co Justice Department Requires Six High Tech Companies to Stop Entering into Anticompetitive Employee Solicitation Agreements By www.justice.gov Published On :: Fri, 24 Sep 2010 16:26:44 EDT The Department of Justice announced today that it has reached a settlement with six high technology companies–Adobe Systems Inc., Apple Inc., Google Inc., Intel Corp., Intuit Inc. and Pixar–that prevents them from entering into no solicitation agreements for employees. Full Article OPA Press Releases
co Lobbyist Pleads Guilty to Role in Illegal Campaign Contribution Scheme By www.justice.gov Published On :: Fri, 24 Sep 2010 15:56:04 EDT Paul Magliocchetti, the founder and president of PMA Group Inc., a lobbying firm, pleaded guilty today in federal court in Arlington, Va., to making hundreds of thousands of dollars in illegal campaign contributions and making false statements to a federal agency. Full Article OPA Press Releases
co Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the American College of Trial Lawyers 2010 Annual Meeting By www.justice.gov Published On :: Thu, 2 Dec 2010 18:00:20 EST "It’s a special honor for me to address the American College of Trial Lawyers, and to share the stage today with such impressive and distinguished speakers as Justice Cromwell, Justice Kirby, Judge Sparks, and Professor Coffee." Full Article Speech
co Justice Department Fines Dallas Bus Company $55,000 for Violating the ADA By www.justice.gov Published On :: Mon, 27 Sep 2010 12:59:36 EDT The Justice Department and the Department of Transportation announced $55,000 in fines against Tornado Bus Company Inc., of Dallas, for violating passenger carrier accessibility requirements under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
co Home Health Agency Manager Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Mon, 27 Sep 2010 17:12:03 EDT Detroit-area resident Hassan Akhtar pleaded guilty today for his role in managing a home health care fraud scheme. Full Article OPA Press Releases
co Repeat Sex Offender Convicted in Delaware of Child Exploitation Offenses By www.justice.gov Published On :: Tue, 28 Sep 2010 09:42:09 EDT Paul Edward Pavulak, 66, of New Castle, Del., was convicted today by a federal jury in Wilmington of child exploitation offenses. Full Article OPA Press Releases
co Murphy Oil USA to Spend More Than $142 Million Upgrading Pollution Controls at Refineries in Louisiana & Wisconsin By www.justice.gov Published On :: Tue, 28 Sep 2010 15:11:17 EDT Murphy Oil USA has agreed to spend more than $142 million to install new and upgraded pollution reduction equipment at its two petroleum refineries in Wisconsin and Louisiana as part of a comprehensive Clean Air Act settlement. Full Article OPA Press Releases
co Assistant Attorney General Lanny A. Breuer Testifies Before the Senate Judiciary Committee at a Hearing Regarding Honest Services Fraud By www.justice.gov Published On :: Tue, 28 Sep 2010 13:53:59 EDT "The Department of Justice is committed to using all available tools in our effort to combat fraud and corruption in the public and private sectors," said Assistant Attorney General Breuer. Full Article Testimony
co Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules By www.justice.gov Published On :: Wed, 29 Sep 2010 16:10:17 EDT A federal court in Miami has permanently barred Alberto Camejo and his business, ABCY Star Service LLC, from claiming the First-Time Homebuyer Credit on returns they prepare unless ensuring that the taxpayer is entitled to claim the credit. Full Article OPA Press Releases
co Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California By www.justice.gov Published On :: Wed, 29 Sep 2010 16:08:43 EDT A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers. Full Article OPA Press Releases
co Three Colombian Nationals Plead Guilty to Alien Smuggling and Visa Fraud Charges By www.justice.gov Published On :: Wed, 29 Sep 2010 18:21:32 EDT Three Colombian nationals pleaded guilty today to conspiracy to smuggle aliens for profit and conspiracy to commit visa fraud in connection with their roles in an extensive and sophisticated visa fraud scheme through which they fraudulently procured visas from the U.S. Embassy in Bogotá, Colombia. Full Article OPA Press Releases
co ABB Ltd and Two Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Will Pay $19 Million in Criminal Penalties By www.justice.gov Published On :: Wed, 29 Sep 2010 21:15:18 EDT ABB Ltd’s U.S. subsidiary, ABB Inc., pleaded guilty to one count of violating the anti-bribery provisions of the FCPA and one count of conspiracy to violating these provisions of the FCPA. The court imposed a sentence that included a criminal fine of $17.1 million. Full Article OPA Press Releases
co Owner of Two Houston Health Care Companies Pleads Guilty to Defrauding Medicare $6.3 Million By www.justice.gov Published On :: Wed, 29 Sep 2010 21:19:25 EDT An owner of two Houston health care companies pleaded guilty today in connection with a $6.3 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
co Panasonic Corp. and Whirlpool Corp. Subsidiary Agree to Plead Guilty for Role in Price-fixing Conspiracy Involving Refrigerant Compressors By www.justice.gov Published On :: Thu, 30 Sep 2010 14:23:06 EDT Panasonic Corporation and a Whirlpool Corporation subsidiary, Embraco North America Inc., have agreed to plead guilty and to pay a total of $140.9 million in criminal fines for their role in an international conspiracy to fix the prices of refrigerant compressors, which are used in refrigerators and freezers in ho mes and businesses. Full Article OPA Press Releases
co Novartis Pharmaceuticals Corp. to Pay More Than $420 Million to Resolve Off-label Promotion and Kickback Allegations By www.justice.gov Published On :: Thu, 30 Sep 2010 14:28:32 EDT Novartis Pharmaceuticals Corporation has agreed to pay $422.5 million to resolve criminal and civil liability arising from the illegal marketing of certain pharmaceutical products. Full Article OPA Press Releases
co Six International Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-fixing Charges By www.justice.gov Published On :: Thu, 30 Sep 2010 14:18:34 EDT Six international freight forwarders have agreed to plead guilty and to pay criminal fines totaling $50.27 million for their roles in several conspiracies to fix a variety of fees and charges in connection with the provision of freight forwarding services for international air cargo shipments. Full Article OPA Press Releases
co Associate Attorney General Tom Perrelli Speaks at the COPS Hiring Program Announcement By www.justice.gov Published On :: Thu, 30 Sep 2010 14:32:32 EDT Today we are here talking about community policing – that’s a term that is used a lot and captures much of what the Houston Police Department has done for decades, but is not often explained. Full Article Speech
co Departments of Justice and Education Reach Settlement with Boston School Committee to Ensure Equal Opportunities for ELL Students By www.justice.gov Published On :: Fri, 1 Oct 2010 11:20:04 EDT Today, the Department of Justice, Civil Rights Division, and the Department of Education, Office for Civil Rights, reached a settlement agreement with the Boston School Committee, the governing body of the Boston Public Schools, and its superintendent. Full Article OPA Press Releases
co Court Finds Shreveport, La., Landlord Denied Housing on the Basis of Race By www.justice.gov Published On :: Fri, 1 Oct 2010 11:23:26 EDT A federal district judge in Shreveport, La., has found that Reggie Collier, a Louisiana landowner, violated the Fair Housing Act by interfering with the sale of a home based on the perceived race of the buyer. Full Article OPA Press Releases
co Maryland Contractors and Their President to Pay Settlement for Falsely Obtaining Hubzone Contracts By www.justice.gov Published On :: Fri, 1 Oct 2010 15:48:29 EDT CSI Engineering and CSI Design Build, located in Beltsville, Md., and their president, Debdas Ghosal, have agreed to pay the United States $200,000 to settle claims that they used false statements to obtain contracts from several government agencies. Full Article OPA Press Releases
co Alabama Legislators, Staff Member, Lobbyists and Businessmen Charged in 39-count Indictment for Roles in Wide-ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Mon, 4 Oct 2010 11:01:23 EDT Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation. Full Article OPA Press Releases
co Justice Department Sues American Express, Mastercard and Visa to Eliminate Rules Restricting Price Competition; Reaches Settlement with Visa and Mastercard By www.justice.gov Published On :: Mon, 4 Oct 2010 14:20:00 EDT The Department of Justice announced today that it filed a civil antitrust lawsuit in U.S. District Court for the Eastern District of New York challenging rules that American Express, MasterCard and Visa have in place that prevent merchants from offering consumers discounts, rewards and information about card costs, ultimately resulting in consumers paying more for their purchases. Full Article OPA Press Releases
co New Orleans Doctor and Owner of Medical Equipment Company Each Plead Guilty for Their Roles in Baton Rouge-area Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 4 Oct 2010 17:37:16 EDT A New Orleans-area medical doctor and the owner and operator of a medical equipment company each pleaded guilty today for their roles in a Baton Rouge-area durable medical equipment (DME) health care fraud scheme. Full Article OPA Press Releases
co Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Alabama Public Corruption Investigation Press Conference By www.justice.gov Published On :: Mon, 4 Oct 2010 11:04:28 EDT "This morning, federal agents began arresting 11 individuals on charges that they conspired over an approximately 19-month period to corrupt the legislative process in Alabama," said Assistant Attorney General Breuer. Full Article Speech
co Attorney General Holder Speaks at the Visa, Mastercard, American Express Press Conference By www.justice.gov Published On :: Mon, 4 Oct 2010 14:37:19 EDT "Today, the Department of Justice, along with seven state attorneys general, filed a civil antitrust lawsuit in the Eastern District of New York challenging rules that Visa, MasterCard and American Express have put in place that prevent merchants from providing discounts to consumers." Full Article Speech
co Eighty-Nine Law Enforcement Officers and 44 Others Indicted for Drug Trafficking Crimes in Puerto Rico By www.justice.gov Published On :: Wed, 6 Oct 2010 12:07:38 EDT Eighty-nine law enforcement officers and 44 others in Puerto Rico have been charged in 26 indictments unsealed today and returned by a grand jury in San Juan, Puerto Rico, during the month of September 2010. Full Article OPA Press Releases
co Atlanta Jury Convicts Two Members of Group of DVD and CD Counterfeiters and Suppliers By www.justice.gov Published On :: Thu, 7 Oct 2010 08:56:41 EDT Mamadou Sadio Barry and Moussa Baradji were convicted today for their involvement in a counterfeit DVD and CD ring. Full Article OPA Press Releases
co Attorney General Eric Holder Speaks at the Operation Guard Shack Press Conference By www.justice.gov Published On :: Wed, 6 Oct 2010 12:14:29 EDT "Today I’m pleased to be joined by the United States Attorney for the District of Puerto Rico, Rosa Emilia Rodriguez-Velez, and FBI Executive Assistant Director, Shawn Henry, to announce the results of Operation Guard Shack – the largest police corruption investigation in FBI history." Full Article Speech
co Department Announces $110 Million for Reentry Programs; Efforts to Reduce Spending on Corrections By www.justice.gov Published On :: Fri, 8 Oct 2010 10:28:30 EDT Speaking at the European Offenders Employment Forum today, Attorney General Eric Holder announced $110 million in Fiscal Year (FY) 2010 funding for the Second Chance Act reentry grants and the Justice Reinvestment Initiative. Full Article OPA Press Releases
co North America’s Largest Lead Producer to Spend $65 Million to Correct Environmental Violations at Missouri Facilities By www.justice.gov Published On :: Fri, 8 Oct 2010 14:45:05 EDT Doe Run Resources Corp. of St. Louis, North America’s largest lead producer, has agreed to spend approximately $65 million to correct violations of several environmental laws at 10 of its lead mining, milling and smelting facilities in southeast Missouri, the Justice Department, Environmental Protection Agency (EPA) and the Missouri Department of Natural Resources announced today. Full Article OPA Press Releases
co Owner of Two Houston Health Care Companies Pleads Guilty in Connection with Schemes to Defraud Medicare of $6.3 Million By www.justice.gov Published On :: Tue, 12 Oct 2010 19:01:37 EDT Princewill Njoku, 51, pleaded guilty before U.S. District Court Judge Gray Miller in Houston to conspiracy to commit health care fraud. Full Article OPA Press Releases
co Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in New Mexico By www.justice.gov Published On :: Wed, 13 Oct 2010 09:47:00 EDT The Justice Department today announced that it has reached an agreement with New Mexico officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
co ConocoPhillips Company and Sasol North America Agree to Reimburse Costs for Calcasieu Estuary, Bayou Verdine Cleanup By www.justice.gov Published On :: Wed, 13 Oct 2010 12:16:22 EDT The Department of Justice, the Environmental Protection Agency and the United States Attorney’s Office announced today, the settlement of claims against ConocoPhillips Company and Sasol North America Inc. to resolve their liability to EPA under CERCLA for contamination in the Calcasieu Estuary of Louisiana. Full Article OPA Press Releases
co Justice Department Concludes No Federal Criminal Violation in the Death of Imam Abdullah in Dearborn By www.justice.gov Published On :: Wed, 13 Oct 2010 15:42:24 EDT The Justice Department announced today that the evidence does not reveal a violation of the applicable federal criminal civil rights statute or warrant further federal criminal investigation in the death of Imam Luqman Ameen Abdullah, a Detroit Muslim cleric, who was shot during an Oct. 28, 2009, arrest by FBI agents in Dearborn, Mich. Full Article OPA Press Releases
co Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations By www.justice.gov Published On :: Wed, 13 Oct 2010 16:33:36 EDT A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. (CES); two of its managers, Nicole Copeland and Elisa Dunn; and one of its employees, Sandy Allen, guilty of conspiring to aid and abet Clean Air Act violations, commit mail fraud, and defraud the United States. Full Article OPA Press Releases
co Northern Virginia Couple Indicted for Conspiracy, Bank Fraud and Tax Evasion By www.justice.gov Published On :: Wed, 13 Oct 2010 17:10:46 EDT A federal grand jury in Alexandria, Va., returned an indictment against a married couple from Fairfax Station, Va., for conspiracy, bank fraud and tax evasion. Full Article OPA Press Releases
co Justice Department Files Fair Housing Lawsuit Alleging Discrimination at Royal Arms Apartment Complex in Ohio By www.justice.gov Published On :: Wed, 13 Oct 2010 17:34:37 EDT The Justice Department today filed a lawsuit against the owner and manager of Royal Arms Apartments, a 26-unit apartment building in Ravenna, Ohio, for violating the Fair Housing Act by discriminating on the basis of familial status in the rental of apartments. Full Article OPA Press Releases
co U.S. Files PCB Cleanup Lawsuit Against 12 Polluters of Wisconsin’s Fox River By www.justice.gov Published On :: Thu, 14 Oct 2010 13:47:54 EDT The Department of Justice’s Environment and Natural Resources Division announced the filing of a major lawsuit today against 10 companies and two municipalities to require continued environmental cleanup work at Wisconsin’s Lower Fox River and Green Bay Site. Full Article OPA Press Releases
co Ninth Taiwan Executive Indicted for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Thu, 14 Oct 2010 18:18:52 EDT A federal grand jury in San Francisco returned an indictment against a former executive of a Taiwan thin-film transistor liquid crystal display (TFT-LCD) producer for participating in a global conspiracy to fix prices of TFT-LCD panels. Full Article OPA Press Releases
co Two Shenandoah, Pa., Men Convicted of Hate Crime in the Fatal Beating of Luis Ramirez By www.justice.gov Published On :: Thu, 14 Oct 2010 18:43:20 EDT A federal jury in Scranton, Pa., has convicted Brandon Piekarsky and Derrick Donchak, both of Shenandoah, Pa., of a hate crime arising out of the fatal beating of Luis Ramirez. Full Article OPA Press Releases
co U.S. Embassy Employee in Iraq Charged with Theft of Public Funds and Conflict of Interest By www.justice.gov Published On :: Fri, 15 Oct 2010 16:59:27 EDT A foreign national employed at the U.S. Embassy in Baghdad, Iraq, was charged today with theft of public money and acts affecting a personal financial interest in connection with $237,236 in U.S. Government funds. Full Article OPA Press Releases
co Colorado Couple Sentenced for Illegal Trapping and Sale of Bobcats By www.justice.gov Published On :: Mon, 18 Oct 2010 10:45:23 EDT A Colorado couple has been sentenced in U.S. District Court in Denver on charges related to the illegal trapping and interstate sale of bobcats. Full Article OPA Press Releases
co Justice Department Files Brief in Support of Continued Construction of Murfreesboro, Tenn., Mosque By www.justice.gov Published On :: Mon, 18 Oct 2010 13:15:10 EDT The Justice Department’s Civil Rights Division today filed an amicus brief in support of a mosque in Murfreesboro, Tenn., that has met with community opposition and a lawsuit. Full Article OPA Press Releases
co Justice Department Obtains Comprehensive Agreement Regarding the State of Georgia’s Mental Health and Developmental Disability System By www.justice.gov Published On :: Tue, 19 Oct 2010 12:41:01 EDT The Justice Department today announced that it has entered into a comprehensive settlement agreement that will transform the state of Georgia’s mental health and developmental disability system and resolve a lawsuit the United States brought against the state. Full Article OPA Press Releases
co Assistant Attorney General Lanny A. Breuer Delivers Keynote Address at Money Laundering Enforcement Conference By www.justice.gov Published On :: Tue, 19 Oct 2010 13:34:23 EDT "Over the last quarter century, asset forfeiture and money laundering prosecutions have become integral to our country’s law enforcement strategy," said Assistant Attorney General Breuer. Full Article Speech
co Virginia Man Pleads Guilty to Providing Material Support to a Foreign Terrorist Organization and Encouraging Violent Jihadists to Kill U.s. Citizens By www.justice.gov Published On :: Wed, 20 Oct 2010 15:15:07 EDT Zachary Adam Chesser, 20, of Fairfax County, Va., pleaded guilty today before U.S. District Court Judge Liam O’Grady to a three-count criminal information that included charges of communicating threats against the writers of the South Park television show, soliciting violent jihadists to desensitize law enforcement, and attempting to provide material support to Al-Shabaab, a designated foreign terrorist organization. Full Article OPA Press Releases
co Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the Bronx Defenders Annual Gala Dinner By www.justice.gov Published On :: Thu, 2 Dec 2010 18:17:32 EST "I’m enormously pleased that we at the Justice Department are supporting your important work through the Office of Justice Programs and are thereby helping you expand the reach of the holistic community oriented model to defender agencies across the country through the Center for Holistic Defense." Full Article Speech
co Two Miami Corporations and Four Individuals Indicted for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing By www.justice.gov Published On :: Thu, 21 Oct 2010 12:38:41 EDT Two Miami health care companies and four owners and senior managers of the companies were indicted today for their alleged participation in a fraud scheme involving approximately $200 million in Medicare billing for purported mental health services. Full Article OPA Press Releases
co Toledo, Ohio, Agrees to Make Major Improvements to City’s Sewer System at an Estimated Cost of $315 Million By www.justice.gov Published On :: Thu, 21 Oct 2010 16:26:15 EDT The city of Toledo, Ohio, has agreed to make extensive improvements to its sewer system that will significantly reduce the city’s longstanding sewage overflows into Swan Creek and the Maumee and Ottawa Rivers, the city’s main waterways. Full Article OPA Press Releases
co Hickman County, Tenn., Deputy Sheriff Charged with Civil Rights Violations By www.justice.gov Published On :: Thu, 21 Oct 2010 16:53:51 EDT A federal grand jury in Nashville, Tenn., today returned an indictment charging Hickman County, Tenn., Deputy Sheriff Kenneth H. Smith with federal civil rights violations, as well as charges of lying to federal investigators. Full Article OPA Press Releases