en Attorney General Eric Holder Speaks at the American Association of People with Disabilities “Justice for All” Event By www.justice.gov Published On :: Wed, 21 Jul 2010 18:32:02 EDT "It’s an honor to salute your contributions and to celebrate the 20th Anniversary of the ADA – and the 15th Anniversary of the AAPD – with so many friends, colleagues and partners," said Attorney General Holder. Full Article Speech
en U.S. Announces Settlement of Actions to Enforce Payment Obligations for Cleanup of New Jersey Superfund Site By www.justice.gov Published On :: Thu, 22 Jul 2010 11:37:34 EDT Champion Chemical Company, Imperial Oil Company Inc. and Imperial’s two former officers have agreed to pay at least $1.4 million to resolve actions to enforce a prior agreement to reimburse cleanup costs incurred by the federal government at the Imperial Oil Company Inc./Champion Chemical Company Superfund Site in Marlboro Township, N.J. Full Article OPA Press Releases
en Former Department of State Employee Charged with Defrauding the United States and Iraq in Connection with a $147,000 Fraud Scheme By www.justice.gov Published On :: Thu, 22 Jul 2010 11:40:17 EDT Robert D. Hearn, 55, was charged in a five-count indictment in the Southern District of Texas with wire fraud and conversion stemming from a scheme to defraud the United States and Iraq. Full Article OPA Press Releases
en New Health Care Access Guidance Promotes Preventive Medical Care Services for People with Mobility Disabilities By www.justice.gov Published On :: Thu, 22 Jul 2010 15:37:19 EDT The Department of Justice’s Civil Rights Division and the Department of Health and Human Services’ Office for Civil Rights today issued new technical assistance guidance for medical providers which will help people with mobility disabilities obtain accessible medical care. Full Article OPA Press Releases
en Three Colombian Nationals Extradited to the United States to Face Alien Smuggling and Visa Fraud Charges By www.justice.gov Published On :: Thu, 22 Jul 2010 16:53:15 EDT Three Colombian nationals have been extradited from Colombia to the United States on charges of conspiracy to smuggle aliens for profit, alien smuggling for profit, and conspiracy to commit visa fraud in connection with their alleged 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
en Assistant Attorney General Thomas E. Perez Testifies at a Hearing on the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 22 Jul 2010 16:48:41 EDT "In the two decades since its enactment, the ADA has revolutionized the way society thinks about individuals with disabilities, and it has transformed the way that people with disabilities live in communities," said Assistant Attorney General Perez. Full Article Testimony
en Department of Justice Announces Plans to Prepare New ADA Regulations By www.justice.gov Published On :: Fri, 23 Jul 2010 13:13:48 EDT The Justice Department publishes four new Americans with Disabilities Act (ADA) proposals addressing the accessibility of websites, the provision of captioning and video description in movies shown in theaters, accessible equipment and furniture, and the ability of 9-1-1 centers to take text and video calls from individuals with disabilities. Full Article OPA Press Releases
en Indiana-Based Hoosier Energy Rural Electric Cooperative Reaches Settlement to Resolve Clean Air Act Violations By www.justice.gov Published On :: Fri, 23 Jul 2010 13:19:41 EDT Hoosier Energy Rural Electric Cooperative Inc., an Indiana electric generation and transmission cooperative, has agreed to install state-of-the-art pollution control technology at its two coal-fired power plants in Indiana. Full Article OPA Press Releases
en Houston-Area Resident Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 23 Jul 2010 13:25:37 EDT Paula Whitfield, a patient recruiter for a Houston durable medical equipment company, was sentenced today to 21 months in prison in connection with a $3 million power wheelchair fraud scheme. Full Article OPA Press Releases
en Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 23 Jul 2010 15:29:41 EDT A federal district judge in Chicago has permanently barred Natalie Bradford, individually, and operating as K & N Tax Pros Inc., and Kristine Burkland-Valdez, individually, and operating as K & N Tax Pros Inc. and Tax Pros Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
en Attorney General Eric Holder Speaks at the Department of Justice's ADA 20th Anniversary Commemoration By www.justice.gov Published On :: Fri, 23 Jul 2010 10:46:20 EDT "Today, we commemorate the 20th Anniversary of the Americans with Disabilities Act and the legacy of progress that the ADA helped to create," said Attorney General Holder. Full Article Speech
en Attorney General Holder at the African Union Summit By www.justice.gov Published On :: Sun, 25 Jul 2010 10:12:27 EDT "The future we will share depends on what we do today – on the goals we set, the relationships we forge, the commitments we make and the actions we take. And despite today’s many challenges and uncertainties, one thing is clear: As your historic efforts to promote peace, development, justice, and opportunity continue, the United States will act in partnership and in common cause to help the African Union achieve its goals and fulfill its mission," said Attorney General Holder. Full Article Speech
en MS-13 Gang Member Sentenced to Death After Conviction on Racketeering Charges Related to Double Murders By www.justice.gov Published On :: Tue, 27 Jul 2010 10:54:07 EDT Chief U.S. District Court Judge Robert J. Conrad Jr. today formally imposed the federal death penalty sentence on Alejandro Enrique Ramirez Umana, aka “Wizard”. Full Article OPA Press Releases
en U.S. Files Suit Against Georgia Medical Center and Physician; Allegedly Submitted Claims for Worthless Services to Federal Health Care Programs By www.justice.gov Published On :: Tue, 27 Jul 2010 15:09:36 EDT The United States has filed a complaint under the False Claims Act against Dr. Najam Azmat and the Satilla Regional Medical Center in Waycross, Ga. Full Article OPA Press Releases
en Three Former Financial Services Executives Indicted for Roles in Fraud Schemes and Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Tue, 27 Jul 2010 15:54:34 EDT Three former financial services executives were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
en Virginia Man Pleads Guilty to Defrauding the U.S. Department of Defense of More Than $450,000 By www.justice.gov Published On :: Wed, 28 Jul 2010 13:33:56 EDT Jonathan Feeney is charged with using the U.S. mails to execute a scheme involving fraudulent invoices to defraud the U. S. Department of Defense. Full Article OPA Press Releases
en Founding Member of Abu Sayyaf Group Pleads Guilty to 1995 Hostage Taking Involving U.S. and Philippine Citizens By www.justice.gov Published On :: Wed, 28 Jul 2010 14:15:02 EDT Madhatta Haipe, a citizen of the Philippines and founding member of Al-Harakat Al-Islamiyyah, also known as the Abu Sayyaf Group, pleaded guilty today in federal court in the District of Columbia to four counts of hostage taking in connection with the 1995 abduction of 16 people, including four U.S. citizens, in the Philippines. Full Article OPA Press Releases
en Settlement Reached to Expedite Cleanup for Walpole, Massachusetts, Superfund Site By www.justice.gov Published On :: Wed, 28 Jul 2010 15:44:54 EDT A $13 million settlement has been reached between four parties and the United States to expedite cleanup of the contaminated Blackburn and Union Privileges Superfund Site in Walpole, Mass. Full Article OPA Press Releases
en Court Awards Back Pay to Returning Veteran and Injunctive Relief Against Alabama Department of Mental Health By www.justice.gov Published On :: Wed, 28 Jul 2010 16:05:01 EDT A U.S. District Court in Montgomery, Ala., granted judgment in favor of the United States yesterday in a lawsuit brought to enforce the Uniformed Services Employment and Reemployment Rights Act against the Alabama Department of Mental Health. Full Article OPA Press Releases
en Justice Department Files Fair Housing Lawsuit Against Dalton Township, Michigan By www.justice.gov Published On :: Wed, 28 Jul 2010 17:16:11 EDT The lawsuit, filed in U.S. District Court for the Western District of Michigan, charges that the township discriminated against persons with disabilities based on its treatment of a group home for persons recovering from drug and alcohol addiction and its failure to grant a reasonable accommodation or modification to the owner of the group home. Full Article OPA Press Releases
en 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
en 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
en 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
en 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
en Former Husband and Wife Sentenced for Their Roles in $5.8 Million Fraudulent HIV Infusion Scheme in Miami By www.justice.gov Published On :: Thu, 29 Jul 2010 18:53:05 EDT David Marrero, a founder of and consultant at a fraudulent Miami-area HIV/AIDS infusion clinic known as Tendercare Medical Center Inc., was sentenced today to 10 years in prison for his role in a $5.8 million scheme to defraud the Medicare program. Full Article OPA Press Releases
en 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
en 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
en Northwest Airlines LLC Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments By www.justice.gov Published On :: Fri, 30 Jul 2010 13:57:40 EDT Northwest Airlines LLC has agreed to plead guilty and to pay a $38 million criminal fine for its role, through Northwest Airlines Cargo, in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
en Louisiana Vessel Company Pleads Guilty to Dumping Oil on High Seas, Will Pay $2.1 Million in Penalties By www.justice.gov Published On :: Fri, 30 Jul 2010 09:46:37 EDT Offshore Vessels LLC has entered a plea of guilty to knowingly discharging waste oil from one of its vessels, in violation of the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
en Florida Businessman Sentenced to 57 Months in Prison for Role in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 30 Jul 2010 16:29:59 EDT A Miami businessman was sentenced today to 57 months in prison for his participation in a conspiracy to pay bribes to former officials of the Republic of Haiti. Full Article OPA Press Releases
en 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
en 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
en 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
en 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
en 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
en Founder and Principal Manager of Genesis Fund Sentenced to 70 Months in Prison on Tax Charges By www.justice.gov Published On :: Tue, 3 Aug 2010 10:54:13 EDT John S. Lipton, formerly of Mission Viejo and Laguna Hills, Calif., was sentenced by U.S. District Judge Dale S. Fischer in Los Angeles to 70 months in prison. Full Article OPA Press Releases
en Justice Department Enters Settlement with Rainbow River Child Development Center on Care for Children with Diabetes By www.justice.gov Published On :: Tue, 3 Aug 2010 10:53:00 EDT The Department of Justice and the Rainbow River Child Development Center of Hawthorne, Calif., have joined in a settlement agreement to assure that children with diabetes will receive appropriate care so that they may participate fully in the programs and activities at the center. Full Article OPA Press Releases
en 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
en 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
en Two South Florida Residents Plead Guilty in Medicare Fraud Cases By www.justice.gov Published On :: Thu, 5 Aug 2010 18:41:40 EDT Two South Florida residents pleaded guilty today in U.S. District Court in Miami for their participation in separate Medicare fraud schemes. Full Article OPA Press Releases
en 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
en 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
en Justice Department Sues Two California Residents to Bar Them from Promoting Alleged Tax Sham Trusts By www.justice.gov Published On :: Mon, 9 Aug 2010 15:47:03 EDT The United States has sued Gwenn Wycoff and Frank Ozak of Los Angeles seeking to bar them from promoting the formation and operation of “common-law” trusts for the purpose of tax avoidance. Full Article OPA Press Releases
en 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
en 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
en 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
en 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
en 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
en 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
en 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