ni Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program By www.justice.gov Published On :: Tue, 7 Dec 2010 12:46:52 EST Bank of America entities have agreed to pay a total of $137.3 million in restitution to federal and state agencies for its participation in a conspiracy to rig bids in the municipal bond derivatives market and as a condition of its admission into the Department of Justice’s Antitrust Corporate Leniency Program. Full Article OPA Press Releases
ni Three Former Financial Services Executives Indicted for Fraudulent Conduct Affecting Contracts Related to Municipal Bonds By www.justice.gov Published On :: Thu, 9 Dec 2010 15:07:46 EST Three former executives of a financial services company were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ni Leader of Colombian Drug Trafficking Organization and Associate Found Guilty of Conspiring to Import Multiple Tons of Cocaine into the United States By www.justice.gov Published On :: Fri, 10 Dec 2010 11:06:05 EST Christian Fernando Borda and Alvaro Alvaran-Velez, two narcotics traffickers aligned with the Autodefenses Unidas de Colombia (AUC), were found guilty today in U.S. District Court of conspiring to import ton-quantities of cocaine into the United States. Full Article OPA Press Releases
ni Three New Orleans Police Officers Found Guilty in the Post-Katrina Shooting and Burning of Henry Glover By www.justice.gov Published On :: Fri, 10 Dec 2010 09:18:23 EST A federal jury in New Orleans convicted three current and former New Orleans Police Department (NOPD) officers, David Warren, Greg McRae and Lt. Travis McCabe, in relation to the post-Katrina shooting death of Henry Glover, and the subsequent burning of Glover’s remains and obstruction of justice. Full Article OPA Press Releases
ni Assistant Attorney General Lanny A. Breuer Speaks at the United Nations for International Anti-corruption Day By www.justice.gov Published On :: Thu, 9 Dec 2010 10:49:17 EST "We have gathered here on International Anti-Corruption Day in part to raise awareness about corruption across the globe, and in part to celebrate how far we’ve come in the last seven years," said Assistant Attorney General Breuer. Full Article Speech
ni Justice Department Reaches Agreement with Virginia to Protect Rights of Military and Overseas Voters By www.justice.gov Published On :: Fri, 10 Dec 2010 16:48:36 EST The Justice Department today announced that it has reached an agreement with Virginia officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in future federal general elections. Full Article OPA Press Releases
ni Dekalb County, Ga., Agrees to Major Sanitary Sewer System Upgrades By www.justice.gov Published On :: Mon, 13 Dec 2010 15:52:14 EST DeKalb County, Ga. has agreed to make major improvements to its sanitary sewer systems in an effort to eliminate unauthorized overflows of untreated sewage. Full Article OPA Press Releases
ni Dutch Woman and 17 Other Members of FARC Terrorist Organization Indicted on Hostage-taking and Weapons Charges By www.justice.gov Published On :: Tue, 14 Dec 2010 14:41:34 EST Tanja Anamary Nijmeijer, a Dutch national who moved to Colombia and joined the Revolutionary Armed Forces of Colombia (FARC) in 2002, and 17 other members of the FARC designated foreign terrorist organization were indicted by a federal grand jury in Washington, D.C., today on seven counts of terrorism and weapons charges arising out of their participation in the hostage-taking of three American citizens in the Republic of Colombia. Full Article OPA Press Releases
ni Fifteen Individuals Extradited from Mexico to the United States By www.justice.gov Published On :: Tue, 14 Dec 2010 17:05:03 EST Fifteen individuals have been extradited over the past week from Mexico to the United States to stand trial, to be sentenced or to serve sentences. Full Article OPA Press Releases
ni Owner of Detroit-area Medical Clinic Sentenced to 151 Months in Prison for $23 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 14 Dec 2010 18:47:19 EST The owner and the vice president of a Detroit-area physical therapy clinic were sentenced to 151 months and 108 months in prison, respectively, for their leading roles in a $23 million Medicare fraud scheme. Full Article OPA Press Releases
ni Attorney General Eric Holder Announces Civil Lawsuit Against Nine Defendants for Deepwater Horizon Oil Spill By www.justice.gov Published On :: Wed, 15 Dec 2010 14:39:31 EST Attorney General Holder announced today that the Justice Department has filed a civil lawsuit against nine defendants in the matter of the Deepwater Horizon Oil Spill. Full Article OPA Press Releases
ni Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-label Promotion of Zonegran By www.justice.gov Published On :: Thu, 16 Dec 2010 09:29:29 EST Irish pharmaceutical manufacturer Elan Corporation PLC and its U.S. subsidiary Elan Pharmaceuticals Inc. have agreed to pay more than $203 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Zonegran Full Article OPA Press Releases
ni Former Grant Administrator and Legal Assistant of American Samoa Non-profit Corporation Indicted for Alleged Mail and Wire Fraud Scheme By www.justice.gov Published On :: Thu, 30 Dec 2010 11:23:58 EST A grant administrator and her daughter have been charged with participating in a scheme resulting in the theft of approximately $150,000 in federal grant funds awarded to a non-profit corporation in the Territory of American Samoa. Full Article OPA Press Releases
ni Miami-area Clinic Owner Sentenced to 60 Months in Prison for Role in Medicare Fraud Scheme Involving Miami-area Home Health Agencies By www.justice.gov Published On :: Fri, 17 Dec 2010 14:10:29 EST Yudel Cayro, owner and operator of Courtesy Medical Group Inc., a medical clinic in Miami, was sentenced to 60 months in prison for his role in a wide-ranging Medicare fraud scheme involving Miami-area home health agencies. Full Article OPA Press Releases
ni Rhode Island Woman and Son Sentenced for Interstate Extortion Related to Organized Crime By www.justice.gov Published On :: Fri, 17 Dec 2010 18:45:42 EST "St. Laurent, 71, of Johnston, R.I., and her son Anthony St. Laurent Jr., 44, of Cranston, R.I., were sentenced today in U.S. District Court in Providence, R.I., for their participation in an interstate extortion scheme, in violation of the Hobbs Act, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Peter F. Neronha for the District of Rhode Island; and Richard DesLauriers, Special Agent in Charge of the FBI’s Boston Field Office." Full Article OPA Press Releases
ni Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Mon, 20 Dec 2010 16:40:28 EST A former Alabama state lobbyist pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation. Full Article OPA Press Releases
ni Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering By www.justice.gov Published On :: Mon, 20 Dec 2010 16:42:00 EST Jorge Granados and Manuel Caceres, the former chief executive officer and the vice president of business development, respectively, for Miami-based telecommunications company Latin Node Inc. (LatiNode) have been indicted for allegedly paying more than $500,000 in bribes to government officials in Honduras. Full Article OPA Press Releases
ni Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director By www.justice.gov Published On :: Thu, 23 Dec 2010 09:23:54 EST Attorney General Eric Holder welcomed the confirmation of the new Director of the U.S. Marshals Service (USMS), Stacia A. Hylton, and Administrator of the Drug Enforcement Administration (DEA), Michele M. Leonhart. Full Article OPA Press Releases
ni Former Bell, California, Police Officer Sentenced to Nine Years on Federal Civil Rights Charge for Sexual Assault By www.justice.gov Published On :: Thu, 23 Dec 2010 11:39:34 EST A judge sentenced Feliciano Sanchez, a former officer with the Bell, Calif., Police Department, to nine years in federal prison and three years of supervised release for sexually assaulting a female motorist and violating her civil rights. Full Article OPA Press Releases
ni Beacon, New York, Police Department Enters into Agreement with the United States to Reform Its Policies and Practices By www.justice.gov Published On :: Thu, 23 Dec 2010 13:30:35 EST The Justice Department announced today an agreement with the Beacon, N.Y., Police Department (BPD) to resolve the department’s investigation of the BPD, in accordance with the Violent Crime Control and Law Enforcement Act of 1994. Full Article OPA Press Releases
ni Former Colombian Maritime Training Instructor and Co-Conspirator Plead Guilty to U.S. Drug Charges By www.justice.gov Published On :: Mon, 3 Jan 2011 14:15:13 EST A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries. Full Article OPA Press Releases
ni Former Member of Virginia House of Delegates Charged with Bribery and Extortion By www.justice.gov Published On :: Wed, 5 Jan 2011 17:48:23 EST A federal grand jury in the Eastern District of Virginia returned an indictment today charging Phillip A. Hamilton, a former member of the Virginia House of Delegates, with allegedly soliciting employees of Old Dominion University for a paid position at the same time he was introducing legislation to fund the position. Full Article OPA Press Releases
ni U.S. Army Contractor Charged with Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan By www.justice.gov Published On :: Wed, 5 Jan 2011 17:48:24 EST A U.S. Army contractor was indicted today for stabbing another individual with a knife at Kandahar Airfield in Afghanistan. Full Article OPA Press Releases
ni Former U.S. Army Staff Sergeant Sentenced to 90 Months in Prison for Bribery in Afghanistan Fuel Theft Scheme By www.justice.gov Published On :: Fri, 7 Jan 2011 18:35:30 EST A former U.S. Army staff sergeant was sentenced today to 90 months in prison in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan. Full Article OPA Press Releases
ni Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison By www.justice.gov Published On :: Tue, 11 Jan 2011 14:36:18 EST Yakov Babchinetskiy, 43, of Huntingdon Valley, Pa., was sentenced today in Philadelphia by U.S. District Court Judge Legrome D. Davis to 100 months in prison plus three years of supervised release for his role in a conspiracy to alter odometers on used motor vehicles, provide false odometer statements, and commit wire and securities fraud. Full Article OPA Press Releases
ni Two Men Plead Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Fri, 14 Jan 2011 15:05:49 EST Brian Lewis of Modesto, Calif., and Abel Mark Gonzalez of Morgan Hill, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill to conspiring to violate the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif. Full Article OPA Press Releases
ni Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States By www.justice.gov Published On :: Fri, 14 Jan 2011 16:00:48 EST The co-founder of a criminal enterprise known as the "Tran Organization" pleaded guilty today in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of millions of dollars. Full Article OPA Press Releases
ni Attorney General Creates Professional Misconduct Review Unit, Appoints Kevin Ohlson Chief By www.justice.gov Published On :: Fri, 14 Jan 2011 14:34:44 EST Attorney General Eric Holder announced today the creation of a new Professional Misconduct Review Unit to handle disciplinary actions for career attorneys at the Department of Justice that arise from Office of Professional Responsibility (OPR) investigations and appointed Kevin Ohlson to be its Chief. Full Article OPA Press Releases
ni Justice Department Settles Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Tue, 18 Jan 2011 18:57:16 EST The Justice Department today announced that it has reached a settlement on behalf of U.S. Army reservist Miguel Orozco Garduño (Orozco) in its lawsuit against Titan Laboratories Inc., and its owner Harvey Berger. Full Article OPA Press Releases
ni Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme By www.justice.gov Published On :: Wed, 19 Jan 2011 18:07:34 EST The president and the auditor of a Costa Rican company selling reinsurance bonds to life settlement companies were arrested and charged, along with the company itself, in a seven-count indictment unsealed today for their alleged role in a $670 million fraud scheme involving victims throughout the United States and abroad. Full Article OPA Press Releases
ni Justice Department Announces 2011 Application Process for Public Safety Funding for Tribal Communities By www.justice.gov Published On :: Thu, 20 Jan 2011 16:40:39 EST The Department of Justice announced today that it is accepting applications from Native American and Alaska Native tribal communities for funding to improve public safety in Indian country via the Fiscal Year (FY) 2011 Coordinated Tribal Assistance Solicitation (CTAS). Full Article OPA Press Releases
ni Attorney General Eric Holder Speaks at the Press Conference on Organized Crime Arrests By www.justice.gov Published On :: Thu, 20 Jan 2011 11:27:33 EST "Today, more than 800 federal, state and local law enforcement officials have arrested over 110 individuals, including dozens of La Cosa Nostra members and associates." Full Article Speech
ni Justice Department Commemorates 50th Anniversary of Robert F. Kennedy’s Swearing-In as Attorney General with Kennedy Family, Civil Rights Leaders and Former Employees By www.justice.gov Published On :: Fri, 21 Jan 2011 15:15:37 EST In honor of the 50th anniversary of Robert F. Kennedy’s swearing-in as the nation’s 64th Attorney General, the Justice Department today welcomed Kennedy family members, including Ethel Kennedy, renowned civil rights leaders, historians and current and former Justice Department employees to pay tribute to Attorney General Kennedy’s service. Full Article OPA Press Releases
ni Former Controller of a Miami-Dade County Telecommunications Company Sentenced to 24 Months in Prison for His Role in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 21 Jan 2011 19:11:50 EST The former controller of a Miami-Dade County, Fla., telecommunications company was sentenced to 24 months in prison for his participation in a conspiracy to pay and conceal bribes to former Haitian government officials. Full Article OPA Press Releases
ni Attorney General Eric Holder Speaks at the Commemoration of the 50th Anniversary of Robert F. Kennedy’s Swearing-In as 64th Attorney General By www.justice.gov Published On :: Fri, 21 Jan 2011 15:21:29 EST "Today, we come together to celebrate the achievements and enduring contributions of our nation’s 64th Attorney General – a man whose legacy continues to guide us, whose memory continues to touch us, and whose example continues to inspire us." Full Article Speech
ni Attorney General Holder Joins President Obama, Administration Officals to Announce Presidential Initiative Supporting Military Families By www.justice.gov Published On :: Mon, 24 Jan 2011 17:33:01 EST Attorney General Eric Holder today joined President Barack Obama and other administration officials to announce the presidential initiative aimed at establishing a coordinated and comprehensive federal approach to supporting military families. Full Article OPA Press Releases
ni Former Senior Employee with U.S. Military Contractor Sentenced to 37 Months in Prison for Bribery Scheme Related to Contracts Used to Support Iraq War By www.justice.gov Published On :: Tue, 25 Jan 2011 16:19:36 EST A former senior employee of a U.S. military contractor was sentenced today by U.S. District Judge David Hittner in Houston to 37 months in prison for participating in a conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait. Full Article OPA Press Releases
ni Importer of Defective Zylon Fiber Used in Bullet Proof Vests Reaches Settlement with United States By www.justice.gov Published On :: Tue, 8 Feb 2011 10:22:11 EST N.I. Teijin Shoji Co. Ltd., aka N.I. Teisho of Japan, and an American subsidiary, N.I. Teijin Shoji (USA) Inc., have agreed to pay the United States $1.5 million to resolve potential claims under the False Claims Act in connection with the companies’ importation and sale of defective Zylon fiber which was used as the key ballistic material in bulletproof vests. Full Article OPA Press Releases
ni Attorney General Holder Speaks at the Defending Childhood Initiative Grantee Meeting By www.justice.gov Published On :: Wed, 26 Jan 2011 13:42:10 EST "I am grateful for this opportunity to discuss our shared goals – and your front-line efforts – to prevent, reduce, and combat childhood exposure to violence. The issue of children’s exposure to violence has been both a personal and professional concern for decades. As our nation’s Attorney General, and as a parent of three young children, addressing this crisis – and implementing bold, innovative, and collaborative solutions – is a top priority." Full Article Speech
ni Two Former Shenandoah, Pennsylvania, Police Officers Convicted of Falsifying Information About Hate Crime By www.justice.gov Published On :: Fri, 28 Jan 2011 11:05:42 EST A federal jury in Wilkes-Barre, Pa., has convicted Matthew Nestor and William Moyer of falsifying information related to the investigation into the beating death of Luis Ramirez. Full Article OPA Press Releases
ni United States Files Suit Against Guidant and Boston Scientific for Selling Defective Heart Devices That Were Implanted in Medicare Patients By www.justice.gov Published On :: Thu, 27 Jan 2011 16:54:47 EST The United States has filed a complaint against Boston Scientific Corp. and related Guidant entities under the False Claims Act for conduct relating to certain of its cardiac devices. Full Article OPA Press Releases
ni Justice Department Signs Agreement with Fairfax County, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 28 Jan 2011 11:04:29 EST The Justice Department today announced an agreement with Fairfax County, Va., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
ni California Man Sentenced to 17 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Mon, 31 Jan 2011 15:12:33 EST Stephen Sims was sentenced today by Senior U.S. District Court Judge Gustave Diamond in the Western District of Pennsylvania to 17 years in prison for engaging in a child exploitation enterprise. Full Article OPA Press Releases
ni Oracle America to Pay United States $46 Million to Resolve False Claims Act Allegations Against Sun Microsystems By www.justice.gov Published On :: Mon, 31 Jan 2011 15:08:17 EST Oracle America Inc. has agreed to pay the United States $46 million to settle claims that Sun Microsystems Inc., a corporation that merged with Oracle in 2010, submitted false claims and caused others to submit false claims to the General Services Administration and other federal agencies. Full Article OPA Press Releases
ni Third Man Pleads Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Mon, 31 Jan 2011 18:36:15 EST Andrew Kerber, 22, of Chico, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill in Fresno, Calif., to violating the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif. Full Article OPA Press Releases
ni Iranian National Charged with Illegally Exporting Specialized Metals from the United States to Iran By www.justice.gov Published On :: Tue, 1 Feb 2011 10:42:54 EST Milad Jafari, 36, a citizen and resident of Iran has been indicted for illegally exporting and attempting to export specialized metals from the United States through companies in Turkey to several entities in Iran, including some entities that have been sanctioned for involvement in ballistic missile activities. Full Article OPA Press Releases
ni Pennsylvania Woman Pleads Guilty in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas By www.justice.gov Published On :: Tue, 1 Feb 2011 14:41:24 EST Colleen R. LaRose, aka “Jihad Jane,” 47, pleaded guilty today to all counts of a superseding indictment charging her with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements and attempted identity theft. LaRose faces maximum potential sentence of life in prison and a $1 million fine when she is sentenced. Full Article OPA Press Releases
ni Department of Justice Announces Launch of Human Trafficking Enhanced Enforcement Initiative By www.justice.gov Published On :: Tue, 1 Feb 2011 15:04:56 EST The Departments of Justice, Homeland Security and Labor announced today the launch of a nationwide Human Trafficking Enhanced Enforcement Initiative designed to streamline federal criminal investigations and prosecutions of human trafficking offenses. Full Article OPA Press Releases
ni Attorney General Eric Holder Speaks at the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons Meeting By www.justice.gov Published On :: Tue, 1 Feb 2011 15:06:07 EST "As part of this fight against human trafficking, specialized Anti-Trafficking Coordination Teams, known as ACTeams, will be convened in a number of pilot districts nationwide," said Attorney General Holder. Full Article Speech
ni Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman Ordered Removed from the United States By www.justice.gov Published On :: Wed, 2 Feb 2011 11:21:09 EST An immigration judge in Detroit has ordered John (Ivan) Kalymon of Troy, Mich., removed from the United States because of his participation in Nazi-sponsored acts of persecution while serving during World War II as an armed member of the Ukrainian Auxiliary Police (UAP) in Nazi-occupied L’viv, Ukraine. Full Article OPA Press Releases