vi Two Bloods Gang Members in Tennessee Convicted for Roles in Three Murders, Racketeering Conspiracy and Firearms Offenses By www.justice.gov Published On :: Fri, 23 Mar 2012 13:17:14 EDT Keairus Wilson, 22, aka “Key-Thang,” of Nashville, and Rondarius Williamson, 21, also of Nashville, were convicted yesterday in U.S. District Court in Nashville. Full Article OPA Press Releases
vi Third Medical Device Company Resolves Foreign Corrupt Practices Act Investigation By www.justice.gov Published On :: Mon, 26 Mar 2012 10:36:44 EDT Biomet Inc. has entered into a deferred prosecution agreement with the Department of Justice to resolve improper payments by the company and its subsidiaries in violation of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
vi Justice Department Requires Divestitures in Humana Inc.'s Acquisition of Arcadian Management Services Inc. By www.justice.gov Published On :: Tue, 27 Mar 2012 11:23:46 EDT The Justice Department will require Humana Inc. and Arcadian Management Services Inc. to divest assets relating to Arcadian’s Medicare Advantage business in parts of five states in order for Humana to proceed with its acquisition of Arcadian. Full Article OPA Press Releases
vi Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent By www.justice.gov Published On :: Tue, 27 Mar 2012 16:44:48 EDT A federal jury in Montgomery, Ala., convicted Nacretia Lewis today of perjury and lying to a federal agent, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
vi Justice Department Intervenes in Lawsuit Involving New Hampshire’s Mental Health System By www.justice.gov Published On :: Tue, 27 Mar 2012 18:01:49 EDT The Justice Department today moved to intervene in Lynn E. v. Lynch, a recently-filed lawsuit alleging that the state of New Hampshire fails to provide mental health services to people with disabilities in community settings in violation of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act of 1973. Full Article OPA Press Releases
vi Antitrust Division Issues 2012 Edition of Its Annual Newsletter By www.justice.gov Published On :: Wed, 28 Mar 2012 09:16:46 EDT The Department of Justice’s Antitrust Division today issued the 2012 edition of its annual newsletter on its website. Full Article OPA Press Releases
vi Shipbuilder and Ship Engine Manufacturer Agree to Pay Civil Penalty and Perform Environmental Project to Resolve Clean Air Act Violations By www.justice.gov Published On :: Wed, 28 Mar 2012 12:59:41 EDT Coltec Industries Inc. and National Steel and Shipbuilding Company have agreed to pay a civil penalty of $280,000 and spend approximately $500,000 on an environmental project to resolve alleged violations of the Clean Air Act and EPA’s marine diesel engine air rules. Full Article OPA Press Releases
vi Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 28 Mar 2012 11:51:01 EDT Universal Health Services Inc. (UHS) and two subsidiaries have reached a settlement in a False Claims Act lawsuit with the United States and the Commonwealth of Virginia, the Justice Department announced today. Full Article OPA Press Releases
vi Virginia Man Sentenced to 24 Months for Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts By www.justice.gov Published On :: Fri, 30 Mar 2012 13:32:15 EDT Syed Ghulam Nabi Fai, 62, a U.S. citizen and resident of Fairfax, Va., was sentenced today to 24 months in prison, followed by three years of supervised release, for conspiracy and tax violations in connection with a decades-long scheme to conceal the transfer of at least $3.5 million from the government of Pakistan to fund his lobbying efforts in America related to Kashmir. Full Article OPA Press Releases
vi West Memphis, Ark., Police Department Officer Convicted of Criminal Civil Rights Violation By www.justice.gov Published On :: Fri, 30 Mar 2012 18:54:41 EDT A federal jury convicted West Memphis, Ark., Police Department (WMPD) Officer Scott McCall, 39, of West Memphis, Ark., of one misdemeanor count of Deprivation of Rights under Color of Law. Full Article OPA Press Releases
vi Attorney General Holder Recognizes Six Cities for Youth Violence Prevention Efforts By www.justice.gov Published On :: Mon, 2 Apr 2012 16:07:36 EDT Attorney General Eric Holder today recognized six cities for their progress in preventing youth violence at the second annual summit of the National Forum on Youth Violence Prevention held in Washington, D.C. Full Article OPA Press Releases
vi Former Civilian Contractor Pleads Guilty in North Carolina for Role in Scheme to Steal and Sell Military Equipment in Iraq By www.justice.gov Published On :: Mon, 2 Apr 2012 12:31:18 EDT David John Welch, 36, of Hope Mills, N.C., pleaded guilty before U.S. District Judge W. Earl Britt to a criminal information charging him with one count of conspiracy to steal property under the control of a government contractor. Full Article OPA Press Releases
vi New Hampshire and Massachusetts Residents Convicted for Promoting and Using Tax Defier Schemes By www.justice.gov Published On :: Mon, 2 Apr 2012 16:37:42 EDT A federal jury in Worcester, Mass., convicted William Scott Dion and Catherine Floyd, both of Sanbornville, N.H., and Charles Adams of Norwood, Mass., for conspiracies to defraud the United States through the promotion and use of multiple tax fraud schemes, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
vi Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Forum on Youth Violence Prevention Summit By www.justice.gov Published On :: Mon, 2 Apr 2012 08:56:43 EDT "I don’t need to tell anyone here what a difficult challenge youth violence is. You’re all part of the Forum because you’ve seen the consequences of juvenile crime in your own communities. You understand how complex this issue is – and you know this is not a problem any of us can solve alone – especially in this tough fiscal climate," said Acting Assistant Attorney General Leary. Full Article Speech
vi Attorney General Eric Holder Speaks at the National Forum on Youth Violence Prevention Summit By www.justice.gov Published On :: Mon, 2 Apr 2012 08:58:11 EDT "Especially in recent weeks – as the importance of protecting our children from harm has been at the forefront of our national discourse – the urgency of this challenge has been brought into stark focus. And the need to take action has never been more clear," said Attorney General Holder. Full Article Speech
vi Miami-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Tue, 3 Apr 2012 12:46:14 EDT Billy Denica, 50, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
vi Three Men Convicted in Puerto Rico for Roles in Providing Armed Security for Drug Transactions By www.justice.gov Published On :: Tue, 3 Apr 2012 12:37:54 EDT Three men, including a former officer with the Puerto Rico Department of Corrections, were convicted by a federal jury in San Juan, Puerto Rico, yesterday for their roles in providing security for drug transactions. Full Article OPA Press Releases
vi Deputy Attorney General James M. Cole Speaks to Cincinnati Police Department Officers Attending Community Relations Service Training Session By www.justice.gov Published On :: Tue, 3 Apr 2012 12:43:08 EDT "There are parts of the world where everyone shares the same culture, the same religion, and the same language. But that’s not America. And it’s not Cincinnati. According to the Census Bureau, there are over 13,000 people in this city who were born outside of the United States. There are around 20,000 whose primary language isn’t English. And there are still more who follow customs and traditions that our own upbringing didn’t expose us to," said Deputy Attorney General Cole. Full Article Speech
vi Departments of Justice and Health and Human Services Highlight Obama Administration Efforts, Health Reform Tools to Combat Medicare Fraud By www.justice.gov Published On :: Wed, 4 Apr 2012 15:00:27 EDT At a Chicago summit highlighting a new high-tech war against health care fraud, Health and Human Services (HHS) Secretary Kathleen Sebelius and Attorney General Eric Holder today discussed how the Affordable Care Act and the Obama Administration’s Health Care Fraud Prevention and Enforcement Action Team (HEAT) are helping fight Medicare fraud. Full Article OPA Press Releases
vi Five New Orleans Police Officers Sentenced on Civil Rights and Obstruction of Justice Violations in the Danziger Bridge Shooting Case By www.justice.gov Published On :: Wed, 4 Apr 2012 15:36:43 EDT The Justice Department announced today that five officers from the New Orleans Police Department (NOPD) were sentenced in connection with the federal civil rights prosecution of a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina, leaving two innocent civilians dead and four others seriously wounded. Full Article OPA Press Releases
vi Acting Associate Attorney General Tony West Speaks at the Youth Violence Champions of Change Event By www.justice.gov Published On :: Wed, 4 Apr 2012 14:39:55 EDT "Because the issue of preventing Youth Violence is one that Attorney General Holder and I are deeply committed to. As he often says, fighting violence in our cities and building a fair and effective justice system – a system that keeps citizens safe and maintains its legitimacy in the eyes of everyone it serves – has never been more difficult, and never more urgent," said Acting Associate Attorney General West. Full Article Speech
vi Justice Department Files Complaint Against Home Depot for Violating the Employment Rights of a California Army National Guard Soldier By www.justice.gov Published On :: Thu, 5 Apr 2012 16:06:55 EDT The Justice Department announced today the filing of a complaint in U.S. District Court in Arizona against Home Depot U.S.A. Inc. for violating the employment rights of California Army National Guard soldier Brian Bailey under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
vi New Mexico Man Sentenced to Life in Prison for Kidnapping That Resulted in the Death of 16-Year-Old Victim By www.justice.gov Published On :: Mon, 9 Apr 2012 17:26:55 EDT Larry Lujan, 33, was sentenced today to life in prison for a kidnapping that resulted in the death of a 16-year-old Full Article OPA Press Releases
vi Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Highmark’s Affiliation Agreement with West Penn Allegheny Health System By www.justice.gov Published On :: Tue, 10 Apr 2012 12:34:31 EDT The Department of Justice’s Antitrust Division issued the following statement today after announcing the closing of its investigation into Highmark’s affiliation agreement with West Penn Allegheny Health System (WPAHS). Full Article OPA Press Releases
vi Former Antitrust Division Assistant Attorney General James F. Rill Receives the Justice Department’s 2012 John Sherman Award By www.justice.gov Published On :: Tue, 10 Apr 2012 14:02:24 EDT Attorney General Eric Holder presented the 2012 John Sherman Award to James F. Rill for his lifetime contributions to the development and enforcement of antitrust law and the advancement of antitrust policy internationally. Rill served as an Assistant Attorney General for the department’s Antitrust Division from 1989 to 1992 and is currently a partner at Baker Botts LLP in Washington, D.C. Full Article OPA Press Releases
vi Two Harlan County, Kentucky, Men Indicted for Federal Hate Crime Against Individual Because of Sexual Orientation By www.justice.gov Published On :: Thu, 12 Apr 2012 14:06:12 EDT A federal grand jury in London, Ky., returned a three-count indictment charging David Jason Jenkins, 37, and Anthony Ray Jenkins, 20, for kidnapping and assaulting Kevin Pennington, and for conspiring with each other and with other unnamed individuals to commit the kidnapping. Full Article OPA Press Releases
vi Two Harlan County, Kentucky, Women Plead Guilty to Federal Hate Crime Against Individual Because of Sexual Orientation By www.justice.gov Published On :: Fri, 13 Apr 2012 17:34:48 EDT The Justice Department announced today that two Harlan County women admitted they assisted others in kidnapping and assaulting a gay man because of his sexual orientation. Full Article OPA Press Releases
vi Five Aryan Brotherhood of Texas Gang Members Sentenced in Houston for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Fri, 13 Apr 2012 19:25:51 EDT Five members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in an aggravated assault that took place in Tomball, Texas, in September 2008. Full Article OPA Press Releases
vi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Rutgers Law Voting Symposium By www.justice.gov Published On :: Fri, 13 Apr 2012 17:58:00 EDT "It is an unfortunate reality that unlawful discrimination in voting persists, just as it does in the workplace, in schools, and in so many other parts of our lives," said Assistant Attorney General Perez. Full Article Speech
vi Former Chief Engineer of South Pacific Tuna Vessel Pleads Guilty to Covering up Environmental Crimes By www.justice.gov Published On :: Tue, 17 Apr 2012 15:25:33 EDT A former chief engineer from the tuna fishing vessel San Nikunau pleaded guilty today in federal court to violating the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
vi Attorney General Eric Holder Speaks at the White House Event on the Violence Against Women Act By www.justice.gov Published On :: Wed, 18 Apr 2012 09:57:12 EDT "Today, as Attorney General – and as the father of two teenage girls – this work remains both a personal and professional priority. And for our nation’s Department of Justice, vigorously enforcing the provisions of the Violence Against Women Act is part of our solemn commitment to the citizens we are privileged to serve," said Attorney General Holder. Full Article Speech
vi U.S. Pharmaceutical Company Merck Sharp & Dohme Sentenced in Connection with Unlawful Promotion of Vioxx By www.justice.gov Published On :: Thu, 19 Apr 2012 13:03:06 EDT American pharmaceutical company Merck, Sharp & Dohme was sentenced by U.S. District Court Judge Patti B. Saris in Boston to pay a criminal fine in the amount of $321,636,000 in connection with its guilty plea related to its promotion and marketing of the painkiller Vioxx (rofecoxib), the Justice Department announced today. Full Article OPA Press Releases
vi Attorney General Eric Holder Speaks at the Memorial Service for Police Chief Michael Maloney By www.justice.gov Published On :: Thu, 19 Apr 2012 12:34:08 EDT "From the time he walked this gridiron, Michael Maloney was a leader. Shortly after he graduated from high school, he discovered a passion for public service that came to shape his life – and improved so many others. Although he could have chosen an easier path – or a safer one – he wanted to use his skills and many talents to help people and communities in need. He wanted to make a difference. And, by any measure, he succeeded," said Attorney General Holder. Full Article Speech
vi Department of Justice Volunteers Mark Earth Day with Community Service at Marvin Gaye Park By www.justice.gov Published On :: Fri, 20 Apr 2012 10:08:07 EDT Marking the ninth annual Earth Day Service Celebration today, Acting Associate Attorney General Tony West and Assistant Attorney General Ignacia S. Moreno marked a day of service, commending volunteers from the Justice Department’s Environment and Natural Resources Division (ENRD), Washington Parks & People and the DC Green Corps as they continue work on environmental restoration projects near the Community Greening Center in Marvin Gaye Park in Northeast Washington, D.C. Full Article OPA Press Releases
vi Attorney General Eric Holder Honors Individuals and Organizations for Service to Crime Victims By www.justice.gov Published On :: Fri, 20 Apr 2012 14:00:24 EDT Attorney General Eric Holder today honored award recipients as part of the 29th observance of National Crime Victims’ Rights Week (NCVRW), April 22-28. This year’s theme, “Extending the Vision: Reaching Every Victim” highlights the importance of ensuring services and support to all victims, their families and communities as they heal and seek a successful future. Full Article OPA Press Releases
vi Ohio Attorney Convicted of Tax Fraud and Obstruction of Justice Crimes By www.justice.gov Published On :: Fri, 20 Apr 2012 17:00:40 EDT The Justice Department and Internal Revenue Service (IRS) announced today that attorney Aristotle “Rick” R. Matsa, of Worthington, Ohio, was convicted of numerous tax fraud and obstruction of justice related offenses, including witness tampering and making a false statement. Full Article OPA Press Releases
vi Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Fri, 20 Apr 2012 14:06:10 EDT "For me, personally, working with victims has been the most rewarding aspect of my career, bar none. Nothing compares with the satisfaction of helping to restore a sense of dignity and safety to a crime victim – and nothing has greater impact," said Acting Assistant Attorney General Leary. Full Article Speech
vi Attorney General Eric Holder Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Fri, 20 Apr 2012 14:09:05 EDT "This year’s 12 awardees have helped change the course of recovery for survivors of sexual assault; created one of the first state corrections-based victim assistance programs in the nation; and promoted awareness of – and improvements to – federal victims’ rights laws," said Attorney General Holder. Full Article Speech
vi Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the NSBA Council of School Attorneys By www.justice.gov Published On :: Fri, 20 Apr 2012 16:00:35 EDT We live in a nation where education is considered perhaps the single most important factor in determining whether an individual will find success in life. As a government – and as attorneys tasked with protecting our children’s ability to succeed in schools across the country - we have a critical responsibility to work together to break down any barriers a child might face in accessing his or her right to a quality education. Full Article Speech
vi Justice Department Settles Lawsuit Against City of Pittsfield, Mass., to Enforce the Employment Rights of a U.S. Navy Reservist By www.justice.gov Published On :: Mon, 23 Apr 2012 11:00:27 EDT The Justice Department announced today that it has reached a settlement with the city of Pittsfield, Mass., to resolve allegations that the city violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to promote a navy reservist and Pittsfield firefighter, and by retaliating against him after he invoked his rights. Full Article OPA Press Releases
vi Justice Department Files Lawsuit Against the City of Jacksonville, Florida’s Fire and Rescue Department for Race Discrimination By www.justice.gov Published On :: Mon, 23 Apr 2012 15:41:36 EDT The Justice Department today filed a lawsuit against the city of Jacksonville, Fla., alleging that the city is engaged in a pattern or practice of employment discrimination against African-Americans in its fire and rescue department in violation of Title VII of the Civil Rights Act of 1964. The lawsuit challenges the fire department’s use of written examinations for the promotion of firefighters to four ranks – Lieutenant, Captain, and District Chief, all in the suppression line, and Engineer. Full Article OPA Press Releases
vi Two Aryan Brotherhood of Texas Gang Members Sentenced in Houston for Violent Crimes in Aid of Racketeering By www.justice.gov Published On :: Mon, 23 Apr 2012 14:57:34 EDT On April 20, 2012, U.S. District Court Senior Judge Ewing Werlein Jr. sentenced Michael Burkett, 34, aka “Redneck,” to 27 months in prison and Shane Dallmeyer, 31, aka “Lock Jaw,” to 33 months in prison. Full Article OPA Press Releases
vi Philadelphia Man Sentenced to 400 Months in Prison for Role in Violent Home Invasion Robberies of Business Owners in Four States By www.justice.gov Published On :: Mon, 23 Apr 2012 16:40:36 EDT Tahn Le, 44, of Philadelphia, was sentenced today to 400 months in prison for his participation in a conspiracy to commit violent home invasion robberies of successful Asian business owners in Pennsylvania, New Jersey, Maryland and Virginia. Full Article OPA Press Releases
vi Acting Assistant Attorney General for the Antitrust Division Sharis A. Pozen Speaks at the Brookings Institution By www.justice.gov Published On :: Mon, 23 Apr 2012 12:11:51 EDT My time at the division has been a remarkable experience and I welcome this opportunity to highlight the division’s great work and achievements on behalf of American consumers. Full Article Speech
vi Attorney General Eric Holder’s Task Force on Children Exposed to Violence Holds Final Public Hearing in Detroit By www.justice.gov Published On :: Tue, 24 Apr 2012 08:46:30 EDT At the final hearing of Attorney General Eric Holder’s National Task Force on Children Exposed to Violence in Detroit, officials from the Justice Department and the city of Detroit underscored efforts to keep kids safe and prevent youth violence. The task force is a key part of Attorney General Holder’s Defending Childhood Initiative to prevent and reduce children’s exposure to violence. Full Article OPA Press Releases
vi Individual Indicted in Connection with Machine Gun Attack on U.S. Embassy in Bosnia-Herzegovina in 2011 By www.justice.gov Published On :: Tue, 24 Apr 2012 15:24:24 EDT Mevlid Jasarevic, 23, a citizen of Serbia, was indicted today by a federal grand jury in the District of Columbia on charges of attempted murder and other violations in connection with his alleged machine gun attack on the U.S. Embassy in Sarajevo, Bosnia-Herzegovina, on Oct. 28, 2011. Full Article OPA Press Releases
vi Four Alleged Members of the Internet Piracy Group “IMAGiNE” Indicted in Virginia By www.justice.gov Published On :: Tue, 24 Apr 2012 17:44:40 EDT Four individuals have been charged in the Eastern District of Virginia for their alleged roles in an Internet piracy group that distributed via the Internet copies of movies showing only in theaters. Full Article OPA Press Releases
vi Massachusetts Financial Advisor Sentenced to 60 Months in Prison for Tax Crimes and Contempt By www.justice.gov Published On :: Tue, 24 Apr 2012 17:54:05 EDT Kevin P. Mahoney of Attleboro, Mass., was sentenced today to 60 months in prison, following trial convictions on corruptly endeavoring to obstruct the administration of the Internal Revenue laws, filing false tax returns with the Internal Revenue Service (IRS) and criminal contempt of court, the Justice Department and the IRS announced. U.S. District Judge Joseph L. Tauro presided over the trial and imposed the sentence. A Boston jury convicted licensed stockbroker, insurance agent and financial advisor Mahoney on Jan. 25, 2012. Mahoney was charged with one count of corruptly endeavoring to obstruct the administration of the Internal Revenue laws, eight counts of contempt of court and eight counts of filing false tax returns. He was convicted on all counts. Judge Tauro also ordered Mahoney to pay $367,000 in restitution to the IRS. Mahoney was remanded to prison immediately following the sentencing hearing. Full Article OPA Press Releases
vi Hess Corporation to Install $45 Million in Pollution Controls and Pay $850,000 Penalty to Resolve Clean Air Act Violations at New Jersey Refinery By www.justice.gov Published On :: Wed, 25 Apr 2012 10:33:14 EDT Hess Corporation has agreed to pay an $850,000 civil penalty and spend more than $45 million in new pollution controls to resolve Clean Air Act violations at its Port Reading, N.J., refinery. Full Article OPA Press Releases
vi Former District of Columbia Department of Corrections Officer Pleads Guilty to Criminal Civil Rights Charge By www.justice.gov Published On :: Thu, 26 Apr 2012 15:24:47 EDT Former District of Columbia Department of Corrections Officer Victor Bell, 25, pleaded guilty today to a criminal civil rights charge for assaulting an inmate in the District of Columbia Central Detention Facility (D.C. jail). Full Article OPA Press Releases