vi Antitrust Division Issues 2013 Edition of Its Annual Newsletter By www.justice.gov Published On :: Thu, 11 Apr 2013 17:42:44 EDT The Department of Justice’s Antitrust Division today issued the 2013 edition of its annual newsletter on its website. Full Article OPA Press Releases
vi Director of Human Rights Enforcement Strategy and Policy for the Criminal Division’s Human Rights and Special Prosecutions Section Eli M. Rosenbaum Speaks at the U.S. Holocaust Memorial Museum’s 2013 Days of Remembrance By www.justice.gov Published On :: Thu, 11 Apr 2013 11:13:44 EDT "For more than three decades now, my colleagues and I at the United States Department of Justice have been deeply privileged to pursue justice on behalf of Jewish victims of the Holocaust and also on behalf of victims of Nazi crimes committed against other groups," said Director Rosenbaum. Full Article Speech
vi Statement of Assistant Attorney General Bill Baer on Changes to Antitrust Division’s Carve-Out Practice Regarding Corporate Plea Agreements By www.justice.gov Published On :: Fri, 12 Apr 2013 09:11:27 EDT Assistant Attorney General Bill Baer in charge of the Department of Justice’s Antitrust Division issued the following statement today on changes to the division’s carve-out practice regarding corporate plea agreements. Full Article OPA Press Releases
vi Justice Department and Council of State Governments Identify States Cutting Correction Costs While Reducing Recidivism and Improving Safety By www.justice.gov Published On :: Fri, 12 Apr 2013 14:01:13 EDT The Department of Justice and the Council of State Governments (CSG) highlight 17 states that have cut corrections costs while reducing recidivism and improving public safety. With funding from the Justice Department’s Bureau of Justice Assistance (BJA), staff from the CSG Justice Center – in partnership with the Pew Center on the States – worked with lawmakers, policymakers, and a wide range of justice system professionals and stakeholders from each state to identify crime and corrections trends and formulate strategies that would save money and improve safety. Full Article OPA Press Releases
vi Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & Cie By www.justice.gov Published On :: Fri, 12 Apr 2013 14:08:35 EDT A jury convicted Stephen M. Kerr and Michael Quiel yesterday on federal tax charges stemming from their failure to disclose secret offshore bank accounts in Switzerland. Full Article OPA Press Releases
vi Court Approves Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools By www.justice.gov Published On :: Tue, 16 Apr 2013 17:41:11 EDT Today, a federal court in Denver approved a comprehensive consent decree between the Department of Justice, the Congress of Hispanic Educators (CHE), and the Denver Public Schools (DPS) that requires DPS to provide language services to the more than 28,000 English Language Learner (ELL) students enrolled in the district’s 170 schools. Full Article OPA Press Releases
vi Detroit-Area Home Health Agency Office Manager Convicted in $5.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 17 Apr 2013 15:21:02 EDT A federal jury in Detroit today convicted the office manager of a home health agency for her participation in a $5.8 million Medicare fraud scheme. Full Article OPA Press Releases
vi Tennessee Salvage Company Owners and Operators Plead Guily to Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Thu, 18 Apr 2013 17:36:02 EDT Three owners and operators of a Tennessee salvage and demolition company, A&E Salvage, Inc., pleaded guilty today in federal court in Greeneville, Tenn., for conspiring to violate the Clean Air Act. Full Article OPA Press Releases
vi Former Tuscaloosa Police Sergeant Pleads Guilty to Civil Rights Violation for Sexually Assaulting a Woman By www.justice.gov Published On :: Thu, 18 Apr 2013 16:50:07 EDT Jason Glenn Thomas, 34, a former sergeant with the city of Tuscaloosa, Ala., Police Department, pleaded guilty today to a criminal civil rights charge for using his authority as a law enforcement officer to sexually assault a woman. Full Article OPA Press Releases
vi Justice Department Reaches Settlement Agreement with City of Jacksonville, Fla., to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 19 Apr 2013 13:34:05 EDT The Justice Department today announced an agreement with the city of Jacksonville, Fla., to improve access for people with disabilities to civic life in Jacksonville. Full Article OPA Press Releases
vi Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Release of the Framework of Vision 21: Transforming Victim Services Final Report By www.justice.gov Published On :: Wed, 24 Apr 2013 11:42:15 EDT "The goal of Vision 21 is to create a framework to address these enduring and emerging challenges – in short, to re-define the role of victim services in the 21st century," said Acting Assistant Attorney General Leary Full Article Speech
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 :: Wed, 24 Apr 2013 14:08:07 EDT "We’re doubling down on our support for victims because the challenges they and their advocates face continue to be significant, and they’re growing," said Acting Assistant Attorney General Leary. Full Article Speech
vi Acting Associate Attorney General Tony West Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:10:17 EDT "I’m very pleased that two of the awards this year are going to tribal victim service providers. Many of you know – and some of you know intimately – that tribal members are disproportionately victimized. Native women, in particular, encounter violence at alarming levels," said Acting Associate Attorney General West. Full Article Speech
vi Attorney General Eric Holder Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:12:49 EDT "Although none of our awardees sought special recognition for their actions, all of them richly deserve it. And all should be commended for their dedication to helping others, and their determination – even under the most difficult circumstances – to make a positive difference," said Attorney General Holder. Full Article Speech
vi Justice Department Reaches Agreement with Indiana School District to Provide a Safe and Supportive Learning Environment for All Students By www.justice.gov Published On :: Thu, 25 Apr 2013 15:54:27 EDT The Justice Department announced today that it reached a settlement agreement with the Metropolitan School District of Decatur Township, Ind., to prevent and respond to peer on peer harassment in schools. Full Article OPA Press Releases
vi Supervisor of $63 Million Health Care Fraud Scheme Convicted By www.justice.gov Published On :: Thu, 25 Apr 2013 16:11:38 EDT A federal jury today convicted a Miami-area supervisor of a mental health care company, Health Care Solutions Network (HCSN), for helping to orchestrate a fraud scheme that crossed state lines and that resulted in the submission of more than $63 million in fraudulent claims to Medicare and Florida Medicaid. Full Article OPA Press Releases
vi Justice Department Returned $1.5 Billion to Victims of Crime since January 2012 By www.justice.gov Published On :: Fri, 26 Apr 2013 15:13:57 EDT As the United States concludes its recognition of National Crime Victims’ Rights Week, Acting Assistant Attorney General Mythili Raman announced that the Department of Justice’s Asset Forfeiture Program has returned more than $1.5 billion in forfeited assets to more than 400,000 crime victims since January 2012. Full Article OPA Press Releases
vi Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank By www.justice.gov Published On :: Tue, 30 Apr 2013 10:09:39 EDT The Justice Department announced that late yesterday a federal court in San Francisco entered an order authorizing the Internal Revenue Service to serve a John Doe summons seeking information about U.S. taxpayers who may hold offshore accounts at Canadian Imperial Bank of Commerce FirstCaribbean International Bank. Full Article OPA Press Releases
vi Montana Hospitals Agree to Pay $3.95 Million to Resolve Alleged False Claims Act and Stark Law Violations By www.justice.gov Published On :: Wed, 1 May 2013 09:45:28 EDT St. Vincent Healthcare, a hospital located in Billings, Mont., and Holy Rosary Healthcare, a hospital located in Miles City, Mont., have agreed to pay $3.95 million plus interest to resolve allegations that they violated the Stark Law and the False Claims Act by improperly providing incentive pay to physicians that made referrals to the hospitals. Full Article OPA Press Releases
vi Virginia Teen, Charged as Adult, Sentenced for Church Arson By www.justice.gov Published On :: Thu, 2 May 2013 12:13:37 EDT Jean-Claude Bridges pleaded guilty earlier this year to deliberately setting a church on fire and was sentenced this morning in the U.S. District Court for the Western District of Virginia in Danville, Va. Full Article OPA Press Releases
vi Justice Department Expands Its Barrier-Free Health Care Initiative with Settlement with Burke Health and Rehabilitation Center in Burke, Virginia By www.justice.gov Published On :: Fri, 3 May 2013 15:20:49 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement agreement with another health care provider, Medical Facilities of America XXIX Limited Partnership, t/a Burke Health and Rehabilitation Center in Burke, Va., to ensure that they provide effective communication to people who are deaf or have hearing loss. Full Article OPA Press Releases
vi Justice Department Settles Lawsuit Against Golden Corral Restaurant for Violation of the Americans with Disabilities Act By www.justice.gov Published On :: Wed, 8 May 2013 12:33:55 EDT The Department of Justice announced today the settlement of its lawsuit against the Golden Corral restaurant in Westland, Mich., which alleged that the owners and operators of the Golden Corral violated the Americans with Disabilities Act (ADA) by denying service to a mother and her minor children based on the appearance of the children’s skin due to a genetic skin disorder. Full Article OPA Press Releases
vi Georgia Men Plead Guilty to Receiving Bribes in Transportation Scheme at Local Military Base By www.justice.gov Published On :: Wed, 8 May 2013 12:52:09 EDT Two former employees at the Marine Corps Logistics Base Albany (MCLB-Albany) have pleaded guilty to receiving bribes related to a scheme to funnel freight hauling business to a local transportation company resulting in the loss of millions of dollars to the United States government. Full Article OPA Press Releases
vi Justice Department Signs Agreement with Stewart County, Georgia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 9 May 2013 16:33:05 EDT The Justice Department today announced an agreement with Stewart County, Ga., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
vi Deputy Chief of Staff for the Criminal Division Daniel Suleiman Delivers Remarks to the Minnesota State Bar Association’s 37th Annual International Business Law Institute By www.justice.gov Published On :: Thu, 9 May 2013 12:31:53 EDT It is Justice Department policy that no FCPA prosecution can be brought without authorization from the Criminal Division, which distinguishes FCPA prosecutions from most other kinds of federal criminal cases. Full Article Speech
vi Deputy Assistant Attorney General for the Civil Rights Division Roy L. Austin Jr. Speaks at the Press Conference on the Agreements with the University of Montana By www.justice.gov Published On :: Thu, 9 May 2013 13:25:58 EDT "We have covered extraordinary ground in the last year—not only concluding a comprehensive investigation of the University’s response to sexual assault, but also reaching two agreements to remedy the problems we found— this would not have been possible without the cooperation and dedication that the University demonstrated throughout," said Deputy Assistant Attorney General Austin. Full Article Speech
vi Convicted Terrorist Sentenced to Life in Prison for Plotting to Kill Witnesses in His Terrorism Trial By www.justice.gov Published On :: Mon, 13 May 2013 11:05:47 EDT At a hearing today in federal court in the Eastern District of North Carolina, Hysen Sherifi, 29, of Raleigh, N.C., was sentenced by Senior U.S. District Judge W. Earl Britt to life in prison. Sherifi’s co-defendants, Shkumbin Sherifi, 23, and Nevine Aly Elshiekh, 48, were also sentenced to 36 months and 42 months in prison, respectively, both followed by three years of supervised release. Full Article OPA Press Releases
vi Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees to Pay $500 Million to Resolve False Claims Allegations, cGMP Violations and False Statements to the FDA By www.justice.gov Published On :: Mon, 13 May 2013 12:01:11 EDT In the largest drug safety settlement to date with a generic drug manufacturer, Ranbaxy USA Inc., a subsidiary of Indian generic pharmaceutical manufacturer Ranbaxy Laboratories Limited, pleaded guilty today to felony charges relating to the manufacture and distribution of certain adulterated drugs made at two of Ranbaxy’s manufacturing facilities in India. Full Article OPA Press Releases
vi Attorney General Eric Holder Speaks at the 25th Annual National Law Enforcement Officers Memorial Candlelight Vigil By www.justice.gov Published On :: Mon, 13 May 2013 19:44:03 EDT "Although we will never completely eliminate the criminal element that menaces our communities – and threatens far too many innocent lives – your actions, and the heroism we celebrate tonight, give me great confidence in our ability to keep moving forward in addressing these threats and building the brighter future our citizens deserve," said Attorney General Holder. Full Article Speech
vi Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing By www.justice.gov Published On :: Tue, 14 May 2013 12:14:33 EDT Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in eight cities has resulted in charges against 89 individuals, including doctors, nurses and other licensed medical professionals, for their alleged participation in Medicare fraud schemes involving approximately $223 million in false billings. Full Article OPA Press Releases
vi Two Tennessee Men Plead Guilty to Conspiring to Violate Civil Rights of African-american Residents By www.justice.gov Published On :: Tue, 14 May 2013 17:31:31 EDT Two Spring Hill, Tenn., men pleaded guilty in federal court today for their involvement in a racially-motivated conspiracy to interfere with the housing rights of African-American residents of the Spring Lake subdivision of Spring Hill. Full Article OPA Press Releases
vi Justice Department Recognizes Nine Individuals for Child Protection Efforts at Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 15 May 2013 12:40:00 EDT The Justice Department today paid tribute to nine individuals for their extraordinary efforts to recover missing children, rescue children from abuse and prosecute sexual predators during its annual commemoration of National Missing Children’s Day. Full Article OPA Press Releases
vi Pennslyvania Inmate Sentenced to Life in Prison for Violent Murder of Fellow Inmate By www.justice.gov Published On :: Wed, 15 May 2013 14:10:23 EDT A federal inmate was sentenced today to life in prison for the violent murder of a fellow inmate in Pennsylvania’s Allenwood Correctional Complex Full Article OPA Press Releases
vi Tennessee Man Indicted on Federal Civil Rights Charge Related to Desecration of Religious Paraphernalia By www.justice.gov Published On :: Wed, 15 May 2013 18:26:24 EDT The Justice Department today announced that a federal grand jury in Memphis, Tenn., has returned a one-count indictment charging Justin Shawn Baker, 25, of Jackson, Tenn., with violating the civil rights of students and faculty of the Margolin Hebrew Academy. Full Article OPA Press Releases
vi Michigan Businessman Pleads Guilty to Bank Fraud and Obstructing the Internal Revenue Service By www.justice.gov Published On :: Thu, 16 May 2013 17:33:23 EDT Mosii Mays Blackwell, of Detroit, Mich., pleaded guilty in the Eastern District of Michigan to obstructing the Internal Revenue Service (IRS) and bank fraud, the Justice Department and the IRS announced today. Full Article OPA Press Releases
vi Individual Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill By www.justice.gov Published On :: Fri, 17 May 2013 09:42:21 EDT Connie M. Knight, 47, previously of Belle Chasse, La., was sentenced to serve 57 months in prison in New Orleans federal court late yesterday for providing fraudulent hazardous waste safety training in the wake of the Deepwater Horizon explosion and spill Full Article OPA Press Releases
vi Florida Woman Indicted on Conspiracy for Role in Bringing 143 Haitian Nationals to the United States on Fraudulently Obtained Guest Worker Visas By www.justice.gov Published On :: Fri, 17 May 2013 17:36:55 EDT Today, a federal judge unsealed a three-count indictment returned by a grand jury in the Southern District of Florida charging Jetta McPhee, 59, of Tamarac, Fla., for her role in bringing 143 Haitian nationals to the United States on fraudulently obtained guest worker visas that McPhee and her co-conspirator secured based on false representations that there were jobs awaiting those workers. Full Article OPA Press Releases
vi Justice Department Reaches Settlement with Cinemark Holdings Inc. and Rave Holdings LLC Movie Theaters By www.justice.gov Published On :: Mon, 20 May 2013 16:25:24 EDT The Department of Justice announced today that it has reached a settlement with Cinemark Holdings Inc. and Rave Holdings LLC (Rave Cinemas) that requires Cinemark to divest movie theaters in Kentucky, New Jersey and Texas, in order to proceed with its $220 million acquisition of Rave Cinemas movie theaters. Full Article OPA Press Releases
vi Virginia Investment Firm Officer Sent to Prison in KPMG Tax Shelter Case By www.justice.gov Published On :: Mon, 20 May 2013 16:29:49 EDT Michael Parker, of Baltimore, Md., who was the chief operating officer of TransCapital Corporation, a tax-advantaged investments company based in Northern Virginia, was sentenced today to 54 months in prison by U.S. District Judge Sandra S. Beckwith in Cincinnati, Ohio, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
vi Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Mon, 20 May 2013 16:26:14 EDT Sean Rosales, a dual United States and Costa Rican citizen, was sentenced today in connection with a series of business opportunity fraud ventures based in Costa Rica, the Justice Department and the U.S. Postal Inspection Service announced today. Full Article OPA Press Releases
vi Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions By www.justice.gov Published On :: Mon, 20 May 2013 19:20:32 EDT Two Alabama real estate investors and their company were sentenced today in U.S. District Court for the Southern District of Alabama in Mobile, for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
vi Attorney Convicted in Multimillion-Dollar Stock Fraud By www.justice.gov Published On :: Tue, 21 May 2013 13:38:43 EDT Attorney Mitchell J. Stein, 53, of Hidden Hills, Calif., was convicted by a jury in the Southern District of Florida for his role in operating a five-year, multimillion-dollar market manipulation and fraud scheme. Full Article OPA Press Releases
vi African Trophy Hunter Indicted for Violating Endangered Species Act and Lacey Act By www.justice.gov Published On :: Wed, 22 May 2013 16:55:16 EDT Charles Kokesh was indicted by a federal grand jury in Pensacola, Florida, for violating the Endangered Species Act and the Lacey Act by selling two African elephant tusks and for making false accounts of wildlife related to that sale. Full Article OPA Press Releases
vi Acting Assistant Attorney General Mythili Raman Testifies Before the U.S. House Financial Services Subcommittee on Oversight and Investigations By www.justice.gov Published On :: Wed, 22 May 2013 12:06:35 EDT The Justice Department is committed to vigorously investigating allegations of wrongdoing at financial institutions and, along with our many law enforcement partners, holding individuals and corporations to account for their conduct. Full Article Speech
vi Former Texas Police Officer Ordered to Federal Prison for Deprivation of Civil Rights By www.justice.gov Published On :: Thu, 23 May 2013 18:15:50 EDT A former officer with the Laredo, Texas, Police Department (LPD) has been sentenced to prison following his conviction for violating the civil rights of an arrestee. Full Article OPA Press Releases
vi Missouri Woman Indicted for Violating Civil Rights of Family by Setting Fire to Their Home By www.justice.gov Published On :: Thu, 23 May 2013 18:13:00 EDT An Independence, Mo., woman was indicted by a federal grand jury today for violating the civil rights of an African-American family by setting fire to their residence. Full Article OPA Press Releases
vi Justice Department Reaches Settlement with Leading Facility Services Company By www.justice.gov Published On :: Thu, 23 May 2013 18:43:02 EDT The Justice Department announced today that it has reached an agreement with ISS Facility Services Company resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
vi Wal-Mart Pleads Guilty to Federal Environmental Crimes, Admits Civil Violations and Will Pay More Than $81 Million By www.justice.gov Published On :: Tue, 28 May 2013 15:34:44 EDT Wal-Mart Stores Inc. pleaded guilty today in cases filed by federal prosecutors in Los Angeles and San Francisco to six counts of violating the Clean Water Act by illegally handling and disposing of hazardous materials at its retail stores across the United States. Full Article OPA Press Releases
vi Former Navy Reservist Pleads Guilty to Sexual Exploitation of Multiple Minors to Produce Child Pornography By www.justice.gov Published On :: Wed, 29 May 2013 16:25:08 EDT Anthony K. Mastrogiovanni, 30, of Crofton, Md., pleaded guilty today to the sexual exploitation of minors to produce child pornography Full Article OPA Press Releases
vi Former Puerto Rico Police Officers Convicted of Extorting a Defendant for $50,000 By www.justice.gov Published On :: Wed, 29 May 2013 16:45:53 EDT Two former police officers with the Police of Puerto Rico were convicted of attempting to extort a commonwealth defendant and soliciting bribe payments of $50,000. Full Article OPA Press Releases