it Department of Justice Reaches Settlement with Virginia School District to Ensure Equal Opportunites for English Language Learner Students By www.justice.gov Published On :: Thu, 5 Sep 2013 18:27:46 EDT The Department of Justice’s Civil Rights Division has reached a comprehensive settlement agreement with the Prince William County School District in Virginia to improve services for approximately 13,000 students who are English Language Learners (ELLs) and provide language access for Limited English Proficient (LEP) parents district-wide. Full Article OPA Press Releases
it Owners of Home Health Companies and Patient Recruiter Plead Guilty in Miami for Role in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 5 Sep 2013 17:12:33 EDT The owners and operators of several Miami home health care agencies and a patient recruiter pleaded guilty today in connection with a health care fraud scheme involving defunct home health care company Trust Care Health Services Inc. (Trust Care). Full Article OPA Press Releases
it Brooklyn Resident Pleads Guilty in Connection with $13 Million Kickback and Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 6 Sep 2013 17:11:56 EDT A Brooklyn, N.Y., resident pleaded guilty today for his role as a patient recruiter in a $13 million kickback and health care fraud scheme, the fourth defendant to plead guilty in the scheme based at the Cropsey Medical Care PLLC clinic in Brooklyn. Full Article OPA Press Releases
it Justice Department Reaches Settlement with Jerome County Idaho Sheriff’s Office to Resolve the Employment Rights of Army National Guard Member By www.justice.gov Published On :: Fri, 6 Sep 2013 18:40:45 EDT The Depatment of Justice and U.S. Attorney Wendy J. Olson for the District of Idaho announced today that they reached an agreement with the Jerome County, Id., Sheriff’s Office to resolve the allegations that Jerome County violated the employment rights of Idaho Army National Guard Member Mervin Jones while he was recuperating from a knee injury that he sustained while performing military service. Full Article OPA Press Releases
it Justice Department Settles Lawsuit Alleging Auto Lending Discrimination in Los Angeles By www.justice.gov Published On :: Fri, 6 Sep 2013 18:39:47 EDT The United States has settled a lawsuit alleging that an automobile dealership formerly doing business in Los Angeles violated the Equal Credit Opportunity Act (ECOA) by charging non-Asian customers higher interest rate markups than other customers for a period of at least three years. Full Article OPA Press Releases
it Justice Department to Monitor Elections in Ohio and New York By www.justice.gov Published On :: Mon, 9 Sep 2013 15:29:16 EDT The Justice Department announced today that it will monitor elections on Sept. 10, 2013, in Cuyahoga County, Ohio, and in Queens County, N.Y. The monitoring will ensure compliance with the Voting Rights Act, which prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. Full Article OPA Press Releases
it Attorney General Holder Meets with Mexican Attorney General About Mexico's Release of DEA Agent's Killer By www.justice.gov Published On :: Mon, 9 Sep 2013 17:31:16 EDT Attorney General Eric Holder met with Mexican Attorney General Jesús Murillo Karam today to discuss the release by the Mexican government of Rafael Caro Quintero, who was convicted of murdering Drug Enforcement Administration (DEA) Agent Enrique "Kiki" Camarena in February 1985. Full Article OPA Press Releases
it Justice Department Reaches Settlement with Staffing Company to Resolve Immigration-related Unfair Employment Practices By www.justice.gov Published On :: Mon, 9 Sep 2013 18:56:54 EDT The Justice Department announced today that it reached an agreement with Kelly Services Inc., a staffing company based in Troy, Mich., resolving an allegation of discrimination based on citizenship status during the employment eligibility re-verification process at one of its branch locations in Schaumburg, Ill. Full Article OPA Press Releases
it Deputy Attorney General James M. Cole Testifies Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Tue, 10 Sep 2013 15:27:04 EDT Our updated guidance also makes one overarching point clear: the Department of Justice expects that states and local governments that have enacted laws authorizing marijuana-related conduct will implement effective regulatory and enforcement systems to protect federal priorities and the health and safety of every citizen. Full Article Speech
it Pest Control Company and Its Owner Charged with Unlawful Application of Pesticides and Falsification By www.justice.gov Published On :: Wed, 11 Sep 2013 17:07:12 EDT A pest control services company and its owner have been charged today in the U.S. District Court for the Middle District of Georgia with conspiracy, unlawful use of pesticides, false statements, falsification of records and mail fraud, announced Robert G. Dreher, Acting Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division and Michael J. Moore, U.S. Attorney for the Middle District of Georgia. Full Article OPA Press Releases
it Mastermind of $11 Million Detroit Medicare Fraud Scheme Sentenced to 50 Months in Prison By www.justice.gov Published On :: Thu, 12 Sep 2013 15:18:02 EDT Muhammad Shahab, the mastermind of an almost $11 million Medicare fraud scheme in Detroit, was sentenced today to 50 months in prison. Full Article OPA Press Releases
it Former South Pittsburg, Tenn., Mayor and Co-conspirator Plead Guilty to Conducting Illegal Gambling Business By www.justice.gov Published On :: Thu, 12 Sep 2013 17:09:27 EDT A former mayor of South Pittsburg, Tenn., and a co-conspirator pleaded guilty today in Chattanooga, Tenn., to conducting an illegal gambling business, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Special Agent in Charge Kenneth Moore of the FBI’s Knoxville, Tenn., Field Office. Full Article OPA Press Releases
it Justice Department Files Lawsuit Alleging Disability-based Discrimination at Helena, Mont., Apartment Complex By www.justice.gov Published On :: Fri, 13 Sep 2013 09:34:42 EDT The Justice Department filed a lawsuit yesterday against the owners, builders and designers of an eight unit apartment complex at 175 and 195 Silsbee Avenue in Helena, Mont. for violations of the Fair Housing Act. Full Article OPA Press Releases
it North Carolina Woman Sentenced for Preparing False Tax Returns and Identity Fraud By www.justice.gov Published On :: Fri, 13 Sep 2013 14:35:39 EDT The Justice Department and the Internal Revenue Service (IRS) announced that yesterday Leslie Louise Brewster of Durham, N.C. was sentenced to serve 70 months in federal prison for crimes related to preparing false tax returns and identity fraud. Full Article OPA Press Releases
it Former Navy Reservist Sentenced to 25 Years in Prison for Sexual Exploitation of Multiple Minors to Produce Child Pornography By www.justice.gov Published On :: Fri, 13 Sep 2013 15:24:58 EDT Anthony K. Mastrogiovanni, 30, of Crofton, Md., was sentenced today to serve 25 years in prison for sexually exploiting more than 30 male juveniles – ranging from 9 to 16 years of age – in Maryland and Louisiana to produce child pornography. Full Article OPA Press Releases
it Florida Doctors, Hospitals and Clinics to Pay $3.5 Million to Settle Allegations of Improper Medicare, Medicaid and TRICARE Billing By www.justice.gov Published On :: Fri, 13 Sep 2013 16:07:39 EDT Radiation oncology providers in Pensacola, Fla., will pay $3.5 million to the government and the state of Florida to resolve allegations that they billed Medicare, Medicaid and TRICARE – the health care program for uniformed service members, retirees and their families worldwide – for radiation oncology services that were not eligible for payment. Full Article OPA Press Releases
it Colorado Security Contractor Resolves Overcharging Allegations Related to Its Work in Iraq and Afghanistan By www.justice.gov Published On :: Mon, 16 Sep 2013 18:06:57 EDT The Macalan Group Inc., formerly known as NEK Advanced Securities Inc. (NEK), a security contractor headquartered in Colorado Springs, Colo., has agreed to resolve allegations that it submitted false claims in connection with a contract with the Joint Improvised Explosive Device Defeat Organization (JIEDDO). Full Article OPA Press Releases
it Former Alabama Real Estate Investor Pleads Guilty to Making False Statement in Connection with Real Estate Foreclosure Auction Investigation By www.justice.gov Published On :: Mon, 16 Sep 2013 15:28:57 EDT A former investor in the Alabama real estate foreclosure auctions industry pleaded guilty today to one count of making false statements. Full Article OPA Press Releases
it “No Show” Doctor Sentenced to 151 Months in Prison in Connection with $77 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 16 Sep 2013 17:39:23 EDT Gustave Drivas, M.D., 58, of Staten Island, N.Y., was sentenced to serve 151 months in prison for his role as a “no show” doctor in a $77 million Medicare fraud scheme. The State of New York revoked Dr. Drivas’s medical license earlier this year. Full Article OPA Press Releases
it Alabama Man Indicted for Multi-Year Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Mon, 16 Sep 2013 18:04:56 EDT An indictment was unsealed today in Montgomery, Ala., charging Nakia Jackson with conspiracy to file false tax returns, theft of public funds and aggravated identity theft. Full Article OPA Press Releases
it Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass By www.justice.gov Published On :: Wed, 18 Sep 2013 11:23:49 EDT Michael D. Hayden Jr., 41, of Tilghman’s Island, Md., was arrested yesterday on charges of witness tampering and retaliation in connection with an investigation of felony Lacey Act violations related to the illegal harvesting of striped bass from the Chesapeake Bay. Full Article OPA Press Releases
it UBS Securities Japan Co. Ltd Sentenced for Long-running Manipulation of Libor By www.justice.gov Published On :: Wed, 18 Sep 2013 14:03:57 EDT UBS Securities Japan Co. Ltd. (UBS Securities Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of UBS AG, was sentenced today for its role in manipulating the London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world. Full Article OPA Press Releases
it Associate Attorney General Tony West Delivers Remarks at the Native American Issues Subcommittee Meeting By www.justice.gov Published On :: Thu, 19 Sep 2013 11:10:07 EDT Every U.S. Attorney with jurisdiction in Indian country has now appointed at least one tribal liaison, and we’ve designated a Native American Issues Coordinator to provide advice and assistance to U.S. Attorneys’ Offices on legal and policy issues. Full Article Speech
it Halliburton Pleads Guilty to Destruction of Evidence in Connection with Deepwater Horizon Disaster and Is Sentenced to Statutory Maximum Fine By www.justice.gov Published On :: Thu, 19 Sep 2013 12:28:53 EDT Halliburton Energy Services Inc. (Halliburton) pleaded guilty today to destroying evidence pertaining to the 2010 Deepwater Horizon disaster and was sentenced to the statutory maximum fine, the Justice Department announced. Full Article OPA Press Releases
it Citgo Agrees to Reduce Air Pollution and Pay Penalty to Resolve Clean Air Act Violations at Two Refineries By www.justice.gov Published On :: Thu, 19 Sep 2013 12:45:23 EDT The Department of Justice and U.S. Environmental Protection Agency (EPA) announced that Houston-based CITGO Petroleum Corp. (CITGO) has agreed to pay a $737,000 civil penalty and to implement projects to reduce harmful air pollution, resolving alleged violations of the Clean Air Act (CAA) at its petroleum refining facilities located in Lemont, Ill., and Lake Charles (Westlake), La. Full Article OPA Press Releases
it Texas Refinery Will Pay $8.75 Million for Failing to Comply with Enforcement Settlement to Resolve Air Violations By www.justice.gov Published On :: Fri, 20 Sep 2013 12:42:13 EDT Total Petrochemical USA Inc. (Total) will pay an $8.75 million penalty for failing to comply with the terms of a 2007 settlement with the United States that resolved alleged violations of the Clean Air Act at its Port Arthur, Texas, refinery, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
it Dominican National Sentenced to 42 Months in Prison in Puerto Rican Identity Trafficking Scheme By www.justice.gov Published On :: Fri, 20 Sep 2013 15:31:34 EDT A Dominican national was sentenced today to serve 42 months in prison for her role in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents Full Article OPA Press Releases
it Justice Department Reaches Settlement with Piedmont Regional Jail to Reform Medical and Mental Health Care at the Facility By www.justice.gov Published On :: Fri, 20 Sep 2013 18:28:05 EDT Today the Department of Justice filed a complaint and a simultaneous settlement agreement in the District Court for the Eastern District of Virginia to ensure that prisoners at the Piedmont Regional Jail in Farmville, Va., receive appropriate medical and mental health care. Full Article OPA Press Releases
it Former Federal Contractor Petitions to Plead Guilty to Unlawfullly Disclosing National Defense Information and Distributing Child Pornography By www.justice.gov Published On :: Mon, 23 Sep 2013 15:47:48 EDT Donald John Sachtleben, a former FBI bomb technician who later worked as a government contractor for the agency, has filed a petition to plead guilty to newly filed charges of unlawfully disclosing national defense information relating to a disrupted terrorist plot. Sachtleben previously had filed a petition to plead guilty to charges of possessing and distributing child pornography resulting from a separate investigation. Full Article OPA Press Releases
it Justice Department to Monitor Election in Mississippi By www.justice.gov Published On :: Mon, 23 Sep 2013 15:43:17 EDT The Justice Department announced today that it will monitor the special municipal election on Sept. 24, 2013, in Hattiesburg, Miss. Full Article OPA Press Releases
it Alabama State Employee Sentenced for Providing Names in Identity Theft Scheme By www.justice.gov Published On :: Mon, 23 Sep 2013 17:40:59 EDT Lea’Tice Phillips, of Montgomery County, Ala., was sentenced to serve 94 months of incarceration today, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
it Justice Department Reaches Settlement with Infinity Group to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Wed, 25 Sep 2013 13:16:58 EDT The Justice Department announced today that it has reached an agreement with Infinity Group (IG) and its related entities resolving allegations that the companies violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
it Justice Department Settles Lawsuit Alleging Religious Discrimination by the City of Birmingham, Ala., Police Department By www.justice.gov Published On :: Wed, 25 Sep 2013 17:12:12 EDT The Department of Justice announced today that it has reached a settlement agreement with the City of Birmingham, Ala., that, if approved by the court, will resolve the Department’s complaint alleging religious discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
it Miami Home Health Company Recruiter Pleads Guilty in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 26 Sep 2013 15:48:17 EDT A patient recruiter of a Miami health care company pleaded guilty today for his participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
it Medical Clinic Owners and Patient Recruiters Charged in Miami for Role in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 26 Sep 2013 16:58:28 EDT Several patient recruiters, including two medical clinic owners, have been arrested in connection with a health care fraud scheme involving defunct home health care company Flores Home Health Care Inc. (Flores Home Health). Full Article OPA Press Releases
it Justice Department Reaches Settlement with Southport Bank to Resolve Allegations of Mortgage Lending Discrimination By www.justice.gov Published On :: Thu, 26 Sep 2013 18:41:29 EDT The Justice Department announced today that Southport Bank of Kenosha, Wis., will pay $687,000 to African-American and Hispanic wholesale mortgage borrowers as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
it Justice Department Resolves Citizenship Status Discrimination Charge Against Pennsylvania Employer Huber Nurseries By www.justice.gov Published On :: Thu, 26 Sep 2013 18:45:19 EDT The Justice Department announced today that it has reached a settlement agreement with Huber Nurseries, based in Manheim, Pa., resolving allegations that Huber engaged in citizenship status discrimination by preferring to hire temporary visa holders over recent lawful permanent residents from Nepal. Full Article OPA Press Releases
it Federal Court Bars Kansas City, Mo., Man from Preparing Tax Returns for Others By www.justice.gov Published On :: Thu, 26 Sep 2013 18:47:31 EDT The Justice Department announced today that a federal district judge in Kansas City, Mo., permanently barred Mark Steven Hall from preparing federal income tax returns for others. Full Article OPA Press Releases
it Six Charged in Ohio with Operating an Illegal Gambling Business and Other Related Offenses By www.justice.gov Published On :: Thu, 26 Sep 2013 18:49:56 EDT The Justice Department and Internal Revenue Service (IRS) announced today that Reece Powers II, the former co-owner of R&s Las Vegas Supply (RLVS), a gambling supplies store located in Dayton, Ohio, was charged with illegal gambling, tax fraud and obstruction-of-justice-related offenses in an eight-count indictment unsealed today. Full Article OPA Press Releases
it Attorney General Eric Holder Delivers Remarks at the Summit for Preventing Youth Violence By www.justice.gov Published On :: Thu, 26 Sep 2013 08:46:50 EDT Clearly, the consequences of inaction in the face of such trauma would be too great to ignore. And the associated costs – in human, moral, and even economic terms – are far too much to bear. In fact, the cost of failing to intervene in the life of a young person who’s at risk of becoming delinquent could add up to more than $3 million over the course of his or her lifetime. Full Article Speech
it Assistant Attorney General for the Office of Justice Programs Karol V. Mason Delivers Remarks at the National Summit on Preventing Youth Violence By www.justice.gov Published On :: Thu, 26 Sep 2013 08:55:39 EDT The impact of this violence, and of our acquiescence, is greater than it appears on the surface. We can see the immediate physical damage it does, and we know it causes emotional trauma in the kids it touches. Full Article Speech
it Scott D. Hammond, Assistant Attorney General of the Antitrust Division’s Criminal Enforcement Program, Delivers Remarks at Auto Parts Press Conference By www.justice.gov Published On :: Thu, 26 Sep 2013 10:17:32 EDT There were more than a dozen separate conspiracies each operating independently but all targeting the U.S. automotive industry. Some of the price-fixing conspiracies lasted for a decade or longer, and many car models were fitted with multiple parts that were fixed by the auto parts suppliers. Full Article Speech
it Attorney General Eric Holder, Justice Department and Other Officials, Cities Work to Break Cycle of Violence By www.justice.gov Published On :: Fri, 27 Sep 2013 09:16:16 EDT Justice Department officials along with other senior officials from the Administration yesterday convened the third annual National Summit on Preventing Youth Violence to share strategies on how to prevent and reduce violence and gang activity and improve opportunities for young people. Full Article OPA Press Releases
it Justice Department Reaches Settlement with Plaza Home Mortgage Inc. to Resolve Allegations of Mortgage Lending Discrimination By www.justice.gov Published On :: Fri, 27 Sep 2013 11:44:48 EDT The Justice Department announced today that Plaza Home Mortgage Inc. (Plaza) of San Diego will pay $3 million to aggrieved borrowers as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
it New Guidance Supports Voluntary Use of Race to Achieve Diversity in Higher Education By www.justice.gov Published On :: Fri, 27 Sep 2013 13:59:11 EDT Today, the U.S. Departments of Justice and Education released new guidance that provides colleges and universities with information about the ruling in Fisher v. University of Texas-Austin, and reiterates the Departments’ position on the voluntary use of race to achieve diversity in higher education. Full Article OPA Press Releases
it Justice Department Settles Citizenship Status Discrimination Claim Against IBM By www.justice.gov Published On :: Fri, 27 Sep 2013 17:06:54 EDT The Justice Department announced today that it reached an agreement yesterday with International Business Machines Corporation (IBM) resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it placed online job postings for application and software developers that contained citizenship status preferences for F-1 and H-1B temporary visa holders. Full Article OPA Press Releases
it Attorney General Eric Holder Delivers Remarks on Justice Department’s Efforts to Provide Law Enforcement Assistance to City of Detroit By www.justice.gov Published On :: Fri, 27 Sep 2013 11:44:33 EDT Today, I am pleased to be in Detroit to announce that – in addition to our ongoing enforcement of antitrust and consumer protection laws – as part of the Obama Administration’s commitment to supporting the City of Detroit, the Justice Department will take a variety of actions to provide direct assistance to city leaders and local law enforcement authorities in order to improve public safety throughout the metropolitan area. Full Article Speech
it Justice Department to File Lawsuit Against the State of North Carolina to Stop Discriminatory Changes to Voting Law By www.justice.gov Published On :: Mon, 30 Sep 2013 10:03:01 EDT The Justice Department announced today that it intends to file a lawsuit against the State of North Carolina, the North Carolina State Board of Elections, and the Executive Director for the State Board of Elections over recent voting changes made by North Carolina House Bill 589, which was signed into law in August 2013. The United States’ complaint challenges provisions of House Bill 589 under the non-discrimination requirements of Section 2 of the Voting Rights Act. Full Article OPA Press Releases
it Pennsylvania Man Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme By www.justice.gov Published On :: Mon, 30 Sep 2013 17:09:43 EDT A Pennsylvania man today admitted he conspired to defraud FIRSTPLUS Financial Group Inc. (FPFG), a Texas-based financial services company allegedly targeted for extortionate takeover and looting by a group led by alleged Lucchese organized crime family member Nicodemo S. Scarfo. Full Article OPA Press Releases
it Justice Department Files Sexual Harassment Lawsuit in Michigan Against Owners and Property Manager of Alger Meadow Apartments By www.justice.gov Published On :: Mon, 30 Sep 2013 18:51:58 EDT The Justice Department announced it has filed a lawsuit today in the federal district court for the Western District of Michigan against the owners and manager of Alger Meadow Apartments in Grand Rapids, Mich., alleging that the manager has sexually harassed tenants in violation of the Fair Housing Act. Full Article OPA Press Releases