b Three Men Charged in Albuquerque, N.M., with Federal Hate Crimes Related to Assault of Disabled Navajo Man By www.justice.gov Published On :: Fri, 12 Nov 2010 13:25:54 EST A federal grand jury indicted three men in Albuquerque, N.M., on federal hate crime charges related to a racially-motivated assault of a 22-year-old man of Navajo descent who has a significant cognitive impairment. Full Article OPA Press Releases
b Columbus, Ohio, Accountant Sentenced to 11 Years in Prison for Fraud and Obstruction of Justice By www.justice.gov Published On :: Fri, 12 Nov 2010 16:38:03 EST According to court testimony and documents, Dennis G. Sartain of Hilliard, Ohio, was the accountant for convicted Columbus-area home builder, Thomas Parenteau. Full Article OPA Press Releases
b Rochester, New York, Contractor Convicted of Illegal Asbestos Removal and False Statements to OSHA By www.justice.gov Published On :: Mon, 15 Nov 2010 11:56:40 EST A jury in Rochester, N.Y., convicted Keith Gordon-Smith, and his Rochester-based asbestos abatement company, Gordon-Smith Contracting, Inc. (GSCI) of eight counts of knowing violations of the Clean Air Act asbestos work practice standards. Full Article OPA Press Releases
b Companies to Pay More Than $6 Million for Natural Resource Damages from Buzzards Bay Oil Spill By www.justice.gov Published On :: Mon, 15 Nov 2010 15:25:42 EST The Department of Justice, the Commonwealth of Massachusetts and the state of Rhode Island announced today that Bouchard Transportation Co. Inc. and its affiliates will pay more than $6 million to settle a portion of the federal and state natural resource damages claims for the April 2003 spill of up to 98,000 gallons of oil into Buzzards Bay. Full Article OPA Press Releases
b Justice Department Makes the 2010 ADA Standards for Accessible Design Available to Online Viewers Nationwide By www.justice.gov Published On :: Mon, 15 Nov 2010 18:08:48 EST The Justice Department today made available online the 2010 ADA Standards for Accessible Design (2010 Standards or Standards). Full Article OPA Press Releases
b Former Abramoff Colleague Kevin Ring Convicted of Conspiracy, Honest Services Fraud and Paying Gratuities Related to Illegal Lobbying Scheme By www.justice.gov Published On :: Mon, 15 Nov 2010 18:48:46 EST Today a federal jury in Washington convicted Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, on five counts related to a scheme to corrupt public officials by providing a stream of things of value. Full Article OPA Press Releases
b Alabama Man Pleads Guilty to Tax Fraud and Identity Theft By www.justice.gov Published On :: Tue, 16 Nov 2010 18:09:37 EST Jeffery Leon Ceaser, a resident of Montgomery, Ala., pleaded guilty to one count of conspiring to defraud the United States and one count of identity theft. Full Article OPA Press Releases
b Assistant Attorney General Lanny A. Breuer Speaks at the 24th National Conference on the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 16 Nov 2010 14:20:46 EST "The Justice Department is firmly committed to investigating and prosecuting foreign bribery wherever it occurs – because rooting out foreign bribery matters," said Assistant Attorney General Breuer. Full Article Speech
b Viktor Bout Extradited to the United States to Stand Trial on Terrorism Charges By www.justice.gov Published On :: Wed, 17 Nov 2010 08:57:21 EST After more than two years of legal proceedings, alleged international arms dealer Viktor Bout has been extradited to the Southern District of New York from Thailand to stand trial on terrorism charges. Full Article OPA Press Releases
b Attorney General Holder Announces Establishment of Office of Tribal Justice as Separate Component Within the Department of Justice By www.justice.gov Published On :: Wed, 17 Nov 2010 17:12:49 EST Attorney General Eric Holder today announced the establishment of the Office of Tribal Justice as a separate component within the organizational structure of the Department of Justice. Full Article OPA Press Releases
b Statement of Matthew Miller, Director of Public Affairs, on the Conviction of Ahmed Ghailani By www.justice.gov Published On :: Wed, 17 Nov 2010 18:39:14 EST “We respect the jury’s verdict and are pleased that Ahmed Ghailani now faces a minimum of 20 years in prison and a potential life sentence for his role in the embassy bombings," said Matthew Miller, Director of Public Affairs. Full Article OPA Press Releases
b Assistant Attorney General for the Office of Justice Programs Laurie Robinson Speaks at Exploring Health Reform and Criminal Justice By www.justice.gov Published On :: Wed, 17 Nov 2010 09:56:34 EST "We’re now seeing a convergence of opportunity and innovative thinking in the correctional health care arena," said Assistant Attorney General Robinson. Full Article Speech
b Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference By www.justice.gov Published On :: Wed, 17 Nov 2010 12:52:46 EST "The Criminal Division, along with our partners in the U.S. Attorneys Offices, is firmly committed to supporting you in our collective mission to prevent and deter any attempts to defraud the American people of the money invested in our future through the Recovery Act," said Assistant Attorney General Breuer. Full Article Speech
b California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account By www.justice.gov Published On :: Thu, 18 Nov 2010 18:13:51 EST Jeffrey Chatfield of San Diego pleaded guilty before U.S. Magistrate Judge Nita Stormes to a criminal information charging him with filing a false tax return related to a Swiss bank account that he maintained at UBS. Full Article OPA Press Releases
b Senior U.S. District Court Judge Pleads Guilty to Possession of Controlled Substances and Conversion of Government Property By www.justice.gov Published On :: Fri, 19 Nov 2010 13:33:11 EST Senior U.S. District Judge Jack T. Camp Jr., pleaded guilty today in U.S. District Court in Atlanta to possession of controlled substances and conversion of government property. Full Article OPA Press Releases
b Attorney General Holder, Vice President Biden Announce New Initiatives to Help Homeowners, Veterans and Workers Access Legal Services By www.justice.gov Published On :: Fri, 19 Nov 2010 15:58:34 EST Attorney General Eric Holder and the Department of Justice’s Access to Justice Initiative co-hosted a Middle Class Task Force event today with Vice President Joe Biden, announcing a series of steps designed to help middle class and low-income families secure their legal rights. Full Article OPA Press Releases
b Former New York Con Edison Manager Pleads Guilty to Fraud, Bribery and Tax Charges By www.justice.gov Published On :: Fri, 19 Nov 2010 14:59:53 EST A former Consolidated Edison of New York (Con Edison) manager pleaded guilty today to charges that he accepted and agreed to accept approximately $807,000 in bribes from two Con Edison industrial pipe supply vendors. Full Article OPA Press Releases
b Laurence Tribe Speaks at the White House Conference on Closing the Justice Gap for America’s Working Families By www.justice.gov Published On :: Thu, 2 Dec 2010 18:20:55 EST "Justice is, quite simply, the cornerstone of American democracy. The most profound aspirations of our nation’s founding could not be satisfied, nor its audacious hopes realized, without meaningful access to justice for all." Full Article Speech
b Department of Justice Recovers $3 Billion in False Claims Cases in Fiscal Year 2010 By www.justice.gov Published On :: Mon, 22 Nov 2010 11:16:13 EST The Department of Justice secured $3 billion in civil settlements and judgments in cases involving fraud against the government in the fiscal year ending Sept. 30, 2010. Full Article OPA Press Releases
b Justice Department Files Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Mon, 22 Nov 2010 16:57:37 EST The Justice Department today announced that it has filed a lawsuit alleging that Titan Laboratories Inc., and its owner Harvey Berger willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against and failing to reemploy U.S. Army reservist Miguel Orozco Garduño. Full Article OPA Press Releases
b United States Announces Global Environmental Bankruptcy Settlement with Tronox By www.justice.gov Published On :: Tue, 23 Nov 2010 16:43:08 EST Under a global bankruptcy settlement lodged in federal bankruptcy court in Manhattan today, Tronox Inc. and its affiliated debtors will pay $270 million into trusts and to federal and state agencies that will fund the cleanup of contaminated sites in 22 states. Full Article OPA Press Releases
b Attorney General Eric Holder Names 18 Experts to New Science Advisory Board By www.justice.gov Published On :: Tue, 23 Nov 2010 16:27:17 EST Attorney General Eric Holder today named 18 experts – scholars and practitioners in criminology, statistics, sociology and practitioners in the criminal and juvenile justice fields – to the newly created Office of Justice Programs (OJP) Science Advisory Board. Full Article OPA Press Releases
b Philadelphia-based CDI Corporation Settles False Claims Act Allegations By www.justice.gov Published On :: Wed, 24 Nov 2010 10:55:06 EST CDI Corporation has agreed to pay the United States $1.95 million to resolve allegations in a lawsuit brought under the False Claims Act that CDI wrongfully charged labor costs to work orders under military aircraft engine contracts for The General Electric Company. Full Article OPA Press Releases
b U.S. Court Approves Agreement Between Saginaw Chippewa Indian Tribe, United States, State of Michigan, Isabella County and City of Mt. Pleasant to Settle Jurisdiction By www.justice.gov Published On :: Wed, 24 Nov 2010 12:19:02 EST The settlement declares the entire Isabella Reservation to be Indian Country, resolving longstanding disputes over the boundaries and existence of the Isabella Reservation in south central Michigan. Full Article OPA Press Releases
b Florida-based Medicare Advantage Plan Owners & Primary Care Provider Agree to Pay $22.6 Million to Settle Claims of Falsifying Diagnoses By www.justice.gov Published On :: Wed, 24 Nov 2010 14:14:34 EST Dr. Walter Janke, his wife, Lalita Janke, and Vero Beach, Fla.-based Medical Resources L.L.C. have agreed to pay $22.6 million to resolve allegations that they caused Medicare to pay inflated amounts based upon the submission of false diagnosis codes. Full Article OPA Press Releases
b Bureau of Prisons Implements Key Provision of Tribal Law and Order Act with Pilot Program to Incarcerate Tribal Prisoners in Federal Prisons By www.justice.gov Published On :: Fri, 26 Nov 2010 14:28:07 EST The Department of Justice Federal Bureau of Prisons today implemented a key provision of the Tribal Law and Order Act of 2010 by launching a four-year pilot program to begin accepting certain tribal offenders sentenced in tribal courts for placement in Bureau of Prisons institutions. Full Article OPA Press Releases
b Oregon Resident Arrested in Plot to Bomb Christmas Tree Lighting Ceremony in Portland By www.justice.gov Published On :: Mon, 29 Nov 2010 10:40:52 EST Mohamed Osman Mohamud, 19, a naturalized U.S. citizen from Somalia and resident of Corvallis, Ore., has been arrested on charges of attempting to use a weapon of mass destruction (explosives) in connection with a plot to detonate a vehicle bomb at an annual Christmas tree lighting ceremony earlier this evening in Portland, Ore., the Justice Department announced. Full Article OPA Press Releases
b D.C. Fish Wholesaler Profish Ltd. Owner and Employee Sentenced for Purchasing Illegally Harvested Striped Bass By www.justice.gov Published On :: Mon, 29 Nov 2010 13:32:14 EST Ocean Pro Ltd. dba Profish, one of the District of Columbia’s largest seafood wholesalers, as well as its vice-president and its fish buyer, were sentenced on Wednesday in U.S. District Court in Greenbelt, Md., for their roles in a more than decade-long conspiracy to illegally harvest striped bass from the Potomac River. Full Article OPA Press Releases
b Federal Courts Order Seizure of 82 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ and ICE Cyber Monday Crackdown By www.justice.gov Published On :: Mon, 29 Nov 2010 10:31:08 EST Seizure orders have been executed against 82 domain names of commercial websites engaged in the illegal sale and distribution of counterfeit goods and copyrighted works as part of Operation In Our Sites v. 2.0, Attorney General Eric Holder and Director John Morton of the Department of Homeland Security’s Immigration and Customs Enforcement (ICE) announced today. Full Article OPA Press Releases
b Justice Department Files Lawsuit Alleging Retaliation by the Puerto Rico Police Department By www.justice.gov Published On :: Tue, 30 Nov 2010 14:33:54 EST The Department of Justice announced today the filing of a lawsuit against the Policía de Puerto Rico alleging the PRPD retaliated against Agent Investigator Sofía Figueroa Rossy for complaining about a hostile work environment based on sex, in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
b Former Employee of a Financial Institution Subsidiary Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Municipal Bonds By www.justice.gov Published On :: Tue, 30 Nov 2010 16:17:21 EST A former employee of a subsidiary of a financial institution pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
b Assistant Attorney General Thomas E. Perez Speaks at the 2010 District of New Mexico Tribal Consultation By www.justice.gov Published On :: Tue, 30 Nov 2010 16:04:12 EST "Attorney General Eric Holder, backed by this strong commitment from President Obama, has made Tribal justice and safety a top priority for the Justice Department," said Assistant Attorney General Perez. Full Article Speech
b Former NOPD Officer Sentenced in Connection with Shootings on Danziger Bridge By www.justice.gov Published On :: Wed, 1 Dec 2010 17:35:00 EST A former officer with the New Orleans Police Department (NOPD), was sentenced today to eight years in prison for conspiracy to obstruct justice and for misprision of a felony (for concealing a known crime), in connection with a federal investigation of two police-involved shootings that left two civilians dead and four others seriously wounded in the area of the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
b Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracies By www.justice.gov Published On :: Thu, 2 Dec 2010 13:16:03 EST A former purchasing official at Mount Sinai Medical Center and School of Medicine in New York pleaded guilty to participating in bid rigging and fraud conspiracies related to contracts for maintenance and insulation work performed at Mount Sinai. Full Article OPA Press Releases
b Shipping Company and Senior Crewmembers Convicted of Covering up Oil Pollution By www.justice.gov Published On :: Thu, 2 Dec 2010 12:19:19 EST Atlas Ship Management Ltd., a Turkish Corporation, pleaded guilty in U.S. District Court in Tampa, Fla. to federal charges of making false statements and knowingly failing to accurately maintain an Oil Record Book as required by international treaty and U.S. law. Full Article OPA Press Releases
b Residential Homebuilder Settles Clean Water Act Violations in 21 States By www.justice.gov Published On :: Thu, 2 Dec 2010 13:17:37 EST Beazer Homes USA Inc., a national residential homebuilder, has agreed today to pay a $925,000 civil penalty to resolve alleged Clean Water Act violations at its construction sites in 21 states. Full Article OPA Press Releases
b Kaua‘i Island Utility Pleads Guilty to Endangered Species Act and Migratory Bird Treaty Act Violation, Agrees to Help Protect Threatened Seabirds By www.justice.gov Published On :: Thu, 2 Dec 2010 16:10:26 EST The Kaua‘i Island Utility Cooperative (KIUC) entered a plea agreement today in federal court in Honolulu to resolve violations of the Endangered Species Act and Migratory Bird Treaty Act. Full Article OPA Press Releases
b Former New Jersey Sales Representative Pleads Guilty to Fraud and Bribery Conspiracy in Power Generation Industry By www.justice.gov Published On :: Thu, 2 Dec 2010 16:20:02 EST A former sales representative of a Lyndhurst, N.J.-based industrial pipe supply company pleaded guilty today to participating in a conspiracy to commit fraud and pay bribes to a Consolidated Edison of New York (Con Edison) purchasing manager in return for the manager’s efforts to steer contracts to the sales representative’s company. Full Article OPA Press Releases
b Former Employee of a Financial Institution Subsidiary Arrested on Criminal Complaint for Role in Fraud Scheme Involving Municipal Bonds By www.justice.gov Published On :: Thu, 2 Dec 2010 18:14:03 EST A former employee of a subsidiary of a financial institution was arrested on a criminal complaint at John F. Kennedy International Airport in New York yesterday after entering the United States. Full Article OPA Press Releases
b Department of Justice and USDA Announce Agenda for December 8 Margins Workshop By www.justice.gov Published On :: Fri, 3 Dec 2010 14:42:26 EST The Department of Justice and the U.S. Department of Agriculture (USDA) announced today the agenda and panelists for the Dec. 8, 2010, joint public workshop on margins in agriculture. Full Article OPA Press Releases
b President Barack Obama Grants Pardons By www.justice.gov Published On :: Fri, 3 Dec 2010 15:20:29 EST Today President Barack Obama granted pardons to nine individuals. Full Article OPA Press Releases
b Former Federal Correctional Officer Pleads Guilty to Civil Rights Violation and Obstruction of Justice By www.justice.gov Published On :: Fri, 3 Dec 2010 15:32:36 EST Benjamin Montgomery, a former correctional officer at the U.S. Penitentiary in Atlanta pleaded guilty today to a two-count information charging him with civil rights crimes for assaulting an inmate and for subsequently writing a false report about the incident. Full Article OPA Press Releases
b UK Citizen Pleads Guilty to Conspiring to Bribe Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme By www.justice.gov Published On :: Mon, 6 Dec 2010 13:32:22 EST Wojciech J. Chodan, a former commercial vice president and consultant to a United Kingdom subsidiary of Kellogg, Brown & Root Inc. (KBR), pleaded guilty today to conspiring to violate the Foreign Corrupt Practices Act for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts. Full Article OPA Press Releases
b Attorney General Eric Holder Speaks at the Operation Broken Trust Announcement By www.justice.gov Published On :: Mon, 6 Dec 2010 10:51:29 EST "We are here to announce the results of Operation Broken Trust, a three-and-a-half-month targeting of investment fraud schemes throughout the country – and a critical step forward in law enforcement’s work to protect American investors, to ensure the strength of our markets, and to prevent financial fraud schemes." Full Article Speech
b Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program By www.justice.gov Published On :: Tue, 7 Dec 2010 12:46:52 EST Bank of America entities have agreed to pay a total of $137.3 million in restitution to federal and state agencies for its participation in a conspiracy to rig bids in the municipal bond derivatives market and as a condition of its admission into the Department of Justice’s Antitrust Corporate Leniency Program. Full Article OPA Press Releases
b Kos Pharmaceuticals to Pay More Than $41 Million to Resolve Kickback and Off-Label Promotion Allegations By www.justice.gov Published On :: Tue, 7 Dec 2010 15:56:00 EST Kos Pharmaceuticals, a subsidiary of Abbott Laboratories, has agreed to pay more than $41 million to resolve criminal and civil liability arising from conduct relating to its drugs Advicor and Niaspan. Full Article OPA Press Releases
b Attorney General Eric Holder Speaks at the Bureau of Justice Assistance National Conference By www.justice.gov Published On :: Tue, 7 Dec 2010 13:00:34 EST "This conference is a unique opportunity – a chance to forge and reinforce relationships, to share effective strategies, and to help ensure the strength and integrity of our justice system." Full Article Speech
b Acting Deputy Attorney General Gary G. Grindler Speaks at a World Bank International Meeting By www.justice.gov Published On :: Wed, 8 Dec 2010 09:42:46 EST "Only by working together, across borders and jurisdictions, can we stamp out corruption," said Acting Deputy Attorney General Grindler. Full Article Speech
b Attorney General Expresses Opposition to Legislation Blocking Transfer of Guantanamo Detainees By www.justice.gov Published On :: Thu, 9 Dec 2010 12:53:10 EST Attorney General Eric Holder wrote to Senate Majority Leader Harry Reid and Senate Minority Leader Mitch McConnell today in opposition to language in the proposed 2011 Full-Year Continuing Appropriations Act. Full Article OPA Press Releases
b Three Former Financial Services Executives Indicted for Fraudulent Conduct Affecting Contracts Related to Municipal Bonds By www.justice.gov Published On :: Thu, 9 Dec 2010 15:07:46 EST Three former executives of a financial services company were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases