it Justice Department Files Antitrust Lawsuit Challenging George’s Inc.’s Acquisition of Tyson Foods Inc.’s Harrisonburg, Va., Poultry Processing Complex By www.justice.gov Published On :: Tue, 10 May 2011 15:54:38 EDT The Department of Justice filed a civil antitrust lawsuit today challenging George’s Inc.’s acquisition of Tyson Foods’ Harrisonburg, Va., chicken processing complex. Full Article OPA Press Releases
it Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago By www.justice.gov Published On :: Tue, 10 May 2011 16:23:19 EDT A former president of an Illinois refuse disposal container repair company was sentenced today for his role in a conspiracy to commit mail and wire fraud in connection with bids on a contract for the repair of refuse carts for the city of Chicago. Full Article OPA Press Releases
it California Company, Its Two Executives and Intermediary Convicted by Federal Jury in Los Angeles on All Counts for Their Involvement in Scheme to Bribe Officials at State-Owned Electrical Utility in Mexico By www.justice.gov Published On :: Tue, 10 May 2011 17:20:57 EDT Lindsey Manufacturing Company, an Azusa, Calif., company, two of its executives and a Mexican intermediary today were convicted by a federal jury on all counts for their alleged roles in a scheme to pay bribes to Mexican government officials at the Comisión Federal de Electricidad (CFE), a state-owned utility company. Full Article OPA Press Releases
it Man Convicted in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Tue, 10 May 2011 17:42:04 EDT Following a two-week trial, a federal jury in Miami today convicted Sirtaj “Tosh” Mathauda on 12 felony counts related to a fraudulent business opportunity scheme. Full Article OPA Press Releases
it Statement of Deputy Assistant Attorney General Jason Weinstein Before the Senate Judiciary Subcommittee on Privacy, Technology and the Law By www.justice.gov Published On :: Tue, 10 May 2011 10:57:21 EDT "One of the Department of Justice’s core missions is protecting the privacy of Americans and prosecuting criminals who violate that privacy," said Deputy Assistant Attorney General Weinstein. Full Article Testimony
it Microsoft Antitrust Final Judgment Expires May 12 By www.justice.gov Published On :: Wed, 11 May 2011 11:58:58 EDT As a result of the Department of Justice Antitrust Division’s efforts in the Microsoft case and final judgment, the competitive landscape changed allowing the marketplace to operate in a fair and open manner bringing about increased innovation and more choices for consumers. Full Article OPA Press Releases
it Another Individual Sentenced in Miami in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 11 May 2011 17:31:34 EDT Gregory Britt Fleming was sentenced today in connection with a series of Costa Rica-based business opportunity fraud ventures. Full Article OPA Press Releases
it Justice Department Files Antitrust Lawsuit to Stop VeriFone from Buying Hypercom and Entering into Anticompetitive Divestiture Agreement with Ingenico By www.justice.gov Published On :: Thu, 12 May 2011 14:55:33 EDT The Department of Justice filed a civil antitrust lawsuit today to block the proposed acquisition by VeriFone Systems Inc. of Hypercom Corp. Full Article OPA Press Releases
it Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the International Anti-Counterfeiting Coalition Spring Conference By www.justice.gov Published On :: Thu, 12 May 2011 13:29:08 EDT "IP crime is a serious threat. It jeopardizes the health and safety of consumers. It stifles creativity. And it has a negative effect on the American economy. Attorney General Holder and I and other leaders in the Justice Department are 100 percent committed to aggressive IP enforcement. And we want and need you to work with us in this fight. We face real challenges in this area. But we have taken significant strides in the last two years, and I look forward to expanding on those efforts in the months and years ahead." Full Article Speech
it Justice Department to Monitor Elections in Texas By www.justice.gov Published On :: Fri, 13 May 2011 16:23:44 EDT The Justice Department announced today that it will monitor municipal elections on May 14, 2011, in Galveston, Jefferson, Liberty, Medina and San Patricio Counties in Texas to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
it NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. Abandon Their Proposed Acquisition of NYSE Euronext After Justice Department Threatens Lawsuit By www.justice.gov Published On :: Mon, 16 May 2011 08:31:09 EDT The NASDAQ OMX Group Inc. and IntercontinentalExchange Inc. abandoned their joint bid to acquire NYSE Euronext after the Department of Justice informed the companies that it would file an antitrust lawsuit to block the deal. Full Article OPA Press Releases
it Justice Department Announces ADA Settlement with Intercity Bus Company, Megabus By www.justice.gov Published On :: Mon, 16 May 2011 15:37:16 EDT The Justice Department today announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with intercity bus service providers Megabus USA LLC., and Megabus Northeast LLC. Full Article OPA Press Releases
it Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Maricopa Community College District By www.justice.gov Published On :: Mon, 16 May 2011 17:18:13 EDT The Justice Department today reached a settlement agreement with the Maricopa County Community College District in Arizona, resolving allegations that the district engaged in a pattern or practice of discrimination against non-citizens in the hiring and employment-eligibility verification process. Full Article OPA Press Releases
it Justice Department Antitrust Officials to Participate in 10th Annual International Competition Network Conference in the Hague, the Netherlands By www.justice.gov Published On :: Tue, 17 May 2011 09:30:46 EDT Department of Justice Antitrust Division officials will participate in the 10th annual International Competition Network (ICN) conference in The Hague, The Netherlands, from May 18-20, 2011. Full Article OPA Press Releases
it Justice Department Settles ADA Complaint Involving Children with Autism and Other Disabilities at Preschool Program in Baldwin Park, Calif. By www.justice.gov Published On :: Tue, 17 May 2011 15:18:31 EDT The Justice Department today announced a settlement agreement under the Americans with Disabilities Act (ADA) with a state-funded private preschool program, Beginning Montessori Academy, located in Baldwin Park, Calif. Full Article OPA Press Releases
it Justice Department Resolves Citizenship Status Discrimination Charge Against New Jersey Employer Iflowsoft LLC By www.justice.gov Published On :: Tue, 17 May 2011 16:20:32 EDT The Justice Department announced today that it has reached a settlement agreement with Iflowsoft LLC, a computer programming services provider in Iselin, N.J., to settle allegations that Iflowsoft engaged in a pattern or practice of citizenship status discrimination by preferring to hire temporary visa holders over U.S. citizens. Full Article OPA Press Releases
it Former Puerto Rico Senator Jorge De Castro Font Sentenced to 60 Months in Prison for Honest Services Wire Fraud and Conspiracy to Commit Extortion By www.justice.gov Published On :: Tue, 17 May 2011 17:11:41 EDT Jorge De Castro Font, 47, a former senate majority leader in the Commonwealth of Puerto Rico, was sentenced today to 60 months in prison after pleading guilty to 20 counts of honest services wire fraud and one count of conspiracy to commit extortion. Full Article OPA Press Releases
it Justice Department Reaches Agreement with Berkshire Hills Bancorp and Legacy Bancorp on Divestitures By www.justice.gov Published On :: Wed, 18 May 2011 16:43:54 EDT Berkshire Hills Bancorp Inc. and Legacy Bancorp Inc. have agreed to sell four branch offices in Berkshire County, Mass., with approximately $158 million in deposits, to resolve antitrust concerns about the companies’ pending merger. Full Article OPA Press Releases
it Co-owner of North Carolina Company Arrested for Defrauding Commodities Trading Investors of More Than $3.2 Million By www.justice.gov Published On :: Wed, 18 May 2011 18:39:56 EDT The principal and co-owner of Integra Capital Management LLC, a North Carolina company, was arrested in Denton, N.C., today for defrauding commodities trading investors of more than $3.2 million, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Anne M. Tompkins of the Western District of North Carolina. Full Article OPA Press Releases
it Bank Director Charged with Hiding Foreign Assets By www.justice.gov Published On :: Thu, 19 May 2011 10:54:42 EDT A Boston venture capitalist and director at Boston Private Bank and Trust Company was charged with failing to report his foreign bank account and income to the Department of the Treasury. Full Article OPA Press Releases
it Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Nine Apartment Complexes in Three States By www.justice.gov Published On :: Thu, 19 May 2011 17:35:31 EDT The Justice Department today filed a lawsuit against the owners, developers and design professionals involved in the design and construction of nine multi-family housing complexes in Mississippi, Louisiana and Tennessee. Full Article OPA Press Releases
it International Competition Network Presents Vision for Its Second Decade By www.justice.gov Published On :: Fri, 20 May 2011 10:45:26 EDT At its 10th annual conference in The Hague, the Netherlands, the International Competition Network (ICN) adopted new materials on how to assess market dominance, resolve cartel cases and manage competition projects effectively. Full Article OPA Press Releases
it VeriFone, Hypercom and Ingenico Abandon Plans to Divest Point of Sale Business to Ingenico Following Justice Department Lawsuit By www.justice.gov Published On :: Fri, 20 May 2011 15:36:21 EDT VeriFone Systems Inc., Hypercom Corp. and Ingenico S.A. have abandoned plans for Hypercom to divest its U.S. point-of-sale business to Ingenico. Full Article OPA Press Releases
it United States Announces Bankruptcy Settlement with Oil Company in Wake of October 2009 Explosions and Fire By www.justice.gov Published On :: Fri, 20 May 2011 18:18:59 EDT Under a settlement agreement lodged today in federal bankruptcy court in Delaware, Caribbean Petroleum Corp., Caribbean Petroleum Refining L.P., and Gulf Petroleum Refining Corp. – Puerto Rico will pay more than $8.2 million to address environmental liabilities relating to CAPECO’s former petroleum distribution facility in Bayamón, Puerto Rico, and more than 170 service stations owned or leased by CAPECO throughout Puerto Rico. Full Article OPA Press Releases
it Attorney General Eric Holder Speaks at the University of Virginia Law School Commencement By www.justice.gov Published On :: Sun, 22 May 2011 13:58:14 EDT "As you pursue your own passions – and work to fulfill your collective responsibilities – I hope, in the spirit of Robert Kennedy – your famous predecessor, and mine – that you will dare greatly; that you will question what is accepted and change what is objectionable; that you will root out injustice in all its forms; and that you always will remember the truth of his enduring words: “The future is not a gift. It is an achievement.” Full Article Speech
it Justice Department Files Antitrust Lawsuit to Stop H&R Block Inc. from Buying TaxACT By www.justice.gov Published On :: Mon, 23 May 2011 09:55:29 EDT The Department of Justice filed a civil antitrust lawsuit today to block the proposed acquisition by H&R Block Inc. of TaxACT, a digital do-it-yourself tax preparation software provider. Full Article OPA Press Releases
it Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Mon, 23 May 2011 11:57:30 EDT A superseding indictment was unsealed today against 13 members and associates of the Philadelphia organized crime family of La Cosa Nostra (LCN), including its current boss and underboss. Full Article OPA Press Releases
it Assistant Attorney General Christine Varney Holds Conference Call Regarding Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT By www.justice.gov Published On :: Mon, 23 May 2011 11:48:49 EDT "We are blocking this transaction because the proposed merger would substantially lessen competition in the tax preparation software market, resulting in higher prices, lower quality and reduced innovation," said Assistant Attorney General Varney. Full Article Speech
it Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting By www.justice.gov Published On :: Mon, 23 May 2011 18:06:18 EDT “The challenges facing us in juvenile justice really require that we join together to work on the long term problems from right-to-counsel issues to disproportionate minority contact to our continued struggles to recognize youth development in disposition decisions. But despite these challenges – and the challenges arising from a tough economy – I’m optimistic that we’re moving in the right direction.” Full Article Speech
it Alabama Tax Preparer Sentenced for Identity Theft and Filing False Tax Returns By www.justice.gov Published On :: Tue, 24 May 2011 14:17:55 EDT On Feb. 22, 2011, after a four-day trial, a jury in Montgomery, Ala., convicted Sharon Thurman of 14 counts of making false claims, two counts of theft of government money and two counts of aggravated identity theft. Full Article OPA Press Releases
it Former White Mountain Apache Tribal Police Officer Charged with Civil Rights Violations By www.justice.gov Published On :: Tue, 24 May 2011 18:30:40 EDT A federal grand jury in Phoenix returned a two-count indictment today charging former White Mountain Apache Tribal police officer, Glenn Cromwell, with federal crimes in connection with maliciously abandoning Anthony Archuleta and Barry Lowe in dangerously cold weather conditions in December 2008. Full Article OPA Press Releases
it Attorney General Eric Holder Speaks at the Justice Department’s Asian American and Pacific Islander Heritage Month Event By www.justice.gov Published On :: Tue, 24 May 2011 11:36:53 EDT "This event is more than just a celebration of all that has been accomplished up to this point. It’s also a solemn reminder of the obstacles to equal justice and equal opportunity that, unfortunately, persist. And it’s an opportunity to recommit ourselves to the continued progress – and unwavering vigilance – that must be not only our shared priority, but our common cause." Full Article Speech
it Justice Department Honors Citizens, Law Enforcement at National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 25 May 2011 14:32:05 EDT Deputy Attorney General James Cole spoke at the annual National Missing Children’s Day ceremony today at the Justice Department’s Great Hall, honoring missing children, their families, child advocates and others who protect the safety of children. Full Article OPA Press Releases
it Jackson County, Michigan, Man Arrested and Charged with Obstructing the IRS in Form 1099-OID Schemes By www.justice.gov Published On :: Wed, 25 May 2011 15:37:40 EDT Karl Herrington of Parma, Mich., was arrested today on charges of two counts of corruptly endeavoring to obstruct the administration of the internal revenue laws, and five counts of filing false tax forms with the Internal Revenue Service. Full Article OPA Press Releases
it Statement by Assistant Attorney General Lanny A. Breuer of the Criminal Division Before the Senate Judiciary Committee By www.justice.gov Published On :: Wed, 25 May 2011 11:50:36 EDT "The Justice Department successfully and aggressively uses every tool now available to us to prosecute crimes committed abroad by U.S. Government personnel and U.S. Government contractors." Full Article Testimony
it Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers By www.justice.gov Published On :: Thu, 26 May 2011 14:29:46 EDT The Justice Department today announced settlements with two lenders under the Servicemembers Civil Relief Act (SCRA) to resolve allegations that the lenders wrongfully foreclosed upon active duty servicemembers without first obtaining court orders, in violation of the SCRA. Full Article OPA Press Releases
it Two Individuals Convicted of Importing and Selling Counterfeit Cisco Computer Networking Equipment By www.justice.gov Published On :: Thu, 26 May 2011 16:21:30 EDT Chun-Yu Zhao, of Centreville, Va., and Donald H. Cone, of Frederick, Md., were convicted by a federal jury in Alexandria, Va., for their roles in a sophisticated scheme to import and sell counterfeit Cisco-branded computer networking equipment. Full Article OPA Press Releases
it Areté Sleep to Pay the United States $650,000 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 26 May 2011 17:43:14 EDT Areté Sleep LLC, Areté Sleep Therapy LLC and Areté Holdings LLC have agreed to pay the United States $650,000 to settle allegations that their sleep medicine and durable medical equipment facilities in Arizona and Texas submitted false claims to Medicare. Full Article OPA Press Releases
it Houston Federal Jury Convicts Patient Recruiter of Medicare Fraud Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 26 May 2011 20:13:45 EDT Marion Beverly Metoyer, a patient recruiter for a Houston durable medical equipment (DME) company, was convicted today by a Houston federal jury of health care fraud related to a power wheelchair fraud scheme. Full Article OPA Press Releases
it Wisconsin Man Charged with FACE Act Violations By www.justice.gov Published On :: Thu, 26 May 2011 19:29:32 EDT The Justice Department announced today that Ralph Lang, 63, Marshfield, Wis., was charged today in a complaint filed in U.S. District Court in Madison, Wis., with attempting to injure, intimidate and interfere with other persons because those persons were providing reproductive health services. Full Article OPA Press Releases
it Assistant Attorney General Thomas E. Perez Speaks on Settlements with Bank of America and Saxon Mortgage By www.justice.gov Published On :: Thu, 26 May 2011 17:18:50 EDT "The Civil Rights Division enforces several laws designed to protect the rights of members of the military – so that their brave and selfless service doesn’t put them at risk of losing their jobs at home; so that they don’t have to forfeit their right to vote; so that they can be assured they and their families in the consumer context will not be penalized for their courageous decision to serve our nation." Full Article Speech
it Attorney General Eric Holder, Justice Department and Administration Officials Join with Actors from HBO’s The Wire for Launch of Drug Endangered Children Public Awareness Campaign By www.justice.gov Published On :: Tue, 31 May 2011 16:16:09 EDT Attorney General Eric Holder announced today the launch of a public awareness campaign at a Federal Interagency Drug Endangered Children (DEC) Task Force event to bring attention to the challenges faced by children and families affected by drug abuse and highlight the work being done across the country to address these issues. Full Article OPA Press Releases
it Justice Department Reaches Americans with Disabilities Act Settlement with Wells Fargo By www.justice.gov Published On :: Tue, 31 May 2011 17:37:36 EDT The Justice Department announced today a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with Wells Fargo &s services nationwide, including its nearly 10,000 retail banking, brokerage and mortgage stores, over 12,000 ATMs, and its telephone and website services. Full Article OPA Press Releases
it Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Wed, 1 Jun 2011 14:48:28 EDT A Pennsylvania man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips criminal enterprise. Full Article OPA Press Releases
it Justice Department Files Suit Against Colorado Couple for Face Act Violations By www.justice.gov Published On :: Wed, 1 Jun 2011 17:55:54 EDT The Justice Department today filed a civil complaint in the U.S. District Court for the District of Colorado against Kenneth and JoAnn Scott for violating the Freedom of Access to Clinic Entrances Act. Full Article OPA Press Releases
it Justice Department Reaches Agreement with Louisiana Private School to Ensure Effective Diabetes Care for Students By www.justice.gov Published On :: Wed, 1 Jun 2011 17:03:42 EDT The Justice Department today announced a settlement agreement with the Alexandria Country Day School in Alexandria, La., to resolve allegations that the school denied a six-year-old girl with Type I diabetes admission to the school after her parents requested that the school supervise her in daily diabetes care practices. Full Article OPA Press Releases
it Assistant Attorney General Thomas E. Perez of the Civil Rights Division Speaks Before the House Judiciary Subcommittee on the Constitution By www.justice.gov Published On :: Wed, 1 Jun 2011 12:40:30 EDT "Every day in the Civil Rights Division presents me, my staff, and our outstanding team of dedicated career attorneys and professionals a new opportunity to protect and defend the rights of individuals who might not be able to assert those rights on their own. We are proud to carry the torch of the great civil rights pioneers who fought for laws that would ensure equal opportunity and equal justice – and we honor their legacy by enforcing those laws aggressively and evenhandedly. " Full Article Testimony
it Justice Department Settles Lawsuit with Maricopa County Sheriff’s Office By www.justice.gov Published On :: Thu, 2 Jun 2011 16:54:57 EDT The Justice Department today announced that it has entered in to a court-enforceable agreement with the Maricopa County Sheriff’s Office (MCSO) and Maricopa County Sheriff Joe Arpaio resolving a longstanding dispute over access to information related to the department’s Title VI investigation of the sheriff’s office. Full Article OPA Press Releases
it Justice Department Resolves Citizenship Status Discrimination Claim Against Canvas Corporation By www.justice.gov Published On :: Mon, 6 Jun 2011 13:26:58 EDT The case originated when a lawful permanent resident responded to a Canvas Corporation job advertisement seeking U.S. citizen applicants for vendor positions. Full Article OPA Press Releases
it Project Safe Childhood Operation Announced Following Indiana Man’s Guilty Plea to Multiple Child Exploitation Offenses By www.justice.gov Published On :: Mon, 6 Jun 2011 17:16:53 EDT David R. Bostic, of Bloomington, Ind., pleaded guilty today to multiple charges of sexual exploitation of children relating to his participation in an international conspiracy to sexually exploit children through the trading of child pornography. Full Article OPA Press Releases