of Attorney General Holder and Secretary Sebelius Kick-off First Regional Health Care Fraud Prevention Summit in Miami By www.justice.gov Published On :: Fri, 16 Jul 2010 10:41:37 EDT Attorney General Eric Holder and U.S. Department of Health and Human Services Secretary Kathleen Sebelius today kicked-off the first in a series of regional health care fraud prevention summits in Miami. Full Article OPA Press Releases
of Former State Department Official Sentenced to Life in Prison for Nearly 30-year Espionage Conspiracy By www.justice.gov Published On :: Fri, 16 Jul 2010 11:49:51 EDT Walter Kendall Myers, a former State Department official, and his wife, Gwendolyn Steingraber Myers, have been sentenced to life in prison without the possibility of parole and 81 months in prison, respectively, for their roles in a nearly 30-year conspiracy to provide highly-classified U.S. national defense information to the Republic of Cuba. Full Article OPA Press Releases
of Former U.S. Army Contracting Official Sentenced to 42 Months in Prison for Bribery and Unlawful Salary Supplementation in Off-post Housing Scheme By www.justice.gov Published On :: Fri, 16 Jul 2010 15:21:45 EDT A former U.S. Army contracting official was sentenced today to 42 months in prison in connection with two schemes to solicit more than $30,000 in bribes and other payments from an Egyptian businessman in Kuwait. Full Article OPA Press Releases
of Justice Department Signs Agreement with Town of Pomfret, Connecticut, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 20 Jul 2010 13:09:08 EDT “I commend public officials in the town of Pomfret for making this important commitment to ensuring equal access to civic life for individuals with disabilities,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
of Former Probation Officer in Oregon Charged with Civil Rights Violations By www.justice.gov Published On :: Wed, 21 Jul 2010 18:30:00 EDT A federal grand jury returned an indictment charging Mark John Walker, 51, of Eugene, Ore., in an eight-count indictment stemming from multiple incidents in which Walker allegedly sexually abused female offenders who were under his direct supervision as a probation officer, and then obstructed a later investigation to cover up his misconduct. Full Article OPA Press Releases
of Attorney General Eric Holder Speaks at the American Association of People with Disabilities “Justice for All” Event By www.justice.gov Published On :: Wed, 21 Jul 2010 18:32:02 EDT "It’s an honor to salute your contributions and to celebrate the 20th Anniversary of the ADA – and the 15th Anniversary of the AAPD – with so many friends, colleagues and partners," said Attorney General Holder. Full Article Speech
of U.S. Announces Settlement of Actions to Enforce Payment Obligations for Cleanup of New Jersey Superfund Site By www.justice.gov Published On :: Thu, 22 Jul 2010 11:37:34 EDT Champion Chemical Company, Imperial Oil Company Inc. and Imperial’s two former officers have agreed to pay at least $1.4 million to resolve actions to enforce a prior agreement to reimburse cleanup costs incurred by the federal government at the Imperial Oil Company Inc./Champion Chemical Company Superfund Site in Marlboro Township, N.J. Full Article OPA Press Releases
of Former Department of State Employee Charged with Defrauding the United States and Iraq in Connection with a $147,000 Fraud Scheme By www.justice.gov Published On :: Thu, 22 Jul 2010 11:40:17 EDT Robert D. Hearn, 55, was charged in a five-count indictment in the Southern District of Texas with wire fraud and conversion stemming from a scheme to defraud the United States and Iraq. Full Article OPA Press Releases
of Department of Justice Announces Plans to Prepare New ADA Regulations By www.justice.gov Published On :: Fri, 23 Jul 2010 13:13:48 EDT The Justice Department publishes four new Americans with Disabilities Act (ADA) proposals addressing the accessibility of websites, the provision of captioning and video description in movies shown in theaters, accessible equipment and furniture, and the ability of 9-1-1 centers to take text and video calls from individuals with disabilities. Full Article OPA Press Releases
of Houston-Area Resident Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 23 Jul 2010 13:25:37 EDT Paula Whitfield, a patient recruiter for a Houston durable medical equipment company, was sentenced today to 21 months in prison in connection with a $3 million power wheelchair fraud scheme. Full Article OPA Press Releases
of Attorney General Eric Holder Speaks at the Department of Justice's ADA 20th Anniversary Commemoration By www.justice.gov Published On :: Fri, 23 Jul 2010 10:46:20 EDT "Today, we commemorate the 20th Anniversary of the Americans with Disabilities Act and the legacy of progress that the ADA helped to create," said Attorney General Holder. Full Article Speech
of Subsidiary of Univision Communications Inc. Pleads Guilty to Conspiracy to Commit Mail Fraud and Agrees to Pay $1 Million to Resolve Related Criminal and Administrative Cases By www.justice.gov Published On :: Mon, 26 Jul 2010 18:26:45 EDT Univision Services Inc., a wholly-owned subsidiary of Univision Communications Inc., pleaded guilty today to one count of conspiracy to commit mail fraud in connection with a scheme to obtain increased radio broadcast time. Full Article OPA Press Releases
of Three Former Financial Services Executives Indicted for Roles in Fraud Schemes and Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Tue, 27 Jul 2010 15:54:34 EDT Three former financial services executives were indicted today for their participation in fraud schemes and conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
of Former CEO of the Morgan Crucible Co. Found Guilty of Conspiracy to Obstruct Justice By www.justice.gov Published On :: Tue, 27 Jul 2010 17:19:28 EDT A federal jury in Philadelphia today convicted Ian P. Norris, the former CEO of The Morgan Crucible Company plc, a United Kingdom corporation, of conspiring with others to obstruct justice. Full Article OPA Press Releases
of Virginia Man Pleads Guilty to Defrauding the U.S. Department of Defense of More Than $450,000 By www.justice.gov Published On :: Wed, 28 Jul 2010 13:33:56 EDT Jonathan Feeney is charged with using the U.S. mails to execute a scheme involving fraudulent invoices to defraud the U. S. Department of Defense. Full Article OPA Press Releases
of Founding Member of Abu Sayyaf Group Pleads Guilty to 1995 Hostage Taking Involving U.S. and Philippine Citizens By www.justice.gov Published On :: Wed, 28 Jul 2010 14:15:02 EDT Madhatta Haipe, a citizen of the Philippines and founding member of Al-Harakat Al-Islamiyyah, also known as the Abu Sayyaf Group, pleaded guilty today in federal court in the District of Columbia to four counts of hostage taking in connection with the 1995 abduction of 16 people, including four U.S. citizens, in the Philippines. Full Article OPA Press Releases
of Former St. Louis, Missouri, Area Police Officer Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Wed, 28 Jul 2010 14:58:45 EDT Leon Pullen pleaded guilty to civil rights violations stemming from several incidents where he sexually assaulted and stole money from women. Full Article OPA Press Releases
of Court Awards Back Pay to Returning Veteran and Injunctive Relief Against Alabama Department of Mental Health By www.justice.gov Published On :: Wed, 28 Jul 2010 16:05:01 EDT A U.S. District Court in Montgomery, Ala., granted judgment in favor of the United States yesterday in a lawsuit brought to enforce the Uniformed Services Employment and Reemployment Rights Act against the Alabama Department of Mental Health. Full Article OPA Press Releases
of Two New Orleans Police Officers Charged in Connection with the Beating Death of a Civilian By www.justice.gov Published On :: Thu, 29 Jul 2010 14:06:32 EDT Two officers with the New Orleans Police Department (NOPD) have been charged in a three-count indictment with federal crimes in connection with the beating death of civilian Raymond Robair in July 2005. Full Article OPA Press Releases
of Agency Chief FOIA Officers Respond to the President’s and Attorney General’s Call for Transparency By www.justice.gov Published On :: Thu, 29 Jul 2010 16:02:07 EDT Responding to the President’s and Attorney General’s call for increased transparency, federal agencies across the government have released more documents, made more information available on websites and decreased backlogs in the past year. Full Article OPA Press Releases
of Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida By www.justice.gov Published On :: Thu, 29 Jul 2010 16:32:09 EDT Four of eight promoters of a fraudulent tax- and debt-elimination scheme have been sentenced to length prison terms for their roles in tax fraud, wire fraud and money laundering. Full Article OPA Press Releases
of Department of Justice Releases First National Strategy for Child Exploitation Prevention and Interdiction By www.justice.gov Published On :: Mon, 2 Aug 2010 12:02:30 EDT Attorney General Eric Holder today announced that the Department of Justice released its first-ever National Strategy for Child Exploitation Prevention and Interdiction. Full Article OPA Press Releases
of Department of Justice and USDA Announce Registration for August 27 Livestock Workshop in Colorado By www.justice.gov Published On :: Mon, 2 Aug 2010 14:57:23 EDT The Department of Justice and the U.S. Department of Agriculture (USDA) announced today additional details for the August 27, 2010, public workshop in Fort Collins, Colo., which will examine competition in the livestock industry. Full Article OPA Press Releases
of Owners of “Super Soda Center Stores” in Maryland and Delaware Settle Allegations of Underground Storage Tank Violations By www.justice.gov Published On :: Mon, 2 Aug 2010 15:30:08 EDT The United States has settled alleged violations of federal and state underground storage tank (UST) regulations at 17 gas stations in Delaware and Maryland formerly owned by Duncan Petroleum Corp. Full Article OPA Press Releases
of Founder and Principal Manager of Genesis Fund Sentenced to 70 Months in Prison on Tax Charges By www.justice.gov Published On :: Tue, 3 Aug 2010 10:54:13 EDT John S. Lipton, formerly of Mission Viejo and Laguna Hills, Calif., was sentenced by U.S. District Judge Dale S. Fischer in Los Angeles to 70 months in prison. Full Article OPA Press Releases
of Minneapolis Police Officer Charged with Civil Rights Violation By www.justice.gov Published On :: Tue, 3 Aug 2010 16:45:15 EDT A federal grand jury in St. Paul, Minn., returned an indictment today charging Minneapolis Police Officer Jason Andersen, 33, with a felony civil rights crime for assaulting a juvenile during an arrest. Full Article OPA Press Releases
of Alliance One International Inc. and Universal Corporation Resolve Related FCPA Matters Involving Bribes Paid to Foreign Government Officials By www.justice.gov Published On :: Fri, 6 Aug 2010 12:45:32 EDT Two foreign subsidiaries of Alliance One International Inc., a global tobacco leaf merchant headquartered in Morrisville, N.C., pleaded guilty today to violating various provisions of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
of Operator of Miami HIV Clinic Pleads Guilty for Role in Medicare Fraud Ring By www.justice.gov Published On :: Fri, 6 Aug 2010 14:09:34 EDT Jose Garcia, 55, who was a fugitive for nearly two years, pleaded guilty today in U.S. District Court in Miami for his participation in a Medicare fraud scheme involving a Miami-area HIV clinic. Full Article OPA Press Releases
of Jury Awards $115,000 to Victims of Housing Discrimination By www.justice.gov Published On :: Fri, 6 Aug 2010 15:37:08 EDT A federal jury in Detroit today returned a $115,000 verdict against an Ypsilanti, Mich., man for sexually harassing female tenants in his capacity as a property manager. Full Article OPA Press Releases
of New York Merchant Bank Pleads Guilty to FCPA Violation; Bank Chairman Pleads Guilty to Failing to Disclose Control of Foreign Bank Account By www.justice.gov Published On :: Fri, 6 Aug 2010 18:23:57 EDT – The Mercator Corporation, a merchant bank with offices in New York, pleaded guilty today in federal court in Manhattan, N.Y., to one count of making an unlawful payment to a senior government official of the Republic of Kazakhstan, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
of Statement of Associate Attorney General Tom Perrelli on Deepwater Horizon Escrow Fund By www.justice.gov Published On :: Mon, 9 Aug 2010 09:52:09 EDT “Today, the department announced that it had completed negotiations to establish a $20 billion fund to provide the necessary resources to those suffering from the effects of the oil spill in the Gulf of Mexico," said Associate Attorney General Perrelli. Full Article OPA Press Releases
of Hawaii Man Convicted of Providing Defense Information and Services to People’s Republic of China By www.justice.gov Published On :: Mon, 9 Aug 2010 19:37:10 EDT A federal jury in U.S. District Court for the District of Hawaii today found Noshir S. Gowadia guilty of five criminal offenses relating to his design for the People’s Republic of China (PRC) of a low signature cruise missile exhaust system capable of rendering a PRC cruise missile resistant to detection by infrared missiles. Full Article OPA Press Releases
of Settlement Reached with City and County of Honolulu to Address Wastewater Collection & Treatment Systems By www.justice.gov Published On :: Wed, 11 Aug 2010 09:46:59 EDT A comprehensive settlement has been reached with the City and County of Honolulu that will address Clean Water Act compliance at Honolulu’s wastewater collection and treatment systems. Full Article OPA Press Releases
of Two Former Navajo Police Officers in Tuba City, Arizona, Charged with Civil Rights Violations By www.justice.gov Published On :: Wed, 11 Aug 2010 12:27:55 EDT A federal grand jury in Phoenix, Ariz., returned a three-count indictment today charging former Navajo Police Officer Christine Thinn and former Navajo Police Sergeant Phillip Bedonie Jr. with federal crimes in connection with the beating of Newton Charlie in January 2009. Full Article OPA Press Releases
of Alleged International Credit Card Trafficker Arrested in France on U.S. Charges Related to Sale of Stolen Card Data By www.justice.gov Published On :: Wed, 11 Aug 2010 15:14:06 EDT Vladislav Anatolievich Horohorin, 27, aka “BadB” of Moscow, Russia, was indicted by a federal grand jury in November 2009 on charges of access device fraud and aggravated identity theft. Full Article OPA Press Releases
of Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War By www.justice.gov Published On :: Wed, 11 Aug 2010 17:33:51 EDT A former contract employee of the U.S. Defense Department (DoD) pleaded guilty today to conspiracy to bribe U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy. Full Article OPA Press Releases
of Arizona Man Sentenced to 10 Years in Prison for Possession of Child Pornography By www.justice.gov Published On :: Wed, 11 Aug 2010 17:58:03 EDT David Ralph Garcia Jr., 38, of Mesa, Ariz., was sentenced on Tuesday to 10 years in prison for possessing images of child pornography. Full Article OPA Press Releases
of New Congressional Funding to Enhance Department of Justice Southwest Border Strategy By www.justice.gov Published On :: Thu, 12 Aug 2010 14:34:20 EDT Today’s passage by Congress of the Border Security Appropriations Bill provides $196 million for the Department of Justice to surge federal law enforcement efforts in high crime areas in the Southwest Border region. Full Article OPA Press Releases
of Justice Department Resolves Discrimination Case Against Flushing, N.Y., Restaurant That Ejected Patrons Because of Religion By www.justice.gov Published On :: Thu, 12 Aug 2010 16:49:37 EDT The Justice Department filed a consent decree today resolving claims of religious discrimination against the Lucky Joy restaurant, located in Flushing, N.Y. In the consent decree, the restaurant’s owner, Lucky Joy Restaurant Inc., and its president, Xiao Rong Wu, admit that the restaurant engaged in a pattern or practice of wrongfully ejecting Falun Gong practitioners from the premises. Full Article OPA Press Releases
of Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 12 Aug 2010 15:31:11 EDT The former owner and chief executive officer of a financial products and services firm pleaded guilty today for his participation in fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts. Full Article OPA Press Releases
of Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit By www.justice.gov Published On :: Thu, 12 Aug 2010 09:50:57 EDT "Our nation’s children deserve a learning environment that allows them to reach their full potential, and no child should be scared to go to school because of bullying," said Associate Attorney General Perrelli. Full Article Speech
of Georgia Manufacturer of Food Service Equipment Hardware Pays $3.3 Million Fine for Role in Customer Allocation Conspiracy By www.justice.gov Published On :: Tue, 17 Aug 2010 12:25:27 EDT A New York corporation, whose principal place of business is Newnan, Ga., was sentenced to pay a $3.3 million criminal fine for conspiring to allocate customers in the food service equipment hardware market, including walk-in refrigeration equipment. Full Article OPA Press Releases
of Barclays Bank PLC Agrees to Forfeit $298 Million in Connection with Violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act By www.justice.gov Published On :: Wed, 18 Aug 2010 16:15:29 EDT Barclays Bank PLC, a United Kingdom corporation headquartered in London, has agreed to forfeit $298 million to the United States and to the New York County District Attorney’s Office in connection with violations of the International Emergency Economic Powers Act and the Trading with the Enemy Act. Full Article OPA Press Releases
of Department of Justice and Federal Trade Commission Issue Revised Horizontal Merger Guidelines By www.justice.gov Published On :: Thu, 19 Aug 2010 13:11:20 EDT The Department of Justice and the Federal Trade Commission (FTC) issued today revised Horizontal Merger Guidelines that outline how the federal antitrust agencies evaluate the likely competitive impact of mergers and whether those mergers comply with U.S. antitrust law. Full Article OPA Press Releases
of Dominion & Marathon Oil to Pay $6.9 Million to Resolve Allegations of Royalty Underpayments from American Indian and Federal Lands By www.justice.gov Published On :: Fri, 20 Aug 2010 14:00:48 EDT Dominion Oklahoma Texas Exploration & Production Inc. and Marathon Oil Company have agreed to pay the United States $2,219,974.98 and $4,697,476.57, respectively, to resolve claims that the two companies separately violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases. Full Article OPA Press Releases
of Department of Justice and USDA Announce Agenda for August 27 Livestock Workshop in Colorado By www.justice.gov Published On :: Fri, 20 Aug 2010 15:06:07 EDT The Department of Justice and the U.S. Department of Agriculture announced today the agenda and panelists for the Aug. 27, 2010, joint public workshop in Fort Collins, Colo., on competition in the livestock industry. Full Article OPA Press Releases
of Natchez, Mississippi, Police Officers Indicted for Civil Rights Offenses, Conspiracy to Commit Identity Theft and Fraud, and False Statements By www.justice.gov Published On :: Fri, 20 Aug 2010 15:07:13 EDT A federal grand jury returned an indictment charging Natchez, Miss., Police Department Officers Elvis Prater, 35, and Dewayne Johnson, 32, with civil rights offenses and other offenses related to the beating of two men in custody, the theft of an arrestee’s credit and debit cards, and the officers’ false statements to federal investigators. Full Article OPA Press Releases
of Georgia Man Convicted of Child Sex Abuse Offenses By www.justice.gov Published On :: Mon, 23 Aug 2010 11:22:22 EDT Dwain D. Williams was convicted Thursday by a federal jury in Valdosta, Ga., on child sex abuse offenses. Full Article OPA Press Releases
of DOJ Officials Raise Awareness of Disaster Fraud Hotline for Reporting Oil Spill-Related Schemes By www.justice.gov Published On :: Tue, 24 Aug 2010 10:37:41 EDT As the Deepwater Horizon oil spill clean-up efforts continue and the Gulf Coast Claims Facility opens its doors, the Department of Justice is reminding members of the public to be aware of and report any instances of suspected fraudulent activity related to relief operations and funding for victims. Full Article OPA Press Releases
of Texas Chemical Plant to Pay Nearly $1.5 Million to Resolve Violations in the Transferring of Acid Waste By www.justice.gov Published On :: Thu, 26 Aug 2010 09:16:58 EDT Air Products LLC has agreed to pay $1.485 million in civil penalties to resolve hazardous waste mismanagement violations at its Pasadena, Texas, chemical manufacturing facility. Full Article OPA Press Releases