vi Two Virginia Businessmen Sentenced for Illegally Reimbursing Campaign Contributions By www.justice.gov Published On :: Fri, 31 May 2013 11:45:07 EDT William P. Danielczyk Jr. was sentenced today to 28 months in prison and ordered to pay a $50,000 fine for illegally reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office and then obstructing the subsequent law enforcement investigation. Full Article OPA Press Releases
vi Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative By www.justice.gov Published On :: Fri, 31 May 2013 14:15:54 EDT A forfeiture judgment was executed today against real property with an estimated value of more than $700,000 in Rockville, Md., that had been purchased with corruption proceeds traceable to Diepreye Solomon Peter Alamieyeseigha, a former Governor of Bayelsa State, Nigeria. Full Article OPA Press Releases
vi Justice Department Signs Agreement with the City of West Columbia, S.C. to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 31 May 2013 16:02:42 EDT The Justice Department today announced an agreement with the City of West Columbia, S.C., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
vi Justice Department Finds Pennsylvania State Prison’s Use of Solitary Confinement Violates Rights of Prisoners Under the Constitution and Americans with Disabilities Act By www.justice.gov Published On :: Fri, 31 May 2013 16:48:57 EDT The Justice Department issued a findings letter detailing the results of its investigation into the use of solitary confinement on prisoners with serious mental illness at the Pennsylvania State Correctional Institution at Cresson in Cambria County, Pa Full Article OPA Press Releases
vi Doctor Convicted in Kickback Scheme Involving a Philadelphia Hospice By www.justice.gov Published On :: Mon, 3 Jun 2013 17:27:06 EDT A federal jury sitting in the Eastern District of Pennsylvania convicted Eugene Goldman, M.D., 55, of Philadelphia, of one count of conspiring to violate the anti-kickback statute and four counts of violating the anti-kickback statute in relation to his role in a kickback scheme arising from his employment as the Medical Director at Home Care Hospice Inc. (HCH). Full Article OPA Press Releases
vi Seller of Golden Eagle and Hawk Feathers Sentenced to 2 Years in Prison for Violations of Migratory Bird Treaty Act and Lacey Act By www.justice.gov Published On :: Thu, 6 Jun 2013 18:02:42 EDT Steven Patrick Garcia, Jr., 36, of San Jose, Calif., was sentenced today in federal court in Billings, Mont., to 24 months in prison to be followed by one year of supervised release for selling and offering to sell migratory bird parts in violation of the Migratory Bird Treaty Act (MBTA) and the Lacey Act, the Department of Justice announced today. Garcia had pleaded guilty to the charge on January 16, 2013. Full Article OPA Press Releases
vi Justice Department Announces Plan for Advancing Crime Victims’ Rights and Services in the Twenty-first Century By www.justice.gov Published On :: Fri, 7 Jun 2013 16:28:25 EDT The Justice Department today unveiled a plan calling for sweeping changes to advance crime victims’ rights and services in the 21st century. Full Article OPA Press Releases
vi Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Tue, 11 Jun 2013 16:51:45 EDT The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million. Full Article OPA Press Releases
vi Former Congressman Richard G. Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap By www.justice.gov Published On :: Tue, 11 Jun 2013 21:30:00 EDT A former U.S. Congressman and a real-estate investor were convicted today by a federal jury in Tucson, Ariz., of conspiring together to extort and bribe individuals seeking a federal land exchange. Full Article OPA Press Releases
vi Former Chief Executive of Mortgage Servicing Company Pleads Guilty to Bank Fraud for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Wed, 12 Jun 2013 09:28:36 EDT The former president and chief executive officer of U.S. Mortgage, a loan servicing company in Nevada, pleaded guilty today for his role in a scheme to defraud Wells Fargo Bank out of more than $8 million. Full Article OPA Press Releases
vi Department of Justice Reaches Landmark Settlement Agreement with Rhode Island and City of Providence Under the ADA By www.justice.gov Published On :: Thu, 13 Jun 2013 10:11:11 EDT The Justice Department announced today that it has entered into an interim settlement agreement with the State of Rhode Island and the City of Providence that will resolve violations of the Americans with Disabilities Act (ADA) for approximately 200 Rhode Islanders with intellectual and developmental disabilities (I/DD). Full Article OPA Press Releases
vi Senior Counselor to the Assistant Attorney General for the Civil Rights Division Eve Hill Delivers Remarks on the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 13 Jun 2013 10:12:04 EDT Today’s agreement is about opportunity. It’s about growth. And it’s about human dignity. That’s because today’s agreement centers on integrating people with disabilities into the engine of the economic mainstream: the workplace. Full Article Speech
vi Four Kentucky Individuals Sentenced for Roles in Kidapping and Assaulting a Harlan County Man By www.justice.gov Published On :: Wed, 19 Jun 2013 18:35:38 EDT Four Harlan County, Ky., relatives were sentenced today by U.S. District Judge Gregory Van Tatenhove for their roles in kidnapping and assaulting Kevin Pennington, a gay man. Full Article OPA Press Releases
vi Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Delta Air Lines’ Acquisition of an Equity Interest in Virgin Atlantic Airways By www.justice.gov Published On :: Thu, 20 Jun 2013 09:31:14 EDT After a thorough investigation of the competitive effects of the proposed equity investment and joint venture, the Antitrust Division concluded that the facts and circumstances did not warrant further investigation or action. Full Article OPA Press Releases
vi Macandrews & Forbes Holdings Inc. to Pay $720,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Thu, 20 Jun 2013 10:53:08 EDT MacAndrews & Forbes Holdings Inc. will pay a $720,000 civil penalty to settle charges that the company violated premerger reporting and waiting requirements when it acquired voting securities of Scientific Games Corporation. Full Article OPA Press Releases
vi Former Workers at Los Alamos National Laboratory Plead Guilty to Atomic Energy Act Violations By www.justice.gov Published On :: Fri, 21 Jun 2013 19:09:58 EDT The Justice Department today announced that a scientist and his wife, who both previously worked as contractors at the Los Alamos National Laboratory (LANL) in New Mexico, have pleaded guilty to charges under the Atomic Energy Act and other charges relating to their communication of classified nuclear weapons data to a person they believed to be a Venezuelan government official. Full Article OPA Press Releases
vi Former Executive at Florida-Based Lender Processing Services Inc. Sentenced to Five Years in Prison for Role in Mortgage-Related Document Fraud Scheme By www.justice.gov Published On :: Tue, 25 Jun 2013 13:22:08 EDT A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – was sentenced today to serve five years in prison for her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States. Full Article OPA Press Releases
vi United States Reaches Agreement with Suncoke Energy Resolving Clean Air Violations at Plants in Illinois and Ohio By www.justice.gov Published On :: Wed, 26 Jun 2013 17:40:38 EDT SunCoke Energy Inc. and two of its subsidiaries have agreed to pay $1.995 million to resolve alleged Clean Air Act violations of emission limits at the Gateway Energy and Coke plant in Granite City, Illinois, and the Haverhill Coke plant in Franklin Furnace, Ohio. Full Article OPA Press Releases
vi Former Alabama Corrections Officer Convicted of Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate By www.justice.gov Published On :: Thu, 27 Jun 2013 10:33:18 EDT The Justice Department announced that yesterday a federal jury convicted a former corrections officer of the Alabama Department of Corrections, of two civil rights violations and five obstruction of justice-related violations in connection with the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
vi General Electric Aviation Systems to Pay U.S. $6.58 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 26 Jun 2013 17:39:12 EDT General Electric Aviation Systems (GEAS) has agreed to pay $6.58 million to settle allegations that it submitted false claims in connection with multiple Department of Defense contracts. Full Article OPA Press Releases
vi Utah Man Previously Charged with Filing False Claims for Tax Refunds Indicted for Additional Charge of Passing a Fictitious Financial Instrument By www.justice.gov Published On :: Thu, 27 Jun 2013 10:09:18 EDT A federal grand jury in Salt Lake City today returned a superseding indictment charging a resident of Heber City, Utah, with 18 counts of presenting false, fictitious and fraudulent claims to the United States and one count of passing a fictitious obligation. Full Article OPA Press Releases
vi Justice Department Statement on the Request to Hong Kong for Edward Snowden’s Provisional Arrest By www.justice.gov Published On :: Mon, 8 Jul 2013 09:46:05 EDT The U.S. is disappointed and disagrees with the determination by Hong Kong authorities not to honor the U.S. request for the arrest of the fugitive, Edward J. Snowden. Full Article OPA Press Releases
vi Former Department of Health and Human Services Employee Sentenced to Prison for Wire Fraud Scheme By www.justice.gov Published On :: Thu, 27 Jun 2013 14:21:42 EDT A former employee of the Department of Health and Human Services’ Office of the Assistant Secretary for Preparedness and Response (HHS-ASPR) was sentenced today to serve six months in prison for his role in a scheme to defraud the United States by submitting fraudulent employment offers in order to claim retention bonuses totaling $138,875 Full Article OPA Press Releases
vi Sinovel Corporation and Three Individuals Charged in Wisconsin with Theft of Amsc Trade Secrets By www.justice.gov Published On :: Thu, 27 Jun 2013 17:00:53 EDT A manufacturer and exporter of wind turbines based in the People’s Republic of China, two employees of that manufacturer and a former employee of a subsidiary of AMSC, a United States-based company formerly known as American Superconductor Inc., were charged today with stealing trade secrets from AMSC causing an alleged loss of more than $800 million to the company. Full Article OPA Press Releases
vi Pulaski County, Ky. Sheriff’s Deputy Indicted for Federal Civil Rights Violations By www.justice.gov Published On :: Thu, 27 Jun 2013 19:12:02 EDT U.S. Attorney Kerry B. Harvey of the Eastern District of Kentucky, and Assistant Attorney General Thomas E. Perez of the Civil Rights Division, announced today that Stephen Molen, a Sheriff’s Deputy with the Pulaski County Sheriff’s Office in Pulaski County, Ky., was indicted by a federal grand jury on two counts of violating the civil rights of victims by using excessive force in October 2009 and October 2011. Full Article OPA Press Releases
vi El Paso Man Convicted of Making False Statements to Law Enforcement in Reporting Threats to the President By www.justice.gov Published On :: Thu, 27 Jun 2013 19:03:43 EDT A jury in El Paso, Texas, today convicted Keith Nicholas Aiken, 31, of making false statements to law enforcement while serving as a civilian military employee stationed in Afghanistan. Full Article OPA Press Releases
vi United States and Tennessee Reach Agreement with King Pharmaceuticals LLC to Resolve Allegations of Clean Air Act Violations By www.justice.gov Published On :: Fri, 28 Jun 2013 13:14:50 EDT King Pharmaceuticals LLC (King) will pay $2.2 million and take measures to comply with the Clean Air Act to resolve alleged violations of the Clean Air Act (CAA) at its pharmaceutical manufacturing facility located in Bristol, Tenn. Full Article OPA Press Releases
vi Executives from Miami-Area Mental Health Care Hospital Convicted for Participating in $70 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 28 Jun 2013 19:36:00 EDT A federal jury today convicted four individuals for their participation in a Medicare fraud scheme involving nearly $70 million in fraudulent billings by Hollywood Pavilion (HP), a mental health care hospital. Full Article OPA Press Releases
vi Barry Diller to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Tue, 2 Jul 2013 11:55:47 EDT Corporate investor Barry Diller will pay a $480,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired voting securities of The Coca Cola Company. Full Article OPA Press Releases
vi U.S.Postal Service Mail Carrier Convicted for Involvement with Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Fri, 5 Jul 2013 12:46:28 EDT A jury found Vernon Harrison, of Montgomery, Ala., guilty of one count of conspiring to file false claims, eight counts of mail fraud, eight counts of aggravated identity theft and six counts of embezzlement from the U.S. mail. Full Article OPA Press Releases
vi Supervisor of $63 Million Health Care Fraud Scheme Sentenced in Florida to 10 Years in Prison By www.justice.gov Published On :: Mon, 8 Jul 2013 17:06:56 EDT A former supervisor at defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced today in Miami to serve 10 years in prison for her central role in a fraud scheme that resulted in more than $63 million in fraudulent claims to Medicare and Florida Medicaid. Full Article OPA Press Releases
vi Former Alabama Corrections Officer Pleads Guilty to Obstructing Justice in Federal Criminal Civil Rights Investigation of Beating Death of an Inmate By www.justice.gov Published On :: Mon, 8 Jul 2013 18:24:25 EDT The Justice Department announced today that Joseph Sanders, 32, a former corrections officer of the Alabama Department of Corrections, pleaded guilty to obstructing justice in an investigation into the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
vi Justice Department Issues Statement on U.S. District Court Ruling That Apple Violated Antitrust Laws By www.justice.gov Published On :: Wed, 10 Jul 2013 10:13:04 EDT "After carefully weighing the evidence, the court agreed with the Justice Department and 33 state attorneys general that executives at the highest levels of Apple orchestrated a conspiracy with five major publishers – Hachette, HarperCollins, Macmillan, Penguin and Simon & to raise e-book prices." Full Article OPA Press Releases
vi Justice Department Releases Educational Video About Discrimination in Employment Eligibility Verification By www.justice.gov Published On :: Thu, 11 Jul 2013 10:30:45 EDT The Justice Department announced today the launch of a new educational video to assist employers in avoiding charges of discrimination in the employment eligibility verification form I-9 process and in the use of E-Verify. Full Article OPA Press Releases
vi Las Vegas Agent Convicted in Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 11 Jul 2013 17:09:45 EDT A Las Vegas mortgage agent has been convicted for his role in a “cash back at closing” mortgage fraud scheme that netted $1.43 million in fraudulent mortgage loans, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Daniel G. Bogden of the District of Nevada, and Acting Special Agent in Charge William C. Woerner of the FBI’s Las Vegas Field Office. Full Article OPA Press Releases
vi Statement of Attorney General Eric Holder on the Justice Department Report on Revised Media Guidelines By www.justice.gov Published On :: Fri, 12 Jul 2013 16:28:36 EDT After conducting a rigorous review of internal Justice Department guidelines governing investigations and other law enforcement matters that involve journalists, Attorney General Eric Holder today released a report outlining several key reforms to the department’s protocols. Full Article OPA Press Releases
vi Navajo Nation Human Rights Commission and Civil Rights Division Indian Working Group Create Communication Bridge By www.justice.gov Published On :: Mon, 15 Jul 2013 19:03:34 EDT Today marked the establishment of a memorandum of understanding (MOU) between the Navajo Nation Human Rights Commission and the Civil Rights Division’s Indian Working Group (IWG). Full Article OPA Press Releases
vi MS-13 Members Convicted in Atlanta for Murders and Attempted Murders By www.justice.gov Published On :: Tue, 16 Jul 2013 13:43:20 EDT After a four-week trial, a federal jury has convicted Miguel Alvarado-Linares, Ernesto Escobar, Dimas Alfaro-Granados and Jairo Reyna-Ozuna for committing multiple murders, attempted murders, armed robberies and firearms offenses in Gwinnett and DeKalb Counties. Full Article OPA Press Releases
vi Former U.S. Customs and Border Protection Officer and Four Associates Sentenced for Carrying out Bribery and Alien Smuggling Activities Along Mexican Border By www.justice.gov Published On :: Thu, 18 Jul 2013 13:57:17 EDT A former U.S. Customs and Border Protection (CBP) officer, his girlfriend, his nephew and two of their associates were sentenced today in federal court for their participation in bribery and alien smuggling activities along the U.S./Mexico border spanning approximately two years, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
vi California Man Sentenced to 960 Months for Producing Child Pornography Involving Two Young Virginia Girls By www.justice.gov Published On :: Fri, 19 Jul 2013 13:01:39 EDT John Stuart Dowell, 47, of Santa Cruz, Calif., was sentenced late yesterday in Harrisonburg, Va., to serve 960 months in prison, followed by a lifetime of supervised release, for producing child pornography. Full Article OPA Press Releases
vi Justice Department Signs Agreement with the Town of Poestenkill, N.Y., to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 19 Jul 2013 15:12:37 EDT The Justice Department announced today an agreement with the town of Poestenkill, N.Y., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
vi Two Shipping Firms Sentenced to Pay $10.4 Million for Obstructing Justice and Environmental Crimes for Concealing Vessel Pollution By www.justice.gov Published On :: Tue, 23 Jul 2013 15:54:36 EDT Two shipping firms based in Germany and Cyprus were sentenced today in federal court in Newark, N.J., to pay a $10.4 million penalty for felony obstruction of justice charges and violating the Act to Prevent Pollution from Ships related to the deliberate concealment of vessel pollution from four ships that visited ports in New Jersey, Delaware and Northern California, the U.S. Attorney’s Offices in New Jersey and Delaware, the U.S. Department of Justice Environment and Natural Resources Division and the U.S. Coast Guard announced. Full Article OPA Press Releases
vi Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds By www.justice.gov Published On :: Wed, 24 Jul 2013 17:04:27 EDT Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
vi Halliburton Agrees to Plead Guilty to Destruction of Evidence in Connection with Deepwater Horizon Tragedy By www.justice.gov Published On :: Thu, 25 Jul 2013 17:50:55 EDT Halliburton Energy Services Inc. has agreed to plead guilty to destroying evidence in connection with the Deepwater Horizon disaster, the Department of Justice announced today. A criminal information charging Halliburton with one count of destruction of evidence was filed today in U.S. District Court in the Eastern District of Louisiana. Full Article OPA Press Releases
vi Vermont Man Charged with Obtaining U.S. Citizenship by Failing to Disclose Violent Crimes Committed During the Bosnian Conflict By www.justice.gov Published On :: Fri, 26 Jul 2013 15:19:36 EDT Edin Sakoc, 54, of Burlington, Vt., was arrested today on charges that he obtained his naturalized citizenship through fraud by failing to disclose his prior acts of persecution and crimes committed during the Bosnian conflict, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Tristram J. Coffin of the District of Vermont, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge in Boston Bruce M. Foucart and Special Agent in Charge Andrew W. Vale of the FBI’s Albany, N.Y., Field Office. Full Article OPA Press Releases
vi Federal Courts Authorize Service of John Doe Summonses Seeking Identities of Persons Using Payment Cards in Norway By www.justice.gov Published On :: Mon, 29 Jul 2013 16:00:35 EDT The Justice Department announced that federal courts in Minnesota, Texas, Pennsylvania, Oklahoma, Virginia and California have entered orders over the past week authorizing the Internal Revenue Service (IRS) to serve John Doe summonses on certain U.S. banks and financial institutions, seeking information about persons who have used specific credit or debit cards in Norway. Full Article OPA Press Releases
vi New Indictment Charges Maryland Man and an Illinois Woman in a Violent Sex Trafficking Conspiracy By www.justice.gov Published On :: Mon, 29 Jul 2013 18:10:38 EDT A federal grand jury has returned a superseding indictment charging Jean Claude Roy, aka “Dredd the Don,” and “Dreddy,” age 31, of Germantown, Md., and Brittney Creason, aka“Kitty Amor,” age 19, of Detaur, Ill., of conspiracy to commit sex trafficking. Full Article OPA Press Releases
vi False Claims Act Judgment Entered Against Washington, DC, Health Care Provider for More Than $17 Million By www.justice.gov Published On :: Tue, 30 Jul 2013 16:50:04 EDT The U.S. District Court for the District of Columbia has entered judgment for more than $17 million against Dr. Ishtiaq Malik and his two companies, Ishtiaq Malik M.D., P.C. and Advanced Nuclear Diagnostics, for submitting false nuclear cardiology claims to federal and state health care programs. Full Article OPA Press Releases
vi Attorney General Eric Holder Welcomes the Confirmation of Stuart F. Delery as Assistant Attorney General for the Civil Division By www.justice.gov Published On :: Wed, 31 Jul 2013 10:03:59 EDT Attorney General Eric Holder today welcomed the confirmation by the U.S. Senate of Stuart F. Delery as the Department of Justice’s Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
vi Two Sentenced in New York State for Dumping Thousands of Tons of Asbestos in Violation of the Clean Water Act By www.justice.gov Published On :: Fri, 2 Aug 2013 13:52:57 EDT Two individuals, Donald Torriero and Julius DeSimone, were sentenced in federal court in Utica, N.Y., for illegally dumping thousands of tons of asbestos-contaminated construction debris on a 28-acre piece of property on the Mohawk River in upstate New York, the Justice Department announced. Full Article OPA Press Releases