es Miami-Dade Agrees to $1.6 Billion Upgrade of Its Sewer System to Eliminate Sewage Overflows By www.justice.gov Published On :: Thu, 6 Jun 2013 15:59:18 EDT Under a settlement with the U.S. Department of Justice and the U.S Environmental Protection Agency (EPA) announced today, Miami-Dade County in Florida has agreed to invest in major upgrades to its wastewater treatment plants and wastewater collection and transmission systems in order to eliminate sanitary sewer overflows. Full Article OPA Press Releases
es Testech and Ceso Agree to Pay $2.88 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 6 Jun 2013 17:59:07 EDT The Justice Department announced today that a number of related entities and individuals agreed to pay $2,883,947 to resolve allegations that they falsely claimed disadvantaged business status on a number of federally-funded transportation projects. Full Article OPA Press Releases
es Three Georgia Residents Sentenced for Their Roles in Bribery Scheme Related to the Award of Government Contracts By www.justice.gov Published On :: Thu, 6 Jun 2013 18:00:27 EDT A former employee at the Marine Corps Logistics Base Albany (MCLB-Albany) and two local businessmen were sentenced today for their roles in a bribery scheme related to the award of contracts for machine products that resulted in approximately $907,000 in fraudulent overcharges to the U.S. Marines. Full Article OPA Press Releases
es Court Approves Orleans Parish Prison Reform Plan By www.justice.gov Published On :: Thu, 6 Jun 2013 18:42:58 EDT The U.S. District Court for the Eastern District of Louisiana has mandated systemic reform of unconstitutional conditions at the Orleans Parish Prison (OPP), by entering the proposed consent judgment executed by the United States, class plaintiffs, and Sheriff Marlin Gusman in Jones v. Gusman. The agreement was filed with the court by the parties on Dec. 11, 2012. Full Article OPA Press Releases
es Attorney General Eric Holder Testifies Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 6 Jun 2013 11:34:04 EDT Thanks to my dedicated colleagues – the nearly 116,000 employees serving in offices around the world – in recent years, the Department has made tremendous progress in protecting the safety, and the sacred rights, of the American people. Nowhere is this clearer than in our work to ensure America’s national security. Full Article Speech
es Owner of Michigan Inventory Counting Businesss Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Fri, 7 Jun 2013 16:06:32 EDT David P. Rowley, a resident of Jackson, Michigan, pleaded guilty yesterday before U.S. District Judge Denise Page Hood to filing a false individual income tax return. Full Article OPA Press Releases
es Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Fri, 7 Jun 2013 13:13:58 EDT The U.S. District Court for the Eastern District of Michigan has issued an order permanently barring Nataki Davis, (formerly known as Nataki Barnes), a Southfield, Mich., tax preparer, from preparing federal tax returns for others for a period of five years, the Justice Department announced today. Full Article OPA Press Releases
es Michigan Woman Arrested for Criminal Contempt By www.justice.gov Published On :: Fri, 7 Jun 2013 16:02:26 EDT Doreen Hendrickson of Commerce Township, Mich., was arrested today following an indictment by a federal grand jury for criminal contempt. Full Article OPA Press Releases
es Justice Department Announces Plan for Advancing Crime Victims’ Rights and Services in the Twenty-first Century By www.justice.gov Published On :: Fri, 7 Jun 2013 16:28:25 EDT The Justice Department today unveiled a plan calling for sweeping changes to advance crime victims’ rights and services in the 21st century. Full Article OPA Press Releases
es Four Former Wellcare Executives Found Guilty in Florida By www.justice.gov Published On :: Mon, 10 Jun 2013 18:54:51 EDT A federal jury in Tampa found four former executives of WellCare Health Plans Inc., a health maintenance organization (HMO) operator, guilty of various charges, including health care fraud, making false statements relating to health care matters and making false statements to a law enforcement officer, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
es Justice Department Issues New Guidelines for Payment of Attorneys’ Fees, Expenses, in Large Chapter 11 Bankruptcy Cases By www.justice.gov Published On :: Tue, 11 Jun 2013 11:51:52 EDT The Department of Justice today announced new guidelines for the payment of attorneys’ fees and expenses in large chapter 11 bankruptcy cases in order to enhance disclosure and transparency in the compensation process and to help ensure that attorneys’ fees and expenses are based on market rates. Full Article OPA Press Releases
es Justice Department Settles Sex Discrimination Lawsuit Against the Town of Griffith, Indiana By www.justice.gov Published On :: Tue, 11 Jun 2013 17:22:33 EDT The Justice Department announced today that it has entered into a consent decree with the town of Griffith, Ind. that, if approved by the court, will resolve allegations that the Griffith Police Department discriminated against Sergeant Marlene Starcevich based on her sex in violation of Title VII of the Civil Rights Act of 1964. Title VII prohibits employment discrimination based on race, color, sex, national origin, or religion and retaliation for engaging in protected activity. Full Article OPA Press Releases
es Former Congressman Richard G. Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap By www.justice.gov Published On :: Tue, 11 Jun 2013 21:30:00 EDT A former U.S. Congressman and a real-estate investor were convicted today by a federal jury in Tucson, Ariz., of conspiring together to extort and bribe individuals seeking a federal land exchange. Full Article OPA Press Releases
es Justice Department Settles with New Jersey Bus Company Over Unequal Treatment of Passengers with Disabilities By www.justice.gov Published On :: Wed, 12 Jun 2013 09:38:13 EDT The Justice Department announced today that it has reached a settlement with DeCamp Bus Lines Inc., a New Jersey transportation company, to ensure that bus transportation is provided on equal terms to people with disabilities. Full Article OPA Press Releases
es Deputy Attorney General James M. Cole Delivers Remarks at the Children of Incarcerated Parents Initiative “Champions of Change” Event By www.justice.gov Published On :: Wed, 12 Jun 2013 09:33:49 EDT It is estimated that more than 1.7 million children currently have a parent in prison, and many more have parents who are in local jails or lock-ups at any given time. As we’ve heard today, addressing these children’s needs requires a coordinated effort of multiple government agencies and social service entities to implement collaborative approaches. This Administration is committed to providing support to children of incarcerated parents and their caregivers. Full Article Speech
es Department of Justice Reaches Landmark Settlement Agreement with Rhode Island and City of Providence Under the ADA By www.justice.gov Published On :: Thu, 13 Jun 2013 10:11:11 EDT The Justice Department announced today that it has entered into an interim settlement agreement with the State of Rhode Island and the City of Providence that will resolve violations of the Americans with Disabilities Act (ADA) for approximately 200 Rhode Islanders with intellectual and developmental disabilities (I/DD). Full Article OPA Press Releases
es United States and Arkansas File Joint Complaint Against ExxonMobil for Pegasus Pipeline Oil Spill in Mayflower, Arkansas By www.justice.gov Published On :: Thu, 13 Jun 2013 12:57:38 EDT Today the United States and the state of Arkansas filed a joint enforcement action against ExxonMobil Pipeline Company and Mobil Pipe Line Company (ExxonMobil) in federal district court in Little Rock, Ark. Full Article OPA Press Releases
es Senior Counselor to the Assistant Attorney General for the Civil Rights Division Eve Hill Delivers Remarks on the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 13 Jun 2013 10:12:04 EDT Today’s agreement is about opportunity. It’s about growth. And it’s about human dignity. That’s because today’s agreement centers on integrating people with disabilities into the engine of the economic mainstream: the workplace. Full Article Speech
es Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Fri, 14 Jun 2013 11:12:14 EDT Two executives at a Virginia-based security contracting firm were sentenced in the Eastern District of Virginia for their roles in using a front company to obtain more than $31 million intended for disadvantaged small businesses as part of the Small Business Administration’s (SBA) Section 8(a) program. This program allows qualified small businesses to receive sole-source and competitive-bid contracts set aside for minority-owned and disadvantaged small businesses. Full Article OPA Press Releases
es Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales By www.justice.gov Published On :: Fri, 14 Jun 2013 16:25:23 EDT Roland Kaufmann, CEO of Axius, Inc., was sentenced today to serve 16 months in prison for his role in a conspiracy to bribe purported stock brokers and manipulate the stock of a company he controlled. Full Article OPA Press Releases
es Acting Associate Attorney General Tony West Delivers Remarks at the American Constitution Society Annual Convention By www.justice.gov Published On :: Fri, 14 Jun 2013 14:38:52 EDT It is an idea ACS strives to make real in the work this organization does in law schools, with law students, lawyers, policymakers and opinion leaders across the country. As the third-ranking official at the U.S. Department of Justice and one who oversees, among others, the Civil Rights Division, the Office of Justice Programs and the Access to Justice Initiative, I'm grateful for your commitment and honored by your invitation to contribute to today’s discussion about indigent defense. Full Article Speech
es Former University Professor Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography By www.justice.gov Published On :: Mon, 17 Jun 2013 14:59:51 EDT Walter Lee Williams, a former university professor, has been indicted for allegedly engaging in sexual conduct with minors and producing child pornography. Full Article OPA Press Releases
es Acting Assistant Attorney General Mythili Raman Delivers Keynote Address at the Global Anti-Corruption Congress By www.justice.gov Published On :: Mon, 17 Jun 2013 19:34:11 EDT These day-to-day efforts by the Justice Department and our counterparts around the world might not be visible to the public, but the fruits of these efforts are. Full Article Speech
es Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 18 Jun 2013 13:30:56 EDT A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
es Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program By www.justice.gov Published On :: Tue, 18 Jun 2013 09:42:42 EDT Especially this morning, we must recommit ourselves to the work that – however the cases are decided – will remain undone. We have traveled far together on the road to true equality and non-discrimination. Full Article Speech
es Four Kentucky Individuals Sentenced for Roles in Kidapping and Assaulting a Harlan County Man By www.justice.gov Published On :: Wed, 19 Jun 2013 18:35:38 EDT Four Harlan County, Ky., relatives were sentenced today by U.S. District Judge Gregory Van Tatenhove for their roles in kidnapping and assaulting Kevin Pennington, a gay man. Full Article OPA Press Releases
es Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Delta Air Lines’ Acquisition of an Equity Interest in Virgin Atlantic Airways By www.justice.gov Published On :: Thu, 20 Jun 2013 09:31:14 EDT After a thorough investigation of the competitive effects of the proposed equity investment and joint venture, the Antitrust Division concluded that the facts and circumstances did not warrant further investigation or action. Full Article OPA Press Releases
es Macandrews & Forbes Holdings Inc. to Pay $720,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Thu, 20 Jun 2013 10:53:08 EDT MacAndrews & Forbes Holdings Inc. will pay a $720,000 civil penalty to settle charges that the company violated premerger reporting and waiting requirements when it acquired voting securities of Scientific Games Corporation. Full Article OPA Press Releases
es The Department of Justice Files Suit Against Louisiana Pharmaceutical Company for Distributing Unapproved and Misbranded Prescription and Over-the-counter Drugs By www.justice.gov Published On :: Thu, 20 Jun 2013 12:14:52 EDT Acting Assistant Attorney General Stuart F. Delery announced today that the Department of Justice, on behalf of the Food and Drug Administration (FDA), has filed suit in the U.S. District Court for the Western District of Louisiana against Sage Pharmaceuticals. Full Article OPA Press Releases
es United Technologies Corporation Liable for Over $473 Million for Inflating Prices on Aircraft Engines Sold to Air Force By www.justice.gov Published On :: Thu, 20 Jun 2013 09:37:54 EDT The U.S. District Court for the Southern District of Ohio found United Technologies Corporation liable for over $473 million in damages and penalties arising out of a contract to provide the Air Force with fighter aircraft engines for F-15 and F-16 aircraft between 1985 and 1990. Full Article OPA Press Releases
es Justice Department Settles Complaint Against Vermont Dairy Farm for Improper Medication Practices By www.justice.gov Published On :: Thu, 20 Jun 2013 18:27:40 EDT The United States has filed suit in the U.S. District Court for Vermont against Lawson Farm, Robert Lawson, George R. Lawson, and Lonnie A. Griffin to block them from violating the Food, Drug and Cosmetic Act (FDCA) in connection with their alleged unlawful use of new animal drugs in cows slaughtered for food. Full Article OPA Press Releases
es Statement of Attorney General Eric Holder on the Nomination of Jim Comey as Director of the Federal Bureau of Investigation By www.justice.gov Published On :: Fri, 21 Jun 2013 14:31:53 EDT As an extraordinarily dedicated public servant, a talented national security and law enforcement executive, and a principled leader with extensive experience in government and the private sector, Jim Comey is uniquely qualified to serve as the next Director of the Federal Bureau of Investigation. Full Article OPA Press Releases
es Former Security Contractor CEO Sentenced for Masterminding $31 Million Disadvantaged Small Business Fraud Scheme By www.justice.gov Published On :: Fri, 21 Jun 2013 11:54:47 EDT The former chief executive officer of a Virginia-based security contracting firm was sentenced in the Eastern District of Virginia to 72 months in prison for creating a front company to obtain more than $31 million intended for disadvantaged small businesses and for bribing the former regional director for the National Capital Region of the Federal Protective Service (FPS) as part of the scheme. Full Article OPA Press Releases
es Former Enron CEO Jeffrey Skilling Resentenced to 168 Months for Fraud, Conspiracy Charges By www.justice.gov Published On :: Fri, 21 Jun 2013 16:30:55 EDT Former Enron Chief Executive Officer Jeffrey K. Skilling has been resentenced to 168 months in prison on conspiracy, securities fraud, and other charges related to the collapse of Enron Corporation. In addition to the prison sentence, Skilling, 59, was ordered to forfeit approximately $42 million to be applied toward restitution for the victims of the fraud at Enron. Full Article OPA Press Releases
es Statement of Department of Justice Spokeswoman Nanda Chitre on Edward Snowden By www.justice.gov Published On :: Tue, 25 Jun 2013 10:28:24 EDT We will continue to discuss this matter with Hong Kong and pursue relevant law enforcement cooperation with other countries where Mr. Snowden may be attempting to travel. Full Article OPA Press Releases
es Justice Department Reaches Agreement with Hanover County, Va., on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 24 Jun 2013 16:44:55 EDT The Justice Department announced today that it has reached an agreement with Hanover County, Va., that will allow for the county, a covered jurisdiction under the special provisions of the Voting Rights Act, to bail out from coverage under these provisions. Bailout will exempt Hanover County, along with the town of Ashland, from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia and must be approved by the court. Full Article OPA Press Releases
es U.S. Restrains 1909 Pablo Picasso Painting Valued at $11.5 Million By www.justice.gov Published On :: Mon, 24 Jun 2013 16:52:40 EDT The Department of Justice today restrained the 1909 Pablo Picasso painting “Compotier et tasse” – estimated to be worth $11.5 million – on behalf of the Italian government. Full Article OPA Press Releases
es Former Executive at Florida-Based Lender Processing Services Inc. Sentenced to Five Years in Prison for Role in Mortgage-Related Document Fraud Scheme By www.justice.gov Published On :: Tue, 25 Jun 2013 13:22:08 EDT A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – was sentenced today to serve five years in prison for her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States. Full Article OPA Press Releases
es United States Reaches Agreement with Suncoke Energy Resolving Clean Air Violations at Plants in Illinois and Ohio By www.justice.gov Published On :: Wed, 26 Jun 2013 17:40:38 EDT SunCoke Energy Inc. and two of its subsidiaries have agreed to pay $1.995 million to resolve alleged Clean Air Act violations of emission limits at the Gateway Energy and Coke plant in Granite City, Illinois, and the Haverhill Coke plant in Franklin Furnace, Ohio. Full Article OPA Press Releases
es Two Florida Residents Arrested on Charges of Fraud By www.justice.gov Published On :: Thu, 27 Jun 2013 10:01:40 EDT Two individuals were arrested on a federal warrant alleging that they operated a series of fraudulent businesses targeting Spanish-speaking consumers. Full Article OPA Press Releases
es Former Alabama Corrections Officer Convicted of Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate By www.justice.gov Published On :: Thu, 27 Jun 2013 10:33:18 EDT The Justice Department announced that yesterday a federal jury convicted a former corrections officer of the Alabama Department of Corrections, of two civil rights violations and five obstruction of justice-related violations in connection with the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
es General Electric Aviation Systems to Pay U.S. $6.58 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 26 Jun 2013 17:39:12 EDT General Electric Aviation Systems (GEAS) has agreed to pay $6.58 million to settle allegations that it submitted false claims in connection with multiple Department of Defense contracts. Full Article OPA Press Releases
es Former Mississippi Corrections Officer Sentenced for Orchestrating Assault on Inmate By www.justice.gov Published On :: Thu, 27 Jun 2013 10:29:56 EDT A corrections officer at the Stone County Regional Correctional Facility in Stone County, Miss., was sentenced today to serve one year in federal prison and ordered to pay restitution of $6,000 for ordering the beating of an inmate at the detention facility in violation of federal civil rights laws. Full Article OPA Press Releases
es Tennessee Man Indicted for Romney Tax Return Fraud and Extortion Scheme By www.justice.gov Published On :: Wed, 26 Jun 2013 18:12:45 EDT Michael Mancil Brown was indicted today by a federal grand jury in Nashville, Tenn., for allegedly engaging in an extortion and wire fraud scheme involving former Presidential candidate Mitt Romney’s tax returns. Full Article OPA Press Releases
es Utah Resident Charged with Submitting False Claims for Tax Refunds and Ficticious Financial Instruments By www.justice.gov Published On :: Thu, 27 Jun 2013 10:17:59 EDT A federal grand jury in Salt Lake City today returned an indictment charging a resident of Sandy, Utah, with five counts of presenting false, fictitious and fraudulent claims to the United States, and three counts of passing fictitious obligations. Full Article OPA Press Releases
es Justice Department Statement on the Request to Hong Kong for Edward Snowden’s Provisional Arrest By www.justice.gov Published On :: Mon, 8 Jul 2013 09:46:05 EDT The U.S. is disappointed and disagrees with the determination by Hong Kong authorities not to honor the U.S. request for the arrest of the fugitive, Edward J. Snowden. Full Article OPA Press Releases
es Justice Department Reaches Settlement with National Retailer to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Thu, 27 Jun 2013 11:24:04 EDT The Justice Department announced today that it has reached an agreement with Macy’s Retail Holdings and other Macy’s entities (Macy’s) resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
es Portland, Ore. Couple Indicted on Charges Related to an Anti-gay Assault By www.justice.gov Published On :: Thu, 27 Jun 2013 12:46:14 EDT Yesterday a federal grand jury in Portland, Ore., indicted George Allen Mason Jr., 23, and his wife, Saraya Sophia Lisa Gardner, 23, on charges related to a the assault of a 26-year-old gay man who was walking his dog with his boyfriend on the streets of Hillsboro, Ore., which occurred because of animus against the victim’s sexual orientation. Full Article OPA Press Releases
es Justice Department Files Lawsuit Against the Reading, Pa. Parking Authority for National Origin Discrimination and Retaliation By www.justice.gov Published On :: Thu, 27 Jun 2013 13:00:58 EDT The Justice Department announced today the filing of a lawsuit against the Reading Parking Authority in the city of Reading, Pa., alleging that the Reading Parking Authority discriminated against former employee Henry Perez, as well as other current and former employees, in violation of Title VII of the Civil Rights Act of 1964 by subjecting them to harassment based upon their national origin. Full Article OPA Press Releases
es Former Department of Health and Human Services Employee Sentenced to Prison for Wire Fraud Scheme By www.justice.gov Published On :: Thu, 27 Jun 2013 14:21:42 EDT A former employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) was sentenced today to serve six months in prison for his role in a scheme to defraud the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,875 Full Article OPA Press Releases