ge Nation’s Largest Nursing Home Pharmacy Company to Pay $124 Million to Settle Allegations Involving False Billings to Federal Health Care Programs By www.justice.gov Published On :: Fri, 29 Aug 2014 15:45:39 EDT Omnicare Inc., the nation’s largest provider of pharmaceuticals and pharmacy services to nursing homes, has agreed to pay $124.24 million for allegedly offering improper financial incentives to skilled nursing facilities in return for their continued selection of Omnicare to supply drugs to elderly Medicare and Medicaid beneficiaries, the Justice Department announced today Full Article OPA Press Releases
ge Associate Attorney General West Delivers Remarks at the International Conference on Access to Legal Aid in Criminal Justice Systems By www.justice.gov Published On :: Wed, 25 Jun 2014 09:58:25 EDT And equally important, I want to thank all of you -- the gathered Ministers, Deputy Ministers, Attorneys General, Supreme Court Justices, and criminal legal aid providers and experts -- for participating in this conference. Your presence here epitomizes the dual truths that all free people, wherever they may live, lay valid claim to equality in the eyes of the law, and that the majesty of the law finds its best and highest use in the service of justice. Full Article Speech
ge Department of Justice and Office of the Director of National Intelligence Announce Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Fri, 29 Aug 2014 15:30:15 EDT The Department of Justice and the Office of the Director of National Intelligence (DNI) released the following statement Friday Full Article OPA Press Releases
ge U.S. Bank to Pay $200 Million to Resolve Alleged FHA Mortgage Lending Violations By www.justice.gov Published On :: Fri, 29 Aug 2014 15:17:28 EDT U.S. Bank has agreed to pay the United States $200 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the Federal Housing Administration (FHA) that did not meet applicable requirements, the Justice Department announced today Full Article OPA Press Releases
ge Attorney General Holder Speaks at the White House Champions of Change Recognition Ceremony By www.justice.gov Published On :: Mon, 30 Jun 2014 17:01:09 EDT "These groundbreaking efforts [Smart on Crime, Federal Interagency Reentry Council] are enabling us to tear down unnecessary barriers to opportunity and independence – while building up programs and policies that enable returning individuals to successfully reintegrate into their communities." Full Article Speech
ge Attorney General Holder Delivers Remarks at Press Conference Announcing Significant Law Enforcement Action By www.justice.gov Published On :: Mon, 30 Jun 2014 17:57:50 EDT Today, the Department of Justice submitted to the United States District Court a criminal information against BNP Paribas, one of the largest banks in the world, for conspiring with other entities to deliberately and repeatedly violate longstanding U.S. sanctions against Sudan, Cuba, and Iran. Full Article Speech
ge Justice Department Sues Los Angeles Pharmaceutical Company Over Feminine Health Drug Products By www.justice.gov Published On :: Fri, 29 Aug 2014 10:42:28 EDT The Department of Justice today announced the filing of a civil lawsuit against Laclede Inc. and its president, Michael A. Pellico, seeking to stop the distribution of over-the-counter vaginal drug products that the company makes and sells nationwide Full Article OPA Press Releases
ge Seven Colombian Nationals Charged in Connection with the Murder of a DEA Agent Extradited to the United States By www.justice.gov Published On :: Fri, 29 Aug 2014 11:25:22 EDT Seven Colombian nationals were extradited to the United States to face charges relating to the kidnapping and murder of Drug Enforcement Administration (DEA) Special Agent James Terry Watson Full Article OPA Press Releases
ge Acting Assistant Attorney General Jocelyn Samuels Speaks at “Celebrating Our History & By www.justice.gov Published On :: Wed, 2 Jul 2014 14:41:06 EDT "Five decades after its passage, the Civil Rights Act continues to touch the lives of Americans across the country – and to serve as a potent tool for combating discrimination. As we contemplate a half-century of progress—and look to the work that remains—the Civil Rights Division remains committed to its mission to protect, defend and advance civil rights in our nation." Full Article Speech
ge SunTrust Mortgage Agrees to $320 Million Settlement By www.justice.gov Published On :: Fri, 29 Aug 2014 11:30:31 EDT The Department of Justice today announced an agreement with SunTrust Mortgage Inc. that resolves a criminal investigation of SunTrust’s administration of the Home Affordable Modification Program (HAMP). Full Article OPA Press Releases
ge Associate Attorney General West Delivers Remarks at Mount Vernon Naturalization Ceremony By www.justice.gov Published On :: Tue, 8 Jul 2014 14:19:33 EDT George Washington himself conceived and designed them, but it was Mount Vernon’s other residents -- the hundreds of men and women who worked for Washington -- it was their hands that built and tended this splendor. Like you, those men and women had origins that stretched around the globe. They were Christians and Muslims; Africans and Europeans. Full Article Speech
ge Attorney General Holder Urges International Effort to Confront Threat of Syrian Foreign Fighters By www.justice.gov Published On :: Fri, 29 Aug 2014 11:38:41 EDT In a speech Tuesday, Attorney General Eric Holder called Syria "a cradle of violent extremism" and urged multilateral law enforcement action to confront the security threat posed by radicalized individuals from the United States and Europe traveling there Full Article OPA Press Releases
ge Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees By www.justice.gov Published On :: Fri, 29 Aug 2014 11:40:14 EDT RE/MAX Allegiance Relocation Services, a Virginia-based move management company, has agreed to pay the government $509,807 to resolve allegations that it violated the False Claims Act by overbilling for transportation services, the Department of Justice announced today Full Article OPA Press Releases
ge Department of Justice Announces New Priorities to Address Surge of Migrants Crossing into the U.S. By www.justice.gov Published On :: Fri, 29 Aug 2014 11:49:10 EDT Deputy Attorney General James Cole announced today that the Justice Department will implement a series of steps to help address the influx of migrants crossing the southern border of the United States. These include refocusing immigration court resources to adjudicate the cases of recent migrants; providing support and training to help address violence in Central America; and redoubling efforts to work with other federal agencies and the Mexican government to investigate and prosecute those who smuggle migrants to the United States Full Article OPA Press Releases
ge Readout of Deputy Attorney General’s Tour of Border Station in McAllen, Texas By www.justice.gov Published On :: Fri, 29 Aug 2014 11:55:02 EDT Deputy Attorney General James Cole made a return trip today to the U.S. Customs and Border Protection’s McAllen Station and processing facility to discuss steps the Department of Justice is taking to help address the influx of migrants crossing the southwest border Full Article OPA Press Releases
ge Aryan Brotherhood Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 11:58:38 EDT Two Aryan Brotherhood of Texas (ABT) gang members have pleaded guilty to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas Full Article OPA Press Releases
ge Georgia Police Officials and Former Deputy Indicted by Federal Grand Jury on Charges of Excessive Force and Obstruction of Justice By www.justice.gov Published On :: Fri, 29 Aug 2014 12:02:40 EDT The Department of Justice announced today that a federal grand jury in the U.S. District Court for the Middle District of Georgia returned indictments charging four law enforcement officers with civil rights violations and obstruction of justice in connection with an incident that occurred at Bainbridge BikeFest in 2012. A seven count indictment was returned charging former Grady County Sheriff’s Deputy Wiley Griffin IV and Decatur County Sheriff’s Office Captain Elizabeth Croley with violating an individual’s civil rights. Additionally, Croley, Decatur County Sheriff’s Deputy Christopher Kines and former Decatur County Sheriff’s Deputy Robert Wade Umbach were charged with obstructive conduct relating to the investigation into the civil rights violation Full Article OPA Press Releases
ge Puerto Rico Police Officers and Civilians Charged with Federal Crimes in Connection with July 2012 Robbery in Bayamon, Puerto Rico By www.justice.gov Published On :: Fri, 29 Aug 2014 12:04:03 EDT Three Police of Puerto Rico (POPR) officers and two civilians were charged with robbery, firearms violations, drug conspiracy and civil rights violations for their involvement in a July 2012 robbery in Bayamon, Puerto Rico, and an additional POPR officer was charged with lying to federal agents Full Article OPA Press Releases
ge Attorney General Eric Holder to Deliver Keynote Address at Justice Department and Howard University Celebration of the 50th Anniversary of Civil Rights Act of 1964 By www.justice.gov Published On :: Fri, 29 Aug 2014 12:31:56 EDT Attorney General Eric Holder will deliver the keynote address at the Department of Justice’s 50th anniversary celebration of the Civil Rights Act of 1964. Secretary of Labor Thomas Perez, Secretary of Education Arne Duncan, Congresswoman Eleanor Holmes Norton, Deputy Attorney General James Cole, Associate Attorney General Tony West, Ambassador Andrew Young and Howard University Interim President Dr. Wayne A.I. Frederick will also deliver remarks at the event co-hosted by Howard University, on TUESDAY, JULY 15, 2014, at 10:00 a.m. EDT, to honor the civil rights movement and celebrate the groundbreaking act Full Article OPA Press Releases
ge Two California Men Plead Guilty to Conspiracy to Engage in Sex Trafficking by Force, Fraud and Coercion By www.justice.gov Published On :: Fri, 29 Aug 2014 12:33:11 EDT Two Long Beach, California, men pleaded guilty today to conspiracy charges arising from a sex trafficking scheme that exploited adult women for prostitution. Roshaun Nakia Porter, 39, and Marquis Monte Horn, 35, both pleaded guilty before Judge Josephine L. Staton in the U.S. District Court for the Central District of California to conspiring to engage in sex trafficking by force, fraud and coercion Full Article OPA Press Releases
ge Justice Department, Federal and State Partners Secure Record $7 Billion Global Settlement with Citigroup for Misleading Investors About Securities Containing Toxic Mortgages By www.justice.gov Published On :: Fri, 29 Aug 2014 12:34:56 EDT The Justice Department, along with federal and state partners, today announced a $7 billion settlement with Citigroup Inc. to resolve federal and state civil claims related to Citigroup’s conduct in the packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) prior to Jan. 1, 2009 Full Article OPA Press Releases
ge Former University of Virginia Dean Sentenced on Child Pornography Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 12:37:29 EDT A Crozet, Virginia man who previously pleaded guilty to child pornography charges was sentenced today in the U.S. District Court for the Western District of Virginia in Charlottesville for distribution and possession of child pornography Full Article OPA Press Releases
ge Attorney General Holder Speaks at Press Conference Announcing Major Financial Fraud By www.justice.gov Published On :: Mon, 14 Jul 2014 10:20:44 EDT "Citi is not the first financial institution to be held accountable by this Justice Department, and it will certainly not be the last. In the investigations that remain open, we will continue to move forward – guided by the facts and the law – to achieve justice for those affected by the financial crisis." Full Article Speech
ge Remarks as Prepared for Delivery by Attorney General Holder at the Community Relations Service 50th Anniversary of the Civil Rights Act of 1964 Ceremony By www.justice.gov Published On :: Mon, 14 Jul 2014 15:44:04 EDT "We must recommit ourselves to the legacies of visionary leaders and courageous citizens who made the passage of the Civil Rights Act, and the creation of this agency, possible. And we must resolve to keep moving forward together – as one nation and one people – driven by the needs that remain unfulfilled, determined to transcend the barriers that still divide us, and dedicated to the enduring promise of equal justice under law." Full Article Speech
ge Justice Department and the Pennsylvania Office of Attorney General Require Divestiture from Sinclair Broadcast Group in Order to Proceed with Its Acquisition of Perpetual Corp. By www.justice.gov Published On :: Fri, 29 Aug 2014 12:39:22 EDT The Department of Justice announced today that it will require Sinclair Broadcast Group and Perpetual Corp. to divest their interests in WHTM-TV, an ABC affiliate in Harrisburg, Pennsylvania, in order to proceed with Sinclair’s proposed $963 million acquisition of Perpetual Full Article OPA Press Releases
ge Utah Man Sentenced to 60 Months for Religiously-Motivated Attack on Synagogue and Gun Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 12:43:03 EDT Macon Openshaw, 22, was sentenced today by U.S. District Court Judge Tena Campbell for the District of Utah to serve 60 months in prison for a bias-motivated attack at a local synagogue and for two unlawful gun possession charges Full Article OPA Press Releases
ge Attorney General Holder Delivers Remarks at Howard University for the 50th Anniversary Celebration of the Civil Rights Act By www.justice.gov Published On :: Tue, 15 Jul 2014 10:26:33 EDT That, at its core, is what defines us as Americans: a people born of revolution and tested by civil war. A nation founded on equality but built by those in chains. A country first imagined, centuries ago, by imperfect people driven by a near-perfect vision – a vision conceived by patriots who dared to reach beyond themselves and defended later by activists who fought for equal justice – and who challenge us, even today, to make this promise real. Full Article Speech
ge Assistant Attorney General Leslie R. Caldwell Testifies Before the Senate Committee on the Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Tue, 15 Jul 2014 14:58:21 EDT "The computers of American citizens and businesses are, as we speak, under attack by individual hackers and organized criminal groups using state-of-the-art techniques seemingly drawn straight from a science fiction movie," said Assistant Attorney General Caldwell Full Article Speech
ge Associate Attorney General Tony West Delivers Remarks at Howard University for the 50th Anniversary Celebration of the Civil Rights Act By www.justice.gov Published On :: Tue, 15 Jul 2014 18:06:27 EDT Today, we are privileged to be joined by two national leaders who have worked tirelessly to "pay it forward" by devoting their lives to promoting justice, fairness, and equality. Full Article Speech
ge Justice Department Sues to Stop Chicago Man from Promoting Alleged Tax Scheme and Preparing Tax Returns By www.justice.gov Published On :: Fri, 29 Aug 2014 12:48:38 EDT The United States filed a complaint today to bar Victor M. Crown, individually and through his businesses Crown and Franklin Accounting and Refunds, Crown-Franklin Accounting Inc., Accurate Accounting PV, and Lourdes Theodossis Estate, from promoting two alleged tax fraud schemes and from preparing federal tax returns for others, the Justice Department announced Full Article OPA Press Releases
ge Washington, D.C., Mother and Son Charged with Conspiring to Defraud Internal Revenue Service By www.justice.gov Published On :: Fri, 29 Aug 2014 12:51:00 EDT Sherri Davis and her son, Andre Davis, were charged in a superseding indictment with conspiring to defraud the Internal Revenue Service (IRS) and with aiding and assisting in the preparation of false individual income tax returns, the Justice Department and IRS announced today. Sherri Davis was also charged with filing her own false individual income tax returns for tax years 2007 to 2009 Full Article OPA Press Releases
ge Associate Attorney General Tony West Outlines Justice Department’s Approach to Toxic Mortgage Cases By www.justice.gov Published On :: Wed, 16 Jul 2014 13:46:01 EDT “If an institution is unwilling to admit its wrongful conduct in a statement of facts; or balks at paying a substantial penalty that reflects that conduct; or refuses to do right by those affected, then we will not shrink from litigating as long as we must to fulfill our law enforcement mandate.” Full Article Speech
ge Deputy Attorney General James M. Cole Delivers Remarks at the 50th Anniversary of the Civil Rights Act of 1964 Howard University Event By www.justice.gov Published On :: Wed, 16 Jul 2014 13:58:08 EDT History is not just a series of events; it is the people who create those events. It is the impact of the stories—told and untold—of the many trailblazers and unsung heroes whose tireless sacrifices and relentless dedication have resulted in justice, equality, opportunity, and freedom for all. Full Article Speech
ge Attorney General Holder Announces Plans to Send Seven Additional ATF Agents to Chicago By www.justice.gov Published On :: Fri, 29 Aug 2014 12:58:25 EDT Following his recent visit to Chicago where he participated in a roundtable discussion with Mayor Emanuel on recent reductions in youth violence, Attorney General Eric Holder today announced plans to send seven additional Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), agents to the field division office in Chicago Full Article OPA Press Releases
ge Florida Man Sentenced to 15 Years in Prison on Child Pornography Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 12:59:46 EDT Robert Eugene Revay, 79, of Oakland Park, Florida, was sentenced to serve 15 years in prison for conspiring to produce child pornography and for possession of child pornography Full Article OPA Press Releases
ge Justice Department Reaches Agreement with Orange County Clerk of Courts in Florida to Ensure Equal Access to Court Records for Blind Individuals By www.justice.gov Published On :: Fri, 29 Aug 2014 13:00:58 EDT The Justice Department announced today that it has reached a settlement with the Orange County Clerk of Courts in Florida to remedy violations of the Americans with Disabilities Act (ADA). The settlement resolves allegations that the Orange County Clerk of Courts failed to provide a blind attorney with electronic court documents in an accessible format readable by his screen reader technology, despite repeated requests. Indeed, a motion filed in one of his cases included over 20 exhibits, the majority of which were not provided in an accessible format for over four months Full Article OPA Press Releases
ge Government Files Suit Against Missouri Neurosurgeon and Medical Device Supplier for Violations of the False Claims Act and Anti-Kickback Statute By www.justice.gov Published On :: Fri, 29 Aug 2014 13:06:16 EDT The Justice Department announced today that it has filed a complaint against Midwest Neurosurgeons L.L.C. and its owner, Dr. Sanjay Fonn, M.D., and DS Medical L.L.C. and its owner, Deborah Seeger, for allegedly violating the Medicare Anti-Kickback Statute and the False Claims Act by conspiring to solicit and receive commissions from medical device manufacturers related to the purchase of spinal implants and supplies used during spinal fusion surgeries performed by Dr. Fonn Full Article OPA Press Releases
ge Testimony by Deputy Attorney General James M. Cole Before the Subcommittee on Economic Growth, Job Creation and Regulatory Affairs Committee on Oversight and Government Reform By www.justice.gov Published On :: Mon, 15 Sep 2014 09:47:19 EDT We recognize the Committee’s interest in this matter. We share that interest and are conducting a thorough and complete investigation and analysis of the allegations of targeting by the IRS. While I know you are frustrated by the fact that I cannot at this time disclose any specifics about the investigation, I do pledge to you that when our investigation is completed, we will provide Congress with detailed information about the facts we uncovered and the conclusions we reached in this matter Full Article Speech
ge Illinois Man Pleads Guilty to Obstruction of Justice and Filing False Multi-Billion Dollar Liens Against Two Federal Judges and Other Government Employees By www.justice.gov Published On :: Fri, 29 Aug 2014 13:07:50 EDT Tyree Davis Sr., 42, of Flossmoor, Illinois, pleaded guilty to two counts of obstruction of justice and two counts of filing false retaliatory liens against government officials, the Justice Department announced today Full Article OPA Press Releases
ge Statement by Attorney General Holder on Sentencing Commission Vote Approving Retroactivity of Sentence Reductions for Drug Offenses By www.justice.gov Published On :: Fri, 29 Aug 2014 13:08:57 EDT Attorney General Eric Holder today released the following statement regarding the U.S. Sentencing Commission vote approving retroactivity of sentence reductions for drug offenses Full Article OPA Press Releases
ge Remarks by Associate Attorney General Tony West at My Brother's Keeper Summer Success Workshop By www.justice.gov Published On :: Fri, 18 Jul 2014 15:01:17 EDT "My Brother's Keeper is about letting young people take responsibility for themselves and realizing success on their own terms. Those of us in positions of leadership -- we need to do our part to make sure you have a fair shot at your dreams; that you're not being held back by bias and discrimination; that the justice system designed to protect your rights is treating you fairly. That's our job." Full Article Speech
ge Justice Department Seeks to Shut Down Los Angeles Area Tax Return Preparer By www.justice.gov Published On :: Fri, 29 Aug 2014 14:16:18 EDT The United States has asked a federal court in Los Angeles to bar Elton L. Barnes Jr. from preparing tax returns for others, the Justice Department announced today Full Article OPA Press Releases
ge Members of Three Different Android Mobile Device App Piracy Groups Charged By www.justice.gov Published On :: Fri, 29 Aug 2014 14:19:11 EDT Three federal indictments were unsealed today in the Northern District of Georgia charging six members of three different piracy groups – Appbucket, Applanet and SnappzMarket – for their roles in the illegal distribution of copies of copyrighted Android mobile device applications, or “apps,” announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Sally Quillian Yates of the Northern District of Georgia, and Special Agent in Charge J. Britt Johnson of the FBI’s Atlanta Field Office Full Article OPA Press Releases
ge Unlicensed Trader Pleads Guilty in Los Angeles for Role in Fraudulent High Yield Investment Program Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 14:20:30 EDT An unlicensed trader who solicited $500,000 from undercover FBI agents to invest in a fraudulent high yield investment program pleaded guilty today in federal court in Los Angeles Full Article OPA Press Releases
ge Former Officer Sentenced for Excessive Force and Obstruction Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 14:21:44 EDT Lindrith Tsoodle, 58, was sentenced today by U.S. District Judge Daniel Hovland to serve 15 months in prison for two incidents in which he used excessive force against an arrestee and for lying to a federal agent Full Article OPA Press Releases
ge Remarks by Acting Assistant Attorney General Jocelyn Samuels Announcing the Findings of the Department of Justice’s Investigation of the Newark Police Department By www.justice.gov Published On :: Tue, 22 Jul 2014 12:34:03 EDT "The goal of our civil investigation and our findings today is to ensure that the police department acts in accord with the Constitution, and earns the trust of the public it is charged with protecting, even as it becomes more effective at fighting crime. A key part of our task is to ensure that the hard work of the many men and women of NPD who serve honorably is not overshadowed by the unlawful behavior of others or by institutional deficiencies that make an already difficult job that much harder." Full Article Speech
ge Attorney General Holder Delivers Remarks at a Naturalization Ceremony Held at the Department of Justice By www.justice.gov Published On :: Tue, 22 Jul 2014 14:42:18 EDT I am honored to join you in this pursuit. I congratulate you, once again, on this extraordinary occasion. And I thank you for allowing me to share it with you. Full Article Speech
ge Deputy Attorney General James M. Cole Delivers Remarks at Department of Homeland Security Press Conference on Human Smuggling Along the Southwest Border By www.justice.gov Published On :: Tue, 22 Jul 2014 14:43:34 EDT As the Secretary has so poignantly described, the conditions for these migrants en route to the United States are horrible. Human smuggling ventures lead to extremely dangerous circumstances that pose a threat to public safety and are serious humanitarian concerns. We have encountered smuggled aliens that have been, kidnapped, taken hostage, beaten, sexually assaulted, threatened with murder or have died as a result of dangerous conditions. Full Article Speech
ge Three Defendants Arrested on Charges of Providing Material Support to a Foreign Terrorist Organization By www.justice.gov Published On :: Fri, 29 Aug 2014 14:38:54 EDT Three defendants were arrested today on charges of providing material support to al-Shabaab, a designated foreign terrorist organization that is conducting a violent insurgency campaign in Somalia Full Article OPA Press Releases
ge Attorney General Holder Speaks at Unveiling of United States Marshals Service 225th Anniversary Commemorative Coin By www.justice.gov Published On :: Wed, 23 Jul 2014 11:26:04 EDT In honor of these brave public servants – and in order to preserve, perpetuate, and promote the Marshals Service’s singular history – it my privilege today to unveil three commemorative coins. These coins were commissioned by an act of Congress. And they will be struck by the U.S. Mint. Full Article Speech