ag Former US Army National Guard Captain Sentenced to 15 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Mon, 12 Dec 2011 19:40:33 EST John Mihalczo, 47, of Homosassa, Fla., was sentenced by U.S. District Judge Matthew F. Kennelly of the Northern District of Illinois. Full Article OPA Press Releases
ag Eight Former Senior Executives and Agents of Siemens Charged in Alleged $100 Million Foreign Bribe Scheme By www.justice.gov Published On :: Tue, 13 Dec 2011 11:28:47 EST Eight former executives and agents of Siemens AG and its subsidiaries have been charged for allegedly engaging in a decade-long scheme to bribe senior Argentine government officials to secure, implement and enforce a $1 billion contract with the Argentine government to produce national identity cards. Full Article OPA Press Releases
ag Greek Shipping Company, Master and Chief Engineer of M/V Agios Emilianos Convicted for Intentional Cover-Up of Oil Pollution and Obstruction of Justice By www.justice.gov Published On :: Tue, 13 Dec 2011 13:08:04 EST Ilios Shipping Company S.A., pleaded guilty in federal court in New Orleans for violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice, announced Assistant Attorney General Ignacia S. Moreno and U.S. Attorney Jim Letten. Full Article OPA Press Releases
ag Three Hitachi-LG Data Storage Executives Agree to Plead Guilty for Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Tue, 13 Dec 2011 16:03:31 EST Three Korean Hitachi-LG Data Storage Inc. (HLDS) executives have agreed to plead guilty and to serve prison time in the United States for their participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases
ag Retired Army Major Sentenced to 24 Months in Prison for Engaging in Money Laundering Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 13 Dec 2011 17:46:23 EST Charles Joseph Bowie Jr., 45, of Georgetown, Texas, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas, San Antonio Division. Full Article OPA Press Releases
ag Justice Department Resolves Citizenship Status Discrimination Charge Against Pennsylvania Employer Sernak Farms By www.justice.gov Published On :: Tue, 13 Dec 2011 18:26:51 EST The Justice Department announced today that it has reached a settlement agreement with S.W.J.J. Inc., or Sernak Farms, based in Weatherly, Penn., to settle allegations that Sernak engaged in discrimination on the basis of citizenship status by preferring to hire temporary visa holders over U.S. citizen applicants and adversely treating its U.S. citizen employees. Full Article OPA Press Releases
ag US Clean Water Act Settlement in Chicago to Reduce Sewage Overflows By www.justice.gov Published On :: Wed, 14 Dec 2011 15:31:30 EST The Department of Justice, the U.S. Environmental Protection Agency (EPA), and the Illinois Attorney General’s Office today announced a Clean Water Act (CWA) settlement with the Metropolitan Water Reclamation District of Greater Chicago (MWRD) to resolve claims that untreated sewer discharges were released into Chicago area waterways during flood and wet weather events. Full Article OPA Press Releases
ag California Building Materials Manufacturer Agrees to Pay $1.4 Million to Settle Clean Air Act Violations By www.justice.gov Published On :: Thu, 15 Dec 2011 13:23:53 EST The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that CalPortland Company (CPC), a major producer of Portland cement and building materials in the United States, has agreed to pay a $1.425 million penalty to resolve alleged violations of the Clean Air Act at its cement plant in Mojave, Calif. Full Article OPA Press Releases
ag Court Enters Consent Decree Resolving Food, Drug & Cosmetic Act Allegations Against Idaho Dairy By www.justice.gov Published On :: Thu, 15 Dec 2011 12:25:08 EST The government’s action results from a series of inspections by the Food and Drug Administration (FDA) of G&s farms from 2009 to 2011. Full Article OPA Press Releases
ag Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme By www.justice.gov Published On :: Mon, 19 Dec 2011 14:57:08 EST John Incandela, 25, of Palm Beach, Fla., was sentenced to 41 months in prison, three years of supervised release and ordered to pay over $1.9 million in restitution. Full Article OPA Press Releases
ag New Jersey Solid Waste Management Facility Sentenced After Illegally Dumping in Upstate New York By www.justice.gov Published On :: Mon, 19 Dec 2011 15:49:14 EST Eagle Recycling was sentenced to pay a $500,000 criminal fine and more than $70,000 in restitution and cleanup costs. Full Article OPA Press Releases
ag Aon Corporation Agrees to Pay a $1.76 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 20 Dec 2011 13:13:35 EST Aon Corporation, a publicly traded corporation headquartered in Chicago and one of the largest insurance brokerage firms in the world, has entered into an agreement with the Department of Justice to pay a $1.76 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
ag Defendant Charged with Alleged Participation in the Murder of ICE Special Agent Jaime Zapata and the Attempted Murder of ICE Special Agent Victor Avila Is Extradited from Mexico to the United States By www.justice.gov Published On :: Wed, 21 Dec 2011 12:53:59 EST Julian Zapata Espinoza, also known as “Piolin,” has been extradited from Mexico to the United States to face charges for his alleged participation in the murder of U.S. Immigration and Customs Enforcement (ICE) Special Agent Jaime Zapata and the attempted murder of ICE Special Agent Victor Avila on Feb. 15, 2011, in Mexico. Full Article OPA Press Releases
ag Chinese National Sentenced to 87 Months in Prison for Economic Espionage and Theft of Trade Secrets By www.justice.gov Published On :: Wed, 21 Dec 2011 17:48:17 EST Kexue Huang, a Chinese national and a former resident of Carmel, Ind., was sentenced today to 87 months in prison and three years of supervised release on charges of economic espionage to benefit components of the Chinese government and theft of trade secrets. Full Article OPA Press Releases
ag US Obtains Injunction Against Chicago Food Processing Firm After Alleging Unsafe Food Production Practices By www.justice.gov Published On :: Thu, 22 Dec 2011 15:20:45 EST The United States today obtained an agreed permanent injunction against a Chicago food processing firm, Triple A Services Inc., and three of its executives after filing a federal lawsuit alleging that Triple A’s ready-to-eat sandwiches and produce were not being prepared in compliance with federal regulations to protect food against contamination. Full Article OPA Press Releases
ag Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the U.N. Oil for Food Program By www.justice.gov Published On :: Thu, 22 Dec 2011 16:36:00 EST A former agent for Innospec Inc., a U.S. company, was sentenced today to 30 months in prison and ordered to pay a $250,000 fine for his participation in a conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe former Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel. Full Article OPA Press Releases
ag Former Army National Guard Major Sentenced to 60 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Thu, 22 Dec 2011 18:11:58 EST A former Major in the U.S. Army National Guard who was deployed to Bagram Airfield, Afghanistan, was sentenced to 60 months in prison for receiving bribes from military contractors in exchange for fraudulently verifying the receipt of concrete bunkers and barriers that were never received. Full Article OPA Press Releases
ag GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies By www.justice.gov Published On :: Fri, 23 Dec 2011 11:08:25 EST GE Funding Capital Market Services Inc. entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and agreed to pay a total of $70 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
ag Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties By www.justice.gov Published On :: Thu, 29 Dec 2011 11:43:04 EST The department filed a criminal information against Magyar Telekom and a two-year deferred prosecution agreement in U.S. District Court for the Eastern District of Virginia today. Full Article OPA Press Releases
ag Justice Department Settles Allegations of Citizenship Status Discrimination and Retaliation Against Georgia Rug Manufacturer By www.justice.gov Published On :: Fri, 30 Dec 2011 10:28:49 EST The Justice Department announced a settlement today with Garland Sales Inc., a Georgia rug manufacturer, resolving allegations that it engaged in discrimination by imposing unnecessary documentary requirements on individuals of Hispanic origin when establishing their eligibility to work in the United States, and that it retaliated against a worker for protesting his discriminatory treatment. Full Article OPA Press Releases
ag US Files Complaint Against National Chain of Hospice Providers Alleging False Claims on the Medicare Program By www.justice.gov Published On :: Tue, 3 Jan 2012 15:18:05 EST The United States has intervened and filed a complaint in a whistleblower suit against AseraCare Hospice, the Justice Department announced today. Full Article OPA Press Releases
ag Man Pleads Guilty in $3.4 Million Las Vegas Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 5 Jan 2012 16:01:40 EST Hugo Patrick Coutelin, 62, a resident of Santa Fe, N.M., pleaded guilty before U.S. District Judge Kent J. Dawson in the District of Nevada to conspiring to commit wire fraud, mail fraud and bank fraud. Full Article OPA Press Releases
ag Office Manager for Miami Home Health Company Sentenced to 78 Months in Prison for Role in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 5 Jan 2012 16:31:21 EST Two of her co-defendants were also sentenced to prison today for their roles in the fraud scheme. Full Article OPA Press Releases
ag Home Health Agency Owner Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Thu, 5 Jan 2012 18:05:30 EST Detroit-area resident Tausif Rahman pleaded guilty today for his role in organizing a $14 million Detroit-area home health care fraud and money laundering scheme. Full Article OPA Press Releases
ag Attorney General Eric Holder Speaks at the Memorial for ATF Senior Special Agent John Capano By www.justice.gov Published On :: Fri, 6 Jan 2012 12:09:46 EST "On behalf of a grateful nation – and America’s entire law enforcement community – it is a privilege to join you in paying tribute, as well as my last respects, to an extraordinary public servant, a key member of the federal law enforcement family, and a true patriot who was always proud to call Seaford his home," said Attorney General Holder. Full Article Speech
ag Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana By www.justice.gov Published On :: Mon, 9 Jan 2012 13:35:43 EST Triad Mining Inc., the owner and operator of 31 surface mines in Appalachia and Indiana, has agreed to pay a penalty and to restore affected waterways for failing to obtain the required Clean Water Act (CWA) permit for stream impacts caused by its surface mining operation in Indiana. Full Article OPA Press Releases
ag Justice Department Settles Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating Detainees’ First Amendment Religious and Speech Rights By www.justice.gov Published On :: Tue, 10 Jan 2012 18:04:44 EST The United States alleged that BCSO denied detainees access to books, magazines, newspapers or other expressive materials and denied them the right to practice their religion, in violation of the First Amendment and the Religious Land Use and Institutionalized Persons Act (RLUIPA). Full Article OPA Press Releases
ag Deputy US Marshal in Chicago Indicted for Civil Rights Violations By www.justice.gov Published On :: Thu, 12 Jan 2012 17:05:10 EST A federal grand jury in Chicago returned an indictment today charging Deputy U.S. Marshal Stephen Linder, 36, with violations of federal criminal civil rights law related to two separate incidents in which Linder assaulted a handcuffed civilian. Full Article OPA Press Releases
ag Former L.A. County Sheriff's Deputy Agrees to Plead Guilty to Federal Corruption Charge By www.justice.gov Published On :: Fri, 13 Jan 2012 15:31:02 EST A former Los Angeles County Sheriff's deputy was charged today with agreeing to accept $20,000 in bribes in exchange for smuggling contraband into the Men's Central Jail. Full Article OPA Press Releases
ag Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty By www.justice.gov Published On :: Tue, 17 Jan 2012 14:57:58 EST Marubeni Corporation has agreed to pay a $54.6 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases
ag Former Employee and Contractors of Florida Property Management Company Indicted in Illinois for Conspiracy to Commit Bribery and Wire Fraud By www.justice.gov Published On :: Tue, 17 Jan 2012 15:11:30 EST A Rockford, Ill., grand jury today indicted a former residential sales manager and two former contractors of a Florida property management company in connection with housing repair contracts for the U.S. Department of Veterans Affairs. Full Article OPA Press Releases
ag US Army Sergeant Major and Former Sergeant Sentenced to Prison for Bribery Conspiracy at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Fri, 20 Jan 2012 18:36:36 EST Former Sergeant Charles O. Finch, 45, of Milalani, Hawaii, was sentenced yesterday by U.S. District Judge Leslie E. Kobayashi in the District of Hawaii to 51 months in prison and three years of supervised release and was ordered to pay $200,000 in restitution to the Department of Defense. Full Article OPA Press Releases
ag Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme By www.justice.gov Published On :: Mon, 23 Jan 2012 13:53:08 EST A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide $2.5 million reverse mortgage fraud scheme, the Justice Department announced. Full Article OPA Press Releases
ag Employee and Contractor of Florida Property Management Company Plead Guilty to Wire Fraud By www.justice.gov Published On :: Wed, 25 Jan 2012 11:54:45 EST A former residential sales manager and a former contractor at a Florida property management company pleaded guilty today to wire fraud in connection with housing repair contracts for the U.S. Department of Veterans Affairs. Full Article OPA Press Releases
ag U.S. Files Consent Decree for Permanent Injunction Against Pharmaceutical Ranbaxy Laboratories By www.justice.gov Published On :: Wed, 25 Jan 2012 16:33:19 EST The United States has filed a consent decree for permanent injunction against the generic drug manufacturer Ranbaxy Laboratories Ltd., an Indian corporation, in the U.S. District Court for the District of Maryland, the Department of Justice announced today. Full Article OPA Press Releases
ag Justice Department Obtains Comprehensive ADA Agreement Regarding the Commonwealth of Virginia’s Developmental Disabilities System By www.justice.gov Published On :: Thu, 26 Jan 2012 10:21:15 EST The Justice Department today announced that it has entered into a comprehensive settlement agreement that will transform the Commonwealth of Virginia’s system for serving people with developmental disabilities, including intellectual disabilities, and will resolve violations of the Americans with Disabilities Act. Full Article OPA Press Releases
ag U.S. Attorney General Holder, State and Federal Officials Announce Collaboration to Investigate Residential Mortgage-backed Securities Market By www.justice.gov Published On :: Fri, 27 Jan 2012 11:49:37 EST At the direction of the President, this Working Group brings together the Department of Justice (DOJ), several state attorneys general and other federal entities to investigate those responsible for misconduct contributing to the financial crisis through the pooling and sale of residential mortgage-backed securities. Full Article OPA Press Releases
ag Attorney General Holder Speaks at the Announcement of the Financial Fraud Enforcement Task Force’s New Residential Mortgage-Backed Securities Working Group By www.justice.gov Published On :: Fri, 27 Jan 2012 11:56:10 EST "I am confident that this new effort will improve our ability to ensure justice for victims; help restore faith in our financial markets and institutions; and allow us to answer the call that President Obama issued earlier this week, in his State of the Union address," said Attorney General Holder. Full Article Speech
ag Justice Department Settles Case Against One of Nation’s Largest Debt Buyers By www.justice.gov Published On :: Mon, 30 Jan 2012 11:26:19 EST Asset Acceptance LLC, a Michigan-based debt buyer, has agreed to a consent decree to settle a civil lawsuit regarding its debt collection activities. Full Article OPA Press Releases
ag Yazaki Corp., Denso Corp. and Four Yazaki Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracies By www.justice.gov Published On :: Mon, 30 Jan 2012 12:27:58 EST Yazaki Corporation and DENSO Corporation have agreed to plead guilty and to pay a total of $548 million in criminal fines for their involvement in multiple price-fixing and bid-rigging conspiracies in the sale of parts to automobile manufacturers in the United States. Full Article OPA Press Releases
ag Former Suburban Massage Parlor Operator Convicted of Human Trafficking of Four Women in Illinois By www.justice.gov Published On :: Mon, 30 Jan 2012 15:38:28 EST A federal jury today convicted Alex Campbell, 45, a northwest Chicago suburban massage parlor owner, of various federal crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him between July 2008 and January 2010. Full Article OPA Press Releases
ag Principal of Offshore Brokerage Firm and Las Vegas Stock Promoter Convicted in Miami for $7 Million Stock Manipulation Scam By www.justice.gov Published On :: Wed, 1 Feb 2012 17:56:36 EST Jonathan Curshen, 47, the principal of Red Sea Management and Sentry Global Securities, two companies located in San Jose, Costa Rica, that provided offshore accounts and facilitated trading in penny stocks, was found guilty of conspiracy to commit securities fraud, wire fraud and mail fraud; two counts of mail fraud; and conspiracy to commit international money laundering. Full Article OPA Press Releases
ag Rehabilitation Agency Owner in Detroit Found Guilty for Role in $2 Million Therapy Fraud Scheme By www.justice.gov Published On :: Thu, 2 Feb 2012 18:20:28 EST Detroit-area resident Tariq Mahmud, 55, was convicted of one count of conspiracy to commit health care fraud and six counts of health care fraud. Full Article OPA Press Releases
ag Las Vegas Real Estate Agent and Mortgage Broker Convicted for Their Roles in Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 2 Feb 2012 18:19:18 EST After a seven-day trial, a federal jury in Las Vegas found Jeannie Sutherland and Kelly Nunes guilty of one count of bank fraud and one count of conspiracy to commit wire and bank fraud. Full Article OPA Press Releases
ag Justice Department Files Lawsuit Against Lee County, Florida, for Race and National Origin Discrimination By www.justice.gov Published On :: Mon, 6 Feb 2012 15:26:59 EST The suit, filed in U.S. District Court in Fort Myers, Fla., alleges that Lee County discriminated against tradesworkers Marco Ferreira, Eduardo Rivera and Leonides Sepulveda by subjecting them to racial and ethnic harassment over a period of approximately two years beginning in 2007 and ending in 2009. Full Article OPA Press Releases
ag U.S. and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies By www.justice.gov Published On :: Wed, 8 Feb 2012 14:23:19 EST A federal grand jury in San Francisco has charged five individuals and five companies with economic espionage and theft of trade secrets for their roles in a long-running effort to obtain U.S. trade secrets for the benefit of companies controlled by the government of the People’s Republic of China. Full Article OPA Press Releases
ag Justice Department Signs Agreement with the City of Humboldt, Kansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 8 Feb 2012 17:49:40 EST The Justice Department today announced an agreement with the city of Humboldt, Kan., to improve access to all aspects of civic life for individuals with disabilities. Full Article OPA Press Releases
ag Justice Department Dismisses Antitrust Lawsuit Against Deutsche Börse and NYSE Euronext By www.justice.gov Published On :: Thu, 9 Feb 2012 09:53:05 EST The Department of Justice today filed a notice with the U.S. District Court for the District of Columbia to dismiss its antitrust lawsuit regarding the potential merger of Deutsche Börse AG and NYSE Euronext. Full Article OPA Press Releases
ag Federal Government and State Attorneys General Reach $25 Billion Agreement with Five Largest Mortgage Servicers to Address Mortgage Loan Servicing and Foreclosure Abuses By www.justice.gov Published On :: Thu, 9 Feb 2012 10:25:50 EST The federal government and 49 state attorneys general today have reached a landmark $25 billion agreement with the nation’s five largest mortgage servicers to address mortgage loan servicing and foreclosure abuses. Full Article OPA Press Releases
ag Food Storage and Processing Facility in Washington State Agrees to Resolve Seizure Action By www.justice.gov Published On :: Thu, 9 Feb 2012 11:52:31 EST The U.S. District Court for the Eastern District of Washington has entered a consent decree against Dominguez Foods of Washington Inc. to resolve a food seizure action alleging violations of the Food, Drug and Cosmetic Act (FDCA), the Justice Department announced today. Full Article OPA Press Releases