and Bridgestone Corporation Agrees to Plead Guilty to Participating in Conspiracies to Rig Bids and Bribe Foreign Government Officials By www.justice.gov Published On :: Thu, 15 Sep 2011 12:39:53 EDT Bridgestone Corporation has agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America related to the sale of marine hose and other industrial products manufactured by the company and sold throughout the world. Full Article OPA Press Releases
and Former Indianapolis City-County Councilman Convicted for Soliciting a Bribe and Attempted Extortion By www.justice.gov Published On :: Thu, 15 Sep 2011 19:31:31 EDT Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman was convicted today by a federal jury of attempted extortion and soliciting a bribe. Full Article OPA Press Releases
and Former and Current Soldiers and Recruiter Indicted for Allegedly Obtaining Recruiting Bonuses Through Fraud Scheme By www.justice.gov Published On :: Fri, 16 Sep 2011 11:22:29 EDT Six current and former members of the U.S. military have been charged a 41-count indictment in San Antonio for allegedly defrauding various U.S. military components and their contractor of approximately $127,000 by fraudulently obtaining recruiting bonuses. Full Article OPA Press Releases
and BP Amoco to Pay U.S. $20.5 Million to Resolve Allegations of Royalty Underpayments from Indian and Federal Lands By www.justice.gov Published On :: Fri, 16 Sep 2011 12:50:51 EDT BP Amoco Corp., Amoco Production Company, BP Exploration & Oil Inc., BP America Inc., Atlantic Richfield Company and Vastar have agreed to pay the United States $20.5 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases. Full Article OPA Press Releases
and Saudi Arabia-Based Tamimi Global Company to Pay U.S. $13 Million to Resolve Criminal and Civil Allegations of Kickbacks and Illegal Gratuities By www.justice.gov Published On :: Fri, 16 Sep 2011 17:28:40 EDT Saudi Arabia-based Tamimi Global Company Ltd has agreed to pay the United States $13 million to resolve criminal and civil allegations that the company paid kickbacks to a Kellogg Brown &s operations in Iraq and Kuwait. Full Article OPA Press Releases
and Ship Owners and Operators to Pay $44 Million in Damages and Penalties for 2007 San Francisco - Oakland Bay Bridge Crash and Oil Spill By www.justice.gov Published On :: Mon, 19 Sep 2011 16:57:18 EDT Federal, state and Bay-area officials announced a comprehensive civil settlement with the owners and operators of the M/V Cosco Busan, resolving all natural resource damages, penalties and response costs that resulted from the ship striking the San Francisco-Oakland Bay Bridge in 2007, and subsequent oil spill in the San Francisco Bay. Full Article OPA Press Releases
and United States and Belgium Sign Agreement to Prevent and Combat Serious Crime By www.justice.gov Published On :: Tue, 20 Sep 2011 09:27:22 EDT Attorney General Eric Holder today joined Belgian Minister of Justice Stefaan De Clerck and Minister of Interior Annemie Turtelboom to sign an agreement on Preventing and Combating Serious Crime (PCSC), which will allow for the exchange of biometric and biographic data of suspected criminals between the United States and Belgium to bolster counterterrorism and law enforcement efforts while protecting individual privacy. Full Article OPA Press Releases
and Attorney General Eric Holder Delivers Remarks to the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs By www.justice.gov Published On :: Tue, 20 Sep 2011 10:04:42 EDT "Over the years, by working together – in common cause, in good faith, and with mutual respect and shared commitment to reciprocity – we have built a safer world," said Attorney General Holder. Full Article Speech
and Member of Rhode Island La Cosa Nostra Sentenced to 84 Months in Prison for Role in Murder-For-Hire Case By www.justice.gov Published On :: Wed, 21 Sep 2011 15:22:37 EDT Anthony St. Laurent Sr., 70, was sentenced today to 84 months in prison for his role in an attempted murder-for-hire. Full Article OPA Press Releases
and Professional Illinois Duck Hunter Jeff Foiles Sentenced to More Than One Year in Jail and Fines for Illegal Hunting and Guiding Activities By www.justice.gov Published On :: Wed, 21 Sep 2011 17:06:42 EDT Professional duck hunter and guide Jeffrey B. Foiles was sentenced today by a federal judge in Springfield, Ill., to 13 months in prison. Full Article OPA Press Releases
and Alabama Defense Contractor and Its President to Pay $200,000 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 21 Sep 2011 17:01:30 EDT Future Research Corp., located in Huntsville, Ala., and its president, Jesse Nunn, have agreed to pay the United States $200,000 to settle claims that they inappropriately obtained contracts from the Navy. Full Article OPA Press Releases
and Justice Department Charges South Carolina Landlord with Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 21 Sep 2011 18:31:32 EDT The Justice Department today filed a lawsuit against a Charleston, S.C.-area landlord for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
and Prepared Statement of Lisa Monaco, Assistant Attorney General for National Security, Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Wed, 21 Sep 2011 11:22:29 EDT "Our common objective is to deploy the counter terrorist financing tools available to the United States in a coordinated, integrated fashion to effectively disrupt the flow of funds and other material support to terrorist organizations," said Assistant Attorney General Monaco. Full Article Testimony
and Attorney General Eric Holder Speaks to the Institute of International and European Affairs By www.justice.gov Published On :: Wed, 21 Sep 2011 09:25:04 EDT "As surely as our values are shared – and our histories intertwined -- the future progress of our nations is clearly, and permanently, connected," Full Article Speech
and Rochester, New York, Asbestos Abatement Contractor Sentenced to Six Years in Prison for Environmental Crimes and False Statements to OSHA By www.justice.gov Published On :: Thu, 22 Sep 2011 11:25:53 EDT After a two day hearing in federal court in Rochester, N.Y., that ended late yesterday, U.S. District Court Judge Charles J. Siragusa sentenced Keith Gordon-Smith, 54, of Rochester, to six years in prison for knowingly violating the Clean Air Act and making false statements to a federal inspector. Full Article OPA Press Releases
and Member and Associate of Barrio Azteca Gang Plead Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 22 Sep 2011 14:52:50 EDT Jesus Espino, 43, of El Paso, Texas, and Lorenzo Espino, 51, aka “Lencho,” and “Oso,” of El Paso, each pleaded guilty today before U.S. Magistrate Judge Norbert Garney in the Western District of Texas, El Paso Division, to participating in a racketeering conspiracy. Full Article OPA Press Releases
and Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability By www.justice.gov Published On :: Thu, 22 Sep 2011 16:51:41 EDT CH2M Hill Hanford Group Inc. has agreed to pay the United States $1.5 million to resolve allegations that it knowingly submitted false claims and paid kickbacks relating to a contract to operate and manage mixed radioactive waste at the Department of Energy’s Hanford Nuclear Site in the state of Washington. Full Article OPA Press Releases
and Former Texas Construction Company Employee Pleads Guilty to Soliciting and Accepting Kickbacks on Federal Contract By www.justice.gov Published On :: Thu, 22 Sep 2011 16:43:35 EDT A former project manager of a construction company that had substantial business at Fort Bliss, a U.S. Army installation in El Paso, Texas, pleaded guilty today to soliciting and accepting kickbacks from subcontractors on a federal contract with the U.S. Army. Full Article OPA Press Releases
and Former Army Contracting Officials and Defense Contractor Indicted for Bribery and Theft of Government Funds By www.justice.gov Published On :: Thu, 22 Sep 2011 18:02:27 EDT A former member of the U.S. Army employed by a private security firm was arrested at Miami International Airport today on charges of bribery, fraud and theft of government funds, in connection with the award of a contract to provide services to a U.S. government provincial reconstruction team in Farah, Afghanistan. Full Article OPA Press Releases
and Justice Department Resolves Claims Against ServiceMaster 24-Hour and Gregory Tullar to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Thu, 22 Sep 2011 18:59:57 EDT The Justice Department today resolved claims made by U.S. Army Reserve member Kyle A. Sharp against ServiceMaster 24-Hour and Gregory Tullar, ServiceMaster’s owner and operator, alleging that they violated the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
and Former Army Reserve Captain Sentenced to 120 Months in Prison for Soliciting $1.3 Million in Bribes and Conspiring to Traffic Heroin By www.justice.gov Published On :: Fri, 23 Sep 2011 15:50:20 EDT A former captain in the U.S. Army Reserve stationed in Afghanistan was sentenced today to 120 months in prison for soliciting $1.3 million in bribes from contractors involved in U.S.-funded reconstruction efforts and participating in a conspiracy to traffic heroin from Southeast Asia. Full Article OPA Press Releases
and Four Alleged New England La Cosa Nostra Members and Associates Charged with Racketeering and Other Crimes By www.justice.gov Published On :: Fri, 23 Sep 2011 14:03:13 EDT Four alleged members and associates of the New England La Cosa Nostra (LCN), including an alleged Rhode Island leader, have been arrested and charged in a second superseding indictment returned yesterday in federal court in Providence, R.I., with crimes involving racketeering and extortion. Full Article OPA Press Releases
and Alabama Woman Convicted of Stealing Identities and Conspiring with Tax Preparer By www.justice.gov Published On :: Fri, 23 Sep 2011 14:35:30 EDT Janika Fernae Bates Millbrook, Ala., was convicted of identity theft, wire fraud, aggravated identity theft and conspiracy to make false claims for tax refunds. Full Article OPA Press Releases
and Assistant Attorney General Lanny A. Breuer Delivers Remarks at Rhode Island La Cosa Nostra Press Conference By www.justice.gov Published On :: Fri, 23 Sep 2011 14:26:29 EDT "Today’s operations represent the kind of collaborative law enforcement that breeds success," said Assistant Attorney General Breuer. Full Article Speech
and Justice Department Settles Disability Discrimination Suit Against Michigan Developer and Architect By www.justice.gov Published On :: Mon, 26 Sep 2011 17:22:32 EDT Under the agreement, which must still be approved by the court, developer, Enclave Development LLC, will make extensive modifications to the complex over the next three years to improve accessibility, and Enclave Development and the other defendants will pay $30,000 to compensate persons who have been harmed by the inaccessible design and construction. Full Article OPA Press Releases
and Assistant Attorney General Lanny A. Breuer Speaks at the American Health Lawyers Association and Health Care Compliance Association’s 2011 Fraud and Compliance Forum By www.justice.gov Published On :: Mon, 26 Sep 2011 12:18:05 EDT "In the Criminal Division, and throughout the U.S. Attorneys’ Offices, we devote substantial resources to investigating and prosecuting fraud of all kinds – investment fraud, bank fraud, mortgage fraud, procurement fraud, and, of course, fraud in the health care industry," Assistant Attorney General Breuer. Full Article Speech
and Former Executives from Panasonic Corp., Whirlpool Corp. Subsidiary and Tecumseh Products Co. Subsidiary Indicted in Compressor Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 27 Sep 2011 15:38:56 EDT A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the prices of refrigerant compressors. Full Article OPA Press Releases
and Nearly 40 Members and Associates of Bandido Outlaw Motorcycle Gang Charged in Three Districts for Alleged Drug and Firearm Offenses By www.justice.gov Published On :: Tue, 27 Sep 2011 18:42:31 EDT Nearly 40 members and associates of the Bandido Outlaw Motorcycle Gang (BOMG) were arrested yesterday and today on various firearms and drug-related charges in three judicial districts as part of a coordinated law enforcement effort. Full Article OPA Press Releases
and Trident Seafoods Corp. to Pay $2.5 Million to Resolve Clean Water Act Violations and Spend More Than $30 Million to Upgrade Processing Plants By www.justice.gov Published On :: Wed, 28 Sep 2011 13:59:08 EDT Trident Seafoods Corp., one of the world’s largest seafood processors, has agreed to pay a $2.5 million civil penalty and invest millions in seafood processing waste controls to settle alleged violations of the Clean Water Act. Full Article OPA Press Releases
and Furukawa Electric Co. Ltd. and Three Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 29 Sep 2011 10:46:25 EDT Furukawa Electric Co. Ltd. has agreed to plead guilty and to pay a $200 million fine for its role in a criminal price-fixing and bid-rigging conspiracy involving the sale of parts to automobile manufacturers. Full Article OPA Press Releases
and SAIC and Others to Pay U.S. More Than $22.6 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Thu, 29 Sep 2011 13:45:03 EDT Science Applications International Inc. (SAIC); its subcontractor, Applied Enterprise Solutions LLC (AES); AES CEO Dale Galloway; and former government employees Stephen Adamec and Robert Knesel will pay the United States $22,676,000 to resolve allegations of false claims in a whistleblower suit. Full Article OPA Press Releases
and Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes By www.justice.gov Published On :: Fri, 30 Sep 2011 13:15:41 EDT Alexander Otis Matthews, a Virginia real estate businessman, was sentenced today to 10 years in prison in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans. Full Article OPA Press Releases
and Former Colombian Maritime Training Instructor and Co-Conspirator Sentenced to Prison on U.S. Drug Charges By www.justice.gov Published On :: Fri, 30 Sep 2011 13:12:29 EDT A former Colombian maritime training instructor and a co-conspirator were sentenced to federal prison today for conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries. Full Article OPA Press Releases
and Hitachi-LG Data Storage Inc. Agrees to Plead Guilty to Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Fri, 30 Sep 2011 13:55:18 EDT Hitachi-LG Data Storage Inc. has agreed to plead guilty and to pay a $21.1 million criminal fine for its participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases
and Department of Justice and Partner Agencies Announce Training and Technical Assistance Award to Build Capacity in Distressed Neighborhoods By www.justice.gov Published On :: Fri, 30 Sep 2011 15:53:09 EDT The Department of Justice’s Bureau of Justice Assistance (BJA), together with its partners, the Departments of Housing and Urban Development (HUD), Education, Health and Human Services and Treasury, today announced the selection of the Center for the Study of Social Policy as the Building Neighborhood Capacity Program (BNCP) Training and Technical Assistance Coordinator. Full Article OPA Press Releases
and Attorney General Eric Holder Speaks at the Installation Ceremony for Assistant Attorneys General Virginia Seitz and Lisa Monaco By www.justice.gov Published On :: Fri, 30 Sep 2011 15:28:50 EDT "Today, as Lisa Monaco and Virginia Seitz are officially sworn into their leadership roles, we not only celebrate the latest achievements in two remarkable careers; we also mark an exciting, and historic, new chapter in the history of our nation’s Department of Justice," said Attorney General Holder. Full Article Speech
and Former EPA-CID Special Agent in Texas Pleads Guilty to Perjury and Obstruction of Justice By www.justice.gov Published On :: Tue, 4 Oct 2011 10:05:08 EDT Keith Phillips, 61, of Kent, Texas, pleaded guilty yesterday before U.S. District Judge Richard T. Haik Sr. in the Western District of Louisiana to a two-count indictment charging him with obstruction of justice and perjury. Full Article OPA Press Releases
and Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax Shelters By www.justice.gov Published On :: Tue, 4 Oct 2011 15:16:37 EDT Richard Muto was sentenced to 36 months in prison followed by one year of supervised release for corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
and Rhode Island Jewelry Store Owner Pleads Guilty to Filing a False Tax Return By www.justice.gov Published On :: Tue, 4 Oct 2011 17:05:37 EDT Karen St. Pierre of Barrington, R.I., pleaded guilty before Judge John J. McConnell Jr. in the District of Rhode Island to one count of willfully filing a false individual tax return. Full Article OPA Press Releases
and Justice Department Announces More Than $130 Million in Cost Saving and Efficiency Measures to Utilize Resources More Effectively By www.justice.gov Published On :: Wed, 5 Oct 2011 12:45:35 EDT As part of Attorney General Eric Holder’s call for cost-cutting measures to streamline operations and reduce spending during a time of constrained funding, the Department of Justice today announced that it will realign functions in various offices, lower lease costs by consolidating or reducing office space and continue to look for ways to more effectively utilize the department’s resources. Full Article OPA Press Releases
and Johnson & Johnson Subsidiary Scios Pleads Guilty to Misbranding Heart Failure Drug Natrecor By www.justice.gov Published On :: Wed, 5 Oct 2011 19:08:47 EDT Scios Inc., a subsidiary of pharmaceutical giant Johnson & Johnson, pleaded guilty today to a misdemeanor violation of the Food, Drug and Cosmetic Act for introducing into interstate commerce its heart failure drug, Natrecor, for a use that was not approved by the Food and Drug Administration. Full Article OPA Press Releases
and New York Resident and His Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran By www.justice.gov Published On :: Fri, 7 Oct 2011 12:53:56 EDT Jeng “Jay” Shih and Sunrise Technologies and Trading Corporation pleaded guilty today in the District of Columbia to conspiracy to illegally export U.S.-origin computers from the United States to Iran through the United Arab Emirates. Full Article OPA Press Releases
and Homebuilder Ryland Group Inc. to Pay $625,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls By www.justice.gov Published On :: Fri, 7 Oct 2011 16:22:02 EDT The Ryland Group Inc. will pay a civil penalty of $625,000 to resolve alleged Clean Water Act violations at its construction sites, including sites located in the Chesapeake Bay Watershed. Full Article OPA Press Releases
and Man Pleads Guilty to Civil Rights Violations in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California By www.justice.gov Published On :: Fri, 7 Oct 2011 15:42:52 EDT Donny Eugene Mower of Madera, Calif., pleaded guilty in federal court today to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act. Full Article OPA Press Releases
and Former Hickman County, Tennessee, Deputy Sheriff Sentenced to 24 Months in Prison for Civil Rights and False Statement Charges By www.justice.gov Published On :: Fri, 7 Oct 2011 16:54:29 EDT Former Hickman County Deputy Sheriff Kenneth H. Smith was sentenced today by Chief U.S. District Judge Todd J. Campbell to 24 months in prison for civil rights and false statement charges. Full Article OPA Press Releases
and Texas Natural Gas and Oil Drilling Contractor Pleads Guilty to Negligent Violation of Clean Water Act in Oklahoma By www.justice.gov Published On :: Tue, 11 Oct 2011 16:33:29 EDT Integrated Production Services, LLC, (IPS), a Houston-based natural gas and oil drilling contractor, pleaded guilty today to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla. Full Article OPA Press Releases
and Justice Department Statement on US Airways/Delta Airlines Acquisition of Slots at Washington's Reagan National and New York's Laguardia Airports By www.justice.gov Published On :: Tue, 11 Oct 2011 17:56:44 EDT The Department of Justice issued a statement today after the Department of Transportation (DOT) issued its order involving US Airways’ and Delta Airlines’ acquisition of slots at Washington’s Ronald Reagan National Airport and New York’s LaGuardia Airport. Full Article OPA Press Releases
and Husband and Wife Indicted for Investment Fraud Scheme By www.justice.gov Published On :: Wed, 12 Oct 2011 10:27:23 EDT John Robert Graves, 52, and Sara Turberville Graves, 44, both of Fredericksburg, Va., are charged in the Eastern District of Virginia with one count of conspiracy to commit mail and wire fraud, one count of mail fraud and four counts of wire fraud. Full Article OPA Press Releases
and Virginia Man Accused of Acting as Unregistered Agent of Syrian Government and Spying on Syrian Protestors in America By www.justice.gov Published On :: Wed, 12 Oct 2011 09:27:47 EDT Mohamad Anas Haitham Soueid, 47, a resident of Leesburg, Va., has been charged for his alleged role in a conspiracy to collect video and audio recordings and other information about individuals in the United States and Syria who were protesting the government of Syria and to provide these materials to Syrian intelligence agencies in order to silence, intimidate and potentially harm the protestors. Full Article OPA Press Releases
and Oil Company Pleads Guilty to Clean Air Act and Obstruction of Justice Crimes in Louisiana By www.justice.gov Published On :: Wed, 12 Oct 2011 17:14:07 EDT Pelican Refining Company LLC, pleaded guilty today to felony violations of the Clean Air Act and to obstruction of justice charges in federal court in Lafayette, La. Full Article OPA Press Releases