at Third Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 28 Jul 2010 13:04:01 EDT According to a one-count felony charge filed in U.S. District Court in San Francisco, Wen-Hung “Amigo” Huang conspired with others to suppress and eliminate competition by fixing the prices of TFT-LCD panels. Full Article OPA Press Releases
at Former St. Louis, Missouri, Area Police Officer Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Wed, 28 Jul 2010 14:58:45 EDT Leon Pullen pleaded guilty to civil rights violations stemming from several incidents where he sexually assaulted and stole money from women. Full Article OPA Press Releases
at Spokane, Washington, Man Pleads Guilty to Civil Rights Charges Related to Threats to Reproductive Health Services Clinic By www.justice.gov Published On :: Wed, 28 Jul 2010 18:38:36 EDT Donald Hertz pleaded guilty today in federal court in Spokane to one count of violating the Freedom of Access to Clinic Entrances Act and one count of transmitting a threat in interstate commerce. Full Article OPA Press Releases
at Two New Orleans Police Officers Charged in Connection with the Beating Death of a Civilian By www.justice.gov Published On :: Thu, 29 Jul 2010 14:06:32 EDT Two officers with the New Orleans Police Department (NOPD) have been charged in a three-count indictment with federal crimes in connection with the beating death of civilian Raymond Robair in July 2005. Full Article OPA Press Releases
at Agency Chief FOIA Officers Respond to the President’s and Attorney General’s Call for Transparency By www.justice.gov Published On :: Thu, 29 Jul 2010 16:02:07 EDT Responding to the President’s and Attorney General’s call for increased transparency, federal agencies across the government have released more documents, made more information available on websites and decreased backlogs in the past year. Full Article OPA Press Releases
at United States Files Complaint Against Oracle Alleging Contract Fraud By www.justice.gov Published On :: Thu, 29 Jul 2010 15:53:33 EDT The United States has intervened and filed a complaint under the False Claims Act against Oracle Corporation and Oracle America Inc. Full Article OPA Press Releases
at Georgia Defense Contractor and Its President to Pay $750,000 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 29 Jul 2010 15:54:58 EDT Quantum Dynamics Inc, located in Macon, Ga., and its president, Audrey Price, have agreed to pay the United States $750,000 to settle claims that they fraudulently obtained contracts from the Army. Full Article OPA Press Releases
at Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida By www.justice.gov Published On :: Thu, 29 Jul 2010 16:32:09 EDT Four of eight promoters of a fraudulent tax- and debt-elimination scheme have been sentenced to length prison terms for their roles in tax fraud, wire fraud and money laundering. Full Article OPA Press Releases
at Former Deputy Sheriff from Choctaw County, Oklahoma, Sentenced for Civil Rights Violations By www.justice.gov Published On :: Thu, 29 Jul 2010 18:54:28 EDT Former Choctaw County, Okla., deputy sheriff Ben Westley Milner was sentenced today in Muskogee, Okla., to serve 18 months in prison and two years supervised release for violating the civil rights of three men by assaulting them without legal justification. Full Article OPA Press Releases
at Three Indicted for Civil Rights Conspiracy, False Statements and Perjury in Connection with Cross-burning in Athens, Louisiana By www.justice.gov Published On :: Thu, 29 Jul 2010 18:51:21 EDT A federal grand jury in Shreveport, La., returned an indictment yesterday charging Joshua James Moro, 23; Jeremy Matthew Moro, 33; and Sonya Marie Hart, 31, with offenses related to a cross-burning in Athens, La., in October 2008, near the home of an interracial couple. Full Article OPA Press Releases
at Miami-area Clinic Owner, Patient Recruiter, Two Nurses and Medicare Beneficiary Plead Guilty in Home Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 29 Jul 2010 18:50:08 EDT Arturo Fonseca, Isis Torres, Francisco Portillo, Eduardo Romero and William Madrigal pleaded guilty before U.S. District Judge Adalberto Jordan to various health care fraud charges. Full Article OPA Press Releases
at Freight Forwarder Panalpina Pays U.S. $375,000 to Settle False Claims and Kickbacks Allegations By www.justice.gov Published On :: Fri, 30 Jul 2010 16:31:05 EDT Swiss-based freight forwarder Panalpina Inc. has agreed to pay the United States $375,000 to settle allegations that the company paid kickbacks to employees of Kellogg Brown & Root Inc. (KBR). Full Article OPA Press Releases
at Department of Justice Releases First National Strategy for Child Exploitation Prevention and Interdiction By www.justice.gov Published On :: Mon, 2 Aug 2010 12:02:30 EDT Attorney General Eric Holder today announced that the Department of Justice released its first-ever National Strategy for Child Exploitation Prevention and Interdiction. Full Article OPA Press Releases
at Department of Justice and USDA Announce Registration for August 27 Livestock Workshop in Colorado By www.justice.gov Published On :: Mon, 2 Aug 2010 14:57:23 EDT The Department of Justice and the U.S. Department of Agriculture (USDA) announced today additional details for the August 27, 2010, public workshop in Fort Collins, Colo., which will examine competition in the livestock industry. Full Article OPA Press Releases
at Owners of “Super Soda Center Stores” in Maryland and Delaware Settle Allegations of Underground Storage Tank Violations By www.justice.gov Published On :: Mon, 2 Aug 2010 15:30:08 EDT The United States has settled alleged violations of federal and state underground storage tank (UST) regulations at 17 gas stations in Delaware and Maryland formerly owned by Duncan Petroleum Corp. Full Article OPA Press Releases
at Acting Deputy Attorney General Gary G. Grindler Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement By www.justice.gov Published On :: Mon, 2 Aug 2010 12:08:56 EDT "As the Justice Department brings its fight against child exploitation to a new level today, I am honored to stand with so many incredible colleagues and public servants who have made it their life’s work to protect exploited children and seek justice for the most vulnerable members of our society," said Acting Deputy Attorney General Grindler. Full Article Speech
at Attorney General Eric Holder Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement By www.justice.gov Published On :: Mon, 2 Aug 2010 12:10:30 EDT "Today marks an important step forward in meeting these responsibilities and taking our fight against child exploitation and sexual abuse to the next level," said Attorney General Holder. Full Article Speech
at Minneapolis Police Officer Charged with Civil Rights Violation By www.justice.gov Published On :: Tue, 3 Aug 2010 16:45:15 EDT A federal grand jury in St. Paul, Minn., returned an indictment today charging Minneapolis Police Officer Jason Andersen, 33, with a felony civil rights crime for assaulting a juvenile during an arrest. Full Article OPA Press Releases
at Fourth Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 4 Aug 2010 14:00:46 EDT A former executive from Chi Mei Optoelectronics Corporation has agreed to plead guilty and to serve jail time in the United States for participating in a global conspiracy to fix the price of thin-film transistor-liquid crystal display panels. Full Article OPA Press Releases
at Massachusetts Bay Transportation Authority to Spend Millions to Reduce Commuter Train Emissions in Clean Air Act Settlement By www.justice.gov Published On :: Wed, 4 Aug 2010 14:46:07 EDT In response to a federal enforcement action for excessive train engine idling, the Massachusetts Bay Transportation Authority (MBTA) and the Massachusetts Bay Commuter Railroad Company (MBCR) will spend more than $2 million to reduce diesel locomotive emissions throughout the MBTA’s commuter rail system. Full Article OPA Press Releases
at Fourteen Charged with Providing Material Support to Somalia-Based Terrorist Organization Al-Shabaab By www.justice.gov Published On :: Thu, 5 Aug 2010 12:07:57 EDT The Justice Department announced that four separate indictments were unsealed today in the District of Minnesota, the Southern District of Alabama and the Southern District of California charging 14 individuals with terrorism violations for providing money, personnel and services to the foreign terrorist organization al-Shabaab. Full Article OPA Press Releases
at Lobbyist Indicted for Orchestrating Illegal Campaign Contribution Scheme By www.justice.gov Published On :: Thu, 5 Aug 2010 13:16:12 EDT Paul Magliocchetti, the founder and president of PMA Group Inc. (PMA), a lobbying firm in Arlington, Va., was arrested today on charges of making illegal campaign contributions and making false statements to a federal agency. Full Article OPA Press Releases
at United States Takes Action to Reduce Hazards from Fertilizer Manufacturing Plant in Florida By www.justice.gov Published On :: Fri, 6 Aug 2010 10:17:46 EDT CF Industries Inc. has agreed to spend approximately $12 million to implement facility-wide operational changes to reduce and properly manage hazardous wastes generated at its Plant City, Fla., phosphoric acid and ammoniated fertilizer manufacturing facility. Full Article OPA Press Releases
at Alliance One International Inc. and Universal Corporation Resolve Related FCPA Matters Involving Bribes Paid to Foreign Government Officials By www.justice.gov Published On :: Fri, 6 Aug 2010 12:45:32 EDT Two foreign subsidiaries of Alliance One International Inc., a global tobacco leaf merchant headquartered in Morrisville, N.C., pleaded guilty today to violating various provisions of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
at Operator of Miami HIV Clinic Pleads Guilty for Role in Medicare Fraud Ring By www.justice.gov Published On :: Fri, 6 Aug 2010 14:09:34 EDT Jose Garcia, 55, who was a fugitive for nearly two years, pleaded guilty today in U.S. District Court in Miami for his participation in a Medicare fraud scheme involving a Miami-area HIV clinic. Full Article OPA Press Releases
at Jury Awards $115,000 to Victims of Housing Discrimination By www.justice.gov Published On :: Fri, 6 Aug 2010 15:37:08 EDT A federal jury in Detroit today returned a $115,000 verdict against an Ypsilanti, Mich., man for sexually harassing female tenants in his capacity as a property manager. Full Article OPA Press Releases
at Estonian Hacker Extradited to the United States to Face Computer Hacking Charges By www.justice.gov Published On :: Fri, 6 Aug 2010 18:12:37 EDT Sergei Turikov, 26, of Tallinn, Estonia, has been extradited to the United States to face charges of hacking into a computer network operated by an Atlanta-based credit card processing company. Full Article OPA Press Releases
at New York Merchant Bank Pleads Guilty to FCPA Violation; Bank Chairman Pleads Guilty to Failing to Disclose Control of Foreign Bank Account By www.justice.gov Published On :: Fri, 6 Aug 2010 18:23:57 EDT – The Mercator Corporation, a merchant bank with offices in New York, pleaded guilty today in federal court in Manhattan, N.Y., to one count of making an unlawful payment to a senior government official of the Republic of Kazakhstan, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
at Statement of Associate Attorney General Tom Perrelli on Deepwater Horizon Escrow Fund By www.justice.gov Published On :: Mon, 9 Aug 2010 09:52:09 EDT “Today, the department announced that it had completed negotiations to establish a $20 billion fund to provide the necessary resources to those suffering from the effects of the oil spill in the Gulf of Mexico," said Associate Attorney General Perrelli. Full Article OPA Press Releases
at Hawaii Man Convicted of Providing Defense Information and Services to People’s Republic of China By www.justice.gov Published On :: Mon, 9 Aug 2010 19:37:10 EDT A federal jury in U.S. District Court for the District of Hawaii today found Noshir S. Gowadia guilty of five criminal offenses relating to his design for the People’s Republic of China (PRC) of a low signature cruise missile exhaust system capable of rendering a PRC cruise missile resistant to detection by infrared missiles. Full Article OPA Press Releases
at Houston-based Plains Pipeline to Spend More Than $44 Million to Resolve Clean Water Act Violations By www.justice.gov Published On :: Tue, 10 Aug 2010 10:19:21 EDT Plains All American Pipeline L.P. and several of its operating subsidiaries will spend approximately $41 million over the next three years to prevent and remediate corrosion, improve leak detection practices and capabilities, and enhance pipeline oversight on 10,420 miles of crude oil pipeline operated in the United States. Full Article OPA Press Releases
at Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the U.S. at Least $100 Million in Lost Taxes By www.justice.gov Published On :: Tue, 10 Aug 2010 10:56:06 EDT A federal court in Kansas City, Mo, has permanently barred Missouri lawyer A. Blair Stover Jr. from promoting a variety of improper tax schemes. Full Article OPA Press Releases
at Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Louisville, Kentucky, Apartment Complex By www.justice.gov Published On :: Tue, 10 Aug 2010 13:03:27 EDT “Since 1991, federal law has required that new multi-family housing complexes with four or more units be built with certain accessible features. There is no excuse for developers and design professionals to fail to comply,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
at Settlement Reached with City and County of Honolulu to Address Wastewater Collection & Treatment Systems By www.justice.gov Published On :: Wed, 11 Aug 2010 09:46:59 EDT A comprehensive settlement has been reached with the City and County of Honolulu that will address Clean Water Act compliance at Honolulu’s wastewater collection and treatment systems. Full Article OPA Press Releases
at Two Former Navajo Police Officers in Tuba City, Arizona, Charged with Civil Rights Violations By www.justice.gov Published On :: Wed, 11 Aug 2010 12:27:55 EDT A federal grand jury in Phoenix, Ariz., returned a three-count indictment today charging former Navajo Police Officer Christine Thinn and former Navajo Police Sergeant Phillip Bedonie Jr. with federal crimes in connection with the beating of Newton Charlie in January 2009. Full Article OPA Press Releases
at Detroit-area Clinic Operator Sentenced to 56 Months in Prison for Role in Fraudulent Diagnostic Testing Scheme By www.justice.gov Published On :: Wed, 11 Aug 2010 12:26:08 EDT Carlos Grana, a Miami resident, was also sentenced by U.S. District Judge Lawrence P. Zatkoff in the Eastern District of Michigan to three years of supervised release following his prison term and was ordered to pay $2 million in restitution. Full Article OPA Press Releases
at Alleged International Credit Card Trafficker Arrested in France on U.S. Charges Related to Sale of Stolen Card Data By www.justice.gov Published On :: Wed, 11 Aug 2010 15:14:06 EDT Vladislav Anatolievich Horohorin, 27, aka “BadB” of Moscow, Russia, was indicted by a federal grand jury in November 2009 on charges of access device fraud and aggravated identity theft. Full Article OPA Press Releases
at Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War By www.justice.gov Published On :: Wed, 11 Aug 2010 17:33:51 EDT A former contract employee of the U.S. Defense Department (DoD) pleaded guilty today to conspiracy to bribe U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy. Full Article OPA Press Releases
at New Congressional Funding to Enhance Department of Justice Southwest Border Strategy By www.justice.gov Published On :: Thu, 12 Aug 2010 14:34:20 EDT Today’s passage by Congress of the Border Security Appropriations Bill provides $196 million for the Department of Justice to surge federal law enforcement efforts in high crime areas in the Southwest Border region. Full Article OPA Press Releases
at Justice Department Resolves Discrimination Case Against Flushing, N.Y., Restaurant That Ejected Patrons Because of Religion By www.justice.gov Published On :: Thu, 12 Aug 2010 16:49:37 EDT The Justice Department filed a consent decree today resolving claims of religious discrimination against the Lucky Joy restaurant, located in Flushing, N.Y. In the consent decree, the restaurant’s owner, Lucky Joy Restaurant Inc., and its president, Xiao Rong Wu, admit that the restaurant engaged in a pattern or practice of wrongfully ejecting Falun Gong practitioners from the premises. Full Article OPA Press Releases
at Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit By www.justice.gov Published On :: Thu, 12 Aug 2010 09:50:57 EDT "Our nation’s children deserve a learning environment that allows them to reach their full potential, and no child should be scared to go to school because of bullying," said Associate Attorney General Perrelli. Full Article Speech
at Acting Deputy Attorney General Gary G. Grindler Speaks at the 8th Circuit Judicial Conference By www.justice.gov Published On :: Fri, 13 Aug 2010 11:45:12 EDT "As I have seen every day at the Department of Justice – in national-security briefings, reviews of case files, and meetings with the leaders of our divisions and task forces – our role as lawyers has evolved," said Acting Deputy Attorney General Grindler. Full Article Speech
at Justice Department Issues Guidance Letter to State Courts Regarding Their Obligation to Provide Language Access By www.justice.gov Published On :: Tue, 17 Aug 2010 15:14:57 EDT The Justice Department today issued a letter to chief justices and administrators of state courts clarifying the obligation of courts that receive federal financial assistance to provide oral interpretation, written translation and other language services to people who are limited English proficient. Full Article OPA Press Releases
at Georgia Manufacturer of Food Service Equipment Hardware Pays $3.3 Million Fine for Role in Customer Allocation Conspiracy By www.justice.gov Published On :: Tue, 17 Aug 2010 12:25:27 EDT A New York corporation, whose principal place of business is Newnan, Ga., was sentenced to pay a $3.3 million criminal fine for conspiring to allocate customers in the food service equipment hardware market, including walk-in refrigeration equipment. Full Article OPA Press Releases
at Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act By www.justice.gov Published On :: Wed, 18 Aug 2010 16:15:29 EDT Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act. Full Article OPA Press Releases
at Two Defendants Sentenced to Prison in International Child Pornography Conspiracy Case By www.justice.gov Published On :: Wed, 18 Aug 2010 18:24:02 EDT Two defendants were sentenced today to prison in connection with a series of superseding indictments charging 26 individuals for their participation in an online child pornography conspiracy. Full Article OPA Press Releases
at DEA Heads First-ever Nationwide Prescription Drug Take-back Day By www.justice.gov Published On :: Thu, 19 Aug 2010 11:04:40 EDT The Drug Enforcement Administration (DEA) and government, community, public health and law enforcement partners today announced a nationwide prescription drug “Take-Back” initiative that seeks to prevent increased pill abuse and theft. Full Article OPA Press Releases
at Los Angeles Men Arrested for Clean Air Act Asbestos Worker Protection Violations By www.justice.gov Published On :: Thu, 19 Aug 2010 15:08:53 EDT Charles Yi and John Bostick were arrested Wednesday for violations of the Clean Air Act’s asbestos work practice standards committed during the renovation of a 204-unit apartment building in Winnetka, Calif., in January through February of 2006. Full Article OPA Press Releases
at Statement on Accused Arms Trafficker Viktor Bout by Acting Deputy Attorney General Gary G. Grindler By www.justice.gov Published On :: Fri, 20 Aug 2010 08:34:31 EDT “We are extremely pleased that the Appeals Court in Thailand has granted the extradition of Viktor Bout to the United States on charges of conspiring to sell weapons to a terrorist organization for use in killing Americans," said Acting Deputy Attorney General Grindler. Full Article OPA Press Releases
at Dominion & Marathon Oil to Pay $6.9 Million to Resolve Allegations of Royalty Underpayments from American Indian and Federal Lands By www.justice.gov Published On :: Fri, 20 Aug 2010 14:00:48 EDT Dominion Oklahoma Texas Exploration & Production Inc. and Marathon Oil Company have agreed to pay the United States $2,219,974.98 and $4,697,476.57, respectively, to resolve claims that the two companies separately violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases. Full Article OPA Press Releases