ga Natural Gas Company Pleads Guilty in Arkansas in Connection with Fayetteville Shale Pipeline Construction Activities By www.justice.gov Published On :: Fri, 8 Apr 2011 11:31:27 EDT Hawk Field Services LLC, a wholly-owned subsidiary of Houston-based Petrohawk Energy Corporation, pleaded guilty today in federal court in Little Rock, Ark., to charges stemming from the illegal take of endangered species in north-central Arkansas. Full Article OPA Press Releases
ga Johnson & Johnson Agrees to Pay $21.4 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act and Oil for Food Investigations By www.justice.gov Published On :: Fri, 8 Apr 2011 12:19:48 EDT Johnson & Johnson (J&J) has agreed to pay a $21.4 million criminal penalty as part of a deferred prosecution agreement with the Department of Justice to resolve improper payments by J&J subsidiaries to government officials in Greece, Poland and Romania in violation of the Foreign Corrupt Practices Act (FCPA. Full Article OPA Press Releases
ga Attorney General Holder Recognizes Seven Individuals, Three Organizations for Outstanding Service to Crime Victims By www.justice.gov Published On :: Fri, 8 Apr 2011 14:38:39 EDT Attorney General Eric Holder today at an awards ceremony hosted by the Department of Justice recognized seven individuals and three organizations for outstanding work on behalf of crime victims. Full Article OPA Press Releases
ga Justice Department Settles Allegations of Immigration-Related Employment Discrimination in Iowa Against LF Staffing Services Inc. By www.justice.gov Published On :: Fri, 8 Apr 2011 14:29:06 EDT The Justice Department today announced that it has reached a settlement agreement with LF Staffing Services Inc., located in Cedar Rapids, Iowa, to resolve allegations that LF Staffing Services engaged in employment discrimination by improperly pre-screening job applicants and rejecting valid work authorization documents presented by certain groups of immigrant workers. Full Article OPA Press Releases
ga New Jersey Solid Waste Management Facility Pleads Guilty to Illegal Dumping in Upstate New York By www.justice.gov Published On :: Mon, 11 Apr 2011 13:55:49 EDT Lieze Associates, dba Eagle Recycling of New Jersey, pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States. Full Article OPA Press Releases
ga Departments of Justice and Education Reach Agreement with Owatonna, Minn., Public Schools to Resolve Harassment Allegations By www.justice.gov Published On :: Tue, 12 Apr 2011 16:29:21 EDT Today, the Justice Department’s Civil Rights Division and the Department of Education’s Office for Civil Rights, reached a settlement agreement with Independent School District #761 in Owatonna, Minn., to resolve an investigation into race and national origin harassment and disproportionate discipline of Somali-American students at Owatonna High School. Full Article OPA Press Releases
ga Justice Department Files Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating the First Amendment and Inmate’s Right to Practice His Religion By www.justice.gov Published On :: Wed, 13 Apr 2011 15:00:34 EDT The Justice Department has filed a lawsuit against the Berkeley County, S.C., Sheriff’s Office and Sheriff Wayne DeWitt for violating the First Amendment and the Religious Land Use and Institutionalized Persons Act. Full Article OPA Press Releases
ga Louisiana Father and Son Plead Guilty to Guiding Illegal Hunts for Protected Alligators By www.justice.gov Published On :: Thu, 14 Apr 2011 16:25:08 EDT Larry Dees Sr., 66, and Larry Dees Jr., 37, both of Maringuoin, La., each pleaded guilty today in U.S. District Court in Baton Rouge, La., to two violations of the Lacey Act for leading sport hunters to unauthorized areas to hunt American alligators in violation of the federal Endangered Species Act and Louisiana law. Full Article OPA Press Releases
ga Justice Department Files ADA Lawsuit Against Puerto Rico Department of Justice for Discriminatory Employment Practices By www.justice.gov Published On :: Thu, 14 Apr 2011 14:58:32 EDT The Justice Department today filed a lawsuit in federal court in San Juan, Puerto Rico, charging the Puerto Rico Department of Justice with employment discrimination for failing to provide a reasonable accommodation to an employee with a disability, as required by the Americans with Disabilities Act. Full Article OPA Press Releases
ga New Jersey Man Sentenced for Threatening Employees of National Latino Civil Rights Organizations By www.justice.gov Published On :: Mon, 18 Apr 2011 16:22:26 EDT Vincent Johnson of Brick, N.J., was sentenced to 50 months in prison and three years supervised release for sending a series of threatening email communications to 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
ga Michigan Woman Pleads Guilty to Selling More Than $400,000 in Counterfeit Business Software By www.justice.gov Published On :: Wed, 20 Apr 2011 13:46:20 EDT A Michigan woman pleaded guilty today to selling more than $400,000 worth of counterfeit computer software. Full Article OPA Press Releases
ga Attorney General Holder Announces Formation of Oil and Gas Price Fraud Working Group to Focus on Energy Markets By www.justice.gov Published On :: Thu, 21 Apr 2011 12:05:44 EDT Attorney General Eric Holder today announced the formation of a Financial Fraud Enforcement Task Force Working Group to focus specifically on fraud in the energy markets. Full Article OPA Press Releases
ga Ohio-Based Cardinal Health Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 21 Apr 2011 14:53:52 EDT Cardinal Health Inc. has agreed to pay the United States $8 million to resolve claims that it violated the False Claims Act by making payments to induce referral orders for its prescription drugs in violation of the Anti-Kickback Statute. Full Article OPA Press Releases
ga District of Columbia Attorney and Investigators Indicted for Alleged Roles in Scheme to Obstruct Justice in Criminal Case By www.justice.gov Published On :: Thu, 21 Apr 2011 18:12:19 EDT A seven-count federal indictment was unsealed today in U.S. District Court for the District of Columbia charging a Washington, D.C., criminal defense attorney and two criminal investigators for their alleged roles in a scheme to obstruct an ongoing criminal case, including, among other things, manufacturing evidence and tampering with a witness. Full Article OPA Press Releases
ga Federal Charges Filed Against Las Vegas Man for Defrauding Distressed Homeowners By www.justice.gov Published On :: Fri, 22 Apr 2011 12:07:48 EDT A Las Vegas man was arrested yesterday on charges that he defrauded distressed homeowners in Las Vegas who were attempting to refinance or adjust their home mortgages. Full Article OPA Press Releases
ga Dyncorp International LLC and the Sandi Group Pay U.S. More Than $8.7 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Fri, 22 Apr 2011 15:43:53 EDT The United States has settled a whistleblower lawsuit against DynCorp International LLC and The Sandi Group. Full Article OPA Press Releases
ga Last of 10 Las Vegas Defendants Pleads Guilty to Falsifying Emissions Test Records By www.justice.gov Published On :: Mon, 25 Apr 2011 13:37:55 EDT Wajdi Waked, 25, of Las Vegas, pleaded guilty today before Judge Philip M. Pro of the U.S. District Court in Nevada, to one count of violating the Clean Air Act by falsifying emissions test results. Full Article OPA Press Releases
ga Justice Department Announces $6.9 Million in Grants to Engage Men in Preventing Crimes Against Women By www.justice.gov Published On :: Tue, 26 Apr 2011 15:05:08 EDT The U.S. Department of Justice Office on Violence Against Women (OVW) announced $6.9 million in awards to 23 projects in the Engaging Men in Preventing Sexual Assault, Domestic Violence, Dating Violence and Stalking Grant Program. Full Article OPA Press Releases
ga Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Southwest's Acquisition of Airtran By www.justice.gov Published On :: Tue, 26 Apr 2011 15:48:28 EDT After a thorough investigation, the Antitrust Division determined that the proposed merger between Southwest Airlines and AirTran Airways is not likely to substantially lessen competition. Full Article OPA Press Releases
ga Lufkin, Texas, Woman Sentenced to 180 Months in Prison for Involvement in Gang Murders By www.justice.gov Published On :: Tue, 26 Apr 2011 17:22:01 EDT A Lufkin, Texas, woman was sentenced today by U.S. District Judge Marcia Crone to 180 months in prison for her role in a double homicide that took place in Nacogdoches, Texas, in August 2007. Full Article OPA Press Releases
ga Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Wendy’s Franchise Owners in Maine By www.justice.gov Published On :: Tue, 26 Apr 2011 17:51:30 EDT The Justice Department has reached a settlement agreement today with Restwend LLC, the corporate owner of several Wendy’s restaurants in Maine, to resolve allegations that at least one of its restaurants engaged in employment discrimination by refusing to hire individuals believed to be non-U.S. citizens. Full Article OPA Press Releases
ga Four Pittsburgh Crips Gang Members Plead Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 29 Apr 2011 15:12:54 EDT Four members of a Pittsburgh Crips street gang pleaded guilty this week in federal court to charges of conspiring to conduct a racketeering enterprise. Full Article OPA Press Releases
ga Former Leader of the Arellano-Felix Organization Extradited from Mexico to United States to Face Charges By www.justice.gov Published On :: Fri, 29 Apr 2011 18:09:00 EDT Alberto Benjamin Arellano-Felix, an alleged leader of the Arellano-Felix Organization (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering and narcotics trafficking charges in the Southern District of California. Full Article OPA Press Releases
ga Attorney General Eric Holder and Department of Agriculture Secretary Tom Vilsack Announce Settlement of Lawsuit Against USDA by Native American Farmers By www.justice.gov Published On :: Sat, 30 Apr 2011 11:30:15 EDT Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack announced the approval by the U.S. District Court of the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA. Full Article OPA Press Releases
ga Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Perdue’s Acquisition of Coleman Natural Foods By www.justice.gov Published On :: Mon, 2 May 2011 17:22:56 EDT After a thorough review of the evidence, the Antitrust Division concluded that the facts did not support challenging the proposed transaction between Perdue and Coleman Natural Foods. Full Article OPA Press Releases
ga Justice Department Files Motion to Ensure That Mississippi School District Complies with Desegregation Orders By www.justice.gov Published On :: Mon, 2 May 2011 17:41:20 EDT In a motion filed with the court today, the United States alleges that the school district has failed to dismantle the vestiges of segregation in its schools, and that schools that were racially segregated by law in 1969, when the district was originally ordered to desegregate, remain so today. Full Article OPA Press Releases
ga United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices By www.justice.gov Published On :: Tue, 3 May 2011 13:39:26 EDT The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc. Full Article OPA Press Releases
ga Michigan Business Owner Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 4 May 2011 15:08:51 EDT John Walter Kaber, a resident of Bloomfield, Mich., pleaded guilty to tax evasion. Full Article OPA Press Releases
ga Federal Officials Close the Investigation Involving Pittsburgh Bureau of Police Officers By www.justice.gov Published On :: Wed, 4 May 2011 15:41:57 EDT The Justice Department announced today that it will not pursue criminal charges against three Pittsburgh Bureau of Police officers in connection with the events of Jan. 12, 2010, involving former Pittsburgh School for the Creative and Performing Arts (CAPA) student Jordan Miles. Full Article OPA Press Releases
ga Chief Engineer Pleads Guilty in Maryland to Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste By www.justice.gov Published On :: Wed, 4 May 2011 15:59:05 EDT Dimitrios Grifakis, 57, of Kallithea, Greece, pleaded guilty today in federal court in Baltimore to obstructing a Coast Guard inspection that took place aboard the M/V Capitola from May 3 to May 11, 2010. Full Article OPA Press Releases
ga Petroleum Distributors to Pay $2.5 Million to Settle Clean Air Act Allegations of Illegal Mixing and Distribution of Gasoline in Colorado and Nebraska By www.justice.gov Published On :: Wed, 4 May 2011 16:31:27 EDT Three Colorado-based gasoline distributors have agreed to pay $2.5 million to resolve claims that they illegally mixed and distributed more than one million gallons of gasoline that did not meet Clean Air Act emissions and fuel quality requirements. Full Article OPA Press Releases
ga Justice Department Reaches Settlement with Citizens Republic Bancorp Inc. and Citizens Bank Regarding Alleged Lending Discrimination in Detroit By www.justice.gov Published On :: Thu, 5 May 2011 11:48:27 EDT Citizens Republic Bancorp Inc. (CRBC) and Citizens Bank of Flint, Mich., will open a loan production office in an African-American neighborhood in Detroit, invest approximately $3.6 million in Wayne County, Mich., and take other steps as part of a settlement to resolve allegations that they engaged in a pattern or practice of discrimination on the basis of race and color. Full Article OPA Press Releases
ga Justice Department Opens Investigation into the Newark, N.J., Police Department By www.justice.gov Published On :: Mon, 9 May 2011 12:14:40 EDT The Justice Department announced today that it has opened a civil pattern or practice investigation into the Newark, N.J., Police Department involving allegations of use of excessive force, discriminatory policing, whether detainees confined to holding cells are subjected to unreasonable risk of harm and whether officers retaliate against citizens who legally attempt to observe or record police activity. Full Article OPA Press Releases
ga California Company and Its CEO Sentenced for Conspiring to Illegally Export Industrial Valves to Iran By www.justice.gov Published On :: Mon, 9 May 2011 18:27:26 EDT GWC Valve International Inc., a company headquartered in Bakersfield, Calif., and its chief executive officer, David Meador, 52, were sentenced today in the Eastern District of California for conspiracy to export services related to industrial valves to Iran. Full Article OPA Press Releases
ga Assistant Attorney General Thomas E. Perez Speaks at the Newark Police Department Investigation Press Conference By www.justice.gov Published On :: Mon, 9 May 2011 13:00:52 EDT "the Civil Rights Division, along with the U.S. Attorney’s Office, conducted a preliminary inquiry and concluded that it would be necessary and appropriate to begin a formal civil pattern or practice investigation," said Assistant Attorney General Perez. Full Article Speech
ga Shell Oil Companies to Pay $2.2 Million to Resolve Allegations of Royalty Underpayments from Federal Lands By www.justice.gov Published On :: Tue, 10 May 2011 15:52:31 EDT Shell Oil Company and other Shell affiliates have agreed to pay the United States $2.2 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal leases. Full Article OPA Press Releases
ga Former Member of Virginia House of Delegates Convicted of Bribery and Extortion By www.justice.gov Published On :: Wed, 11 May 2011 18:05:07 EDT Phillip A. Hamilton, a former member of the Virginia House of Delegates, today was convicted by a jury in Richmond, Va., of soliciting employees of Old Dominion University (ODU) for a paid position at the same time he was introducing legislation to fund the position. Full Article OPA Press Releases
ga Justice Department Announces ADA Settlement with Intercity Bus Company, Megabus By www.justice.gov Published On :: Mon, 16 May 2011 15:37:16 EDT The Justice Department today announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with intercity bus service providers Megabus USA LLC., and Megabus Northeast LLC. Full Article OPA Press Releases
ga Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Maricopa Community College District By www.justice.gov Published On :: Mon, 16 May 2011 17:18:13 EDT The Justice Department today reached a settlement agreement with the Maricopa County Community College District in Arizona, resolving allegations that the district engaged in a pattern or practice of discrimination against non-citizens in the hiring and employment-eligibility verification process. Full Article OPA Press Releases
ga Justice Department Resolves Citizenship Status Discrimination Charge Against New Jersey Employer Iflowsoft LLC By www.justice.gov Published On :: Tue, 17 May 2011 16:20:32 EDT The Justice Department announced today that it has reached a settlement agreement with Iflowsoft LLC, a computer programming services provider in Iselin, N.J., to settle allegations that Iflowsoft engaged in a pattern or practice of citizenship status discrimination by preferring to hire temporary visa holders over U.S. citizens. Full Article OPA Press Releases
ga Justice Department Reaches Agreement with Berkshire Hills Bancorp and Legacy Bancorp on Divestitures By www.justice.gov Published On :: Wed, 18 May 2011 16:43:54 EDT Berkshire Hills Bancorp Inc. and Legacy Bancorp Inc. have agreed to sell four branch offices in Berkshire County, Mass., with approximately $158 million in deposits, to resolve antitrust concerns about the companies’ pending merger. Full Article OPA Press Releases
ga Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme By www.justice.gov Published On :: Thu, 19 May 2011 10:51:39 EDT A federal court has permanently barred two men from promoting an alleged tax fraud scheme involving interests in purported oil and gas wells. Full Article OPA Press Releases
ga Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Racketeering Charges By www.justice.gov Published On :: Fri, 20 May 2011 18:29:31 EDT Two members of the Aryan Brotherhood of Texas (ABT) prison-based gang pleaded guilty today in federal court to racketeering aggravated assault in the 2008 beating of a gang prospect in Tomball, Texas. Full Article OPA Press Releases
ga Lender to Pay $300,000 to Settle Allegations Involving Small Business Administration Loan By www.justice.gov Published On :: Mon, 23 May 2011 11:49:49 EDT Garsh Lending LLC, a lender located in Miami, has agreed to pay the United States $300,000 to settle allegations involving a Small Business Administration loan. Full Article OPA Press Releases
ga Assistant Attorney General Christine Varney Holds Conference Call Regarding Justice Department Lawsuit to Stop H&R Block Inc. from Buying TaxACT By www.justice.gov Published On :: Mon, 23 May 2011 11:48:49 EDT "We are blocking this transaction because the proposed merger would substantially lessen competition in the tax preparation software market, resulting in higher prices, lower quality and reduced innovation," said Assistant Attorney General Varney. Full Article Speech
ga Justice Department Settles Case Against South Bend, Indiana, Public Transportation Corporation to Defend Employment Rights of Army Reservist By www.justice.gov Published On :: Wed, 25 May 2011 11:35:19 EDT The Department of Justice announced today that it has resolved claims made by Stephen Ralston against the South Bend, Ind., Public Transportation Corporation (TRANSPO) under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
ga Jackson County, Michigan, Man Arrested and Charged with Obstructing the IRS in Form 1099-OID Schemes By www.justice.gov Published On :: Wed, 25 May 2011 15:37:40 EDT Karl Herrington of Parma, Mich., was arrested today on charges of two counts of corruptly endeavoring to obstruct the administration of the internal revenue laws, and five counts of filing false tax forms with the Internal Revenue Service. Full Article OPA Press Releases
ga Attorney General Eric Holder Speaks at the Grand Opening of the Next Door Chattanooga Release Center By www.justice.gov Published On :: Wed, 25 May 2011 15:48:56 EDT "Today, we know that these public safety challenges cannot be addressed through enforcement alone – but instead must be met by a comprehensive approach that includes prevention, intervention, enforcement, and reentry. By engaging stakeholders at every level of government and law enforcement – as you’ve done here in Tennessee – and by strengthening our partnerships with, across, and beyond the nonprofit sector, you’ve shown that we can help women to break the cycle of addiction; to rise above the effects of poverty, crime, and violence; and to take new ownership of their lives. This is the type of innovative work that The Next Door is leading each day and, now, brings to the Chattanooga community." Full Article Speech
ga Justice Department Settles with Bank of America and Saxon Mortgage for Illegally Foreclosing on Servicemembers By www.justice.gov Published On :: Thu, 26 May 2011 14:29:46 EDT The Justice Department today announced settlements with two lenders under the Servicemembers Civil Relief Act (SCRA) to resolve allegations that the lenders wrongfully foreclosed upon active duty servicemembers without first obtaining court orders, in violation of the SCRA. Full Article OPA Press Releases
ga Areté Sleep to Pay the United States $650,000 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 26 May 2011 17:43:14 EDT Areté Sleep LLC, Areté Sleep Therapy LLC and Areté Holdings LLC have agreed to pay the United States $650,000 to settle allegations that their sleep medicine and durable medical equipment facilities in Arizona and Texas submitted false claims to Medicare. Full Article OPA Press Releases