ea Indiana-Based Hoosier Energy Rural Electric Cooperative Reaches Settlement to Resolve Clean Air Act Violations By www.justice.gov Published On :: Fri, 23 Jul 2010 13:19:41 EDT Hoosier Energy Rural Electric Cooperative Inc., an Indiana electric generation and transmission cooperative, has agreed to install state-of-the-art pollution control technology at its two coal-fired power plants in Indiana. Full Article OPA Press Releases
ea Houston-Area Resident Sentenced to 21 Months in Prison for Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 23 Jul 2010 13:25:37 EDT Paula Whitfield, a patient recruiter for a Houston durable medical equipment company, was sentenced today to 21 months in prison in connection with a $3 million power wheelchair fraud scheme. Full Article OPA Press Releases
ea Federal Court in Chicago Permanently Bars Mother/Daughter Team from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 23 Jul 2010 15:29:41 EDT A federal district judge in Chicago has permanently barred Natalie Bradford, individually, and operating as K & N Tax Pros Inc., and Kristine Burkland-Valdez, individually, and operating as K & N Tax Pros Inc. and Tax Pros Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
ea Miami-Area Husband and Wife Plead Guilty in $13.7 Million HIV Infusion Clinic Fraud Scheme By www.justice.gov Published On :: Fri, 23 Jul 2010 18:36:27 EDT Modesto and Victoria de la Vega pleaded guilty today in U.S. District Court in Miami for their participation in a $13.7 million HIV infusion Medicare fraud scheme. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Department of Justice's ADA 20th Anniversary Commemoration By www.justice.gov Published On :: Fri, 23 Jul 2010 10:46:20 EDT "Today, we commemorate the 20th Anniversary of the Americans with Disabilities Act and the legacy of progress that the ADA helped to create," said Attorney General Holder. Full Article Speech
ea Subsidiary of Univision Communications Inc. Pleads Guilty to Conspiracy to Commit Mail Fraud and Agrees to Pay $1 Million to Resolve Related Criminal and Administrative Cases By www.justice.gov Published On :: Mon, 26 Jul 2010 18:26:45 EDT Univision Services Inc., a wholly-owned subsidiary of Univision Communications Inc., pleaded guilty today to one count of conspiracy to commit mail fraud in connection with a scheme to obtain increased radio broadcast time. Full Article OPA Press Releases
ea MS-13 Gang Member Sentenced to Death After Conviction on Racketeering Charges Related to Double Murders By www.justice.gov Published On :: Tue, 27 Jul 2010 10:54:07 EDT Chief U.S. District Court Judge Robert J. Conrad Jr. today formally imposed the federal death penalty sentence on Alejandro Enrique Ramirez Umana, aka “Wizard”. Full Article OPA Press Releases
ea U.S. Files Suit Against Georgia Medical Center and Physician; Allegedly Submitted Claims for Worthless Services to Federal Health Care Programs By www.justice.gov Published On :: Tue, 27 Jul 2010 15:09:36 EDT The United States has filed a complaint under the False Claims Act against Dr. Najam Azmat and the Satilla Regional Medical Center in Waycross, Ga. Full Article OPA Press Releases
ea Virginia Man Pleads Guilty to Defrauding the U.S. Department of Defense of More Than $450,000 By www.justice.gov Published On :: Wed, 28 Jul 2010 13:33:56 EDT Jonathan Feeney is charged with using the U.S. mails to execute a scheme involving fraudulent invoices to defraud the U. S. Department of Defense. Full Article OPA Press Releases
ea Third Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 28 Jul 2010 13:04:01 EDT According to a one-count felony charge filed in U.S. District Court in San Francisco, Wen-Hung “Amigo” Huang conspired with others to suppress and eliminate competition by fixing the prices of TFT-LCD panels. Full Article OPA Press Releases
ea Founding Member of Abu Sayyaf Group Pleads Guilty to 1995 Hostage Taking Involving U.S. and Philippine Citizens By www.justice.gov Published On :: Wed, 28 Jul 2010 14:15:02 EDT Madhatta Haipe, a citizen of the Philippines and founding member of Al-Harakat Al-Islamiyyah, also known as the Abu Sayyaf Group, pleaded guilty today in federal court in the District of Columbia to four counts of hostage taking in connection with the 1995 abduction of 16 people, including four U.S. citizens, in the Philippines. Full Article OPA Press Releases
ea Settlement Reached to Expedite Cleanup for Walpole, Massachusetts, Superfund Site By www.justice.gov Published On :: Wed, 28 Jul 2010 15:44:54 EDT A $13 million settlement has been reached between four parties and the United States to expedite cleanup of the contaminated Blackburn and Union Privileges Superfund Site in Walpole, Mass. Full Article OPA Press Releases
ea Former St. Louis, Missouri, Area Police Officer Pleads Guilty to Civil Rights Violations By www.justice.gov Published On :: Wed, 28 Jul 2010 14:58:45 EDT Leon Pullen pleaded guilty to civil rights violations stemming from several incidents where he sexually assaulted and stole money from women. Full Article OPA Press Releases
ea Court Awards Back Pay to Returning Veteran and Injunctive Relief Against Alabama Department of Mental Health By www.justice.gov Published On :: Wed, 28 Jul 2010 16:05:01 EDT A U.S. District Court in Montgomery, Ala., granted judgment in favor of the United States yesterday in a lawsuit brought to enforce the Uniformed Services Employment and Reemployment Rights Act against the Alabama Department of Mental Health. Full Article OPA Press Releases
ea Spokane, Washington, Man Pleads Guilty to Civil Rights Charges Related to Threats to Reproductive Health Services Clinic By www.justice.gov Published On :: Wed, 28 Jul 2010 18:38:36 EDT Donald Hertz pleaded guilty today in federal court in Spokane to one count of violating the Freedom of Access to Clinic Entrances Act and one count of transmitting a threat in interstate commerce. Full Article OPA Press Releases
ea Two New Orleans Police Officers Charged in Connection with the Beating Death of a Civilian By www.justice.gov Published On :: Thu, 29 Jul 2010 14:06:32 EDT Two officers with the New Orleans Police Department (NOPD) have been charged in a three-count indictment with federal crimes in connection with the beating death of civilian Raymond Robair in July 2005. Full Article OPA Press Releases
ea Miami-area Clinic Owner, Patient Recruiter, Two Nurses and Medicare Beneficiary Plead Guilty in Home Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 29 Jul 2010 18:50:08 EDT Arturo Fonseca, Isis Torres, Francisco Portillo, Eduardo Romero and William Madrigal pleaded guilty before U.S. District Judge Adalberto Jordan to various health care fraud charges. Full Article OPA Press Releases
ea Northwest Airlines LLC Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments By www.justice.gov Published On :: Fri, 30 Jul 2010 13:57:40 EDT Northwest Airlines LLC has agreed to plead guilty and to pay a $38 million criminal fine for its role, through Northwest Airlines Cargo, in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
ea Louisiana Vessel Company Pleads Guilty to Dumping Oil on High Seas, Will Pay $2.1 Million in Penalties By www.justice.gov Published On :: Fri, 30 Jul 2010 09:46:37 EDT Offshore Vessels LLC has entered a plea of guilty to knowingly discharging waste oil from one of its vessels, in violation of the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
ea Two Brothers Plead Guilty in Miami HIV Infusion Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 30 Jul 2010 18:32:42 EDT Two brothers pleaded guilty today in U.S. District Court in Miami for participating in a $13.7 million HIV infusion Medicare fraud scheme. Full Article OPA Press Releases
ea Virginia Man Pleads Guilty to Child Pornography Charges By www.justice.gov Published On :: Fri, 30 Jul 2010 19:19:19 EDT A Virginia man pleaded guilty today to charges related to his possession and distribution of images containing child pornography. Full Article OPA Press Releases
ea Department of Justice Releases First National Strategy for Child Exploitation Prevention and Interdiction By www.justice.gov Published On :: Mon, 2 Aug 2010 12:02:30 EDT Attorney General Eric Holder today announced that the Department of Justice released its first-ever National Strategy for Child Exploitation Prevention and Interdiction. Full Article OPA Press Releases
ea Acting Deputy Attorney General Gary G. Grindler Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement By www.justice.gov Published On :: Mon, 2 Aug 2010 12:08:56 EDT "As the Justice Department brings its fight against child exploitation to a new level today, I am honored to stand with so many incredible colleagues and public servants who have made it their life’s work to protect exploited children and seek justice for the most vulnerable members of our society," said Acting Deputy Attorney General Grindler. Full Article Speech
ea Attorney General Eric Holder Speaks at the National Strategy for Child Exploitation Prevention and Interdiction Announcement By www.justice.gov Published On :: Mon, 2 Aug 2010 12:10:30 EDT "Today marks an important step forward in meeting these responsibilities and taking our fight against child exploitation and sexual abuse to the next level," said Attorney General Holder. Full Article Speech
ea Minneapolis Police Officer Charged with Civil Rights Violation By www.justice.gov Published On :: Tue, 3 Aug 2010 16:45:15 EDT A federal grand jury in St. Paul, Minn., returned an indictment today charging Minneapolis Police Officer Jason Andersen, 33, with a felony civil rights crime for assaulting a juvenile during an arrest. Full Article OPA Press Releases
ea North Carolina Businessman Pleads Guilty to Role in Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 4 Aug 2010 15:28:33 EDT A former Kyrgyzstan country manager for a U.S. tobacco company has pleaded guilty for his role in a conspiracy to pay bribes to officials of the Republic of Kyrgyzstan. Full Article OPA Press Releases
ea Fourth Chi Mei Executive Agrees to Plead Guilty and Serve Jail Time for Participating in Global LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 4 Aug 2010 14:00:46 EDT A former executive from Chi Mei Optoelectronics Corporation has agreed to plead guilty and to serve jail time in the United States for participating in a global conspiracy to fix the price of thin-film transistor-liquid crystal display panels. Full Article OPA Press Releases
ea Massachusetts Bay Transportation Authority to Spend Millions to Reduce Commuter Train Emissions in Clean Air Act Settlement By www.justice.gov Published On :: Wed, 4 Aug 2010 14:46:07 EDT In response to a federal enforcement action for excessive train engine idling, the Massachusetts Bay Transportation Authority (MBTA) and the Massachusetts Bay Commuter Railroad Company (MBCR) will spend more than $2 million to reduce diesel locomotive emissions throughout the MBTA’s commuter rail system. Full Article OPA Press Releases
ea Virginia Man Pleads Guilty to Child Pornography Charges By www.justice.gov Published On :: Thu, 5 Aug 2010 14:00:15 EDT A Bedford, Va., man pleaded guilty today to transporting, receiving and possessing child pornography. Full Article OPA Press Releases
ea Two South Florida Residents Plead Guilty in Medicare Fraud Cases By www.justice.gov Published On :: Thu, 5 Aug 2010 18:41:40 EDT Two South Florida residents pleaded guilty today in U.S. District Court in Miami for their participation in separate Medicare fraud schemes. Full Article OPA Press Releases
ea Court Shuts Down Los Angeles-area Tax Preparer By www.justice.gov Published On :: Fri, 6 Aug 2010 12:46:25 EDT A federal judge in Santa Ana, Calif., has permanently barred Thanh Viet Jeremy Cao and his business, Phoenix Financial Management Group, from preparing federal tax returns. Full Article OPA Press Releases
ea Operator of Miami HIV Clinic Pleads Guilty for Role in Medicare Fraud Ring By www.justice.gov Published On :: Fri, 6 Aug 2010 14:09:34 EDT Jose Garcia, 55, who was a fugitive for nearly two years, pleaded guilty today in U.S. District Court in Miami for his participation in a Medicare fraud scheme involving a Miami-area HIV clinic. Full Article OPA Press Releases
ea New York Merchant Bank Pleads Guilty to FCPA Violation; Bank Chairman Pleads Guilty to Failing to Disclose Control of Foreign Bank Account By www.justice.gov Published On :: Fri, 6 Aug 2010 18:23:57 EDT – The Mercator Corporation, a merchant bank with offices in New York, pleaded guilty today in federal court in Manhattan, N.Y., to one count of making an unlawful payment to a senior government official of the Republic of Kazakhstan, in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
ea New Jersey Landfill Owners Agree to Comply with Clean Air Act By www.justice.gov Published On :: Mon, 9 Aug 2010 15:33:22 EDT The second of two agreements to resolve longstanding problems with landfill gas emissions and their negative impacts on air quality at the Middlesex County and Edgeboro landfills in New Jersey has been reached to bring them into compliance with the Clean Air Act. Full Article OPA Press Releases
ea Houston-based Plains Pipeline to Spend More Than $44 Million to Resolve Clean Water Act Violations By www.justice.gov Published On :: Tue, 10 Aug 2010 10:19:21 EDT Plains All American Pipeline L.P. and several of its operating subsidiaries will spend approximately $41 million over the next three years to prevent and remediate corrosion, improve leak detection practices and capabilities, and enhance pipeline oversight on 10,420 miles of crude oil pipeline operated in the United States. Full Article OPA Press Releases
ea Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the U.S. at Least $100 Million in Lost Taxes By www.justice.gov Published On :: Tue, 10 Aug 2010 10:56:06 EDT A federal court in Kansas City, Mo, has permanently barred Missouri lawyer A. Blair Stover Jr. from promoting a variety of improper tax schemes. Full Article OPA Press Releases
ea Settlement Reached with City and County of Honolulu to Address Wastewater Collection & Treatment Systems By www.justice.gov Published On :: Wed, 11 Aug 2010 09:46:59 EDT A comprehensive settlement has been reached with the City and County of Honolulu that will address Clean Water Act compliance at Honolulu’s wastewater collection and treatment systems. Full Article OPA Press Releases
ea Detroit-area Clinic Operator Sentenced to 56 Months in Prison for Role in Fraudulent Diagnostic Testing Scheme By www.justice.gov Published On :: Wed, 11 Aug 2010 12:26:08 EDT Carlos Grana, a Miami resident, was also sentenced by U.S. District Judge Lawrence P. Zatkoff in the Eastern District of Michigan to three years of supervised release following his prison term and was ordered to pay $2 million in restitution. Full Article OPA Press Releases
ea Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War By www.justice.gov Published On :: Wed, 11 Aug 2010 17:33:51 EDT A former contract employee of the U.S. Defense Department (DoD) pleaded guilty today to conspiracy to bribe U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy. Full Article OPA Press Releases
ea Arizona Man Sentenced to 10 Years in Prison for Possession of Child Pornography By www.justice.gov Published On :: Wed, 11 Aug 2010 17:58:03 EDT David Ralph Garcia Jr., 38, of Mesa, Ariz., was sentenced on Tuesday to 10 years in prison for possessing images of child pornography. Full Article OPA Press Releases
ea Former Owner and Chief Executive Officer of Financial Products and Services Firm Pleads Guilty for Role in Fraud Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 12 Aug 2010 15:31:11 EDT The former owner and chief executive officer of a financial products and services firm pleaded guilty today for his participation in fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts. Full Article OPA Press Releases
ea Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit By www.justice.gov Published On :: Thu, 12 Aug 2010 09:50:57 EDT "Our nation’s children deserve a learning environment that allows them to reach their full potential, and no child should be scared to go to school because of bullying," said Associate Attorney General Perrelli. Full Article Speech
ea Acting Deputy Attorney General Gary G. Grindler Speaks at the 8th Circuit Judicial Conference By www.justice.gov Published On :: Fri, 13 Aug 2010 11:45:12 EDT "As I have seen every day at the Department of Justice – in national-security briefings, reviews of case files, and meetings with the leaders of our divisions and task forces – our role as lawyers has evolved," said Acting Deputy Attorney General Grindler. Full Article Speech
ea Uzbek Man Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Mon, 16 Aug 2010 14:53:16 EDT Ilkham Fazilov pleaded guilty today to racketeering conspiracy for his role in a criminal enterprise that engaged in numerous criminal activities including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. Full Article OPA Press Releases
ea Missouri Man Pleads Guilty to Racketeering Conspiracy and Fraud in Foreign Labor Contracting Charges By www.justice.gov Published On :: Wed, 18 Aug 2010 17:14:36 EDT Andrew Cole pleaded guilty today to racketeering conspiracy and fraud in foreign labor contracting charges arising from his role in a criminal enterprise that engaged in numerous criminal activities, including forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. Full Article OPA Press Releases
ea Detroit-Area Doctor Sentenced to 14 Years in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 18 Aug 2010 18:13:05 EDT Farmington Hills, Mich., physician Jose Castro-Ramirez was sentenced today to 14 years in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Castro-Ramirez was also ordered to pay $9.4 million in restitution and sentenced to a three-year term of supervised release following his prison term. Full Article OPA Press Releases
ea DEA Heads First-ever Nationwide Prescription Drug Take-back Day By www.justice.gov Published On :: Thu, 19 Aug 2010 11:04:40 EDT The Drug Enforcement Administration (DEA) and government, community, public health and law enforcement partners today announced a nationwide prescription drug “Take-Back” initiative that seeks to prevent increased pill abuse and theft. Full Article OPA Press Releases
ea Los Angeles Men Arrested for Clean Air Act Asbestos Worker Protection Violations By www.justice.gov Published On :: Thu, 19 Aug 2010 15:08:53 EDT Charles Yi and John Bostick were arrested Wednesday for violations of the Clean Air Act’s asbestos work practice standards committed during the renovation of a 204-unit apartment building in Winnetka, Calif., in January through February of 2006. Full Article OPA Press Releases
ea Former U.S. Army Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme By www.justice.gov Published On :: Thu, 19 Aug 2010 17:12:08 EDT A former U.S. Army Sergeant pleaded guilty today to bribery in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan. Full Article OPA Press Releases
ea Northern Virginia Business Owner Pleads Guilty to Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 20 Aug 2010 15:14:33 EDT Eric Jon Eisenhower, a resident of Fairfax Station, Va., pleaded guilty Thursday in federal court in Alexandria, Va., for failing to collect, account for and pay over to the Internal Revenue Service (IRS) more than $200,000 in withholdings from employees’ paychecks between 2004 and 2008. Full Article OPA Press Releases