com Department of Justice and USDA Hold Competition Workshop Focused on Margins in the Agriculture Supply Chain By www.justice.gov Published On :: Wed, 8 Dec 2010 13:05:05 EST The Department of Justice and the U.S. Department of Agriculture (USDA) today held the fifth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture. Full Article OPA Press Releases
com EPA and the Commonwealth of Kentucky Reach Agreement with Logan Aluminum Inc. to Resolve Allegations of Clean Air Act Violations By www.justice.gov Published On :: Wed, 8 Dec 2010 16:14:31 EST The proposed consent decree resolves claims of the United States and the commonwealth under the Clean Air Act and related provisions of the laws of the commonwealth. Full Article OPA Press Releases
com Justice Department Charges Seventh Individual for Allegedly Filing Fraudulent Claims for Oil Spill Compensation By www.justice.gov Published On :: Fri, 10 Dec 2010 15:20:10 EST “The charges announced today send a strong message that we will not tolerate any fraudulent activity designed to profit from this tragic oil spill,” said Assistant Attorney General Breuer. Full Article OPA Press Releases
com Florida Man and Two U.K. Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company By www.justice.gov Published On :: Mon, 13 Dec 2010 12:42:01 EST A Florida man and two U.K. nationals pleaded guilty Dec.10, 2010, to immigration fraud charges for their roles in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development. Full Article OPA Press Releases
com Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-label Promotion of Zonegran By www.justice.gov Published On :: Thu, 16 Dec 2010 09:29:29 EST Irish pharmaceutical manufacturer Elan Corporation PLC and its U.S. subsidiary Elan Pharmaceuticals Inc. have agreed to pay more than $203 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Zonegran Full Article OPA Press Releases
com Justice Department Files Complaint Against City of Brockton, Massachusetts, and Commonwealth of Massachusetts for Violating the Employment Rights of an Iraq War Veteran By www.justice.gov Published On :: Thu, 16 Dec 2010 16:42:01 EST The Justice Department announced today the filing of a complaint against the city of Brockton, Mass., and the Commonwealth of Massachusetts, for violating the rights of an Iraq war veteran. Full Article OPA Press Releases
com Justice Department Requires Lucasfilm to Stop Entering into Anticompetitive Employee Solicitation Agreements By www.justice.gov Published On :: Tue, 21 Dec 2010 11:41:42 EST The Department of Justice has reached a settlement today with Lucasfilm Ltd. that prevents it from entering into agreements restraining employee recruitment. Full Article OPA Press Releases
com Former Construction Company Executive Doing Business in Colorado Pleads Guilty to Providing an Illegal Gratuity By www.justice.gov Published On :: Tue, 21 Dec 2010 11:46:23 EST A former managing executive of a construction company that had substantial business at Fort Carson, a U.S. Army installation in Colorado Springs, Colo., pleaded guilty to providing an illegal gratuity to a contracting officer. Full Article OPA Press Releases
com Harris County, Texas, Commissioner and Local Real Estate Developer Indicted for Alleged Bribery Conspiracy By www.justice.gov Published On :: Tue, 21 Dec 2010 16:45:48 EST A Harris County, Texas, commissioner and a Houston-based real estate developer have been charged with bribery conspiracy in an indictment returned yesterday by a federal grand jury in the Southern District of Texas. Full Article OPA Press Releases
com Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director By www.justice.gov Published On :: Thu, 23 Dec 2010 09:23:54 EST Attorney General Eric Holder welcomed the confirmation of the new Director of the U.S. Marshals Service (USMS), Stacia A. Hylton, and Administrator of the Drug Enforcement Administration (DEA), Michele M. Leonhart. Full Article OPA Press Releases
com Justice Department Settles Disability Discrimination Case Against Property Management Company for $1.25 Million By www.justice.gov Published On :: Mon, 27 Dec 2010 18:04:05 EST The Justice Department today announced a $1.25 million agreement with Warren Properties Inc., Warren Village (Mobile) Limited Partnership, and Frank R. Warren, to settle allegations that the defendants violated the Fair Housing Act by refusing to grant a tenant’s requests for a reasonable accommodation. Full Article OPA Press Releases
com Attorney General Eric Holder Welcomes James Cole as Deputy Attorney General By www.justice.gov Published On :: Mon, 3 Jan 2011 11:12:51 EST Attorney General Eric Holder today welcomed James Cole as the Department of Justice’s new Deputy Attorney General. Full Article OPA Press Releases
com Former Wealth Manager Pleads Guilty to Causing a Presidential Campaign Committee to Submit False Statements to the Federal Election Commission By www.justice.gov Published On :: Mon, 3 Jan 2011 15:52:24 EST A former principal of a wealth management firm pleaded guilty today in U.S. District Court for the District of Columbia to causing the Hillary Clinton for President Committee unwittingly to submit false statements to the Federal Election Commission. Full Article OPA Press Releases
com City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 6 Jan 2011 16:34:43 EST The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River. Full Article OPA Press Releases
com New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Jan 2011 17:33:54 EST A New Orleans-area medical doctor and the owner and operator of a medical equipment company were sentenced today to 48 and 30 months in prison. Full Article OPA Press Releases
com Federal Complaint Filed Against Jared Lee Loughner By www.justice.gov Published On :: Sun, 9 Jan 2011 16:26:07 EST The United States Attorney for the District of Arizona, Dennis K. Burke, announced today that his office filed a federal complaint against Jared Lee Loughner. Full Article OPA Press Releases
com Maryland Man Indicted for Filing False Income Tax Returns By www.justice.gov Published On :: Tue, 11 Jan 2011 14:12:45 EST A federal grand jury in Greenbelt, Md., today indicted Thomas Robert Turner, a resident of Prince George’s County, Md., for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws between 2004 and January 2009. Full Article OPA Press Releases
com Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Commemorative Observance Program By www.justice.gov Published On :: Tue, 11 Jan 2011 10:57:05 EST "Each year, this time provides an opportunity for each of us to rededicate ourselves to Dr. King’s dream of racial, social, and economic justice. It is also a reminder of the power and importance of service to others." Full Article Speech
com Illinois Commercial Print Broker Pleads Guilty to Making False Statement to the Government Printing Office By www.justice.gov Published On :: Wed, 12 Jan 2011 13:30:26 EST An Illinois commercial print broker pleaded guilty today to making false statements in a bid submitted to the U.S. Government Printing Office (GPO). Full Article OPA Press Releases
com Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes By www.justice.gov Published On :: Wed, 12 Jan 2011 18:48:52 EST Nicholas J. Faranso of Farmington Hills, Mich., pleaded guilty today before U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one count of conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
com Attorney General Eric Holder Speaks at the Environmental Protection Agency’s Martin Luther King Jr. Commemorative Program By www.justice.gov Published On :: Fri, 14 Jan 2011 11:15:02 EST "In this time of inexplicable loss, the power of Dr. King’s example – and the importance of his commitment to, and pursuit of, justice – are brought into stark focus." Full Article Speech
com Attorney General Eric Holder Speaks at the King Center’s Annual Martin Luther King Jr. Commemorative Event By www.justice.gov Published On :: Mon, 17 Jan 2011 10:44:56 EST "Dr. King’s example provides proof that, in the work of promoting peace and ensuring justice, one person can make a difference," said Attorney General Holder. Full Article Speech
com Justice Department Allows Comcast-NBCU Joint Venture to Proceed with Conditions By www.justice.gov Published On :: Tue, 18 Jan 2011 14:55:28 EST The Department of Justice announced today a settlement with Comcast Corp. and General Electric Co.’s subsidiary NBC Universal Inc. (NBCU) that allows their joint venture to proceed conditioned on the parties’ agreement to license programming to online competitors to Comcast’s cable TV services, subject themselves to anti-retaliation provisions and adhere to Open Internet requirements. Full Article OPA Press Releases
com Assistant Attorney General Christine Varney Holds Briefing on Comcast/NBCU Joint Venture By www.justice.gov Published On :: Tue, 18 Jan 2011 16:55:14 EST "The Antitrust Division conducted a thorough investigation of the Comcast and NBC Universal joint venture to examine the competitive effects of the transaction," said Assistant Attorney General Varney. Full Article Speech
com Minnesota-Based St. Jude Medical Pays U.S. $16 Million to Settle Claims that Company Paid Kickbacks to Physicians By www.justice.gov Published On :: Thu, 20 Jan 2011 17:31:48 EST St. Jude Medical Inc. of St. Paul, Minn., has agreed to pay the United States $16 million to resolve allegations that the company used post-market studies and a registry to pay kickbacks to induce physicians to implant the company’s pacemakers and defibrillators, the Justice Department announced today. Full Article OPA Press Releases
com Justice Department Announces 2011 Application Process for Public Safety Funding for Tribal Communities By www.justice.gov Published On :: Thu, 20 Jan 2011 16:40:39 EST The Department of Justice announced today that it is accepting applications from Native American and Alaska Native tribal communities for funding to improve public safety in Indian country via the Fiscal Year (FY) 2011 Coordinated Tribal Assistance Solicitation (CTAS). Full Article OPA Press Releases
com Two Owners of Houston Health Care Company Plead Guilty to Alleged $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 20 Jan 2011 17:01:30 EST Two owners of a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme. Full Article OPA Press Releases
com Justice Department Commemorates 50th Anniversary of Robert F. Kennedy’s Swearing-In as Attorney General with Kennedy Family, Civil Rights Leaders and Former Employees By www.justice.gov Published On :: Fri, 21 Jan 2011 15:15:37 EST In honor of the 50th anniversary of Robert F. Kennedy’s swearing-in as the nation’s 64th Attorney General, the Justice Department today welcomed Kennedy family members, including Ethel Kennedy, renowned civil rights leaders, historians and current and former Justice Department employees to pay tribute to Attorney General Kennedy’s service. Full Article OPA Press Releases
com Former Controller of a Miami-Dade County Telecommunications Company Sentenced to 24 Months in Prison for His Role in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 21 Jan 2011 19:11:50 EST The former controller of a Miami-Dade County, Fla., telecommunications company was sentenced to 24 months in prison for his participation in a conspiracy to pay and conceal bribes to former Haitian government officials. Full Article OPA Press Releases
com Attorney General Eric Holder Speaks at the Commemoration of the 50th Anniversary of Robert F. Kennedy’s Swearing-In as 64th Attorney General By www.justice.gov Published On :: Fri, 21 Jan 2011 15:21:29 EST "Today, we come together to celebrate the achievements and enduring contributions of our nation’s 64th Attorney General – a man whose legacy continues to guide us, whose memory continues to touch us, and whose example continues to inspire us." Full Article Speech
com Statement of Assistant Attorney General for the Civil Division Tony West Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 26 Jan 2011 11:18:29 EST "I appreciate the opportunity to discuss the work of the Civil Division of the Department of Justice regarding combating fraud and securing the recovery of monies on behalf of American taxpayers." Full Article Testimony
com Statement of Assistant Attorney General for the Criminal Division Lanny A. Breuer Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 26 Jan 2011 11:22:38 EST "Thank you for inviting me to speak with you today about the many ways in which the Department of Justice protects American taxpayer dollars by bringing criminal fraud prosecutions." Full Article Testimony
com Attorney General Holder Speaks at First Meeting of the National Advisory Committee on Violence Against Women By www.justice.gov Published On :: Fri, 28 Jan 2011 09:43:06 EST Attorney General Eric Holder and Director of the Office on Violence Against Women, Susan B. Carbon today opened the first meeting of the re-chartered National Advisory Committee on Violence Against Women (NAC). Full Article OPA Press Releases
com Former Owner & Former In-House Counsel of Cincinnati Company Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Fri, 28 Jan 2011 10:10:41 EST The former owner of Buddy’s Carpet, Leif D. Rozin, and Alan W. Koehler, the company’s former in-house counsel, were sentenced to prison for their roles in a tax fraud scheme for which they were convicted in 2008. Full Article OPA Press Releases
com Attorney General Eric Holder Speaks at the National Advisory Committee on Violence Against Women Meeting By www.justice.gov Published On :: Fri, 28 Jan 2011 09:51:46 EST "As our nation’s Attorney General, and as a parent of two teenage daughters, addressing violence rates – and implementing bold, innovative and collaborative solutions – is a top priority." Full Article Speech
com Pennsylvania Woman Pleads Guilty in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas By www.justice.gov Published On :: Tue, 1 Feb 2011 14:41:24 EST Colleen R. LaRose, aka “Jihad Jane,” 47, pleaded guilty today to all counts of a superseding indictment charging her with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements and attempted identity theft. LaRose faces maximum potential sentence of life in prison and a $1 million fine when she is sentenced. Full Article OPA Press Releases
com Attorney General Eric Holder Speaks at the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons Meeting By www.justice.gov Published On :: Tue, 1 Feb 2011 15:06:07 EST "As part of this fight against human trafficking, specialized Anti-Trafficking Coordination Teams, known as ACTeams, will be convened in a number of pilot districts nationwide," said Attorney General Holder. Full Article Speech
com Five Individuals and One Tennessee Company Charged with Conspiracy to Violate Arms Export Control Act and Related Offenses in International Arms Trafficking Scheme By www.justice.gov Published On :: Tue, 8 Feb 2011 15:26:34 EST Five individuals and a Nashville, Tenn., firearms manufacturer have been indicted by a federal grand jury on charges relating to international firearms and trafficking violations of the Arms Export Control Act. Full Article OPA Press Releases
com Executives of Iowa-Ready Mix Concrete Companies Sentenced to Serve Prison Sentences for Price Fixing and Bid Rigging By www.justice.gov Published On :: Tue, 8 Feb 2011 18:48:52 EST Two Iowa ready-mix concrete executives were sentenced to serve jail time and pay criminal fines for their participation in separate conspiracies to fix prices and rig bids for sales of ready-mix concrete. Full Article OPA Press Releases
com Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-time Homebuyer and Earned-income Tax Credits By www.justice.gov Published On :: Wed, 9 Feb 2011 11:55:32 EST The United States has filed six lawsuits in five states to stop tax return preparers from fraudulently claiming the first-time homebuyer tax credit and the earned-income tax credit. Full Article OPA Press Releases
com Brooklyn-Area Medical Equipment Company Owners and Operators Plead Guilty to Fraud Scheme Involving Diabetic Shoe Inserts By www.justice.gov Published On :: Thu, 10 Feb 2011 15:04:07 EST The owners and operators of a Brooklyn-area durable medical equipment (DME) company pleaded guilty yesterday to defrauding the Medicare program, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
com Statement of Assistant Attorney General for the Civil Rights Division Thomas E. Perez Before the Committee on House Administration By www.justice.gov Published On :: Tue, 15 Feb 2011 10:31:02 EST "The MOVE Act’s enactment in 2009 was the most important advancement in the area of military and overseas voter law in more than 20 years," said Assistant Attorney General Perez. Full Article Testimony
com Statement of Assistant Attorney General for the Civil DivisionTony West Before the Senate Appropriations Subcommittee By www.justice.gov Published On :: Tue, 15 Feb 2011 15:55:55 EST "Central to our mission is the recovery of taxpayer dollars that are lost to fraud, waste and abuse," said Assistant Attorney General West Full Article Testimony
com Joint U.S.-Croatia Statement on Preventing and Combating Serious Crime Agreement By www.justice.gov Published On :: Wed, 16 Feb 2011 17:53:12 EST The United States and Croatia today signed an Agreement on Preventing and Combating Serious Crime. Full Article OPA Press Releases
com Justice Department Announces Settlement with Developer of Idaho Condominium Complex By www.justice.gov Published On :: Thu, 17 Feb 2011 18:49:19 EST A developer of a condominium complex in Post Falls, Idaho, has agreed to settle a lawsuit alleging that they violated the Fair Housing Act by developing the complex with features that made it inaccessible to persons with disabilities, announced the Department of Justice. Full Article OPA Press Releases
com Attorney General Eric Holder Speaks at Rep. Crowley’s 12th Annual Congressional Black History Month Commemoration By www.justice.gov Published On :: Thu, 17 Feb 2011 19:37:05 EST "Today, as we commemorate Black History Month, we honor our nation’s past. But we must also reaffirm our vision of the future that we will share and, together, must build." Full Article Speech
com Assistant Attorney General Tony West Speaks at the ABA Standing Committee on Law and National Security Breakfast By www.justice.gov Published On :: Wed, 24 Aug 2011 13:58:21 EDT "It’s a pleasure to be here with you to talk about the work we’re doing in the Civil Division to promote and protect the Nation’s national security interests," said Assistant Attorney General West. Full Article Speech
com Alaska-Based Company Pays U.S. More Than $1.5 Million to Settle False Claims Allegations By www.justice.gov Published On :: Tue, 22 Feb 2011 18:18:51 EST General Communication Inc. (GCI) has paid $1,556,075 to settle allegations that Alaska DigiTel LLC, a former Alaska limited liability company now owned by GCI, submitted false claims to the Federal Communications Commission’s (FCC) Low Income Support Program, the Justice Department announced today. Full Article OPA Press Releases
com Justice Department Settles with National Board of Medical Examiners Over Refusal to Provide Testing Accommodations to Yale Medical School Student By www.justice.gov Published On :: Tue, 22 Feb 2011 18:15:10 EST The Justice Department today announced a settlement under the Americans with Disabilities Act (ADA) with the National Board of Medical Examiners (NBME), a private, non-profit organization that administers the U.S. Medical Licensing Examination (USMLE), a standardized examination related to medical licensing. Full Article OPA Press Releases
com Liberian Shipping Company Sentenced to Pay $2.4 Million for Falsifying Oil Record Book and Lying to Cover up Illegal Discharges of Waste By www.justice.gov Published On :: Wed, 23 Feb 2011 15:40:06 EST Cardiff Marine Inc, a Liberian-registered shipping company, was sentenced today in federal court in Baltimore after pleading guilty to a felony violation of the Act to Prevent Pollution from Ships. Full Article OPA Press Releases