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Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities

The agreement was reached under Project Civic Access (PCA), the department's wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA).



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Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities

The agreement was reached under Project Civic Access (PCA), the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA).



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Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan

Two U.S. military officials deployed to Bagram Airfield, Afghanistan, two Department of Defense (DOD) contractors and a contracting company were charged late yesterday for their roles in an alleged bribery and money laundering scheme related to the award of a DOD trucking services contract in Afghanistan.



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Latin Kings Leader Pleads Guilty to Racketeering Conspiracy Related to Gang Activities in New York and Maryland

Andres Echevarria, aka “B-Boy” and “King B-Boy,” pleaded guilty today to conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member of the Almighty Latin King and Queen Nation (Latin Kings).



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Associate Attorney General Tom Perrelli Speaks Before the Italian Historical Society of America

"The opportunity to participate in the Society’s 50th annual ceremony commemorating Charles Joseph Bonaparte, a bold man and brilliant lawyer who dedicated his life to serving his country, is a humbling one, and it’s not easy to know what more can be said about him," said Associate Attorney General Perrelli.




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Justice Department Requires Divestiture in Order for Amcor Ltd. to Proceed with its Acquisition of Alcan’s Medical Flexible Packaging Business

The Department of Justice has reached a settlement that will require Amcor Ltd. to divest a North Carolina plant used in the development, production and sale of certain bags used for medical purposes in order to proceed with its acquisition of the Alcan Packaging Medical Flexibles business from Rio Tinto plc.



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Assistant Attorney General Thomas E. Perez at the National Disability Rights Network Annual Conference

"The progress made in 20 years is remarkable. But our anniversary celebration must be marked by turning our attention to the next 20 years so that we can continue to create a nation where every individual has access to equal opportunity and equal justice," said Assistant Attorney General Thomas E. Perez




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Three Baltimore City Police Department Officers Convicted in Civil Rights Case

A federal jury yesterday convicted a Baltimore Police Department (BPD) officer, Gregory Mussmacher, on civil rights and obstruction charges related to his physical abuse in 2004 of a then-17-year-old arrestee whom Mussmacher assaulted with a baton while the teen was handcuffed, shackled and temporarily blinded by pepper-spray.



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 Jury Convicts Two New York Importers in One of the Largest Counterfeit Goods Prosecutions in U.S. History

Chong Lam, 52, and Siu Yung Chan, aka Joyce Chan, 42, both of New York, were convicted yesterday for their participation in one of the largest counterfeit luxury goods operations in the United States.



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Physical Therapist Sentenced to 57 Months in Prison in Connection with Detroit-area Medicare Fraud Schemes

Farmington Hills, Mich., resident Baskaran Thangarasan was sentenced today to 57 months in prison for his participation in a fraudulent physical therapy scheme.



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Justice Department Settles Lawsuit Alleging Racial Discrimination by the Township of Green Brook, New Jersey

The Department has reached a consent decree with the township of Green Brook, N.J., that, if approved by the U.S. District Court for the District of New Jersey, will resolve the department’s lawsuit against Green Brook alleging racial discrimination in employment in violation of Title VII of the Civil Rights Act of 1964, as amended.



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Justice Department to Monitor Election in Port Chester, New York

The Justice Department today announced that it will monitor the municipal election on June 15, 2010, in the village of Port Chester, N.Y., to ensure compliance with the Voting Rights Act of 1965.



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United States Files Counterclaims and Crossclaims in Small Business Administration Loan Fraud Case

The United States filed False Claims Act counterclaims against Saehan Bank and crossclaims against Steve Yong Kim and Young Soon Kim in the Northern District of Oklahoma.



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Health Alliance of Greater Cincinnati, Two Ohio Hospitals, and Physician Group to Pay $2.6 Million to Resolve Fraud Allegations

The Health Alliance of Greater Cincinnati, two of its member hospitals (The Fort Hamilton Hospital and The University Hospital), and University Internal Medicine Associates Inc. have agreed to pay the United States $2.6 million to settle claims that they violated the Anti-Kickback Statute and the False Claims Act by engaging in a kickback-for-referral scheme.



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Two U.S. Citizens Arrested in Costa Rica in Connection with Business Opportunity Fraud Ventures

Two U.S. citizens charged in connection with the operation of a series of fraudulent business opportunities were arrested today in Costa Rica following their indictment by a federal grand jury in Miami on March 9.



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Justice Department Resolves Housing Discrimination Lawsuit with the City of Columbus, Indiana

The city of Columbus, Ind., has agreed to pay $24,000 to settle a lawsuit alleging that the city had discriminated against a group home for persons recovering from drug and alcohol addiction, in violation of the federal Fair Housing Act.



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Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was arrested last night in Ocala, Fla., and charged in a 16-count indictment for his alleged role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 50 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009.



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Kosovar National Charged with Terrorism Violations

– Bajram Asllani, 29, a resident of Mitrovica, Kosovo, has been charged in a criminal complaint with providing material support to terrorists and conspiring to murder, kidnap, maim and injure persons abroad.



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Colombian Trafficker with Links to Mexican and Colombian Cartels Extradited from Mexico to the U.S.

Pedro Antonio Bermudez, also known as “El Arquitecto,” was arraigned Wednesday in U.S. District Court in Brooklyn, N.Y., following his extradition on June 15, 2010, from Mexico to the United States on charges of participating in an international drug trafficking conspiracy.



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Iranian National Pleads Guilty to Attempting to Export Munitions from the United States

Omid Khalili, an Iranian national, pleaded guilty today in U.S. District Court for the Southern District of Alabama to attempting to illegally export fighter jet or military aircraft parts from the United States to Iran.



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United States Files Claims Against Feed Dealers in USDA Livestock Feed Assistance Initiative Fraud Case

The United States filed a False Claims Act suit against R&J Feed Co., Jerry Goodwin, Richard Carter and Carter Livestock Inc. in the U.S. District Court in Kansas City, Mo.



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Justice Department Obtains Sweeping Reforms in Suicide Prevention Practices at the Erie County Holding Center, Buffalo, New York to Protect Inmates from Life Threatening Conditions

The Department has filed a stipulated settlement agreement resolving a portion of its lawsuit against Erie County, N.Y, regarding the limited issue of suicide prevention and related mental health care.



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Justice Department to Monitor Election in Texas

The Department will monitor the municipal election on June 19, 2010, in Galveston, Texas, to ensure compliance with the requirements of the Voting Rights Act of 1965.



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Justice Department Settles Citizenship Status Discrimination Claims Against Morton’s Restaurant in Portland, Oregon

The Justice Department today announced that it has reached an agreement with Morton’s of Chicago/Portland Inc. to settle allegations that it required two non-citizens authorized to work in the United States to present more documents than legally required to establish their work eligibility.



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Department of Justice Joins in Launch of Administration’s Strategic Plan on Intellectual Property Enforcement as Part of Ongoing IP Initiative

As part of the Obama Administration’s launch of the first-ever Joint Strategic Plan on Intellectual Property Enforcement, Attorney General Eric Holder today emphasized the Department of Justice’s ongoing commitment to protecting U.S. intellectual property as central to America’s economic prosperity and public safety.



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Williamsport, Pennsylvania, Sanitary Authority Agrees to Clean up Sewage Discharges to the Susquehanna River

The Williamsport, Pa., Sanitary Authority (WSA) has agreed to make significant improvements to its combined sewer system at an estimated cost of approximately $10 million, in order to resolve long-standing problems with combined sewer overflows to the Susquehanna River, which flows to the Chesapeake Bay.



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Detroit-Area Medical Clinic Owner and Vice President Convicted in $23 Million Medicare Fraud Scheme

The owner and the vice president of a Detroit-area physical therapy clinic were convicted today by a federal jury for their roles in a $23 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services.



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Assistant Attorney General Thomas E. Perez Testifies Before the Senate Committee on Health, Education, Labor, and Pensions on the ADA and Olmstead Enforcement

"For the Department of Justice, turning the promise of the Olmstead decision into a reality for individuals with disabilities across the nation has become a major component of ADA enforcement," said Assistant Attorney General Thomas E. Perez.




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Bloomingdale, Georgia, Landlord to Pay $680,000 to Settle Housing Discrimination Lawsuit

Darwin Kenneth Morgan and his company, D.K. Morgan Consolidated LLC, have agreed to pay $680,000 in monetary damages and civil penalties to settle a Fair Housing Act lawsuit alleging that Morgan discriminated against African-Americans and sexually harassed female tenants and prospective tenants at Morgan Mobile Home Parks in Bloomingdale, Ga.



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Attorney General Eric Holder Delivers Remarks at First Lady Michelle Obama’s Visit to the Department of Justice

"In the recent past, including many miles on the campaign trail, I’ve had the pleasure of getting to know our First Lady," said Attorney General Holder.




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Assistant Attorney General Thomas E. Perez Delivers Remarks on Fair Lending and Fair Housing at the Brookings Institution

"As we emerge from this recession, it is critical that we not only look for ways to hold those who discriminated in the past accountable. We must also find ways to repair some of the damage done to families and to communities. We must use the power of the law to encourage innovative strategies for rebuilding, and be sure that decades of investment have not been permanently lost," said Assistant Attorney General Perez.




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Nantucket Man Arrested and Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds

Mikalai Mardakhayeu, a Belarusian national residing in Nantucket, Mass., was arrested Wednesday night and charged for his alleged participation in an international online “phishing” scheme to steal income tax refunds intended for U.S. taxpayers around the country.



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Judge Orders State of Florida to Provide Community Services to Jacksonville Woman at Risk of Institutionalization

The state of Florida must provide Michele Haddad with services that will enable her to remain in her home, a U.S. District Court in Jacksonville, Fla., ruled Wednesday.



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Three Individuals with Alleged Ties to Aryan Brotherhood Charged with a 2008 Murder That Occurred in Atascosa County, Texas

Three alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted for their alleged roles in a 2008 murder in Atascosa County, Texas.



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Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Dairy Industry

The workshop explores the appropriate role for antitrust and regulatory enforcement in the dairy industry.



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Ten Alleged Secret Agents Arrested in the United States

Eight individuals were arrested Sunday for allegedly carrying out long-term, “deep-cover” assignments in the United States on behalf of the Russian Federation.



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Attorney General Eric Holder Speaks at the Metropolitan Black Bar Association Annual Dinner

"That dream of progress and of opportunity – for my own family, for my people and for my nation – is what inspired my interest in the law, my study of the law, and every step of a career spent serving and trying to perfect our justice system," said Attorney General Holder.




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Miami Man Indicted for Purchasing, Selling and Using Stolen Credit Card Information

Juan Javier Cardenas was charged in a three-count indictment returned today by a federal grand jury in Miami with conspiracy to buy, sell and use stolen credit card information.



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Attorney General Travels to Afghanistan for Meetings with U.S., Afghan Officials

Attorney General Eric Holder arrived in Kabul, Afghanistan today for meetings with Afghan and U.S. officials.



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Statement of the Attorney General Following Meetings with Afghan President Karzai, Minister of Justice, Attorney General

Attorney General Eric Holder met with Afghan President Hamid Karzai, Minister of Justice Habibullah Ghalib and Attorney General Mohammad Ishaq Aloko today to discuss the department’s ongoing efforts to foster the rule of law in Afghanistan.



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Founder and Treasurer of Labor Union Charged with Mail Fraud

The founder and treasurer of the National Association of Special Police and Security Officers (NASPSO) was charged with four counts of mail fraud in connection with his operation of a pension plan for members of NASPSO, a labor union representing private security guards assigned to protect federal buildings in the metro Washington area.



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Justice Department Settles Lawsuit Alleging Racial Discrimination at Ann Arbor, Michigan, Michigan Apartment Complex

The owners and operators of Ivanhoe House Apartments, an apartment complex in Ann Arbor, Mich., have agreed to pay $82,500 to settle a lawsuit filed by the Justice Department alleging that they had discriminated against African-American home-seekers, in violation of the Fair Housing Act.



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Italian Executive Extradited from Germany to the United States to Face Foreign Bribery Charges

Italian citizen Flavio Ricotti, a former executive of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), has been extradited to the United States from Germany in connection with his alleged participation in a conspiracy to secure contracts by paying bribes to officials of foreign state-owned companies as well as officers and employees of foreign and domestic private companies.



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Citing Conflict with Federal Law, Department of Justice Challenges Arizona Immigration Law

The Department of Justice challenged the state of Arizona’s recently passed immigration law, S.B. 1070, in federal court today. The Department said the Arizona law unconstitutionally interferes with the federal government’s authority to set and enforce immigration policy.



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Justice Department Resolves Disability Discrimination Lawsuit Against Fitchburg, Massachusetts, Housing Authority

The lawsuit alleged that the Fitchburg Housing Authority and Hill violated the Fair Housing Act by adopting and implementing policies that denied tenants with disabilities other than mobility impairments the opportunity to transfer between apartments within Fitchburg’s public housing neighborhoods.



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Three Indicted in Alleged Conspiracy Involving the Trafficking of Haitian Nationals

Carline Ceneus, Cabioch Bontemps and Willy Edouard have been indicted by a federal grand jury sitting in the Northern District of Florida for engaging in a conspiracy to commit forced labor and visa fraud involving Haitian nationals.



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Charges Unsealed Against Five Alleged Members of Al-Qaeda Plot to Attack the United States and United Kingdom

The Justice Department today announced charges against five members of an al-Qaeda plot to attack targets in the United States and United Kingdom.



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New Charges Filed Against Irish Trading Firm for Exporting U.S. Military Items to Iran

A federal grand jury in Washington, D.C., has charged Mac Aviation Group, an Irish trading company, and its officers Thomas and Sean McGuinn of Sligo, Ireland, in a superseding indictment with purchasing F-5 fighter aircraft parts, helicopter engines and other aircraft components from U.S. firms and illegally exporting them to Iran.



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U.S. Army Major Pleads Guilty to Making False Statements Related to Shipment of Currency from Iraq to the United States

U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., pleaded guilty today in federal court in Memphis, Tenn., to making false statements to a federal agency.



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Justice Department Files a Lawsuit Alleging Employment Discrimination by Georgia Rug Manufacturer and Seller

The Department filed a lawsuit against Garland Sales Inc., a rug manufacturer and seller located in Dalton, Ga., alleging it engaged in a pattern or practice of discrimination by imposing unnecessary and discriminatory hurdles to employment for work authorized individuals.



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