of New Mexico Probation Officer Arrested on Sexual Assault Charges By www.justice.gov Published On :: Tue, 4 Dec 2012 18:26:42 EST Gordon Chavez, 35, a probation officer with the New Mexico Corrections Department of Probation and Parole, was arrested today in Albuquerque, N.M., on charges related to the sexual assault of a probationer whom he supervised. Full Article OPA Press Releases
of Founder and President of Labor Union Convicted in Washington for Stealing from Union’s Treasury and Pension Fund, Related Crimes By www.justice.gov Published On :: Wed, 5 Dec 2012 12:34:52 EST The founder and president of the National Association of Special Police and Security Officers (NASPSO) – which represents private security guards assigned to protect federal buildings in the metropolitan Washington area – was convicted yesterday in Washington federal court, following a jury trial, of 18 counts related to his theft of union treasury and pension funds. Full Article OPA Press Releases
of International Cyber-Fraud Ring Responsible for Millions of Dollars in Fraud Dismantled By www.justice.gov Published On :: Wed, 5 Dec 2012 15:40:46 EST In a coordinated international takedown, law enforcement officials in Romania, the Czech Republic, the United Kingdom and Canada, acting on provisional arrest requests made by the United States, arrested six Romanian nationals today for their alleged involvement in a sophisticated multimillion dollar cyber fraud scheme that targeted consumers on U.S.-based Internet marketplace websites. Full Article OPA Press Releases
of Statement by Attorney General Eric Holder on the Resignation of U.S. Attorney Jim Letten By www.justice.gov Published On :: Thu, 6 Dec 2012 11:25:59 EST Attorney General Eric Holder issued the following statement today on the resignation of U.S. Attorney for the Eastern District of Louisiana Jim Letten. Full Article OPA Press Releases
of Attorney General Eric Holder Announces Interim Appointment of Dana J. Boente as U.S. Attorney for the Eastern District of Louisiana By www.justice.gov Published On :: Thu, 6 Dec 2012 11:27:03 EST The Department of Justice announced today the interim appointment of Dana J. Boente as U.S. Attorney for the Eastern District of Louisiana. Full Article OPA Press Releases
of Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Indian Nations Conference By www.justice.gov Published On :: Thu, 6 Dec 2012 12:07:12 EST "We recognize that crime rates are high in Indian country and help is not easy to come by, given tribes’ geographical remoteness and scarcity of resources. But tribal victim service providers have shown time and again that their efforts to meet these challenges are unflagging," said Acting Assistant Attorney General Leary. Full Article Speech
of Special Advisor, International for the Antitrust Division Rachel Brandenburger Speaks at the 29th Annual American Chamber of Commerce EU Competition Policy Conference By www.justice.gov Published On :: Thu, 6 Dec 2012 14:19:29 EST It is an honor and a delight to be back here in Brussels to address the AmCham EU Competition Policy Conference this afternoon. I should like also to congratulate our hosts on this year’s commemoration of the 50th anniversary of the Common Market Panel of AmCham Belgium, the forerunner of today’s AmCham EU, which has done so much to foster understanding between the United States and the European Commission in the economic sphere. Full Article Speech
of Department of Justice, Federal Trade Commission to Hold Workshop on Patent Assertion Entity Activities By www.justice.gov Published On :: Fri, 7 Dec 2012 14:30:37 EST The Department of Justice and the Federal Trade Commission (FTC) will hold a joint public workshop on Dec. 10, 2012, to explore the impact of patent assertion entity (PAE) activities on innovation and competition and the implications for antitrust enforcement and policy, which will also be webcast live. Full Article OPA Press Releases
of Justice Department Supports Week of Public Safety Events in Indian Country By www.justice.gov Published On :: Fri, 7 Dec 2012 16:28:39 EST U.S. Department of Justice Acting Associate Attorney General Tony West today addressed tribal leaders, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments following a week of public safety events at the 13th National Indian Nations Conference in Agua Caliente, Calif. Full Article OPA Press Releases
of Former California Police Officer Indicted and Arrested on Civil Rights Charges for Sexually Assaulting Woman While Transporting Her to Jail By www.justice.gov Published On :: Mon, 10 Dec 2012 18:24:38 EST Bryan Benson, a former Anderson, Calif., police officer, was arrested today on charges of deprivation of civil rights for sexually assaulting a woman while transporting her to jail and of trying to conceal his criminal conduct, announced the Justice Department. Full Article OPA Press Releases
of Justice Department and New York Attorney General File Antitrust Lawsuit Against New York City Tour Bus Joint Venture of Coach USA and City Sights By www.justice.gov Published On :: Tue, 11 Dec 2012 15:06:27 EST The Department of Justice and New York State Attorney General filed a civil antitrust lawsuit today against a tour bus joint venture formed by Coach USA Inc. and City Sights LLC alleging that the joint venture, known as Twin America LLC, has resulted in higher prices for hop-on, hop-off bus tours in New York City. Full Article OPA Press Releases
of Justice Department Announces Availability of Funding to Federally-Recognized Tribes and Tribal Consortia By www.justice.gov Published On :: Tue, 11 Dec 2012 16:09:39 EST The Department of Justice today announced the opening of their comprehensive grant solicitation period for funding to support public safety, victim services and crime prevention improvements for American Indian and Alaska Native tribal governments. Full Article OPA Press Releases
of Justice Department Sues Nevada CPA to Block Promotion of Alleged Tax Fraud Scheme By www.justice.gov Published On :: Tue, 11 Dec 2012 17:08:13 EST The United States has sued a Las Vegas-based CPA and two others to stop an alleged tax-fraud scheme, the Justice Department announced today. Named as defendants in the civil injunction suit were CPA Wayne Reeves, Reeves’ wife, Diane Vaoga, and their alleged co-promoter, James Stoll. The government complaint was filed last month in Las Vegas with the U.S. District Court for the District of Nevada. Announcement of the court filing was delayed until Reeves was served with court papers this week. Full Article OPA Press Releases
of Las Vegas Man Sentenced to 37 Months in Prison for Foreclosure Rescue Scam and Theft of Government Funds By www.justice.gov Published On :: Tue, 11 Dec 2012 17:59:37 EST A Las Vegas man was sentenced today to 37 months in prison for operating a foreclosure rescue scam that defrauded distressed homeowners who were struggling to pay their mortgages. Full Article OPA Press Releases
of Pfizer Agrees to Pay $55 Million for Illegally Promoting Protonix for Off-Label Use By www.justice.gov Published On :: Wed, 12 Dec 2012 09:50:16 EST Pfizer Inc. will pay $55 million plus interest to resolve allegations that Wyeth LLC illegally introduced and caused the introduction into interstate commerce of a misbranded drug, Protonix, between February 2000 and June 2001, the Justice Department announced today. Full Article OPA Press Releases
of Two Alabama Real Estate Investors and Their Company Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 12 Dec 2012 17:45:31 EST Two Alabama real estate investors and their company pleaded guilty today for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
of Attorney General Eric Holder Speaks at the Introduction of the Presentation of the Final Report of the Task Force on Children Exposed to Violence By www.justice.gov Published On :: Wed, 12 Dec 2012 11:41:15 EST "Now, there’s no question that we can be proud of the anti-violence work that’s already under way - and the progress that so many of you are leading - in big cities and small towns across the country. But, as this report clearly illustrates, we cannot yet be satisfied - and this is no time to become complacent," said Attorney General Holder. Full Article Speech
of Attorney General Eric Holder Speaks at the Conclusion of the Presentation of the Final Report of the Task Force on Children Exposed to Violence By www.justice.gov Published On :: Wed, 12 Dec 2012 11:49:34 EST "This report is a central part of the Department’s broader efforts to collect information, solicit expert guidance, and formulate proactive strategies for addressing children’s exposure to violence. Its findings are consistent with, and complementary to, another recent report – focused on exposure to domestic violence, dating violence, and sexual assault – that was released by the National Advisory Committee for the Office on Violence Against Women," said Attorney General Holder. Full Article Speech
of Former U.S. Customs and Border Protection Officer, His Girlfriend and Two of Their Associates Plead Guilty to Participating in Multi-year Bribery and Alien Smuggling Activities Along U.S./Mexico Border By www.justice.gov Published On :: Thu, 13 Dec 2012 13:57:43 EST A former U.S. Customs and Border Protection (CBP) officer, his girlfriend and two of their associates pleaded guilty today in federal court for their participation in multi-year bribery and alien smuggling activities along the U.S./Mexico border. Full Article OPA Press Releases
of U.S., Pennsylvania and Scranton, Pa., Sewer Authority Settle Violations of Sewage Overflows By www.justice.gov Published On :: Thu, 13 Dec 2012 15:26:43 EST The United States and the Commonwealth of Pennsylvania announced today a settlement with the Scranton Sewer Authority (SSA) resolving alleged Clean Water Act violations involving sewer overflows to the Lackawanna River and its tributaries/ Full Article OPA Press Releases
of Owner of Louisiana-Based Health Care Company Convicted in Texas for Role in $6.7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 13 Dec 2012 16:33:47 EST The owner and operator of a Louisiana-based durable medical equipment (DME) company was convicted today by a federal jury in Houston for his role in a $6.7 million Medicare fraud scheme. Full Article OPA Press Releases
of Louisiana Man Arrested on Charges of Receiving Illegal Kickbacks in Afghanistan By www.justice.gov Published On :: Thu, 13 Dec 2012 17:17:12 EST The former vice president of a construction company doing work in Afghanistan was arrested today on allegations of accepting tens of thousands of dollars in gratuities from subcontractors during his employment in Afghanistan. Full Article OPA Press Releases
of Louisiana Corrections Officer Pleads Guilty to Making False Statements to FBI, Falsifying Records By www.justice.gov Published On :: Thu, 13 Dec 2012 18:28:20 EST Kevin L. Groom Sr, 45, a correctional officer with the Louisiana State Penitentiary in Angola, La., pleaded guilty today before U.S. District Judge James J. Brady for the Middle District of Louisiana for his role in covering up an incident in which correctional officers used excessive force against an inmate. Groom admitted filing a false report and subsequently providing false information to the FBI about the incident. Investigation of the incident is ongoing. Full Article OPA Press Releases
of Department of Justice Forfeits Nearly $7 Million in Proceeds of Unlawful Offshore Gambling and Money Laundering Following Guilty Plea by William Paul Scott By www.justice.gov Published On :: Fri, 14 Dec 2012 14:38:38 EST The U.S. District Court for the District of Columbia issued a consent order of forfeiture today ordering the civil forfeiture of $6,976,924 traced to international money laundering of the proceeds from an offshore Internet gambling operation that illegally targeted U.S. residents. Full Article OPA Press Releases
of Former Lincoln County, Missouri, Sheriff’s Office Detective Sentenced on Sexual Abuse Charges By www.justice.gov Published On :: Fri, 14 Dec 2012 16:46:33 EST Scott Edwards, a former Lincoln County, Mo., Sheriff’s Department detective, was sentenced today to 10 years in prison followed by three years supervised release for violating the constitutional rights of five women through acts of aggravated sexual abuse and sexual contact while serving as their “drug court tracker,” when the women were participants in the Lincoln County Drug Court program. Full Article OPA Press Releases
of Justice Department and the City of Portland, Ore., Jointly File Court Enforceable Agreement to Reform Portland Police Bureau’s Use of Force Practices By www.justice.gov Published On :: Mon, 17 Dec 2012 18:19:35 EST The United States and the city of Portland, Ore., have jointly filed in federal court a proposed court enforceable settlement agreement to remedy constitutional claims that the Portland Police Bureau (PPB) engages in a pattern or practice of unconstitutional uses of force in response to “low-level offenses” against persons with actual or perceived mental illness. The agreement addresses the allegations described in a civil action also filed today by the United States, under provisions of the Violent Crime Control and Law Enforcement Act of 1994 for alleged violations of the Fourth Amendment of the U.S. Constitution. Full Article OPA Press Releases
of Leader of $63 Million Mental Health Fraud Scheme Pleads Guilty in Miami By www.justice.gov Published On :: Mon, 17 Dec 2012 18:41:03 EST The owner of a string of community mental health centers pleaded guilty today in connection with a health care fraud and money laundering scheme involving defunct health care provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
of Department of Justice Enters into Agreement to Reform the Juvenile Court of Memphis and Shelby County, Tennessee By www.justice.gov Published On :: Tue, 18 Dec 2012 11:01:03 EST The Department of Justice today announced that it has entered into a comprehensive memorandum of agreement with the Juvenile Court of Memphis and Shelby County, Tenn., to resolve findings of serious and systemic failures in the juvenile court that violate children’s due process and equal protection rights. Full Article OPA Press Releases
of Former Heber City, Utah Resident Convicted of Filing False Claims for Tax Refunds Totaling More Than $2.2 Million By www.justice.gov Published On :: Tue, 18 Dec 2012 16:57:10 EST April J. Rampton, 41, formerly of Heber City, Utah, was convicted yesterday in U.S. District Court in Salt Lake City of nine counts of filing false claims for income tax refunds, the Justice Department and Internal Revenue Service (IRS) announced. Rampton, who was indicted on Sept. 14, 2011, was released following the verdict. She is scheduled to be sentenced before U.S. District Judge Dee Benson on Feb. 27, 2013. The jury was unable to reach a verdict on six similar counts. Full Article OPA Press Releases
of Owner of Brooklyn, N.Y., Clinic Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Dec 2012 17:22:30 EST The owner and manager of a Brooklyn, N.Y., health care clinic pleaded guilty today in federal court for her role in a $71 million Medicare fraud and money laundering scheme. Full Article OPA Press Releases
of Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Tue, 18 Dec 2012 19:06:25 EST Five foreign nationals were sentenced to prison for their respective roles in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
of UBS Securities Japan Co. Ltd. to Plead Guilty to Felony Wire Fraud for Long-running Manipulation of LIBOR Benchmark Interest Rates By www.justice.gov Published On :: Wed, 19 Dec 2012 10:58:08 EST UBS Securities Japan Co. Ltd. (UBS Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of UBS AG, has agreed to plead guilty to felony wire fraud and admit its role in manipulating the London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world. Full Article OPA Press Releases
of Sanofi US Agrees to Pay $109 Million to Resolve False Claims Act Allegations of Free Product Kickbacks to Physicians By www.justice.gov Published On :: Wed, 19 Dec 2012 15:36:29 EST Sanofi-Aventis U.S. Inc. and Sanofi-Aventis U.S. LLC, subsidiaries of international drug manufacturer Sanofi (collectively, Sanofi US), have agreed to pay $109 million to resolve allegations that Sanofi US violated the False Claims Act by giving physicians free units of Hyalgan, a knee injection, in violation of the Anti-Kickback Statute, to induce them to purchase and prescribe the product. The settlement also resolves allegations that Sanofi US submitted false average sales price (ASP) reports for Hyalgan that failed to account for free units distributed contingent on Hyalgan purchases. The government alleges that the false ASP reports, which were used to set reimbursement rates, caused government programs to pay inflated amounts for Hyalgan and a competing product. Full Article OPA Press Releases
of New Mexico Probation Officer Indicted on Sexual Assault Charges By www.justice.gov Published On :: Wed, 19 Dec 2012 16:19:02 EST A federal grand jury in Albuquerque, N.M., has indicted Gordon Chavez, 35, a probation officer with the New Mexico Corrections Department on charges related to the sexual assault of a probationer whom he supervised. The New Mexico Corrections Department placed Chavez on administrative leave following his arrest on Dec. 4, 2012. Full Article OPA Press Releases
of Owners of Two Miami Home Health Companies Plead Guilty in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 19 Dec 2012 16:59:18 EST The owners and operators of two Miami health care agencies pleaded guilty today for their participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
of Owner of Pavement Painting Business Sentenced in Alaska for Illegally Disposing Hazardous Waste By www.justice.gov Published On :: Wed, 19 Dec 2012 18:49:05 EST The former owner of a road and parking lot painting and striping business in Anchorage, Alaska, was sentenced today for illegally disposing of more than 200,000 pounds of highly flammable hazardous waste in Anchorage. Full Article OPA Press Releases
of Justice Department Files Civil Rights Lawsuit Against the Alamance County, N.C., Sheriff’s Office By www.justice.gov Published On :: Thu, 20 Dec 2012 09:52:54 EST The Justice Department today filed a civil rights lawsuit against Terry S. Johnson, in his official capacity as head of the Alamance County Sheriff’s Office (ACSO) in North Carolina. Full Article OPA Press Releases
of Department of Justice Will Not Challenge STARS Alliance LLC’s Joint Procurement Proposal By www.justice.gov Published On :: Thu, 20 Dec 2012 14:24:57 EST The Department of Justice today announced that it will not challenge a proposal by STARS Alliance LLC (STARS), a group of seven nuclear power plant operators, to procure jointly certain goods and services. Full Article OPA Press Releases
of Ohio-Based Wheelchair Manufacturer Agrees to Consent Decree to Resolve Allegations of Food, Drug and Cosmetic Act Violations By www.justice.gov Published On :: Thu, 20 Dec 2012 16:01:23 EST The Justice Department, at the request of the Food and Drug Administration (FDA), today filed a complaint and a proposed consent decree in the U.S. District Court for the Northern District of Ohio against Invacare Corp., Gerald B. Blouch and Ronald J. Clines. Full Article OPA Press Releases
of Justice Department and Lesley University Sign Agreement to Ensure Meal Plan Is Inclusive of Students with Celiac Disease and Food Allergies By www.justice.gov Published On :: Thu, 20 Dec 2012 16:15:11 EST The Justice Department today announced an agreement with Lesley University in Cambridge, Mass., to ensure that students with celiac disease and other food allergies can fully and equally enjoy the university’s meal plan and food services in compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
of Justice Department Announces Agreement with the State of New Hampshire on Bailout of Covered Jurisdictions Under the Voting Rights Act By www.justice.gov Published On :: Fri, 21 Dec 2012 15:17:33 EST The Justice Department announced today that it has reached an agreement with the State of New Hampshire that will allow for all 10 of the towns in that state that are covered jurisdictions under the special provisions of the Voting Rights Act to bail out from coverage by these provisions. Full Article OPA Press Releases
of District Court Enters Permanent Injunction Against New Mexico-Based Producer of Peanut Butter Products and Company’s President and Chief Executive Officer By www.justice.gov Published On :: Fri, 21 Dec 2012 17:57:34 EST U.S. District Court Judge William P. Johnson entered a consent decree of permanent injunction against Sunland Inc., a Portales, N.M.-based producer of peanut butter, and Jimmie D. Shearer, president and chief executive officer of Sunland, the Justice Department announced today. Full Article OPA Press Releases
of Victory Pharma Inc. of San Diego Pays $11.4 Million to Resolve Kickback Allegations in Connection with Promotion of Its Drugs By www.justice.gov Published On :: Thu, 27 Dec 2012 14:11:03 EST Victory Pharma Inc., a specialty pharmaceutical company headquartered in San Diego, has agreed to pay $11,420,743 to resolve federal civil and criminal liability arising from its marketing of the pharmaceutical products Naprelan, Xodol, Fexmid and Dolgic, the Justice Department announced today. Under the agreement announced today, Victory entered into a deferred prosecution agreement and paid a criminal forfeiture of $1.4 million to resolve federal Ant-Kickback Statute allegations, and paid $9,938,310 to resolve False Claims Act allegations. Full Article OPA Press Releases
of Department Reaches Settlement with Custer County and the State of Idaho for Cooperation Over Roads on Federal Land By www.justice.gov Published On :: Fri, 28 Dec 2012 14:39:38 EST The Department of Justice and the U.S. Bureau of Land Management announced today – Dec. 28, 2012 – a settlement of the United States’ federal court lawsuit against Custer County and the State of Idaho concerning county action on roads and trails on federal land in Custer County. Full Article OPA Press Releases
of Federal Court Bars Alleged Co-Owner of Las Vegas Instant Tax Service Franchise from Preparing Tax Returns By www.justice.gov Published On :: Fri, 28 Dec 2012 14:33:23 EST A Nevada federal court has permanently barred Benyam Tewolde from preparing tax returns for others, the Justice Department announced today. Tewolde and his wife, Yordanos Kidanits, are the alleged co-owners of an Instant Tax Service franchise that operates at multiple locations in the Las Vegas area. Instant Tax Service is a nationally franchised tax preparation company based in Dayton, Ohio. Full Article OPA Press Releases
of Justice Department Announces Successful Resolution of Case Regarding Delaware State Prisons By www.justice.gov Published On :: Mon, 31 Dec 2012 14:07:08 EST The Justice Department announced that the state of Delaware has fully complied with the parties’ amended memorandum of agreement (MOA) which was reached after an investigation of three Delaware state prisons. The MOA, which includes reforms in mental health care, medical care and suicide prevention, was entered into after an investigation of the conditions at the James T. Vaughn Correctional Center, the Howard R. Young Correctional Institution and the Sussex Correctional Institution. Full Article OPA Press Releases
of Department of Justice Will Not Challenge Proposed Joint Venture Between Flight Support Service Operators at Connecticut Airport By www.justice.gov Published On :: Wed, 2 Jan 2013 17:46:35 EST The Department of Justice today announced that it will not challenge a proposal by Columbia Fuel Services Inc. and Lanmar Aviation Inc., the only providers of flight support services at the Groton-New London Airport, in Groton, Conn., to combine their fuel and hangar resources into a newly formed joint venture, Mystic Jet Center. Full Article OPA Press Releases
of Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 3 Jan 2013 13:27:57 EST A former financial services broker was sentenced today in U.S. District Court for the Southern District of New York, for his participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
of Leader of Internet Piracy Group “IMAGiNE” Sentenced in Virginia to 60 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Thu, 3 Jan 2013 16:34:20 EST The leader of the Internet piracy group “IMAGiNE” was sentenced today to serve 60 months in prison. Full Article OPA Press Releases
of Several Retailers Agree to Resolve Allegations Concerning the Unlawful Advertising and Selling of Rayon Products as Being Made from Bamboo By www.justice.gov Published On :: Thu, 3 Jan 2013 17:08:12 EST Amazon.com; Leon Max Inc., d/b/a Max Studio; Macy’s Inc.; and Sears, Roebuck and Co., Kmart Corporation and Kmart.com (collectively, Sears) have agreed to settle civil lawsuits concerning alleged violations of the Textile Fiber Product Identification Act and the Federal Trade Commission Act. Full Article OPA Press Releases