de Two New Orleans Police Officers Convicted on Civil Rights and Obstruction of Justice Charges in Connection with the Beating Death of a Civilian By www.justice.gov Published On :: Wed, 13 Apr 2011 12:12:18 EDT Two officers with the New Orleans Police Department (NOPD) have been convicted of civil rights and obstruction of justice crimes in connection with the beating death of civilian Raymond Robair in July 2005, and a subsequent cover-up. Full Article OPA Press Releases
de Justice Department Files Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating the First Amendment and Inmate’s Right to Practice His Religion By www.justice.gov Published On :: Wed, 13 Apr 2011 15:00:34 EDT The Justice Department has filed a lawsuit against the Berkeley County, S.C., Sheriff’s Office and Sheriff Wayne DeWitt for violating the First Amendment and the Religious Land Use and Institutionalized Persons Act. Full Article OPA Press Releases
de Department of Justice Takes Action to Disable International Botnet By www.justice.gov Published On :: Wed, 13 Apr 2011 15:48:41 EDT Today the Department of Justice and FBI announced the filing of a civil complaint, the execution of criminal seizure warrants, and the issuance of a temporary restraining order as part of the most complete and comprehensive enforcement action ever taken by U.S authorities to disable an international botnet. Full Article OPA Press Releases
de Federal Court Permanently Bars Texas Man from Operating Businesses Because of Unpaid Payroll Taxes By www.justice.gov Published On :: Thu, 14 Apr 2011 10:23:02 EDT A federal court in Dallas has barred Arthur Piner Grider III from operating businesses under any name. Full Article OPA Press Releases
de Federal Employee Pleads Guilty to Failure to File Federal Income Tax Return By www.justice.gov Published On :: Thu, 14 Apr 2011 14:42:02 EDT Janet Jaensch, a federal employee, pleaded guilty in U.S. District Court in Alexandria, Va., to one count of failure to file a 2008 federal income tax return. Full Article OPA Press Releases
de Justice Department Files ADA Lawsuit Against Puerto Rico Department of Justice for Discriminatory Employment Practices By www.justice.gov Published On :: Thu, 14 Apr 2011 14:58:32 EDT The Justice Department today filed a lawsuit in federal court in San Juan, Puerto Rico, charging the Puerto Rico Department of Justice with employment discrimination for failing to provide a reasonable accommodation to an employee with a disability, as required by the Americans with Disabilities Act. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at the Balkans Justice Ministerial By www.justice.gov Published On :: Fri, 15 Apr 2011 08:32:05 EDT "As we gather this week, this commitment has never been more important – especially in our collective efforts to prevent and combat corruption on a global scale." Full Article Speech
de Federal Court Bars Philadelphia Tax Firm and Ownerfrom Claiming First-Time-Homebuyer Tax Credit for Customers By www.justice.gov Published On :: Tue, 19 Apr 2011 09:51:20 EDT A federal court has barred a Philadelphia tax preparation firm and its owner from preparing federal tax returns claiming first-time-homebuyer tax credits and tax deductions for certain expenses. Full Article OPA Press Releases
de Justice Department Seeks to Shut Down Southern California Tax Return Preparer By www.justice.gov Published On :: Tue, 19 Apr 2011 11:06:29 EDT The United States has asked a federal court to bar Dennis Giroud of Victorville, Calif., from preparing federal tax returns for others. Full Article OPA Press Releases
de CPTN Holdings LLC and Novell Inc. Change Deal in Order to Address Department of Justice's Open Source Concerns By www.justice.gov Published On :: Wed, 20 Apr 2011 09:43:39 EDT In order to proceed with the first phase of their acquisition of certain patents and patent applications from Novell Inc., CPTN Holdings LLC and its owners have altered their original agreements to address the Justice Department’s antitrust concerns. Full Article OPA Press Releases
de Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders By www.justice.gov Published On :: Wed, 20 Apr 2011 11:55:32 EDT An additional alleged member of the Almighty Latin Kings and Queen Nation (Latin Kings) has been indicted for his alleged role in a racketeering conspiracy in Hammond, Ind., and elsewhere. Full Article OPA Press Releases
de Federal Court Permanently Bars San Antonio Man from Preparing Tax Returns By www.justice.gov Published On :: Wed, 20 Apr 2011 11:11:19 EDT A federal court has barred Eddie Madrigal of San Antonio and his business, Madrigal Tax Express Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
de Justice Department Reaches Agreement with Jefferson County, Texas, Drainage District Number Seven on Bailout from the Voting Rights Act By www.justice.gov Published On :: Wed, 20 Apr 2011 17:15:08 EDT The Justice Department announced that it has reached an agreement with Jefferson County, Texas, Drainage District Number Seven on the terms of a consent decree filed today in the U.S. District Court for the District of Columbia. Full Article OPA Press Releases
de Los Angeles-Area Man Pleads Guilty to Establishing Fraudulent Medical Clinics and Using Stolen Doctor Identities to Defraud Medicare of up to $13.6 Million By www.justice.gov Published On :: Wed, 20 Apr 2011 18:44:05 EDT A Los Angeles-area man pleaded guilty today to establishing fraudulent medical clinics and using stolen identities of physicians to defraud Medicare of up to $13.7 million. Full Article OPA Press Releases
de Natural Resource Trustees for the Deepwater Horizon Oil Spill Announce $1 Billion Agreement to Fund Early Gulf Coast Restoration Projects By www.justice.gov Published On :: Thu, 21 Apr 2011 11:38:35 EDT Under an unprecedented agreement announced today by the Natural Resource Trustees for the Deepwater Horizon oil spill, BP has agreed to provide $1 billion toward early restoration projects in the Gulf of Mexico to address injuries to natural resources caused by the spill. Full Article OPA Press Releases
de Attorney General Holder Announces Formation of Oil and Gas Price Fraud Working Group to Focus on Energy Markets By www.justice.gov Published On :: Thu, 21 Apr 2011 12:05:44 EDT Attorney General Eric Holder today announced the formation of a Financial Fraud Enforcement Task Force Working Group to focus specifically on fraud in the energy markets. Full Article OPA Press Releases
de Hacker Pleads Guilty to Identity Theft and Credit Card Fraud Resulting in Losses of More Than $36 Million By www.justice.gov Published On :: Thu, 21 Apr 2011 12:52:59 EDT Rogelio Hackett Jr., 26, of Lithonia, Ga., pleaded guilty today before U.S. District Judge Anthony J. Trenga in Alexandria, Va., to trafficking in counterfeit credit cards and aggravated identity theft. Full Article OPA Press Releases
de Colville, Wash., Man Indicted for Federal Hate Crime in Attempted Bombing of the MLK Unity March By www.justice.gov Published On :: Thu, 21 Apr 2011 19:47:04 EDT A federal grand jury in the Eastern District of Washington has returned a superseding indictment charging Kevin Harpham, 36, of Colville, Wash., with federal hate crime and weapons violations arising out of the attempted bombing of the Martin Luther King Jr. Unity March in Spokane, Wash., on Jan. 17, 2011. Full Article OPA Press Releases
de Federal Charges Filed Against Las Vegas Man for Defrauding Distressed Homeowners By www.justice.gov Published On :: Fri, 22 Apr 2011 12:07:48 EDT A Las Vegas man was arrested yesterday on charges that he defrauded distressed homeowners in Las Vegas who were attempting to refinance or adjust their home mortgages. Full Article OPA Press Releases
de Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Fri, 22 Apr 2011 11:48:54 EDT An Alabama businessman pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation. Full Article OPA Press Releases
de Last of 10 Las Vegas Defendants Pleads Guilty to Falsifying Emissions Test Records By www.justice.gov Published On :: Mon, 25 Apr 2011 13:37:55 EDT Wajdi Waked, 25, of Las Vegas, pleaded guilty today before Judge Philip M. Pro of the U.S. District Court in Nevada, to one count of violating the Clean Air Act by falsifying emissions test results. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks About the Department of Justice’s Priorities and Mission By www.justice.gov Published On :: Mon, 25 Apr 2011 11:05:42 EDT "Boundless, too, are the opportunities now before us. So, today, as we look toward the future, we will take action in four key areas to fulfill one core mission: protecting the American people. These priorities will allow us to build on the record of success that we’ve established, and they will guide our future efforts." Full Article Speech
de Justice Department Reaches ADA Settlement to Make Law School Application Processes Accessible to Blind Applicants By www.justice.gov Published On :: Tue, 26 Apr 2011 10:30:52 EDT The Justice Department announced today its participation in two related settlement agreements involving the accessibility of the Law School Admission Council’s online application service, which is used by law schools nationwide for their application processes. Full Article OPA Press Releases
de Federal Court Bars Chicago Woman from Preparing Federal Tax Returns By www.justice.gov Published On :: Tue, 26 Apr 2011 11:08:35 EDT A federal court has permanently barred Rita Augustus from preparing federal tax returns for others. Full Article OPA Press Releases
de Justice Department Announces $6.9 Million in Grants to Engage Men in Preventing Crimes Against Women By www.justice.gov Published On :: Tue, 26 Apr 2011 15:05:08 EDT The U.S. Department of Justice Office on Violence Against Women (OVW) announced $6.9 million in awards to 23 projects in the Engaging Men in Preventing Sexual Assault, Domestic Violence, Dating Violence and Stalking Grant Program. Full Article OPA Press Releases
de Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Southwest's Acquisition of Airtran By www.justice.gov Published On :: Tue, 26 Apr 2011 15:48:28 EDT After a thorough investigation, the Antitrust Division determined that the proposed merger between Southwest Airlines and AirTran Airways is not likely to substantially lessen competition. Full Article OPA Press Releases
de Former Humanitarian Workers Each Sentenced to 142 Months in Prison for Defrauding Usaid of $1.9 Million By www.justice.gov Published On :: Tue, 26 Apr 2011 13:44:05 EDT Two former humanitarian aid workers were each sentenced today to 142 months in prison for defrauding the U.S. Agency for International Development (USAID) of approximately $1.9 million that was intended to assist impoverished people and towns in Liberia. Full Article OPA Press Releases
de Lufkin, Texas, Woman Sentenced to 180 Months in Prison for Involvement in Gang Murders By www.justice.gov Published On :: Tue, 26 Apr 2011 17:22:01 EDT A Lufkin, Texas, woman was sentenced today by U.S. District Judge Marcia Crone to 180 months in prison for her role in a double homicide that took place in Nacogdoches, Texas, in August 2007. Full Article OPA Press Releases
de Maryland Man Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service By www.justice.gov Published On :: Tue, 26 Apr 2011 16:32:38 EDT Thomas Robert Turner, a resident of Prince George’s County, Md., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
de Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Wendy’s Franchise Owners in Maine By www.justice.gov Published On :: Tue, 26 Apr 2011 17:51:30 EDT The Justice Department has reached a settlement agreement today with Restwend LLC, the corporate owner of several Wendy’s restaurants in Maine, to resolve allegations that at least one of its restaurants engaged in employment discrimination by refusing to hire individuals believed to be non-U.S. citizens. Full Article OPA Press Releases
de Federal Jury Finds That Massachusetts Cranberry Growers’ Filling Wetlands Was Subject to Clean Water Act By www.justice.gov Published On :: Wed, 27 Apr 2011 10:17:36 EDT A federal jury this week found that the Clean Water Act applied to the filling of wetlands and other waters at two properties in Carver, Mass., owned by Charles Johnson, Genelda Johnson, Francis Vaner Johnson, and Johnson Cranberries Limited Partnership. Full Article OPA Press Releases
de North Carolina Bank Agrees to Pay $400,000 in Restitution to Victims of Investment Fraud Scheme It Failed to Detect and Report By www.justice.gov Published On :: Wed, 27 Apr 2011 14:45:04 EDT CommunityONE Bank N.A. with 45 offices throughout the state has entered into a deferred prosecution agreement with the Department of Justice related to its failure to file a suspicious activity report and maintain an effective anti-money laundering program. Full Article OPA Press Releases
de Deputy Attorney General James Cole and Assistant Attorney General Ignacia Moreno Commend Efforts by Employees of the Environment and Natural Resources Division at Earth Day Service Event By www.justice.gov Published On :: Thu, 28 Apr 2011 09:46:24 EDT Marking the eighth annual Earth Day Service Celebration today, Deputy Attorney General James Cole and Assistant Attorney General Ignacia S. Moreno commended volunteers from the Justice Department’s Environment and Natural Resources Division as they began work on a future Community Greening Center near Marvin Gaye Park in Northeast Washington, D.C. Full Article OPA Press Releases
de Federal Court Bars Colorado Man from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 28 Apr 2011 10:28:36 EDT A federal court has permanently barred George Thomas Gaines of Aurora, Colo., from preparing federal tax returns for others. Full Article OPA Press Releases
de Louisiana Man Pleads Guilty to Federal Civil Rights Violations By www.justice.gov Published On :: Thu, 28 Apr 2011 12:08:35 EDT The Justice Department announced today that Johnny Mathis, 47, of Lecompte, La., pleaded guilty to two federal crimes for shooting at the home of three Hispanic men living across the street from him because of the victims’ race and national origin. Full Article OPA Press Releases
de Two Indicted in Alabama for Filing False Income Tax Returns Using Stolen Identities By www.justice.gov Published On :: Thu, 28 Apr 2011 16:04:45 EDT Alchico Grant and Melinda Clayton were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud scheme. Full Article OPA Press Releases
de Justice Department Signs Agreement with the City of Independence, Kansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 28 Apr 2011 15:35:00 EDT The Justice Department today announced an agreement with the city of Independence, Kan., to improve access to all aspects of civic life for people with disabilities. Full Article OPA Press Releases
de API Healthcare Corp. Abandons Merger Plans with Kronos Inc. After Justice Department Expresses Antitrust Concerns By www.justice.gov Published On :: Fri, 29 Apr 2011 11:23:27 EDT API Healthcare Corporation has abandoned its merger plans with Kronos Inc. after the Department of Justice expressed concerns that the acquisition would have reduced competition and increased prices in healthcare-specific workforce management technology. Full Article OPA Press Releases
de Justice and Education Departments Commemorate Sexual Assault Awareness Month with Students at Banneker High School By www.justice.gov Published On :: Fri, 29 Apr 2011 15:10:45 EDT The Departments of Justice and Education participated in a town hall-style event today at Benjamin Banneker Academic High School in Washington, D.C., in recognition of Sexual Assault Awareness Month. Full Article OPA Press Releases
de Former Leader of the Arellano-Felix Organization Extradited from Mexico to United States to Face Charges By www.justice.gov Published On :: Fri, 29 Apr 2011 18:09:00 EDT Alberto Benjamin Arellano-Felix, an alleged leader of the Arellano-Felix Organization (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering and narcotics trafficking charges in the Southern District of California. Full Article OPA Press Releases
de Three Men Sentenced on Federal Hate Crime Charges Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Fri, 29 Apr 2011 18:03:43 EDT The Justice Department announced today that Brian Lewis, Abel Mark Gonzalez and Andrew Kerber were sentenced for their roles in violating the civil rights of congregants of several houses of worship in Modesto, Calif. Full Article OPA Press Releases
de Attorney General Eric Holder and Department of Agriculture Secretary Tom Vilsack Announce Settlement of Lawsuit Against USDA by Native American Farmers By www.justice.gov Published On :: Sat, 30 Apr 2011 11:30:15 EDT Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack announced the approval by the U.S. District Court of the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA. Full Article OPA Press Releases
de Justice Department Reaches Agreement with Arizona Medical Center to Ensure Effective Communication with Individuals Who Are Deaf or Hard of Hearing By www.justice.gov Published On :: Mon, 2 May 2011 16:14:47 EDT “All individuals have a right to go to the hospital and communicate with medical staff without having to sign a waiver of liability, and hospitals have a responsibility to ensure that individuals get effective communication,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
de Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Perdue’s Acquisition of Coleman Natural Foods By www.justice.gov Published On :: Mon, 2 May 2011 17:22:56 EDT After a thorough review of the evidence, the Antitrust Division concluded that the facts did not support challenging the proposed transaction between Perdue and Coleman Natural Foods. Full Article OPA Press Releases
de Justice Department Files Motion to Ensure That Mississippi School District Complies with Desegregation Orders By www.justice.gov Published On :: Mon, 2 May 2011 17:41:20 EDT In a motion filed with the court today, the United States alleges that the school district has failed to dismantle the vestiges of segregation in its schools, and that schools that were racially segregated by law in 1969, when the district was originally ordered to desegregate, remain so today. Full Article OPA Press Releases
de United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices By www.justice.gov Published On :: Tue, 3 May 2011 13:39:26 EDT The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc. Full Article OPA Press Releases
de Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges By www.justice.gov Published On :: Tue, 3 May 2011 19:06:40 EDT Bryant Mathis, who served in a leadership role as a member of a Pittsburgh Crips street gang, was sentenced today in federal court in Pittsburgh to 20 years in prison on charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
de Statement of Attorney General Eric Holder Before the House Judiciary Committee By www.justice.gov Published On :: Tue, 3 May 2011 10:48:16 EDT "As I have stated often, no aspect of our work is more important – or more urgent – than protecting the American people. This is our top priority – and our most fundamental responsibility." Full Article Speech
de UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies By www.justice.gov Published On :: Wed, 4 May 2011 15:03:38 EDT UBS AG has entered into an agreement with the Department of Justice to resolve anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $160 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
de Federal Officials Close the Investigation Involving Pittsburgh Bureau of Police Officers By www.justice.gov Published On :: Wed, 4 May 2011 15:41:57 EDT The Justice Department announced today that it will not pursue criminal charges against three Pittsburgh Bureau of Police officers in connection with the events of Jan. 12, 2010, involving former Pittsburgh School for the Creative and Performing Arts (CAPA) student Jordan Miles. Full Article OPA Press Releases