el Justice Department to Monitor Elections in Texas By www.justice.gov Published On :: Fri, 7 May 2010 11:00:28 EDT The Department will monitor municipal elections on May 8, 2010, in Dallas and Galveston Counties, Texas, to ensure compliance with the requirements of the Voting Rights Act of 1965. Full Article OPA Press Releases
el Los Angeles Medical Equipment Supplier Sentenced to 55 Months in Prison for Medicare Fraud By www.justice.gov Published On :: Mon, 10 May 2010 18:38:33 EDT The owner and operator of a Los Angeles durable medical equipment company was sentenced to 55 months in prison today in connection with a nearly $1 million power wheelchair fraud scheme. Full Article OPA Press Releases
el Attorney General Holder Delivers Remarks at the California Cities Gang Prevention Network By www.justice.gov Published On :: Mon, 10 May 2010 19:18:57 EDT "I’m proud that, for the first time, the Department is directing resources for the express purpose of reducing childhood exposure to violence and raising awareness of its ramifications, advancing scientific inquiry on its causes and characteristics, and, of course, countering its negative impact," said Attorney General Holder. Full Article Speech
el Medicare Fraud Fugitive Taken into Custody at Miami International Airport and Ordered Held in Pre-trial Detention Pending Trial By www.justice.gov Published On :: Tue, 11 May 2010 15:02:53 EDT Jose Garcia, 55, who has been a fugitive since 2008, was taken into federal custody yesterday at Miami International Airport. Full Article OPA Press Releases
el Canadian Man Pleads Guilty to Selling Counterfeit Cancer Drugs Using the Internet By www.justice.gov Published On :: Tue, 11 May 2010 16:38:07 EDT Hazim Gaber, 22, of Edmonton, Canada, pleaded guilty today in Phoenix before U.S. Magistrate Judge Edward C. Voss to selling counterfeit cancer drugs using the Internet. Full Article OPA Press Releases
el Two Los Angeles-area Men Found Guilty for Role in Kidnapping of California Man Who Was Shot, Shocked with Taser and Held for $1 Million Ransom By www.justice.gov Published On :: Tue, 11 May 2010 16:39:20 EDT Vagan Adzhemyan, 41, of Costa Mesa, Calif.; Suren Garibyan, 32, of North Hollywood, Calif.; and Galvin Shaun Gibson, 30, of Mira Loma, Calif., were charged in August 2009 with conspiracy to commit kidnapping and kidnapping. Full Article OPA Press Releases
el Acting Deputy Attorney General Gary G. Grindler Delivers Remarks at the National Institute on Health Care Fraud By www.justice.gov Published On :: Thu, 13 May 2010 13:44:19 EDT "Every year, hundreds of billions of dollars are spent to provide health care for millions of American seniors, children and the disabled," said Acting Deputy Attorney General Gary G. Grindler. Full Article Speech
el Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial Candlelight Vigil By www.justice.gov Published On :: Thu, 13 May 2010 23:07:33 EDT "Tonight is testament to the indispensable role the Memorial Fund plays in honoring the service and sacrifice of our nation’s men and women in uniform – not only at this annual vigil but every day of the year," said Attorney General Holder. Full Article Speech
el Department of Justice and USDA Announce Schedule and Panelists for Agriculture Workshop in Alabama By www.justice.gov Published On :: Fri, 14 May 2010 11:54:20 EDT – The Department of Justice and the U.S. Department of Agriculture (USDA) today announced the schedule and panelists for the second joint public workshop on competition and regulatory issues in agriculture, which will be held on May 21, 2010, in Normal, Ala., at the Ernest L. Knight Reception Center at Alabama A & M University. Full Article OPA Press Releases
el Justice Department Settles Lawsuit Against Synapse Data and Telecom Inc. to Enforce the Employment Rights of Utah National Guard Member By www.justice.gov Published On :: Fri, 14 May 2010 14:38:13 EDT The Department has entered into a consent decree with Synapse Data and Telecom Inc., and Matthew Mossbarger, the owner of Synapse, to resolve the Department’s complaint filed on behalf of Utah National Guard member Jose A. Ortega, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
el Nine Hospitals in Seven States to Pay U.S. More Than $9.4 Million to Resolve False Claims Act Allegations Related to Kyphoplasty By www.justice.gov Published On :: Mon, 17 May 2010 10:59:04 EDT Nine hospitals located in Alabama, Indiana, Florida, Michigan, South Carolina, New York and Minnesota have agreed to pay the United States more than $9.4 million to settle allegations that the health care facilities submitted false claims to Medicare. Full Article OPA Press Releases
el Two Chinese Nationals Convicted of Illegally Exporting Electronics Components Used in Military Radar & Electronic Warfare By www.justice.gov Published On :: Mon, 17 May 2010 15:58:01 EDT Zhen Zhou Wu aka Alex Wu, Yufeng Wei aka Annie Wei and Chitron Electronics Inc. (Chitron-US), were convicted of unlawfully exporting defense articles and Commerce controlled goods to China on numerous occasions between 2004 and 2007 and conspiring to violate U.S. export laws over a period of ten years. Full Article OPA Press Releases
el Kansas City, Missouri, to Spend $2.5 Billion to Eliminate Sewer Overflows By www.justice.gov Published On :: Tue, 18 May 2010 12:32:41 EDT The city of Kansas City, Mo., has agreed to make extensive improvements to its sewer systems, at a cost estimated to exceed $2.5 billion over 25 years, to eliminate unauthorized overflows of untreated raw sewage and to reduce pollution levels in urban storm water. Full Article OPA Press Releases
el Operator of Commercial Ship Inspected in Port of Tampa Fined $725,000 for Oil-Pollution Related Crime By www.justice.gov Published On :: Fri, 21 May 2010 16:47:18 EDT Aksat Denizcilik Ve Ticaret A.S., a Turkish corporation that operated the commercial ship M/T Kerim, pleaded guilty today in U.S. District Court in Tampa, Fla., to two felony counts for knowingly failing to fully and accurately maintain an oil record book, which tracks pollutant discharge. Full Article OPA Press Releases
el California Patient Recruiter Sentenced to 12 Months in Prison for Medicare Fraud in Power Wheelchair Scam By www.justice.gov Published On :: Mon, 24 May 2010 18:40:18 EDT Maria Nela Moreno, 57, was also sentenced by U.S. District Judge John F. Walter of the Central District of California to three years of supervised release and was ordered to pay $110,000 in restitution. Full Article OPA Press Releases
el Associate Attorney General Tom Perrelli Speaks at a Recovery Act Transitional Housing Event By www.justice.gov Published On :: Mon, 24 May 2010 14:14:16 EDT "As we look to the reauthorization of VAWA later this year, we need to know about lessons learned and how we in the federal government can help you serve victims and their families," said Associate Attorney General Perrelli. Full Article Speech
el Bulgarian National Extradited from Poland to the United States to Face Charges Related to Alleged Role in International Money Laundering Scheme By www.justice.gov Published On :: Tue, 25 May 2010 16:02:27 EDT Georgi Vasilev Pletnyov, 49, of Svishtov, Bulgaria, was extradited from Poland to the United States on Friday, May 21, 2010. Full Article OPA Press Releases
el Associate Attorney General Tom Perrelli Speaks at the Puerto Rico Task Force Public Hearing By www.justice.gov Published On :: Tue, 25 May 2010 13:16:16 EDT "As many of you know, it has been a priority of President Obama since day one that our government be open, transparent and accountable," said Associate Attorney General Perrelli. Full Article Speech
el Bell Helicopter Textron Inc. to Pay Total of $16.5 Million for Overcharging the United States By www.justice.gov Published On :: Wed, 26 May 2010 10:33:38 EDT Bell Helicopter Textron Inc. has agreed to pay the United States an additional $3,718,770, bringing the total paid to resolve civil claims arising from the company’s cost charging practices on some of its contracts with the government to $16,570,018. Full Article OPA Press Releases
el Miami Beach Hotel Developers Indicted and Charged with Tax Fraud By www.justice.gov Published On :: Wed, 26 May 2010 12:12:49 EDT Mauricio Cohen Assor and his son, Leon Cohen-Levy, each with residences in Miami Beach, Fla., have been charged with conspiring to defraud the United States and filing false tax returns. Full Article OPA Press Releases
el Final U.S. Defendant to Face Charges Related to International Child Pornography Conspiracy Case By www.justice.gov Published On :: Wed, 26 May 2010 14:06:18 EDT Edward Oedewaldt, 47, was arrested in Arcadia, La., on April 23, 2010, after an extensive search involving assistance from law enforcement in the United States and abroad. Full Article OPA Press Releases
el Intercare Health Systems (Ex-Owner of City of Angels Medical Center) Agrees to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme in Los Angeles By www.justice.gov Published On :: Thu, 27 May 2010 12:22:25 EDT The United States has obtained a $10 million consent judgment against Intercare Health Systems Inc., formerly doing business as City of Angels Medical Center, for a Medicare and Medi-Cal fraud scheme in Los Angeles. Full Article OPA Press Releases
el Internet Seller of Pirated Software Sentenced to 18 Months in Prison for Criminal Copyright Infringement By www.justice.gov Published On :: Fri, 28 May 2010 11:42:46 EDT Robert Cimino, 60, of Syracuse, N.Y., was sentenced to 18 months in prison by U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia for his sales of more than $250,000 worth of pirated software. Full Article OPA Press Releases
el Justice Department to Monitor Elections in New Mexico By www.justice.gov Published On :: Fri, 28 May 2010 13:22:04 EDT The Department will monitor the primary elections on June 1, 2010, in Cibola and Sandoval Counties, N.M., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes. Full Article OPA Press Releases
el Attorney General Holder Delivers Remarks at the Organisation for Economic Co-Operation and Development By www.justice.gov Published On :: Mon, 31 May 2010 10:43:59 EDT "Only by working together, across borders and jurisdictions, can we ensure that the ideals set forth in the Anti-Bribery Convention more than a decade ago are realized today and in the future. And only by working together will the promise of democracy be fulfilled, and will the rule of law be respected, across the globe," said Attorney General Holder. Full Article Speech
el Former Haitian Government Official Sentenced to Prison for His Role in Money Laundering Conspiracy Related to Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 2 Jun 2010 11:46:50 EDT Robert Antoine, 62, of Miami and Haiti, was also ordered by U.S. District Court Judge Jose E. Martinez to serve three years of supervised release following his prison term. Full Article OPA Press Releases
el Illinois and Louisiana Attorneys Convicted of Tax and Bank Fraud in Connection with Tax Shelter Transactions and Referral Fee Kickback Scheme By www.justice.gov Published On :: Thu, 3 Jun 2010 13:08:24 EDT Chicago attorney and Certified Public Accountant John B. Ohle III and Louisiana attorney William Bradley were found guilty Wednesday in Manhattan federal court of wire and tax fraud conspiracy charges stemming from a scheme to fraudulently obtain referral fees relating to a tax shelter sold by Ohle’s employer, Bank One, and thereafter failing to accurately report those fees to the IRS and pay the appropriate taxes due. Full Article OPA Press Releases
el Houston Doctor and Two Delivery Drivers Convicted in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 3 Jun 2010 17:04:19 EDT Houston-area physician Dr. Howard Grant and Houston residents Clinton Lee and Obisike Nwankwo were convicted late Wednesday by a federal jury in connection with their roles in a multi-million dollar Medicare fraud scheme. Full Article OPA Press Releases
el Justice Department to Monitor Elections in California, New Jersey and South Dakota By www.justice.gov Published On :: Mon, 7 Jun 2010 13:31:46 EDT The Department will monitor elections on June 8, 2010, in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: Riverside County, Calif.; Middlesex County, N.J.; and Charles Mix and Shannon Counties, S.D. Full Article OPA Press Releases
el Attorney General Holder, Secretary Sebelius Send Letter to State Attorneys General on New Outreach and Education Efforts to Combat Medicare Fraud By www.justice.gov Published On :: Tue, 8 Jun 2010 09:29:51 EDT Attorney General Eric Holder and Secretary of Health and Human Services (HHS) Kathleen Sebelius today sent a letter to state attorneys general urging them to work with HHS and federal, state and local law enforcement officials to mount a substantial outreach campaign, beginning this summer, to educate seniors and other Medicare beneficiaries about how to prevent scams and fraud. Full Article OPA Press Releases
el Mansfield, Texas, Man Pleads Guilty to Commodities Fraud Involving Foreign Currency Trading Ponzi Scheme By www.justice.gov Published On :: Tue, 8 Jun 2010 14:11:01 EDT Ray M. White, 51, pleaded guilty today before U.S. Magistrate Judge Paul D. Stickney in Dallas to a criminal information charging him with one count of commodities fraud, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney James T. Jacks of the Northern District of Texas. Full Article OPA Press Releases
el Billboard Manufacturer Pleads Guilty to Hazardous Waste Related Charges By www.justice.gov Published On :: Tue, 8 Jun 2010 18:13:58 EDT Selective Structures L.L.C. pleaded guilty and was sentenced today for illegally storing hazardous waste at its facility in Athens, Tenn. Full Article OPA Press Releases
el Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan By www.justice.gov Published On :: Wed, 9 Jun 2010 16:52:51 EDT Two U.S. military officials deployed to Bagram Airfield, Afghanistan, two Department of Defense (DOD) contractors and a contracting company were charged late yesterday for their roles in an alleged bribery and money laundering scheme related to the award of a DOD trucking services contract in Afghanistan. Full Article OPA Press Releases
el Latin Kings Leader Pleads Guilty to Racketeering Conspiracy Related to Gang Activities in New York and Maryland By www.justice.gov Published On :: Wed, 9 Jun 2010 18:54:35 EDT Andres Echevarria, aka “B-Boy” and “King B-Boy,” pleaded guilty today to conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member of the Almighty Latin King and Queen Nation (Latin Kings). Full Article OPA Press Releases
el Associate Attorney General Tom Perrelli Speaks Before the Italian Historical Society of America By www.justice.gov Published On :: Wed, 9 Jun 2010 12:52:33 EDT "The opportunity to participate in the Society’s 50th annual ceremony commemorating Charles Joseph Bonaparte, a bold man and brilliant lawyer who dedicated his life to serving his country, is a humbling one, and it’s not easy to know what more can be said about him," said Associate Attorney General Perrelli. Full Article Speech
el "Project Deliverance" Results in More Than 2,200 Arrests During 22-month Operation, Seizures of Approximately 74 Tons of Drugs and $154 Million in U.s. Currency By www.justice.gov Published On :: Thu, 10 Jun 2010 12:02:31 EDT 429 individuals in 16 states were arrested as part of Project Deliverance, which targeted the transportation infrastructure of Mexican drug trafficking organizations in the United States, especially along the Southwest border. Full Article OPA Press Releases
el Attorney General Eric Holder Speaks at the Project Deliverance Press Conference By www.justice.gov Published On :: Thu, 10 Jun 2010 11:34:08 EDT "We are here to announce the results of Project Deliverance – a 22-month, bilateral investigation focused on the transportation infrastructure in the United States used by Mexican drug cartels to distribute illegal narcotics throughout our country and smuggle weapons and cash across the U.S.-Mexico border," said Attorney General Holder. Full Article Speech
el Justice Department to Monitor Election in Port Chester, New York By www.justice.gov Published On :: Tue, 15 Jun 2010 10:59:12 EDT The Justice Department today announced that it will monitor the municipal election on June 15, 2010, in the village of Port Chester, N.Y., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
el Department of Justice Observes June 15 as World Elder Abuse Awareness Day By www.justice.gov Published On :: Tue, 15 Jun 2010 15:42:26 EDT For the first time in its history, the Department of Justice today observed June 15 as World Elder Abuse Awareness Day to raise awareness about the vulnerability of the elder population to abuse and violence. Full Article OPA Press Releases
el Springfield, Massachusetts, Man Pleads Guilty to Church Arson By www.justice.gov Published On :: Wed, 16 Jun 2010 16:24:32 EDT Benjamin Haskell, 23, of Springfield, Mass., pleaded guilty to a superseding information charging him with two crimes related to the burning of the Macedonia Church of God in Christ, a predominantly African-American church in Springfield. Full Article OPA Press Releases
el Colombian Trafficker with Links to Mexican and Colombian Cartels Extradited from Mexico to the U.S. By www.justice.gov Published On :: Thu, 17 Jun 2010 13:04:24 EDT Pedro Antonio Bermudez, also known as “El Arquitecto,” was arraigned Wednesday in U.S. District Court in Brooklyn, N.Y., following his extradition on June 15, 2010, from Mexico to the United States on charges of participating in an international drug trafficking conspiracy. Full Article OPA Press Releases
el Justice Department to Monitor Election in Texas By www.justice.gov Published On :: Fri, 18 Jun 2010 14:04:59 EDT The Department will monitor the municipal election on June 19, 2010, in Galveston, Texas, to ensure compliance with the requirements of the Voting Rights Act of 1965. Full Article OPA Press Releases
el Attorney General Holder Delivers Remarks at the North Carolina Advocates for Justice Convention By www.justice.gov Published On :: Sat, 19 Jun 2010 13:33:08 EDT "I believe our criminal defense system can, and will, become a source of tremendous national pride. I look forward to working with you all in achieving this goal. And I am grateful for your guidance, your engagement, and for your commitment," said Attorney General Holder. Full Article Speech
el Department of Justice Joins in Launch of Administration’s Strategic Plan on Intellectual Property Enforcement as Part of Ongoing IP Initiative By www.justice.gov Published On :: Tue, 22 Jun 2010 12:09:23 EDT As part of the Obama Administration’s launch of the first-ever Joint Strategic Plan on Intellectual Property Enforcement, Attorney General Eric Holder today emphasized the Department of Justice’s ongoing commitment to protecting U.S. intellectual property as central to America’s economic prosperity and public safety. Full Article OPA Press Releases
el Second Defendant in Springfield, Massachusetts, Church Arson Pleads Guilty By www.justice.gov Published On :: Tue, 22 Jun 2010 19:05:33 EDT Thomas Gleason, 22, of Springfield, Mass., pleaded guilty to a superseding information charging him with two crimes related to the burning of the Macedonia Church of God in Christ, a predominantly African-American church, in Springfield on the morning after President Barack Obama was elected as the first African-American President of the United States. Full Article OPA Press Releases
el Attorney General Eric Holder Delivers Remarks at First Lady Michelle Obama’s Visit to the Department of Justice By www.justice.gov Published On :: Wed, 23 Jun 2010 12:45:11 EDT "In the recent past, including many miles on the campaign trail, I’ve had the pleasure of getting to know our First Lady," said Attorney General Holder. Full Article Speech
el Assistant Attorney General Thomas E. Perez Delivers Remarks on Fair Lending and Fair Housing at the Brookings Institution By www.justice.gov Published On :: Wed, 23 Jun 2010 15:15:58 EDT "As we emerge from this recession, it is critical that we not only look for ways to hold those who discriminated in the past accountable. We must also find ways to repair some of the damage done to families and to communities. We must use the power of the law to encourage innovative strategies for rebuilding, and be sure that decades of investment have not been permanently lost," said Assistant Attorney General Perez. Full Article Speech
el Attorney General Eric Holder Speaks at the District of Columbia College Access Program Graduation Celebration By www.justice.gov Published On :: Wed, 23 Jun 2010 18:44:09 EDT "Over the last decade, you have redefined statistics, expectations, and, most importantly, possibilities for students across this city," said Attorney General Holder. Full Article Speech
el Mobile, Alabama, Man Indicted on Federal Civil Rights and Weapons Charges Related to Desecration of Synagogue By www.justice.gov Published On :: Thu, 24 Jun 2010 18:04:08 EDT A federal grand jury in Mobile, Ala., has returned a three-count indictment charging Thomas Hayward Lewis, 24, of Mobile, with violating and conspiring to violate the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue in Mobile, as well as possession of an unregistered firearm. Full Article OPA Press Releases
el Former Chicago Police Commander Convicted of Perjury, Obstruction of Justice Related to Torture of Suspects By www.justice.gov Published On :: Mon, 28 Jun 2010 18:39:00 EDT A federal jury in Chicago convicted former Chicago Police Department (CPD) Commander Jon Burge, 60, of Apollo Beach, Fla., on perjury and obstruction charges related to his denials that he participated in the torture of suspects in police custody decades ago. Full Article OPA Press Releases