de Department of Justice Seizes More Than $1.5 Million in Proceeds from the Online Sale of Counterfeit Sports Apparel Manufactured in China By www.justice.gov Published On :: Fri, 11 May 2012 10:48:15 EDT The investigation also resulted in the seizure of three domain names used in the sale of counterfeit sports apparel. Full Article OPA Press Releases
de Former New England Organized Crime Leader and Associate Sentenced for Racketeering and Extortion Activities By www.justice.gov Published On :: Fri, 11 May 2012 14:07:50 EDT Luigi “Louie” Manocchio, an admitted former boss and underboss of the New England La Cosa Nostra (NELCN), was sentenced today to 66 months in federal prison for his leadership of and participation in a racketeering and extortion conspiracy that demanded and received between $800,000 and $1.5 million in “protection” payments from several Rhode Island adult entertainment businesses from 1995-2009. Full Article OPA Press Releases
de Health Care Providers Settle with Justice Department Over Complaints of HIV Discrimination By www.justice.gov Published On :: Fri, 11 May 2012 14:19:29 EDT The Justice Department announced that it has reached two settlements today resolving claims that health care providers refused to serve people with HIV in violation of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
de Rhode Island-based Sellers of Herbal Products Held in Contempt By www.justice.gov Published On :: Fri, 11 May 2012 16:16:51 EDT A U.S. district court judge has held Daniel Chapter One, an herbal products company located in Portsmouth, R.I., and its officers, James and Patricia Feijo, in civil contempt of court for violating the terms of a preliminary injunction order, the Justice Department announced today. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at the University of North Carolina Law School Commencement By www.justice.gov Published On :: Sat, 12 May 2012 09:55:45 EDT "Class of 2012, you now stand at a crossroads in our history. And it’s time to begin making some important choices," said Attorney General Holder. Full Article Speech
de Attorney General Eric Holder Speaks at the National Police Week 24th Annual Candlelight Vigil By www.justice.gov Published On :: Sun, 13 May 2012 20:25:52 EDT "Tonight’s ceremony commemorates another year that has been distinguished by extraordinary achievements – but that has also, sadly, been marked by great tragedy," said Attorney General Holder. Full Article Speech
de Justice Department to Monitor Elections in Nebraska By www.justice.gov Published On :: Mon, 14 May 2012 08:45:58 EDT The Justice Department announced today that it will monitor the primary elections on May 15, 2012, in Colfax and Douglas Counties in Nebraska, to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. In addition, the Act requires Colfax County to provide language assistance in Spanish during the election process. Full Article OPA Press Releases
de New Mexico Man Pleads Guilty to Stolen Identity Refund Fraud Crimes By www.justice.gov Published On :: Mon, 14 May 2012 09:23:11 EDT Douglas Kuester, a tax preparer from Silver City, N.M., pleaded guilty Friday to one count each of filing false claims and aggravated identity theft the Justice Department and the Internal Revenue Service (IRS) announced today. Kuester was indicted on Jan. 18, 2012. Full Article OPA Press Releases
de Alabama Sisters Sent to Prison for Their Roles in Stolen Identity Refund Fraud By www.justice.gov Published On :: Wed, 16 May 2012 15:55:25 EDT Loretta Fergerson and her sister, Tracey Fergerson, both of Montgomery, Ala., were each sentenced to 115 months prison for their involvement in a conspiracy to file claims for false income tax refunds using stolen identities, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Judge Mark Fuller ordered the Fergerson sisters to pay $504,305 in restitution to the IRS. Full Article OPA Press Releases
de Former Oklahoma Detention Officer Pleads Guilty to Assault By www.justice.gov Published On :: Wed, 16 May 2012 16:56:12 EDT The Department of Justice announced that Jerrod Porter Lane, 26, a former detention officer at the Muskogee, Okla., County Jail (MCJ), pleaded guilty today in federal court to charges related to his assault of an inmate at MCJ and his subsequent attempts to cover up the assault. Lane pleaded guilty to use of excessive force, violating the civil rights of an inmate, falsifying records and making false statements to the FBI. Full Article OPA Press Releases
de Justice Department Releases Final Rule to Prevent, Detect and Respond to Prison Rape By www.justice.gov Published On :: Thu, 17 May 2012 12:20:37 EDT The Justice Department today released a final rule to prevent, detect and respond to sexual abuse in confinement facilities, in accordance with the Prison Rape Elimination Act of 2003 (PREA). Full Article OPA Press Releases
de Justice Department Seeks to Shut Down San Antonio Tax Return Preparers By www.justice.gov Published On :: Thu, 17 May 2012 10:02:56 EDT The United States has sued Pete Gutierrez and Jeanette Gutierrez, who do business as Fast Cash Refund Express and Fast Cash Refund Express Electronic Services, seeking to bar them and their companies from preparing any federal tax returns for others, the Justice Department announced today. In addition to the Gutierrezes, the civil injunction suit also named FCRE Inc., and Fast Cash Refund Express Electronic Tax Service LLC, as defendants. Full Article OPA Press Releases
de Owner of Houston Health Care Company Convicted of Defrauding Medicare By www.justice.gov Published On :: Thu, 17 May 2012 10:59:55 EDT An owner of a Houston health care company was convicted yesterday by a jury in the Southern District of Texas in connection with a $750,000 Medicare fraud scheme. Full Article OPA Press Releases
de Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 17 May 2012 13:26:42 EDT The co-owner of a Detroit-area physical therapy company was sentenced today to 48 months in prison for her leading role in a more than $1.9 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Full Article OPA Press Releases
de Defendants in Alabama Plead Guilty in Two Separate Stolen Identity Refund Fraud Schemes By www.justice.gov Published On :: Thu, 17 May 2012 14:43:36 EDT Three defendants in separate cases involving the use of stolen identities to file fraudulent tax returns have pleaded guilty in the Middle District of Alabama, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
de Justice Department Reaches Agreement with Wythe County, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Thu, 17 May 2012 18:21:08 EDT The Justice Department announced that it has reached an agreement with Wythe County, Va., that will allow for the county and its three political subdivisions, the Wythe County School District and the towns of Rural Retreat and Wytheville, to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia, and must be approved by the court. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at the St. Petersburg International Legal Forum By www.justice.gov Published On :: Thu, 17 May 2012 09:11:58 EDT "Since its earliest days, this city has been a center of culture and commerce; of revolution and innovation, of political activism and social advancement. Today, I am hopeful – and confident – that St. Petersburg will serve as a meeting ground for thoughtful, respectful discussion; and that this gathering will be a starting point for a new level of international cooperation," said Attorney General Holder. Full Article Speech
de Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at American Bar Association Forum By www.justice.gov Published On :: Thu, 17 May 2012 16:04:33 EDT "The Abbott resolution was the most recent result of the President’s initiative to crack down on health care fraud," said Acting Assistant Attorney General Delery. Full Article Speech
de North Carolina Department of Corrections Probation Officer Indicted for Civil Rights Violations By www.justice.gov Published On :: Fri, 18 May 2012 13:59:39 EDT The Department of Justice announced that North Carolina Department of Correction’s Division of Community Corrections Probation Officer Willie James Steele Jr., 47, was indicted yesterday on civil rights charges for violating the constitutional rights of a female probationer that he was supervising by coercing her into sexual acts on two separate occasions. Full Article OPA Press Releases
de Justice Department Files Pregnancy Discrimination Lawsuit Against the Nevada Division of Forestry By www.justice.gov Published On :: Fri, 18 May 2012 14:16:07 EDT The Department of Justice today announced the filing of a lawsuit against the Nevada Division of Forestry (NDF) alleging that NDF discriminated against Ms. Tawnya Meyer, a former employee, when they fired her soon after she announced her pregnancy. Full Article OPA Press Releases
de Justice Department Extends Compliance Deadline for Existing Pools Under the 2010 ADA Standards By www.justice.gov Published On :: Fri, 18 May 2012 17:30:31 EDT The Justice Department announced today an extension for existing swimming pools to comply with the 2010 Americans with Disabilities Act (ADA) Standards for Accessible Design. Existing pools must comply with the standards by Jan. 31, 2013. Full Article OPA Press Releases
de Justice Department Settles with Flint, Michigan, to Make Voting Accessible to People with Disabilities By www.justice.gov Published On :: Mon, 21 May 2012 13:02:45 EDT The Justice Department today announced a settlement under the Americans with Disabilities Act (ADA) with the city of Flint, Mich., to make all the city’s polling places more accessible for individuals with mobility impairments. The case was commenced based on a complaint from the Michigan Protection and Advocacy Service, and was investigated jointly by the Civil Rights Division and the U.S. Attorney’s Office in the Eastern District of Michigan. Full Article OPA Press Releases
de Former Alexandria, Virginia, Resident Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service By www.justice.gov Published On :: Mon, 21 May 2012 13:57:30 EDT Donald R. Megginson, a former resident of Alexandria, Va., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
de Justice Department Settles with Home Depot to Enforce the Employment Rights of an Army National Guard Soldier By www.justice.gov Published On :: Mon, 21 May 2012 15:40:21 EDT The Justice Department announced today that it has reached a settlement with Home Depot U.S.A. Inc., to resolve allegations that the company violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it terminated the employment of Army National Guard soldier Brian Bailey. Full Article OPA Press Releases
de President of South Carolina-Based Firm Charged with Illegally Exporting Goods to Iran By www.justice.gov Published On :: Mon, 21 May 2012 18:22:00 EDT Markos Baghdasarian, the president of Delfin Group USA, was arrested on Saturday, May 19, 2012, at the Hartsfield International Airport in Atlanta, just prior to boarding an international flight to the United Arab Emirates. Full Article OPA Press Releases
de Former Haitian Government Official Sentenced to Nine Years in Prison for Role in Scheme to Launder Bribes By www.justice.gov Published On :: Mon, 21 May 2012 19:32:32 EDT Jean Rene Duperval, a former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Teleco), a Haitian state-owned telecommunications company, was sentenced today to nine years in prison for his role in a scheme to launder bribes paid to him by two Miami-based telecommunications companies. Full Article OPA Press Releases
de Deputy Attorney General James M. Cole Speaks on Alternatives to Incarceration Program: the Use of “Drug Courts” in the Federal and State Systems By www.justice.gov Published On :: Mon, 21 May 2012 19:04:11 EDT "The Attorney General and I are committed to a criminal justice system and a sentencing policy that are both tough and fair; that deter those contemplating serious criminal conduct and that are guided by research that show when non-incarceration is the best sanction," said Deputy Attorney General Cole. Full Article Speech
de Justice Department Files Lawsuit Against New Jersey Information Technology Company for Retaliation By www.justice.gov Published On :: Tue, 22 May 2012 17:34:06 EDT The Justice Department filed a lawsuit today against Whiz International, an information technology staffing company in Jersey City, N.J., regarding allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it terminated an employee in retaliation for her opposition to Whiz’s preference for foreign nationals with temporary work visas. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at the National Second Chance Act Conference By www.justice.gov Published On :: Tue, 22 May 2012 10:34:50 EDT "Today, I want to assure each of you that – for me, for President Obama, for leaders across the administration, and for my colleagues at every level of the Justice Department – effective reentry is, and will remain, a top priority," said Attorney General Holder. Full Article Speech
de Delaware Company Pleads Guilty to Unlawful Discharges of Oil in Jefferson Parish, Louisiana By www.justice.gov Published On :: Wed, 23 May 2012 14:35:14 EDT A Delaware company pleaded guilty today in federal court in the Eastern District of Louisiana to negligently discharging oil into the bayous of Jefferson Parish, Louisiana, the Department of Justice announced. Full Article OPA Press Releases
de Justice Department Recognizes Efforts to Rescue Children from Abuse and Prosecute Predators By www.justice.gov Published On :: Wed, 23 May 2012 14:14:23 EDT Deputy Attorney General James M. Cole paid tribute to four individuals today during the National Missing Children’s Day ceremony at the Justice Department’s Great Hall. Full Article OPA Press Releases
de Georgia Tax Cheats Indicted for Conspiring to Defraud the United States By www.justice.gov Published On :: Wed, 23 May 2012 16:28:17 EDT Tyrone Devon Thompson, Aritha Currie, Julius Thompson, Tronda Thompson and Shonda Sneed were charged in an indictment by a federal grand jury in the Middle District of Georgia on a variety of counts stemming from a tax fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. The 22-count indictment charges all five with conspiring to defraud the United States and filing false claims against the United States. The indictment, which was returned on May 11, 2012, was unsealed following the defendants’ arrests. Full Article OPA Press Releases
de Final Defendant Sentenced for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-area Exotic Dance Clubs By www.justice.gov Published On :: Wed, 23 May 2012 16:27:03 EDT Veniamin Gonikman, 56, a naturalized U.S. citizen originally from Ukraine, was sentenced today in federal court for his role in an international conspiracy to compel Eastern European women to work in exotic dance clubs in the Detroit metropolitan area. U.S. District Court Judge Victoria A. Roberts sentenced Gonikman to 36 months in prison followed by 3 years of supervised release. He is the ninth and final member of the charged conspiracy to be sentenced. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at the American Law Institute Annual Meeting By www.justice.gov Published On :: Wed, 23 May 2012 09:15:33 EDT "For nearly nine decades, ALI has been on the front lines of efforts to improve the strength, integrity, and effectiveness of our justice system," said Attorney General Holder. Full Article Speech
de Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Justice Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 23 May 2012 14:12:38 EDT "I’ve spent much of my career – as a prosecutor, in government, and as head of the National Center for Victims of Crime – working to strengthen our responses to victims of all ages. I never cease to marvel at the incredible devotion and resolve of victim advocates," said Acting Assistant Attorney General Leary. Full Article Speech
de Deputy Attorney General James M. Cole Speaks at the Justice Department’s National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 23 May 2012 14:18:16 EDT "I am so pleased to be here today to honor four individuals for their extraordinary efforts to find and rescue missing and exploited children and bring perpetrators to justice. Their achievements – and the stories behind them – remind us of the special qualities possessed by every single one of you who works to protect our children," said Deputy Attorney General Cole. Full Article Speech
de Attorney General Eric Holder Speaks at Harvard Law School Class Day By www.justice.gov Published On :: Wed, 23 May 2012 15:40:13 EDT "And although I may not know anything about creating an Emmy-winning comedy series, or exposing the absurdity of modern politics through a satirical newscast – though I frequently encounter the absurdity of modern-day American politics – I do know something about what you’ve experienced, and about how you feel – right now, in this moment, with so much hard work and so many long nights of studying behind you – and an exciting, but uncertain, future now before you," said Attorney General Holder. Full Article Speech
de Residential Mortgage-Backed Securities (RMBS) Working Group Announces New Resources to Investigate RMBS Misconduct By www.justice.gov Published On :: Thu, 24 May 2012 12:23:23 EDT The Residential Mortgage-Backed Securities (RMBS) Working Group announced new resources today in the ongoing effort to investigate misconduct, including the launch of a RMBS website to report fraud and the creation of a coordination team to facilitate the various investigations underway around the country. Full Article OPA Press Releases
de Justice Department Issues Further Guidance on Accessibility Requirements for Existing Swimming Pools at Hotels and Other Public Accommodations By www.justice.gov Published On :: Thu, 24 May 2012 13:34:51 EDT The Justice Department released two technical assistance documents today regarding the application of the Americans with Disabilities Act (ADA) to swimming pools. The documents can be found at www.ada.gov//qa_existingpools_titleIII.htm and www.ada.gov/pools_2010.htm. Full Article OPA Press Releases
de U.S. Court Rules That Nation’s Auto Dealers Are Required to Provide Complete Data on Car Loan Terms By www.justice.gov Published On :: Thu, 24 May 2012 15:50:37 EDT A federal judge in Washington has ruled that automobile dealers who engage in certain three-party financing transactions must disclose certain information to consumers who take out car loans if they are offered less favorable terms, such as a higher interest rate, than the most favorable terms available to the majority of consumers Full Article OPA Press Releases
de California Woman Indicted for Allegedly Impersonating a Congressional Aide By www.justice.gov Published On :: Thu, 24 May 2012 18:28:49 EDT The indictment charges Susan Tomsha-Miguel, 51. Full Article OPA Press Releases
de Justice Department Settles with Louisiana School District to Ensure Equal Opportunities for All Students By www.justice.gov Published On :: Thu, 24 May 2012 17:54:45 EDT The Department of Justice announced today that it entered into a settlement agreement with the Lincoln Parish School Board in Louisiana to ensure the school district reaches full compliance with its longstanding desegregation obligations. The agreement was approved by a judge today and is in the form of a consent order. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at Drug Court Commencement and Phase Progression Recognition Ceremony By www.justice.gov Published On :: Thu, 24 May 2012 10:11:58 EDT "My colleagues and I across the Justice Department – and the entire Obama Administration – remain deeply committed to expanding this work through funding grants, training, and other forms of assistance. We’re eager to continue partnering with leading jurists like those who serve this Court, tireless advocates like our allies at the PSA and NADCP, and determined drug court participants like each of you," said Attorney General Holder. Full Article Speech
de Justice Department to Monitor Elections in Texas By www.justice.gov Published On :: Fri, 25 May 2012 09:52:59 EDT The Justice Department announced today that it will monitor primary elections on May 29, 2012, in Fort Bend, Harris and Jefferson Counties in Texas, to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. In addition, the act requires certain covered jurisdictions to provide language assistance during the election process. Full Article OPA Press Releases
de Owner of Hawaii Car Dealerships and Chief Financial Officer Plead Guilty to Tax Crimes By www.justice.gov Published On :: Tue, 29 May 2012 14:06:10 EDT Charles Alan Pflueger, owner of Pflueger Inc., Randall Kurata, the company’s chief financial officer, and Julie Kam, Pflueger’s executive assistant, pleaded guilty to filing false federal income tax returns before U.S. District Court Judge Leslie E. Kobayashi in Honolulu, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
de Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in California By www.justice.gov Published On :: Tue, 29 May 2012 13:31:00 EDT The Justice Department announced today that it has reached an agreement with California state officials to help ensure that military servicemembers, their family members and U.S. citizens living overseas have the opportunity to participate fully in California’s June 5, 2012, federal primary election. Full Article OPA Press Releases
de Former Head of Worldwide Sales at California Valve Company Pleads Guilty to Foreign Bribery Offense By www.justice.gov Published On :: Tue, 29 May 2012 16:40:25 EDT Paul Cosgrove, the former Head of Worldwide Sales at Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI) pleaded guilty today to violating the Foreign Corrupt Practices Act. Full Article OPA Press Releases
de Self-proclaimed “Governor” of Alabama Sentenced to Ten Years in Federal Prison for Tax Fraud By www.justice.gov Published On :: Tue, 29 May 2012 18:07:56 EDT Monty Ervin and Patricia Ervin, owners of Southern Realty in Dothan, Ala., were sentenced today to federal prison for conspiring to defraud the United States and tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. After a two-week trial that began Oct. 25, 2011, a federal jury in Montgomery, Ala., convicted the Ervins of one count of conspiracy and three counts of tax evasion. The jury also convicted Patricia Ervin of one count of structuring transactions to avoid bank reporting requirements. Monty Ervin was sentenced to 120 months in prison; Patricia Ervin was sentenced to five years of probation, with the condition that she spend 40 consecutive weekends in jail. In sentencing the Ervins, the court found that Monty Ervin was the leader and organizer of the conspiracy and exercised control over Patricia Ervin. Full Article OPA Press Releases
de Justice Department Settles Lawsuit Against New Jersey Information Technology Company for Retaliation By www.justice.gov Published On :: Wed, 30 May 2012 11:05:59 EDT The Justice Department settled a lawsuit today against Whiz International LLC, an information technology staffing company in Jersey City, N.J., regarding allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it terminated an employee in retaliation for expressing opposition to Whiz’s alleged preference for foreign nationals with temporary work visas. Full Article OPA Press Releases
de Justice Department Settles Religious Discrimination Lawsuit Against New York City Transit Authority By www.justice.gov Published On :: Wed, 30 May 2012 15:12:10 EDT The Justice Department announced today that it has reached a settlement with the New York City Transit Authority (NYCTA) to resolve allegations that the NYCTA is engaged in a pattern or practice of religious discrimination. Full Article OPA Press Releases