es Justice Department Files Lawsuit Against the Alamance County, North Carolina, Sheriff’s Office By www.justice.gov Published On :: Thu, 23 Jun 2011 16:24:41 EDT The Justice Department filed a lawsuit today against the Alamance County Sheriff’s Office (ACSO), Alamance County and Alamance County Sheriff Terry Johnson seeking a judicial declaration that department attorneys may interview particular ACSO personnel outside the presence of ACSO’s counsel. Full Article OPA Press Releases
es Justice Department Files Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing By www.justice.gov Published On :: Thu, 23 Jun 2011 15:07:51 EDT The Department of Justice announced today that it has filed a lawsuit against the city of New Berlin, Wis., alleging that the city violated the Fair Housing Act by repeatedly taking action to prevent the construction of an affordable housing development by a private developer, MSP Real Estate Inc. Full Article OPA Press Releases
es Two Men Charged in Plot to Attack Seattle Military Processing Center By www.justice.gov Published On :: Thu, 23 Jun 2011 15:32:09 EDT Two men were arrested late last night and are charged by criminal complaint with terrorism and firearms related charges. Full Article OPA Press Releases
es Three Brooklyn Physical Therapy Clinic Employees Plead Guilty in a $3.4 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 23 Jun 2011 17:11:35 EDT Three employees of the Solstice Wellness Center, a Brooklyn-area clinic that purported to specialize in providing physical therapy and various diagnostic tests, have pleaded guilty in connection with a $3.4 million Medicare fraud scheme. Full Article OPA Press Releases
es Michigan Man Who Operated Residential Facility for Youth in Haiti Indicted for Sexual Abuse of Minors at the Facility By www.justice.gov Published On :: Fri, 24 Jun 2011 10:05:03 EDT The operator of Morning Star Center, a residential facility located in Port-au-Prince, Haiti, that provided food and shelter to minors, has been charged with offenses involving the sexual abuse of minors in Haiti. Full Article OPA Press Releases
es Justice Department Files Lawsuit Alleging Immigration-Related Employment Discrimination by Farmland Foods Inc. in Missouri By www.justice.gov Published On :: Mon, 27 Jun 2011 17:33:44 EDT The Justice Department today filed a lawsuit against Farmland Foods Inc., a major producer of pork products in the United States, alleging that it engaged in a pattern or practice of discrimination by imposing unnecessary documentary requirements on non-U.S. citizens when establishing their authority to work in the United States. Full Article OPA Press Releases
es Attorney General Eric Holder Welcomes Confirmation of James Cole, Lisa Monaco and Virginia Seitz By www.justice.gov Published On :: Tue, 28 Jun 2011 13:02:53 EDT Attorney General Eric Holder today welcomed the confirmation of James Cole, as Deputy Attorney General; Lisa Monaco, as Assistant Attorney General for National Security; and Virginia Seitz, as Assistant Attorney General of the Office of Legal Counsel. Full Article OPA Press Releases
es Justice Department Reaches Settlement with Connecticut Early Learning Center to Ensure Equal Opportunity for Children with Autism By www.justice.gov Published On :: Tue, 28 Jun 2011 15:08:38 EDT The Justice Department today announced a settlement agreement with Beach Babies Learning Center LLC, located in Old Saybrook, Conn., to resolve allegations that the center terminated the enrollment of a then two-year-old child from its program because the child has autism. Full Article OPA Press Releases
es Justice Department Signs Agreement with Van Buren County, Arkansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 28 Jun 2011 16:44:46 EDT The Justice Department today announced an agreement with Van Buren County, Ark., to improve access to all aspects of civic life for persons with disabilities. The agreement was reached under Project Civic Access, the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act. Full Article OPA Press Releases
es Justice Department Reaches Agreement with Colorado State Courts to Remove Language Barriers By www.justice.gov Published On :: Tue, 28 Jun 2011 18:07:28 EDT The Justice Department today announced it has reached an agreement with officials of the Colorado Judicial Department to ensure that limited English proficient (LEP) individuals seeking services throughout Colorado’s state court system will have access to timely and competent language assistance. Full Article OPA Press Releases
es Romanian Man Sentenced to 48 Months in Prison for Role in International Fraud Scheme Involving Online Auction Websites By www.justice.gov Published On :: Wed, 29 Jun 2011 17:20:37 EDT A Romanian man was sentenced today to 48 months in prison for his role in moving and hiding the illicit proceeds of an international fraud scheme. Full Article OPA Press Releases
es Fraudulent Business Opportunity Owner Sentenced in Miami By www.justice.gov Published On :: Thu, 30 Jun 2011 10:39:02 EDT Robert Nicol was sentenced this week in connection with a series of Utah-based business opportunity fraud ventures. Full Article OPA Press Releases
es California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 30 Jun 2011 14:54:49 EDT Eight California real estate investors have agreed to plead guilty for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
es Justice Department Sues to Stop Orange County, California, Man from Selling Billions in Fake Tax Credits By www.justice.gov Published On :: Thu, 30 Jun 2011 10:52:53 EDT The United States has sued an Orange County, Calif., man to stop him from selling bogus tax credits. Full Article OPA Press Releases
es Statement of the Attorney General Regarding Investigation into the Interrogation of Certain Detainees By www.justice.gov Published On :: Thu, 30 Jun 2011 13:43:41 EDT "On August 24, 2009, based on information the Department received pertaining to alleged CIA mistreatment of detainees, I announced that I had expanded Mr. Durham’s mandate to conduct a preliminary review into whether federal laws were violated in connection with the interrogation of specific detainees at overseas locations." Full Article OPA Press Releases
es United States Sues Seattle-Area Man to Bar Him from Promoting Alleged “Form 1099-OID” Tax Fraud Scheme By www.justice.gov Published On :: Thu, 30 Jun 2011 13:40:11 EDT The United States has sued a Seattle-area man to stop him from promoting an alleged tax fraud scheme. Full Article OPA Press Releases
es Pittsburgh Resident Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Thu, 30 Jun 2011 15:21:21 EDT A Pittsburgh man pleaded guilty today in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
es Las Vegas Physician to Pay U.S. $5.7 Million to Resolve False Claims Act Allegations Related to Radiation Oncology Services and Other Procedures By www.justice.gov Published On :: Thu, 30 Jun 2011 14:05:31 EDT “We expect that physicians who participate in federal health care programs will bill for their services accurately and honestly,” said Tony West, Assistant Attorney General for the Department’s Civil Division. Full Article OPA Press Releases
es Justice Department Sues James J. Williams Bulk Service Transport in Washington to Protect Employment Rights of Air Force Reservist By www.justice.gov Published On :: Thu, 30 Jun 2011 15:06:33 EDT The Department of Justice today filed a lawsuit on behalf of Dave Axtell, a U.S. Air Force reservist, against James J. Williams Bulk Service Transport Inc., its parent company Trans-System Inc., and another Trans-System subsidiary, System TWT Transportation Inc. Full Article OPA Press Releases
es Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in New Mexico By www.justice.gov Published On :: Thu, 30 Jun 2011 16:56:56 EDT The Justice Department today announced that it has reached a supplemental agreement with New Mexico officials to help ensure that military service members and U.S. citizens living overseas will have an opportunity to participate fully in the 2012 federal general election cycle. Full Article OPA Press Releases
es Departments of Justice and Education Reach Agreement with Tehachapi, California, Public Schools to Resolve Harassment Allegations By www.justice.gov Published On :: Fri, 1 Jul 2011 09:18:31 EDT The Departments of Justice and Education reached a settlement agreement with the Tehachapi Unified School District in Tehachapi, Calif., to resolve an investigation into the harassment of a middle school student based on his nonconformity with gender stereotypes. Full Article OPA Press Releases
es Justice Department Announces Agreement Protecting the Rights of Chinese and Spanish-Speaking Voters in Alameda County, California By www.justice.gov Published On :: Tue, 5 Jul 2011 12:17:44 EDT The Civil Rights Division and the U.S. Attorney’s Office for the Northern District of California announced today an agreement with Alameda County, Calif., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Spanish and Chinese. Full Article OPA Press Releases
es Justice Department Settles Fair Housing Lawsuit Against Michigan Mobile Home Operators for Discrimination Against Families with Children By www.justice.gov Published On :: Tue, 5 Jul 2011 12:19:32 EDT The Justice Department today announced the settlement of a lawsuit alleging that the owner and operators of a Monroe, Mich., mobile home park violated the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
es Tennessee Man Sentenced to Life in Prison for Racially-Motivated Killing By www.justice.gov Published On :: Tue, 5 Jul 2011 18:01:54 EDT The Justice Department announced today that Dale Mardis, 57, was sentenced today to life in prison, with no possibility of parole, for the racially-motivated killing of Shelby County, Tenn., Code Enforcement Officer Mickey Wright. Full Article OPA Press Releases
es Justice Department Sues Nation’s Largest Mortgage Insurance Provider for Discrimination Against Women on Paid Maternity Leave By www.justice.gov Published On :: Tue, 5 Jul 2011 18:45:43 EDT The Justice Department announced today that it has sued the Mortgage Guaranty Insurance Corporation (MGIC), the nation’s largest mortgage insurance company, and two of its underwriters, Elgina Cunningham and Kelly Kane, for violating the Fair Housing Act by discriminating against women on paid maternity leave. Full Article OPA Press Releases
es Louisiana Oil Refinery Vice-President Pleads Guilty to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Wed, 6 Jul 2011 16:07:32 EDT The vice-president and general manager of the Pelican Refinery in Lake Charles, La., today pleaded guilty to federal negligent endangerment charges under the Clean Air Act before U.S. District Judge Richard T. Haik in Lafayette, La. Full Article OPA Press Releases
es Assistant Attorney General Varney Announces Departure from Antitrust Division By www.justice.gov Published On :: Wed, 6 Jul 2011 18:05:47 EDT Christine Varney, Assistant Attorney General of the Antitrust Division, announced her resignation from the Department of Justice today, effective as of Aug. 5, 2011. Full Article OPA Press Releases
es Assistant Attorney General Thomas E. Perez Holds a Press Conference Regarding Delaware’s Mental Health System By www.justice.gov Published On :: Wed, 6 Jul 2011 11:37:39 EDT "Today’s agreement will bring Delaware into compliance with the ADA and the Olmstead decision by building a comprehensive, community-based mental health system," said Assistant Attorney General Perez. Full Article Speech
es Assistant Attorney General Tony West Delivers Remarks at “Operation Rescue Me” Press Conference By www.justice.gov Published On :: Wed, 6 Jul 2011 14:59:46 EDT "And as Attorney General Eric Holder has often said, two of the Department’s highest priorities are fighting financial fraud and protecting our most vulnerable citizens, such as our elder citizens," said Assistant Attorney General West. Full Article Speech
es North Carolina Corporate Hog Farm and President Plead Guilty to Violating the Clean Water Act By www.justice.gov Published On :: Thu, 7 Jul 2011 12:49:25 EDT Freedman Farms, Inc. and its president, William B. Freedman, pleaded guilty yesterday in federal court in New Bern, N.C., to violating the Clean Water Act when they discharged hog waste into a stream that leads to the Waccamaw River. Full Article OPA Press Releases
es DOJ, FTC Announce Changes to Streamline the Premerger Notification Form By www.justice.gov Published On :: Thu, 7 Jul 2011 09:05:53 EDT Following a public comment period, the Department of Justice and the Federal Trade Commission (FTC) have made changes to reduce the filing burden and streamline the form parties must file when seeking antitrust clearance of proposed mergers and acquisitions under the Hart-Scott-Rodino (HSR) Act and the Premerger Notification Rules. Full Article OPA Press Releases
es Armor Group North America and Its Affiliates Pay $7.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 7 Jul 2011 10:05:09 EDT Armor Group North America Inc. (AGNA) and its affiliates have paid the United States $7.5 million to resolve allegations that AGNA submitted false claims for payment on a State Department contract to provide armed guard services at the U.S. Embassy in Kabul, Afghanistan. Full Article OPA Press Releases
es JPMorgan Chase Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $228 Million to Federal and State Agencies By www.justice.gov Published On :: Thu, 7 Jul 2011 11:28:11 EDT JPMorgan Chase &s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $228 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
es Justice Department Reaches Agreement with Rappahannock, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Fri, 8 Jul 2011 12:19:05 EDT The Justice Department announced that it has reached an agreement with Rappahannock County, Va., that will allow for the county and its two political subdivisions to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
es Co-Owner of Two Health Care Companies Convicted on Multiple Health Care Fraud Charges By www.justice.gov Published On :: Fri, 8 Jul 2011 16:28:33 EDT The co-owner of two health care companies was convicted late yesterday on multiple health care fraud charges related to his participation in a scheme to defraud Medicare. Full Article OPA Press Releases
es Georgia Couple Pleads Guilty to Human Trafficking Charges By www.justice.gov Published On :: Fri, 8 Jul 2011 17:49:49 EDT Juna Gwedolyn Babb, 56, and Michael J. Babb, 55, both of Ellenwood, Ga., pleaded guilty today in federal court to felony offenses related to a scheme to compel the labor of a young woman from the Kingdom of Swaziland in southern Africa. Full Article OPA Press Releases
es Statement of Deputy Attorney General James Cole Regarding Information Requests for Multiple Sales of Semi-Automatic Rifles with Detachable Magazines By www.justice.gov Published On :: Mon, 11 Jul 2011 14:29:56 EDT “The international expansion and increased violence of transnational criminal networks pose a significant threat to the United States." Full Article OPA Press Releases
es California Firm to Pay U.S. $400,000 to Resolve False Claims By www.justice.gov Published On :: Mon, 11 Jul 2011 17:00:35 EDT PRIDE Industries, and its subsidiary, PRIDE Industries One, has agreed to pay the United States $400,000 to resolve allegations that it knowingly submitted false claims relating to a contract to provide maintenance services at the Department of the Army’s Ft. Bliss Army Base in El Paso, Texas. Full Article OPA Press Releases
es Virginia Couple Sentenced for Conspiracy to Defraud the United States By www.justice.gov Published On :: Mon, 11 Jul 2011 16:12:39 EDT John Scott Miles was sentenced to 30 months in prison and Kathryn Charles Miles was sentenced to 20 months in prison. Full Article OPA Press Releases
es Patient Recruiter Sentenced to 27 Months in Prison in Connection with Detroit-Area Infusion Therapy Schemes By www.justice.gov Published On :: Tue, 12 Jul 2011 15:41:50 EDT A patient recruiter for three Detroit-area clinics was sentenced to 27 months in prison for his role in fraud schemes that attempted to defraud the Medicare program of more than $15 million. Full Article OPA Press Releases
es Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act By www.justice.gov Published On :: Tue, 12 Jul 2011 17:22:52 EDT The complaint, filed today in the U.S. District Court for the Middle District of Louisiana, alleges that Louisiana has violated the NVRA by failing to provide voter registration services at offices providing public assistance and serving persons with disabilities in Louisiana. Full Article OPA Press Releases
es Three Miami-Area Residents Plead Guilty to Participating in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 15 Jul 2011 16:17:15 EDT Three Miami-area residents pleaded guilty today in U.S. District Court in Miami for their roles in a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare, the Department of Justice, the FBI and the Department of Health and Human Services (HHS) announced. Full Article OPA Press Releases
es Florida Telecommunications Company, Two Executives, an Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 13 Jul 2011 12:39:16 EDT Cinergy Telecommunications Inc., Cinergy’s president and director, the president of Florida-based Telecom Consulting Services Corp. and two former Haitian government officials have been charged in a superseding indictment for their alleged roles in a foreign bribery, wire fraud and money laundering scheme. Full Article OPA Press Releases
es Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Wed, 13 Jul 2011 15:08:37 EDT Armor Holdings Inc. has entered into an agreement with the Department of Justice to pay a $10.29 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
es Justice Department Sues to Stop Nationwide “Welfare Benefit Plan” Tax Scheme By www.justice.gov Published On :: Wed, 13 Jul 2011 16:32:15 EDT The Justice Department is seeking to block a husband and wife from operating a scheme that allegedly helps high-income individuals attempt to improperly avoid income taxes by funneling money through purported “welfare benefit plans.” Full Article OPA Press Releases
es Former Washington County, Missouri, Chief Deputy Sentenced to 10 Years in Prison for Beating Four Inmates By www.justice.gov Published On :: Wed, 13 Jul 2011 16:38:23 EDT Vernon Wilson, former Chief Deputy of the Washington County Sheriff’s Department in Potosi, Mo., was sentenced today in U.S. District Court in St. Louis, for violating the civil rights of four former inmates of the Washington County Jail on four separate occasions. Full Article OPA Press Releases
es Washington Business Owner Sentenced to 18 Months in Prison for Participating in Conspiracy to Defraud the United States and Making False Claims on Government Contract By www.justice.gov Published On :: Wed, 13 Jul 2011 17:15:10 EDT A founder and president of a Washington-area design firm was sentenced today to 18 months in prison for her role in a conspiracy to defraud the United States in the award of a government contract for U.S. Department of Homeland Security’s Immigration and Customs Enforcement (ICE). Full Article OPA Press Releases
es Justice Department Files a Lawsuit Alleging Employment Discrimination by a Georgia Poultry Processing Plant By www.justice.gov Published On :: Thu, 14 Jul 2011 17:37:01 EDT The Justice Department today filed a lawsuit against Mar-Jac Poultry Inc., a poultry processing plant in Gainesville, Ga., alleging that Mar-Jac requires all newly hired non-U.S. citizens to present documents issued by the Department of Homeland Security in order to secure their jobs, but the company does not require U.S. citizens to show any specific documentation. Full Article OPA Press Releases
es Justice Department Files Lawsuit Against Maryland Man for FACE Act Violation at a Planned Parenthood By www.justice.gov Published On :: Thu, 14 Jul 2011 17:46:57 EDT The Justice Department today filed a civil complaint in the U.S. District Court for the District of Columbia against Richard Retta for violating the Freedom of Access to Clinic Entrances Act (FACE Act). Full Article OPA Press Releases
es Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud Schemes By www.justice.gov Published On :: Fri, 15 Jul 2011 12:34:10 EDT Alexander Otis Matthews, a Virginia real estate businessman pleaded guilty today to fraud charges in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans. Full Article OPA Press Releases