li New Orleans Police Officer Charged in Danziger Bridge Case By www.justice.gov Published On :: Tue, 30 Mar 2010 16:32:38 EDT New Orleans Police Department (NOPD) Officer Michael Hunter was charged today with misprision of a felony (for concealing a known felony) and with conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting in the days after Hurricane Katrina Full Article OPA Press Releases
li Settlement Reached at Allied Chemical and Ironton Coke Superfund Site in Ohio By www.justice.gov Published On :: Wed, 31 Mar 2010 15:36:38 EDT A settlement with Honeywell International Inc. estimated to be worth more than $10 million will ensure that cleanup of the remaining areas of the Allied Chemical and Ironton Coke Superfund Site in Ironton, Ohio, will move forward. Full Article OPA Press Releases
li Eight Promoters of Sham Tax Elimination Scheme Convicted of Tax Fraud Charges in Florida By www.justice.gov Published On :: Wed, 31 Mar 2010 19:06:59 EDT Eight promoters of a fraudulent tax and debt elimination scheme were convicted of tax, wire fraud and money laundering charges by a federal jury following a month long trial in Pensacola, Fla. Full Article OPA Press Releases
li Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay $93.6 Million in Criminal Penalties By www.justice.gov Published On :: Thu, 1 Apr 2010 15:50:16 EDT Daimler AG, a German corporation, and three of its subsidiaries have resolved charges related to a Foreign Corrupt Practices Act (FCPA) investigation into the company’s worldwide sales practices. Full Article OPA Press Releases
li Louisiana Civilian Charged in Danziger Bridge Case in New Orleans By www.justice.gov Published On :: Thu, 1 Apr 2010 19:58:20 EDT A two-count bill of information filed today in federal court charges David Ryder of Opelousas, La., with lying to the FBI and with illegally possessing a firearm, announced Thomas E. Perez, Assistant Attorney General for the Civil Rights Division; Jim Letten, U. S. Attorney for the Eastern District of Louisiana; and David Welker, Special Agent in Charge of the FBI New Orleans Field Office. Full Article OPA Press Releases
li U.S. Joins Lawsuit Against Waycross, Georgia, Medical Center & Physician for Alleged False Claims Billings to Medicare and Medicaid By www.justice.gov Published On :: Mon, 5 Apr 2010 16:35:45 EDT The United States has intervened in a False Claims Act lawsuit alleging that Satilla Health Services Inc., dba Satilla Regional Medical Center, and Dr. Najam Azmat submitted claims for medically substandard and unnecessary services to Medicare and Medicaid. Full Article OPA Press Releases
li Mobil Oil Companies to Pay U.S. $32.2 Million to Resolve Allegations of Underpayment of Royalties from American Indian and Federal Lands By www.justice.gov Published On :: Mon, 5 Apr 2010 12:57:09 EDT Mobil Natural Gas Inc., Mobil Exploration & Producing U.S. Inc. and their affiliates have agreed to pay the United States $32.2 million to resolve claims that they violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and American Indian leases. Full Article OPA Press Releases
li Learning Tree International Inc. Agrees to Pay $4.5 Million to Settle Allegations of Improper Billing Practices and Retention of Federal Funds By www.justice.gov Published On :: Wed, 7 Apr 2010 10:47:32 EDT Learning Tree International Inc. has agreed to pay the United States $4.5 million to resolve allegations that it violated the False Claims Act when it improperly invoiced federal agencies in advance for information technology training courses and kept federal funds for training courses that were never actually provided. Full Article OPA Press Releases
li Six Miami Residents Charged in $13 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 7 Apr 2010 12:41:25 EDT Six Miami-area residents have been charged for their alleged role in a $13.6 million health care fraud scheme involving a Miami-area HIV infusion clinic, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
li Former Department of Labor Chief of Staff Pleads Guilty for Failing to Report Gifts from Former Lobbyist Jack Abramoff By www.justice.gov Published On :: Wed, 7 Apr 2010 13:01:20 EDT The former chief of staff for the U.S. Department of Labor (DOL) Employment Standards Administration pleaded guilty today to falsely certifying his Fiscal Year 2003 Executive Branch Personnel Public Financial Disclosure Report, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
li Justice Department Highlights Tax Enforcement Results By www.justice.gov Published On :: Wed, 7 Apr 2010 14:06:27 EDT The Department announced highlights of its work during the past year to defend and enforce federal tax laws. Full Article OPA Press Releases
li Former Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Wed, 7 Apr 2010 17:22:56 EDT Michael Hunter, who until last week was an officer with the New Orleans Police Department (NOPD), has pleaded guilty to conspiracy to obstruct justice and misprision of a felony, for failing to report a crime, in connection with the federal investigation of a police-involved shooting on the Danziger Bridge. Full Article OPA Press Releases
li Detroit Clinic Owner Sentenced to Prison for Role in $18 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 7 Apr 2010 17:55:52 EDT A Michigan man was sentenced today in Detroit to 81 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Full Article OPA Press Releases
li Justice Department Signs Agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 8 Apr 2010 09:42:55 EDT The Department announced an agreement with the Unified Government of Wyandotte County and Kansas City, Kansas, to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
li Clinic Manager and Patient Recruiter Plead Guilty for Roles in $2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 8 Apr 2010 17:56:26 EDT Detroit-area residents Carlos Grana and Dwight Armstrong pleaded guilty today to engaging in a fraudulent medical testing scheme. Full Article OPA Press Releases
li Clinic Owners Who Moved Medicare Fraud Scheme from Miami to Detroit Sentenced to Three Years in Prison By www.justice.gov Published On :: Fri, 9 Apr 2010 17:02:44 EDT Miami residents Jose and Denisse Martinez were each sentenced today to three years in prison for their role in running a Canton, Mich.,-based drug infusion clinic designed to defraud Medicare. Full Article OPA Press Releases
li UBS Client Pleads Guilty to Failing to Report Over $1 Million in Swiss Bank Accounts By www.justice.gov Published On :: Mon, 12 Apr 2010 12:29:42 EDT Harry Abrahamsen, a resident of Oradell, N.J., pleaded guilty today to failure to file a Report of Foreign Bank or Financial Accounts. Full Article OPA Press Releases
li More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering Case By www.justice.gov Published On :: Mon, 12 Apr 2010 14:55:04 EDT “This forfeiture of more than $40 million in jewelry should remind criminals around the globe that they will be found, prosecuted and stripped of assets that are not theirs to keep,” said Assistant Attorney General Lanny A. Breuer. Full Article OPA Press Releases
li Los Angeles Business Owner Pleads Guilty to Submitting Nearly Half a Million Dollars in False and Fraudulent Claims to Medicare By www.justice.gov Published On :: Mon, 12 Apr 2010 15:52:08 EDT The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly one half of a million dollars in false claims to Medicare. Full Article OPA Press Releases
li Justice Department to Monitor Election in Walnut, California By www.justice.gov Published On :: Mon, 12 Apr 2010 16:03:08 EDT The Department will monitor the municipal election on April 13, 2010, in the city of Walnut, Calif., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965. Full Article OPA Press Releases
li Remarks as Prepared for Associate Attorney General Tom Perrelli at Sexual Assault Awareness Month Event By www.justice.gov Published On :: Mon, 12 Apr 2010 17:33:36 EDT This year is not merely a commemoration of an anniversary. It is a time to recommit ourselves to ending sexual and domestic violence. Our government and this Department have a responsibility to speak out and act on issues of violence against women. Full Article Speech
li Former UBS Client Pleads Guilty to Hiding Assets in Secret Offshore Bank Accounts By www.justice.gov Published On :: Tue, 13 Apr 2010 15:13:16 EDT Paul Zabczuk, a resident of The Woodlands, Texas, pleaded guilty to filing a false tax return in Ft. Lauderdale, Fla. Full Article OPA Press Releases
li Attorney General Eric Holder Speaks at the Police Executive Research Forum Annual Meeting By www.justice.gov Published On :: Thu, 15 Apr 2010 11:17:15 EDT "PERF has become a leading voice in establishing policies to reduce officer-involved shootings, to increase diversity in your ranks, and to bring a renewed focus on accountability and transparency within your departments," said Attorney General Holder. Full Article Speech
li Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony By www.justice.gov Published On :: Thu, 15 Apr 2010 19:19:36 EDT "These days of reflection are an important opportunity for us to come together in support of victims, to give voice to their suffering and to light the way toward a hopeful future," said Attorney General Holder. Full Article Speech
li Fourth New Orleans Police Officer Charged in Danziger Bridge Case By www.justice.gov Published On :: Fri, 16 Apr 2010 13:59:53 EDT A one-count bill of information filed today in federal court charges New Orleans Police Department (NOPD) Officer Robert Barrios with conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting in the days after Hurricane Katrina. Full Article OPA Press Releases
li Federal Court Shuts Down Illinois Tax Preparer By www.justice.gov Published On :: Fri, 16 Apr 2010 16:11:32 EDT A federal judge in Chicago has issued a preliminary injunction against a Joliet, Ill., tax return preparer. Full Article OPA Press Releases
li Clinic Employee Pleads Guilty for Role in Fraudulent Testing Scheme By www.justice.gov Published On :: Fri, 16 Apr 2010 16:27:54 EDT Lobato, 25, pleaded guilty today before U.S. District Court Judge Alan S. Gold in the Southern District of Florida to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
li N. Virginia, Real Estate Agent Arraigned on Charges of Failing to File Tax Returns By www.justice.gov Published On :: Tue, 20 Apr 2010 15:03:25 EDT Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., was arraigned today by U.S. Magistrate Judge Ivan D. Davis on charges that he failed to timely file income tax returns for the years 2003, 2004, 2005 and 2006. Full Article OPA Press Releases
li Ohio Man Sentenced to 29 Months in Prison for Selling Pirated Copies of Movies By www.justice.gov Published On :: Tue, 20 Apr 2010 15:46:38 EDT Richard Humphrey, 22, of North Ridgeville, Ohio, was sentenced today in Cleveland to 29 months in prison by U.S. District Court Judge Lesley Wells for selling counterfeit copies of copyrighted movies through the Internet. Full Article OPA Press Releases
li Three South Carolina Men Sentenced for Committing Civil Rights Offenses and Carjacking By www.justice.gov Published On :: Tue, 20 Apr 2010 15:05:40 EDT U.S. District Court Judge R. Bryan Harwell has sentenced three men in Florence, S.C., for their role in terrorizing an African-American man and two Caucasian men and for carjacking. Full Article OPA Press Releases
li Attorney General Eric Holder Welcomes Christopher H. Schroeder as Assistant Attorney General for the Office of Legal Policy By www.justice.gov Published On :: Wed, 21 Apr 2010 14:52:35 EDT Attorney General Eric Holder today welcomed the confirmation of Christopher H. Schroeder as the new Assistant Attorney General for the Justice Department’s Office of Legal Policy (OLP). Schroeder was confirmed today by the U.S. Senate. Full Article OPA Press Releases
li Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait By www.justice.gov Published On :: Wed, 21 Apr 2010 17:58:44 EDT A U.S. Army sergeant pleaded guilty today to accepting approximately $1.4 million in illegal gratuities from private contractors during his deployment to Kuwait in 2002 and 2003. Full Article OPA Press Releases
li Principal Deputy Assistant Attorney General for Civil Rights Samuel R. Bagenstos Testifies Before the House Judiciary Subcommittee on the Constitution, Civil Rights and Civil Liberties By www.justice.gov Published On :: Thu, 22 Apr 2010 15:32:01 EDT "The Civil Rights Division enforces the Americans with Disabilities Act (“ADA”) and Section 504 of the Rehabilitation Act, and we have a substantial role in implementing Section 508 of the Rehabilitation Act." Full Article Speech
li Attorney General Holder Delivers Vassar College Lecture on Public Service By www.justice.gov Published On :: Thu, 22 Apr 2010 17:36:01 EDT "On Saturday, I understand that many of you will come together to mark one of Vassar’s oldest traditions – Founder’s Day – when you’ll celebrate the extraordinary foresight, generosity and optimism that Matthew Vassar showed in establishing this college," said Attorney General Holder. Full Article Speech
li Miami Clinic Owner and Patient Recruiters Plead Guilty in $5.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 23 Apr 2010 10:02:22 EDT Maria Volero Marrero, 48, Lawrence Edward Humes, 57, and Keith Earnest Humes, 53, each pleaded guilty to conspiracy to commit health care fraud in connection with a $5.8 million Medicare fraud scheme stemming from their involvement with a Miami-area HIV/AIDS infusion clinic. Full Article OPA Press Releases
li City of Tonawanda, N.Y., Police Captain Pleads Guilty to Civil Rights Violation By www.justice.gov Published On :: Fri, 23 Apr 2010 15:07:48 EDT James G. Litz, 54, of the city of Tonawanda, N.Y., pleaded guilty before U.S. District Court Judge Richard J. Arcara, to a felony charge of deprivation of civil rights under the color of law. Full Article OPA Press Releases
li Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts By www.justice.gov Published On :: Fri, 23 Apr 2010 15:33:12 EDT Jack Barouh of Golden Beach, Fla., was sentenced today to 10 months in prison by U.S. District Court Judge Adalberto Jordan in Miami. Full Article OPA Press Releases
li Department of Justice Will Not Challenge Hospital Cost Information Exchange Program in California By www.justice.gov Published On :: Mon, 26 Apr 2010 12:49:13 EDT The department said the proposed information exchange may reduce health care costs by improving competition among hundreds of hospitals in California and facilitating more informed purchasing decisions by group purchasers of health care services. Full Article OPA Press Releases
li Indian National Sentenced to 81 Months in Prison for Role in International Online Brokerage “Hack, Pump and Dump” Scheme By www.justice.gov Published On :: Mon, 26 Apr 2010 18:43:34 EDT An Indian national was sentenced today to 81 months in prison on conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online brokerage accounts in the United States and use those accounts to manipulate stock prices. Full Article OPA Press Releases
li Pharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing By www.justice.gov Published On :: Tue, 27 Apr 2010 13:22:45 EDT AstraZeneca LP and AstraZeneca Pharmaceuticals LP will pay $520 million to resolve allegations that AstraZeneca illegally marketed the anti-psychotic drug Seroquel for uses not approved as safe and effective by the Food and Drug Administration. Full Article OPA Press Releases
li Felon Who Impersonated a Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Wed, 28 Apr 2010 12:40:42 EDT David Ryder, a convicted felon who was dressed as a police officer on the day of a police-involved shooting on Sept. 4, 2005, in New Orleans, pleaded guilty today in federal court to lying to a federal agent and to illegally possessing a firearm. Full Article OPA Press Releases
li Fourth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Wed, 28 Apr 2010 16:25:03 EDT Former New Orleans Police Department (NOPD) officer Robert Barrios pleaded guilty today in federal court to conspiring with fellow officers to obstruct justice by covering up a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
li North Carolina MS-13 Gang Member Convicted of Racketeering Charges Related to Murder; First MS-13 Member Sentenced to Death By www.justice.gov Published On :: Wed, 28 Apr 2010 19:29:44 EDT A 12-person federal jury in Charlotte, N.C., today voted unanimously to impose the death penalty against Alejandro Enrique Ramirez Umana, aka “Wizard,” 25. Full Article OPA Press Releases
li Attorney General Holder Delivers Remarks at Street Law Awards Dinner By www.justice.gov Published On :: Wed, 28 Apr 2010 20:52:55 EDT "I believe we can extend our country’s finest traditions of public service and civic engagement. And I’m certain that we can prepare – and inspire – the next generation of Americans to do the same," said Attorney General Holder. Full Article Speech
li Schwarz Pharma Pays $22 Million to Settle False Claims Allegations Concerning Reimbursement for Unapproved Drugs By www.justice.gov Published On :: Thu, 29 Apr 2010 10:05:20 EDT Schwarz Pharma Inc. will pay $22 million to resolve False Claims Act allegations that the company failed to advise the Centers for Medicare and Medicaid Services (CMS) that two unapproved products did not qualify for coverage under federal health care programs. Full Article OPA Press Releases
li Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax By www.justice.gov Published On :: Thu, 29 Apr 2010 12:05:48 EDT American pharmaceutical manufacturers Ortho-McNeil Pharmaceutical LLC and Ortho-McNeil-Janssen Pharmaceuticals Inc., both subsidiaries of Johnson & Johnson, have agreed to pay more than $81 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Topamax. Full Article OPA Press Releases
li Assistant Attorney General Thomas E. Perez Testifies Before the House Subcommittee on the Constitution, Civil Rights and Civil Liberties By www.justice.gov Published On :: Thu, 29 Apr 2010 14:26:27 EDT "Through our efforts and our partnerships with other Federal agencies and State partners, we will continue to ramp up fair lending enforcement to ensure that all Americans have equal access to credit," said Assistant Attorney General Thomas E. Perez. Full Article Speech
li Two Puerto Rico Police Officers Sentenced for Federal Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Fri, 30 Apr 2010 14:27:17 EDT U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico, Police Officers, Aaron Vidal Maldonado and Jose Pacheco Cruz today for their roles in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian. Full Article OPA Press Releases
li Tennessee Man Convicted of Illegally Accessing Sarah Palin’s E-mail Account and Obstruction of Justice By www.justice.gov Published On :: Fri, 30 Apr 2010 18:12:37 EDT David C. Kernell, 22, was convicted by a federal jury in Knoxville, Tenn., today for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice. Full Article OPA Press Releases
li Puerto Rico Aqueduct and Sewer Authority to Spend More Than $195 Million on Improvements to 126 Drinking Water Plants By www.justice.gov Published On :: Tue, 4 May 2010 14:33:51 EDT The Puerto Rico Aqueduct and Sewer Authority (PRASA) has agreed to implement major capital improvements and upgrades to resolve alleged longstanding violations of the Clean Water Act at 126 drinking water plants across the island and violations of the Safe Drinking Water Act at three others. Full Article OPA Press Releases