it U.S. Army Captain Pleads Guilty to Accepting Illegal Gratuities Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Wed, 7 Mar 2012 18:41:29 EST Michael George Rutecki, 33, of North Pole, Alaska, pleaded guilty today before U.S. District Judge Ralph R. Beistline in the District of Alaska to a criminal information charging him with one count of accepting illegal gratuities. Full Article OPA Press Releases
it Assistant Attorney General Thomas E. Perez Testifies Before the Senate Judiciary Committee at Hearing on Fair Lending By www.justice.gov Published On :: Wed, 7 Mar 2012 12:42:42 EST "As the 2011 enforcement record illustrates, the Division’s Fair Lending Unit uses every possible tool to address the range of abuses seen in the market, in both mortgage and non-mortgage lending," said Assistant Attorney General Perez. Full Article Speech
it Justice Department Reminds Employers of Eligibility Verification Rules for Salvadoran Workers By www.justice.gov Published On :: Thu, 8 Mar 2012 17:45:27 EST The Justice Department announced today the launch of an educational video reminding employers that Salvadorans with Temporary Protected Status (TPS) may continue working beyond the March 9, 2012, expiration date of their Employment Authorization Documents. Full Article OPA Press Releases
it Attorney General Eric Holder Testifies Before the U.S. Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 8 Mar 2012 10:04:24 EST "Despite the significant fiscal constraints the federal government has faced in recent years, the 116,000 dedicated employees who serve in Department offices around the world have made significant – and, in many cases, historic – progress in safeguarding our citizens from terrorism, violent crime, financial fraud, and a range of threats that often disproportionately threaten the most vulnerable members of society," said Attorney General Holder. Full Article Speech
it Justice Department Reaches Agreement with Prince William County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Fri, 9 Mar 2012 17:31:05 EST The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with Prince William County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
it Owner of Houston Health Care Company Sentenced to 30 Months in Prison in Connection with Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 9 Mar 2012 16:34:49 EST Akinsunbo Akinbile, 44, of Richmond, Texas, was sentenced by U.S. District Judge Keith P. Ellison in Houston. Full Article OPA Press Releases
it Attorney General Eric Holder Speaks at the Consumer Protection Working Group Summit By www.justice.gov Published On :: Fri, 9 Mar 2012 13:32:44 EST "For me, and for today’s Department of Justice, protecting American consumers is a top priority. And, as we’ve rededicated ourselves to this work in recent years, we’ve also learned some essential lessons," said Attorney General Holder. Full Article Speech
it Accused Member of Foreign Terrorist Organization Extradited to United States on Hostage Taking Charges By www.justice.gov Published On :: Mon, 12 Mar 2012 10:05:12 EDT Alexander Beltran Herrera, 35, aka Jhon Alexander Beltrain Herrera, aka Rodrigo Pirinolo, an accused member of the Revolutionary Armed Forces of Colombia (FARC), has been extradited from Colombia to face hostage taking and terrorism charges in the United States. Full Article OPA Press Releases
it Three Former Corrections Officers Charged with Federal Civil Rights Offenses for Role in Beating Death of an Inmate at Ventress Correctional Facility in Alabama By www.justice.gov Published On :: Mon, 12 Mar 2012 17:27:04 EDT The Justice Department announced today that a federal grand jury has charged Michael Smith, 37, Matthew Davidson, 43, and Joseph Sanders, 31 – former corrections officers of the Alabama Department of Corrections – in a 17-count indictment. Full Article OPA Press Releases
it Federal Court Sets $128 Million Aggregate Back Pay Damages in Employment Discrimination Lawsuit Against the City of New York’s Fire Department By www.justice.gov Published On :: Mon, 12 Mar 2012 17:46:45 EDT A federal court announced last week that it had determined the aggregate amount of back pay damages owed to African-American and Hispanic applicants who were discriminated against by the city of New York in the hiring of entry-level firefighters for the Fire Department of New York (FDNY). Full Article OPA Press Releases
it Former Haitian Government Official Convicted in Miami for Role in Scheme to Launder Bribes Paid by Telecommunications Companies By www.justice.gov Published On :: Tue, 13 Mar 2012 12:18:36 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, has been convicted by a federal jury on all counts for his role in a scheme to launder bribes paid to him by two Miami-based telecommunications companies. Full Article OPA Press Releases
it United Kingdom Citizen and Two Americans Charged in Alabama for Allegedly Conspiring to Defraud United States Government By www.justice.gov Published On :: Tue, 13 Mar 2012 17:43:58 EDT United Kingdom citizen Ahmed Sarchil Kazzaz and his company, Leadstay Company, were charged in an indictment unsealed today in the Northern District of Alabama for their roles in a conspiracy to defraud the United States and pay kickbacks in exchange for receiving subcontracts for a Department of Defense program in Iraq. Full Article OPA Press Releases
it Taiwan-Based AU Optronics Corporation, Its Houston-Based Subsidiary and Former Top Executives Convicted for Role in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 13 Mar 2012 18:58:03 EDT A federal jury in San Francisco today convicted the largest Taiwan liquid crystal display producer, its subsidiary and their two former executives for their participation in a conspiracy to fix the prices of thin-film transistor-liquid crystal display panels sold worldwide. Full Article OPA Press Releases
it Justice Department Files Lawsuit Against United Airlines for USERRA Violation By www.justice.gov Published On :: Tue, 13 Mar 2012 17:41:29 EDT The Justice Department filed a lawsuit against United Airlines Inc., alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
it Alabama Woman Sentenced to More Than Five Years in Prison for Identity Theft and Tax Fraud Scheme By www.justice.gov Published On :: Tue, 13 Mar 2012 17:40:53 EDT Melinda Clayton of Montgomery, Ala., was sentenced today to 61 months in prison, following a guilty plea to conspiracy to make false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
it Three Detroit-Area Clinic Owners Plead Guilty for Their Roles in $5.4 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 14 Mar 2012 17:40:48 EDT Karina Hernandez, 28, Marieva Briceno, 46, and Henry Briceno, 58, all of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
it Former Arizona State Representative Pleads Guilty to Wire Fraud and Tax Evasion Related to the Misuse of More Than $140,000 in Charity Funds By www.justice.gov Published On :: Wed, 14 Mar 2012 19:38:53 EDT Richard David Miranda, a former Arizona state representative, pleaded guilty today in the U.S. District Court for the District of Arizona to a two-count information charging him with defrauding a charity of more than $140,000 and evading income tax related to those unlawfully obtained funds. Full Article OPA Press Releases
it Justice Department Reaches Agreement with Pinson, Alabama, on Bailout from Preclearance Requirements of the Voting Rights Act By www.justice.gov Published On :: Thu, 15 Mar 2012 19:45:19 EDT The Justice Department announced that it has reached an agreement with Pinson, Ala., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
it Attorney General Eric Holder Speaks at the Meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons By www.justice.gov Published On :: Thu, 15 Mar 2012 11:41:10 EDT "For the Department of Justice, our commitment to preventing human trafficking, bringing traffickers to justice, and assisting victims has never been stronger – and our approach has never been more effective. Our work has sent a clear and critical message: that, in this country – and under this Administration – human trafficking crimes will not be tolerated," said Attorney General Holder. Full Article Speech
it Justice Department Settles Charge of Employment Discrimination by Puerto Rico Security Company By www.justice.gov Published On :: Fri, 16 Mar 2012 11:56:56 EDT The Justice Department and Puerto Rico-based Indrescom Security Technology Inc. have agreed to settle allegations that the company discriminated against a work-authorized individual during the Employment Eligibility Verification Form I-9 process by requiring him to present a lawful permanent resident card, despite the fact that the employee had already produced documents establishing his identity and authority to work in the United States, and not allowing him to work when he did not produce the card. Full Article OPA Press Releases
it Attorney General Eric Holder Speaks for the Vanderbilt University Law School Cecil Sims Lecture Series By www.justice.gov Published On :: Fri, 16 Mar 2012 16:15:28 EDT "Although nearly a full century has passed since Cecil Sims graduated from this law school with top honors, across the academic campus he loved – and in the communities, courtrooms, and State House where he made his mark – his example still serves as a reminder that the actions of a single person can make a difference in countless lives," said Attorney General Holder. Full Article Speech
it Justice Department to Monitor Elections in Illinois By www.justice.gov Published On :: Mon, 19 Mar 2012 12:30:07 EDT The Justice Department announced today that the Civil Rights Division will monitor elections on March 20, 2012, in Cook and Lake Counties, Ill. Full Article OPA Press Releases
it Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme By www.justice.gov Published On :: Tue, 20 Mar 2012 13:04:21 EDT Delton de Armas, a former chief financial officer of Taylor, Bean & Whitaker Mortgage Corp. (TBW), pleaded guilty today to making false statements and conspiring to commit bank and wire fraud for his role in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. Full Article OPA Press Releases
it Justice Department Settles with Mountain Valley, Pa., Midget Football League Under the Americans with Disabilities Act By www.justice.gov Published On :: Tue, 20 Mar 2012 13:58:17 EDT The Justice Department announced it has reached a settlement with the Mountain Valley, Pa., Midget Football League to ensure that children with disabilities are offered an equal opportunity to play youth football. Full Article OPA Press Releases
it Two Southern California Men Plead Guilty for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. By www.justice.gov Published On :: Tue, 20 Mar 2012 18:42:53 EDT Edward Arakelyan, 21, and Arman Vardanyan, 22, were each charged in a criminal information filed on March 5, 2012, in U.S. District Court in Oakland, Calif., with one count of conspiracy to commit bank fraud, one count of bank fraud, and one count of aggravated identity theft. Full Article OPA Press Releases
it Attorney General Eric Holder Speaks at the White House LGBT Conference on Safe Schools & Communities By www.justice.gov Published On :: Tue, 20 Mar 2012 12:53:37 EDT "This morning, I’m proud to join you in affirming a simple truth, and renewing this Administration’s commitment – as well as my own – to an essential idea: that no one deserves to be bullied, harassed, or victimized because of who they are, how they worship, or who they love," said Attorney General Holder. Full Article Speech
it Justice and Interior Departments Launch National Criminal Justice Training Initiative in Cherokee Nation By www.justice.gov Published On :: Wed, 21 Mar 2012 13:26:36 EDT The Justice and Interior Departments today completed the first in a series of national level training courses, “Criminal Jurisdiction in Indian Country” (CJIC), designed to strengthen the ability of tribal and local law enforcement to participate in the investigation and enforcement of federal crimes in Indian country and fulfill a key training requirement under the Tribal Law and Order Act of 2010 (TLOA). Full Article OPA Press Releases
it Department of Justice Releases Investigative Findings on the Walnut Grove Youth Correctional Facility in Mississippi By www.justice.gov Published On :: Wed, 21 Mar 2012 14:21:11 EDT Following a comprehensive investigation, the Justice Department announced today its findings that the state of Mississippi violated the constitutional rights of youth detained at the Walnut Grove Youth Correctional Facility. Full Article OPA Press Releases
it United States Files Lawsuit Against AT&T in Telecommunications Relay Services Fraud Case By www.justice.gov Published On :: Thu, 22 Mar 2012 09:42:47 EDT The United States has filed a complaint against AT&T Corporation under the False Claims Act for conduct related to its provision of Internet Protocol (IP) Relay services, the Justice Department announced today. Full Article OPA Press Releases
it Former San Juan, Puerto Rico, Police Department Officer Convicted for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Thu, 22 Mar 2012 11:35:08 EDT Arcadio Hernandez-Soto, 35, was convicted in San Juan of three counts of conspiracy to possess with intent to distribute more than five kilograms of cocaine, four counts of attempting to possess with the intent to distribute more than five kilograms of cocaine and four counts of possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
it Armenian Power Member and Three Armenian Power Associates Convicted in Los Angeles for Roles in Identity Theft Ring By www.justice.gov Published On :: Thu, 22 Mar 2012 19:56:35 EDT Arman Sharopetrosian, Karen Markosian, Artush Margaryan and Kristine Ogandzhanyan were found guilty of conspiring to commit bank fraud, attempted bank fraud and various counts of aggravated identity theft. Full Article OPA Press Releases
it Lockheed Martin Corporation Reaches $15.85 Million Settlement with U.S. to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 23 Mar 2012 10:13:27 EDT Lockheed Martin Corporation has agreed to pay $15,850,000 to settle allegations that it mischarged perishable tools used on numerous government contracts. Full Article OPA Press Releases
it Pennsylvania- Based Eusa Pharma (USA) Inc. to Pay U.S. $180,000 for Allegedly Submitting Inflated Claims to Medicare By www.justice.gov Published On :: Fri, 23 Mar 2012 11:36:15 EDT EUSA Pharma (USA) Inc. has agreed to pay the United States $180,000 to resolve claims that it violated the False Claims Act by allegedly encouraging doctors to submit inflated claims to Medicare for imaging scans. Full Article OPA Press Releases
it United States Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services By www.justice.gov Published On :: Fri, 23 Mar 2012 12:29:01 EDT LifeWatch Services Inc., a Rosemont, Ill.-based company, has agreed to pay the United States $18.5 million to resolve allegations that the company submitted false claims to federal health care programs. Full Article OPA Press Releases
it Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Wisconsin By www.justice.gov Published On :: Fri, 23 Mar 2012 13:25:12 EDT The Justice Department announced today that it has reached an agreement with Wisconsin officials to help ensure that military servicemembers, their family members and U.S. citizens living overseas have the opportunity to participate fully in Wisconsin’s April 3, 2012, federal presidential primary election. Full Article OPA Press Releases
it U.S. and Mexican Officials Sign Letter of Intent to Share $6 Million in Forfeited Assets to Combat Financial Infrastructure of Organized Crime By www.justice.gov Published On :: Mon, 26 Mar 2012 15:26:11 EDT U.S. Attorney General Eric Holder and Mexican Attorney General Marisela Morales Ibáñez today signed a letter of intent for the United States to share approximately $6 million in forfeited funds with the Office of the Attorney General of the Republic of Mexico to support Mexican efforts to combat the financial infrastructure of organized criminal groups and to enhance bilateral cooperation between the two countries in forfeiture matters. Full Article OPA Press Releases
it Justice Department Requires Divestitures in Humana Inc.'s Acquisition of Arcadian Management Services Inc. By www.justice.gov Published On :: Tue, 27 Mar 2012 11:23:46 EDT The Justice Department will require Humana Inc. and Arcadian Management Services Inc. to divest assets relating to Arcadian’s Medicare Advantage business in parts of five states in order for Humana to proceed with its acquisition of Arcadian. Full Article OPA Press Releases
it Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent By www.justice.gov Published On :: Tue, 27 Mar 2012 16:44:48 EDT A federal jury in Montgomery, Ala., convicted Nacretia Lewis today of perjury and lying to a federal agent, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
it Detroit Podiatrist Sentenced to One Year in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 27 Mar 2012 17:15:02 EDT Dr. Errol Sherman was sentenced by U.S. District Judge Gerald E. Rosen in Detroit. Full Article OPA Press Releases
it Justice Department Intervenes in Lawsuit Involving New Hampshire’s Mental Health System By www.justice.gov Published On :: Tue, 27 Mar 2012 18:01:49 EDT The Justice Department today moved to intervene in Lynn E. v. Lynch, a recently-filed lawsuit alleging that the state of New Hampshire fails to provide mental health services to people with disabilities in community settings in violation of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act of 1973. Full Article OPA Press Releases
it Antitrust Division Issues 2012 Edition of Its Annual Newsletter By www.justice.gov Published On :: Wed, 28 Mar 2012 09:16:46 EDT The Department of Justice’s Antitrust Division today issued the 2012 edition of its annual newsletter on its website. Full Article OPA Press Releases
it Former Grant Administrator and Legal Assistant of American Samoa Non-profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds By www.justice.gov Published On :: Wed, 28 Mar 2012 10:50:28 EDT Julie Matau, 49, and her daughter, Andrea Matau, 28, each were sentenced yesterday in Oakland, Calif., for their participation in the theft of nearly $160,000 in federal grant funds from a now-defunct nonprofit American Samoa legal services corporation. Full Article OPA Press Releases
it Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 28 Mar 2012 11:51:01 EDT Universal Health Services Inc. (UHS) and two subsidiaries have reached a settlement in a False Claims Act lawsuit with the United States and the Commonwealth of Virginia, the Justice Department announced today. Full Article OPA Press Releases
it Justice Department Resolves Allegations of Discrimination with Onward Healthcare in Connecticut By www.justice.gov Published On :: Wed, 28 Mar 2012 14:25:01 EDT The Justice Department reached a settlement agreement today with Onward Healthcare, a healthcare staffing company based in Wilton, Conn., resolving allegations that the company posted discriminatory job advertisements on its home page and third party websites that limited its jobs to U.S. citizens. Full Article OPA Press Releases
it Four Additional Defendants Charged for Assaulting Practitioners of the Amish Religion in Cleveland By www.justice.gov Published On :: Wed, 28 Mar 2012 17:01:58 EDT The Justice Department announced today that a federal grand jury in Cleveland returned a 10-count superseding indictment in United States v. Mullet, et al. Full Article OPA Press Releases
it Georgia Tax Preparer Charged with Tax Fraud and Identity Theft By www.justice.gov Published On :: Thu, 29 Mar 2012 10:25:20 EDT Willie C. Grant, a Bibb County, Ga., tax return preparer who owned and operated “Grant Income Tax Bookkeeping and Check Cash,” was indicted on March 15, 2012, by a federal grand jury with 23 counts of making false claims for tax refunds, four counts of theft of government money and four counts of aggravated identity theft, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
it Detroit Medical Clinic Owner Pleads Guilty to Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 29 Mar 2012 17:12:23 EDT Juan Villa, 29, of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
it Justice Department Reaches Americans with Disabilities Act Settlement with Trinity Health Systems in Iowa By www.justice.gov Published On :: Fri, 30 Mar 2012 11:51:16 EDT The Justice Department announced today a settlement under the Americans with Disabilities Act (ADA) with Trinity Health Systems to ensure that Trinity Regional Medical Center in Fort Dodge, Iowa, provides effective communication to individuals who are deaf or hard of hearing. Full Article OPA Press Releases
it Attorney General Eric Holder Welcomes Confirmation of Kathryn Keneally and Michael E. Horowitz By www.justice.gov Published On :: Fri, 30 Mar 2012 14:28:23 EDT Attorney General Eric Holder today welcomed the confirmation of Kathryn Keneally as Assistant Attorney General for the Tax Division and Michael E. Horowitz as Inspector General for the Justice Department. Full Article OPA Press Releases
it Justice Department Files Lawsuit Alleging Retaliation by the City of Selma, Texas, Fire Department By www.justice.gov Published On :: Fri, 30 Mar 2012 16:50:38 EDT The Department of Justice announced today the filing of a civil suit against the city of Selma, Texas, alleging that the city discriminated against firefighter Adam Sadler in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases