at Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Visit to the San Jose, Calif., National Forum on Youth Violence Prevention Site By www.justice.gov Published On :: Tue, 14 Aug 2012 15:57:25 EDT "The message we’re sending is that youth violence is not inevitable. When communities engage partners across disciplines and use a data-driven, balanced approach – one that emphasizes prevention, intervention, enforcement, and reentry – they can reduce violence and improve outcomes for our youth," said Acting Assistant Attorney General Leary. Full Article Speech
at Acting Associate Attorney General Tony West Speaks at the Visit to the San Jose, Calif., National Forum on Youth Violence Prevention Site By www.justice.gov Published On :: Tue, 14 Aug 2012 16:00:04 EDT "By emphasizing collaborative partnerships, evidence-based and data-driven strategies and a balanced, holistic approach, we know we can help communities to curb violence and promote the health, safety and development of our young people," said Acting Associate Attorney General West. Full Article Speech
at Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 15 Aug 2012 14:45:36 EDT A Northern California real estate investor has agreed to plead guilty for her role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
at Second Former Georgia Corrections Officer Pleads Guilty to Conspiring with Other Officers to Assault and Injure Inmates By www.justice.gov Published On :: Wed, 15 Aug 2012 16:03:26 EDT Darren Douglass-Griffin, 35, a former member of the Correctional Emergency Response Team (CERT) at Macon State Prison (MSP) in Oglethorpe, Ga., pleaded guilty to a two-count bill of information charging him with conspiracy to violate the civil rights of inmates and falsification of records in a federal investigation, the Justice Department and the U.S. Attorney for the Middle District of Georgia announced today. Full Article OPA Press Releases
at Italian Ship Owner and Chief Engineer Sentenced in Alabama for Crimes Related to Illegal Discharges from Cargo Ship By www.justice.gov Published On :: Wed, 15 Aug 2012 18:40:44 EDT Giusseppe Bottiglieri Shipping Company S.P.A, was sentenced by U.S. District Court Judge Ginny Granade in the Southern District of Alabama to pay a $1 million criminal fine, serve four years of probation, and make a $300,000 community service payment to the National Fish and Wildlife Foundation. Full Article OPA Press Releases
at Justice Department Settles Race Discrimination Case Against Pennsylvania Country Club By www.justice.gov Published On :: Thu, 16 Aug 2012 16:26:14 EDT The Justice Department announced today that it has reached a settlement agreement with Valley Club, a former swimming facility located in Huntingdon Valley, Pa, resolving allegations that the company discriminated against persons because of race. The Justice Department’s investigation was conducted under Title II of the Civil Rights Act of 1964, which prohibits discrimination on the basis of race, color, national origin and religion in places of public accommodation, such as hotels, restaurants and places of entertainment. Full Article OPA Press Releases
at Court Approves Consent Order in Long-Standing Louisiana School Desegregation Case By www.justice.gov Published On :: Fri, 17 Aug 2012 12:41:29 EDT The U.S. District Court for the Western District of Louisiana has approved a consent order in United States v. West Carroll Parish School Board, a long-standing school desegregation case, the Justice Department announced. The consent decree comes after an in-depth review by the department of the West Carroll Parish School District's compliance with its outstanding desegregation obligations. Full Article OPA Press Releases
at Department of Justice, Federal Trade Commission to Hold Workshop on “Most-Favored-Nation” Clauses By www.justice.gov Published On :: Fri, 17 Aug 2012 11:41:40 EDT The Department of Justice and the Federal Trade Commission (FTC) announced today that they will hold a joint public workshop on most-favored-nation clauses (MFNs) on Sept.10, 2012, to explore the use of MFN clauses and the implications for antitrust enforcement and policy. Full Article OPA Press Releases
at Sinclair Oil to Pay $3.8 Million Penalty and Install Pollution Controls at Wyoming Refineries to Resolve Violations of 2008 Consent Decree By www.justice.gov Published On :: Mon, 20 Aug 2012 13:16:04 EDT The Department of Justice and the U.S. Environmental Protection Agency today announced a settlement with two subsidiaries of Sinclair Oil Corporation to resolve alleged violations of air pollution limits established in a 2008 consent decree at refineries in Casper and Sinclair, Wyo. Full Article OPA Press Releases
at North Carolina Poultry Processing Plant Convicted for Knowing Violations of Clean Water Act By www.justice.gov Published On :: Mon, 20 Aug 2012 17:55:51 EDT A federal jury today found House of Raeford Farms Inc., the owner and operator of a poultry slaughtering and processing facility located in Raeford, North Carolina, guilty of 10 counts of knowing violations of the Clean Water Act. Full Article OPA Press Releases
at Court Approves Comprehensive Assignment Plan in Longstanding Tennessee Desegregation Case By www.justice.gov Published On :: Tue, 21 Aug 2012 16:53:28 EDT The U.S. District Court for the Western District of Tennessee today approved a comprehensive consent order in McFerren v. County Board of Education of Fayette County, which the Department of Justice negotiated with the Board of Education of Fayette County, Tennessee and the NAACP Legal Defense & Education Fund to desegregate the Fayette County public schools. Full Article OPA Press Releases
at Iraqi National Pleads Guilty to 12-count Terrorism Indictment in Kentucky By www.justice.gov Published On :: Tue, 21 Aug 2012 18:14:51 EDT Iraqi citizen Mohanad Shareef Hammadi pleaded guilty to federal terrorism charges today in U.S. District Court for the Western District of Kentucky before Senior Judge Thomas B. Russell. Full Article OPA Press Releases
at Federal Courts Order Seizure of Three Website Domains Involved in Distributing Pirated Android Cell Phone Apps By www.justice.gov Published On :: Tue, 21 Aug 2012 19:40:54 EDT The department said that this is the first time website domains involving cell phone app marketplaces have been seized. Full Article OPA Press Releases
at Assistant Attorney General Thomas E. Perez Speaks at Press Conference Announcing Civil Rights Enforcement Unit By www.justice.gov Published On :: Tue, 21 Aug 2012 13:52:35 EDT "I extend my sincere congratulations to everyone in the U.S. Attorney’s Office, the civil rights advocates and stakeholders on the ground, and the communities throughout Northern Alabama who worked so hard in recent months to make this Civil Rights Unit possible," said Assistant Attorney General Perez. Full Article Speech
at Justice Department Settles Discrimination Claim Against Illinois Company By www.justice.gov Published On :: Wed, 22 Aug 2012 12:05:31 EDT The Justice Department announced today that it reached an agreement with MicroLink Devices, a manufacturer of semiconductor structures and advanced solar cells based in Niles, Ill. The agreement resolves allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it placed six online job postings that explicitly stated citizenship status preferences or requirements that excluded certain work-authorized non-citizens from consideration. Full Article OPA Press Releases
at Detroit-Area Resident Pleads Guilty to Participating in $3.1 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 22 Aug 2012 12:21:57 EDT Gregory Lawrence, 54, of Detroit, pleaded guilty yesterday before U.S. District Court Judge Victoria A. Roberts in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
at US Government Joins False Claims Act Lawsuit Against the Gallup Organization By www.justice.gov Published On :: Wed, 22 Aug 2012 12:10:30 EDT The United States has joined a whistleblower lawsuit against The Gallup Organization, the Justice Department announced today. The lawsuit was filed by Michael Lindley, a former Gallup employee, who alleges that Gallup violated the False Claims Act by making false claims for payment under contracts with the U.S. Mint, the State Department and other federal agencies to provide polling services for various government programs. Full Article OPA Press Releases
at Clean Water Act Settlement Ensures That Boston Racetrack Addresses Wastewater and Stormwater Discharges By www.justice.gov Published On :: Wed, 22 Aug 2012 12:23:52 EDT Sterling Suffolk Racecourse LLC will pay a civil penalty of $1.25 million to resolve violations of the Clean Water Act (CWA) at its Suffolk Downs racetrack facility in Revere and East Boston, Mass. Full Article OPA Press Releases
at Settlement Requires Boston Water and Sewer Commission to Remedy Sewer and Stormwater Discharges By www.justice.gov Published On :: Thu, 23 Aug 2012 10:45:10 EDT Under the terms of a consent decree lodged in federal court today, the Boston Water and Sewer Commission (BWSC) will implement extensive remedial measures to minimize the discharge of sewage and other pollutants into the water bodies in and around Boston. Full Article OPA Press Releases
at Two Plead Guilty in Scheme to Defraud Consumers Seeking Immigration Services By www.justice.gov Published On :: Thu, 23 Aug 2012 13:24:47 EDT Two Missouri men pleaded guilty today for their roles in a scheme to defraud consumers seeking immigration-related services, the Department of Justice announced. Full Article OPA Press Releases
at Justice Department Resolves Race Harassment and Discrimination Lawsuit Against Burke County, N.C., Department of Social Services By www.justice.gov Published On :: Thu, 23 Aug 2012 13:44:09 EDT The Justice Department today concurrently filed a complaint and consent decree against the Burke County, N.C., Department of Social Services, alleging that the county did not have an effective harassment and discrimination policy in place and did not provide sufficient training in race harassment and discrimination for its employees and supervisors, in violation of Title VII of the Civil Rights Act of 1964, as amended. Title VII is a federal statute which prohibits employment discrimination on the basis of sex, race, color, national origin or religion. Full Article OPA Press Releases
at Justice and Interior Departments Launch Indian Country Sexual Assault Investigation and Prosecution Training By www.justice.gov Published On :: Thu, 23 Aug 2012 17:34:35 EDT The Justice and Interior Departments this week launched a new training seminar for tribal and federal law enforcement on investigating and prosecuting sexual assault cases on tribal lands. Full Article OPA Press Releases
at Pacific Health Corporation and Related Entities Agree to Pay $16.5 Million for Allegedly Engaging in an Illegal Kickback Scheme in Los Angeles By www.justice.gov Published On :: Fri, 24 Aug 2012 17:37:06 EDT The United States has entered into a settlement agreement with Pacific Health Corporation (PHC) and related entities in which they agreed to pay the government and the state of California $16.5 million for allegedly engaging in an illegal kickback scheme in Los Angeles, the Justice Department announced today. Full Article OPA Press Releases
at Final Defendant Pleads Guilty in Scheme to Defraud Consumers Seeking Immigration Services By www.justice.gov Published On :: Fri, 24 Aug 2012 17:01:53 EDT A Missouri woman pleaded guilty today for her role in a scheme to defraud consumers seeking immigration-related services, the Justice Department announced. Full Article OPA Press Releases
at Eight Individuals and a Corporation Convicted at Trial in Florida in $50 Million Medicare Fraud By www.justice.gov Published On :: Fri, 24 Aug 2012 18:45:23 EDT Eight individuals and a Miami-based corporation were convicted by a federal jury for their participation in a Medicare fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare. Full Article OPA Press Releases
at Justice Department Reaches Lending Discrimination Settlement with GFI Mortgage Bankers Inc. By www.justice.gov Published On :: Tue, 28 Aug 2012 09:37:04 EDT GFI Mortgage Bankers Inc., a large independent home mortgage firm that concentrates on the New York, New Jersey, and Florida markets, will pay $3.555 million to resolve a lending discrimination lawsuit filed by the Department of Justice and the U.S. Attorney’s Office for the Southern District of New York. The lawsuit alleges that GFI engaged in a pattern or practice of discrimination by pricing residential mortgage loans for qualified African-American and Hispanic borrowers higher than for similarly-qualified non-Hispanic white borrowers between 2005 and 2009. Full Article OPA Press Releases
at Federal Court Permanently Bars California Lawyer from Tax Preparation and Giving Tax Advice By www.justice.gov Published On :: Tue, 28 Aug 2012 10:25:39 EDT A federal court in San Diego has permanently barred a tax lawyer and his law firm from providing tax advice and from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order against Scott A. Waage, of San Diego, was signed by Judge William Q. Hayes of the U.S. District Court for the Southern District of California. Waage agreed to the injunction without admitting the allegations against him. Full Article OPA Press Releases
at Acting Associate Attorney General Tony West Speaks at the 20th Annual Four Corners Indian Country Conference By www.justice.gov Published On :: Tue, 28 Aug 2012 16:21:59 EDT "We have reason to hope because over the last three and a half years, President Obama and Attorney General Holder have been unmistakable and unwavering in making Indian country issues in general -- and tribal sovereignty in particular -- a high, Administration priority, consistent with our desire to see all tribes thrive as prosperous, vibrant, and safe communities," said Acting Associate Attorney General West. Full Article Speech
at Michigan Man Pleads Guilty to Federal Hate Crimes Charge By www.justice.gov Published On :: Wed, 29 Aug 2012 16:01:21 EDT Everett Dwayne Avery, 36, of Detroit, Mich., pleaded guilty in federal court today to a federal hate crime, admitting that he assaulted a victim because he believed the victim was gay, the Justice Department, U.S. Attorney for the Eastern District of Michigan Barbara McQuade and Special Agent in Charge of the FBI Robert D. Foley, III announced today. Full Article OPA Press Releases
at Miami Man Sentenced to 21 Months in Prison for Obstruction of Justice and False Statements for Certifying Ships Safe for Sea By www.justice.gov Published On :: Wed, 29 Aug 2012 17:42:21 EDT Alejandro Gonzalez, 60, of Miami-Dade County, Fla., was sentenced in U.S. District Court for the Southern District of Florida to 21 months in prison. Full Article OPA Press Releases
at Former U.S. Consulate Guard Pleads Guilty to Attempting to Communicate National Defense Information to China By www.justice.gov Published On :: Thu, 30 Aug 2012 13:09:33 EDT Bryan Underwood, a former civilian guard at a U.S. Consulate compound under construction in China, pleaded guilty today in the District of Columbia in connection with his efforts to sell for personal financial gain classified photographs, information and access related to the U.S. Consulate to China’s Ministry of State Security (MSS). Full Article OPA Press Releases
at Statement of Attorney General Eric Holder on Decision in Texas v. Holder By www.justice.gov Published On :: Thu, 30 Aug 2012 14:00:29 EDT The Attorney General released the following statement on the ruling today in U.S. District Court for the District of Columbia in Texas v. Holder, the state’s proposed voter ID law. Full Article OPA Press Releases
at Statement of Attorney General Eric Holder on Closure of Investigation into the Interrogation of Certain Detainees By www.justice.gov Published On :: Thu, 30 Aug 2012 15:14:01 EDT The Attorney General announced today the closure of the criminal investigations into the death of two individuals while in United States custody at overseas locations. Full Article OPA Press Releases
at Government Files Complaint Against Dallas Area-Based For-profit Chain of Schools for False Claims Act Violations By www.justice.gov Published On :: Fri, 31 Aug 2012 09:13:00 EDT The United States has intervened and filed a complaint against the private, for-profit chain of schools, ATI Enterprises Inc. based in North Richland, Texas, the Justice Department announced today. ATI Enterprises, Inc., which does business as ATI Technical Training Center, ATI Career Training Center and ATI Career Training, operates career college campuses in Texas, Florida, Oklahoma and New Mexico. Full Article OPA Press Releases
at Departments of Justice and Education Reach Settlement with Arizona Department of Education to Ensure That ELL Students Are Properly Identified and Not Prematurely Exited By www.justice.gov Published On :: Fri, 31 Aug 2012 14:34:40 EDT The Department of Justice, Civil Rights Division, and the Department of Education, Office for Civil Rights, today entered into a settlement agreement with the Arizona Department of Education (ADE) that requires ADE and Arizona public schools to offer targeted reading and writing intervention services to tens of thousands of English Language Learner (ELL) students who were prematurely exited or incorrectly identified as Initially Fluent English Proficient (IFEP) over the past five school years. The agreement also requires ADE to develop proficiency criteria that accurately identify and exit ELL students. Full Article OPA Press Releases
at Three Former UBS Executives Convicted for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds By www.justice.gov Published On :: Fri, 31 Aug 2012 15:09:33 EDT A federal jury in New York City today convicted three former financial services executives for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
at Eduardo Arellano-Felix Extradited from Mexico to the United States to Face Charges By www.justice.gov Published On :: Fri, 31 Aug 2012 16:14:32 EDT Eduardo Arellano-Felix, 55, one of the alleged members of the Arellano-Felix Organization (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering and narcotics trafficking charges in the Southern District of California. Full Article OPA Press Releases
at British Citizen Sentenced to 30 Years in Prison for Child Exploitation Charges By www.justice.gov Published On :: Fri, 31 Aug 2012 17:52:06 EDT Simon Jasper McCarty, 39, was sentenced by U.S. District Judge J. Michael Seabright of the District of Hawaii. Full Article OPA Press Releases
at Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Islamic Society of North America Convention By www.justice.gov Published On :: Mon, 17 Sep 2012 12:46:48 EDT "I am here to say that the United States Department of Justice will stand with you, and all people of good will, to preserve this great nation and its fundamental values of freedom, equality and justice," said Assistant Attorney General Perez. Full Article Speech
at 3M Company Abandons Its Proposed Acquisition of Avery Dennison’s Office and Consumer Products Group After Justice Department Threatens Lawsuit By www.justice.gov Published On :: Tue, 4 Sep 2012 18:41:02 EDT 3M Co. abandoned its plan to acquire Avery Dennison Corp.’s Office and Consumer Products Group, its closest competitor in the sale of adhesive-backed labels and sticky notes, after the Department of Justice informed the companies that it would file a civil antitrust lawsuit to block the deal. Full Article OPA Press Releases
at Foreign National Pleads Guilty to Leading Role in Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Tue, 4 Sep 2012 19:02:58 EDT Rafael Joaquin Beltre-Beltre, 35, formerly of Caguas, Puerto Rico, pleaded guilty to one count of conspiracy to commit identification fraud, one count of conspiracy to commit alien smuggling for financial gain and one count of international money laundering. Full Article OPA Press Releases
at Philadelphia La Cosa Nostra Associate Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Wed, 5 Sep 2012 11:17:39 EDT Louis Barretta, 48, of Philadelphia, pleaded guilty today to participating in a racketeering conspiracy involving loan sharking and illegal gambling. Full Article OPA Press Releases
at United States Intervenes in False Claims Act Lawsuit Against Orlando, Florida-area Hospice By www.justice.gov Published On :: Thu, 6 Sep 2012 11:11:38 EDT The government has intervened in a whistleblower lawsuit against Hospice of the Comforter Inc. (HOTCI) alleging false Medicare billings, the Justice Department announced today. HOTCI provides hospice services to patients residing in the vicinity of Orlando, Fla. Full Article OPA Press Releases
at Justice Department Releases Investigative Findings Showing Violation of Constitutional Rights in Kansas Correctional Facility By www.justice.gov Published On :: Thu, 6 Sep 2012 17:03:45 EDT Following a comprehensive investigation, the Justice Department today released its letter of findings determining that the Topeka Correctional Facility (TCF), an all-female facility in Topeka, Kan., under the jurisdiction of the Kansas Department of Corrections (KDOC), fails to protect women prisoners from harm due to sexual abuse and misconduct from correctional staff and other prisoners in violation of their constitutional rights. The Justice Department delivered a letter detailing the findings to Governor Samuel D. Brownback and Secretary of the KDOC Ray Roberts. Full Article OPA Press Releases
at Third Dreamboard Member Sentenced to Life in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Thu, 6 Sep 2012 18:34:06 EDT John Wyss, aka “Bones,” 55, of Monroe, Wis., was sentenced by U.S. District Judge Maurice Hicks in the Western District of Louisiana. Full Article OPA Press Releases
at Wisconsin Man Sentenced to 60 Months in Prison for Sexual Exploitation of a Minor in Belize By www.justice.gov Published On :: Thu, 6 Sep 2012 19:03:49 EDT Roland J. Flath, 72, of Fond du Lac, Wis., was sentenced in U.S. District Court in the Eastern District of Wisconsin by Judge J.P. Stadtmueller. Full Article OPA Press Releases
at Scotts Miracle-Gro Will Pay $12.5 Million in Criminal Fines and Civil Penalties for Violations of Federal Pesticide Laws By www.justice.gov Published On :: Fri, 7 Sep 2012 15:31:59 EDT The Scotts Miracle-Gro Company, a producer of pesticides for commercial and consumer lawn and garden uses, was sentenced today in federal district court in Columbus, Ohio, to pay a $4 million fine and perform community service for eleven criminal violations of the Federal Insecticide, Fungicide and Rodenticide Act, which governs the manufacture, distribution, and sale of pesticides. Full Article OPA Press Releases
at Statement on the Final Rule by the National Institute for Occupational Safety and Health to Include Certain Cancers into the World Trade Center Health Program By www.justice.gov Published On :: Mon, 10 Sep 2012 16:26:52 EDT Sheila Birnbaum, Special Master of the September 11th Victim Compensation Fund (VCF), released the following statement on the final rule by the National Institute for Occupational Safety and Health (NIOSH) to include certain cancers into the World Trade Center Health Program. Full Article OPA Press Releases
at Justice Department Sues Owner of Alabama Mobile Home Park for Engaging in Race Discrimination By www.justice.gov Published On :: Mon, 10 Sep 2012 16:54:50 EDT The Justice Department announced today that it has filed a lawsuit against the owner and operator of the Heritage Point mobile home park in Montgomery, Ala., alleging that the companies and their employees or officers discriminated against African-Americans. Full Article OPA Press Releases
at Justice Department Files Lawsuit Alleging Employment Discrimination by Texas Farm By www.justice.gov Published On :: Tue, 11 Sep 2012 13:56:39 EDT The Justice Department filed a motion to intervene today in a lawsuit against Jerry Estopy, d/b/a Estopy Farms, a sorghum and soy farm in McAllen, Tex., which also provides equipment and equipment operators for harvests at other farms. The Justice Department seeks to intervene in a lawsuit filed by two U.S. citizens against the farm. The department alleges that the company discriminated against one of the U.S. citizens when it refused to hire him based on his citizenship status. The Immigration and Nationality Act’s (INA) anti-discrimination provision prohibits employers from discriminating against workers based on national origin or citizenship status in the hiring or firing process. Full Article OPA Press Releases