pr Justice Department Announces New Intellectual Property Task Force as Part of Broad IP Enforcement Initiative By www.justice.gov Published On :: Fri, 12 Feb 2010 11:53:50 EST Attorney General Eric Holder today announced the formation of a new Department of Justice Task Force on Intellectual Property as part of a Department-wide initiative to confront the growing number of domestic and international intellectual property (IP) crimes. Full Article OPA Press Releases
pr Italian Subsidiary of U.S.-Based Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 16 Feb 2010 14:26:53 EST Parker ITR S.r.l. has agreed to plead guilty and to pay a $2.29 million criminal fine for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose. Full Article OPA Press Releases
pr Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President By www.justice.gov Published On :: Tue, 16 Feb 2010 15:10:30 EST The Civil Rights Division reached an agreement with the Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, to settle allegations of discrimination against families with children. Full Article OPA Press Releases
pr Two Former Executives of Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Thu, 18 Feb 2010 14:56:58 EST Irma Azrelyant and Joshua Finkle, the former co-owners of New York and New Jersey-based Deaf and Hard of Hearing Interpreting Services Inc. (DHIS), pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $7 million. Full Article OPA Press Releases
pr Najibullah Zazi Pleads Guilty to Conspiracy to Use Explosives Against Persons or Property in U.S., Conspiracy to Murder Abroad and Providing Material Support to Al-Qaeda By www.justice.gov Published On :: Mon, 22 Feb 2010 15:57:15 EST Among other things, Zazi admitted that he brought TATP [Triacetone Triperoxide] explosives to New York on Sept. 10, 2009, as part of plan to attack the New York subway system. Full Article OPA Press Releases
pr Justice Department Requires KeySpan to Disgorge $12 Million in Profits from Anticompetitive Agreement By www.justice.gov Published On :: Mon, 22 Feb 2010 18:16:15 EST The Department announced a settlement with KeySpan Corporation that requires KeySpan to pay $12 million for violating the antitrust laws by entering into an agreement restraining competition in the New York City electricity capacity market. Full Article OPA Press Releases
pr Justice Department Seeks to Stop South Florida Tax Preparers Who Allegedly Claim False Home Buyer Credits By www.justice.gov Published On :: Tue, 23 Feb 2010 14:24:41 EST The United States has asked a federal court to stop two Miami-based tax return preparers from improperly claiming the First-Time Home Buyer Credit. Full Article OPA Press Releases
pr Former Representative of Backfill Subcontractor Sentenced to 33 Months in Jail for Kickback and Fraud Scheme By www.justice.gov Published On :: Tue, 23 Feb 2010 15:57:12 EST James E. Haas Jr., a former representative of a New Jersey subcontractor, pleaded guilty in October 2009, to an indictment charging that he engaged in a kickback and fraud conspiracy at the Federal Creosote Superfund site in Manville, N.J. Full Article OPA Press Releases
pr Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills By www.justice.gov Published On :: Wed, 24 Feb 2010 12:11:36 EST A federal judge in Beaumont, Texas, has permanently barred 12 people from promoting an alleged tax fraud scheme involving bogus income tax credits. Full Article OPA Press Releases
pr Department of Justice Will Not Challenge Proposed Online Subscription News Service By www.justice.gov Published On :: Wed, 24 Feb 2010 13:26:27 EST Based on representations made by MyWire Inc., the department said that the formation and operation of the news service is not likely to reduce competition among Internet publishers and could provide procompetitive benefits to both publishers and consumers. Full Article OPA Press Releases
pr Justice Department Requires Divestitures in Order for Bemis Company Inc. to Proceed with Its Acquisition of the Alcan Packaging Food Americas Business By www.justice.gov Published On :: Wed, 24 Feb 2010 17:25:58 EST Without the divestitures, the department said the acquisition would lead to higher prices, lower quality, less favorable supply-chain options, reduced technical support and less innovation. Full Article OPA Press Releases
pr Attorney General Eric Holder Speaks at the Rio De Janeiro Prosecutor General’s Office By www.justice.gov Published On :: Wed, 24 Feb 2010 10:22:30 EST "I sincerely appreciate the opportunity to meet with my Brazilian enforcement colleagues to discuss the challenges both our countries face in protecting the intellectual property that is so vital to our economic infrastructure and security," said Attorney General Holder. Full Article Speech
pr Medical Device Manufacturer Guidant Charged in Failure to Report Defibrillator Safety Problems to FDA By www.justice.gov Published On :: Thu, 25 Feb 2010 13:06:25 EST Medical device manufacturer Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was charged today with criminal violations of the Federal Food, Drug, and Cosmetic Act related to safety problems with some of its implantable defibrillators. Full Article OPA Press Releases
pr Two Atlanta-Based Nursing Home Chains and Their Principals Pay $14 Million to Settle False Claims Act Case By www.justice.gov Published On :: Fri, 26 Feb 2010 12:07:12 EST Atlanta-based Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC, as well as their principals, Leonard Grunstein, Murray Forman and Rubin Schron, have agreed to pay the United States and several states $14 million. Full Article OPA Press Releases
pr Justice Department Settles Lawsuit Against Fresno County, California to Protect Employment Rights of Navy Reservist By www.justice.gov Published On :: Fri, 26 Feb 2010 16:24:41 EST The Department has reached a settlement with the county of Fresno, Calif., on behalf of Navy Reservist Porotesano Faapouli. Full Article OPA Press Releases
pr Acting Deputy Attorney General Gary G. Grindler on the OPR Investigation into OLC Memoranda By www.justice.gov Published On :: Fri, 26 Feb 2010 11:08:44 EST "Although some may disagree with our conclusions, we are confident that the Department followed an appropriate process in reviewing the OPR results and reaching a final resolution of this matter," said the Acting Deputy Attorney General. Full Article Speech
pr San Diego Tax Return Preparer Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Mon, 1 Mar 2010 15:32:53 EST Fe S. Garrett, a resident of National City, Calif., was sentenced today to 65 months in prison and ordered to pay $377,468 in restitution by U.S. Judge M. James Lorenz in San Diego. Full Article OPA Press Releases
pr U.S. Files Complaint Against Virginia Medicaid Providers By www.justice.gov Published On :: Tue, 2 Mar 2010 18:34:05 EST The United States and the Commonwealth of Virginia have filed a False Claims Act complaint in the Western District of Virginia against Medicaid providers Universal Health Services Inc., Keystone Marion LLC and Keystone Education and Youth Services LLC. Full Article OPA Press Releases
pr Florida Man Sentenced to 20 Years in Prison for Traveling to the Philippines in Sex Tourism Case By www.justice.gov Published On :: Tue, 2 Mar 2010 18:11:07 EST Donald Mathias was also sentenced to serve five years of supervised release following his prison term and to pay $200,000 in restitution to his victims. Full Article OPA Press Releases
pr Opening Statement by Associate Attorney General Tom Perrelli, Co-chair of the President's Task Force on Puerto Rico's Status By www.justice.gov Published On :: Wed, 3 Mar 2010 09:22:04 EST I view today’s hearing as a listening session for the federal officials here. We are going to spend today listening to you and hearing what you think the federal government can and should be doing to work with the people of Puerto Rico. Full Article Speech
pr Government Sues to Close South Carolina Tax Return Preparer By www.justice.gov Published On :: Thu, 4 Mar 2010 13:42:04 EST The United States has asked a federal court in Columbia, S.C., to permanently bar Dorothy Anderson, d/b/a DL Anderson Tax Service, from preparing federal income tax returns for others. Full Article OPA Press Releases
pr Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Fri, 5 Mar 2010 15:14:06 EST Four former owners and employees of three different video relay service companies pleaded guilty today and yesterday to engaging in conspiracies to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million. Full Article OPA Press Releases
pr Justice Department Requires Key Divestiture in Election Systems & Software/Premier Election Solutions Merger By www.justice.gov Published On :: Mon, 8 Mar 2010 16:48:54 EST The department said that today’s settlement will restore competition in voting equipment systems in the U.S. and that, without the divestiture, the acquisition would result in higher prices, lower quality and a reduced incentive to innovate. Full Article OPA Press Releases
pr Houston Independent School District Agrees to Settle False Claims Allegations Involving the E-rate Program By www.justice.gov Published On :: Mon, 8 Mar 2010 16:51:36 EST The Houston Independent School District has agreed to relinquish millions of dollars in requests for federal funds and to pay a total of $850,000 as part of a civil settlement relating to allegations that the school district violated the False Claims Act in connection with the Federal Communications Commission’s (FCC) E-Rate program. Full Article OPA Press Releases
pr Three Former Owners and Employees of Two Video Relay Service Companies Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Tue, 9 Mar 2010 15:26:02 EST Three former owners and employees of two different video relay service companies pleaded guilty today to conspiring to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million. Full Article OPA Press Releases
pr Justice Department Sues to Shut Down Kansas Tax Preparer By www.justice.gov Published On :: Wed, 10 Mar 2010 12:24:17 EST The United States has sued a Garden City, Kan., tax preparer, Jose Lares, seeking to permanently bar him from the tax-preparation business. Full Article OPA Press Releases
pr Associate Attorney General Thomas J. Perrelli Testifies Before the House Committee on Natural Resources on the Proposed Settlement of the Cobell V. Salazar Litigation By www.justice.gov Published On :: Wed, 10 Mar 2010 11:56:48 EST The settlement, which will require legislative and judicial approval to become effective, is fair to the plaintiffs, is responsible for the United States, and provides a path forward for the future. Full Article Testimony
pr Taiwanese Couple Pleads Guilty to Illegally Trading Protected Black Coral By www.justice.gov Published On :: Thu, 11 Mar 2010 14:23:27 EST Gloria Chu and Ivan Chu of Taipei, Taiwan, each pleaded guilty to nine counts including conspiracy, false statements, and violations of both the Endangered Species Act and the Lacey Act. Full Article OPA Press Releases
pr Former Acting Executive Director of Nonprofit Organization in American Samoa Pleads Guilty to Theft of Federal Grant Funds By www.justice.gov Published On :: Thu, 11 Mar 2010 17:24:04 EST The former acting executive director of U’una’i Legal Services Corporation pleaded guilty today to stealing $31,292 from the federally-funded organization in American Samoa. Full Article OPA Press Releases
pr Second Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 11 Mar 2010 17:39:24 EST According to the charges filed today in the U.S. District Court in Manhattan, Matthew Adam Rothman of Los Angeles engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States. Full Article OPA Press Releases
pr Federal Court Permanently Shuts Down Northern California Tax Preparer By www.justice.gov Published On :: Thu, 11 Mar 2010 17:42:00 EST A federal judge in Sacramento, Calif., has permanently barred Teresa Marty, of Pollock Pines, Calif, and her Placerville, Calif.-based business, Advanced Financial Services LLC, from acting as federal tax return preparers. Full Article OPA Press Releases
pr Statement of the Attorney General on Senate Judiciary Committee’s Approval of the Fair Sentencing Act By www.justice.gov Published On :: Thu, 11 Mar 2010 16:52:58 EST "I applaud the work of the Senate Judiciary Committee, particularly Chairman Leahy, Ranking Member Sessions and Senators Durbin and Graham, in taking such an important step toward reforming our sentencing laws. I look forward to the Senate and the House approving this legislation quickly so that it can be signed into law." Full Article Speech
pr Virginia Man Sentenced to 40 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 12 Mar 2010 14:16:32 EST Michel Jamil, 60, was sentenced today to 40 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq. Full Article OPA Press Releases
pr Securities Attorney Sentenced to 33 Months in Prison for Role in Pump-and-Dump Schemes By www.justice.gov Published On :: Fri, 12 Mar 2010 17:36:48 EST David B. Stocker, 50, of Phoenix pleaded guilty on March 11, 2009, in U.S. District Court in Alexandria, Va., for his participation in a stock manipulation conspiracy known as a "pump-and-dump" scheme. Full Article OPA Press Releases
pr Third Former Employee of Financial Products and Services Firm Pleads Guilty for Role in Bid-Rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Mon, 15 Mar 2010 14:36:05 EDT According to the charges filed today, Douglas Alan Goldberg engaged in separate bid-rigging and fraud conspiracies with companies that provide a type of contract, known as an investment agreement, to state, county and local governments and agencies throughout the United States. Full Article OPA Press Releases
pr Leader of Casino-Cheating Criminal Enterprise Sentenced to 70 Months in Prison for Targeting Casinos Across the United States By www.justice.gov Published On :: Mon, 15 Mar 2010 17:25:11 EDT Phuong Quoc Truong was sentenced today in San Diego for his role in a scheme by the "Tran Organization" to cheat casinos across the United States. Full Article OPA Press Releases
pr Alpharma to Pay $42.5 Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Kadian By www.justice.gov Published On :: Tue, 16 Mar 2010 16:50:12 EDT American pharmaceutical manufacturer Alpharma Inc. has agreed to pay $42.5 million to resolve False Claims Act allegations in connection with the marketing of the morphine-based drug, Kadian. Full Article OPA Press Releases
pr Georgia Man Pleads Guilty to Production of Child Pornography Using Hidden Videos in Store Bathrooms By www.justice.gov Published On :: Tue, 16 Mar 2010 17:44:41 EDT Jeffrey Alan Wasley of Kennesaw, Ga., pleaded guilty today to production of child pornography related to surreptitiously videotaping young boys using public restrooms in Atlanta-area establishments. Full Article OPA Press Releases
pr Attorney General Eric Holder Testifies Before the House Appropriations Commerce, Justice and Science Subcommittee By www.justice.gov Published On :: Tue, 16 Mar 2010 14:28:14 EDT "Although unprecedented challenges and new demands have emerged, our key priorities remain clear," Attorney General Holder said. Full Article Speech
pr Justice Department Reaches Americans with Disabilities Act Settlement with Florida Income Tax Preparation Service By www.justice.gov Published On :: Thu, 18 Mar 2010 14:50:48 EDT The Department announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with HRB Businesses of Florida Inc., to ensure effective communication with individuals who are deaf or hard of hearing in the provision of tax preparation services and courses. Full Article OPA Press Releases
pr Attorney General Eric Holder Addresses the Pro Bono Institute By www.justice.gov Published On :: Fri, 19 Mar 2010 12:32:44 EDT Those who reaffirm our nation’s most essential and enduring values do not deserve to have their own values questioned. Let me be clear about this: Lawyers who provide counsel for the unpopular are, and should be treated as what they are: patriots. Full Article Speech
pr Former West Point Employee Sentenced to 46 Months in Prison for Role in $3 Million Embezzlement Scheme By www.justice.gov Published On :: Tue, 23 Mar 2010 15:59:05 EDT A Highland Falls, N.Y., woman was sentenced today to 46 months in prison for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled. Full Article OPA Press Releases
pr Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 23 Mar 2010 16:36:07 EDT “The Justice Department is committed to vigorously pursuing those who defraud Medicare,” said Tony West, Assistant Attorney General of the Civil Division of the Department of Justice. Full Article OPA Press Releases
pr Detroit-area Physical Therapist Sentenced to 62 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 29 Mar 2010 19:42:41 EDT Sterling Heights, Mich., resident Solomon Nathaniel was sentenced today to 62 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program, announced Assistant Attorney General Lanny Breuer of the Criminal Division; U.S. Attorney for the Eastern District of Michigan Barbara L. McQuade; Full Article OPA Press Releases
pr Maryland MS-13 Gang Leader Convicted of Racketeering Charges Related to Murder; Sentenced to Life in Prison By www.justice.gov Published On :: Wed, 24 Mar 2010 18:24:49 EDT U.S. District Judge Deborah K. Chasanow today sentenced Roberto Antonio Argueta, aka "Alex Antonio Cruz," aka "Buda," 29, of Hyattsville, Md., to life in prison, plus an additional 35 years, for ordering the murder of Nancy Diaz and the attempted murder of another juvenile girl. Full Article OPA Press Releases
pr Federal Court Orders Kansas Tax Preparer to Stop False Claims By www.justice.gov Published On :: Thu, 25 Mar 2010 10:03:08 EDT A federal judge in Kansas City, Kan., has issued a preliminary injunction barring a Garden City, Kan., tax preparer, Jose Lares, from preparing returns with false dependent exemptions and false filing statuses. Full Article OPA Press Releases
pr Court Issues Order Barring Michigan Tax Preparer from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 25 Mar 2010 10:05:16 EDT A U.S. District Court has issued an order permanently barring Shawn Robin Gibson, a Detroit tax preparer, from preparing federal tax returns for others. Full Article OPA Press Releases
pr Justice Department Seeks to Shut Down Miami Tax Preparer By www.justice.gov Published On :: Thu, 25 Mar 2010 11:28:18 EDT The United States has asked a federal court to permanently shut down a Miami tax return preparer and his business. Full Article OPA Press Releases
pr Justice Department Sues to Permanently Enjoin Orlando Tax Preparer By www.justice.gov Published On :: Thu, 25 Mar 2010 11:34:46 EDT The United States filed suit today asking the U.S. District Court for the Middle District of Florida to permanently bar Elisa Veronica Barron from preparing federal tax returns. Full Article OPA Press Releases
pr Owner of Los Angeles-Area Company Sentenced to Nine Years in Prison for Medicare Fraud By www.justice.gov Published On :: Thu, 25 Mar 2010 12:16:36 EDT Leonard Nwafor, 44, was sentenced in absentia by U.S. District Judge John F. Walter of the Central District of California to nine years in prison. Full Article OPA Press Releases