wit Justice Department Reaches Settlement Agreement with City of Jacksonville, Fla., to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 19 Apr 2013 13:34:05 EDT The Justice Department today announced an agreement with the city of Jacksonville, Fla., to improve access for people with disabilities to civic life in Jacksonville. Full Article OPA Press Releases
wit Suspect in Boston Marathon Attack Charged with Using a Weapon of Mass Destruction By www.justice.gov Published On :: Mon, 22 Apr 2013 13:38:06 EDT Attorney General Eric Holder announced today that Dzhokhar A. Tsarnaev, 19, a U.S. citizen and resident of Cambridge, Mass., has been charged with using a weapon of mass destruction against persons and property at the Boston Marathon on April 15, 2013, resulting in the death of three people and injuries to more than 200 people. Full Article OPA Press Releases
wit Clean Air Act Settlement with Wisconsin Utilities to Reduce Emissions by More Than 50,000 Tons Annually By www.justice.gov Published On :: Mon, 22 Apr 2013 13:50:30 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA), and the United States Attorney’s Office for the Western District of Wisconsin announced a Clean Air Act (CAA) settlement with Wisconsin Power and Light Company (WPL) that will significantly reduce air pollution from three coal-fired power plants located near Portage, Sheboygan, and Cassville, Wis. Full Article OPA Press Releases
wit Justice Department Reaches Agreement with Indiana School District to Provide a Safe and Supportive Learning Environment for All Students By www.justice.gov Published On :: Thu, 25 Apr 2013 15:54:27 EDT The Justice Department announced today that it reached a settlement agreement with the Metropolitan School District of Decatur Township, Ind., to prevent and respond to peer on peer harassment in schools. Full Article OPA Press Releases
wit Justice Department Reaches Agreement with City of Falls Church, Va., on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 25 Apr 2013 16:23:43 EDT The Justice Department announced today that it has reached an agreement with the city of Falls Church, Va., that will allow for the city, a covered jurisdiction under the special provisions of the Voting Rights Act, to bail out from coverage under these provisions. Full Article OPA Press Releases
wit Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank By www.justice.gov Published On :: Tue, 30 Apr 2013 10:09:39 EDT The Justice Department announced that late yesterday a federal court in San Francisco entered an order authorizing the Internal Revenue Service to serve a John Doe summons seeking information about U.S. taxpayers who may hold offshore accounts at Canadian Imperial Bank of Commerce FirstCaribbean International Bank. Full Article OPA Press Releases
wit Former Executive of French Power Company Subsidiary Charged in Connection with Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 1 May 2013 11:36:47 EDT A former executive of the U.S. subsidiary of a French power and transportation company was charged in a superseding indictment for his alleged participation in a scheme to pay bribes to foreign government officials. Full Article OPA Press Releases
wit Three Men Arrested in Connection with Boston Marathon Bombing Investigation By www.justice.gov Published On :: Wed, 1 May 2013 14:58:47 EDT Three men were arrested and charged today in connection with the Boston Marathon bombings investigation. Full Article OPA Press Releases
wit Justice Department Expands Its Barrier-Free Health Care Initiative with Settlement with Burke Health and Rehabilitation Center in Burke, Virginia By www.justice.gov Published On :: Fri, 3 May 2013 15:20:49 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement agreement with another health care provider, Medical Facilities of America XXIX Limited Partnership, t/a Burke Health and Rehabilitation Center in Burke, Va., to ensure that they provide effective communication to people who are deaf or have hearing loss. Full Article OPA Press Releases
wit Former Consultant for Willbros International Sentenced in Connection with Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 3 May 2013 17:56:22 EDT A former consultant for Willbros International Inc. (Willbros International), a subsidiary of Houston-based Willbros Group Inc. (Willbros), was sentenced today for his role in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party. Full Article OPA Press Releases
wit Former Medical Doctor Pleads Guilty in Washington, D.C. to Engaging in Illicit Sexual Conduct with Minors in Kenya By www.justice.gov Published On :: Tue, 7 May 2013 16:51:18 EDT A former medical doctor pleaded guilty today in Washington, D.C., to engaging in illicit sexual conduct in Kenya. Full Article OPA Press Releases
wit Puerto Rico Man Will Face Life in Prison for Killing a Federal Witness By www.justice.gov Published On :: Tue, 7 May 2013 18:44:20 EDT Xavier Jiménez-Benceví, aka “Xavi,” 28, faces life in prison following his conviction of murdering Delia Sánchez-Sánchez, a federal witness on a drug trafficking case. Full Article OPA Press Releases
wit Justice Department Settles Lawsuit Against Golden Corral Restaurant for Violation of the Americans with Disabilities Act By www.justice.gov Published On :: Wed, 8 May 2013 12:33:55 EDT The Department of Justice announced today the settlement of its lawsuit against the Golden Corral restaurant in Westland, Mich., which alleged that the owners and operators of the Golden Corral violated the Americans with Disabilities Act (ADA) by denying service to a mother and her minor children based on the appearance of the children’s skin due to a genetic skin disorder. Full Article OPA Press Releases
wit Justice Department Announces Fair Housing Settlement with Oregon Developer By www.justice.gov Published On :: Wed, 8 May 2013 16:56:36 EDT The Justice Department announced today that Oregon developer David Montagne and others affiliated with him have agreed to pay $80,000 and remove accessibility barriers at Gateway Village, a 275 unit apartment complex in Salem, Oregon, to settle a lawsuit alleging that they had violated the Fair Housing Act by building the complex with steps and other features that made it inaccessible to persons with disabilities. Full Article OPA Press Releases
wit Justice Department Signs Agreement with Stewart County, Georgia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 9 May 2013 16:33:05 EDT The Justice Department today announced an agreement with Stewart County, Ga., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
wit Deputy Assistant Attorney General for the Civil Rights Division Roy L. Austin Jr. Speaks at the Press Conference on the Agreements with the University of Montana By www.justice.gov Published On :: Thu, 9 May 2013 13:25:58 EDT "We have covered extraordinary ground in the last year—not only concluding a comprehensive investigation of the University’s response to sexual assault, but also reaching two agreements to remedy the problems we found— this would not have been possible without the cooperation and dedication that the University demonstrated throughout," said Deputy Assistant Attorney General Austin. Full Article Speech
wit Convicted Terrorist Sentenced to Life in Prison for Plotting to Kill Witnesses in His Terrorism Trial By www.justice.gov Published On :: Mon, 13 May 2013 11:05:47 EDT At a hearing today in federal court in the Eastern District of North Carolina, Hysen Sherifi, 29, of Raleigh, N.C., was sentenced by Senior U.S. District Judge W. Earl Britt to life in prison. Sherifi’s co-defendants, Shkumbin Sherifi, 23, and Nevine Aly Elshiekh, 48, were also sentenced to 36 months and 42 months in prison, respectively, both followed by three years of supervised release. Full Article OPA Press Releases
wit Statement Regarding Inspector General Report on the Handling of Former Known or Suspected Terrorists Admitted into the Federal Witness Security Program By www.justice.gov Published On :: Thu, 16 May 2013 12:28:30 EDT For more than 40 years, the federal Witness Security (WitSec) Program has enabled the government to bring to justice the most dangerous criminals by providing critical protection for witnesses fearing for their safety. Full Article OPA Press Releases
wit Justice Department Reaches Fair Housing Settlement with Design Professionals in Disability Lawsuit By www.justice.gov Published On :: Thu, 16 May 2013 11:39:10 EDT The Justice Department today announced a settlement with the architects and civil engineers involved in the design and construction of multifamily housing complexes located in Mississippi, Louisiana and Tennessee. Full Article OPA Press Releases
wit Justice Department Reaches Settlement with Cinemark Holdings Inc. and Rave Holdings LLC Movie Theaters By www.justice.gov Published On :: Mon, 20 May 2013 16:25:24 EDT The Department of Justice announced today that it has reached a settlement with Cinemark Holdings Inc. and Rave Holdings LLC (Rave Cinemas) that requires Cinemark to divest movie theaters in Kentucky, New Jersey and Texas, in order to proceed with its $220 million acquisition of Rave Cinemas movie theaters. Full Article OPA Press Releases
wit Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Mon, 20 May 2013 16:26:14 EDT Sean Rosales, a dual United States and Costa Rican citizen, was sentenced today in connection with a series of business opportunity fraud ventures based in Costa Rica, the Justice Department and the U.S. Postal Inspection Service announced today. Full Article OPA Press Releases
wit Houston Man Charged with Threatening to Bomb Synagogues By www.justice.gov Published On :: Thu, 23 May 2013 13:29:45 EDT A federal complaint has been unsealed charging Dante Phearse, 32, of Houston, with calling in bomb threats to two synagogues located in Houston. Full Article OPA Press Releases
wit Justice Department Reaches Settlement with Leading Facility Services Company By www.justice.gov Published On :: Thu, 23 May 2013 18:43:02 EDT The Justice Department announced today that it has reached an agreement with ISS Facility Services Company resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
wit One of the World’s Largest Digital Currency Companies and Seven of Its Principals and Employees Charged in Manhattan Federal Court with Running Alleged $6 Billion Money Laundering Scheme By www.justice.gov Published On :: Tue, 28 May 2013 14:51:08 EDT Liberty Reserve, a company that operated one of the world’s most widely used digital currency services, and seven of its principals and employees were charged with money laundering and operating an unlicensed money transmitting business. Full Article OPA Press Releases
wit Former Corporate Officers of China-Based Oil and Gas Company Charged with Fraud and False Statements By www.justice.gov Published On :: Tue, 28 May 2013 15:32:13 EDT The former president and CEO, and the former vice president of corporate finance of China North East Petroleum Holdings Limited (CNEP), an oil and gas company whose stock is traded in the United States, have been charged with defrauding investors in connection with public offerings of stock. Full Article OPA Press Releases
wit French Oil and Gas Company, Total, S.A., Charged in the United States and France in Connection with an International Bribery Scheme By www.justice.gov Published On :: Wed, 29 May 2013 10:37:58 EDT Total, S.A., a French oil and gas company that trades on the New York Stock Exchange, has agreed to pay a $245.2 million monetary penalty to resolve charges related to violations of the Foreign Corrupt Practices Act (FCPA) in connection with illegal payments made through third parties to a government official in Iran to obtain valuable oil and gas concessions Full Article OPA Press Releases
wit Manssor Arbabsiar Sentenced in New York City Federal Court to 25 Years in Prison for Conspiring with Iranian Military Officials to Assassinate the Saudi Arabian Ambassador to the United States By www.justice.gov Published On :: Thu, 30 May 2013 13:38:28 EDT Manssor Arbabsiar, aka “Mansour Arbabsiar,” was sentenced today in New York City federal court to 25 years in prison for participating in a plot to murder the Saudi Arabian Ambassador to the U.S. while the Ambassador was in the U.S.. Full Article OPA Press Releases
wit Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative By www.justice.gov Published On :: Fri, 31 May 2013 14:15:54 EDT A forfeiture judgment was executed today against real property with an estimated value of more than $700,000 in Rockville, Md., that had been purchased with corruption proceeds traceable to Diepreye Solomon Peter Alamieyeseigha, a former Governor of Bayelsa State, Nigeria. Full Article OPA Press Releases
wit Justice Department Signs Agreement with the City of West Columbia, S.C. to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 31 May 2013 16:02:42 EDT The Justice Department today announced an agreement with the City of West Columbia, S.C., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
wit Justice Department Finds Pennsylvania State Prison’s Use of Solitary Confinement Violates Rights of Prisoners Under the Constitution and Americans with Disabilities Act By www.justice.gov Published On :: Fri, 31 May 2013 16:48:57 EDT The Justice Department issued a findings letter detailing the results of its investigation into the use of solitary confinement on prisoners with serious mental illness at the Pennsylvania State Correctional Institution at Cresson in Cambria County, Pa Full Article OPA Press Releases
wit Justice Department Reaches Agreement with California Water Agency on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Fri, 31 May 2013 17:55:48 EDT The Justice Department announced that it has reached an agreement with the Yuba County Water Agency. Full Article OPA Press Releases
wit Justice Department Reaches Settlement with Supershuttle Under the Americans with Disabilities Act By www.justice.gov Published On :: Wed, 5 Jun 2013 15:14:40 EDT The Justice Department announced today that it has reached a settlement with SuperShuttle, a shared-ride transportation company based in Arizona, to resolve a complaint that it discriminated against a blind person who uses a service animal. Full Article OPA Press Releases
wit Justice Department Reaches Agreement with California Water District on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 6 Jun 2013 15:57:50 EDT The Justice Department announced that it has reached an agreement with the Linda County Water District, a special district in California, that, if approved by the court, will allow for the district to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
wit Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Tue, 11 Jun 2013 16:51:45 EDT The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million. Full Article OPA Press Releases
wit Justice Department Settles with New Jersey Bus Company Over Unequal Treatment of Passengers with Disabilities By www.justice.gov Published On :: Wed, 12 Jun 2013 09:38:13 EDT The Justice Department announced today that it has reached a settlement with DeCamp Bus Lines Inc., a New Jersey transportation company, to ensure that bus transportation is provided on equal terms to people with disabilities. Full Article OPA Press Releases
wit Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Wed, 12 Jun 2013 09:28:36 EDT The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million. Full Article OPA Press Releases
wit Managing Partner of U.S. Broker-Dealer Charged in Manhattan Federal Court with Participating in Massive International Bribery Scheme By www.justice.gov Published On :: Wed, 12 Jun 2013 15:55:24 EDT A managing partner of a U.S. broker-dealer was arrested today on felony charges arising from a conspiracy to pay bribes to a senior official in Venezuela’s state economic development bank, Banco de Desarrollo Económico y Social de Venezuela (BANDES). Full Article OPA Press Releases
wit Department of Justice Reaches Landmark Settlement Agreement with Rhode Island and City of Providence Under the ADA By www.justice.gov Published On :: Thu, 13 Jun 2013 10:11:11 EDT The Justice Department announced today that it has entered into an interim settlement agreement with the State of Rhode Island and the City of Providence that will resolve violations of the Americans with Disabilities Act (ADA) for approximately 200 Rhode Islanders with intellectual and developmental disabilities (I/DD). Full Article OPA Press Releases
wit California Woman Charged with Aiding and Assisting the Preparation of False Tax Returns and Identity Fraud By www.justice.gov Published On :: Thu, 13 Jun 2013 17:16:30 EDT Lanisha D. Applewhite of Richmond, Calif., was indicted by a federal grand jury in San Francisco, for aiding and assisting the preparation and presentation of false and fraudulent federal income tax returns as well as identity fraud. Full Article OPA Press Releases
wit Utah Man Charged with Filing False Claims for Tax Refunds By www.justice.gov Published On :: Thu, 13 Jun 2013 17:56:49 EDT A federal grand jury in Salt Lake City yesterday returned an indictment charging Dick Reid Jenkins, a resident of Heber City, Utah with eighteen counts of presenting false claims to the United States. Full Article OPA Press Releases
wit Senior Counselor to the Assistant Attorney General for the Civil Rights Division Eve Hill Delivers Remarks on the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 13 Jun 2013 10:12:04 EDT Today’s agreement is about opportunity. It’s about growth. And it’s about human dignity. That’s because today’s agreement centers on integrating people with disabilities into the engine of the economic mainstream: the workplace. Full Article Speech
wit Former University Professor Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography By www.justice.gov Published On :: Mon, 17 Jun 2013 14:59:51 EDT Walter Lee Williams, a former university professor, has been indicted for allegedly engaging in sexual conduct with minors and producing child pornography. Full Article OPA Press Releases
wit Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 17 Jun 2013 18:06:32 EDT The owner and operator of a Louisiana-based durable medical equipment (DME) company was sentenced today to serve 97 months in prison for his role in a $6.7 million Medicare fraud scheme. Full Article OPA Press Releases
wit Settlement with Ash Grove Cement Company to Reduce Thousands of Tons of Air Emissions By www.justice.gov Published On :: Wed, 19 Jun 2013 13:46:53 EDT Ash Grove Cement Company has agreed to pay a $2.5 million penalty and invest approximately $30 million in pollution control technology at its nine Portland cement manufacturing plants to resolve alleged violations of the Clean Air Act. Full Article OPA Press Releases
wit Justice Department Reaches Agreement with Hanover County, Va., on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 24 Jun 2013 16:44:55 EDT The Justice Department announced today that it has reached an agreement with Hanover County, Va., that will allow for the county, a covered jurisdiction under the special provisions of the Voting Rights Act, to bail out from coverage under these provisions. Bailout will exempt Hanover County, along with the town of Ashland, from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia and must be approved by the court. Full Article OPA Press Releases
wit United States Reaches Agreement with Suncoke Energy Resolving Clean Air Violations at Plants in Illinois and Ohio By www.justice.gov Published On :: Wed, 26 Jun 2013 17:40:38 EDT SunCoke Energy Inc. and two of its subsidiaries have agreed to pay $1.995 million to resolve alleged Clean Air Act violations of emission limits at the Gateway Energy and Coke plant in Granite City, Illinois, and the Haverhill Coke plant in Franklin Furnace, Ohio. Full Article OPA Press Releases
wit Utah Resident Charged with Submitting False Claims for Tax Refunds and Ficticious Financial Instruments By www.justice.gov Published On :: Thu, 27 Jun 2013 10:17:59 EDT A federal grand jury in Salt Lake City today returned an indictment charging a resident of Sandy, Utah, with five counts of presenting false, fictitious and fraudulent claims to the United States, and three counts of passing fictitious obligations. Full Article OPA Press Releases
wit Utah Man Previously Charged with Filing False Claims for Tax Refunds Indicted for Additional Charge of Passing a Fictitious Financial Instrument By www.justice.gov Published On :: Thu, 27 Jun 2013 10:09:18 EDT A federal grand jury in Salt Lake City today returned a superseding indictment charging a resident of Heber City, Utah, with 18 counts of presenting false, fictitious and fraudulent claims to the United States and one count of passing a fictitious obligation. Full Article OPA Press Releases
wit Justice Department Reaches Settlement with National Retailer to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Thu, 27 Jun 2013 11:24:04 EDT The Justice Department announced today that it has reached an agreement with Macy’s Retail Holdings and other Macy’s entities (Macy’s) resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
wit Sinovel Corporation and Three Individuals Charged in Wisconsin with Theft of Amsc Trade Secrets By www.justice.gov Published On :: Thu, 27 Jun 2013 17:00:53 EDT A manufacturer and exporter of wind turbines based in the People’s Republic of China, two employees of that manufacturer and a former employee of a subsidiary of AMSC, a United States-based company formerly known as American Superconductor Inc., were charged today with stealing trade secrets from AMSC causing an alleged loss of more than $800 million to the company. Full Article OPA Press Releases