li Attorney General Holder Joins President Obama, Administration Officals to Announce Presidential Initiative Supporting Military Families By www.justice.gov Published On :: Mon, 24 Jan 2011 17:33:01 EST Attorney General Eric Holder today joined President Barack Obama and other administration officials to announce the presidential initiative aimed at establishing a coordinated and comprehensive federal approach to supporting military families. Full Article OPA Press Releases
li Justice Department Releases Proposed Rule in Accordance with the Prison Rape Elimination Act By www.justice.gov Published On :: Mon, 24 Jan 2011 17:35:44 EST The Justice Department today released a proposed rule that aims to prevent and respond to sexual abuse in incarceration settings, in accordance with the Prison Rape Elimination Act. Full Article OPA Press Releases
li Seafood Wholesaler Owners Plead Guilty to Selling Falsely Labeled Fish, Smuggling, and Misbranding of Seafood Products By www.justice.gov Published On :: Mon, 24 Jan 2011 18:31:27 EST Karen L. Blyth and David H.M. Phelps pleaded guilty today in federal court in Mobile, Ala., to 13 felony offenses for their roles in purchasing and selling farm raised Asian catfish and Lake Victoria perch falsely labeled as grouper; selling foreign farm-raised shrimp falsely labeled as U.S. wild caught shrimp, selling shrimp that falsely claimed to be larger, more expensive shrimp than they actually were; and for buying fish they knew had been illegally imported into the United States Full Article OPA Press Releases
li Associate Attorney General Tom Perrelli Speaks at the Department of Justice – Health and Human Services Health Care Fraud Press Conference By www.justice.gov Published On :: Mon, 24 Jan 2011 15:08:58 EST "The Departments of Justice and HHS have a long history of working together in this fight against health care fraud. While we know that most health care dollars are spent on healing sick Americans and most companies and providers work hard to play by the rules, we also know that too much money is lost to fraud and abuse. So, we have been fighting back together, on behalf of American taxpayers and patients." Full Article Speech
li Hawaii Man Sentenced to 32 Years in Prison for Providing Defense Information and Services to People’s Republic of China By www.justice.gov Published On :: Tue, 25 Jan 2011 09:11:57 EST Noshir S. Gowadia, 66, of Maui, Hawaii, was sentenced late yesterday to 32 years in prison for communicating classified national defense information to the People’s Republic of China (PRC), illegally exporting military technical data, as well as money laundering, filing false tax returns and other offenses. Full Article OPA Press Releases
li Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS By www.justice.gov Published On :: Tue, 25 Jan 2011 11:59:26 EST Richard A. Muto of Buffalo, N.Y., has pleaded guilty to corruptly endeavoring to obstruct and impede the administration of the internal revenue laws. Full Article OPA Press Releases
li Former Senior Employee with U.S. Military Contractor Sentenced to 37 Months in Prison for Bribery Scheme Related to Contracts Used to Support Iraq War By www.justice.gov Published On :: Tue, 25 Jan 2011 16:19:36 EST A former senior employee of a U.S. military contractor was sentenced today by U.S. District Judge David Hittner in Houston to 37 months in prison for participating in a conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait. Full Article OPA Press Releases
li Associate Attorney General Tom Perrelli Speaks at the Defending Childhood Grantee Meeting By www.justice.gov Published On :: Tue, 25 Jan 2011 10:35:49 EST "The Defending Childhood Initiative is one of several in the Department where we have sought to enhance how we work together, all with the goal of better helping our partners in cities, towns, reservations, and rural areas throughout the Nation." Full Article Speech
li Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Chief of Staff and Lisa O. Monaco as Principal Associate Deputy Attorney General By www.justice.gov Published On :: Wed, 26 Jan 2011 16:25:01 EST Deputy Attorney General James Cole today announced the appointment of Lisa O. Monaco as the Principal Associate Deputy Attorney General and Stuart M. Goldberg as the Chief of Staff to the Deputy Attorney General. Full Article OPA Press Releases
li Nation’s Second Largest Refinery to Pay $700 Million to Upgrade Pollution Controls at U.S. Virgin Islands Facility By www.justice.gov Published On :: Wed, 26 Jan 2011 10:19:52 EST HOVENSA LLC, owner of the second largest petroleum refinery in the United States, has agreed to pay a $5.375 million civil penalty and spend more than $700 million in new pollution controls to resolve Clean Air Act violations at its St. Croix, U.S. Virgin Islands, refinery. Full Article OPA Press Releases
li Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Annual Meeting of the Washington Metropolitan Area Corporate Counsel Association By www.justice.gov Published On :: Wed, 26 Jan 2011 13:25:00 EST "Since I became Assistant Attorney General, in April 2009, I have spoken to many audiences about the recent reinvigoration of our criminal enforcement efforts; and in this era of heightened enforcement, I think organizations like WMACCA, which allow business leaders and lawyers to come together and share ideas, serve an especially important function." Full Article Speech
li Illinois Firefighter Pleads Guilty to Child Exploitation Charges By www.justice.gov Published On :: Thu, 27 Jan 2011 18:26:51 EST A Rochester, Ill., firefighter pleaded guilty today to one count of production of child pornography, one count of possession of child pornography and one count of destruction of evidence. Full Article OPA Press Releases
li Federal Court Permanently Bars Joliet, Illinois, Man from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 27 Jan 2011 15:39:03 EST A federal court in Chicago has permanently barred Sidney Dove, a tax-return preparer from Joliet, Ill., from preparing federal income tax returns for others. Full Article OPA Press Releases
li Two Former Shenandoah, Pennsylvania, Police Officers Convicted of Falsifying Information About Hate Crime By www.justice.gov Published On :: Fri, 28 Jan 2011 11:05:42 EST A federal jury in Wilkes-Barre, Pa., has convicted Matthew Nestor and William Moyer of falsifying information related to the investigation into the beating death of Luis Ramirez. Full Article OPA Press Releases
li United States Files Suit Against Guidant and Boston Scientific for Selling Defective Heart Devices That Were Implanted in Medicare Patients By www.justice.gov Published On :: Thu, 27 Jan 2011 16:54:47 EST The United States has filed a complaint against Boston Scientific Corp. and related Guidant entities under the False Claims Act for conduct relating to certain of its cardiac devices. Full Article OPA Press Releases
li Justice Department Signs Agreement with Fairfax County, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 28 Jan 2011 11:04:29 EST The Justice Department today announced an agreement with Fairfax County, Va., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
li Georgia Man Sentenced to Life in Prison for Child Sex Abuse Offenses By www.justice.gov Published On :: Fri, 28 Jan 2011 14:30:31 EST Dwain D. Williams, 37, was sentenced today by U.S. District Court Judge W. Louis Sands to life in prison for child sex abuse offenses. Full Article OPA Press Releases
li Former Uplands Park, Missouri, Police Officer Sentenced on Civil Rights Violations By www.justice.gov Published On :: Fri, 28 Jan 2011 17:56:29 EST Leon Pullen, 32, of Foley, Mo., a former police officer employed by the Uplands Park Police Department in suburban St. Louis, was sentenced to 25 years in prison on civil rights violations stemming from several incidents where he sexually assaulted and stole money from women. Full Article OPA Press Releases
li California Man Sentenced to 17 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Mon, 31 Jan 2011 15:12:33 EST Stephen Sims was sentenced today by Senior U.S. District Court Judge Gustave Diamond in the Western District of Pennsylvania to 17 years in prison for engaging in a child exploitation enterprise. Full Article OPA Press Releases
li Oracle America to Pay United States $46 Million to Resolve False Claims Act Allegations Against Sun Microsystems By www.justice.gov Published On :: Mon, 31 Jan 2011 15:08:17 EST Oracle America Inc. has agreed to pay the United States $46 million to settle claims that Sun Microsystems Inc., a corporation that merged with Oracle in 2010, submitted false claims and caused others to submit false claims to the General Services Administration and other federal agencies. Full Article OPA Press Releases
li Maxwell Technologies Inc. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $8 Million Criminal Penalty By www.justice.gov Published On :: Mon, 31 Jan 2011 15:16:26 EST Maxwell Technologies Inc. has agreed to pay an $8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing Chinese government officials to secure sales of Maxwell’s products to state-owned manufacturers of electric-utility infrastructure in several Chinese provinces. Full Article OPA Press Releases
li Justice Department Reaches Americans with Disabilities Act Settlement with H&R Block By www.justice.gov Published On :: Mon, 31 Jan 2011 16:31:13 EST The Justice Department today announced a comprehensive settlement agreement under the Americans with Disabilities Act with HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC (H&R Block) to ensure effective communication with individuals who are deaf or hard of hearing in the provision of income tax preparation services and courses at more than 11,000 owned and franchised offices nationwide. Full Article OPA Press Releases
li Third Man Pleads Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Mon, 31 Jan 2011 18:36:15 EST Andrew Kerber, 22, of Chico, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill in Fresno, Calif., to violating the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif. Full Article OPA Press Releases
li Iranian National Charged with Illegally Exporting Specialized Metals from the United States to Iran By www.justice.gov Published On :: Tue, 1 Feb 2011 10:42:54 EST Milad Jafari, 36, a citizen and resident of Iran has been indicted for illegally exporting and attempting to export specialized metals from the United States through companies in Turkey to several entities in Iran, including some entities that have been sanctioned for involvement in ballistic missile activities. Full Article OPA Press Releases
li Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Tue, 1 Feb 2011 12:42:36 EST CareSource, CareSource Management Group Co. and CareSource USA Holding Co. have agreed to pay the United States and the state of Ohio $26 million to resolve allegations that they caused Medicaid to make payments for assessments and case managements they failed to provide to children and adults. Full Article OPA Press Releases
li Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman Ordered Removed from the United States By www.justice.gov Published On :: Wed, 2 Feb 2011 11:21:09 EST An immigration judge in Detroit has ordered John (Ivan) Kalymon of Troy, Mich., removed from the United States because of his participation in Nazi-sponsored acts of persecution while serving during World War II as an armed member of the Ukrainian Auxiliary Police (UAP) in Nazi-occupied L’viv, Ukraine. Full Article OPA Press Releases
li Employee of U.S. Embassy in Baghdad Convicted of Stealing Nearly $250,000 By www.justice.gov Published On :: Wed, 2 Feb 2011 17:18:55 EST An employee of the U.S. Embassy in Baghdad, Iraq, was found guilty today by a jury in Alexandria, Va., of stealing nearly $250,000 intended for the payment of shipping and customs services for the embassy. Full Article OPA Press Releases
li Justice Department Obtains Settlement with Man for FACE Act Violation at Reproductive Health Clinic in Texas By www.justice.gov Published On :: Thu, 3 Feb 2011 17:56:33 EST The U.S. District Court for the Western District of Texas ordered that Juan Antonio Gaona must adhere to a 25-foot buffer zone around a Planned Parenthood Reproductive Health Services Clinic in San Antonio, Texas. Full Article OPA Press Releases
li Former Kershaw County, South Carolina, Sheriff’s Department Officer Found Guilty for Using Excessive Force on Detainee By www.justice.gov Published On :: Fri, 4 Feb 2011 14:59:32 EST A federal jury in Columbia, S.C., convicted Oddie Tribble, 51, a former police officer with the Kershaw County, S.C., Sherriff’s Office, of a civil rights violation for his use of excessive force on a man in his custody on Aug. 5, 2010. Full Article OPA Press Releases
li Justice Department Settles with Franklin County Sheriff’s Office Over Use of Tasers in County Jails By www.justice.gov Published On :: Fri, 4 Feb 2011 14:12:54 EST A settlement agreement has been reached with the Franklin County Sheriff’s Office in Columbus, Ohio, over the use of Conducted Energy Devices (CEDs), or electrically charged weapons commonly referred to by the brand name “TASER,” in its two jails, the Franklin County Corrections Centers. Full Article OPA Press Releases
li Eight Miami-Area Nurses Sentenced to Prison for $18.7 Million Medicare Fraud Scheme Involving Home Health Care By www.justice.gov Published On :: Fri, 4 Feb 2011 16:31:21 EST Eight Miami-area nurses were sentenced to prison today for their roles in an $18.7 million Medicare fraud scheme involving home health care. Full Article OPA Press Releases
li Former Dow Research Scientist Convicted of Stealing Trade Secrets and Perjury By www.justice.gov Published On :: Mon, 7 Feb 2011 16:30:03 EST A federal jury in Baton Rouge, La., today convicted a former research scientist of stealing trade secrets from Dow Chemical Company and selling them to companies in the People’s Republic of China, as well as committing perjury. Full Article OPA Press Releases
li Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 8 Feb 2011 15:56:20 EST An executive of a U.S. distributor has agreed to plead guilty and serve jail time for his participation in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
li North Carolina Man Pleads Guilty to Terrorism Charges By www.justice.gov Published On :: Wed, 9 Feb 2011 14:27:45 EST Daniel Patrick Boyd, aka “Saifullah,” 40, pleaded guilty today in federal court in New Bern, N.C., to conspiracy to provide material support to terrorists and conspiracy to murder, kidnap, maim and injure persons in a foreign country. Full Article OPA Press Releases
li Attorney General Eric Holder Delivers Lecture at the University of Montana School of Law Jones-Tamm Lecture Series By www.justice.gov Published On :: Wed, 9 Feb 2011 16:57:52 EST "In the spirit of Judge William Jones and Judge Edward Tamm – the visionary namesakes of this lecture series – that’s exactly what today is all about: taking a step back from what we do and what we study to consider what we owe – to our community, to our country, and to our fellow citizens," said Attorney General Holder. Full Article Speech
li Cement Manufacturer to Pay $1.4 Million and Install Emission Controls to Resolve Clean Air Act Violations at Ohio Plant By www.justice.gov Published On :: Thu, 10 Feb 2011 14:55:47 EST CEMEX Inc., one of the largest producers of Portland cement in the United States, will spend an estimated $2 million on pollution controls that will reduce harmful emissions of nitrogen oxides (NOx) and sulfur dioxide (SO2), pollutants that can lead to childhood asthma, acid rain, smog and impaired visibility in national parks. Under a settlement to resolve Clean Air Act violations at its cement plant in Fairborn, Ohio, CEMEX will also pay a $1.4 million penalty, the U.S. Department of Justice and the Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
li Tyson Foods Inc. Agrees to Pay $4 Million Criminal Penalty to Resolve Foreign Bribery Allegations By www.justice.gov Published On :: Thu, 10 Feb 2011 12:55:56 EST Tyson Foods Inc. has agreed to pay a $4 million criminal penalty to resolve an investigation into improper payments by company representatives to government-employed inspection veterinarians in Mexico. Full Article OPA Press Releases
li Federal Court Permanently Bars North Carolina Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 10 Feb 2011 16:12:18 EST A federal court has permanently barred Jody S. Ball of Bryson City, N.C., from preparing federal income tax returns for others. Full Article OPA Press Releases
li Former Abramoff Business Partner Michael Scanlon Sentenced to 20 Months in Prison for Role in Public Corruption and Fraud Schemes By www.justice.gov Published On :: Fri, 11 Feb 2011 13:26:18 EST Michael P.S. Scanlon, 40, a business partner of former lobbyist Jack Abramoff, was sentenced today in U.S. District Court in Washington, D.C., to 20 months in prison for his role in a wide-ranging public corruption and fraud conspiracy. Full Article OPA Press Releases
li Former California Congressional Candidate Sentenced to Federal Prison for Lying During Investigation By www.justice.gov Published On :: Mon, 14 Feb 2011 16:56:48 EST Tan Nguyen, 35, from Oceanside, Calif., was sentenced this morning by U.S. District Judge David O. Carter to one year and one day in federal prison for his conviction last year on a federal obstruction of justice charge stemming from lies he told California investigators about his involvement in a letter sent to Latino voters during his 2006 campaign for U.S. House of Representatives. Full Article OPA Press Releases
li Twenty People Indicted in Florida for Health Care Fraud Scheme Involving Approximately $200 Million in Medicare Billing By www.justice.gov Published On :: Tue, 15 Feb 2011 12:52:10 EST Twenty individuals, including three doctors, were charged today in the Southern District of Florida for various health care fraud, kickback and money laundering charges related to their alleged participation in a fraud scheme involving approximately $200 million in Medicare billing for purported mental health services. Full Article OPA Press Releases
li Justice Department Signs Agreement with the Town of Swansea, Massachusetts, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 15 Feb 2011 17:55:49 EST An agreement has been reached with the town of Swansea, Mass., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
li Secretary Napolitano and Attorney General Holder Form Joint Task Force to Assist Mexico’s Investigation into Yesterday’s Shooting of Two ICE Agents in Mexico By www.justice.gov Published On :: Wed, 16 Feb 2011 13:09:47 EST Secretary of Homeland Security Janet Napolitano and Attorney General Eric Holder today met to discuss the shooting by unknown assailants of two U.S. Immigration and Customs Enforcement (ICE) special agents in the line of duty yesterday while driving in Mexico. Full Article OPA Press Releases
li Medicare Fraud Strike Force Charges 111 Individuals for More Than $225 Million in False Billing and Expands Operations to Two Additional Cities By www.justice.gov Published On :: Thu, 17 Feb 2011 13:13:03 EST The Medicare Fraud Strike Force today charged 111 defendants in nine cities, including doctors, nurses, health care company owners and executives, and others, for their alleged participation in Medicare fraud schemes involving more than $225 million in false billing. Full Article OPA Press Releases
li Romanian Man Pleads Guilty for Role in International Fraud Scheme Involving Online Auction Websites By www.justice.gov Published On :: Thu, 17 Feb 2011 16:48:07 EST A Romanian man pleaded guilty today before U.S. District Judge Matthew F. Kennelly in Chicago to one count each of wire fraud and conspiracy for his role in moving and hiding the illicit proceeds of an international fraud scheme. Full Article OPA Press Releases
li Associate Attorney General Tom Perrelli Speaks at the American Indian Higher Education Consortium Annual Winter Conference By www.justice.gov Published On :: Thu, 17 Feb 2011 14:01:14 EST "Whether it’s an 18-year-old who wants to be the first person in his family to attend college and become a teacher, or a 32-year-old single mother taking evening courses in nursing, or a tribal elder who enjoys participating in courses on tribal history and language, the threads that weave your colleges together with your communities are especially strong and resilient." Full Article Speech
li Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland By www.justice.gov Published On :: Fri, 18 Feb 2011 15:07:15 EST An Ohio man residing in Switzerland was charged by information in the Northern District of Ohio for filing false personal income tax returns for the years 2004 through 2008, the Department of Justice announced today. Full Article OPA Press Releases
li Office Manager of Los Angeles Medical Supply Business Pleads Guilty to Conspiring to Defraud Medicare of More Than $6 Million in Wheelchair Scheme By www.justice.gov Published On :: Fri, 18 Feb 2011 14:57:05 EST The office manager of a Los Angeles durable medical equipment (DME) company pleaded guilty today to conspiring with her former church pastor to run a power wheelchair scheme that defrauded Medicare of more than $6 million, the Departments of Justice and Health and Human Services (HHS) announced. Full Article OPA Press Releases
li Alaska-Based Company Pays U.S. More Than $1.5 Million to Settle False Claims Allegations By www.justice.gov Published On :: Tue, 22 Feb 2011 18:18:51 EST General Communication Inc. (GCI) has paid $1,556,075 to settle allegations that Alaska DigiTel LLC, a former Alaska limited liability company now owned by GCI, submitted false claims to the Federal Communications Commission’s (FCC) Low Income Support Program, the Justice Department announced today. Full Article OPA Press Releases
li Statement of the Attorney General on Litigation Involving the Defense of Marriage Act By www.justice.gov Published On :: Wed, 23 Feb 2011 12:10:04 EST The Attorney General made a statement today about the Department’s course of action in two lawsuits, Pedersen v. OPM and Windsor v. United States, challenging Section 3 of the Defense of Marriage Act (DOMA), which defines marriage for federal purposes as only between a man and a woman. Full Article OPA Press Releases