Associate Attorney General Tom Perrelli and Department of Health and Human Services Secretary Kathleen Sebelius today released a new report showing that the government’s health care fraud prevention and enforcement efforts recovered more than $4 billion in taxpayer dollars in Fiscal Year 2010.

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.

The Justice Department today released a proposed rule that aims to prevent and respond to sexual abuse in incarceration settings, in accordance with the Prison Rape Elimination Act.

Two individuals pleaded guilty today for their participation in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program.

Karen L. Blyth and David H.M. Phelps pleaded guilty today in federal court in Mobile, Ala., to 13 felony offenses for their roles in purchasing and selling farm raised Asian catfish and Lake Victoria perch falsely labeled as grouper; selling foreign farm-raised shrimp falsely labeled as U.S. wild caught shrimp, selling shrimp that falsely claimed to be larger, more expensive shrimp than they actually were; and for buying fish they knew had been illegally imported into the United States

"The Departments of Justice and HHS have a long history of working together in this fight against health care fraud. While we know that most health care dollars are spent on healing sick Americans and most companies and providers work hard to play by the rules, we also know that too much money is lost to fraud and abuse. So, we have been fighting back together, on behalf of American taxpayers and patients."

Noshir S. Gowadia, 66, of Maui, Hawaii, was sentenced late yesterday to 32 years in prison for communicating classified national defense information to the People’s Republic of China (PRC), illegally exporting military technical data, as well as money laundering, filing false tax returns and other offenses.

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.

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.

Deputy Attorney General James Cole today announced the appointment of Lisa O. Monaco as the Principal Associate Deputy Attorney General and Stuart M. Goldberg as the Chief of Staff to the Deputy Attorney General.

Attorney General Eric Holder today met with Defending Childhood representatives from eight communities across the country to discuss local efforts to address children’s exposure to violence.

A Detroit-area patient recruiter was sentenced today to 40 months in prison for his role in a conspiracy to defraud the Medicare program.

A federal court in Chicago has permanently barred Sidney Dove, a tax-return preparer from Joliet, Ill., from preparing federal income tax returns for others.

The former owner of Buddy’s Carpet, Leif D. Rozin, and Alan W. Koehler, the company’s former in-house counsel, were sentenced to prison for their roles in a tax fraud scheme for which they were convicted in 2008.

Dwain D. Williams, 37, was sentenced today by U.S. District Court Judge W. Louis Sands to life in prison for child sex abuse offenses.

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.

An Illinois food processing company has agreed to pay a $390,000 civil penalty to the United States to settle allegations that its Baxter Springs, Kan., processing facility overloaded the city’s wastewater treatment system with millions of gallons of industrial wastewater, at times causing pollution along a 22-mile-long section of the Spring River in southeast Kansas and northeast Oklahoma.

Maxwell Technologies Inc. has agreed to pay an $8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing Chinese government officials to secure sales of Maxwell’s products to state-owned manufacturers of electric-utility infrastructure in several Chinese provinces.

"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.

The U.S. District Court for the Western District of Texas ordered that Juan Antonio Gaona must adhere to a 25-foot buffer zone around a Planned Parenthood Reproductive Health Services Clinic in San Antonio, Texas.

Eight Miami-area nurses were sentenced to prison today for their roles in an $18.7 million Medicare fraud scheme involving home health care.

A federal court in Denver has permanently barred Curtis L. Morris of Elizabeth, Colo., from preparing federal tax returns for others.

An executive of a U.S. distributor has agreed to plead guilty and serve jail time for his participation in a global conspiracy to fix the prices of aftermarket auto lights.

Two Iowa ready-mix concrete executives were sentenced to serve jail time and pay criminal fines for their participation in separate conspiracies to fix prices and rig bids for sales of ready-mix concrete.

Thierno M. Diallo of Cincinnati was sentenced to 24 months in prison by U.S District Court Judge Sandra Beckwith in Cincinnati for aiding and assisting in the preparation of false tax returns.

A Massachusetts man was sentenced today in U.S. District Court in Providence, R.I., to 12 months and one day in prison for tax evasion related to an FBI investigation of organized crime activity in Rhode Island.

federal jury in the District of Columbia today convicted a former staff member in the U.S. House of Representatives on corruption charges relating to his acceptance of an all-expenses paid trip to Game One of the 2003 World Series.

A federal court has permanently barred Jody S. Ball of Bryson City, N.C., from preparing federal income tax returns for others.

A medical assistant was sentenced today to 36 months in prison for his role in a conspiracy to defraud the Medicare program, the Departments of Justice and Health and Human Services announced.

Michael P.S. Scanlon, 40, a business partner of former lobbyist Jack Abramoff, was sentenced today in U.S. District Court in Washington, D.C., to 20 months in prison for his role in a wide-ranging public corruption and fraud conspiracy.

Ryan Chiles of Hampton, Va., was sentenced today in the Western District of Pennsylvania to 102 months in prison and a lifetime of supervised release for engaging in a child exploitation enterprise.

Tan Nguyen, 35, from Oceanside, Calif., was sentenced this morning by U.S. District Judge David O. Carter to one year and one day in federal prison for his conviction last year on a federal obstruction of justice charge stemming from lies he told California investigators about his involvement in a letter sent to Latino voters during his 2006 campaign for U.S. House of Representatives.

The FBI and Department of Justice response to the National Research Council of the National Academy of Sciences report, "Review of the Scientific Approaches Used During the FBI’s Investigation of the 2001 Anthrax Letters."

Twenty individuals, including three doctors, were charged today in the Southern District of Florida for various health care fraud, kickback and money laundering charges related to their alleged participation in a fraud scheme involving approximately $200 million in Medicare billing for purported mental health services.

Erick Roman, aka “Erick Javier Sierra,” “Malian-T” and “King Malian-T,” 34, of Laurel, Md., was also ordered to serve five years of supervised release following his prison term.

Fred Woolum of Lexington, Va., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise.

"Central to our mission is the recovery of taxpayer dollars that are lost to fraud, waste and abuse," said Assistant Attorney General West

A federal grand jury in Alexandria, Va., today returned an indictment charging William P. Danielczyk Jr. and Eugene R. Biagi with reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office, and obstructing the Federal Election Commission (FEC) and the FBI.

The United States and Croatia today signed an Agreement on Preventing and Combating Serious Crime.

"I am pleased to be here today with my friend, U.S. Attorney Birotte, and our law enforcement partners to announce these indictments, and the arrest of more than 80 members and associates of transnational organized crime groups, including a particularly powerful one based here in California."

An Arkansas woman who operates Foster’s Income Tax Service in Knobel, Ark., has been permanently barred from preparing federal tax returns for others.

"As today’s arrests prove, the federal government is working aggressively to pursue health care criminals around the country and to bring offenders to justice."

"A Florida woman has been permanently barred from preparing federal income tax returns for others, the Department of Justice announced today."

The Justice Department today announced a settlement under the Americans with Disabilities Act (ADA) with the National Board of Medical Examiners (NBME), a private, non-profit organization that administers the U.S. Medical Licensing Examination (USMLE), a standardized examination related to medical licensing.

The United States has asked a federal court to stop Cecil Collier, who operates under the trade name “Cairo Fast Tax,” from preparing federal tax returns for others.

The United States has sued two Southern California attorneys and a Kentucky financial professional to bar them from promoting an allegedly abusive tax shelter known as an “intermediary transaction.”

John Bostick pleaded guilty today to conspiracy to violate the Clean Air Act’s asbestos work practice standards during the renovation of a 204-unit apartment building in Winnetka, Calif., in 2006.

A former resident of Cincinnati was sentenced to 30 months in prison by U.S. District Judge Sandra S. Beckwith for aiding and assisting in the preparation of false client tax returns and for filing a false individual income return.

John Pugh, Wilbur Davenport, and Cole Brothers Circus Inc., entered plea agreements yesterday in U.S. District Court in Beaumont, Texas to resolve Endangered Species Act (ESA) violations related to the purchase and sale of two Asian elephants named “Tina” and “Jewel.”

Horizon Lines LLC has agreed to plead guilty and to pay a $45 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry.