ea Justice Department Reaches Agreement with New York City to Correct Conditions at Kings County Hospital Center By www.justice.gov Published On :: Fri, 8 Jan 2010 11:55:50 EST The Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of New York have entered into an agreement with New York City to correct conditions of confinement at the Kings County Hospital Center’s (KCHC) psychiatric emergency room and psychiatric in-patient units located in Brooklyn, N.Y. Full Article OPA Press Releases
ea Former Vice President of Texas Company Pleads Guilty to Environmental Crime By www.justice.gov Published On :: Fri, 8 Jan 2010 16:03:31 EST Michael Sayklay, the former vice president of Economy Cash & Carry Inc., a Texas-based grocery wholesaler, pleaded guilty today in federal court in El Paso, Texas, to a criminal violation of the Plant Protection Act. Full Article OPA Press Releases
ea Attorney General Eric Holder at the Forum Club of the Palm Beaches By www.justice.gov Published On :: Fri, 8 Jan 2010 13:25:58 EST "We cannot ignore the fact that protecting our economy is an essential component of our larger security goals," said Attorney General Holder. Full Article Speech
ea Florida Man Sentenced to 90 Months in Prison for Extortion, Making Interstate Threats, Computer Fraud and Identity Theft By www.justice.gov Published On :: Mon, 11 Jan 2010 10:38:41 EST A Florida man has been sentenced to 90 months in prison for making e-mail and telephone threats, including threats intended to cause a candidate for statewide office in Florida to drop out of an election. Full Article OPA Press Releases
ea Associate Attorney General Tom Perrelli Speaks at Stalking Awareness Town Hall By www.justice.gov Published On :: Mon, 11 Jan 2010 12:23:39 EST "We want to use this year not merely to commemorate an anniversary, but to recommit ourselves to ending violence against women. Our government and this Department have a responsibility to speak out and act on issues of violence against women." Full Article Speech
ea North Carolina Ginseng Dealer Sentenced to Prison for Illegal Export of Ginseng Valued Over $100,000 By www.justice.gov Published On :: Tue, 12 Jan 2010 15:33:00 EST Howard William Ledford of Hayesville, N.C., was sentenced today in federal court in the Western District of North Carolina to serve one year in prison for illegally selling and transporting wild American ginseng into Georgia. Full Article OPA Press Releases
ea Purchasing Official at a New York City Hospital Pleads Guilty to Bid Rigging By www.justice.gov Published On :: Tue, 12 Jan 2010 15:51:56 EST Freddy Deoliveira, who held various supervisory positions at the New York Presbyterian Hospital, pleaded guilty in U.S. District Court in Manhattan. Full Article OPA Press Releases
ea Clinic Manager Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 12 Jan 2010 17:48:35 EST Miami resident Ingrid Mazorra pleaded guilty today in U.S. District Court in Miami to participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
ea Member of the Cherokee Nation Sentenced to Prison for Transporting and Selling Bear Parts By www.justice.gov Published On :: Wed, 13 Jan 2010 09:31:09 EST Clement Calhoun, a member of the Cherokee Nation in North Carolina, was sentenced in federal court in the Western District of North Carolina, to six months in prison for illegally transporting and selling 51 bear gall bladders. Full Article OPA Press Releases
ea Two Cincinnati Dentists Plead Guilty to Conspiracy, Tax Evasion on Eve of Trial By www.justice.gov Published On :: Wed, 13 Jan 2010 10:50:37 EST Bradley C. Brennecke, a resident of Pleasant Plain, Ohio, and Bruce A. Mrusek, a resident of Maineville, Ohio, pleaded guilty late Tuesday to conspiracy and tax evasion charges before District Court Judge Michael R. Barrett in Cincinnati. Full Article OPA Press Releases
ea Justice Department Reaches Three Settlements Under the Americans with Disabilities Act Regarding the Use of Electronic Book Readers By www.justice.gov Published On :: Wed, 13 Jan 2010 12:41:45 EST The Department announced separate agreements under the Americans with Disabilities Act (ADA) with Case Western Reserve University in Cleveland, Pace University in New York City and Reed College in Portland, Ore., regarding the use in a classroom setting of the electronic book reader, the Kindle DX, a hand-held technological device that simulates the experience of reading a book. Full Article OPA Press Releases
ea Two Former Executives of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Wed, 13 Jan 2010 13:19:53 EST Anthony Mowl, the former assistant vice president of business development for Viable Communications Inc. (Viable), and Donald Tropp, the former human resources manager for Viable, pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
ea Thirteen Detroit-Area Individuals Arrested and Charged for $14.5 Million Medicare Fraud By www.justice.gov Published On :: Thu, 14 Jan 2010 09:45:32 EST Thirteen Detroit-area residents were arrested today by federal agents from the Department of Health and Human Services, Office of the Inspector General (HHS-OIG) and FBI in connection with an alleged home health care scheme to defraud the Medicare program of more than $14.5 million. Full Article OPA Press Releases
ea Two Brothers Plead Guilty in Conspiracy to Hold Thai Workers in Forced Labor in Hawaii By www.justice.gov Published On :: Thu, 14 Jan 2010 14:28:40 EST Defendants Alec Sou and Mike Sou, co-owners of Aloun Farm, pleaded guilty on Jan.13, 2010, in federal district court in Honolulu, to conspiring to commit forced labor. Full Article OPA Press Releases
ea Tahawwur Rana and David Headley Indicted for Alleged Roles in India and Denmark Terrorism Conspiracies By www.justice.gov Published On :: Thu, 14 Jan 2010 17:40:07 EST A federal grand jury today returned a superseding indictment adding three defendants, including Tahawwur Rana, to charges filed last month against David Coleman Headley, alleging that they and others participated in conspiracies involving a planned terrorist attack against a Danish newspaper and the November 2008 terrorist attacks in Mumbai, India, that killed approximately 164 people, including six Americans. Full Article OPA Press Releases
ea British Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Thu, 14 Jan 2010 18:03:02 EST On Jan. 13, 2010, Dilraj Mathauda entered a guilty plea in federal district court in Miami Federal to one count of an indictment pending against him, charging conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
ea Arkansas Man Pleads Guilty to Conspiring to Commit Murders of African-Americans By www.justice.gov Published On :: Thu, 14 Jan 2010 18:05:36 EST Paul Schlesselman pleaded guilty to one count of conspiracy, one count of threatening to kill and inflict bodily harm upon a presidential candidate, and one count of possessing a firearm in furtherance of a crime of violence. Full Article OPA Press Releases
ea General Manager of Houston Medical Supply Company Pleads Guilty to Conspiracy to Commit Health Care Fraud By www.justice.gov Published On :: Tue, 19 Jan 2010 09:27:50 EST Manual Deluna has pleaded guilty to one count of conspiracy to commit health care fraud in connection with his role in Memorial Medical Supply, a Houston durable medical equipment company. Full Article OPA Press Releases
ea Former Owner of New Hampshire Direct Mail Advertising Printing Company Agrees to Plead Guilty to Tax Conspiracy By www.justice.gov Published On :: Tue, 19 Jan 2010 14:31:40 EST As a part of the tax conspiracy, Ronald Boyarsky assisted in paying approximately $2.6 million in commissions earned by a printing services broker to third parties, so that the broker and his companies could avoid paying taxes on the income they earned. Full Article OPA Press Releases
ea CEO of Seafood Importer Pleads Guilty to Importing and Selling Falsely Labeled Fish from Vietnam By www.justice.gov Published On :: Wed, 20 Jan 2010 15:09:34 EST The chief executive officer of Sterling Seafood Corporation located in Cresskill, N.J., pleaded guilty to importing falsely labeled fish from Vietnam and evading over $60 million in federal tariffs, as well as selling over $500,000 in similarly misbranded fish purchased from another importer in the United States. Full Article OPA Press Releases
ea Justice Department Reaches Settlement with Daily Gazette Company and MediaNews Group Inc. By www.justice.gov Published On :: Wed, 20 Jan 2010 16:03:12 EST "Today’s settlement resolves the department’s antitrust concerns and allows readers to continue to have a choice between two independent local daily newspapers–the Charleston Gazette and the Charleston Daily Mail." Full Article OPA Press Releases
ea United States Announces Two Major Clean Air Act New Source Review Settlements at 28 Industrial Plants Nationwide By www.justice.gov Published On :: Thu, 21 Jan 2010 12:44:50 EST The United States filed two major Clean Air Act settlements to reduce air emissions from container glass and Portland cement plants throughout the country. Full Article OPA Press Releases
ea Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies By www.justice.gov Published On :: Thu, 21 Jan 2010 15:33:25 EST Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt, of Columbus, Ohio, pleaded guilty today to conspiring to commit mortgage fraud, money laundering and obstruction of justice. Full Article OPA Press Releases
ea Wyoming Used Car Dealer Convicted in Federal Court for Odometer Tampering By www.justice.gov Published On :: Thu, 21 Jan 2010 16:53:28 EST After a two-week trial, a federal jury in Cheyenne, Wyo., today convicted Randy Lee (aka Jimmy Lee) on eleven of fourteen felony counts with which he was charged. Full Article OPA Press Releases
ea Northern Virginia Business Owner Pleads Guilty to Failure to File Tax Return By www.justice.gov Published On :: Thu, 21 Jan 2010 17:26:53 EST Dallas S. Hale of Reston, Va., pleaded guilty today to willful failure to file a tax return. Full Article OPA Press Releases
ea Former U.S. Army Officer Sentenced to 42 Months in Prison for Bribery and Weapons Conspiracy By www.justice.gov Published On :: Fri, 22 Jan 2010 09:47:48 EST Michael Wheeler, a former lieutenant colonel in the U.S. Army Reserves, was sentenced late yesterday to 42 months in prison for his participation in a wide-ranging bribery conspiracy involving the U.S. government, the Republic of Iraq and the Coalition Provisional Authority - South Central Region (CPA-SC) in Al-Hillah, Iraq. Full Article OPA Press Releases
ea Justice Department Files Antitrust Lawsuit Against Dean Foods Company By www.justice.gov Published On :: Fri, 22 Jan 2010 15:21:16 EST The Department's Antitrust Division, along with state attorneys general from Illinois, Michigan and Wisconsin, filed a lawsuit today seeking to require Dean Foods to sell the dairy processing plants it acquired from Foremost Farms. Full Article OPA Press Releases
ea Jury Convicts Detroit Area Doctor of Health Care Fraud Conspiracy By www.justice.gov Published On :: Fri, 22 Jan 2010 17:53:29 EST Troy, Mich., physician Toe Myint was convicted today by a Detroit jury of conspiracy to commit health care fraud in a $4.2 million Medicare Fraud scheme. Full Article OPA Press Releases
ea U.S. Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Scheme By www.justice.gov Published On :: Fri, 22 Jan 2010 17:08:16 EST Stephen Schultz entered a guilty plea in federal district court in Miami to 12 counts of an indictment pending against him. Full Article OPA Press Releases
ea Justice Department Announces Release of New Information Online as Part of President’s Open Government Initiative By www.justice.gov Published On :: Fri, 22 Jan 2010 19:15:01 EST As part of the Obama Administration’s Open Government Initiative, and in compliance with the Open Government Directive issued by the Office of Management and Budget (OMB), Associate Attorney General Tom Perrelli today announced the online publication of three high-value sets of data not previously made available by the Department of Justice. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the U.S. Conference of Mayors’ 78th Winter Meeting By www.justice.gov Published On :: Fri, 22 Jan 2010 14:17:01 EST "Supporting law enforcement operations is vital to fulfilling our missions and responsibilities," said Attorney General Holder. Full Article Speech
ea Westar Energy to Spend Approximately $500 Million to Settle Clean Air Act Violations By www.justice.gov Published On :: Mon, 25 Jan 2010 10:28:41 EST Westar Energy has agreed to spend approximately $500 million to significantly reduce harmful air pollution from a Kansas power plant and pay a $3 million civil penalty, under a settlement to resolve violations of the Clean Air Act. Full Article OPA Press Releases
ea Physical Therapist Pleads Guilty in Connection with Detroit Home Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jan 2010 18:18:57 EST Detroit-area resident Jessica Vigil pleaded guilty today for her role in a Detroit-area home health care fraud scheme. Full Article OPA Press Releases
ea Californian Pleads Guilty to False Tax Refund Conspiracy By www.justice.gov Published On :: Tue, 26 Jan 2010 10:57:42 EST Haroon Amin of Upland, Calif., pleaded guilty to conspiracy to defraud the United States. Full Article OPA Press Releases
ea Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan By www.justice.gov Published On :: Tue, 26 Jan 2010 14:31:47 EST Ryan Scott McMonigle, of Ponca City, Okla., pleaded guilty for his role in a scheme to solicit a kickback in connection with the award of a private security services subcontract to protect U.S. government personnel and contractors in Afghanistan. Full Article OPA Press Releases
ea Six Members of MS-13 Gang Convicted of Racketeering, Murder, Drug and Firearms Charges By www.justice.gov Published On :: Tue, 26 Jan 2010 19:54:40 EST Six members of a racketeering enterprise, called La Mara Salvatrucha, or MS-13, were convicted today by a jury in U.S. District Court in Charlotte, N.C., of criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses Full Article OPA Press Releases
ea Sewerage & Water Board of New Orleans Agrees to Reinstate Program to Improve Sewage System Damaged by Hurricane Katrina By www.justice.gov Published On :: Wed, 27 Jan 2010 11:35:26 EST The Sewerage & stalled for several years in the aftermath of Hurricane Katrina – to make extensive improvements to reduce or eliminate sewage overflows into the Mississippi River, Lake Pontchartrain and its storm drainage canal system. Full Article OPA Press Releases
ea Los Angeles Business Owner Pleads Guilty to Submitting Nearly $1 Million in False and Fraudulent Claims to Medicare By www.justice.gov Published On :: Wed, 27 Jan 2010 17:00:52 EST The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly $1 million in false claims to Medicare. Full Article OPA Press Releases
ea Houston-Area Patient Recruiter Convicted of Health Care Fraud By www.justice.gov Published On :: Wed, 27 Jan 2010 19:38:47 EST Sylvia Smith, 64, a retired nurse, was convicted today of conspiracy to commit health care fraud and health care fraud. Full Article OPA Press Releases
ea Attorney General Holder, Secretary Sebelius Convene National Summit on Health Care Fraud, Unveil Historic Commitment to Fighting Fraud in President’s FY 2011 Budget By www.justice.gov Published On :: Thu, 28 Jan 2010 10:12:06 EST “Health care fraud affects all Americans and demands a coordinated, national response,” said Attorney General Holder. Full Article OPA Press Releases
ea Former Army Staff Sergeant Pleads Guilty to Money Laundering By www.justice.gov Published On :: Thu, 28 Jan 2010 11:59:45 EST A former staff sergeant in the U.S. Army pleaded guilty to a one-count criminal information charging her with money laundering arising from a scheme involving the fraudulent awarding and administration of U.S. government contracts in Iraq. Full Article OPA Press Releases
ea Texas Company Pleads Guilty and Is Sentenced for Environmental Crime By www.justice.gov Published On :: Thu, 28 Jan 2010 13:54:03 EST Economy Cash & Carry Inc., pleaded guilty today in U.S. District Court in El Paso, Texas, to a criminal violation of the Plant Protection Act related to the falsification of a required certificate stamp. Full Article OPA Press Releases
ea Three Indicted for False Labeling, Smuggling and Misbranding of Seafood Products By www.justice.gov Published On :: Thu, 28 Jan 2010 17:49:56 EST A federal grand jury in Mobile, Ala., today returned a 28-count indictment against three individuals for conspiring to falsely label, smuggle and misbrand more than 325,000 pounds of seafood in order to avoid paying tariffs and defraud customers. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the National Summit on Health Care Fraud By www.justice.gov Published On :: Thu, 28 Jan 2010 10:47:22 EST "Today’s summit marks a critical step forward in the work being done by HEAT, our Health Care Fraud Prevention and Enforcement Action Team," said Attorney General Holder. Full Article Speech
ea Associate Attorney General Tom Perrelli Speaks at Teen Dating Violence Month Event By www.justice.gov Published On :: Thu, 28 Jan 2010 16:28:21 EST "We at the Department share a vision where men, women, boys, girls and communities can live in a world without the fear of violence. Today, we take another step towards raising awareness and the profile of teen dating violence. If we’re going to do this, we are going to have to do it together." Full Article Speech
ea Owners of Los Angeles-area Medical Equipment Company Sentenced to Prison for Medicare Fraud By www.justice.gov Published On :: Mon, 1 Feb 2010 19:35:52 EST Gevork Kartashyan, 45, and Eliza Shubaralyan, 42, were each sentenced to serve two years in prison by U.S. District Judge Stephen V. Wilson of the Central District of California. Full Article OPA Press Releases
ea Assistant Attorney General Thomas E. Perez Speaks at the Opening of the International Civil Rights Center and Museum By www.justice.gov Published On :: Mon, 1 Feb 2010 11:29:46 EST "We need this Civil Rights Museum so that we remember our history, however painful it may be," said Assistant Attorney General Perez. Full Article Speech
ea Department of Justice Officials, Actress Mariska Hargitay Urge Team Response to End Violence Against Women By www.justice.gov Published On :: Tue, 2 Feb 2010 11:15:03 EST President Obama’s FY2011 budget request provides $461 million for OVW to provide communities with resources to combat sexual assault and violence against women. Full Article OPA Press Releases
ea Man Pleads Guilty to International Child Sex Tourism By www.justice.gov Published On :: Tue, 2 Feb 2010 13:52:54 EST Isidro Hinojosa Benavides, 77, a U.S. citizen extradited from Argentina, pleaded guilty today to engaging in illicit sexual conduct in foreign places. Full Article OPA Press Releases
ea Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind By www.justice.gov Published On :: Tue, 2 Feb 2010 17:14:18 EST The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails. Full Article OPA Press Releases