ga Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case By www.justice.gov Published On :: Wed, 11 Sep 2013 15:12:01 EDT Four members and associates of the Armenian Power gang and four other individuals pleaded guilty late yesterday to charges relating to the activities of the Armenian Power criminal enterprise, including racketeering conspiracy, bank fraud, aggravated identity theft, drug-trafficking and illegal possession of firearms. Full Article OPA Press Releases
ga Former South Pittsburg, Tenn., Mayor and Co-conspirator Plead Guilty to Conducting Illegal Gambling Business By www.justice.gov Published On :: Thu, 12 Sep 2013 17:09:27 EDT A former mayor of South Pittsburg, Tenn., and a co-conspirator pleaded guilty today in Chattanooga, Tenn., to conducting an illegal gambling business, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Special Agent in Charge Kenneth Moore of the FBI’s Knoxville, Tenn., Field Office. Full Article OPA Press Releases
ga Florida Doctors, Hospitals and Clinics to Pay $3.5 Million to Settle Allegations of Improper Medicare, Medicaid and TRICARE Billing By www.justice.gov Published On :: Fri, 13 Sep 2013 16:07:39 EDT Radiation oncology providers in Pensacola, Fla., will pay $3.5 million to the government and the state of Florida to resolve allegations that they billed Medicare, Medicaid and TRICARE – the health care program for uniformed service members, retirees and their families worldwide – for radiation oncology services that were not eligible for payment. Full Article OPA Press Releases
ga Colorado Security Contractor Resolves Overcharging Allegations Related to Its Work in Iraq and Afghanistan By www.justice.gov Published On :: Mon, 16 Sep 2013 18:06:57 EDT The Macalan Group Inc., formerly known as NEK Advanced Securities Inc. (NEK), a security contractor headquartered in Colorado Springs, Colo., has agreed to resolve allegations that it submitted false claims in connection with a contract with the Joint Improvised Explosive Device Defeat Organization (JIEDDO). Full Article OPA Press Releases
ga Former Alabama Real Estate Investor Pleads Guilty to Making False Statement in Connection with Real Estate Foreclosure Auction Investigation By www.justice.gov Published On :: Mon, 16 Sep 2013 15:28:57 EDT A former investor in the Alabama real estate foreclosure auctions industry pleaded guilty today to one count of making false statements. Full Article OPA Press Releases
ga Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass By www.justice.gov Published On :: Wed, 18 Sep 2013 11:23:49 EDT Michael D. Hayden Jr., 41, of Tilghman’s Island, Md., was arrested yesterday on charges of witness tampering and retaliation in connection with an investigation of felony Lacey Act violations related to the illegal harvesting of striped bass from the Chesapeake Bay. Full Article OPA Press Releases
ga Maine Resident Pleads Guilty to Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Wed, 18 Sep 2013 17:18:07 EDT A Maine resident pleaded guilty today in federal court to engaging in a type of cyberstalking known as “sextortion.” Full Article OPA Press Releases
ga Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Sep 2013 18:06:11 EDT A Texas leader of the Latin Kings street gang was sentenced today in Hammond, Ind., to serve 262 months in prison for racketeering conspiracy. Full Article OPA Press Releases
ga Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Gathering on Voting Rights By www.justice.gov Published On :: Fri, 20 Sep 2013 14:02:19 EDT It was nearly half a century ago when President Lyndon Johnson signed the landmark Voting Rights Act of 1965 into law – in order to preserve what he called “the dignity of man, and the decency of democracy.” Near the height of the Civil Rights Era, he reaffirmed his commitment to President Kennedy’s ambitious agenda by joining countless Americans – seemingly ordinary, but all extraordinary – in rejecting the forces of bigotry and injustice. Full Article Speech
ga Aryan Brotherhood of Texas Gang Leader Sentenced in Houston for Role in Racketeering Conspiracy By www.justice.gov Published On :: Thu, 26 Sep 2013 16:34:34 EDT A high-ranking member of the Aryan Brotherhood of Texas (ABT) was sentenced today to serve 360 months in prison for his role in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
ga Justice Department Reaches Settlement with Southport Bank to Resolve Allegations of Mortgage Lending Discrimination By www.justice.gov Published On :: Thu, 26 Sep 2013 18:41:29 EDT The Justice Department announced today that Southport Bank of Kenosha, Wis., will pay $687,000 to African-American and Hispanic wholesale mortgage borrowers as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
ga Justice Department Resolves Citizenship Status Discrimination Charge Against Pennsylvania Employer Huber Nurseries By www.justice.gov Published On :: Thu, 26 Sep 2013 18:45:19 EDT The Justice Department announced today that it has reached a settlement agreement with Huber Nurseries, based in Manheim, Pa., resolving allegations that Huber engaged in citizenship status discrimination by preferring to hire temporary visa holders over recent lawful permanent residents from Nepal. Full Article OPA Press Releases
ga Six Charged in Ohio with Operating an Illegal Gambling Business and Other Related Offenses By www.justice.gov Published On :: Thu, 26 Sep 2013 18:49:56 EDT The Justice Department and Internal Revenue Service (IRS) announced today that Reece Powers II, the former co-owner of R&s Las Vegas Supply (RLVS), a gambling supplies store located in Dayton, Ohio, was charged with illegal gambling, tax fraud and obstruction-of-justice-related offenses in an eight-count indictment unsealed today. Full Article OPA Press Releases
ga Justice Department Reaches Settlement with Plaza Home Mortgage Inc. to Resolve Allegations of Mortgage Lending Discrimination By www.justice.gov Published On :: Fri, 27 Sep 2013 11:44:48 EDT The Justice Department announced today that Plaza Home Mortgage Inc. (Plaza) of San Diego will pay $3 million to aggrieved borrowers as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
ga Justice Department Settles Citizenship Status Discrimination Claim Against IBM By www.justice.gov Published On :: Fri, 27 Sep 2013 17:06:54 EDT The Justice Department announced today that it reached an agreement yesterday with International Business Machines Corporation (IBM) resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it placed online job postings for application and software developers that contained citizenship status preferences for F-1 and H-1B temporary visa holders. Full Article OPA Press Releases
ga Justice Department Settles Immigration-related Discrimination Claim Against Staffing Company By www.justice.gov Published On :: Fri, 27 Sep 2013 17:10:08 EDT The Justice Department announced today that it has reached an agreement with Paramount Staffing, a staffing company based in Northbrook, Ill., resolving an allegation that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) by requesting more or different documents from individuals during the employment eligibility verification processes based on the individuals’ citizenship status. Full Article OPA Press Releases
ga Justice Department to File Lawsuit Against the State of North Carolina to Stop Discriminatory Changes to Voting Law By www.justice.gov Published On :: Mon, 30 Sep 2013 10:03:01 EDT The Justice Department announced today that it intends to file a lawsuit against the State of North Carolina, the North Carolina State Board of Elections, and the Executive Director for the State Board of Elections over recent voting changes made by North Carolina House Bill 589, which was signed into law in August 2013. The United States’ complaint challenges provisions of House Bill 589 under the non-discrimination requirements of Section 2 of the Voting Rights Act. Full Article OPA Press Releases
ga Pennsylvania Man Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme By www.justice.gov Published On :: Mon, 30 Sep 2013 17:09:43 EDT A Pennsylvania man today admitted he conspired to defraud FIRSTPLUS Financial Group Inc. (FPFG), a Texas-based financial services company allegedly targeted for extortionate takeover and looting by a group led by alleged Lucchese organized crime family member Nicodemo S. Scarfo. Full Article OPA Press Releases
ga Justice Department Files Sexual Harassment Lawsuit in Michigan Against Owners and Property Manager of Alger Meadow Apartments By www.justice.gov Published On :: Mon, 30 Sep 2013 18:51:58 EDT The Justice Department announced it has filed a lawsuit today in the federal district court for the Western District of Michigan against the owners and manager of Alger Meadow Apartments in Grand Rapids, Mich., alleging that the manager has sexually harassed tenants in violation of the Fair Housing Act. Full Article OPA Press Releases
ga Justice Department Files Lawsuit Against Ruston, La. Public Housing Authority Alleging Race Discrimination in Housing Practices By www.justice.gov Published On :: Mon, 30 Sep 2013 18:53:40 EDT The Justice Department today announced that it has filed a lawsuit alleging that the Housing Authority for the City of Ruston, La., has engaged in a pattern or practice of discrimination against African-American tenants, in violation of the federal Fair Housing Act. Full Article OPA Press Releases
ga Justice Department Settles with South Carolina Department of Corrections to End Discrimination Against Inmates with HIV By www.justice.gov Published On :: Mon, 30 Sep 2013 19:24:35 EDT The Justice Department announced today that it has reached a settlement with the South Carolina Department of Corrections (SCDC) and its director, to resolve alleged violations of Title II of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act of 1973 (Section 504). Full Article OPA Press Releases
ga Justice Department Sues Cleveland Landlord for Discriminating Against Families with Children By www.justice.gov Published On :: Mon, 30 Sep 2013 19:33:29 EDT The Justice Department announced today that it has filed a lawsuit against the manager and owner of the Linden House Apartments in Cleveland for refusing to rent apartments to families with children in violation of the federal Fair Housing Act. Full Article OPA Press Releases
ga Remarks as Prepared for Delivery by Attorney General Eric Holder on the Lawsuit Against the State of North Carolina By www.justice.gov Published On :: Mon, 30 Sep 2013 12:09:46 EDT We are here to announce that the Justice Department will file suit today against the State of North Carolina to challenge portions of the State’s highly restrictive new voting law. Full Article Speech
ga Additional Charges Brought Against Tax Return Preparers Previously Charged with Helping Clients Hide Millions in Offshore Israeli Banks By www.justice.gov Published On :: Fri, 18 Oct 2013 10:40:45 EDT David Kalai and Nadav Kalai face additional charges after a federal grand jury in the Central District of California returned a second superseding indictment yesterday. Full Article OPA Press Releases
ga Operators of Michigan Adult Day Care Centers Convicted in $3.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 18 Oct 2013 17:51:08 EDT A federal jury in Detroit today convicted the owner and the program coordinator of two Flint, Mich., adult day care centers for their participation in a $3.2 million Medicare fraud scheme. Full Article OPA Press Releases
ga Diebold Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $25.2 Million Criminal Penalty By www.justice.gov Published On :: Tue, 22 Oct 2013 13:03:21 EDT Diebold Inc. (Diebold), the Ohio-based provider of integrated self-service delivery and security systems, including automated teller machines (ATMs), has agreed to pay a $25.2 million penalty to resolve allegations that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials in China and Indonesia and falsifying records in Russia in order to obtain and retain contracts to provide ATMs to state-owned and private banks in those countries. Full Article OPA Press Releases
ga Las Vegas Street Gang Member Sentenced to Life in Prison_for Racketeering, Murder, Firearm, and Drug Charges By www.justice.gov Published On :: Tue, 22 Oct 2013 14:55:08 EDT A member of the Playboy Bloods street gang was sentenced today to life in prison for the retaliation murder of a man in November 2004 and the armed robbery of a Henderson, Nev., casino in 2002, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Daniel G. Bogden of the District of Nevada. Full Article OPA Press Releases
ga Rhode Island Man Sentenced to Life in Prison for Murder and Robbery of Gas Station Manager By www.justice.gov Published On :: Fri, 25 Oct 2013 11:34:01 EDT Jason W. Pleau, 35, of Providence, R.I., was sentenced today to life in prison for the murder and robbery of Woonsocket, R.I., gas station manager David D. Main. Pleau chased, shot at close range and robbed Main on Sep. 20, 2010, as Main approached the doorstep of a Woonsocket bank where he was to have deposited receipts belonging to the gas station that he managed. Full Article OPA Press Releases
ga Justice Department Charges California Apartment Owner and Staff with Discrimination Against Families with Children By www.justice.gov Published On :: Fri, 25 Oct 2013 18:04:23 EDT The Justice Department today filed a lawsuit against the owner and operators of a Fremont, Calif., apartment complex, alleging that they had discriminated against families with children in violation of the Fair Housing Act by prohibiting children from playing in the common grassy areas of the complex. Full Article OPA Press Releases
ga Former Congressman Richard G. Renzi Sentenced for Extortion and Bribery in Illegal Federal Land Swap By www.justice.gov Published On :: Mon, 28 Oct 2013 16:17:06 EDT Former U.S. Congressman Rick Renzi was sentenced today to serve 36 months in prison following his June conviction by a federal jury in Tucson, Ariz., for extortion, bribery, insurance fraud, money laundering and racketeering. Renzi’s co-defendant, James Sandlin, was also sentenced today to serve 18 months in prison for his role in the extortion, bribery and money laundering scheme. Full Article OPA Press Releases
ga Rabobank Admits Wrongdoing in Libor Investigation, Agrees to Pay $325 Million Criminal Penalty By www.justice.gov Published On :: Tue, 29 Oct 2013 08:08:14 EDT Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) has entered into an agreement with the Department of Justice to pay a $325 million penalty to resolve violations arising from Rabobank’s submissions for the London InterBank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (Euribor), which are leading benchmark interest rates around the world, the Justice Department announced today. Full Article OPA Press Releases
ga Justice Department Files Lawsuit in Massachusetts Against Iron Workers Union Trustees and Pension Fund to Enforce the Employment Rights of Navy Reserve Member By www.justice.gov Published On :: Tue, 29 Oct 2013 18:38:17 EDT The Civil Rights Division and U.S. Attorney Carmen M. Ortiz announced today the filing of a complaint alleging that the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 7 (the union) and Iron Workers District Council of New England Pension Fund (the Pension Fund) willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to credit U.S. Navy Reserve Member Thomas Shea with service time while he was serving in the armed forces in Afghanistan. Full Article OPA Press Releases
ga Attorney General Holder Announces $6.7 Million to Improve Legal Defense Services for the Poor By www.justice.gov Published On :: Wed, 30 Oct 2013 10:06:13 EDT Attorney General Eric Holder today announced a total of $6.7 million in grants to state and local criminal and civil legal services organizations across the country that provide legal defense services for the poor. Full Article OPA Press Releases
ga US Government Intervenes in False Claims Lawsuit Against United States Investigations Services for Failing to Perform Required Quality Reviews of Background Investigations By www.justice.gov Published On :: Wed, 30 Oct 2013 14:09:07 EDT The government has intervened in a lawsuit filed under the False Claims Act against United States Investigations Services LLC (USIS) in the U.S. District Court for the Middle District of Alabama, alleging that USIS, located in Falls Church, Va., failed to perform quality control reviews in connection with its background investigations for the U.S. Office of Personnel Management (OPM). Full Article OPA Press Releases
ga APCO Liquidating Trust to Pay United States $14 Million in Cost Recoveries to Settle Longstanding Bankruptcy Litigation By www.justice.gov Published On :: Fri, 1 Nov 2013 16:37:00 EDT The U.S. Bankruptcy Court for the District of Delaware approved a settlement agreement today between the United States and the APCO Liquidating Trust (a successor in interest to APCO Oil Corporation). The settlement follows seven years of litigation concerning the APCO Liquidating Trust’s liability under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA or “Superfund”) for costs incurred by the U.S. Environmental Protection Agency (EPA) for the ongoing cleanup of the Oklahoma Refining Company (ORC) Superfund Site located in Cyril, Okla. Full Article OPA Press Releases
ga Johnson & Johnson to Pay More Than $2.2 Billion to Resolve Criminal and Civil Investigations By www.justice.gov Published On :: Mon, 4 Nov 2013 09:41:43 EST Global health care giant Johnson &s largest long-term care pharmacy provider. Full Article OPA Press Releases
ga Justice Department to Monitor Elections in Michigan, New York and Ohio By www.justice.gov Published On :: Mon, 4 Nov 2013 15:06:17 EST The Justice Department announced today that it will monitor elections on Nov. 5, 2013, in Detroit and Hamtramck, Mich.; Orange County, N.Y.; and Cuyahoga and Lorain Counties, Ohio. Full Article OPA Press Releases
ga Orlando, Fla., Area Hospice to Pay $3 Million to Resolve Allegations That It Billed Medicare for Patients Not Terminally Ill By www.justice.gov Published On :: Tue, 5 Nov 2013 12:55:47 EST Hospice of the Comforter Inc. (HOTCI) has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by submitting false claims to the Medicare program for hospice services provided to patients who were not eligible for the Medicare hospice benefit. Full Article OPA Press Releases
ga Irish National Pleads Guilty in New York to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Tue, 5 Nov 2013 14:56:16 EST Michael Slattery Jr., 25, an Irish national, pleaded guilty today in federal court in Brooklyn, N.Y., to conspiracy to violate the Lacey Act in relation to illegal rhinoceros horn trafficking, announced Robert G. Dreher, Acting Assistant Attorney General for the Environment and Natural Resources Division of the Department of Justice, and Loretta E. Lynch, U.S. Attorney for the Eastern District of New York. Full Article OPA Press Releases
ga AT&T Agrees to Settle Allegations Involving IP Relay Services Provided to Hearing- and Speech-Impaired Persons By www.justice.gov Published On :: Mon, 7 Apr 2014 16:29:55 EDT AT&T has agreed to settle allegations that it violated the False Claims Act in connection with a program administered by the Federal Communications Commission (FCC). Full Article OPA Press Releases
ga Former Belen, N.M., Police Department Detective Indicted for Using Excessive Force Against Arrestee By www.justice.gov Published On :: Fri, 8 Nov 2013 09:47:47 EST A federal grand jury in Albuquerque, N.M., has returned a one-count indictment charging former Belen Police Department Detective John Lytle with unlawfully assaulting a victim, identified in the indictment as R.A., during an investigative stop and arrest on March 15, 2012. Full Article OPA Press Releases
ga Justice Department and HUD Settle Discrimination Claims Against the City of Joliet, Ill. By www.justice.gov Published On :: Tue, 12 Nov 2013 18:18:49 EST The Justice Department, the Department of Housing and Urban Development (HUD) and the City of Joliet, Ill., have settled housing discrimination litigation that will preserve affordable housing for low-income residents in the southwest Chicago suburb for at least the next 20 years, the U.S. Attorney’s Office for the Northern District of Illinois and the Civil Rights Division announced today. Full Article OPA Press Releases
ga Assistant Attorney General Bill Baer Delivers Remarks at the Conference Call Regarding the Justice Department’s Proposed Settlement with US Airways and American Airlines By www.justice.gov Published On :: Tue, 12 Nov 2013 12:26:09 EST The Department of Justice filed a proposed settlement with US Airways and American Airlines that, if approved by the court, would resolve our lawsuit challenging their proposed merger. Under the agreement, we are requiring US Airways and American Airlines to divest critically important facilities at seven key airports across the country Full Article Speech
ga Alleged Leader of Mexican Narcotics Trafficking Organization Extradited to U.S. By www.justice.gov Published On :: Wed, 13 Nov 2013 09:20:59 EST The alleged leader of a Mexican narcotics trafficking organization responsible for trafficking multi-ton quantities of cocaine, Juan Juarez Orosco, aka “El Abuelo,” was extradited to the United States from Panama on Nov. 8, 2013, and arraigned on Nov. 10, 2013, before U.S. Magistrate Judge Lois Bloom in the Eastern District of New York. Full Article OPA Press Releases
ga Associate Attorney General Tony West Delivers Remarks at the Violence Against Women Tribal Consultation By www.justice.gov Published On :: Thu, 14 Nov 2013 10:04:03 EST Now perpetrators of domestic and dating violence will be held accountable, whether they’re Indian or non-Indian, and countless Indian women will enjoy safer lives as a result. Section 904 of VAWA 2013 recognizes the inherent power of “participating tribes” to exercise “special domestic violence criminal jurisdiction” over certain defendants, regardless of their Indian or non-Indian status, who commit acts of domestic violence or dating violence or violate certain protection orders in Indian country. Full Article Speech
ga Assistant Attorney General Bill Baer and Assistant Director of the FBI's Criminal Investigative Division Ronald T. Hosko Testify Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights on Cartel Prosecution By www.justice.gov Published On :: Thu, 14 Nov 2013 15:44:51 EST Assistant Attorney General Bill Baer and FBI Assistant Director Ronald T. Hosko testify on cartel prosecution before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights Full Article Speech
ga Northern California Couple Indicted for Filing False Claims for Refunds and for Filing Liens Against the IRS Commissioner By www.justice.gov Published On :: Fri, 15 Nov 2013 13:17:28 EST Robert Eldon Robertson and his wife Esther Lynne Robertson of Manteca, Calif., were indicted on charges of filing two false claims for federal tax refunds, filing liens against the former Internal Revenue Service (IRS) commissioner and impeding the administration of federal tax laws, the Justice Department and IRS announced today. Full Article OPA Press Releases
ga Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme By www.justice.gov Published On :: Fri, 15 Nov 2013 14:55:25 EST A former Florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme. Full Article OPA Press Releases
ga Puerto Rico Man Pleads Guilty to Felony Violation of the Lacey Act for Illegal Sale of Sea Turtle Meat By www.justice.gov Published On :: Mon, 18 Nov 2013 18:16:20 EST SAN JUAN, Puerto Rico – Manuel Garcia-Figueroa, a resident of Playa Añasco, Puerto Rico, pleaded guilty to a bill of information charging him with a felony violation of the Lacey Act for the illegal sale of sea turtle meat, the Justice Department announced today. Full Article OPA Press Releases
ga Department of Justice Announces Investigation of the St. Louis County Family Court By www.justice.gov Published On :: Mon, 18 Nov 2013 17:56:59 EST The Justice Department announced today that it has opened a pattern or practice investigation of the Family Court of St. Louis. Full Article OPA Press Releases