re Attorney General Holder Appoints Three New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Mon, 1 Feb 2010 11:57:57 EST Attorney General Eric Holder today announced the appointment of three new U.S. Attorneys to serve on the Attorney General’s Advisory Committee (AGAC): Sanford Coats of the Western District of Oklahoma; Steven M. Dettelbach of the Northern District of Ohio; and Jim Letten of the Eastern District of Louisiana. Full Article OPA Press Releases
re U.S./EU Agreements on Mutual Legal Assistance and Extradition Enter into Force By www.justice.gov Published On :: Mon, 1 Feb 2010 11:24:18 EST New agreements regarding extradition and mutual legal assistance between the European Union (EU) and the United States enter into force today. Full Article OPA Press Releases
re Department of Justice FY 2011 Budget Request By www.justice.gov Published On :: Mon, 1 Feb 2010 13:08:49 EST “The budget provides the department with the means necessary to protect our national security, bolster our traditional missions, and prevent and reduce crime in tandem with our state, local, tribal and community partners,” said Attorney General Holder. Full Article OPA Press Releases
re Six Individuals with Alleged Ties to Aryan Brotherhood Arrested and Charged with Murder of Two People in Nacogdoches County, Texas By www.justice.gov Published On :: Mon, 1 Feb 2010 16:02:42 EST Six alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted and arrested for their alleged roles in the 2007 murder of two people in Nacogdoches County, Texas. Full Article OPA Press Releases
re Redding, Calif., Man Convicted of Child Pornography Offenses By www.justice.gov Published On :: Mon, 1 Feb 2010 17:50:07 EST Elden Ray Cibart, 60, was found guilty of one count of possessing and three counts of receiving child pornography. Full Article OPA Press Releases
re Owners of Los Angeles-area Medical Equipment Company Sentenced to Prison for Medicare Fraud By www.justice.gov Published On :: Mon, 1 Feb 2010 19:35:52 EST Gevork Kartashyan, 45, and Eliza Shubaralyan, 42, were each sentenced to serve two years in prison by U.S. District Judge Stephen V. Wilson of the Central District of California. Full Article OPA Press Releases
re Assistant Attorney General Thomas E. Perez Speaks at the Opening of the International Civil Rights Center and Museum By www.justice.gov Published On :: Mon, 1 Feb 2010 11:29:46 EST "We need this Civil Rights Museum so that we remember our history, however painful it may be," said Assistant Attorney General Perez. Full Article Speech
re Department of Justice Officials, Actress Mariska Hargitay Urge Team Response to End Violence Against Women By www.justice.gov Published On :: Tue, 2 Feb 2010 11:15:03 EST President Obama’s FY2011 budget request provides $461 million for OVW to provide communities with resources to combat sexual assault and violence against women. Full Article OPA Press Releases
re Atricure to Pay U.S. $3.76 Million to Resolve Medicare Fraud Allegations By www.justice.gov Published On :: Tue, 2 Feb 2010 14:29:21 EST Atricure Inc., a medical device manufacturer, has agreed to pay the United States $3.76 million to resolve civil claims in connection with the alleged promotion of its surgical ablation devices. Full Article OPA Press Releases
re Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind By www.justice.gov Published On :: Tue, 2 Feb 2010 17:14:18 EST The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails. Full Article OPA Press Releases
re Justice Department Obtains $160,000 Settlement in Discrimination Lawsuit Against Atlanta Area Realtors By www.justice.gov Published On :: Wed, 3 Feb 2010 12:22:01 EST Atlanta real estate firms Coldwell Banker Joe T. Lane Realty Inc., Coldwell Banker Bullard Realty Company Inc. and Rodney Lee Foreman, one of their former real estate agents, have agreed to pay $160,000 to settle allegations that they illegally steered prospective homebuyers toward and away from certain neighborhoods based on race and color. Full Article OPA Press Releases
re Serial Sex Offender Sentenced to 30 Years in Prison on Sex Tourism and Failure to Register Charges in Delaware By www.justice.gov Published On :: Wed, 3 Feb 2010 17:39:48 EST Thomas S. Pendleton, 66, was sentenced today by Chief U.S. District Judge Gregory M. Sleet in Wilmington, Del., to the statutory maximum of 30 years in prison and a lifetime of supervised release for traveling to Germany to have sex with a minor. Full Article OPA Press Releases
re NFL Players Association Joins Justice Department Effort to Raise Awareness Around Violence Against Women By www.justice.gov Published On :: Thu, 4 Feb 2010 11:13:56 EST The National Football League Players Association (NFLPA) has joined its year-long campaign to commemorate the 15 year anniversary of President Bill Clinton signing the Violence Against Women Act (VAWA) into law. Full Article OPA Press Releases
re Former UBS Client Pleads Guilty to Hiding $10 Million in Offshore Bank Accounts By www.justice.gov Published On :: Thu, 4 Feb 2010 12:39:08 EST Jack Barouh of Golden Beach, Fla., pleaded guilty today to filing a false tax return. Full Article OPA Press Releases
re Taiwan Exporter Arrested on Charges of Exporting Missile Components from the United States to Iran By www.justice.gov Published On :: Thu, 4 Feb 2010 13:43:45 EST Yi-Lan Chen, aka "Kevin Chen," 40, a Taiwan passport holder, was arrested on Feb. 3, 2010, on charges of illegally exporting commodities for Iran’s missile program. Full Article OPA Press Releases
re Justice Department Settles Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Thu, 4 Feb 2010 16:19:17 EST The Department has reached a settlement in its lawsuit against MasTec Advanced Technologies on behalf of Eugene C. Burress, a U.S. Army Reserve member, alleging that MasTec willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
re Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $2.3 Million Medicare Infusion Fraud Scheme By www.justice.gov Published On :: Thu, 4 Feb 2010 18:04:34 EST Miami-Dade County resident Dulce Briceño was sentenced today to 63 months in prison for her role in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
re Resident of India Pleads Guilty in International Online Brokerage “Hack, Pump and Dump” Scheme By www.justice.gov Published On :: Fri, 5 Feb 2010 16:02:30 EST Jaisankar Marimuthu, a native of Chennai, India, pleaded guilty to one count of conspiracy to commit wire fraud, securities fraud, computer fraud and aggravated identity theft, and to one count of aggravated identity theft. Full Article OPA Press Releases
re New Jersey Man Indicted for Threatening Employees of Latino Civil Rights Organizations By www.justice.gov Published On :: Tue, 9 Feb 2010 09:20:58 EST A federal grand jury in Trenton, N.J., has charged Vincent Johnson of Brick, N.J., with threatening employees of five civil rights organizations that work to improve opportunities for and challenge discrimination against Latinos in the United States. Full Article OPA Press Releases
re Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract By www.justice.gov Published On :: Wed, 10 Feb 2010 17:06:35 EST A Virginia resident pleaded guilty today in connection with his role in a conspiracy to pay bribes to former Panamanian government officials. Full Article OPA Press Releases
re Second Californian Pleads Guilty to False Tax Refund Conspiracy By www.justice.gov Published On :: Fri, 12 Feb 2010 15:33:42 EST Ather Ali of Diamond Bar, Calif., pleaded guilty today to conspiracy to defraud the United States. Full Article OPA Press Releases
re Attorney General Eric Holder Addresses the National Organization of Black Law Enforcement Executives By www.justice.gov Published On :: Fri, 12 Feb 2010 12:00:49 EST "Let me be clear, we enhance public safety by incarcerating those who harm our neighbors and our communities. This is a fact. But in our work to protect the American people, incarceration cannot be our only law enforcement strategy," said Attorney General Holder. Full Article Speech
re Attorney General Holder Welcomes Judge Susan B. Carbon as Director of Office on Violence Against Women By www.justice.gov Published On :: Tue, 16 Feb 2010 12:11:38 EST “I am pleased to welcome Judge Carbon to the Justice Department and to the Office on Violence Against Women,” said Attorney General Holder. Full Article OPA Press Releases
re Virginia Doctor Pleads Guilty to Conspiracy Involving Undeclared Swiss Bank Account By www.justice.gov Published On :: Tue, 16 Feb 2010 12:33:22 EST Dr. Andrew Silva of Sterling, Va., pleaded guilty today to conspiracy to impede the United States and to making a false statement, the Justice Department, Immigration and Customs Enforcement (ICE), U.S. Postal Inspection Service (USPIS) and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
re Italian Subsidiary of U.S.-Based Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 16 Feb 2010 14:26:53 EST Parker ITR S.r.l. has agreed to plead guilty and to pay a $2.29 million criminal fine for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose. Full Article OPA Press Releases
re Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President By www.justice.gov Published On :: Tue, 16 Feb 2010 15:10:30 EST The Civil Rights Division reached an agreement with the Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, to settle allegations of discrimination against families with children. Full Article OPA Press Releases
re Justice Department Announces Streamlined Grant Solicitation for Tribal Communities By www.justice.gov Published On :: Tue, 16 Feb 2010 17:09:01 EST "This is a direct result of what we heard from tribal leaders at the department's listening session. Tribal leaders have made it clear that a single application would significantly improve their ability to apply and receive critical federal funding, which so many of their communities depend on," said Associate Attorney General Perrelli. Full Article OPA Press Releases
re West Palm Beach, Florida, Resident Charged in Multi-Million Dollar Cramming Scheme By www.justice.gov Published On :: Wed, 17 Feb 2010 12:23:57 EST Willoughby Farr, 46, of West Palm Beach, Fla., has been charged with perpetrating what is known as a cramming scheme, which was designed to place charges on consumers’ telephone bills for collect calls that were not made, the Justice Department and the U.S. Postal Inspector’s Miami Field Office announced today. Full Article OPA Press Releases
re Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War By www.justice.gov Published On :: Wed, 17 Feb 2010 15:11:31 EST Former military contractor Terry Hall, 43, of Snellville, Ga., pleaded guilty today to conspiracy to pay more than $3 million in bribes to U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy. Full Article OPA Press Releases
re Attorney General Eric Holder Delivers Remarks at the Federal Bar Association’s Advancement of Social Justice Luncheon By www.justice.gov Published On :: Wed, 17 Feb 2010 13:11:47 EST "Today, it’s also my pleasure to join you in recognizing Kathleen Straus and in celebrating the example of public service reflected in Wade McCree’s life and career," said Attorney General Holder. Full Article Speech
re Attorney General Eric Holder Speaks at the Investiture of U.S. Attorney for the Eastern District of Michigan Barbara McQuade By www.justice.gov Published On :: Wed, 17 Feb 2010 15:20:52 EST "Today, we celebrate a milestone in Barb McQuade’s remarkable career," said Attorney General Holder. Full Article Speech
re Justice Department Signs a Settlement Agreement with North Carolina Company to Ensure Fair Treatment in the Workplace By www.justice.gov Published On :: Thu, 18 Feb 2010 10:51:13 EST The Department announced a settlement agreement with Sunlight Inc., doing business as Beauty Smart, of Durham, N.C., to resolve allegations of a pattern or practice of discrimination in recruitment and hiring on the basis of national origin. Full Article OPA Press Releases
re Two Former Executives of Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Thu, 18 Feb 2010 14:56:58 EST Irma Azrelyant and Joshua Finkle, the former co-owners of New York and New Jersey-based Deaf and Hard of Hearing Interpreting Services Inc. (DHIS), pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $7 million. Full Article OPA Press Releases
re Justice Department Settles with Ohio Child Care Center to End Discrimination Against Children with Asthma By www.justice.gov Published On :: Thu, 18 Feb 2010 14:32:44 EST The Department announced a settlement agreement with The Children’s House Inc. of Broadview Heights, Ohio, a suburb of Cleveland, to provide services for children with asthma as required by the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
re U.S. Army Contracting Official Charged with Bribery and Related Crimes in Off-Post Housing Scheme By www.justice.gov Published On :: Thu, 18 Feb 2010 17:03:02 EST A U.S. Army contracting official was charged today with bribery and unlawful salary supplementation in connection with two schemes to solicit more than $30,000 in bribes from an Egyptian businessman in Kuwait. Full Article OPA Press Releases
re Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of the Internet Search and Paid Search Advertising Agreement Between Microsoft Corporation and Yahoo! Inc. By www.justice.gov Published On :: Thu, 18 Feb 2010 18:31:00 EST "After a thorough review of the evidence, the division has determined that the proposed transaction is not likely to substantially lessen competition in the United States." Full Article OPA Press Releases
re Attorney General Eric Holder Addresses the Department of Justice National Symposium on Indigent Defense: Looking Back, Looking Forward, 2000–2010 By www.justice.gov Published On :: Thu, 18 Feb 2010 10:26:44 EST I have every expectation that our criminal defense system can, and will, be a source of tremendous national pride. And I know that achieving this requires the best that we, as a profession and as a people, have to offer. Full Article Speech
re Attorney General Eric Holder Speaks Before the Alliance of Concerned Men Town Hall Meeting on Fatherhood and Youth Violence By www.justice.gov Published On :: Thu, 18 Feb 2010 16:37:35 EST The plain truth is that youth violence is far-too common. There’s no single cause and no simple solution. But we know one important contributor is the absence of a responsible, loving father. Here in D.C., where half of African-American households don’t include even one grown man, the implications of this fact could not be clearer. Full Article Speech
re Massachusetts Hospital Agrees to Pay U.S. $2.79 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 19 Feb 2010 12:03:04 EST Mercy Hospital Inc. of Springfield, Mass., has agreed to pay the United States $2,799,462 to settle claims that it violated the False Claims Act between 2005 and 2006 by failing to provide, or failing to document that it provided, the minimum number of hours of rehabilitation therapy required under Medicare guidelines. Full Article OPA Press Releases
re Attorney General Holder Announces Creation of Tribal Nations Leadership Council By www.justice.gov Published On :: Fri, 19 Feb 2010 13:53:01 EST The TNLC marks the first time a council composed of tribal leaders selected by tribal governments will advise Justice Department leadership on an ongoing basis. Full Article OPA Press Releases
re Florida Businessman Pleads Guilty to Money Laundering in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 19 Feb 2010 16:56:02 EST The president of a Miami-Dade County, Fla.,-based company pleaded guilty today to engaging in monetary transactions involving property derived from a scheme to bribe former Haitian government officials. Full Article OPA Press Releases
re Justice Department Obtains More Than $2 Million to Settle Claims of Housing Discrimination Against Former Owners and Managers of Kansas City Apartment Complex By www.justice.gov Published On :: Fri, 19 Feb 2010 18:33:01 EST The combined $2.13 million settlement represents the second largest monetary payment ever obtained by the department in a fair housing case alleging housing discrimination in the rental of apartments. Full Article OPA Press Releases
re Cummins Inc. Agrees to Pay $2.1 Million Penalty for Diesel Engine Clean Air Act Violations By www.justice.gov Published On :: Mon, 22 Feb 2010 14:44:46 EST Cummins Inc., a major motor vehicle engine company based in Columbus, Ind., will pay a $2.1 million penalty and recall 405 engines under a settlement agreement resolving alleged violations of the Clean Air Act. Full Article OPA Press Releases
re Justice Department Requires KeySpan to Disgorge $12 Million in Profits from Anticompetitive Agreement By www.justice.gov Published On :: Mon, 22 Feb 2010 18:16:15 EST The Department announced a settlement with KeySpan Corporation that requires KeySpan to pay $12 million for violating the antitrust laws by entering into an agreement restraining competition in the New York City electricity capacity market. Full Article OPA Press Releases
re New Jersey Man Pleads Guilty to Unauthorized Recording of Newly Released Motion Pictures in Movie Theater By www.justice.gov Published On :: Tue, 23 Feb 2010 13:29:54 EST Keshawn Deron Wilson of Asbury Park, N.J., pleaded guilty today in Tampa, Fla., to federal charges of using a video camera to record then newly-released motion pictures in a New Jersey theater. Full Article OPA Press Releases
re Justice Department Seeks to Stop South Florida Tax Preparers Who Allegedly Claim False Home Buyer Credits By www.justice.gov Published On :: Tue, 23 Feb 2010 14:24:41 EST The United States has asked a federal court to stop two Miami-based tax return preparers from improperly claiming the First-Time Home Buyer Credit. Full Article OPA Press Releases
re Department of Justice and USDA Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry to Begin March 12 in Iowa By www.justice.gov Published On :: Tue, 23 Feb 2010 15:24:45 EST The goals of the workshops are to promote dialogue among interested parties and foster learning with respect to the appropriate legal and economic analyses of these issues, as well as to listen to and learn from parties with experience in the agriculture sector. Full Article OPA Press Releases
re Former Representative of Backfill Subcontractor Sentenced to 33 Months in Jail for Kickback and Fraud Scheme By www.justice.gov Published On :: Tue, 23 Feb 2010 15:57:12 EST James E. Haas Jr., a former representative of a New Jersey subcontractor, pleaded guilty in October 2009, to an indictment charging that he engaged in a kickback and fraud conspiracy at the Federal Creosote Superfund site in Manville, N.J. Full Article OPA Press Releases
re Attorney General Eric Holder Speaks at the Fourth Annual National Fusion Center Conference By www.justice.gov Published On :: Tue, 23 Feb 2010 11:31:51 EST "I’m proud of what’s been accomplished, in a very short time, by our fusion centers," said Attorney General Holder. Full Article Speech
re United States Transfers Three Guantanamo Bay Detainees to Albania By www.justice.gov Published On :: Wed, 24 Feb 2010 09:19:51 EST The United States is grateful to the Government of Albania for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility. Full Article OPA Press Releases