io Dow Chemical Agrees to Pay $2.5 Million Penalty to Resolve Air, Water and Waste Violations at Its Midland Michigan Complex By www.justice.gov Published On :: Fri, 29 Jul 2011 11:34:07 EDT The Dow Chemical Company has agreed to pay a $2.5 million civil penalty to settle alleged violations of the Clean Air Act, Clean Water Act and the Resource Conversation and Recovery Act at its chemical manufacturing and research complex in Midland, Michigan. Full Article OPA Press Releases
io U.S. Sues Mortgage Lending Business President & Founder in Connection with HUD Insured Loans By www.justice.gov Published On :: Fri, 29 Jul 2011 14:15:03 EDT The United States has filed a civil lawsuit against Robert S. Luce, founder and president of MDR Mortgage Corp., a mortgage lending business located in Palatine, Ill. Full Article OPA Press Releases
io Florida Man Pleads Guilty to $30 Million Investment Fraud Scheme By www.justice.gov Published On :: Fri, 29 Jul 2011 19:03:03 EDT David R. Lewalski, formerly of Gainesville, Fla., pleaded guilty today to mail fraud in connection with his operation of a $30 million investment fraud scheme, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Robert E. O’Neill of the Middle District of Florida. Full Article OPA Press Releases
io Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 1 Aug 2011 10:55:27 EDT The Justice Department announced today that it will monitor primary elections on Aug. 2, 2011, in Bolivar, Clay, Copiah, Humphreys, Jefferson Davis, Noxubee, Panola, Quitman, Sunflower, Tallahatchie and Wilkinson Counties in Mississippi to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
io Justice Department Settles Allegations of Employment Discrimination in Promotion of Police Sergeants in New Jersey By www.justice.gov Published On :: Mon, 1 Aug 2011 17:46:19 EDT The Department of Justice announced today that it has entered into a settlement that, if approved by the court, will resolve the department’s allegations that the state of New Jersey and the New Jersey Civil Service Commission (collectively “New Jersey”) violated Title VII of the Civil Rights Act of 1964 by discriminating against African-Americans and Hispanics in the promotion of police sergeants throughout the state. Full Article OPA Press Releases
io Justice Department Settles Employment Discrimination Lawsuit Against the Tucson Unified School District in Arizona By www.justice.gov Published On :: Mon, 1 Aug 2011 17:48:41 EDT The Department of Justice announced today that it has entered into a consent decree with the Tucson Unified School District (TUSD) that, if approved by the U.S. District Court for the District of Arizona, will resolve the department’s complaint alleging sex and/or national origin discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
io Department of Justice Challenges Alabama Immigration Law By www.justice.gov Published On :: Mon, 1 Aug 2011 16:52:54 EDT The Department of Justice challenged the state of Alabama’s recently passed immigration law, H.B. 56, in federal court today. Full Article OPA Press Releases
io Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 2 Aug 2011 16:52:38 EDT A Miami-area resident pleaded guilty today in U.S. District Court in Miami for his role in two separate fraud schemes that resulted in the submission of more than $200 million in fraudulent claims to Medicare. Full Article OPA Press Releases
io Micronesian Couple Pleads Guilty in Washington to Withholding Passport in Connection with Human Trafficking Violations By www.justice.gov Published On :: Tue, 2 Aug 2011 18:22:25 EDT Edk Kenit, 29, and Choimina Lukas, 31, a Micronesian couple living in Longview, Wash., pleaded guilty today to document servitude in connection with a scheme to compel the labor of an 18-year-old woman, also from Micronesia. Full Article OPA Press Releases
io Attorney General and DHS Secretary Announce Largest U.S. Prosecution of International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Wed, 3 Aug 2011 11:29:13 EDT Attorney General Holder and Department of Homeland Security (DHS) Secretary Napolitano announced today the unsealing of three indictments and one complaint charging a total of 72 individuals for their participation in an international criminal network dedicated to the sexual abuse of children and the creation and dissemination of graphic images and videos of child sexual abuse throughout the world. Full Article OPA Press Releases
io $1 Million Settlement Reached for Natural Resource Damages at Superfund Site in Massachusetts By www.justice.gov Published On :: Wed, 3 Aug 2011 14:36:10 EDT A $1-million settlement has been reached for natural resource damages (NRD) at the Blackburn & Union Privileges Superfund Site in Walpole, Mass. Full Article OPA Press Releases
io Justice Department Resolves Lawsuit Alleging Religious Discrimination by Walnut, California By www.justice.gov Published On :: Wed, 3 Aug 2011 16:03:07 EDT The Justice Department today announced a settlement with the city of Walnut, Calif., resolving allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when it denied the Chung Tai Zen Center of Walnut a permit to construct a Buddhist house of worship on property owned by the Zen Center, thus forcing the Zen Center to move to another facility in Pomona, Calif. Full Article OPA Press Releases
io Two Loan Officers and One Title Agent Charged in $2.5 Million Reverse Mortgage and Loan Modification Scheme Plead Guilty in Miami By www.justice.gov Published On :: Wed, 3 Aug 2011 19:30:45 EDT Louis Gendason of Delray Beach, Fla.; Kimberly Mackey of Pittsburgh; and John Incandela, of Palm Beach, Fla., pleaded guilty today to one count of conspiracy to commit wire fraud for their participation in a $2.5 million Home Equity Conversion Mortgage, or reverse mortgage, fraud scheme. Full Article OPA Press Releases
io Attorney General Eric Holder Announces Results of International Child Pornography Investigation at Operation Delego Press Conference By www.justice.gov Published On :: Wed, 3 Aug 2011 10:40:38 EDT "This successful operation marks another step forward in our work to protect children across, and beyond, our country," said Attorney General Holder. Full Article Speech
io Assistant Attorney General Lanny A. Breuer Speaks at Operation Delego Press Conference By www.justice.gov Published On :: Wed, 3 Aug 2011 10:43:08 EDT "We will continue our strategy of targeting the most sophisticated child exploitation networks, at home and abroad, and sending the message loud and clear that no matter how savvy online predators think they are, we will find them, dismantle their networks, and bring them to justice," said Assistant Attorney General Breuer. Full Article Speech
io Metropolitan St. Louis Sewer District in Missouri to Pay $4.7 Billion to Cut Sewer Overflows By www.justice.gov Published On :: Thu, 4 Aug 2011 14:37:43 EDT The Metropolitan St. Louis Sewer District (MSD) has agreed to make extensive improvements to its sewer systems and treatment plants, at an estimated cost of $4.7 billion over 23 years, to eliminate illegal overflows of untreated raw sewage, including basement backups, and to reduce pollution levels in urban rivers and streams. Full Article OPA Press Releases
io Attorney General Eric Holder Appoints Sharis Arnold Pozen as Acting Assistant Attorney General, Antitrust Division By www.justice.gov Published On :: Thu, 4 Aug 2011 16:58:35 EDT “Sharis is a highly experienced antitrust enforcer and I am confident that she will continue to lead the Antitrust Division in its mission to vigorously enforce the antitrust laws,” said Attorney General Holder. Full Article OPA Press Releases
io Two Mexican Nationals Plead Guilty to Conspiracy to Commit Sex Trafficking By www.justice.gov Published On :: Thu, 4 Aug 2011 18:15:21 EDT The Justice Department announced today that two Mexican nationals, Israel Cortes-Morales, 31, and Alberto Cortes-Castro, 30, pleaded guilty in federal district court in Miami to charges of conspiring to commit sex trafficking of Mexican women. Full Article OPA Press Releases
io Former Willacy Detention Center Contract Security Officer Pleads Guilty to Sexual Abuse of a Female Detainee in Texas By www.justice.gov Published On :: Thu, 4 Aug 2011 18:32:52 EDT The Justice Department announced today that former Contract Security Officer Edwin Rodriguez, 30, pleaded guilty to engaging in sexual abuse of a female detainee under his supervision and control. Full Article OPA Press Releases
io Attorney General Eric Holder Speaks at the National Association of Black Journalists Annual Convention By www.justice.gov Published On :: Thu, 4 Aug 2011 10:09:12 EDT "Throughout our history, the efforts of journalists have rendered a clear picture of life in this country – of the historic achievements we have made, and the harsh realities that far too many faced. Without your work, we would not have a starting point for progress – or, in many cases, for the pursuit of justice." Full Article Speech
io Two Telecommunications Executives Convicted by Miami Jury on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti By www.justice.gov Published On :: Fri, 5 Aug 2011 12:33:20 EDT Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corp., have been convicted by a federal jury for their roles in a scheme to pay bribes to Haitian government officials at Telecommunications D’Haiti S.A.M. Full Article OPA Press Releases
io New Orleans Police Officers Convicted of Civil Rights Violations in Danziger Bridge Case By www.justice.gov Published On :: Fri, 5 Aug 2011 14:45:21 EDT A federal jury today convicted five officers from the New Orleans Police Department on 25 counts in connection with the federal prosecution of a police-involved shooting on the Danziger Bridge in the days after Hurricane Katrina and an extensive cover-up of those shootings. Full Article OPA Press Releases
io Justice Department Reaches Settlement with Pickens County, Ala., Board of Education to Eliminate Racial Disparities By www.justice.gov Published On :: Mon, 8 Aug 2011 16:30:25 EDT The Department of Justice today announced that it has entered into a settlement agreement with private plaintiffs and the Pickens County, Ala., Board of Education that requires the board to institute a series of educational reforms designed to eliminate the remaining vestiges of its formerly segregated school system. Full Article OPA Press Releases
io U.S. Files Complaint Against Education Management Corp. Alleging False Claims Act Violations By www.justice.gov Published On :: Mon, 8 Aug 2011 18:23:14 EDT The United States has intervened and filed a complaint in a whistleblower suit pending under the False Claims Act against Education Management Corp. (EDMC) and several affiliated entities. Full Article OPA Press Releases
io Four Florida Men Charged in Boston with Defrauding Homeowners in Home Loan Modification Scam By www.justice.gov Published On :: Tue, 9 Aug 2011 10:43:12 EDT Four Florida men were arrested today on charges that they defrauded homeowners in Massachusetts and elsewhere in connection with a home loan modification scam. Full Article OPA Press Releases
io Pennsylvania Man Pleads Guilty to Terrorist Solicitation and Firearms Offense By www.justice.gov Published On :: Tue, 9 Aug 2011 14:34:54 EDT Emerson Winfield Begolly, 22, of New Bethlehem, Pa., pleaded guilty today in Pittsburgh to soliciting others to engage in acts of terrorism within the United States and to using a firearm during and in relation to an assault on FBI agents. Full Article OPA Press Releases
io Los Angeles Jury Convicts Two Church Pastors and Their Employee of $14.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 10 Aug 2011 13:18:01 EDT After a two-week trial in federal court in Los Angeles, a jury found Christopher Iruke, 60; his wife, Connie Ikpoh, 49; and Aura Marroquin, 30, guilty of multiple charges. Full Article OPA Press Releases
io Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Summit Steel Fabricators in Houston By www.justice.gov Published On :: Wed, 10 Aug 2011 18:39:44 EDT The Justice Department today reached a settlement agreement with Summit Steel Fabricators Inc. in Houston resolving allegations that the company engaged in a pattern or practice of discrimination against non-citizens in the employment eligibility verification process. Full Article OPA Press Releases
io The City of Newport, R.I., Will Upgrade Facilities and Pay Fine to Settle Clean Water Violations By www.justice.gov Published On :: Thu, 11 Aug 2011 10:45:42 EDT Under the terms of a settlement filed today in federal court, the city of Newport has agreed to eliminate illegal discharges of sewage into Narragansett Bay from its wastewater treatment plant and wastewater collection system. Full Article OPA Press Releases
io Three Men Charged in Louisiana for Civil Rights Violations By www.justice.gov Published On :: Thu, 11 Aug 2011 11:58:22 EDT The Justice Department today announced that three men were charged for their role in intentionally attempting to intimidate and interfere with African-American students who were attending Beekman Junior High School in Beekman, Morehouse Parish, La. Full Article OPA Press Releases
io Virginia Woman Pleads Guilty in Relation to Staged Kidnapping in Guatemala By www.justice.gov Published On :: Thu, 11 Aug 2011 18:15:10 EDT Sheena Flores, 34, of Manassas, Va., pleaded guilty before U.S. District Judge Gerald Bruce Lee to one count of transmitting in foreign commerce, with intent to extort money, a communication containing a threat to injure another person. Full Article OPA Press Releases
io Former Member of Virginia House of Delegates Sentenced to 114 Months in Prison for Bribery and Extortion By www.justice.gov Published On :: Fri, 12 Aug 2011 13:15:43 EDT Phillip A. Hamilton, a former member of the Virginia House of Delegates, was sentenced today to 114 months in prison after he was previously convicted of soliciting employees of Old Dominion University (ODU) for a paid position in exchange for introducing a budget amendment to fund the position, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Neil H. MacBride for the Eastern District of Virginia. Full Article OPA Press Releases
io Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Plead Guilty in Schemes to Defraud Ryan International Airlines By www.justice.gov Published On :: Fri, 12 Aug 2011 14:47:17 EDT A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company pleaded guilty today to participating in separate schemes to defraud Ryan International Airlines, a charter airline company located in Rockford, Ill. Full Article OPA Press Releases
io Former Illinois Firefighter Sentenced to 30 Years in Prison for Child Exploitation Charges By www.justice.gov Published On :: Fri, 12 Aug 2011 18:42:24 EDT A former Rochester, Ill., firefighter was sentenced today to 30 years in prison and lifetime supervised release for child exploitation charges, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney for the Central District of Illinois James A. Lewis. Full Article OPA Press Releases
io Settlement Will Resolve Clean Air Act Penalties and Repay Portion of Clean up Costs from Danvers, Mass. Explosion in 2006 By www.justice.gov Published On :: Mon, 15 Aug 2011 12:03:16 EDT The United States has reached agreement with the owners and a former operator of an inks and paint products manufacturing facility in Danvers, Mass., that exploded and burned in 2006 the day before Thanksgiving. Full Article OPA Press Releases
io Braintree, Mass., Waste Facility Agrees to Spend More Than $1.7 Million to Settle Alleged Hazardous Waste Violations By www.justice.gov Published On :: Mon, 15 Aug 2011 12:01:14 EDT In a settlement valued at more than $1.7 million, Clean Harbors of Braintree Inc. has agreed to pay a significant penalty and perform additional projects, to settle a complaint filed by the U.S. Department of Justice on behalf of the Environmental Protection Agency (EPA), regarding numerous violations of hazardous waste management and emergency planning laws at the company’s Braintree, Mass., facility. Full Article OPA Press Releases
io Nautilus Hyosung Holdings Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in a Merger Investigation By www.justice.gov Published On :: Mon, 15 Aug 2011 16:01:16 EDT Nautilus Hyosung Holdings Inc. has agreed to plead guilty and pay a $200,000 criminal fine for obstruction of justice in connection with a premerger filing and investigation by the Antitrust Division. Full Article OPA Press Releases
io California-Based Taleo Corp. Agrees to Pay U.S. $6.49 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Aug 2011 14:34:36 EDT Taleo Corp. has agreed to pay the United States $6.49 million to resolve allegations that it knowingly caused false claims to be submitted to the Transportation Security Administration of the Department of Homeland Security, the Justice Department announced today. Full Article OPA Press Releases
io Justice Department Seeks to Require Iowa Construction Company to Pay Employment Taxes It Withholds from Employees’ Wages By www.justice.gov Published On :: Tue, 16 Aug 2011 14:51:58 EDT The United States has filed a lawsuit in an Iowa federal court against a Des Moines, Iowa, metro area company, Advanced Underground Construction LLC and its principal, William David Ward II, the Justice Department announced today. Full Article OPA Press Releases
io Three Fishermen, Seafood Wholesaler and Associated Employees Indicted for Obstruction of Justice and the Illegal Harvest and Sale of New Jersey Oysters By www.justice.gov Published On :: Tue, 16 Aug 2011 14:53:49 EDT A 15-count indictment returned by a federal grand jury in Camden, N.J., was unsealed today following the arrest of six individuals from New Jersey and Maryland, and the seizure or restraint of 10 oyster fishing boats in New Jersey, announced Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey. Full Article OPA Press Releases
io Ohio Wildlife Officer Charged with Lacey Act Crimes By www.justice.gov Published On :: Wed, 17 Aug 2011 16:15:33 EDT A federal grand jury in Cincinnati, Ohio, returned a four-count indictment today, charging Allan Wright, 45, of Russellville, Ohio, with trafficking in and making false records for illegally harvested white-tailed deer (Odocoileus virginianus) in violation of the Lacey Act. Full Article OPA Press Releases
io Justice Department Requires Divestitures in Order for Regal Beloit Corporation to Proceed with Its Acquisition of A.O. Smith Corporation’s Electric Motor Business By www.justice.gov Published On :: Wed, 17 Aug 2011 17:22:51 EDT The Department of Justice announced today that it has reached a settlement that will require Regal Beloit Corporation (RBC) to divest its U.S. business for electric motors for pool and spa pumps to SNTech Inc. and to divest A.O. Smith Corporation’s (AOS) development work and related assets for draft inducers for high-efficiency furnaces to Revcor Inc., in order to proceed with RBC’s acquisition of AOS’s electric motor business. Full Article OPA Press Releases
io Former Worth County Sheriff Pleads Guilty to Violating the Civil Rights of Eight Women in Missouri By www.justice.gov Published On :: Wed, 17 Aug 2011 17:46:26 EDT The Department of Justice announced today that Neal Wayne “Bear” Groom, former sheriff of the Worth County, Mo., Sheriff’s Office, pleaded guilty to depriving eight Missouri women of their civil rights by coercing the women to expose parts of their bodies to him, which was in violation of the Fourth Amendment prohibition against unreasonable seizures. Full Article OPA Press Releases
io Four Individuals Convicted in $4.7 Million Louisiana Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 17 Aug 2011 17:49:05 EDT The owner of a Baton Rouge, La., durable medical equipment (DME) company, a medical doctor and two patient recruiters were each convicted late yesterday for their roles in a $4.7 million Medicare fraud scheme. Full Article OPA Press Releases
io Justice Department Announces Agreement to Protect Prisoners from Life-threatening Conditions at Erie County, New York, Facilities By www.justice.gov Published On :: Thu, 18 Aug 2011 12:55:02 EDT The Justice Department announced today that it has filed a stipulated order of dismissal to resolve its lawsuit concerning conditions of confinement at the Erie County Holding Center, a pre-trial detention center in Buffalo, N.Y., and the Erie County Correctional Facility, a correctional facility in Alden, N.Y. Full Article OPA Press Releases
io Puerto Rican-based Shipping Company Sentenced to Pay $700,000 Penalty for Intentional Cover-Up of Oil Pollution By www.justice.gov Published On :: Thu, 18 Aug 2011 13:01:02 EDT Epps Shipping Company, a Liberian corporation doing business out of Carolina, Puerto Rico, was sentenced in federal court for violating the Act to Prevent Pollution from Ships (APPS) and making false statements to U.S. Coast Guard inspectors. Full Article OPA Press Releases
io Justice Department Opens Investigation into the Antelope Valley Stations of the Los Angeles County Sheriff’s Department By www.justice.gov Published On :: Fri, 19 Aug 2011 13:22:33 EDT The Justice Department has opened a civil investigation into allegations of discriminatory policing by Los Angeles County Sheriff’s Department (LASD) members based in the cities of Lancaster and Palmdale, Calif. Full Article OPA Press Releases
io Assistant Attorney General Thomas E. Perez Speaks at the Antelope Valley Investigation Announcement By www.justice.gov Published On :: Fri, 19 Aug 2011 14:59:11 EDT "Based on our preliminary review, we have decided to expand our investigation to also focus on allegations that the Lancaster and Palmdale stations of the LASD are engaged in a pattern or practice of discrimination on the basis of race or national origin," said Assistant Attorney General Perez. Full Article Speech
io Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 22 Aug 2011 13:28:57 EDT The Justice Department announced today that it will monitor primary runoff elections on Aug. 23, 2011, in Bolivar, Noxubee, Tunica and Wilkinson Counties in Mississippi to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
io Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Missouri Pork Producer By www.justice.gov Published On :: Mon, 22 Aug 2011 14:18:33 EDT The Justice Department today reached a settlement agreement with Farmland Foods Inc., a major producer of pork products in the United States, resolving allegations that it engaged in a pattern or practice of discrimination by imposing unnecessary and excessive documentary requirements on non-U.S. citizens and foreign-born U.S. citizens when establishing their authority to work in the United States. Full Article OPA Press Releases