be a source of tremendous national pride. And I know that achieving this requires the best that we, as a profession and as a people, have to offer. Full Article Speech