ag Justice Department Reaches Agreement with Rappahannock, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Fri, 8 Jul 2011 12:19:05 EDT The Justice Department announced that it has reached an agreement with Rappahannock County, Va., that will allow for the county and its two political subdivisions to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act. Full Article OPA Press Releases
ag Statement of Deputy Attorney General James Cole Regarding Information Requests for Multiple Sales of Semi-Automatic Rifles with Detachable Magazines By www.justice.gov Published On :: Mon, 11 Jul 2011 14:29:56 EDT “The international expansion and increased violence of transnational criminal networks pose a significant threat to the United States." Full Article OPA Press Releases
ag Justice Department Files Lawsuit Against Louisiana Alleging Violations of the National Voter Registration Act By www.justice.gov Published On :: Tue, 12 Jul 2011 17:22:52 EDT The complaint, filed today in the U.S. District Court for the Middle District of Louisiana, alleges that Louisiana has violated the NVRA by failing to provide voter registration services at offices providing public assistance and serving persons with disabilities in Louisiana. Full Article OPA Press Releases
ag Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Wed, 13 Jul 2011 15:08:37 EDT Armor Holdings Inc. has entered into an agreement with the Department of Justice to pay a $10.29 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
ag Manager of Miami Health Care Agency and Registered Nurse Plead Guilty in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 13 Jul 2011 17:14:59 EDT The manager of a Miami health care agency and a registered nurse pleaded guilty today for their participation in a $25 million home health Medicare fraud scheme. Full Article OPA Press Releases
ag Justice Department Files Lawsuit Against Maryland Man for FACE Act Violation at a Planned Parenthood By www.justice.gov Published On :: Thu, 14 Jul 2011 17:46:57 EDT The Justice Department today filed a civil complaint in the U.S. District Court for the District of Columbia against Richard Retta for violating the Freedom of Access to Clinic Entrances Act (FACE Act). Full Article OPA Press Releases
ag Statement of Associate Attorney General Thomas J. Perrelli Before the Committee on Indian Affairs on Violence Against Native American Women By www.justice.gov Published On :: Thu, 14 Jul 2011 15:25:18 EDT "In anticipation of this year’s reauthorization of the Violence Against Women Act (VAWA), the Department has been engaging in comprehensive discussions, including formal consultations with Indian tribes, about how best to protect the safety of Native women." Full Article Speech
ag Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud Schemes By www.justice.gov Published On :: Fri, 15 Jul 2011 12:34:10 EDT Alexander Otis Matthews, a Virginia real estate businessman pleaded guilty today to fraud charges in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans. Full Article OPA Press Releases
ag Tax Defendant Pleads Guilty in Florida to Filing False Liens for $48.489 Billion Against Federal Law Enforcement By www.justice.gov Published On :: Mon, 18 Jul 2011 15:51:49 EDT Mark D. Leitner entered a plea of guilty in the Northern District of Florida to filing false liens against federal law enforcement and corruptly endeavoring to impede and impair the Internal Revenue Service. Full Article OPA Press Releases
ag Two Charged with Conspiring to Act as Unregistered Agents of Pakistani Government By www.justice.gov Published On :: Tue, 19 Jul 2011 12:15:05 EDT Two individuals have been charged with participating in a long-term conspiracy to act as agents of the Pakistani government in the United States without disclosing their affiliation with the Pakistani government as required by law. Full Article OPA Press Releases
ag Patient Recruiter for Miami Health Care Agency Pleads Guilty in $25 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 21 Jul 2011 13:26:43 EDT A patient recruiter of a Miami health care agency pleaded guilty today for his participation in a $25 million home health Medicare fraud scheme. Full Article OPA Press Releases
ag Department of Justice Proposes Legislation to Help Tribes Combat Violence Against Native Women in Indian Country By www.justice.gov Published On :: Thu, 21 Jul 2011 16:09:09 EDT Today the Department of Justice proposed legislation that would significantly improve the safety of women in American Indian tribal communities and allow federal and tribal law-enforcement agencies to hold more perpetrators of domestic violence accountable for their crimes. Full Article OPA Press Releases
ag Associate Attorney General Tom Perrelli Speaks on Proposed Legislation to Combat Violence Against Native Women in Indian Country By www.justice.gov Published On :: Thu, 21 Jul 2011 16:10:51 EDT "We believe that enacting reforms along these lines — dealing with tribal jurisdiction over crimes of domestic violence, tribal protection orders, and amendments to the Federal assault statute — would significantly improve the safety of women in tribal communities and would allow Federal and tribal law-enforcement agencies to hold more perpetrators of domestic violence accountable for their crimes." Full Article Speech
ag U.S. Government Intervenes in False Claims Lawsuit Against Nurses’ Registry and Home Health Corporation By www.justice.gov Published On :: Tue, 26 Jul 2011 10:33:39 EDT The United States has intervened in a lawsuit against Nurses’ Registry and Home Health Corporation in the U.S. District Court for the Eastern District of Kentucky. Full Article OPA Press Releases
ag Chevron Puerto Rico LLC Agrees to Improve Leak Detection at Puerto Rico Gas Stations By www.justice.gov Published On :: Tue, 26 Jul 2011 10:13:20 EDT A settlement announced today between the United States and Chevron Puerto Rico LLC resolves Resource Conservation Recovery Act (RCRA) violations at approximately 100 of Chevron’s underground storage tank facilities in Puerto Rico. Full Article OPA Press Releases
ag Justice Department Signs Agreements in Massachusetts, Kentucky and Indiana to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 26 Jul 2011 17:55:48 EDT The Justice Department today announced agreements with Norfolk County, Mass.; Daviess County, Ky.; and the city of Madison, Indiana, to improve access to all aspects of civic life for individuals with disabilities. Full Article OPA Press Releases
ag Department of Justice and Federal Trade Commission Sign Antitrust Memorandum of Understanding with Chinese Antitrust Agencies By www.justice.gov Published On :: Tue, 26 Jul 2011 18:15:56 EDT Assistant Attorney General Christine Varney of the Antitrust Division and Federal Trade Commission Chairman Jon Leibowitz today signed an antitrust memorandum of understanding with China’s three antitrust agencies to promote communication and cooperation among the agencies in the two countries. Full Article OPA Press Releases
ag Federal Agencies Teach Leadership Skills, Hear from Students at 2011 Intertribal Youth Summit in Santa Fe, New Mexico By www.justice.gov Published On :: Wed, 27 Jul 2011 11:52:38 EDT One hundred and seventy five young men and women from nearly 50 tribal communities across the country have convened at the week-long 2011 National Intertribal Youth Summit in Santa Fe, N.M., which runs from July 24-28, 2011. Full Article OPA Press Releases
ag Justice Department Reaches Agreement with Bedford County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 27 Jul 2011 12:41:04 EDT The Justice Department has reached an agreement with Bedford County, Va., that, if approved by the court, will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the county from the preclearance requirements of Section 5 of the act. Full Article OPA Press Releases
ag Former EPA-CID Special Agent Charged with Perjury and Obstruction of Justice By www.justice.gov Published On :: Wed, 27 Jul 2011 18:56:02 EDT A former Special Agent with the Environmental Protection Agency (EPA), Criminal Investigation Division (CID) in Dallas, Texas, was charged today with allegedly lying under oath and obstructing justice, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division. Full Article OPA Press Releases
ag Assistant Attorney General Varney Delivers Remarks at Signing of Memorandum of Understanding with Chinese Antitrust Agencies By www.justice.gov Published On :: Wed, 27 Jul 2011 11:52:39 EDT "By establishing a framework for enhanced cooperation among our agencies, the Memorandum of Understanding also allows us to move to the next chapter in our collaboration on competition law and policy matters," said Assistant Attorney General Varney. Full Article Speech
ag Repeat Offender Shipping Firm Sentenced in New Orleans to Pay $ 1 Million and Banned in “Magic Pipe” Case By www.justice.gov Published On :: Thu, 28 Jul 2011 14:03:08 EDT Four corporations involved in owning and operating a fleet of vessels regularly visiting New Orleans were today sentenced to pay a $1 million penalty and banned from doing business in the United States for the next five years by Judge Carl J. Barbier. Full Article OPA Press Releases
ag Dow Chemical Agrees to Pay $2.5 Million Penalty to Resolve Air, Water and Waste Violations at Its Midland Michigan Complex By www.justice.gov Published On :: Fri, 29 Jul 2011 11:34:07 EDT The Dow Chemical Company has agreed to pay a $2.5 million civil penalty to settle alleged violations of the Clean Air Act, Clean Water Act and the Resource Conversation and Recovery Act at its chemical manufacturing and research complex in Midland, Michigan. Full Article OPA Press Releases
ag U.S. Sues Mortgage Lending Business President & Founder in Connection with HUD Insured Loans By www.justice.gov Published On :: Fri, 29 Jul 2011 14:15:03 EDT The United States has filed a civil lawsuit against Robert S. Luce, founder and president of MDR Mortgage Corp., a mortgage lending business located in Palatine, Ill. Full Article OPA Press Releases
ag Justice Department Settles Employment Discrimination Lawsuit Against the Tucson Unified School District in Arizona By www.justice.gov Published On :: Mon, 1 Aug 2011 17:48:41 EDT The Department of Justice announced today that it has entered into a consent decree with the Tucson Unified School District (TUSD) that, if approved by the U.S. District Court for the District of Arizona, will resolve the department’s complaint alleging sex and/or national origin discrimination in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
ag $1 Million Settlement Reached for Natural Resource Damages at Superfund Site in Massachusetts By www.justice.gov Published On :: Wed, 3 Aug 2011 14:36:10 EDT A $1-million settlement has been reached for natural resource damages (NRD) at the Blackburn & Union Privileges Superfund Site in Walpole, Mass. Full Article OPA Press Releases
ag Two Loan Officers and One Title Agent Charged in $2.5 Million Reverse Mortgage and Loan Modification Scheme Plead Guilty in Miami By www.justice.gov Published On :: Wed, 3 Aug 2011 19:30:45 EDT Louis Gendason of Delray Beach, Fla.; Kimberly Mackey of Pittsburgh; and John Incandela, of Palm Beach, Fla., pleaded guilty today to one count of conspiracy to commit wire fraud for their participation in a $2.5 million Home Equity Conversion Mortgage, or reverse mortgage, fraud scheme. Full Article OPA Press Releases
ag Las Vegas Real Estate Agent Pleads Guilty to Tax Fraud and Bankruptcy Fraud Charges By www.justice.gov Published On :: Thu, 4 Aug 2011 11:20:51 EDT German A. Posada of Las Vegas pleaded guilty before U.S. District Judge Philip M. Pro to charges of filing a false 2004 individual income tax return and making a false statement in a bankruptcy proceeding. Full Article OPA Press Releases
ag Alabama Return Preparers Charged with Conspiracy, Identity Theft, Filing False Tax Returns and Lying to Federal Agents By www.justice.gov Published On :: Thu, 4 Aug 2011 17:27:01 EDT Yumeitrius Manuel and Margaret Kirksey, both of Montgomery, Ala., were indicted by a federal grand jury today on charges of conspiracy, identity theft, wire fraud, false claims and lying to federal agents. Full Article OPA Press Releases
ag U.S. Files Complaint Against Education Management Corp. Alleging False Claims Act Violations By www.justice.gov Published On :: Mon, 8 Aug 2011 18:23:14 EDT The United States has intervened and filed a complaint in a whistleblower suit pending under the False Claims Act against Education Management Corp. (EDMC) and several affiliated entities. Full Article OPA Press Releases
ag Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Summit Steel Fabricators in Houston By www.justice.gov Published On :: Wed, 10 Aug 2011 18:39:44 EDT The Justice Department today reached a settlement agreement with Summit Steel Fabricators Inc. in Houston resolving allegations that the company engaged in a pattern or practice of discrimination against non-citizens in the employment eligibility verification process. Full Article OPA Press Releases
ag Mansfield, Texas, Man Admits to Theft of Government Property and Aggravated Identity Theft By www.justice.gov Published On :: Thu, 11 Aug 2011 16:12:01 EDT Thomas W. Richardson of Mansfield, Texas, pleaded guilty to one count of theft of government property and one count of aggravated identity theft before the Honorable Jane J. Boyle in Dallas. Full Article OPA Press Releases
ag Virginia Woman Pleads Guilty in Relation to Staged Kidnapping in Guatemala By www.justice.gov Published On :: Thu, 11 Aug 2011 18:15:10 EDT Sheena Flores, 34, of Manassas, Va., pleaded guilty before U.S. District Judge Gerald Bruce Lee to one count of transmitting in foreign commerce, with intent to extort money, a communication containing a threat to injure another person. Full Article OPA Press Releases
ag Former NASDAQ Managing Director Sentenced to 42 Months in Prison for Insider Trading By www.justice.gov Published On :: Fri, 12 Aug 2011 11:06:54 EDT Donald Johnson, a former managing director of the NASDAQ Stock Market, was sentenced today to 42 months in prison for engaging in insider trading on multiple occasions based on material, non-public information he obtained in his capacity as a NASDAQ executive. Full Article OPA Press Releases
ag Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Plead Guilty in Schemes to Defraud Ryan International Airlines By www.justice.gov Published On :: Fri, 12 Aug 2011 14:47:17 EDT A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company pleaded guilty today to participating in separate schemes to defraud Ryan International Airlines, a charter airline company located in Rockford, Ill. Full Article OPA Press Releases
ag Federal Court Shuts Down Chicago-Area Tax Return Preparer By www.justice.gov Published On :: Fri, 12 Aug 2011 15:42:03 EDT A federal court has permanently barred a woman and her suburban Chicago business from preparing federal tax returns for others. Full Article OPA Press Releases
ag Braintree, Mass., Waste Facility Agrees to Spend More Than $1.7 Million to Settle Alleged Hazardous Waste Violations By www.justice.gov Published On :: Mon, 15 Aug 2011 12:01:14 EDT In a settlement valued at more than $1.7 million, Clean Harbors of Braintree Inc. has agreed to pay a significant penalty and perform additional projects, to settle a complaint filed by the U.S. Department of Justice on behalf of the Environmental Protection Agency (EPA), regarding numerous violations of hazardous waste management and emergency planning laws at the company’s Braintree, Mass., facility. Full Article OPA Press Releases
ag Nautilus Hyosung Holdings Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in a Merger Investigation By www.justice.gov Published On :: Mon, 15 Aug 2011 16:01:16 EDT Nautilus Hyosung Holdings Inc. has agreed to plead guilty and pay a $200,000 criminal fine for obstruction of justice in connection with a premerger filing and investigation by the Antitrust Division. Full Article OPA Press Releases
ag California-Based Taleo Corp. Agrees to Pay U.S. $6.49 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Aug 2011 14:34:36 EDT Taleo Corp. has agreed to pay the United States $6.49 million to resolve allegations that it knowingly caused false claims to be submitted to the Transportation Security Administration of the Department of Homeland Security, the Justice Department announced today. Full Article OPA Press Releases
ag Justice Department Seeks to Require Iowa Construction Company to Pay Employment Taxes It Withholds from Employees’ Wages By www.justice.gov Published On :: Tue, 16 Aug 2011 14:51:58 EDT The United States has filed a lawsuit in an Iowa federal court against a Des Moines, Iowa, metro area company, Advanced Underground Construction LLC and its principal, William David Ward II, the Justice Department announced today. Full Article OPA Press Releases
ag Justice Department Signs Agreement to Ensure Civic Access for People with Disabilities in Maryland By www.justice.gov Published On :: Tue, 16 Aug 2011 15:21:14 EDT The Justice Department today announced an agreement with Montgomery County, Md., and Maryland National Capital Park and Planning Commission (MNCPPC), to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
ag U.S. Files Lawsuit Against Bollinger Shipyards for Material False Statements Made to the Coast Guard By www.justice.gov Published On :: Wed, 17 Aug 2011 12:34:10 EDT “Companies which make false statements to win Coast Guard contracts do a disservice to the men and women securing our borders,” said Tony West, Assistant Attorney General for the Civil Division of the Department of Justice. Full Article OPA Press Releases
ag Justice Department Announces Agreement to Protect Prisoners from Life-threatening Conditions at Erie County, New York, Facilities By www.justice.gov Published On :: Thu, 18 Aug 2011 12:55:02 EDT The Justice Department announced today that it has filed a stipulated order of dismissal to resolve its lawsuit concerning conditions of confinement at the Erie County Holding Center, a pre-trial detention center in Buffalo, N.Y., and the Erie County Correctional Facility, a correctional facility in Alden, N.Y. Full Article OPA Press Releases
ag Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Missouri Pork Producer By www.justice.gov Published On :: Mon, 22 Aug 2011 14:18:33 EDT The Justice Department today reached a settlement agreement with Farmland Foods Inc., a major producer of pork products in the United States, resolving allegations that it engaged in a pattern or practice of discrimination by imposing unnecessary and excessive documentary requirements on non-U.S. citizens and foreign-born U.S. citizens when establishing their authority to work in the United States. Full Article OPA Press Releases
ag Justice Department Files Lawsuit Alleging Religious Discrimination by City of Lilburn, Georgia, Against Muslim Group By www.justice.gov Published On :: Fri, 26 Aug 2011 16:47:02 EDT The Justice Department filed a complaint today against the city of Lilburn, Ga., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 when it rejected the Dar-E-Abbas Shia Islamic Center’s requests for rezoning to construct a mosque. Full Article OPA Press Releases
ag Justice Department Settles Allegations of Immigration-Related Employment Discrimination Against Kinro Manufacturing Inc. By www.justice.gov Published On :: Fri, 26 Aug 2011 17:45:30 EDT The Justice Department today reached a settlement agreement with Kinro Manufacturing Inc. in Goshen, Ind., resolving allegations that the company engaged in a pattern or practice of discrimination against work-authorized non-citizens in the employment eligibility verification process. Full Article OPA Press Releases
ag Justice Department Obtains $70,000 Settlement in Housing Discrimination Lawsuit Against New Orleans Landlords By www.justice.gov Published On :: Mon, 29 Aug 2011 18:34:36 EDT New Orleans landlords Betty Bouchon, the Bouchon Limited Family Partnership and Sapphire Corp., have agreed to pay $70,000 in damages and civil penalties to settle a lawsuit alleging they unlawfully denied housing to African-American prospective renters at a 16-unit apartment building located in New Orleans. Full Article OPA Press Releases
ag California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 30 Aug 2011 14:36:46 EDT A California aftermarket auto lights distributor has agreed to plead guilty today for its participation in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
ag Justice Department Settles Fair Housing Lawsuit Against Mississippi Newspaper By www.justice.gov Published On :: Tue, 30 Aug 2011 18:58:24 EDT A Gulfport, Miss., newspaper has agreed to pay $15,000 to settle a lawsuit filed by the Justice Department alleging that the newspaper published advertisements for housing that discriminated against families with children. Full Article OPA Press Releases
ag Justice Department Reaches Agreement with Culpeper County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 31 Aug 2011 17:00:56 EDT The Justice Department has reached an agreement with Culpeper County, Va., that, if approved by the court, will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act, and thereby exempt the county from the preclearance requirements of Section 5 of the act. Full Article OPA Press Releases