Category : Department of Justice

Foreign-Language Training Companies Admit to Participating in Conspiracy to Defraud the United States | OPA

Two providers of foreign-language services, Comprehensive Language Center Inc. (CLCI), based in the Washington, D.C., area, and Berlitz Languages Inc.…

3 years ago

Environment and Natural Resources Division Distributes Memorandum Summarizing Enforcement Policies and Priorities | OPA

On Friday, the Environment and Natural Resources Division publicly distributed a memorandum summarizing important principles and priorities for environmental enforcement.…

3 years ago

Developer Agrees to Mitigate Impacts to Streams and Wetlands | OPA

A developer and his companies have agreed to effectuate $900,000 in compensatory mitigation, preserve undisturbed riparian areas, conduct erosion-control work…

3 years ago

Indonesian Company Admits To Deceiving U.S. Banks In Order To Trade With North Korea, Agrees To Pay A Fine Of More Than $1.5 Million | OPA

A global supplier of cigarette paper products, PT Bukit Muria Jaya (“BMJ”), has agreed to pay a fine of $1,561,570…

3 years ago

Two Maui Men Charged With Hate Crimes For Racially Motivated Attack | OPA

A federal grand jury in Honolulu, Hawaii, returned an indictment charging Kaulana Alo Kaonohi and Levi Aki, Jr. with a…

3 years ago

Federal Court Restrains Toledo Pharmacy and Two Pharmacists From Dispensing Opioids or Other Controlled Substances | OPA

A federal court in Ohio issued a temporary restraining order enjoining a Toledo, Ohio, pharmacy and two of its pharmacists…

3 years ago

Appeals Court Upholds 27 Month Prison Sentence Of Former Penn National Horse Trainer | OPA

The U.S. Attorney’s Office for the Middle District of Pennsylvania announced that on Jan. 11, 2021, the U.S. Court of…

3 years ago

Former Government Contractor Sentenced for Role in Bribery and Kickback Scheme | OPA

A former government contractor was sentenced today for his role in a bribery and kickback scheme where he paid bribes…

3 years ago

Remarks by Assistant Attorney General Makan Delrahim on the Future of ASCAP and BMI Consent Decrees | OPA

“And the Beat Goes On”1: The Future of the ASCAP/BMI Consent Decrees Remarks as Prepared for Delivery Virtual Event Hosted…

3 years ago

District Court Orders Washington State Company and its Owner to Stop Distributing Adulterated Juice Products | OPA

A federal court permanently enjoined a Sunnyside, Washington, company from preparing, processing, and distributing adulterated juice and other food products,…

3 years ago