da Justice Department Settles Race Discrimination Allegations Against Davie, Florida, Apartment Complex By www.justice.gov Published On :: Thu, 27 Aug 2009 10:29:05 EDT The Justice Department today announced an agreement with the owner of College Square Apartments, in Davie, Fla., to settle allegations of discrimination against African Americans. Under the consent decree, approved today in U.S. District Court in Miami, the defendants must pay a total of up to $140,000 to victims of discrimination and a civil penalty of $74,000 to the government. Full Article OPA Press Releases
da Tampa Judge Shuts Down Florida Tax Preparer By www.justice.gov Published On :: Wed, 2 Sep 2009 17:57:35 EDT A federal judge in Tampa, Fla., has permanently barred a Spring Hill, Fla., tax preparer from preparing federal tax returns. U.S. District Court Judge James D. Whittemore of the Middle District of Florida entered the permanent injunction order against Gerard Mirabella, who consented to it. Full Article OPA Press Releases
da Justice Department Files Lawsuit Against Ventura County, California, to Enforce Employment Rights Under the ADA By www.justice.gov Published On :: Thu, 3 Sep 2009 14:52:16 EDT The Department filed a lawsuit in federal court in Los Angeles charging Ventura County, Calif., with discrimination in its employment practices by refusing to hire a qualified applicant because she is deaf. Full Article OPA Press Releases
da Former Pacific Consolidated Industries LP Executive Pleads Guilty in Connection with Bribes Paid to U.K. Ministry of Defense Official By www.justice.gov Published On :: Thu, 3 Sep 2009 18:00:24 EDT The former director of sales and marketing for Pacific Consolidated Industries LP (PCI) pleaded guilty today to charges related to the bribery of a U.K. Ministry of Defense (UK-MOD) official in order to obtain lucrative equipment contracts with the U.K. Royal Air Force, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
da Florida Man Pleads Guilty to Receiving Child Pornography By www.justice.gov Published On :: Tue, 8 Sep 2009 17:11:21 EDT Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., pleaded guilty in Miami today to one count of receiving child pornography. Full Article OPA Press Releases
da Federal Court Shuts Down Nevada Tax Return Preparer By www.justice.gov Published On :: Thu, 17 Sep 2009 10:34:02 EDT A federal court has permanently barred Francis Kenneth (Frank) Albert of Sparks, Nev., from preparing federal income tax returns for others. The court found that Albert repeatedly engaged in fraudulent or deceptive conduct in preparing returns. Full Article OPA Press Releases
da Ohio Man Sentenced to 15 Years in Prison for Child Pornography Charges and Violation of the Adam Walsh Act By www.justice.gov Published On :: Wed, 16 Sep 2009 16:28:49 EDT Timothy L. Lantz was sentenced today to 15 years in prison for transporting child pornography in interstate commerce and failing to update his sex offender registration in violation of the Adam Walsh Act. Full Article OPA Press Releases
da Justice Department Settles Lawsuit Alleging Race Discrimination by the City of Bonita Springs, Florida By www.justice.gov Published On :: Mon, 21 Sep 2009 13:36:48 EDT The Department has reached a consent decree with the city of Bonita Springs, Fla., that, if approved in federal court in Fort Myers, Fla., will resolve the department’s allegations that the city discriminated against an African American employee in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
da Last Defendant in Tennessee Islamic Center Burning Pleads Guilty By www.justice.gov Published On :: Tue, 22 Sep 2009 14:47:46 EDT Eric Ian Baker pleaded guilty today in federal court in Nashville, Tenn., for his role in burning and vandalizing the Islamic Center of Columbia, Tenn., on Feb. 9, 2008. Baker was charged with violating civil rights that protect religious property and for using fire in the commission of a felony. Full Article OPA Press Releases
da Justice Department Obtains $134,000 in Discrimination Settlement with Mobile Home Park in Daphne, Alabama By www.justice.gov Published On :: Tue, 22 Sep 2009 18:57:27 EDT The Department’s Civil Rights Division, the U.S. Attorney’s Office for the Southern District of Alabama and the Department of Housing and Urban Development (HUD) today jointly announced an agreement with the owners and managers of Pina’s Mobile Home Park in Daphne, Ala., to settle allegations of discrimination against families with children. Under the consent decree, approved today in federal court in Mobile, Ala., the defendants must pay up to $104,130 to victims of discrimination and an additional $30,000 to the government as a civil penalty. Full Article OPA Press Releases
da Superseding Indictment in Boyd Matter Charges Defendants with Conspiring to Murder U.S. Military Personnel, Weapons Violations By www.justice.gov Published On :: Thu, 24 Sep 2009 17:25:29 EDT Today, a federal grand jury returned a superseding criminal indictment in the Daniel Patrick Boyd matter. While the superseding indictment returned today includes all of the charges alleged in the original indictment of July 22, 2009, it also includes new charges against three defendants, Daniel Patrick Boyd, aka "Saifullah," Hysen Sherifi, and Zakariya Boyd, aka "Zak." Full Article OPA Press Releases
da FBI Arrests Jordanian Citizen for Attempting to Bomb Skyscraper in Downtown Dallas By www.justice.gov Published On :: Thu, 24 Sep 2009 18:46:11 EDT Hosam Maher Husein Smadi, 19, has been arrested and charged in a federal criminal complaint with attempting to use a weapon of mass destruction. Full Article OPA Press Releases
da Florida Limousine Drive Sentenced to Prison for Securities and Tax Fraud By www.justice.gov Published On :: Fri, 25 Sep 2009 11:58:34 EDT Eli Goldshor of Boca Raton, Fla.,was sentenced today for conspiracy to commit securities fraud and willfully failing to file tax returns. Goldshor, a self-employed limousine driver, was sentenced by Judge William Zloch in Ft. Lauderdale, Fla., to 18 months in prison. Full Article OPA Press Releases
da Florida Man Indicted In Alleged Fraudulent Lobbying and Fund Raising Scheme By www.justice.gov Published On :: Wed, 30 Sep 2009 15:25:47 EDT A Florida doctor was charged today by a federal grand jury in Ft. Lauderdale, Fla., with allegedly orchestrating a fraudulent political fund raising and lobbying scheme through which he secretly diverted to himself more than $350,000 from contributions to political organizations he controlled. Full Article OPA Press Releases
da Deputy Attorney General David W. Ogden Speaks at the Phoenix OCDETF Strike Force By www.justice.gov Published On :: Wed, 30 Sep 2009 22:38:04 EDT The OCDETF Program -- now in its 27th year -- is a model of interagency coordination, innovation, and teamwork, and is the cornerstone of the Justice Department’s anti-cartel strategy. Full Article Speech
da Deputy Attorney General David W. Ogden at the 78th Interpol General Assembly By www.justice.gov Published On :: Tue, 13 Oct 2009 09:56:48 EDT "Under the visionary leadership of Secretary General Noble, INTERPOL is already at the forefront of the battle against globalized crime. To highlight just one of the many critical steps he has taken: he has modernized the ‘I-24/7’ network, which is used thousands of times each day and millions of times each year to conduct the cross-border police work necessary to find and arrest wanted persons, and to solve and prevent crimes." Full Article Speech
da Former GSA Chief of Staff David Safavian Sentenced for Obstruction of Justice and Making False Statements By www.justice.gov Published On :: Fri, 16 Oct 2009 16:14:06 EDT David H. Safavian was sentenced today to one year in prison on charges of obstruction of justice and making false statements in connection with the investigation into the activities of former Washington lobbyist Jack Abramoff. Full Article OPA Press Releases
da Justice Department Reaches ADA Settlement with Fort Wayne, Indiana, Day Care Center Regarding Children with Diabetes By www.justice.gov Published On :: Mon, 19 Oct 2009 14:55:13 EDT Pine Hills Kiddie Garden of Fort Wayne, Ind., will take necessary steps to ensure that a child’s diabetes care is integrated into the usual routine of its day care center and programs as part of a settlement to resolve allegations that it discriminated on the basis of disability. Full Article OPA Press Releases
da More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown By www.justice.gov Published On :: Thu, 22 Oct 2009 11:35:53 EDT Today Attorney General Eric Holder announced the arrest of nearly 1,200 individuals on narcotics-related charges and the seizure of more than 11.7 tons of narcotics as part of a 44-month multi-agency law enforcement investigation known as “Project Coronado.” Full Article OPA Press Releases
da Justice Department Reaches ADA Settlement with Beth Israel Deaconess Medical Center By www.justice.gov Published On :: Thu, 22 Oct 2009 15:12:10 EDT The department today announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with the Beth Israel Deaconess Medical Center (BIDMC) in Brookline, Mass., to ensure access to medical facilities and services for individuals with disabilities. Full Article OPA Press Releases
da Justice Department Settles Voting Rights Case with Lake Park, Florida By www.justice.gov Published On :: Mon, 26 Oct 2009 15:24:36 EDT The department announced the filing of a consent decree settling a Voting Rights Act lawsuit against the town of Lake Park, Fla., that, subject to court approval, will alter the method of electing the town commission. Full Article OPA Press Releases
da D.C. Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan By www.justice.gov Published On :: Tue, 27 Oct 2009 12:44:18 EDT Robert J. Cabelly, 61, of Washington, D.C., has been indicted in the District of Columbia charging him with conspiracy to violate the Sudanese sanctions regulations and to act as an unregistered agent of a foreign power. Full Article OPA Press Releases
da Justice Department Settles Lawsuit Against Nevada Company to Enforce the Employment Rights of Air Force Reservist By www.justice.gov Published On :: Wed, 28 Oct 2009 17:09:09 EDT "This settlement demonstrates our vigilant protection of the employment rights of our servicemembers, and our commitment to vigorous enforcement of the laws that protect them," said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
da U.S. Citizen Indicted in Florida for Traveling to the Philippines for Sex Tourism By www.justice.gov Published On :: Thu, 29 Oct 2009 17:27:57 EDT Donald Mathias, 64, has been indicted for allegedly traveling to the Philippines in 2007 and 2008 to engage in sexual conduct with minors. Full Article OPA Press Releases
da Justice Department Releases ADA Employment Video By www.justice.gov Published On :: Fri, 30 Oct 2009 18:33:28 EDT The department announced the release of a new video aimed at educating employers about the employment provisions of the Americans with Disabilities Act. Full Article OPA Press Releases
da South Dakota Man Found Guilty for Smuggling a Leopard Hide into U.S. By www.justice.gov Published On :: Fri, 30 Oct 2009 18:22:29 EDT A federal jury in Aberdeen, S.D., has found a South Dakota man guilty for smuggling the hide of a leopard into the United States in violation of the Convention on International Trade in Wild Flora and Fauna (CITES), an international treaty that regulates international shipments of listed species, to which the United States and 172 other countries are members. Full Article OPA Press Releases
da Three Idaho Men Sentenced for Federal Hate Crime Assault By www.justice.gov Published On :: Tue, 3 Nov 2009 17:06:15 EST Michael Bullard, Richard Armstrong and James Whitewater were sentenced today in federal court in Boise, Idaho, for hate crime and conspiracy charges in connection with the racially-motivated assault of an African-American man outside of a Wal-Mart store in July 2008 Full Article OPA Press Releases
da Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme By www.justice.gov Published On :: Thu, 5 Nov 2009 16:42:24 EST Hayden B. Greene, 32, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, were sentenced today to 30 months and 15 months in prison, respectively, for conspiring to manufacture and sell counterfeit pipe couplings. Full Article OPA Press Releases
da United States Sues Kaman Dayron, Inc., Under False Claims Act By www.justice.gov Published On :: Fri, 6 Nov 2009 17:11:33 EST “I take seriously the Department of Justice’s obligation to pursue allegations that a defense contractor is creating a safety risk to our military,” said Assistant Attorney General Tony West, in charge of the Department’s Civil Division. Full Article OPA Press Releases
da Justice Department Sues to Close Dallas-area Tax Preparer By www.justice.gov Published On :: Mon, 9 Nov 2009 11:01:48 EST The government complaint filed in U.S. District Court in Dallas alleges that Travis Nicholas Stenline of Seagoville, Texas, operates a business he calls Nick Tax or Nick’s Taxes that prepares fraudulent returns for customers. Full Article OPA Press Releases
da Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site By www.justice.gov Published On :: Tue, 10 Nov 2009 12:05:30 EST Two companies and the city of St. Maries, Idaho, have agreed to clean up a superfund site in St. Maries at a cost estimated more than $12 million. Full Article OPA Press Releases
da Justice Department and USDA Set Dates for Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry By www.justice.gov Published On :: Fri, 13 Nov 2009 13:12:23 EST The all-day workshops, which will begin in March 2010, will be held in Alabama, Colorado, Iowa, Washington, D.C. and Wisconsin. Full Article OPA Press Releases
da Florida Man Sentenced to 87 Months for Receiving Child Pornography By www.justice.gov Published On :: Fri, 13 Nov 2009 10:43:38 EST Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., was sentenced to 87 months in prison today for receiving child pornography. Full Article OPA Press Releases
da Justice Department Signs Agreement with Fargo, North Dakota, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Mon, 16 Nov 2009 17:56:43 EST The agreement was reached under “Project Civic Access,” a Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
da Attorney General Holder, Secretary Duncan Meet with Youth Leaders, Parents on Teen Dating Violence By www.justice.gov Published On :: Thu, 3 Dec 2009 10:32:10 EST “We must engage the broadest spectrum of community partners in order to stem youth violence, and a cornerstone of that partnership is young people themselves,” said Attorney General Holder. “The Department of Justice is committed to working with young people to develop innovative solutions to help prevent teen dating abuse.” Full Article OPA Press Releases
da Deputy Attorney General David Ogden to Leave Department of Justice By www.justice.gov Published On :: Thu, 3 Dec 2009 10:19:34 EST “It has been a singular privilege to work alongside the Department’s dedicated career professionals, whose commitment to the national interest and the cause of justice is an inspiration to me," said Deputy Attorney General Ogden. Full Article OPA Press Releases
da Two Florida Executives, One Florida Intermediary and Two Former Haitian Government Officials Indicted for Their Alleged Participation in Foreign Bribery Scheme By www.justice.gov Published On :: Mon, 7 Dec 2009 16:15:38 EST Two Florida executives of a Miami-Dade County-based telecommunications company, the president of Florida-based Telecom Consulting Services Corp., and two former Haitian government officials were charged in an indictment unsealed today for their alleged roles in a foreign bribery, wire fraud and money laundering scheme. Full Article OPA Press Releases
da Justice Department Settles Lawsuit Alleging Retaliation by City of Fort Pierce, Florida By www.justice.gov Published On :: Wed, 9 Dec 2009 17:57:31 EST “Our nation’s civil rights laws ensure that every individual can go to work each day without fear of discrimination based on the color of their skin,” said Assistant Attorney General Thomas Perez. Full Article OPA Press Releases
da North Dakota Executive Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Mon, 14 Dec 2009 17:07:24 EST Micheal Fisher, a former co-owner of Fisher Sand & Gravel Co. Inc. (FSG) based in Dickinson, N.D., was sentenced to 37 months in prison. Full Article OPA Press Releases
da Terrorism Defendants Sentenced in Atlanta By www.justice.gov Published On :: Mon, 14 Dec 2009 17:54:41 EST Ehsanul Islam Sadequee, 23, of Roswell, Ga., and Syed Haris Ahmed, 25, of Atlanta, were sentenced today in federal court following their convictions earlier this year in separate but related criminal trials. Full Article OPA Press Releases
da Presidential Task Force on Controlled Unclassified Information Releases Report and Recommendations By www.justice.gov Published On :: Tue, 15 Dec 2009 10:31:49 EST Attorney General Holder and Secretary Janet Napolitano announced two major steps in their efforts to implement reforms to enhance information sharing among federal, state, local and tribal law enforcement agencies and safeguard sensitive information used by the government—designed to expand joint capabilities to protect the United States from terrorist activity, violent crime and other threats to the homeland. Full Article OPA Press Releases
da Roanoke, Virginia, Neo-Nazi Convicted for Threats, Witness Intimidation By www.justice.gov Published On :: Fri, 18 Dec 2009 18:36:23 EST William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was convicted by a federal jury for threatening three individuals and for attempting to intimidate litigants in a federal housing discrimination lawsuit. Full Article OPA Press Releases
da Florida Man Pleads Guilty to Traveling to the Philippines for Sex Tourism By www.justice.gov Published On :: Tue, 22 Dec 2009 15:58:14 EST Donald Mathias of Davie, Fla., pleaded guilty today to engaging in sex tourism in the Philippines. Full Article OPA Press Releases
da Federal Court Shuts Down Idaho Tax Preparer By www.justice.gov Published On :: Tue, 5 Jan 2010 13:50:15 EST A federal court has issued a preliminary injunction barring Penny Lea Jones of Idaho Falls, Idaho, from preparing federal income tax returns for others. Full Article OPA Press Releases
da Umar Farouk Abdulmutallab Indicted for Attempted Bombing of Flight 253 on Christmas Day By www.justice.gov Published On :: Wed, 6 Jan 2010 15:43:01 EST "Anyone we find responsible for this alleged attack will be brought to justice using every tool -- military or judicial -- available to our government.” Full Article OPA Press Releases
da Florida Man Sentenced to 90 Months in Prison for Extortion, Making Interstate Threats, Computer Fraud and Identity Theft By www.justice.gov Published On :: Mon, 11 Jan 2010 10:38:41 EST A Florida man has been sentenced to 90 months in prison for making e-mail and telephone threats, including threats intended to cause a candidate for statewide office in Florida to drop out of an election. Full Article OPA Press Releases
da Deputy Attorney General David W. Ogden Announces Francey Hakes as National Coordinator for Child Exploitation Prevention and Interdiction By www.justice.gov Published On :: Wed, 13 Jan 2010 10:32:59 EST The national coordinator is charged with formulating and implementing a national strategy to combat child exploitation, and with submitting the strategy and relevant reports to Congress. Full Article OPA Press Releases
da Tahawwur Rana and David Headley Indicted for Alleged Roles in India and Denmark Terrorism Conspiracies By www.justice.gov Published On :: Thu, 14 Jan 2010 17:40:07 EST A federal grand jury today returned a superseding indictment adding three defendants, including Tahawwur Rana, to charges filed last month against David Coleman Headley, alleging that they and others participated in conspiracies involving a planned terrorist attack against a Danish newspaper and the November 2008 terrorist attacks in Mumbai, India, that killed approximately 164 people, including six Americans. Full Article OPA Press Releases
da Statement by Attorney General Eric Holder on Martin Luther King Day By www.justice.gov Published On :: Mon, 18 Jan 2010 10:52:15 EST “Each year, Martin Luther King Day provides an opportunity for all Americans to rededicate ourselves to Dr. King’s dream of racial, social, and economic justice," said Attorney General Holder. Full Article OPA Press Releases
da Justice Department Reaches Settlement with Daily Gazette Company and MediaNews Group Inc. By www.justice.gov Published On :: Wed, 20 Jan 2010 16:03:12 EST "Today’s settlement resolves the department’s antitrust concerns and allows readers to continue to have a choice between two independent local daily newspapers–the Charleston Gazette and the Charleston Daily Mail." Full Article OPA Press Releases