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Eon Labs Pays U.S. $3.5 Million to Settle Allegations of Submitting False Claims to Medicaid

Eon Labs Inc. has agreed to pay the United States $3.5 million to resolve False Claims Act allegations relating to the company's drug Nitroglycerin Sustained Release (SR) capsules.



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Cummins Inc. Agrees to Pay $2.1 Million Penalty for Diesel Engine Clean Air Act Violations

Cummins Inc., a major motor vehicle engine company based in Columbus, Ind., will pay a $2.1 million penalty and recall 405 engines under a settlement agreement resolving alleged violations of the Clean Air Act.



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Justice Department Requires KeySpan to Disgorge $12 Million in Profits from Anticompetitive Agreement

The Department announced a settlement with KeySpan Corporation that requires KeySpan to pay $12 million for violating the antitrust laws by entering into an agreement restraining competition in the New York City electricity capacity market.



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Court in Texas Bars 12 Sub-Promoters of Alleged $30 Million Scam Involving Tax Credits Based on Fictitious Methane Production at Landfills

A federal judge in Beaumont, Texas, has permanently barred 12 people from promoting an alleged tax fraud scheme involving bogus income tax credits.



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Department of Justice Will Not Challenge Proposed Online Subscription News Service

Based on representations made by MyWire Inc., the department said that the formation and operation of the news service is not likely to reduce competition among Internet publishers and could provide procompetitive benefits to both publishers and consumers.



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Former New Orleans Police Officer Pleads Guilty to Conspiring to Cover Up the Danziger Bridge Shootings

Michael Lohman, a former Lieutenant of the New Orleans Police Department (NOPD), has pleaded guilty to conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting that occurred in the aftermath of Hurricane Katrina.



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Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 21 Multifamily Housing Complexes in Tennessee

The Department announced a settlement of its lawsuit alleging that the owners and developers involved in the design and construction of 21 multifamily housing complexes in Tennessee discriminated on the basis of disability.



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Brookhaven Memorial Hospital Medical Center in New York to Pay U.S. $2.92 Million to Resolve Fraud Allegations

Brookhaven Memorial Hospital Medical Center, a Long Island, N.Y.-based hospital, has agreed to pay $2.92 million, plus interest, to settle allegations that the hospital defrauded Medicare.



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New York Man Pleads Guilty to Criminal Copyright Infringement for Selling Pirated Computer Software Using the Internet

A New York man pleaded guilty today in U.S. District Court in Alexandria, Va., to criminal copyright infringement for selling more than $250,000 worth of pirated copies of popular business, engineering and graphic design software programs.



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Associate Attorney General Tom Perrelli Testifies Before the U.S. Senate Committee on Indian Affairs

"We must invest today to improve public safety in tribal communities. The problems in tribal communities are severe: American Indian and Alaska Native communities suffer from violent crime at far higher rates than other Americans."




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Two Atlanta-Based Nursing Home Chains and Their Principals Pay $14 Million to Settle False Claims Act Case

Atlanta-based Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC, as well as their principals, Leonard Grunstein, Murray Forman and Rubin Schron, have agreed to pay the United States and several states $14 million.



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Justice Department Settles Lawsuit Against Fresno County, California to Protect Employment Rights of Navy Reservist

The Department has reached a settlement with the county of Fresno, Calif., on behalf of Navy Reservist Porotesano Faapouli.



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BAE Systems PLC Pleads Guilty and Ordered to Pay $400 Million Criminal Fine

"Today, BAE Systems pleaded guilty to knowingly and willfully making false statements to U.S. government agencies. The actions of BAE Systems impeded U.S. efforts to ensure international trade is free of corruption and to maintain control over sensitive U.S. technology," said Acting Deputy Attorney General Gary G. Grindler.



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Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam

A federal jury in Los Angeles convicted a Fresno woman late Friday after it found that she committed Medicare fraud by recruiting patients for the purpose of receiving unnecessary power wheelchairs.



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Assistant Attorney General Thomas E. Perez Delivers Remarks at Naturalization Ceremony for 50 Citizenship Candidates

You are about to become our newest citizens. Hailing from 24 different countries, each of you represents a different culture, a different language, a different way of dress. But you will each now be American.




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Cincinnati Packaged-Ice Manufacturer Sentenced to Pay $9 Million for Its Role in a Customer and Territory Allocation Conspiracy

The Home City Ice Company pleaded guilty in 2008 to conspiring to suppress and eliminate competition by allocating packaged-ice customers and territories in the Detroit metropolitan area and southeastern Michigan.



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Florida Man Sentenced to 20 Years in Prison for Traveling to the Philippines in Sex Tourism Case

Donald Mathias was also sentenced to serve five years of supervised release following his prison term and to pay $200,000 in restitution to his victims.



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Oregon Man Charged with Operating Illegal Money Transmitting Business That Moved More Than $172 Million Through Shell Corporations in the United States

Victor Kaganov, who emigrated from Russia and set up numerous shell corporations in Oregon on behalf of Russian clients, was arrested today on charges of operating an unlicensed money transmitting business.



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Opening Statement by Associate Attorney General Tom Perrelli, Co-chair of the President's Task Force on Puerto Rico's Status

I view today’s hearing as a listening session for the federal officials here. We are going to spend today listening to you and hearing what you think the federal government can and should be doing to work with the people of Puerto Rico.




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Government Sues to Close South Carolina Tax Return Preparer

The United States has asked a federal court in Columbia, S.C., to permanently bar Dorothy Anderson, d/b/a DL Anderson Tax Service, from preparing federal income tax returns for others.



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Attorney General Holder Delivers Remarks at the Installation of Assistant Attorney General Ignacia S. Moreno

Safeguarding our environment and protecting our natural resources is, and must be, a priority for the Justice Department. To this work, Ignacia will bring excellent judgment, a proven ability to bring people together, and an unwavering devotion to enforcing current law and defending key federal programs.




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Railroad Company to Pay $4 Million Penalty for 2005 Chlorine Spill That Resulted in Nine Deaths in Graniteville, South Carolina

Norfolk Southern Railway Company has agreed to pay a $4 million penalty to resolve alleged violations of the Clean Water Act (CWA) and hazardous materials laws for a 2005 chlorine spill in Graniteville, S.C.



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Associate Attorney General Tom Perrelli Speaks at Harvard VAWA Event

We at the Justice Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Our discussion today takes another step towards raising awareness. If we’re going to do this, we are going to have to do it together.




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Chicago Hospital to Pay More Than $1.5 Million to Resolve Medicare False Claims Act Allegations

Rush University Medical Center has agreed to pay $1,547,200 plus interest to resolve allegations that the facility violated the False Claims Act.



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Federal Court in Los Angeles Shuts Down Tax Firm for Requesting $23 Million in Bogus Tax Refunds

A federal court in Los Angeles has permanently barred Nyla McIntyre of Covina, Calif. and her business, Approved Financial Services, Inc., from preparing tax returns for others.



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Justice Department Files for Immediate Relief Regarding Conditions at Conway Human Development Center, in Conway, Arkansas

The department’s motion for preliminary injunction aims to prevent the segregation of children with developmental disabilities in dangerous conditions and to address accusations of imminent and serious threats to the safety of the facility’s more than 500 current residents.



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Associate Attorney General Thomas J. Perrelli Testifies Before the House Committee on Natural Resources on the Proposed Settlement of the Cobell V. Salazar Litigation

The settlement, which will require legislative and judicial approval to become effective, is fair to the plaintiffs, is responsible for the United States, and provides a path forward for the future.




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Former New Orleans Police Detective Pleads Guilty; Confirms Danziger Cover-up

A second former New Orleans Police Department (NOPD) officer has pleaded guilty to covering up a deadly police shooting in the days after Hurricane Katrina.



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Federal Court Permanently Shuts Down Northern California Tax Preparer

A federal judge in Sacramento, Calif., has permanently barred Teresa Marty, of Pollock Pines, Calif, and her Placerville, Calif.-based business, Advanced Financial Services LLC, from acting as federal tax return preparers.



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Father and Son Plead Guilty to Selling Counterfeit Software Worth $1 Million

Robert D. Cook, 56, and his son, Todd A. Cook, 23, both of Wichita Falls, Texas, pleaded guilty late yesterday to criminal copyright infringement and conspiracy to commit criminal copyright infringement before U.S. District Court Judge T.S. Ellis III, in Alexandria, Va.



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Justice Department Sues to Block Alleged $15 Million Dollar Tax Fraud Scheme Operating in Southern California

The United States has sued a father and two sons, all of Huntington Beach, Calif., seeking to bar them and their business from preparing federal tax returns for others.



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Alpharma to Pay $42.5 Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Kadian

American pharmaceutical manufacturer Alpharma Inc. has agreed to pay $42.5 million to resolve False Claims Act allegations in connection with the marketing of the morphine-based drug, Kadian.



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Two Alligator Guides Charged in Louisiana for Illegally Hunting Alligators

Two individuals were charged today in a nine count indictment returned by a federal grand jury in Baton Rouge, La., for illegally hunting threatened species of alligators.



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Texas Pipeline Company Agrees to Pay Civil Penalty to Resolve Clean Water Act Violations

A Texas-based pipeline company has agreed to pay a $450,000 civil penalty to the United States to settle allegations that it failed to prepare and maintain proper facility response plans to deal with spills and environmental accidents at eight of its oil storage terminal facilities in Iowa, Kansas and Nebraska.



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Justice Department Reaches Americans with Disabilities Act Settlement with Florida Income Tax Preparation Service

The Department announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with HRB Businesses of Florida Inc., to ensure effective communication with individuals who are deaf or hard of hearing in the provision of tax preparation services and courses.



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New Jersey Hospital to Pay $6.35 Million to Resolve Allegations of Inflating Charges to Obtain Higher Medicare Reimbursement

Robert Wood Johnson University Hospital Hamilton, a New Jersey-based hospital, has agreed to pay $6.35 million to settle allegations that the hospital defrauded Medicare.



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Former West Point Employee Sentenced to 46 Months in Prison for Role in $3 Million Embezzlement Scheme

A Highland Falls, N.Y., woman was sentenced today to 46 months in prison for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled.



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Florida Health Care Provider & Individual Physician to Pay $12 Million to Settle False Claims Act Allegations

“The Justice Department is committed to vigorously pursuing those who defraud Medicare,” said Tony West, Assistant Attorney General of the Civil Division of the Department of Justice.



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Justice Department Resolves Americans with Disabilities Act Lawsuit with Jackson, Mississippi, Public Transportation System

The United States has reached a comprehensive settlement agreement with the city of Jackson, Miss., to improve access to public transportation for individuals with disabilities.



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Maryland MS-13 Gang Leader Convicted of Racketeering Charges Related to Murder; Sentenced to Life in Prison

U.S. District Judge Deborah K. Chasanow today sentenced Roberto Antonio Argueta, aka "Alex Antonio Cruz," aka "Buda," 29, of Hyattsville, Md., to life in prison, plus an additional 35 years, for ordering the murder of Nancy Diaz and the attempted murder of another juvenile girl.



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California Man Convicted of Federal Hate Crime for Race-Motivated Assault

A federal jury in Sacramento, Calif., today convicted, Eric Clawson, 28, of San Francisco, of a federal hate crime for assaulting an African-American man in a Chico, Calif. bar.



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National Drug Intelligence Center Releases National Drug Threat Assessment 2010

The National Drug Intelligence Center (NDIC), a component of the Department of Justice and the nation’s principal center for strategic drug intelligence, has released the National Drug Threat Assessment 2010 (NDTA 2010), detailing drug trafficking and abuse trends within the United States.



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Detroit Woman Who Opened Clinics to Fraudulently Bill Medicare Sentenced to 96 Months in Prison

Miami resident Daisy Martinez was sentenced today to 96 months in prison for her role in a series of Detroit Medicare fraud schemes, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Barbara L. McQuade of the Eastern District of Michigan; Special Agent in Charge Andrew G. Arena of the FBI’s Detroit Field Office; and Special Agent in Charge Lamont Pugh III of the U.S. Department of Health and Human Services, Office of Inspector General’s (HHS-OIG) Chicago Regional Office



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Two Puerto Rico Police Officers Sentenced for Federal Civil Rights Charges Related to Fatal Assault

U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico Police Officers, Carlos Pagan Ferrer, 32, and Juan Morales Rosado, 32, today for their role in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian.



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Attorney General Eric Holder Delivers Remarks at the Phoenix Mortgage Fraud Summit

"Mortgage fraud schemes must be stopped in their tracks. And those willing to exploit our national financial crisis for personal gain will be brought to justice," said Attorney General Holder.




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Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest

Donna J. Scott, a former U.S. Department of Energy employee, pleaded guilty to criminal conflict of interest for personally participating in DOE’s purchase of furniture when she knew her husband had a financial interest in the deals.



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Nine Members of a Militia Group Charged with Seditious Conspiracy and Related Charges

Six Michigan residents, along with two residents of Ohio and a resident of Indiana, were indicted by a federal grand jury in Detroit on charges of seditious conspiracy, attempted use of weapons of mass destruction, teaching the use of explosive materials, and possessing a firearm during a crime of violence.



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Pamrapo Savings Bank of New Jersey Pleads Guilty to Conspiracy to Commit Bank Secrecy Act Violations and Forfeits $5 Million

Pamrapo Savings Bank S.L.A., a wholly-owned subsidiary of Pamrapo Bancorp Inc., based in Bayonne, N.J., pleaded guilty today in U.S. District Court for the District of New Jersey to conspiracy to violate the Bank Secrecy Act and has agreed to forfeit $5 million to the United States



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Eritrean Man Pleads Guilty to Alien Smuggling

Samuel Abrahaley Fessahazion, 23, an Eritrean national, has pleaded guilty to helping smuggle illegal aliens to the United States for private financial gain, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney José Angel Moreno of the Southern District of Texas and U.S. Immigration and Customs Enforcement (ICE) Assistant Secretary John Morton



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Justice Department Reaches Consent Decree with Colorado Attorney Resolving Lawsuit Alleging Disability Discrimination

The Justice Department today announced a federal court has approved a consent decree resolving an Americans with Disabilities Act (ADA) discrimination lawsuit against attorney Patric LeHouillier and his law firm, LeHouillier & Associates, P.C., based in Colorado Springs, Colo. The consent decree was approved by Judge Marcia S. Krieger in U.S. District Court for the District of Colorado



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