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Verizon Communications Pays United States $93.5 Million to Resolve False Claims Act Allegations

Verizon Communications Inc. has paid the United States $93,525,410.96 in order to resolve allegations that the company overcharged the General Services Administration (GSA) on invoices dealing with government-wide voice and data telecommunications services contracts.



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JGC Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $218.8 Million Criminal Penalty

JGC Corporation has agreed to pay a $218.8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts.



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New Jersey Wastewater Treatment and Chemical Supply Company and Owner Sentenced for Their Role in Fraud Conspiracy

A Laurel Springs, N.J., wastewater treatment and chemical supply company and its owner were sentenced today for participating in a fraud conspiracy in connection with sub-contracts for wastewater treatment supplies and services at two Superfund sites in New Jersey.



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Attorney General Eric Holder Speaks at National Action Network’s 13th Annual Convention

"...for two decades now, the National Action Network has been on the front lines of our nation’s fight to ensure security, opportunity, and justice for all. Today, this work goes on in your demands to those in power and in your aspirations for those in need."




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Comverse Technology INC. Agrees to Pay $1.2 Million Penalty to Resolve Violations of the Foreign Corrupt Practices Act

Comverse Technology Inc., a New York City headquartered corporation, has agreed to pay a $1.2 million penalty for violations of the Foreign Corrupt Practices Act.



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Justice Department Asks Court to Allow IRS to Seek HSBC India Bank Account Records

The United States is seeking an order from a federal court in San Francisco authorizing the IRS to request information from HSBC Bank USA, N.A. about U.S. residents who may be using accounts at The Hong Kong and Shanghai Banking Corporation in India (HSBC India) to evade federal income taxes.



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Four Men and One Woman from Arkansas Indicted on Charges Stemming from the Firebombing of an Interracial Couple’s Home

Jason Barnwell, Gary Dodson,Jake Murphy and Dustin Hammond were indicted by a federal grand jury on civil rights charges and other federal charges stemming from their participation in an incident in January 2011 involving Molotov cocktails thrown at and into the home of a mixed-race couple living near Hardy, Ark.



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Justice Department Files Suit Against Woman for FACE Act Violations Against Kansas Physician

The Justice Department today filed a civil complaint in the U.S. District Court for the District of Kansas against Angel Dillard for violating the Freedom of Access to Clinic Entrances Act (FACE Act).



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Natural Gas Company Pleads Guilty in Arkansas in Connection with Fayetteville Shale Pipeline Construction Activities

Hawk Field Services LLC, a wholly-owned subsidiary of Houston-based Petrohawk Energy Corporation, pleaded guilty today in federal court in Little Rock, Ark., to charges stemming from the illegal take of endangered species in north-central Arkansas.



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Former Jena, La., Corrections Officer Pleads Guilty to Criminal Sexual Activity

Joseph Taunton, 31, from Jonesville, La., a former corrections officer at the LaSalle Parish Detention Center in Jena, La., pleaded guilty in federal court for engaging in a sexual act with a federal detainee.



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Justice Department Requires Google Inc. to Develop and License Travel Software in Order to Proceed with Its Acquisition of ITA Software Inc.

In order for Google Inc. to proceed with its proposed acquisition of ITA Software Inc., the Justice Department will require Google to develop and license travel software, to establish internal firewall procedures and to continue software research and development.



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Johnson & Johnson Agrees to Pay $21.4 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act and Oil for Food Investigations

Johnson & Johnson (J&J) has agreed to pay a $21.4 million criminal penalty as part of a deferred prosecution agreement with the Department of Justice to resolve improper payments by J&J subsidiaries to government officials in Greece, Poland and Romania in violation of the Foreign Corrupt Practices Act (FCPA.



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Justice Department Requires Divestiture in Stericycle Inc.'s Acquisition of Healthcare Waste Solutions

The Department of Justice will require Stericycle Inc. to divest an asset used in the treatment of infectious waste in order to proceed with its acquisition of Healthcare Waste Solutions Inc.



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Massachusetts Fish Packer Found Guilty of Falsely and Misleadingly Labeling Frozen Fish Fillets

Stephen C. Delaney, 55, of Quincy, Mass., was found guilty on April 8, 2011, by a federal jury in Boston of falsely labeling frozen fish fillets from China.



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New Jersey Solid Waste Management Facility Pleads Guilty to Illegal Dumping in Upstate New York

Lieze Associates, dba Eagle Recycling of New Jersey, pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States.



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Virginia Man Sentenced to 23 Years in Prison for Plotting Attacks on D.C.-Area Metro Stations with People He Believed to Be Al-Qaeda Members

Farooque Ahmed, 35, of Ashburn, Va., was sentenced today to 23 years in prison, followed by 50 years of supervised release, after pleading guilty to charges stemming from his attempts to assist others whom he believed to be members of al-Qaeda in planning bombings at Metrorail stations in the Washington, D.C., area.



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U.S. Army Contractor Pleads Guilty to Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan

Sean T. Brehm, 44, of Capetown, South Africa, pleaded guilty before U.S. District Judge Anthony J. Trenga to assault resulting in serious bodily injury.



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Departments of Justice and Education Reach Agreement with Owatonna, Minn., Public Schools to Resolve Harassment Allegations

Today, the Justice Department’s Civil Rights Division and the Department of Education’s Office for Civil Rights, reached a settlement agreement with Independent School District #761 in Owatonna, Minn., to resolve an investigation into race and national origin harassment and disproportionate discipline of Somali-American students at Owatonna High School.



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Justice Department Files Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating the First Amendment and Inmate’s Right to Practice His Religion

The Justice Department has filed a lawsuit against the Berkeley County, S.C., Sheriff’s Office and Sheriff Wayne DeWitt for violating the First Amendment and the Religious Land Use and Institutionalized Persons Act.



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Department of Justice Takes Action to Disable International Botnet

Today the Department of Justice and FBI announced the filing of a civil complaint, the execution of criminal seizure warrants, and the issuance of a temporary restraining order as part of the most complete and comprehensive enforcement action ever taken by U.S authorities to disable an international botnet.



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Former Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements

The new indictment identifies GlaxoSmithKline (GSK) as Lauren Stevens’ employer at the time of the alleged obstruction and false statements.



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Justice Department Files ADA Lawsuit Against Puerto Rico Department of Justice for Discriminatory Employment Practices

The Justice Department today filed a lawsuit in federal court in San Juan, Puerto Rico, charging the Puerto Rico Department of Justice with employment discrimination for failing to provide a reasonable accommodation to an employee with a disability, as required by the Americans with Disabilities Act.



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Massachusetts Man Convicted for Burning African-American Church

Michael Jacques, 26, of Springfield, Mass., was found guilty by a federal jury of three crimes related to the burning of a predominantly African-American church in Springfield on the morning after Barack Obama was elected as the first African-American President of the United States.



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National Security Division Announces FARA eFile for Foreign Agents Registration Act Electronic Filing

The Justice Department’s National Security Division today announced the launch of a system for the electronic filing of registration statements and supplements with the Justice Department under the Foreign Agents Registration Act (FARA).



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CVS Pharmacy Inc. Agrees to Pay $17.5 Million to Resolve False Prescription Billing Case

CVS Pharmacy Inc., the retail pharmacy division of CVS Caremark Corporation that operates more than 7,000 retail pharmacies in 41 states and the District of Columbia, has agreed to pay the United States and 10 states $17.5 million to resolve False Claims Act allegations.



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Terra Industries Inc. to Pay $625,000 Clean Air Act Penalty and Spend $17 Million to Install Pollution Controls at Acid Plants in Iowa, Mississippi and Oklahoma

Terra Industries Inc., one of the nation’s largest producers of nitric acid and nitrogen fertilizers, has agreed to pay $625,000 in civil penalties to settle alleged violations of the federal Clean Air Act at nine of its plants in Iowa, Mississippi and Oklahoma.



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Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders

An additional alleged member of the Almighty Latin Kings and Queen Nation (Latin Kings) has been indicted for his alleged role in a racketeering conspiracy in Hammond, Ind., and elsewhere.



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Idaho Mining Company Agrees to Pay $1.4 Million Penalty to Settle Alleged Clean Water Act Violations

The Department of Justice and the Environmental Protection Agency (EPA) announced today that P4 Production LLC, a mining and phosphorus processing company wholly-owned by Monsanto and operating near Soda Springs in southeast Idaho, has agreed to pay a $1.4 million civil penalty for alleged Clean Water Act violations at its South Rasmussen Mine.



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Justice Department Reaches Agreement with Jefferson County, Texas, Drainage District Number Seven on Bailout from the Voting Rights Act

The Justice Department announced that it has reached an agreement with Jefferson County, Texas, Drainage District Number Seven on the terms of a consent decree filed today in the U.S. District Court for the District of Columbia.



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Hacker Pleads Guilty to Identity Theft and Credit Card Fraud Resulting in Losses of More Than $36 Million

Rogelio Hackett Jr., 26, of Lithonia, Ga., pleaded guilty today before U.S. District Judge Anthony J. Trenga in Alexandria, Va., to trafficking in counterfeit credit cards and aggravated identity theft.



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Ohio-Based Cardinal Health Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations

Cardinal Health Inc. has agreed to pay the United States $8 million to resolve claims that it violated the False Claims Act by making payments to induce referral orders for its prescription drugs in violation of the Anti-Kickback Statute.



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Alabama Man Pleads Guilty to Role in Tax Fraud Conspiracy

Eric Bernard Caldwell, a resident of Montgomery County, Ala., pleaded guilty to conspiring to defraud the United States.



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Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation

An Alabama businessman 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.



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Three Miami-Area Medical Professionals Each Sentenced to Prison for Roles in $23 Million Medicare Fraud Scheme

Two Miami-area medical assistants and a physician assistant were sentenced to prison today for their roles in a $23 million Medicare fraud scheme involving HIV infusion therapy.



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Justice Department Reaches ADA Settlement to Make Law School Application Processes Accessible to Blind Applicants

The Justice Department announced today its participation in two related settlement agreements involving the accessibility of the Law School Admission Council’s online application service, which is used by law schools nationwide for their application processes.



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Former Air France Cargo Executives Indicted in Conspiracy to Fix Rates and Surcharges on Air Cargo Shipments

A Chicago grand jury returned an indictment today against two former executives of Paris-based Société Air France (Air France), for participating in a conspiracy to fix and coordinate rates and surcharges on air cargo shipments and to refuse to pay commissions on surcharges on air cargo shipments.



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Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of Southwest's Acquisition of Airtran

After a thorough investigation, the Antitrust Division determined that the proposed merger between Southwest Airlines and AirTran Airways is not likely to substantially lessen competition.



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Former Humanitarian Workers Each Sentenced to 142 Months in Prison for Defrauding Usaid of $1.9 Million

Two former humanitarian aid workers were each sentenced today to 142 months in prison for defrauding the U.S. Agency for International Development (USAID) of approximately $1.9 million that was intended to assist impoverished people and towns in Liberia.



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Federal Jury Finds That Massachusetts Cranberry Growers’ Filling Wetlands Was Subject to Clean Water Act

A federal jury this week found that the Clean Water Act applied to the filling of wetlands and other waters at two properties in Carver, Mass., owned by Charles Johnson, Genelda Johnson, Francis Vaner Johnson, and Johnson Cranberries Limited Partnership.



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Deputy Attorney General James Cole and Assistant Attorney General Ignacia Moreno Commend Efforts by Employees of the Environment and Natural Resources Division at Earth Day Service Event

Marking the eighth annual Earth Day Service Celebration today, Deputy Attorney General James Cole and Assistant Attorney General Ignacia S. Moreno commended volunteers from the Justice Department’s Environment and Natural Resources Division as they began work on a future Community Greening Center near Marvin Gaye Park in Northeast Washington, D.C.



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Justice Department Signs Agreement with the City of Independence, Kansas, to Ensure Civic Access for People with Disabilities

The Justice Department today announced an agreement with the city of Independence, Kan., to improve access to all aspects of civic life for people with disabilities.



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Three Sentenced for Involvement in Civil Rights Conspiracy and Cover-Up in Connection with Cross-Burning in Athens, Louisiana

Jeremy Matthew Moro, Joshua James Moro and Sonya Marie Hart were sentenced today by U.S. District Judge Donald E. Walter in connection with a conspiracy to violate the civil rights of an interracial couple by burning a cross near their home in Athens, La., in October 2008.



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Four Pittsburgh Crips Gang Members Plead Guilty to Racketeering Charges

Four members of a Pittsburgh Crips street gang pleaded guilty this week in federal court to charges of conspiring to conduct a racketeering enterprise.



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Former Leader of the Arellano-Felix Organization Extradited from Mexico to United States to Face Charges

Alberto Benjamin Arellano-Felix, an alleged leader of the Arellano-Felix Organization (AFO), was extradited today by the government of Mexico to the United States to face racketeering, money laundering and narcotics trafficking charges in the Southern District of California.



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Attorney General Eric Holder and Department of Agriculture Secretary Tom Vilsack Announce Settlement of Lawsuit Against USDA by Native American Farmers

Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack announced the approval by the U.S. District Court of the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA.



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Justice Department Reaches Agreement with Arizona Medical Center to Ensure Effective Communication with Individuals Who Are Deaf or Hard of Hearing

“All individuals have a right to go to the hospital and communicate with medical staff without having to sign a waiver of liability, and hospitals have a responsibility to ensure that individuals get effective communication,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division.



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Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Perdue’s Acquisition of Coleman Natural Foods

After a thorough review of the evidence, the Antitrust Division concluded that the facts did not support challenging the proposed transaction between Perdue and Coleman Natural Foods.



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Stock Promoters Indicted for Conspiracy in Stock Manipulation Scheme

Three stock promoters have been indicted for their roles in a stock manipulation scheme that defrauded investors.



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United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices

The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc.



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Pittsburgh Crips Leader Sentenced to 20 Years in Prison on Racketeering Charges

Bryant Mathis, who served in a leadership role as a member of a Pittsburgh Crips street gang, was sentenced today in federal court in Pittsburgh to 20 years in prison on charges of conspiring to conduct a racketeering enterprise.



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