ea U.S. Reaches Agreements with Kings Mountain, N.C., and Sandy Springs, Ga., to Terminate Coverage from Preclearance of the Voting Rights Act By www.justice.gov Published On :: Wed, 22 Sep 2010 17:25:10 EDT The Justice Department announced that it reached agreements this week with the city of Kings Mountain, N.C., and the city of Sandy Springs, Ga., in the form of consent decrees filed in the U.S. District Court for the District of Columbia. Full Article OPA Press Releases
ea Brooklyn Doctor Arrested and Charged with Health Care Fraud By www.justice.gov Published On :: Wed, 22 Sep 2010 17:23:19 EDT Boris Sachakov, M.D., was arrested today in Brooklyn, N.Y., and charged in connection with a scheme to defraud Medicare and numerous other health care benefit programs of at least $3.5 million. Full Article OPA Press Releases
ea Former New Orleans Police Detective Sentenced in Connection with Shootings on the Danziger Bridge By www.justice.gov Published On :: Thu, 23 Sep 2010 14:25:31 EDT Jeffrey Lehrmann, a former New Orleans Police Department (NOPD) detective, was sentenced today to three years in prison for misprision of a felony in connection with the cover-up of two police-involved shootings on the Danziger Bridge in the aftermath of Hurricane Katrina that left two civilians dead and four others seriously injured. Full Article OPA Press Releases
ea Attorney General Holder Speaks at the Medal of Valor Ceremony By www.justice.gov Published On :: Wed, 22 Sep 2010 17:17:01 EDT "The Medal of Valor is the highest honor awarded to public safety officers in the country," said Attorney General Holder. "And today’s recipients are part of a select group," Full Article Speech
ea Statement of Assistant Attorney General Lanny A. Breuer Before the Senate Judiciary Committee at a Hearing Regarding Financial Fraud Enforcement By www.justice.gov Published On :: Mon, 27 Sep 2010 13:30:12 EDT "The Department of Justice is busy investigating and prosecuting financial fraud in all its forms, including investment fraud schemes, mortgage-related fraud, securities fraud, insider trading, money laundering, and other crimes," said Assistant Attorney General Breuer Full Article Speech
ea Three Individuals Plead Guilty for Their Roles in a Houston Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 23 Sep 2010 16:44:59 EDT Three individuals pleaded guilty today in connection with a Medicare fraud scheme operated out of a Houston-area durable medical equipment (DME) company. Full Article OPA Press Releases
ea Attorney General Holder Speaks at Safe Shores - the DC Children's Advocacy Center By www.justice.gov Published On :: Fri, 24 Sep 2010 10:07:47 EDT Today, Safe Shores is a model of public-private collaboration at its best, an example for Child Advocacy Centers across – and beyond – the country, and a critical partner in the work of seeking and administering justice. Full Article Speech
ea Lobbyist Pleads Guilty to Role in Illegal Campaign Contribution Scheme By www.justice.gov Published On :: Fri, 24 Sep 2010 15:56:04 EDT Paul Magliocchetti, the founder and president of PMA Group Inc., a lobbying firm, pleaded guilty today in federal court in Arlington, Va., to making hundreds of thousands of dollars in illegal campaign contributions and making false statements to a federal agency. Full Article OPA Press Releases
ea Former U.S. Army Staff Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme By www.justice.gov Published On :: Fri, 24 Sep 2010 17:11:54 EDT A former U.S. Army staff 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 Three Miami-area Residents Sentenced to Prison for Participating in $22 Million Medicare Fraud Scheme Involving Home Health Agencies By www.justice.gov Published On :: Mon, 27 Sep 2010 12:19:44 EDT Three Miami-area residents were sentenced to prison today for their participation in a $22 million Medicare fraud scheme operated through two Miami home health agencies, ABC Home Health Care Inc. and Florida Home Health Care Providers Inc. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:39:00 EDT "Mr. Keeney’s dedication to the Department and to his colleagues is – quite simply – unparalleled," said Attorney General Holder. Full Article Speech
ea Lanny A. Breuer, Assistant Attorney General, Criminal Division, Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:50:14 EDT "For those of us in the Criminal Division, though, Mr. Keeney is also a wonderful colleague, a thoughtful mentor, and, right through to the end of his tenure, an enormously hard‑working and prodigious prosecutor," said Assistant Attorney Breuer. Full Article Speech
ea Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the American College of Trial Lawyers 2010 Annual Meeting By www.justice.gov Published On :: Thu, 2 Dec 2010 18:00:20 EST "It’s a special honor for me to address the American College of Trial Lawyers, and to share the stage today with such impressive and distinguished speakers as Justice Cromwell, Justice Kirby, Judge Sparks, and Professor Coffee." Full Article Speech
ea China Airlines Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Mon, 27 Sep 2010 12:18:31 EDT China Airlines Ltd. has agreed to plead guilty and to pay a $40 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
ea Justice Department Reaches Settlement with Royston, Ga., Public Housing Authority Regarding Race Discrimination in Housing Practices By www.justice.gov Published On :: Mon, 27 Sep 2010 15:22:04 EDT The Justice Department today announced that the Housing Authority for the city of Royston, Ga., (RHA) has agreed to pay up to $270,000 to resolve allegations that it engaged in a pattern or practice of discriminating against applicants for housing and tenants based on race. Full Article OPA Press Releases
ea Home Health Agency Manager Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Mon, 27 Sep 2010 17:12:03 EDT Detroit-area resident Hassan Akhtar pleaded guilty today for his role in managing a home health care fraud scheme. Full Article OPA Press Releases
ea Repeat Sex Offender Convicted in Delaware of Child Exploitation Offenses By www.justice.gov Published On :: Tue, 28 Sep 2010 09:42:09 EDT Paul Edward Pavulak, 66, of New Castle, Del., was convicted today by a federal jury in Wilmington of child exploitation offenses. Full Article OPA Press Releases
ea Assistant Attorney General Lanny A. Breuer Testifies Before the Senate Judiciary Committee at a Hearing Regarding Honest Services Fraud By www.justice.gov Published On :: Tue, 28 Sep 2010 13:53:59 EDT "The Department of Justice is committed to using all available tools in our effort to combat fraud and corruption in the public and private sectors," said Assistant Attorney General Breuer. Full Article Testimony
ea Three Colombian Nationals Plead Guilty to Alien Smuggling and Visa Fraud Charges By www.justice.gov Published On :: Wed, 29 Sep 2010 18:21:32 EDT Three Colombian nationals pleaded guilty today to conspiracy to smuggle aliens for profit and conspiracy to commit visa fraud in connection with their roles in an extensive and sophisticated visa fraud scheme through which they fraudulently procured visas from the U.S. Embassy in Bogotá, Colombia. Full Article OPA Press Releases
ea Owner of Two Houston Health Care Companies Pleads Guilty to Defrauding Medicare $6.3 Million By www.justice.gov Published On :: Wed, 29 Sep 2010 21:19:25 EDT An owner of two Houston health care companies pleaded guilty today in connection with a $6.3 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
ea Panasonic Corp. and Whirlpool Corp. Subsidiary Agree to Plead Guilty for Role in Price-fixing Conspiracy Involving Refrigerant Compressors By www.justice.gov Published On :: Thu, 30 Sep 2010 14:23:06 EDT Panasonic Corporation and a Whirlpool Corporation subsidiary, Embraco North America Inc., have agreed to plead guilty and to pay a total of $140.9 million in criminal fines for their role in an international conspiracy to fix the prices of refrigerant compressors, which are used in refrigerators and freezers in ho mes and businesses. Full Article OPA Press Releases
ea Two New Orleans Police Officers Charged with Perjury and Obstruction of Justice By www.justice.gov Published On :: Thu, 30 Sep 2010 14:24:01 EDT Two officers with the New Orleans Police Department have been charged with committing perjury and obstructing justice during the course of a federal civil suit related to the shooting death of civilian Danny Brumfield in September 2005. Full Article OPA Press Releases
ea BP Products to Pay Largest Single-facility Clean Air Act Penalty for Releases of Hazardous Pollutants at Texas City Refinery By www.justice.gov Published On :: Thu, 30 Sep 2010 14:27:02 EDT BP Products North America Inc. has agreed to pay a $15 million penalty to resolve federal Clean Air Act violations at its Texas City, Texas, petroleum refinery. Full Article OPA Press Releases
ea Six International Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-fixing Charges By www.justice.gov Published On :: Thu, 30 Sep 2010 14:18:34 EDT Six international freight forwarders have agreed to plead guilty and to pay criminal fines totaling $50.27 million for their roles in several conspiracies to fix a variety of fees and charges in connection with the provision of freight forwarding services for international air cargo shipments. Full Article OPA Press Releases
ea United States Sues Marine Engine Manufacturer and Shipbuilder Under Clean Air Act By www.justice.gov Published On :: Thu, 30 Sep 2010 17:10:20 EDT The United States filed a civil complaint today against Coltec Industries Inc., a subsidiary of EnPro Industries Inc., and the National Steel and Shipbuilding Company, a subsidiary of General Dynamics Corp. Full Article OPA Press Releases
ea Two Baton Rouge, Louisiana, Tax Preparers Plead Guilty to Aiding in Preparation of False Tax Returns By www.justice.gov Published On :: Thu, 30 Sep 2010 18:01:16 EDT Cynthia Peters and Melissa Edwards pleaded guilty to one count each of aiding and assisting in the filing of a false tax return in U.S. District Court in Baton Rouge, La. Full Article OPA Press Releases
ea Honolulu Man Sentenced to 25 Years in Prison on Sex Trafficking Charges By www.justice.gov Published On :: Thu, 30 Sep 2010 18:04:01 EDT Rodney D. King, 44, was sentenced today by U.S. District Court Judge David Alan Ezra to 300 months in prison followed by a life term of supervised release in federal court. Full Article OPA Press Releases
ea Associate Attorney General Tom Perrelli Speaks at the COPS Hiring Program Announcement By www.justice.gov Published On :: Thu, 30 Sep 2010 14:32:32 EDT Today we are here talking about community policing – that’s a term that is used a lot and captures much of what the Houston Police Department has done for decades, but is not often explained. Full Article Speech
ea Departments of Justice and Education Reach Settlement with Boston School Committee to Ensure Equal Opportunities for ELL Students By www.justice.gov Published On :: Fri, 1 Oct 2010 11:20:04 EDT Today, the Department of Justice, Civil Rights Division, and the Department of Education, Office for Civil Rights, reached a settlement agreement with the Boston School Committee, the governing body of the Boston Public Schools, and its superintendent. Full Article OPA Press Releases
ea Attorney General Holder Speaks at a “Just the Beginning” Foundation Event By www.justice.gov Published On :: Mon, 4 Oct 2010 09:57:16 EDT "It is a privilege to be part of this year’s conference and to join you all in discussing the responsibilities that we share – responsibilities to ourselves and our society; to our profession and our predecessors; and, of course, to America’s next generation of law students, attorneys, and jurists." Full Article Speech
ea Justice Department Sues American Express, Mastercard and Visa to Eliminate Rules Restricting Price Competition; Reaches Settlement with Visa and Mastercard By www.justice.gov Published On :: Mon, 4 Oct 2010 14:20:00 EDT The Department of Justice announced today that it filed a civil antitrust lawsuit in U.S. District Court for the Eastern District of New York challenging rules that American Express, MasterCard and Visa have in place that prevent merchants from offering consumers discounts, rewards and information about card costs, ultimately resulting in consumers paying more for their purchases. Full Article OPA Press Releases
ea New Orleans Doctor and Owner of Medical Equipment Company Each Plead Guilty for Their Roles in Baton Rouge-area Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 4 Oct 2010 17:37:16 EDT A New Orleans-area medical doctor and the owner and operator of a medical equipment company each pleaded guilty today for their roles in a Baton Rouge-area durable medical equipment (DME) health care fraud scheme. Full Article OPA Press Releases
ea Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Alabama Public Corruption Investigation Press Conference By www.justice.gov Published On :: Mon, 4 Oct 2010 11:04:28 EDT "This morning, federal agents began arresting 11 individuals on charges that they conspired over an approximately 19-month period to corrupt the legislative process in Alabama," said Assistant Attorney General Breuer. Full Article Speech
ea Attorney General Holder Speaks at the Visa, Mastercard, American Express Press Conference By www.justice.gov Published On :: Mon, 4 Oct 2010 14:37:19 EDT "Today, the Department of Justice, along with seven state attorneys general, filed a civil antitrust lawsuit in the Eastern District of New York challenging rules that Visa, MasterCard and American Express have put in place that prevent merchants from providing discounts to consumers." Full Article Speech
ea Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Guam By www.justice.gov Published On :: Wed, 6 Oct 2010 09:29:32 EDT The Justice Department announced today that it has filed a lawsuit against Guam and its election officials seeking emergency relief to help ensure that military service members and other U.S. citizens living overseas have the opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Operation Guard Shack Press Conference By www.justice.gov Published On :: Wed, 6 Oct 2010 12:14:29 EDT "Today I’m pleased to be joined by the United States Attorney for the District of Puerto Rico, Rosa Emilia Rodriguez-Velez, and FBI Executive Assistant Director, Shawn Henry, to announce the results of Operation Guard Shack – the largest police corruption investigation in FBI history." Full Article Speech
ea Wyoming Used Car Dealer Sentenced to 33 Months in Prison for Odometer Tampering Scheme By www.justice.gov Published On :: Thu, 7 Oct 2010 17:27:03 EDT Jay Lee (aka Michael Smith; John Marks; Ricky Marks; and Anthony Romero) was sentenced today in connection with an odometer tampering scheme that defrauded numerous victims in Wyoming, Colorado and other places, the Justice Department announced. Full Article OPA Press Releases
ea Department Announces Agreement to Protect Rights of Military and Overseas Voters from Nevada By www.justice.gov Published On :: Fri, 8 Oct 2010 10:53:26 EDT The Justice Department today announced that it has reached an agreement with Nevada officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
ea North America’s Largest Lead Producer to Spend $65 Million to Correct Environmental Violations at Missouri Facilities By www.justice.gov Published On :: Fri, 8 Oct 2010 14:45:05 EDT Doe Run Resources Corp. of St. Louis, North America’s largest lead producer, has agreed to spend approximately $65 million to correct violations of several environmental laws at 10 of its lead mining, milling and smelting facilities in southeast Missouri, the Justice Department, Environmental Protection Agency (EPA) and the Missouri Department of Natural Resources announced today. Full Article OPA Press Releases
ea Attorney General Holder Speaks at the European Offenders Employment Forum By www.justice.gov Published On :: Fri, 8 Oct 2010 10:31:40 EDT "Today, we have a unique, and critically important, opportunity – the chance to identify and to advance some of the world’s most effective public safety and prisoner reentry strategies." Full Article Speech
ea Former U.S. Marshals Service Employee Pleads Guilty to Theft of $104,000 in Government Funds By www.justice.gov Published On :: Tue, 12 Oct 2010 17:24:23 EDT Former U.S. Marshals Service employee, Sno H. Rush, pleaded guilty today in U.S. District Court in Washington to stealing $104,000 in government funds. Full Article OPA Press Releases
ea Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in New York By www.justice.gov Published On :: Tue, 12 Oct 2010 17:40:48 EDT The Justice Department today announced that it has filed a lawsuit against the state of New York seeking relief to help ensure that military service members and other U.S. citizens living overseas have the opportunity to participate fully in the Nov. 2, 2010, federal general election and future federal elections. Full Article OPA Press Releases
ea Owner of Two Houston Health Care Companies Pleads Guilty in Connection with Schemes to Defraud Medicare of $6.3 Million By www.justice.gov Published On :: Tue, 12 Oct 2010 19:01:37 EDT Princewill Njoku, 51, pleaded guilty before U.S. District Court Judge Gray Miller in Houston to conspiracy to commit health care fraud. Full Article OPA Press Releases
ea Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in New Mexico By www.justice.gov Published On :: Wed, 13 Oct 2010 09:47:00 EDT The Justice Department today announced that it has reached an agreement with New Mexico officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
ea ConocoPhillips Company and Sasol North America Agree to Reimburse Costs for Calcasieu Estuary, Bayou Verdine Cleanup By www.justice.gov Published On :: Wed, 13 Oct 2010 12:16:22 EDT The Department of Justice, the Environmental Protection Agency and the United States Attorney’s Office announced today, the settlement of claims against ConocoPhillips Company and Sasol North America Inc. to resolve their liability to EPA under CERCLA for contamination in the Calcasieu Estuary of Louisiana. Full Article OPA Press Releases
ea 73 Members and Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million By www.justice.gov Published On :: Wed, 13 Oct 2010 13:38:50 EDT Seventy-three defendants, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing. Full Article OPA Press Releases
ea Justice Department Concludes No Federal Criminal Violation in the Death of Imam Abdullah in Dearborn By www.justice.gov Published On :: Wed, 13 Oct 2010 15:42:24 EDT The Justice Department announced today that the evidence does not reveal a violation of the applicable federal criminal civil rights statute or warrant further federal criminal investigation in the death of Imam Luqman Ameen Abdullah, a Detroit Muslim cleric, who was shot during an Oct. 28, 2009, arrest by FBI agents in Dearborn, Mich. Full Article OPA Press Releases
ea Jury Finds Asbestos Air Monitoring Company and Employees Guilty of Clean Air Act and Fraud Violations By www.justice.gov Published On :: Wed, 13 Oct 2010 16:33:36 EDT A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. (CES); two of its managers, Nicole Copeland and Elisa Dunn; and one of its employees, Sandy Allen, guilty of conspiring to aid and abet Clean Air Act violations, commit mail fraud, and defraud the United States. Full Article OPA Press Releases
ea U.S. Files PCB Cleanup Lawsuit Against 12 Polluters of Wisconsin’s Fox River By www.justice.gov Published On :: Thu, 14 Oct 2010 13:47:54 EDT The Department of Justice’s Environment and Natural Resources Division announced the filing of a major lawsuit today against 10 companies and two municipalities to require continued environmental cleanup work at Wisconsin’s Lower Fox River and Green Bay Site. Full Article OPA Press Releases
ea South Carolina Woman Pleads Guilty to Preparing False Tax Returns By www.justice.gov Published On :: Thu, 14 Oct 2010 14:52:35 EDT A McCormick, S.C., tax return preparer pleaded guilty today to two counts of aiding and assisting in the preparation of false tax returns. Full Article OPA Press Releases