art General Services Administration Employee Sentenced to Prison for Role in Bribery Scheme as Part of Multi-Year Corruption Investigation By www.justice.gov Published On :: Mon, 24 Oct 2011 13:52:27 EDT A General Services Administration (GSA) customer service manager was sentenced today to 30 months in prison for his role in a bribery scheme related to payments he received for awarding GSA contracts to various government contractors. Full Article OPA Press Releases
art Department of Justice Seeks to Recover More Than $70.8 Million in Proceeds of Corruption from Government Minister of Equatorial Guinea By www.justice.gov Published On :: Tue, 25 Oct 2011 13:06:55 EDT The U.S. government has filed civil forfeiture complaints against approximately $70.8 million in real and personal property, which the government alleges is the proceeds of foreign corruption offenses and was laundered in the United States. Full Article OPA Press Releases
art Deputy Attorney General Cole and Department Officials Announce Results of Summer Anti-Violence Initiative in Denver By www.justice.gov Published On :: Wed, 26 Oct 2011 12:22:25 EDT Deputy Attorney General James M. Cole today announced the results of an anti-violence initiative launched in May 2011 to combat violent crime throughout the city of Denver. Full Article OPA Press Releases
art Justice Department Files Lawsuit Against Wisconsin Landlord for Discriminating on the Basis of Race By www.justice.gov Published On :: Wed, 26 Oct 2011 16:51:49 EDT The Justice Department announced today a lawsuit against the manager and owner of the Geneva Terrace Apartments in La Crosse, Wisc., alleging discrimination against African-Americans who were seeking to rent apartments at the complex. Full Article OPA Press Releases
art Justice Department Files Suit Against Pennsylvania Department of Corrections to Protect Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Thu, 27 Oct 2011 15:08:31 EDT The Department of Justice filed a lawsuit today against the Pennsylvania Department of Corrections alleging that it violated the Uniformed Services Employment and Reemployment Rights Act by failing to retroactively promote a U.S. Army Reservist based on his successful performance on a make-up promotional examination after he returned from a military deployment. Full Article OPA Press Releases
art Justice Department Settles Lawsuit with Washington State Company to Enforce Employment Rights of U.S. Air Force Reservist By www.justice.gov Published On :: Thu, 27 Oct 2011 16:03:44 EDT The Justice Department announced today that it has reached a settlement with James J. Williams Bulk Service Transport Inc. (JJW), its parent company Trans-System Inc. and System TWT Transportation Inc. alleging that the companies violated the Uniformed Services Employment and Reemployment Rights Act (USERRA) by failing to promptly and properly reemploy U.S. Air Force reservist Dave Axtell in April 2009 when he returned from military service in support of Operation Enduring Freedom. Full Article OPA Press Releases
art Justice Department Resolves Lawsuit Alleging Disability Discrimination in Sioux Falls, South Dakota By www.justice.gov Published On :: Thu, 27 Oct 2011 17:03:40 EDT The Justice Department today announced a settlement of its lawsuit alleging that Equity Homes Inc, PBR LLC, BBR LLC and Shane Hartung violated the Fair Housing Act (FHA) by failing to provide features that would make their multi-family housing developments in Sioux Falls accessible to people with disabilities as required by the Fair Housing Act. Full Article OPA Press Releases
art Department of Justice Challenges South Carolina’s Immigration Law By www.justice.gov Published On :: Mon, 31 Oct 2011 16:53:20 EDT The Department of Justice challenged South Carolina’s recently passed immigration law, Act No. 69, in federal court today. Full Article OPA Press Releases
art Justice Department Settles Lawsuit Against Terrebonne Parish Regarding Unlawful Conditions at Juvenile Detention Center By www.justice.gov Published On :: Mon, 31 Oct 2011 19:01:59 EDT Today, the U.S. District Court for the Eastern District of Louisiana in New Orleans entered the revised settlement agreement reached between the United States and Terrebonne Parish as an order of the court. Full Article OPA Press Releases
art Justice Department Seeks to Shut Down Detroit Tax Return Preparer By www.justice.gov Published On :: Tue, 1 Nov 2011 13:06:22 EDT The United States has asked a federal court in Detroit to bar Carlos Brown from preparing federal tax returns for others. Full Article OPA Press Releases
art Justice Department, Six Cities Work to Prevent Youth Violence By www.justice.gov Published On :: Tue, 1 Nov 2011 15:19:49 EDT “The work we are doing is sending an unmistakable message: that, in this country, we will not give up on our children when it comes to combating youth violence,” Attorney General Eric Holder said. Full Article OPA Press Releases
art Justice Department Files Lawsuit Alleging Racial and Familial Status Discrimination in Apartment Complexes in Massillon, Ohio By www.justice.gov Published On :: Tue, 1 Nov 2011 17:03:06 EDT The Justice Department has filed a lawsuit against the owners of Yorkshire Apartments, Thackeray Ledges and Wales Ridge Apartments in Massillon, Ohio, for discriminating on the basis of race and familial status when renting their apartments in violation of the Fair Housing Act. Full Article OPA Press Releases
art Brooklyn, N.Y., Medicare Fraud Strike Force Charges 12 Individuals for Participating in Health Care Fraud Schemes Totaling More Than $95 Million By www.justice.gov Published On :: Wed, 2 Nov 2011 14:26:36 EDT Twelve individuals, including three medical doctors, a doctor of osteopathy and a chiropractor, were charged today in the Eastern District of New York for their roles in separate health care fraud schemes that resulted in the submission of more than $95 million in false claims to the Medicare program. Full Article OPA Press Releases
art Former New Orleans Police Department Lieutenant Sentenced in Connection with Shootings on Danziger Bridge By www.justice.gov Published On :: Wed, 2 Nov 2011 18:45:12 EDT A former lieutenant with the New Orleans Police Department (NOPD), was sentenced today for his role in a conspiracy to obstruct justice and for misprision of a felony, 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
art Justice Department Settles with Lowe’s Hardware Store for USERRA Violations By www.justice.gov Published On :: Thu, 3 Nov 2011 14:34:13 EDT Lowe’s, a national hardware store chain, has agreed to settle the Justice Department’s claims alleging that the company violated the Uniform Services Employment and Reemployment Rights Act (USERRA) when it terminated the employment of Matthew King, a U.S. Army Guard member and Iraq War veteran, without just cause. Full Article OPA Press Releases
art Justice Department to Monitor Elections in California, Massachusetts, Mississippi, Ohio and Texas By www.justice.gov Published On :: Mon, 7 Nov 2011 13:45:52 EST The Justice Department announced today that the Civil Rights Division will monitor elections on Nov. 8, 2011, in Alameda County, Calif.; Springfield, Mass.; Humphreys, Leflore, Panola and Wilkinson Counties, Miss.; Lorain County, Ohio; and Jasper, Texas. Full Article OPA Press Releases
art Justice Department Files Suit Against Pittsburgh Woman for FACE Violations By www.justice.gov Published On :: Mon, 7 Nov 2011 17:43:34 EST According to court documents, in January 2011, Ms. Parente used physical force against two volunteer escorts who were accompanying a patient into the Planned Parenthood of Western Pennsylvania Liberty Avenue clinic. Full Article OPA Press Releases
art Justice Department Requires Divestiture to Preserve Health-Insurance Competition in Montana By www.justice.gov Published On :: Tue, 8 Nov 2011 16:42:29 EST The Department of Justice will require New West Health Services Inc. to sell the majority of its commercial health-insurance business to a third-party buyer and provide additional relief in order to preserve health-insurance competition in Montana. Full Article OPA Press Releases
art Deputy Attorney General James M. Cole Speaks at the Department of Justice’s Annual American Indian/Alaska Native Heritage Month Commemorative Program By www.justice.gov Published On :: Tue, 8 Nov 2011 12:42:44 EST "As we honor American Indian and Alaska Native Heritage month, we work to build on our continued progress strengthening tribal law enforcement," said Deputy Attorney General Cole. Full Article Speech
art Justice Department Files Complaint Against City of Pittsfield, Mass., for Violating the Employment Rights of a U.S. Navy Reservist By www.justice.gov Published On :: Wed, 9 Nov 2011 10:06:32 EST The Justice Department announced today the filing of a complaint against the city of Pittsfield, Mass., for violating the rights of a U.S. Navy Reservist under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
art Attorney General Eric Holder Speaks at the Department’s Veterans’ Appreciation Ceremony By www.justice.gov Published On :: Thu, 27 Oct 2011 16:03:03 EDT "This morning, we honor an extraordinary group of individuals – the 19,000 courageous soldiers, sailors, airmen, and Marines who – in components and offices all around the world – form the backbone of the Justice Department family," said the Attorney General Holder. Full Article Speech
art Justice Department Reaches Agreement with First Niagara Bank N.A. and HSBC Bank USA N.A. on Divestitures By www.justice.gov Published On :: Thu, 10 Nov 2011 13:21:56 EST First Niagara Bank N.A. and HSBC Bank USA N.A. agreed to sell 26 branch offices in the Buffalo, N.Y., area with approximately $1.6 billion in deposits, to resolve the Justice Department's antitrust concerns from the sale of HSBC’s branch network in upstate New York to First Niagara. Full Article OPA Press Releases
art Former Arizona Army National Guard Member Charged with Participating in Bribery and Drug Trafficking Conspiracy By www.justice.gov Published On :: Thu, 10 Nov 2011 16:47:27 EST The 10-count indictment returned today in U.S. District Court in Arizona charges Adalberto Valenzuela, 31, of Tucson, Ariz., with two counts of conspiracy, two counts of bribery, two counts of bribery involving programs receiving federal funds, two counts of Hobbs Act extortion under color of official right and two counts of possession with intent to distribute cocaine. Full Article OPA Press Releases
art Justice Department Asks Federal Court to Shut Down South Florida Tax Preparer By www.justice.gov Published On :: Thu, 10 Nov 2011 15:51:12 EST The United States has sued Kenia Marrero seeking to bar her and her business, Kenia Immigration Services, from preparing federal tax returns for others. Full Article OPA Press Releases
art Justice Department Announces Dismissal of Case Regarding Conditions at the Dallas County Jail By www.justice.gov Published On :: Thu, 10 Nov 2011 18:47:54 EST The Justice Department announced today that District Court Judge David C. Godbey has granted the request of the department and Dallas County to end court supervision of a lawsuit concerning conditions at the Dallas County Jail. Full Article OPA Press Releases
art Department of Justice Announces Compensation for Servicemembers as Part of Settlement with Bank of America By www.justice.gov Published On :: Thu, 10 Nov 2011 18:48:39 EST The Justice Department announced today that, as part of its settlement with BAC Home Loans Servicing LP, a subsidiary of Bank of America Corporation, servicemembers whose homes were unlawfully foreclosed upon will each receive a minimum $116,785 plus compensation for any equity lost to compensate them for the bank’s alleged violation of the Servicemember Civil Relief Act. Full Article OPA Press Releases
art Justice Department Opens Investigation into the Miami Police Department By www.justice.gov Published On :: Thu, 17 Nov 2011 11:27:03 EST The Justice Department announced today that it has opened a civil investigation into allegations of excessive use of deadly force by members of the city of Miami Police Department (MPD), in accordance with the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994. Full Article OPA Press Releases
art Justice Department Files Fair Housing Lawsuit Against the Owners and Managers of Rental Homes in Mississippi for Discrimination Against Families with Children By www.justice.gov Published On :: Thu, 17 Nov 2011 18:07:07 EST The Justice Department today filed a lawsuit against the owners and managers of 23 rental homes in Magee, Miss., for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
art Assistant Attorney General Thomas E. Perez Speaks at the Miami Police Department Investigation Announcement By www.justice.gov Published On :: Thu, 17 Nov 2011 12:40:21 EST "Today, I met with the Mayor, Acting Police Chief and City Manager to notify them of our civil investigation into allegations involving the use of excessive deadly force by officers with the City of Miami Police Department," said Assitant Attorney General Perez. Full Article Speech
art Justice Department Settles Housing Discrimination Lawsuit in Rolla, Missouri By www.justice.gov Published On :: Mon, 21 Nov 2011 18:36:59 EST The Justice Department today announced that Roger Harris, Hediger Enterprises Inc., Carroll Management Group, Forum Manor Associates L.P. and Forum Manor LLC have agreed to pay $295,000 in monetary damages and civil penalties to resolve a Fair Housing Act lawsuit alleging sexual harassment, race and sex discrimination, retaliation and intimidation at Forum Manor Apartments, a federally-subsidized apartment complex in Rolla, Missouri. Full Article OPA Press Releases
art Department of Justice Challenges Utah’s Immigration Law By www.justice.gov Published On :: Tue, 22 Nov 2011 18:09:54 EST The Department of Justice today challenged Utah’s immigration law, which comes after recent lawsuits in Arizona, Alabama and South Carolina. Full Article OPA Press Releases
art Justice Department Signs Agreement with Upshur County, Texas, to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Tue, 22 Nov 2011 16:32:23 EST The Justice Department today announced an agreement with Upshur County, Texas, to improve access to all aspects of civic life for people with disabilities. Full Article OPA Press Releases
art Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE HSI and FBI Cyber Monday Crackdown By www.justice.gov Published On :: Mon, 28 Nov 2011 11:27:50 EST “Through this operation we are aggressively targeting those who are selling counterfeit goods for their own personal gain while costing our economy much-needed revenue and jobs,” said Attorney General Eric Holder. Full Article OPA Press Releases
art Attorney General Holder Announces Campaign to Combat Demand for Counterfeit Products in Partnership with the National Crime Prevention Council By www.justice.gov Published On :: Tue, 29 Nov 2011 13:14:36 EST "As our country continues to recover from once-in-a-generation economic challenges, the need to safeguard intellectual property rights – and to protect Americans from intellectual property crimes – has never been more urgent,” said Attorney General Holder. Full Article OPA Press Releases
art Department of Justice and Federal Trade Commission Meet with Chinese Ministry of Commerce on Merger Enforcement Matters By www.justice.gov Published On :: Tue, 29 Nov 2011 17:06:34 EST Acting Assistant Attorney General Sharis Pozen of the Department of Justice’s Antitrust Division and Federal Trade Commission (FTC) Chairman Jon Leibowitz today met with a delegation from China’s Ministry of Commerce (MOFCOM) to discuss antitrust merger enforcement. Full Article OPA Press Releases
art Justice Department Launches Webinar Series on Avoiding Workplace Discrimination By www.justice.gov Published On :: Tue, 29 Nov 2011 17:54:53 EST The Justice Department announced today the launch of a live webinar series on avoiding workplace discrimination. The webinars coincide with the 25th anniversary of the passage of the Immigration Reform and Control Act, which created the Office of Special Counsel for Immigration-Related Unfair Employment Practices (OSC). Full Article OPA Press Releases
art Taiwan Aftermarket Auto Lights Manufacturer and Its Chairman Indicted for Participation in Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 30 Nov 2011 14:27:50 EST A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S.-based subsidiary distributor and its chairman for participating in an international conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
art Detroit-Area Occupational Therapy Assistant Pleads Guilty to Participating in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 1 Dec 2011 10:09:56 EST Vanessa Dowell, 50, pleaded guilty yesterday before U.S. District Court Judge Avern Cohn in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
art Justice Department Opens Investigations into Two Western Pennsylvania State Correctional Institutions By www.justice.gov Published On :: Thu, 1 Dec 2011 13:08:01 EST The Justice Department announced today that it is opening civil investigations into two state correctional institutions (SCI) in Western Pennsylvania. Full Article OPA Press Releases
art Statement of the Department of Justice's Antitrust Division on Its Decision to Close Its Investigation of Google Inc.'s Acquisition of Admeld Inc. By www.justice.gov Published On :: Fri, 2 Dec 2011 11:23:00 EST The Antitrust Division obtained extensive information from Google, Admeld and a wide range of market participants in connection with its merger investigation of the proposed transaction. After a thorough review of the evidence, the division concluded that the transaction is not likely to substantially lessen competition in the sale of display advertising. Full Article OPA Press Releases
art Department of Justice Releases Investigative Findings on the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center in Florida By www.justice.gov Published On :: Fri, 2 Dec 2011 16:34:18 EST Following a comprehensive investigation, the Justice Department today announced its findings that the state of Florida’s oversight system failed to detect and sufficiently address harmful practices at both the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center. Full Article OPA Press Releases
art Alpha Natural Resources Inc. and Department of Justice Reach $209 Million Agreement Related to Upper Big Branch Mine Explosion By www.justice.gov Published On :: Tue, 6 Dec 2011 12:25:18 EST “The tragedy at Upper Big Branch will never be forgotten, and the families affected by it will never be made completely whole again. Today’s agreement represents the largest-ever resolution in a criminal investigation of a mine disaster and will ensure appropriate steps are taken to improve mine safety now and will fund research to enhance mine safety in the future,” said Attorney General Holder. Full Article OPA Press Releases
art Justice Department Files Lawsuit Alleging Immigration-Related Employment Discrimination by University of California, San Diego Medical Center By www.justice.gov Published On :: Tue, 6 Dec 2011 12:43:24 EST The Department of Justice today filed a lawsuit against the University of California, San Diego Medical Center, alleging that the medical center discriminated in the employment eligibility verification process against people who are authorized to work in the United States. Full Article OPA Press Releases
art Justice Department Settles with Kentucky Apartment Complex Involving Allegations of Disability-based Housing Discrimination By www.justice.gov Published On :: Tue, 6 Dec 2011 18:12:48 EST The Justice Department today announced a settlement of its lawsuit against the owners, developers, architect and civil engineers of Park Place Apartments, a 276-unit complex in Louisville, Ky., resolving allegations that those involved in the design and construction of the complex discriminated against people with disabilities. Full Article OPA Press Releases
art Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants By www.justice.gov Published On :: Thu, 8 Dec 2011 12:01:06 EST Adrian-Tiberiu Oprea, 27, of Constanta, Romania; Iulian Dolan, 27, of Craiova, Romania; Cezar Iulian Butu, 26, of Ploiesti, Romania; and Florin Radu, 23, of Rimnicu Vilcea, Romania, were charged in a four-count indictment filed in the District of New Hampshire with conspiracy to commit computer fraud, wire fraud and access device fraud. Full Article OPA Press Releases
art Peruvian Artifact Repatriated By www.justice.gov Published On :: Thu, 8 Dec 2011 19:08:19 EST A gold Moche monkey head was returned to the government of Peru today in a repatriation ceremony at the Peruvian Embassy in Washington, D.C., announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Charles M. Oberly III for the District of Delaware. Full Article OPA Press Releases
art Justice Department and States Address Prisoner Recidivism By www.justice.gov Published On :: Thu, 8 Dec 2011 18:18:15 EST The Department of Justice’s Office of Justice Programs (OJP) today sponsored a forum of policymakers from all 50 states to focus on improving success rates for people released from prison. Full Article OPA Press Releases
art Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $1.5 Million Penalty to Resolve Clean Water Act Violations By www.justice.gov Published On :: Mon, 12 Dec 2011 13:14:52 EST Wright Brothers Construction Co., of Charleston, Tenn., and the Georgia Department of Transportation (GDOT) have agreed to pay a $1.5 million penalty and spend more than $1.3 million to offset environmental damages to resolve alleged violations of the Clean Water Act. Full Article OPA Press Releases
art Three Hitachi-LG Data Storage Executives Agree to Plead Guilty for Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Tue, 13 Dec 2011 16:03:31 EST Three Korean Hitachi-LG Data Storage Inc. (HLDS) executives have agreed to plead guilty and to serve prison time in the United States for their participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases
art Justice Department Enters into a Consent Decree with Bolivar County, Miss., Sheriff By www.justice.gov Published On :: Tue, 13 Dec 2011 17:15:14 EST The Department of Justice announced today that it has entered into a consent decree that, if approved by the court, will resolve the department’s claims that H.M. Grimmett, sheriff of Bolivar County, Miss., retaliated against Robert E. Brown, a former employee of the sheriff. Full Article OPA Press Releases