es Department of Justice Reaches Agreement with the Louisiana Supreme Court to Protect Bar Candidates with Disabilities By www.justice.gov Published On :: Thu, 28 Aug 2014 14:25:24 EDT The Justice Department announced today that it has entered into a settlement agreement with the Louisiana Supreme Court that will resolve the department’s investigation of the court’s policies, practices and procedures for evaluating bar applicants with mental health disabilities. The department’s investigation found that during the Louisiana bar admissions process licensing entities based recommendations about bar admission on mental health diagnosis and treatment rather than conduct that would warrant denial of admission to the bar Full Article OPA Press Releases
es Former Owner of Los Angeles Medical Clinic Management Company Pleads Guilty in $3.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 14:24:22 EDT The former owner of a Los Angeles medical clinic management company pleaded guilty today in connection with his role in a scheme to defraud Medicare Full Article OPA Press Releases
es Real Estate Developer and Mortgage Broker Plead Guilty to Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 14:22:01 EDT Two Miami, Florida, residents pleaded guilty this week to participating in a mortgage fraud scheme involving the sale of condominium units in the Miami area Full Article OPA Press Releases
es Justice Department Settles Immigration-Related Discrimination Claim Against Staffing Agency By www.justice.gov Published On :: Thu, 28 Aug 2014 14:20:45 EDT The Justice Department reached an agreement today with Real Time Staffing Services LLC, doing business as Select Staffing, a company based in Santa Barbara, California. The settlement resolves the department’s claims that Select Staffing discriminated against work-authorized non-U.S. citizens in violation of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
es Big Game Hunting Outfitter Pleads Guilty to Felony Conspiracy Charge in Connection with Illegal Mountain Lion and Bobcat Hunting Activities By www.justice.gov Published On :: Thu, 28 Aug 2014 14:19:38 EDT Christopher W. Loncarich, 55, of Mack, Colorado, pleaded guilty in federal court in Denver to a felony conspiracy charge stemming from his sale of outfitting services for illegal mountain lion and bobcat hunts in Colorado and Utah, the Justice Department announced Full Article OPA Press Releases
es Statement by Justice Department Spokesman on Latest Developments in Federal Civil Rights Investigation in Ferguson, Missouri By www.justice.gov Published On :: Thu, 28 Aug 2014 14:16:05 EDT The following statement was released Sunday by Justice Department spokesman Brian Fallon concerning the federal civil rights investigation into the shooting of Michael Brown in Ferguson, Missouri Full Article OPA Press Releases
es Justice Department Sues to Stop Florida Tax Return Preparer By www.justice.gov Published On :: Thu, 28 Aug 2014 14:14:44 EDT The United States has asked a federal court in Tampa, Florida, to stop Octavio Cruz and his company, Advantage Accounting Corp., from preparing federal income tax returns for others, the Justice Department announced today Full Article OPA Press Releases
es Former Patriarch of the Lorenzana Drug Trafficking Organization Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 14:13:35 EDT Waldemar Lorenzana Sr., 75, the patriarch of the Lorenzana drug trafficking organization in Guatemala, pleaded guilty today to conspiracy to import over 450 kilograms of cocaine into the United States Full Article OPA Press Releases
es Attorney General Statement on Latest Developments in Federal Civil Rights Investigation in Ferguson, MO By www.justice.gov Published On :: Thu, 28 Aug 2014 14:09:43 EDT Attorney General Eric Holder released the following statement Monday following his briefing of President Obama on the latest developments in the federal civil rights investigation in Ferguson, Missouri Full Article OPA Press Releases
es Grand Rapids Landlords to Pay $550,000 and Terminate Manager’s Responsibilities to Settle Sexual Harassment Lawsuit Filed by Justice Department By www.justice.gov Published On :: Thu, 28 Aug 2014 14:06:01 EDT The Justice Department announced today that the owners and operators of the Alger Meadows Apartments in Grand Rapids, Michigan, have agreed to pay $550,000 in damages and civil penalties and to terminate property manager Dale VanderVennen’s role in managing the complex to settle a lawsuit alleging that VanderVennen sexually harassed female tenants in violation of the Fair Housing Act (FHA). Full Article OPA Press Releases
es Samsung Electronics America Agrees to Pay $2.3 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 28 Aug 2014 14:04:29 EDT Samsung Electronics America Inc. (Samsung) has agreed to pay $2.3 million to resolve allegations that it caused the submission of false claims for products sold on General Service Administration (GSA) Multiple Award Schedule (MAS) contracts in violation of the Trade Agreements Act of 1979 (TAA), the Justice Department announced today. Samsung is an electronics distributor and marketer headquartered in Ridgefield Park, New Jersey Full Article OPA Press Releases
es NGK Spark Plug Co. Ltd. Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Thu, 28 Aug 2014 14:03:15 EDT NGK Spark Plug Co. Ltd., an automotive parts manufacturer based in Nagoya, Japan, has agreed to plead guilty and to pay a $52.1 million criminal fine for its role in a conspiracy to fix prices and rig bids for spark plugs, standard oxygen sensors, and air fuel ratio sensors installed in cars sold to automobile manufacturers in the United States and elsewhere, the Department of Justice announced today Full Article OPA Press Releases
es Connecticut Insurance Salesman Indicted on Tax Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 14:01:46 EDT A Newington, Connecticut, man was indicted last Thursday by a grand jury in the District of Connecticut for one count of corruptly interfering with the due administration of the internal revenue laws, two counts of filing false tax returns and five counts of willfully failing to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced Full Article OPA Press Releases
es Justice Department Sues to Stop South Florida Tax Return Preparer Engaged in Fraud and Earned Income Credit Schemes By www.justice.gov Published On :: Thu, 28 Aug 2014 14:00:30 EDT The United States has asked a federal court in Miami to permanently bar a South Florida man and his two Miami businesses, Ebenezer Tax Services Inc. and Primo Tax Service Inc., from preparing federal income tax returns for others, the Justice Department announced today. He is alleged to have defrauded the government out of more than $20 million Full Article OPA Press Releases
es Justice Department Reaches Agreement with the City of Baltimore to Prevent Disability Discrimination By www.justice.gov Published On :: Thu, 28 Aug 2014 13:57:47 EDT The Justice Department today announced that it has reached an agreement with the city of Baltimore, Maryland, to end hiring practices that discriminate against people with disabilities. The agreement, filed as a consent decree along with a complaint in the U.S. District Court for the District of Maryland, resolves allegations by the department that the city engaged in a pattern or practice of discrimination under the Americans with Disabilities Act (ADA). Title I of the ADA prohibits employers from discriminating against individuals on the basis of disability in various aspects of employment, including hiring Full Article OPA Press Releases
es Bloods Gang Member Sentenced to 10 Years in Prison for Racketeering Conspiracy in Tennessee By www.justice.gov Published On :: Thu, 28 Aug 2014 13:39:31 EDT A Tennessee Bloods gang member was sentenced today to serve 10 years in prison, to be followed by three years of supervised release for his role in a violent racketeering conspiracy Full Article OPA Press Releases
es Attorney General Holder Delivers Remarks at Press Conference Announcing Major Financial Fraud By www.justice.gov Published On :: Thu, 21 Aug 2014 09:18:50 EDT "We are here to announce a historic step forward in our ongoing effort to protect the American people from financial fraud – and to hold accountable those whose actions threatened the integrity of our financial markets and undermined the stability of our economy." Full Article Speech
es Associate Attorney General West Delivers Remarks at Press Conference Announcing Major Financial Fraud By www.justice.gov Published On :: Thu, 21 Aug 2014 09:28:29 EDT "Yet in addition to accountability, this historic resolution is also significant for what it achieves in terms of restoration: it requires those we are holding accountable to shoulder some of the responsibility for repairing the damage caused by their conduct." Full Article Speech
es Eight Alleged Members and Associates of the Two Six Nation Street Gang Indicted for Racketeering Conspiracy By www.justice.gov Published On :: Thu, 28 Aug 2014 13:36:42 EDT Four members of the Two Six Nation street gang and four of their associates have been indicted for their roles in a racketeering conspiracy spanning more than 20 years, as well as murder and drug trafficking charges Full Article OPA Press Releases
es Justice Department Announces Successful Resolution of Consent Judgment Involving Detroit Police Department By www.justice.gov Published On :: Thu, 28 Aug 2014 13:34:14 EDT The Justice Department today announced the U.S. District Court for the Eastern District of Michigan’s termination of the consent judgment relating to the Detroit Police Department’s (DPD) use of force and arrest and witness detention practices. The Justice Department and the city of Detroit jointly sought the termination of the consent judgment and approval of a Transition Agreement maintaining federal oversight of the DPD for an additional 18 months. The transition agreement starts a new chapter of reform and accountability for the DPD as it works in collaboration with the Justice Department to better ensure constitutional policing, promote community confidence, and improve public safety in the city of Detroit. The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of Michigan have worked cooperatively throughout the duration of this matter Full Article OPA Press Releases
es Utah Businessman Indicted for Unlicensed Dealing in Firearms, Smuggling U.S. Goods and Filing False Tax Returns By www.justice.gov Published On :: Thu, 28 Aug 2014 13:31:58 EDT Adam Michael Webber, of Salt Lake County, Utah, was indicted on Friday by a federal grand jury in the District of Utah, the Justice Department announced. The indictment, which was made public today, charges Webber with one count of dealing in firearms without a license, one count of smuggling goods from the United States and six counts of filing false tax returns Full Article OPA Press Releases
es Massillon, Ohio Landlords Agree to $850,000 Settlement to Resolve Housing Discrimination Lawsuits By www.justice.gov Published On :: Thu, 28 Aug 2014 13:30:58 EDT The Justice Department announced today that Massillon, Ohio landlords John and Mary Ruth have agreed to pay $850,000 to settle lawsuits filed by the Justice Department and other parties alleging that the Ruths discriminated on the basis of race and familial status at properties they formerly owned in Massillon. The settlement must still be approved by United States District Judge John R. Adams in the Northern District of Ohio Full Article OPA Press Releases
es Former Investment Company Executives Sentenced for Roles in $18 Million Ponzi Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 13:28:53 EDT The former Hanover Corporation chief financial officer and a former Hanover salesman were sentenced today to serve 60 months in prison and 70 months in prison respectively, and ordered to pay $14,454,999.19 in restitution, for their roles in an $18 million Ponzi scheme. Hanover’s former chief executive officer was previously sentenced to 14 years in prison and ordered to pay $14,784,983.75 in restitution in this case Full Article OPA Press Releases
es Six Former Puerto Rico Police Officers Plead Guilty to Federal Civil Rights, Obstruction of Justice and Perjury Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 13:24:35 EDT Three Puerto Rico police officers, Erick Rivera Nazario, Angel Torres Quinones and Antonio Rodriguez Caraballo today pleaded guilty to federal civil rights charges in connection with the fatal beating of 19-year-old Jose Luis Irizarry Perez, announced Acting Assistant Attorney General Molly Moran for the Civil Rights Division, United States Attorney Rosa Emilia Rodriguez-Velez for the District of Puerto Rico, and Special Agent in Charge Carlos Cases of the FBI San Juan Field Office. Full Article OPA Press Releases
es Justice Department Sues to Stop Chicago-Area Woman and Her Businesses from Preparing Tax Returns By www.justice.gov Published On :: Thu, 28 Aug 2014 13:22:51 EDT The United States filed a complaint in federal court in Chicago to bar Laurie G. Helfer, aka Laurie G. Powell, individually and through her businesses Laurie’s Freelance & Tax Preparation Services and Tax Lady Laurie Inc., from preparing federal tax returns for others, the Justice Department announced today Full Article OPA Press Releases
es Department of Justice Releases Second Report to Congress on Indian Country Investigations and Prosecutions By www.justice.gov Published On :: Thu, 28 Aug 2014 13:17:50 EDT The Department of Justice released today its second report to Congress entitled Indian Country Investigations and Prosecutions, which provides a range of enforcement statistics required under the Tribal Law and Order Act of 2010, as well as information about the progress of the Attorney General’s initiatives to reduce violent crime and strengthen tribal justice systems Full Article OPA Press Releases
es Associate Attorney General West Announces $3 Million in Grants to Address Violence Against Women in Rural and Tribal Communities in the Bakken Region By www.justice.gov Published On :: Thu, 28 Aug 2014 13:15:48 EDT Associate Attorney General Tony West today announced $3 million dollars in grants from the Office on Violence Against Women (OVW) to increase local and tribal capacity to prosecute crimes of violence against women and provide services to victims of sexual assault, domestic violence and stalking in the Bakken Region of North Dakota and Montana Full Article OPA Press Releases
es Remarks by Associate Attorney General Tony West at the Four Corners Conference By www.justice.gov Published On :: Tue, 26 Aug 2014 16:12:26 EDT Thank you, Carlie for that kind introduction and for hosting this important gathering along with U.S. Attorneys Judge Leonardo from the District of Arizona, John Walsh from the District of Colorado, and Damon Martinez from the District of New Mexico. Full Article Speech
es Justice Department Requires Divestiture in Tyson Foods Inc. Acquisition of the Hillshire Brands Company By www.justice.gov Published On :: Thu, 28 Aug 2014 13:12:15 EDT The Department of Justice announced today that it will require Tyson Foods Inc. to divest Heinold Hog Markets, its sow purchasing business, in order to proceed with its $8.5 billion acquisition of The Hillshire Brands Company. The department said that, without the required divestiture, the transaction would have combined companies that account for more than a third of sow purchases from U.S. farmers, thereby likely reducing competition for purchases of sows from farmers. Full Article OPA Press Releases
es Former Iowa State Senator Pleads Guilty to Concealing Federal Campaign Expenditures By www.justice.gov Published On :: Thu, 28 Aug 2014 13:08:16 EDT A former Iowa State Senator pleaded guilty today to concealing payments he received from a presidential campaign in exchange for switching his support and services from one candidate to another and to obstructing a subsequent investigation into his conduct. Full Article OPA Press Releases
es Justice Department Files Suit Against City of St. Anthony Village Over Denial of Permit for Mosque By www.justice.gov Published On :: Thu, 28 Aug 2014 13:03:51 EDT Acting Assistant Attorney General Molly Moran for the Justice Department’s Civil Rights Division and U.S. Attorney Andrew M. Luger for the District of Minnesota today announced the filing of a lawsuit against the city of St. Anthony Village for an alleged violation of the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA). Specifically, the lawsuit seeks injunctive relief requiring St. Anthony Village to allow the Abu Huraira Islamic Center to maintain a worship space in the basement of the St. Anthony Business Center. Full Article OPA Press Releases
es Defendant Extradited to U.S. to Face Terrorism Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 14:37:15 EDT Ahmad Ibrahim Al-Ahmad made his initial appearance today in federal court in Phoenix, Arizona, on federal terrorism offenses, announced John P. Carlin, Assistant Attorney General for National Security. Full Article OPA Press Releases
es United States Intervenes in False Claims Act Lawsuits Against Evercare Hospice and Palliative Care, Now Known as Optum Palliative Care and Hospice By www.justice.gov Published On :: Thu, 28 Aug 2014 14:28:12 EDT The United States has partially intervened against defendants in two whistleblower lawsuits in the Federal District Court for the District of Colorado alleging Evercare Hospice and Palliative Care submitted false claims for the Medicare hospice benefit. Full Article OPA Press Releases
es Owner and Seven Employees of Mortgage Company and Two Real Estate Developers Indicted for $50 Million Scam Involving Federally Insured Mortgages By www.justice.gov Published On :: Thu, 28 Aug 2014 16:14:11 EDT The owner of a Florida mortgage company, seven employees of the company and two real estate developers were indicted in the Southern District of Florida in connection with an alleged $50 million mortgage fraud scheme. Full Article OPA Press Releases
es Disc Jockey for High School Parties Sentenced to 40 Years in Prison for Sexually Exploiting Three Minors By www.justice.gov Published On :: Thu, 28 Aug 2014 17:58:12 EDT Eduardo Santiago-Rivera, 45, admitted that in June and July 2012, he caused at least three minors, who ranged in age from 12 to 15, to engage in sexual activity for the purpose of creating videos. Full Article OPA Press Releases
es Justice Department Files Lawsuit Against Louisiana Crane Company Alleging Discrimination Against Work-authorized Immigrants By www.justice.gov Published On :: Fri, 29 Aug 2014 13:04:01 EDT The Justice Department announced today the filing of a lawsuit with the Executive Office for Immigration Review against Louisiana Crane Company LLC (Louisiana Crane), which is headquartered in Eunice, Louisiana. Full Article OPA Press Releases
es Manufacturer of Spinal Devices and Surgeon to Pay United States $2.6 Million to Settle Alleged Kickback Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 14:17:36 EDT Omni Surgical L.P., doing business as Spine 360, a manufacturer of devices used in spinal surgery, and Dr. Jamie Gottlieb, an Indiana spinal surgeon, have agreed to pay $2.6 million to the United States to settle allegations that Spine 360 paid illegal kickbacks to Gottlieb to induce him to use the company’s products. Full Article OPA Press Releases
es Court Approves Police Reform Agreement in Portland, Oregon By www.justice.gov Published On :: Fri, 29 Aug 2014 16:59:03 EDT Today, the United States won court approval of a settlement agreement to reform the ways in which the Portland Oregon Police Bureau (“PPB”) interacts with individuals with actual or perceived mental illness. The agreement was entered jointly by the United States and the city of Portland, Oregon, with the approval of the Albina Ministerial Alliance Coalition for Justice and Police Reform (“AMA Coalition”) and Portland Police Association (“PPA”). The agreement addresses constitutional claims in a civil action filed by the United States pursuant to the Violent Crime Control and Law Enforcement Act of 1994. In today’s order, the court approved the agreement with the requirement that the parties appear for periodic hearings to provide the court progress on implementation of the agreement. Full Article OPA Press Releases
es Former Arthrocare Executives Sentenced for Orchestrating $750 Million Securities Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 18:27:04 EDT The former chief executive officer of ArthroCare Corporation was sentenced to serve 20 years in prison, and the former chief financial officer was sentenced to serve 10 years in prison today for their leading roles in a $750 million securities fraud scheme. Full Article OPA Press Releases
es Justice Department Settles Immigration-Related Employment Discrimination Claim Against a Restaurant Management Company By www.justice.gov Published On :: Tue, 2 Sep 2014 09:50:33 EDT The Justice Department announced today that it reached an agreement with Culinaire International, a catering and restaurant management company headquartered in Houston, Texas, resolving a claim that Culinaire engaged in citizenship discrimination during the employment eligibility reverification process in violation of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
es Trans Energy Inc. to Restore Streams and Wetland Damaged by Natural Gas Extraction Activities in West Virginia By www.justice.gov Published On :: Tue, 2 Sep 2014 16:49:34 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA) and the West Virginia Department of Environmental Protection (WVDEP) today announced a settlement with Trans Energy Inc., requiring the oil and gas company to restore portions of streams and wetlands at 15 sites in West Virginia that were polluted by the company’s unauthorized discharge of dredge or fill material. Trans Energy will pay a penalty of $3 million to be divided equally between the federal government and the WVDEP. The Clean Water Act requires a company to obtain a permit from EPA and the U.S. Army Corps of Engineers prior to discharging dredge or fill material into wetlands, rivers, streams and other waters of the United States. Full Article OPA Press Releases
es United States Settles with Costco to Cut Ozone-Depleting and Greenhouse Gas Refrigerant Emissions Nationwide By www.justice.gov Published On :: Wed, 3 Sep 2014 11:58:06 EDT Costco Wholesale Corporation, one of the nation’s largest retailers, has agreed to cut its emissions of ozone-depleting and greenhouse gases from leaking refrigeration equipment at more than half of its stores nationwide. Full Article OPA Press Releases
es Justice Department Seizes an Additional $500,000 in Corrupt Assets Tied to Former President of Republic of Korea By www.justice.gov Published On :: Wed, 3 Sep 2014 12:28:41 EDT The Department of Justice has seized approximately $500,000 in assets traceable to corruption proceeds accumulated by Chun Doo Hwan, the former president of the Republic of Korea. This seizure brings the total value of seized corruption proceeds of President Chun to more than $1.2 million. Full Article OPA Press Releases
es Attorney General Holder Statement on the Planned Departure of Associate Attorney General Tony West By www.justice.gov Published On :: Wed, 3 Sep 2014 15:02:20 EDT Attorney General Eric Holder released the following statement Wednesday on the departure, effective September 15, of Associate Attorney General Tony West: Full Article OPA Press Releases
es Attorney General Holder Statement on Jenny Durkan Stepping Down as U.S. Attorney for Western District of Washington By www.justice.gov Published On :: Wed, 3 Sep 2014 15:19:30 EDT Attorney General Eric Holder released the following statement Wednesday on the resignation of U.S. Attorney Jenny Durkan for the Western District of Washington: Full Article OPA Press Releases
es New England Compounding Center Supervising Pharmacist Arrested at Logan International Airport By www.justice.gov Published On :: Thu, 4 Sep 2014 11:34:18 EDT A Canton, Massachusetts, man was arrested today at Boston's Logan International Airport in connection with the ongoing criminal investigation of New England Compounding Center by the Justice Department’s Civil Division and U.S. Attorney’s Office for the District of Massachusetts. Full Article OPA Press Releases
es Attorney General Holder Announces Next Steps to Address Concerns Regarding the City of Ferguson and St. Louis County Police Departments By www.justice.gov Published On :: Thu, 4 Sep 2014 14:37:15 EDT Attorney General Eric Holder announced today that the Justice Department has launched two initiatives to address concerns about police services in the city of Ferguson and in St. Louis County, Missouri. Full Article OPA Press Releases
es Former Virginia Governor and Former First Lady Convicted on Public Corruption Charges By www.justice.gov Published On :: Thu, 4 Sep 2014 16:59:59 EDT A federal jury returned guilty verdicts today against former Virginia Governor Robert F. McDonnell and former First Lady of Virginia Maureen G. McDonnell for participating in a scheme to violate federal public corruption laws. Full Article OPA Press Releases
es Attorney General Holder Delivers Remarks at Press Conference Announcing Pattern or Practice Investigation into Ferguson Police Department By www.justice.gov Published On :: Thu, 4 Sep 2014 14:39:31 EDT "These anecdotal accounts underscored the history of mistrust of law enforcement in Ferguson that has received a good deal of attention. As a result of this history – and following an extensive review of documented allegations and other available data – we have determined that there is cause for the Justice Department to open an investigation to determine whether Ferguson Police officials have engaged in a pattern or practice of violations of the U.S. Constitution or federal law." Full Article Speech
es Attorney General Holder Announces Stuart Delery to Serve as Acting Associate Attorney General By www.justice.gov Published On :: Fri, 5 Sep 2014 09:42:24 EDT Attorney General Eric Holder released the following statement Friday announcing that Stuart Delery, who currently serves as Assistant Attorney General for the Civil Division, will serve as Acting Associate Attorney General, which is the Justice Department’s third-ranking post. Full Article OPA Press Releases