s Westar Energy to Spend Approximately $500 Million to Settle Clean Air Act Violations By www.justice.gov Published On :: Mon, 25 Jan 2010 10:28:41 EST Westar Energy has agreed to spend approximately $500 million to significantly reduce harmful air pollution from a Kansas power plant and pay a $3 million civil penalty, under a settlement to resolve violations of the Clean Air Act. Full Article OPA Press Releases
s United States Transfers Three Guantanamo Bay Detainees to Slovakia By www.justice.gov Published On :: Mon, 25 Jan 2010 10:42:09 EST The United States is grateful to the Government of Slovakia for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility. Full Article OPA Press Releases
s Justice Department Requires Ticketmaster Entertainment Inc. to Make Significant Changes to Its Merger with Live Nation Inc. By www.justice.gov Published On :: Mon, 25 Jan 2010 14:33:28 EST The Department will require Ticketmaster Entertainment Inc. to license its ticketing software, divest ticketing assets and subject itself to anti-retaliation provisions in order to proceed with its proposed merger with Live Nation Inc. Full Article OPA Press Releases
s Former Los Angeles Medical Center Owners Agree to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jan 2010 16:47:04 EST The United States has obtained a $10 million consent judgment against Los Angeles businessman Robert Bourseau and Dr. Rudra Sabaratnam for a Medicare and Medi-Cal fraud scheme arising from their former ownership of the Los Angeles City of Angels Medical Center. Full Article OPA Press Releases
s Physical Therapist Pleads Guilty in Connection with Detroit Home Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jan 2010 18:18:57 EST Detroit-area resident Jessica Vigil pleaded guilty today for her role in a Detroit-area home health care fraud scheme. Full Article OPA Press Releases
s United States Transfers Guantanamo Bay Detainee to Switzerland By www.justice.gov Published On :: Tue, 26 Jan 2010 10:39:12 EST The Swiss Government, with the support of the Canton of Geneva, accepted an Uzbek national for resettlement and his transfer was carried out according to arrangements between the governments of the United States and Switzerland. Full Article OPA Press Releases
s Californian Pleads Guilty to False Tax Refund Conspiracy By www.justice.gov Published On :: Tue, 26 Jan 2010 10:57:42 EST Haroon Amin of Upland, Calif., pleaded guilty to conspiracy to defraud the United States. Full Article OPA Press Releases
s Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan By www.justice.gov Published On :: Tue, 26 Jan 2010 14:31:47 EST Ryan Scott McMonigle, of Ponca City, Okla., pleaded guilty for his role in a scheme to solicit a kickback in connection with the award of a private security services subcontract to protect U.S. government personnel and contractors in Afghanistan. Full Article OPA Press Releases
s Six Members of MS-13 Gang Convicted of Racketeering, Murder, Drug and Firearms Charges By www.justice.gov Published On :: Tue, 26 Jan 2010 19:54:40 EST Six members of a racketeering enterprise, called La Mara Salvatrucha, or MS-13, were convicted today by a jury in U.S. District Court in Charlotte, N.C., of criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses Full Article OPA Press Releases
s Sewerage & Water Board of New Orleans Agrees to Reinstate Program to Improve Sewage System Damaged by Hurricane Katrina By www.justice.gov Published On :: Wed, 27 Jan 2010 11:35:26 EST The Sewerage & stalled for several years in the aftermath of Hurricane Katrina – to make extensive improvements to reduce or eliminate sewage overflows into the Mississippi River, Lake Pontchartrain and its storm drainage canal system. Full Article OPA Press Releases
s Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities By www.justice.gov Published On :: Wed, 27 Jan 2010 11:40:06 EST The Department has entered into a settlement agreement with the Metropolitan Government of Nashville, Tenn., and Davidson County, Tenn., to enhance the security of students with disabilities on public school buses. Full Article OPA Press Releases
s Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases By www.justice.gov Published On :: Wed, 27 Jan 2010 16:58:15 EST Dov Shellef, a businessman from Great Neck, N.Y., was convicted today on 86 counts, following a five-week jury trial, for conspiring to defraud the Internal Revenue Service in the collection of approximately $1.9 million in excise taxes due on sales of the ozone-depleting greenhouse gas known as CFC-113. Full Article OPA Press Releases
s Los Angeles Business Owner Pleads Guilty to Submitting Nearly $1 Million in False and Fraudulent Claims to Medicare By www.justice.gov Published On :: Wed, 27 Jan 2010 17:00:52 EST The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly $1 million in false claims to Medicare. Full Article OPA Press Releases
s Houston-Area Patient Recruiter Convicted of Health Care Fraud By www.justice.gov Published On :: Wed, 27 Jan 2010 19:38:47 EST Sylvia Smith, 64, a retired nurse, was convicted today of conspiracy to commit health care fraud and health care fraud. Full Article OPA Press Releases
s Associate Attorney General Perrelli, Senators Announce Passage of Teen Dating Violence Awareness Month Resolution By www.justice.gov Published On :: Thu, 28 Jan 2010 15:45:41 EST "For the first time, this crime is being commemorated as ‘National Teen Dating Violence Awareness and Prevention Month,’ instead of a week. This is no small feat, and I commend the Senate for its unanimous passage," said Associate Attorney General Perrelli. Full Article OPA Press Releases
s Attorney General Holder, Secretary Sebelius Convene National Summit on Health Care Fraud, Unveil Historic Commitment to Fighting Fraud in President’s FY 2011 Budget By www.justice.gov Published On :: Thu, 28 Jan 2010 10:12:06 EST “Health care fraud affects all Americans and demands a coordinated, national response,” said Attorney General Holder. Full Article OPA Press Releases
s Federal Court Permanently Blocks Tennessee Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 28 Jan 2010 11:04:22 EST A federal court has issued a permanent injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others. Full Article OPA Press Releases
s Former Army Staff Sergeant Pleads Guilty to Money Laundering By www.justice.gov Published On :: Thu, 28 Jan 2010 11:59:45 EST A former staff sergeant in the U.S. Army pleaded guilty to a one-count criminal information charging her with money laundering arising from a scheme involving the fraudulent awarding and administration of U.S. government contracts in Iraq. Full Article OPA Press Releases
s Texas Company Pleads Guilty and Is Sentenced for Environmental Crime By www.justice.gov Published On :: Thu, 28 Jan 2010 13:54:03 EST Economy Cash & Carry Inc., pleaded guilty today in U.S. District Court in El Paso, Texas, to a criminal violation of the Plant Protection Act related to the falsification of a required certificate stamp. Full Article OPA Press Releases
s Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination in Davenport, Iowa By www.justice.gov Published On :: Thu, 28 Jan 2010 15:03:09 EST The Department announced the settlement of a lawsuit alleging that those involved in the design and construction of two multifamily housing complexes in Davenport, Iowa, violated the Fair Housing Act. Full Article OPA Press Releases
s Three Indicted for False Labeling, Smuggling and Misbranding of Seafood Products By www.justice.gov Published On :: Thu, 28 Jan 2010 17:49:56 EST A federal grand jury in Mobile, Ala., today returned a 28-count indictment against three individuals for conspiring to falsely label, smuggle and misbrand more than 325,000 pounds of seafood in order to avoid paying tariffs and defraud customers. Full Article OPA Press Releases
s Texas Attorney Convicted for Role in Pump-and-dump Stock Manipulation Schemes By www.justice.gov Published On :: Thu, 28 Jan 2010 17:26:19 EST Phillip Windom Offill Jr., 51, of Dallas, was indicted on March 12, 2009, and today was found guilty of one count of conspiracy to commit registration violations, securities fraud and nine counts of wire fraud. Full Article OPA Press Releases
s Former Willbros International Executives Sentenced to Prison for Their Roles in $6 Million Foreign Bribery Scheme By www.justice.gov Published On :: Thu, 28 Jan 2010 18:19:20 EST Two former executives of Willbros International Inc. (WII), a subsidiary of Houston-based Willbros Group Inc. (Willbros), were sentenced today for their roles in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party. Full Article OPA Press Releases
s Attorney General Eric Holder Speaks at the National Summit on Health Care Fraud By www.justice.gov Published On :: Thu, 28 Jan 2010 10:47:22 EST "Today’s summit marks a critical step forward in the work being done by HEAT, our Health Care Fraud Prevention and Enforcement Action Team," said Attorney General Holder. Full Article Speech
s Associate Attorney General Tom Perrelli Speaks at Teen Dating Violence Month Event By www.justice.gov Published On :: Thu, 28 Jan 2010 16:28:21 EST "We at the Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Today, we take another step towards raising awareness and the profile of teen dating violence. If we’re going to do this, we are going to have to do it together." Full Article Speech
s Justice Department Files for Immediate Relief Regarding Conditions in Georgia’s Hospitals By www.justice.gov Published On :: Fri, 29 Jan 2010 09:25:08 EST The Civil Rights Division has filed a motion for immediate relief to protect individuals confined in seven state-run psychiatric hospitals in Georgia from the imminent and serious threat of harm to their lives, health and safety. Full Article OPA Press Releases
s First Extradition from El Salvador to the United States Brings Salvadoran National Back to Serve Prison Sentence on Texas State Sexual Assault Charges By www.justice.gov Published On :: Fri, 29 Jan 2010 15:40:09 EST “Today’s extradition brings a criminal to justice and paves the way forward in our law enforcement partnership with El Salvador,” said Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
s Attorney General Holder Appoints Three New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Mon, 1 Feb 2010 11:57:57 EST Attorney General Eric Holder today announced the appointment of three new U.S. Attorneys to serve on the Attorney General’s Advisory Committee (AGAC): Sanford Coats of the Western District of Oklahoma; Steven M. Dettelbach of the Northern District of Ohio; and Jim Letten of the Eastern District of Louisiana. Full Article OPA Press Releases
s U.S./EU Agreements on Mutual Legal Assistance and Extradition Enter into Force By www.justice.gov Published On :: Mon, 1 Feb 2010 11:24:18 EST New agreements regarding extradition and mutual legal assistance between the European Union (EU) and the United States enter into force today. Full Article OPA Press Releases
s Department of Justice FY 2011 Budget Request By www.justice.gov Published On :: Mon, 1 Feb 2010 13:08:49 EST “The budget provides the department with the means necessary to protect our national security, bolster our traditional missions, and prevent and reduce crime in tandem with our state, local, tribal and community partners,” said Attorney General Holder. Full Article OPA Press Releases
s Six Individuals with Alleged Ties to Aryan Brotherhood Arrested and Charged with Murder of Two People in Nacogdoches County, Texas By www.justice.gov Published On :: Mon, 1 Feb 2010 16:02:42 EST Six alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted and arrested for their alleged roles in the 2007 murder of two people in Nacogdoches County, Texas. Full Article OPA Press Releases
s Redding, Calif., Man Convicted of Child Pornography Offenses By www.justice.gov Published On :: Mon, 1 Feb 2010 17:50:07 EST Elden Ray Cibart, 60, was found guilty of one count of possessing and three counts of receiving child pornography. Full Article OPA Press Releases
s Owners of Los Angeles-area Medical Equipment Company Sentenced to Prison for Medicare Fraud By www.justice.gov Published On :: Mon, 1 Feb 2010 19:35:52 EST Gevork Kartashyan, 45, and Eliza Shubaralyan, 42, were each sentenced to serve two years in prison by U.S. District Judge Stephen V. Wilson of the Central District of California. Full Article OPA Press Releases
s Assistant Attorney General Thomas E. Perez Speaks at the Opening of the International Civil Rights Center and Museum By www.justice.gov Published On :: Mon, 1 Feb 2010 11:29:46 EST "We need this Civil Rights Museum so that we remember our history, however painful it may be," said Assistant Attorney General Perez. Full Article Speech
s Department of Justice Officials, Actress Mariska Hargitay Urge Team Response to End Violence Against Women By www.justice.gov Published On :: Tue, 2 Feb 2010 11:15:03 EST President Obama’s FY2011 budget request provides $461 million for OVW to provide communities with resources to combat sexual assault and violence against women. Full Article OPA Press Releases
s Man Pleads Guilty to International Child Sex Tourism By www.justice.gov Published On :: Tue, 2 Feb 2010 13:52:54 EST Isidro Hinojosa Benavides, 77, a U.S. citizen extradited from Argentina, pleaded guilty today to engaging in illicit sexual conduct in foreign places. Full Article OPA Press Releases
s Atricure to Pay U.S. $3.76 Million to Resolve Medicare Fraud Allegations By www.justice.gov Published On :: Tue, 2 Feb 2010 14:29:21 EST Atricure Inc., a medical device manufacturer, has agreed to pay the United States $3.76 million to resolve civil claims in connection with the alleged promotion of its surgical ablation devices. Full Article OPA Press Releases
s Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind By www.justice.gov Published On :: Tue, 2 Feb 2010 17:14:18 EST The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails. Full Article OPA Press Releases
s Arlington, Texas, Couple Convicted of Forced Labor and Other Crimes for Holding Nigerian Woman in Domestic Servitude By www.justice.gov Published On :: Tue, 2 Feb 2010 18:13:50 EST A federal jury has convicted an Arlington, Texas, husband and wife, Emmanuel and Ngozi Nnaji, of engaging in a nine-year scheme to compel the labor of a Nigerian victim as their domestic servant. Full Article OPA Press Releases
s Attorney General Letter to Senators on Detention, Interrogation of Umar Farouk Abdulmutallab By www.justice.gov Published On :: Wed, 3 Feb 2010 13:28:57 EST Attorney General Eric Holder sent a letter today to Senate Minority Leader Mitch McConnell regarding the detention and interrogation of Umar Farouk Abdulmutallab. Full Article OPA Press Releases
s Justice Department Obtains $160,000 Settlement in Discrimination Lawsuit Against Atlanta Area Realtors By www.justice.gov Published On :: Wed, 3 Feb 2010 12:22:01 EST Atlanta real estate firms Coldwell Banker Joe T. Lane Realty Inc., Coldwell Banker Bullard Realty Company Inc. and Rodney Lee Foreman, one of their former real estate agents, have agreed to pay $160,000 to settle allegations that they illegally steered prospective homebuyers toward and away from certain neighborhoods based on race and color. Full Article OPA Press Releases
s Serial Sex Offender Sentenced to 30 Years in Prison on Sex Tourism and Failure to Register Charges in Delaware By www.justice.gov Published On :: Wed, 3 Feb 2010 17:39:48 EST Thomas S. Pendleton, 66, was sentenced today by Chief U.S. District Judge Gregory M. Sleet in Wilmington, Del., to the statutory maximum of 30 years in prison and a lifetime of supervised release for traveling to Germany to have sex with a minor. Full Article OPA Press Releases
s NFL Players Association Joins Justice Department Effort to Raise Awareness Around Violence Against Women By www.justice.gov Published On :: Thu, 4 Feb 2010 11:13:56 EST The National Football League Players Association (NFLPA) has joined its year-long campaign to commemorate the 15 year anniversary of President Bill Clinton signing the Violence Against Women Act (VAWA) into law. Full Article OPA Press Releases
s Former UBS Client Pleads Guilty to Hiding $10 Million in Offshore Bank Accounts By www.justice.gov Published On :: Thu, 4 Feb 2010 12:39:08 EST Jack Barouh of Golden Beach, Fla., pleaded guilty today to filing a false tax return. Full Article OPA Press Releases
s Taiwan Exporter Arrested on Charges of Exporting Missile Components from the United States to Iran By www.justice.gov Published On :: Thu, 4 Feb 2010 13:43:45 EST Yi-Lan Chen, aka "Kevin Chen," 40, a Taiwan passport holder, was arrested on Feb. 3, 2010, on charges of illegally exporting commodities for Iran’s missile program. Full Article OPA Press Releases
s Justice Department Settles Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Thu, 4 Feb 2010 16:19:17 EST The Department has reached a settlement in its lawsuit against MasTec Advanced Technologies on behalf of Eugene C. Burress, a U.S. Army Reserve member, alleging that MasTec willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
s Two New Jersey Executives Each Sentenced to 27 Months in Jail for Roles in Nationwide Scheme to Defraud the Federal E-rate Program By www.justice.gov Published On :: Thu, 4 Feb 2010 19:08:57 EST Benjamin Rowner and Jay H. Soled, former owners of DeltaNet Inc., were also each sentenced to pay $271,716 in restitution, jointly and severally, to the Universal Service Administrative Company (USAC). Full Article OPA Press Releases
s Justice Department Submits Views on Amended Google Book Search Settlement By www.justice.gov Published On :: Thu, 4 Feb 2010 19:14:52 EST The Department said that despite the substantial progress reflected in the proposed amended settlement agreement in The Authors Guild Inc. et al. v. Google Inc., class certification, copyright and antitrust issues remain. Full Article OPA Press Releases
s Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $2.3 Million Medicare Infusion Fraud Scheme By www.justice.gov Published On :: Thu, 4 Feb 2010 18:04:34 EST Miami-Dade County resident Dulce Briceño was sentenced today to 63 months in prison for her role in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
s Justice Department to Monitor Election in Louisiana By www.justice.gov Published On :: Fri, 5 Feb 2010 09:32:00 EST The Department it will monitor the Feb.6, 2010, municipal primary election in the city of New Orleans to ensure compliance with the anti-discrimination requirements of the Voting Rights Act of 1965. Full Article OPA Press Releases