world news Toyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 26 Nov 2013 13:12:01 EST Osaka, Japan-based Toyo Tire & Rubber Co. Ltd. has agreed to plead guilty and to pay a $120 million criminal fine for its role in two separate conspiracies to fix the prices of automotive components involving anti-vibration rubber and driveshaft parts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
world news Justice Department Reaches Agreement with Oklahoma Child Care Center to Ensure Equal Rights for Children with Disabilities By www.justice.gov Published On :: Wed, 27 Nov 2013 10:34:04 EST The Justice Department announced today that it has reached a settlement with Camelot Child Development Center of Oklahoma City and Edmond, Okla., under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
world news Stanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.s. Cars By www.justice.gov Published On :: Wed, 27 Nov 2013 10:37:25 EST Stanley Electric Co. Ltd., a Tokyo-based company, has agreed to plead guilty and to pay a $1.44 million criminal fine for its participation in a conspiracy to fix prices of lamp ballasts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
world news Former Suppliers of Beef to National School Lunch Program Settle Allegations of Improper Practices and Mistreating Cows By www.justice.gov Published On :: Wed, 27 Nov 2013 12:35:51 EST Several California companies and individuals that formerly supplied beef to the National School Lunch Program have agreed to settle allegations of inhumane handling of cattle, circumventing appropriate inspection of nonambulatory disabled (“downer”) cattle and false representations regarding their eligibility to process beef. Full Article OPA Press Releases
world news Former KKK Leader Indicted for Cross Burning in Alabama; Second KKK Member Indicted for Perjury By www.justice.gov Published On :: Fri, 29 Nov 2013 12:23:19 EST Steven Joshua Dinkle, former Exalted Cyclops of a chapter of the Ku Klux Klan (KKK) in Ozark, Ala., was arrested on Wednesday, Nov. 27, in Mississippi for burning a cross at the entrance to a predominantly African-American neighborhood and for obstructing the investigation into the offense. Full Article OPA Press Releases
world news Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 2 Dec 2013 15:27:47 EST Two health care clinic owners were sentenced today in connection with an $8 million health care fraud scheme involving the now-defunct home health care company Flores Home Health Care Inc. Full Article OPA Press Releases
world news CVS’ Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs By www.justice.gov Published On :: Mon, 2 Dec 2013 16:17:10 EST Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and five states a total of $4.25 million to settle allegations that it knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries, who also were eligible for drug benefits under Caremark-administered private health plans. Full Article OPA Press Releases
world news Alabama Man Sentenced to Federal Prison for Stolen Identity Tax Refund Fraud Scheme By www.justice.gov Published On :: Mon, 2 Dec 2013 18:03:23 EST Clarence Hicks, of Montgomery, Ala., was sentenced to serve 57 months in federal prison and three years of supervised release and ordered to pay $210,555.62 in restitution for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Full Article OPA Press Releases
world news Justice Department Files Lawsuit to Stop Tennessee Woman from Preparing Tax Returns By www.justice.gov Published On :: Tue, 3 Dec 2013 09:43:08 EST The Department of Justice filed a civil lawsuit in a federal court in Memphis today to stop Stephanie Edmond and her businesses, the Tax Factory and Tax Factory Enterprise Inc., from preparing federal income tax returns. Full Article OPA Press Releases
world news Justice Department Files Lawsuit Alleging Disability-Based Discrimination at Hartville, Ohio, Condominium Complex By www.justice.gov Published On :: Tue, 3 Dec 2013 13:49:12 EST The Justice Department filed a lawsuit late yesterday against the owners, builders and designers of a 54-unit condominium complex in Hartville, Ohio, for violations of the Fair Housing Act (FHA). Full Article OPA Press Releases
world news Two Foreign Nationals Plead Guilty in Puerto Rican Identity Trafficking Conspiracy By www.justice.gov Published On :: Tue, 3 Dec 2013 15:55:18 EST A Dominican national and a Mexican national each pleaded guilty today in connection with their roles in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
world news United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos By www.justice.gov Published On :: Tue, 3 Dec 2013 16:43:07 EST The Civil Rights Division of the U.S. Department of Justice and the U.S. Attorney’s Office for the Eastern District of New York announced today that they have tentatively agreed to a settlement with the Suffolk County Police Department (SCPD) which calls for SCPD to implement new and enhanced policies and procedures to ensure nondiscrimination in the provision of police services to Latino communities in Suffolk County. Full Article OPA Press Releases
world news Massachusetts Man Pleads Guilty to Tax Fraud and Mail Fraud By www.justice.gov Published On :: Tue, 3 Dec 2013 17:50:29 EST Michael Edwards pleaded guilty today to one count of corruptly endeavoring to obstruct the Internal Revenue Service (IRS) and one count of mail fraud, the Justice Department and IRS announced. Full Article OPA Press Releases
world news Three Patient Recruiters for Miami Home Health Company Plead Guilty for Roles in $48 Million Fraud Scheme By www.justice.gov Published On :: Tue, 3 Dec 2013 17:59:26 EST Three patient recruiters for a Miami health care company pleaded guilty today for their participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
world news Former Medical Doctor Sentenced to 20 Years in Prison for Engaging in Illicit Sexual Conduct with Minors in Kenya By www.justice.gov Published On :: Wed, 4 Dec 2013 11:09:43 EST A former medical doctor was sentenced today to serve 20 years in prison for engaging in illicit sexual conduct with minors in Kenya. Full Article OPA Press Releases
world news Federal Agents Arrest Operators of Loan Modification Scam That Targeted Struggling Homeowners By www.justice.gov Published On :: Wed, 4 Dec 2013 14:35:26 EST Federal agents arrested Bryan D’Antonio and Charles Wayne Farris for operating the Rodis Law Group and America’s Law Group, businesses that allegedly offered bogus loan modification assistance to struggling homeowners; and Attorney Ronald Rodis surrendered to federal agents on for his alleged role in the operation. Full Article OPA Press Releases
world news Justice Department Sues to Stop Somerville, N.J., Man from Preparing Tax Returns By www.justice.gov Published On :: Wed, 4 Dec 2013 13:30:52 EST The United States filed a lawsuit yesterday in The District of New Jersey to bar Eric Majette of Somerville, N.J., from preparing federal tax returns, the Justice Department announced today. Full Article OPA Press Releases
world news Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 4 Dec 2013 15:25:21 EST A patient recruiter of a Miami health care company was sentenced to serve 108 months in prison today for his participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
world news Attorney General Eric Holder Delivers Remarks at the Civil Division Awards Ceremony By www.justice.gov Published On :: Wed, 4 Dec 2013 13:48:09 EST It’s a great privilege to join you in congratulating our 2013 Civil Division award recipients. And it’s an honor to help welcome all of the proud family members, friends, and distinguished guests who have taken the time to be here in the Great Hall, and whose support – and sacrifices – have been essential to everything that our awardees have accomplished. Make no mistake: every one of you shares in the recognitions that we are about to bestow. Full Article Speech
world news Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program By www.justice.gov Published On :: Thu, 5 Dec 2013 10:43:56 EST The government has filed a complaint against Canton, Ohio-based TAB Construction Co. Inc. (TAB) and its owner, William E. Richardson III, for allegedly making false statements to the Small Business Administration (SBA) to obtain certification as a Historically Underutilized Business Zone (HUBZone) company. Full Article OPA Press Releases
world news California Businessman Sentenced to Prison for Conspiring to Defraud the IRS By www.justice.gov Published On :: Thu, 5 Dec 2013 15:03:15 EST Gary Mach, of Palm Desert, Calif., was sentenced to 16 months in prison, two months of house arrest, and 18 months of probation and ordered to pay $270,725 in restitution to the Internal Revenue Service (IRS), the Justice Department and IRS announced today. Full Article OPA Press Releases
world news 20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing By www.justice.gov Published On :: Thu, 5 Dec 2013 15:49:10 EST Twenty Detroit-area residents have been charged for their roles in physician home visit, home health care, chiropractic and psychotherapy schemes to submit more than $34 million in false billing to Medicare. Full Article OPA Press Releases
world news New York Antiques Dealer Sentenced to 37 Months in Prison for Wildlife Smuggling By www.justice.gov Published On :: Thu, 5 Dec 2013 18:01:06 EST Qiang Wang, aka Jeffrey Wang, a New York antiques dealer, was sentenced in federal court in Manhattan today to 37 months in prison to be followed by three years of supervised release for conspiracy to smuggle Asian artifacts made from rhinoceros horns and ivory and violating wildlife trafficking laws Full Article OPA Press Releases
world news Statement of Attorney General Eric Holder on the Death of Nelson Mandela By www.justice.gov Published On :: Thu, 5 Dec 2013 19:09:01 EST I join President Obama in expressing my heartfelt condolences to the people of South Africa, and the entire Mandela family, on the passing of Nelson Mandela. Full Article OPA Press Releases
world news Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for U.S. Attorney for the Eastern District of Louisiana Kenneth A. Polite Jr By www.justice.gov Published On :: Thu, 5 Dec 2013 10:45:05 EST As we administer the Oath of Office to him today, there can be no question that Kenneth Polite is well-suited – and superbly qualified – to lead the hardworking men and women who serve this important United States Attorney’s Office, and to extend the tradition of excellence and integrity that has always defined our very best United States Attorneys. Full Article Speech
world news Information Technology Specialist at National Science Foundation Pleads Guilty to Stealing $90,000 from Government By www.justice.gov Published On :: Fri, 6 Dec 2013 10:15:50 EST An information technology specialist working for the National Science Foundation (NSF) pleaded guilty late yesterday to theft of government property totaling more than $90,000 Full Article OPA Press Releases
world news Justice Department Files Lawsuit to Stop Tennessee Man from Preparing Tax Returns By www.justice.gov Published On :: Fri, 6 Dec 2013 15:19:50 EST The Department of Justice filed a civil lawsuit today in Memphis federal court to stop Grady Smith, who does business as One Price Refunds, from preparing federal tax returns. Full Article OPA Press Releases
world news Justice Department Reaches Settlement with Newseum to Improve Access for People with Disabilities By www.justice.gov Published On :: Fri, 6 Dec 2013 15:21:05 EST The Department of Justice announced today that it has reached a settlement with Newseum Inc., which owns and operates the Newseum, to address alleged violations of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
world news Virginia Man Sentenced for Conducting $270 Million Investment Fraud Scheme By www.justice.gov Published On :: Fri, 6 Dec 2013 16:11:21 EST The owner of a Virginia-based investment firm was sentenced today to serve 144 months in prison for orchestrating a $270 million stock loan scheme that defrauded his clients of more than $35 million. Full Article OPA Press Releases
world news Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Fri, 6 Dec 2013 17:07:35 EST The former president of Sea Star Line LLC, a Jacksonville, Fla.-based water freight carrier, was sentenced to serve five years in prison and to pay a $25,000 criminal fine for his participation in a conspiracy to fix rates and surcharges for freight transported by water between the continental United States and Puerto Rico. Full Article OPA Press Releases
world news Owner of New York Sportswear Distribution Business Sentenced for Tax Fraud By www.justice.gov Published On :: Fri, 6 Dec 2013 17:51:19 EST Harry Neuhoff, a resident of Brooklyn, N.Y., was sentenced to serve 12 months and one day in prison and three years supervised release for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
world news Government Intervenes in False Claims Lawsuit Against Ipc the Hospitalist Co. Inc. Alleging Overbilling of Physician Services By www.justice.gov Published On :: Mon, 9 Dec 2013 12:59:53 EST The government has intervened in a lawsuit against IPC The Hospitalist Co. Inc., and its subsidiaries (IPC), alleging that IPC submitted false claims to federal health care programs, the Justice Department announced today. IPC, based in North Hollywood, Calif., is one of the largest providers of hospitalist services in the United States, employing physicians and other health care providers who work in more than 1,300 facilities in 28 states. Hospitalists are physicians who work only in hospitals and other long-term care facilities, overseeing and coordinating inpatient care from admission to discharge. Full Article OPA Press Releases
world news Northrop Grumman Corp. Pays $11.4 Million to Resolve Allegations That It Improperly Charged Costs to Government Contracts By www.justice.gov Published On :: Mon, 9 Dec 2013 13:51:47 EST The Justice Department announced today that Northrop Grumman Corp. has paid the United States $11.4 million to settle a government claim for penalties provided under the Federal Acquisition Regulation (FAR) and False Claims Act allegations stemming from its failure to abide by a 2002 settlement agreement with the Defense Contract Management Agency (DCMA). Full Article OPA Press Releases
world news First Public Hearing of the American Indian and Alaska Native Children Exposed to Violence Task Force Held in Bismarck, N.D. By www.justice.gov Published On :: Mon, 9 Dec 2013 15:02:17 EST The Attorney General’s Advisory Committee of the Task Force on American Indian/Alaska Native Children Exposed to Violence held its first public hearing today in Bismarck, N.D., convening tribal researchers, advocates and local community members to discuss domestic violence and child physical and sexual abuse in Indian Country. Full Article OPA Press Releases
world news Alabama Man Pleads Guilty for His Role in Racially Motivated Cross Burning By www.justice.gov Published On :: Mon, 9 Dec 2013 16:40:19 EST Thomas Windell Smith, 24, of Dothan, Ala., turned himself in and pleaded guilty in federal court on Friday, Dec. 6, 2013, to one count of conspiring to violate housing rights, the Justice Department announced today. Full Article OPA Press Releases
world news Utah Resident Pleads Guilty to Filing False Claims for Tax Refunds Totaling $653,884 By www.justice.gov Published On :: Mon, 9 Dec 2013 18:47:51 EST Stanley J. Wardle, 65, of Spanish Fork, Utah, pleaded guilty today in the U.S. District Court in Salt Lake City to nine counts of filing false claims for income tax refunds, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
world news Associate Attorney General Tony West Delivers Remarks at the American Indian / Alaskan Native Children Exposed to Violence Hearing By www.justice.gov Published On :: Mon, 9 Dec 2013 08:58:42 EST ifty years ago Attorney General Robert Kennedy came here to Bismarck and spoke of the "tragic irony" of First Americans living in the freest country in the world yet imprisoned by conditions of poverty and deprivation -- conditions not found in the natural order of things but manmade, imposed and perpetuated by bigotry and greed and violence. Full Article Speech
world news Deputy Attorney General James M. Cole Delivers Remarks at the Office of National Drug Control Policy Drug Policy Reform Conference By www.justice.gov Published On :: Mon, 9 Dec 2013 11:39:44 EST As we move forward with these and other reforms, we will continue to stand and work alongside you, drawing upon your experience, relying on your expertise, and depending on your engagement to refine and strengthen each new proposal. Full Article Speech
world news German Engineering Firm Bilfinger Resolves Foreign Corrupt Practices Act Charges and Agrees to Pay $32 Million Criminal Penalty By www.justice.gov Published On :: Wed, 11 Dec 2013 09:44:47 EST Bilfinger SE, an international engineering and services company based in Mannheim, Germany, has agreed to pay a $32 million penalty to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials of the Federal Republic of Nigeria to obtain and retain contracts Full Article OPA Press Releases
world news U.S., U.K. Law Enforcement Launch Task Force to Counter Online Child Exploitation By www.justice.gov Published On :: Wed, 11 Dec 2013 09:52:10 EST The U.S. Department of Justice today hosted a meeting to launch a joint task force between the United Kingdom and the United States to counter online child exploitation Full Article OPA Press Releases
world news Court Prohibits S.C. Tax Return Preparer from Preparing Returns for Others By www.justice.gov Published On :: Wed, 11 Dec 2013 15:15:21 EST A federal district judge in Charleston, S.C., has permanently barred Jessica Geddis, of Summerville, S.C., from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
world news Alabama Shrimper Convicted for Shooting Dolphin By www.justice.gov Published On :: Wed, 11 Dec 2013 17:56:54 EST An Alabama man pleaded guilty yesterday in a federal court in Gulfport, Miss., to knowingly shooting a dolphin, the Justice Department announced. Full Article OPA Press Releases
world news John Charles Mccluskey to Receive Life Prison Sentence for Murdering Oklahoma Couple By www.justice.gov Published On :: Wed, 11 Dec 2013 18:06:06 EST – John Charles McCluskey, 48, will receive a life prison sentence for a host of crimes arising out of the carjacking and murder of a couple from Tecumseh, Oklahoma Full Article OPA Press Releases
world news Federal Court Shuts Down Atlanta-Area Tax Preparer By www.justice.gov Published On :: Wed, 11 Dec 2013 17:19:10 EST A federal court in Atlanta permanently barred Matthew Adegbite and his companies, MAS & Associates CPA LLC and Mathew A. Adegbite CPA PC, from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
world news Former Chief Executive of Mortgage Servicing Company Sentenced for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Wed, 11 Dec 2013 18:13:17 EST Earl Gross, 74, of Las Vegas, the former President and Chief Executive Officer of U.S. Mortgage, a loan servicing company, was sentenced to serve 18 months in prison for his role in an $8 million scheme to defraud Wells Fargo Bank Full Article OPA Press Releases
world news Emergency Room Doctor Sentenced for Failure to File Tax Returns By www.justice.gov Published On :: Wed, 11 Dec 2013 17:51:41 EST Dr. Michael Austin, 57, of Atlanta, Ga., was sentenced today to serve one year and one day in federal prison for willfully failing to file individual income tax returns for tax years 2008 and 2009, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney Michael J. Moore for the Middle District of Georgia. Full Article OPA Press Releases
world news Former Washington, D.C.-Area Accountant Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Wed, 11 Dec 2013 18:26:55 EST The Justice Department and Internal Revenue Service (IRS) announced today that John T. Hoang, of Woodbridge, Va., was sentenced in federal district court in Washington, D.C., for willfully aiding and assisting in the preparation of false income tax returns for the 2004 tax year. Full Article OPA Press Releases
world news Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the U.S. Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Dec 2013 18:31:41 EST "A key step in promoting greater public confidence in these intelligence activities is to provide greater transparency so that the American people, as well as ordinary citizens around the world, understand what the activities are, how they function, and how they are overseen." Full Article Speech
world news Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks By www.justice.gov Published On :: Thu, 12 Dec 2013 09:25:44 EST A Pennsylvania man was sentenced to serve 18 months in prison for his role in a scheme to hack into computer networks and sell access to those networks. Full Article OPA Press Releases
world news First Deadline Approaches for Participation in the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks By www.justice.gov Published On :: Thu, 12 Dec 2013 11:14:40 EST The Tax Division of the Department of Justice today strongly encouraged Swiss banks that want to seek non-prosecution agreements to resolve past cross-border criminal tax violations to submit letters of intent by the Dec. 31, 2013 deadline required by the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks. Full Article OPA Press Releases