ar Justice Department Requires Changes to Verizon-Cable Company Transactions to Protect Consumers, Allows Procompetitive Spectrum Acquisitions to Go Forward By www.justice.gov Published On :: Thu, 16 Aug 2012 11:27:42 EDT The Department of Justice announced today that it will require Verizon and four of the nation’s largest cable companies—Comcast, Time Warner Cable, Bright House Networks and Cox Communications—to make changes to a series of agreements concerning both the sale of bundled wireless and wireline services, and the formation of a technology research joint venture. The department said that, if left unaltered, the agreements would have harmed competition by diminishing the companies’ incentive to compete, resulting in higher prices and lower quality for consumers. Full Article OPA Press Releases
ar 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
ar Arizona Man Sentenced to More Than 15 Years in Prison in Money Laundering and Tax Scheme By www.justice.gov Published On :: Thu, 16 Aug 2012 17:33:40 EDT Gino Carlucci was sentenced to 188 months in prison for his role in conspiracies to commit money laundering and to defraud the Internal Revenue Service (IRS), and for filing a false income tax return, the Justice Department and the IRS announced today. On July 25, 2011, a federal jury in Phoenix convicted Carlucci of both conspiracies and the tax crime after an eight-day trial. Full Article OPA Press Releases
ar Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes By www.justice.gov Published On :: Fri, 17 Aug 2012 10:41:31 EDT A tax return preparer from Macon, Ga., pleaded guilty Thursday to filing a false claim for tax refund, theft of government money and aggravated identity theft. Full Article OPA Press Releases
ar 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
ar Owner of Pavement Painting Business Pleads Guilty in Alaska to Illegally Disposing Hazardous Waste By www.justice.gov Published On :: Fri, 17 Aug 2012 16:18:18 EDT William Duran Vizzerra Jr. pleaded guilty today to illegally disposing of hazardous waste, a felony criminal offense, at a storage lot in Anchorage, Alaska. Full Article OPA Press Releases
ar 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
ar Florida Assisted Living Facility Owner Sentenced to 30 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 21 Aug 2012 16:42:25 EDT Bobby Ramnarine, 36, was sentenced by U.S. District Judge Donald M. Middlebrooks in the Southern District of Florida. Full Article OPA Press Releases
ar Medical Equipment Company Owner Sentenced in Louisiana to 180 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 21 Aug 2012 19:39:07 EDT Henry Lamont Jones, 37, of Prairieville, La., was sentenced by U.S. District Judge James J. Brady of the Middle District of Louisiana. Full Article OPA Press Releases
ar 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
ar 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
ar 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
ar Two Former Senior Executives of Arthrocare Corp. Arrested in $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Wed, 22 Aug 2012 17:03:27 EDT A 16-count indictment was unsealed today in the U.S. District Court for the Western District of Texas against John Raffle, the former senior vice president of strategic business units of ArthroCare and David Applegate, the former senior vice president in charge of ArthroCare’s spine division. Full Article OPA Press Releases
ar 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
ar Justice Department Obtains Comprehensive Agreement Regarding North Carolina Mental Health System By www.justice.gov Published On :: Thu, 23 Aug 2012 12:56:20 EDT The Justice Department announced today that it has entered into an agreement with the state of North Carolina to ensure the state is in compliance with the Americans with Disabilities Act (ADA) and the Rehabilitation Act. The agreement will transform the state’s system for serving people with mental illness. Under the settlement agreement, over the next eight years, North Carolina’s system will expand community-based services and supported housing that promote inclusion and independence and enable people with mental illness to participate fully in community life. Full Article OPA Press Releases
ar 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
ar 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
ar Court Approves Comprehensive Agreement Between US and the Commonwealth of Virginia Regarding the Rights of Individuals with Intellectual and Developmental Disabilities By www.justice.gov Published On :: Fri, 24 Aug 2012 10:39:22 EDT The U.S. District Court for the Eastern District of Virginia has approved a comprehensive settlement agreement between the United States and the Commonwealth of Virginia, resolving the department’s findings that Virginia’s system for serving people with intellectual and developmental disabilities violated the Americans with Disabilities Act (ADA). The department had found that Virginia was violating the ADA requirement, as interpreted by the Supreme Court’s decision in Olmstead v. L.C., to provide people with intellectual and developmental disabilities the opportunity to live and receive services in the community. Full Article OPA Press Releases
ar 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
ar Justice Department to Monitor Elections in Alabama and Arizona By www.justice.gov Published On :: Mon, 27 Aug 2012 09:37:11 EDT The Justice Department announced today that it will monitor elections on Aug. 28, 2012, in Lanett, Reform, and Phenix City, Ala., and Maricopa County, Ariz., to ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. Full Article OPA Press Releases
ar 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
ar Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing on Parts Installed in US Cars By www.justice.gov Published On :: Tue, 28 Aug 2012 10:40:24 EDT Nagoka, Japan-based Nippon Seiki Co. Ltd. has agreed to plead guilty and to pay a $1 million criminal fine for its role in a conspiracy to fix prices of instrument panel clusters, commonly known as meters, installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
ar 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
ar Detroit-Area Resident Pleads Guilty in $13.8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 28 Aug 2012 17:06:36 EDT Jawad Ahmad, 42, pleaded guilty today before U.S. District Judge Gerald E. Rosen in Detroit to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ar Justice Department Settles with Sacramento, Calif., Public Library Authority Over Inaccessible “E-Reader” Devices By www.justice.gov Published On :: Wed, 29 Aug 2012 12:21:04 EDT The Justice Department announced today that it and the National Federation of the Blind have reached a settlement with the Sacramento Public Library Authority in Sacramento, Calif., to remedy alleged violations of the Americans with Disabilities Act (ADA). The agreement resolves allegations that the library violated the ADA by using inaccessible Barnes & Noble NOOK electronic reader devices in a patron lending program. Full Article OPA Press Releases
ar 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
ar U.S. Army Master Sergeant Pleads Guilty to Defrauding U.S. Government By www.justice.gov Published On :: Wed, 29 Aug 2012 17:33:07 EDT Julio Soto Jr., 52, of Columbus, Ga., pleaded guilty today before U.S. District Chief Judge Margaret B. Seymour in the District of South Carolina to a criminal information charging him with one count of conspiracy to accept illegal gratuities. Full Article OPA Press Releases
ar 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
ar 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
ar Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Fri, 31 Aug 2012 12:08:57 EDT Steven Walter Cooke, 48, aka “Stainless,” pleaded guilty on March 16, 2012, to racketeering aggravated assault for his role in the beating of an ABT prospect member. Full Article OPA Press Releases
ar 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
ar 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
ar 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
ar Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in the U.S. Virgin Islands By www.justice.gov Published On :: Tue, 4 Sep 2012 10:53:54 EDT The Justice Department announced that it has reached an agreement with U.S. Virgin Islands officials to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in the territory’s Sept. 8, 2012 primary election and the Nov. 6, 2012, general election. Full Article OPA Press Releases
ar 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
ar North Carolina Businessman Sentenced to 12 Years in Prison for Payroll Tax Fraud By www.justice.gov Published On :: Wed, 5 Sep 2012 17:00:15 EDT Bruce Gregory Harrison III of Greensboro, N.C., was sentenced today to 144 months in prison following his December 2011 conviction for payroll tax fraud and other crimes, announced Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division; Ripley Rand, U.S. Attorney for the Middle District of North Carolina; and Richard Weber, Chief of Internal Revenue Service (IRS) - Criminal Investigation. Full Article OPA Press Releases
ar 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
ar Justice Department Seeks to Intervene in Lawsuit Against Law School Admission Council to Protect Rights of Individuals with Disabilities By www.justice.gov Published On :: Thu, 6 Sep 2012 13:32:23 EDT The Justice Department announced today that it seeks to intervene in a class action lawsuit against the Law School Admission Council (LSAC) in federal court in San Francisco to remedy violations of the Americans with Disabilities Act (ADA). The lawsuit, The Department of Fair Employment and Housing v. LSAC, Inc., et al., charges LSAC with widespread and systemic deficiencies in the way it processes requests by people with disabilities for testing accommodations for the Law School Admission Test (LSAT). As a result, the lawsuit alleges, LSAC fails to provide accommodations where needed to best ensure that those test takers can demonstrate their aptitude and achievement level rather than their disability. Full Article OPA Press Releases
ar Arizona Man Sentenced to 30 Months in Prison for Selling Access to Botnets By www.justice.gov Published On :: Thu, 6 Sep 2012 14:03:00 EDT Joshua Schichtel, 30, of Phoenix, was sentenced today to 30 months in prison for selling command-and-control access to and use of thousands of malware-infected computers. Full Article OPA Press Releases
ar 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
ar 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
ar Justice Department Seeks to Shut Down Texas Tax Preparers By www.justice.gov Published On :: Fri, 7 Sep 2012 16:43:32 EDT The Justice Department announced today that it has sued two Dallas tax return preparers, seeking to bar them from preparing federal tax returns for others. Full Article OPA Press Releases
ar Former Us Airways Pilot Sentenced in North Carolina to 10 Years in Prison for Tax Fraud By www.justice.gov Published On :: Mon, 10 Sep 2012 16:43:11 EDT Charles A. Davis, 63, formerly of Mooresville, N.C. was sentenced today in U.S. District Court to 120 months in prison for committing tax fraud, the Justice Department and Internal Revenue Service (IRS) announced. U.S. Judge Richard L. Voorhees in the Western District of North Carolina also ordered Davis to serve twelve months of supervised release after his prison term and pay $538,569 as restitution to the IRS. Full Article OPA Press Releases
ar 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
ar California Landlord Settles Sexual Harassment Lawsuit for $2.13 Million By www.justice.gov Published On :: Tue, 11 Sep 2012 13:42:26 EDT The Justice Department today announced that Rawland Leon Sorensen, the owner and manager of dozens of residential rental properties in Bakersfield, Calif., will be obligated to pay more than $2 million in monetary damages and civil penalties to settle a Fair Housing Act lawsuit alleging that he sexually harassed women tenants and prospective tenants. Full Article OPA Press Releases
ar 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
ar Louisiana Resident Sentenced to 18 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 11 Sep 2012 16:39:10 EDT Karen T. Rayburn, 47, was sentenced today by U.S. District Judge James J. Brady of the Middle District of Louisiana. Full Article OPA Press Releases
ar Justice Department to Monitor Elections in New York By www.justice.gov Published On :: Wed, 12 Sep 2012 09:45:52 EDT The Justice Department announced today that it will monitor elections on Sept. 13, 2012, in the Bronx, Manhattan and Queens, N.Y., to ensure compliance with the Voting Rights Act of 1965. The Voting Rights Act prohibits discrimination in the election process on the basis of race, color or membership in a minority language group. Full Article OPA Press Releases
ar Justice Department Settles with Pennsylvania School for $715,000 Over Exclusion of Child with HIV By www.justice.gov Published On :: Wed, 12 Sep 2012 14:08:10 EDT The Justice Department announced today that it and the AIDS Law Project of Pennsylvania have reached a settlement with the Milton Hershey School of Hershey, Pa., to remedy alleged violations of the Americans with Disabilities Act (ADA). The agreement resolves allegations that the school violated the ADA by refusing to consider a child, known by the pseudonym Abraham Smith, for enrollment due to the fact that he has HIV. Full Article OPA Press Releases
ar Justice Department Releases a Report on Accessibility of Federal Government Electronic and Information Technology By www.justice.gov Published On :: Wed, 12 Sep 2012 16:26:47 EDT The Justice Department announced the release of its “Section 508 report to the President and Congress: “Accessibility of Federal Electronic and Information Technology.” Full Article OPA Press Releases