ea Miami-Area Marketing Director Pleads Guilty for Her Role in Community Mental Health Care Fraud Scheme Involving More Than $100 Million in Fraudulent Medicare Claims By www.justice.gov Published On :: Thu, 7 Apr 2011 18:55:37 EDT A Miami-area resident pleaded guilty today in U.S. District Court in Miami for her role in managing a community mental health care fraud scheme that resulted in the submission of more than $100 million in fraudulent claims to Medicare. Full Article OPA Press Releases
ea Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Gender-Based Violence Summit By www.justice.gov Published On :: Thu, 7 Apr 2011 09:23:31 EDT "Gender-based violence is an urgent criminal justice and safety issue that demands the full attention of not only the federal government but state, tribal, local and community partners if we are to be effective." Full Article Speech
ea Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony By www.justice.gov Published On :: Thu, 7 Apr 2011 19:06:02 EDT "Tonight, as we join together to commemorate this year’s National Crime Victims’ Rights Week, it is clear that we are also bound by our common goals, by our shared concerns, and by our collective resolve to do more to protect those at risk and in need – and to support every person, every family, and every community now struggling to overcome the devastating effects of crime." Full Article Speech
ea Natural Gas Company Pleads Guilty in Arkansas in Connection with Fayetteville Shale Pipeline Construction Activities By www.justice.gov Published On :: Fri, 8 Apr 2011 11:31:27 EDT Hawk Field Services LLC, a wholly-owned subsidiary of Houston-based Petrohawk Energy Corporation, pleaded guilty today in federal court in Little Rock, Ark., to charges stemming from the illegal take of endangered species in north-central Arkansas. Full Article OPA Press Releases
ea Former Jena, La., Corrections Officer Pleads Guilty to Criminal Sexual Activity By www.justice.gov Published On :: Fri, 8 Apr 2011 12:27:01 EDT Joseph Taunton, 31, from Jonesville, La., a former corrections officer at the LaSalle Parish Detention Center in Jena, La., pleaded guilty in federal court for engaging in a sexual act with a federal detainee. Full Article OPA Press Releases
ea Justice Department Requires Divestiture in Stericycle Inc.'s Acquisition of Healthcare Waste Solutions By www.justice.gov Published On :: Fri, 8 Apr 2011 12:39:59 EDT The Department of Justice will require Stericycle Inc. to divest an asset used in the treatment of infectious waste in order to proceed with its acquisition of Healthcare Waste Solutions Inc. Full Article OPA Press Releases
ea Outlaws Motorcycle National President Sentenced to 20 Years in Prison By www.justice.gov Published On :: Fri, 8 Apr 2011 12:43:08 EDT The national president of the American Outlaw Association (Outlaws) motorcycle gang was sentenced today to 20 years in prison for leading a violent criminal organization. Full Article OPA Press Releases
ea Former Employee of U.S. Embassy in Baghdad Sentenced to 42 Months in Prison for Stealing Nearly $250,000 By www.justice.gov Published On :: Fri, 8 Apr 2011 13:10:35 EDT A former employee of the U.S. Embassy in Baghdad, Iraq, was sentenced today in U.S. District Court in Alexandria, Va., to 42 months in prison for stealing nearly $250,000 intended for the payment of shipping and customs services for the embassy. Full Article OPA Press Releases
ea Houston Registered Nurse Pleads Guilty in Connection with an Alleged $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 8 Apr 2011 17:08:07 EDT A registered nurse employed by a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Fri, 8 Apr 2011 18:09:49 EDT "Each of these awardees – and the other government leaders, legal advocates, public servants, and concerned citizens here today – are part of a powerful, national movement – one that inspired the passage of the historic 1994 crime bill and the Violence Against Women Act, as well as the creation of the Crime Victims Fund." Full Article Speech
ea Massachusetts Fish Packer Found Guilty of Falsely and Misleadingly Labeling Frozen Fish Fillets By www.justice.gov Published On :: Mon, 11 Apr 2011 11:15:46 EDT Stephen C. Delaney, 55, of Quincy, Mass., was found guilty on April 8, 2011, by a federal jury in Boston of falsely labeling frozen fish fillets from China. Full Article OPA Press Releases
ea New Jersey Solid Waste Management Facility Pleads Guilty to Illegal Dumping in Upstate New York By www.justice.gov Published On :: Mon, 11 Apr 2011 13:55:49 EDT Lieze Associates, dba Eagle Recycling of New Jersey, pleaded guilty today in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act and to defraud the United States. Full Article OPA Press Releases
ea Virginia Man Sentenced to 23 Years in Prison for Plotting Attacks on D.C.-Area Metro Stations with People He Believed to Be Al-Qaeda Members By www.justice.gov Published On :: Mon, 11 Apr 2011 14:41:26 EDT Farooque Ahmed, 35, of Ashburn, Va., was sentenced today to 23 years in prison, followed by 50 years of supervised release, after pleading guilty to charges stemming from his attempts to assist others whom he believed to be members of al-Qaeda in planning bombings at Metrorail stations in the Washington, D.C., area. Full Article OPA Press Releases
ea Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses By www.justice.gov Published On :: Mon, 11 Apr 2011 15:01:03 EDT Julius Everett “Bud” Johnson, of Richmond, Va., pleaded guilty today in U.S. District Court in Richmond for his role in an investment scheme resulting in millions of dollars in losses. Full Article OPA Press Releases
ea Foreign National Pleads Guilty in Washington, D.C., for Role in International Money Laundering Scheme Involving an Alleged $1.4 Million in Losses to Victims; Romanian National Surrenders By www.justice.gov Published On :: Mon, 11 Apr 2011 16:36:56 EDT A Bulgarian national pleaded guilty today in U.S. District Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe. Full Article OPA Press Releases
ea U.S. Army Contractor Pleads Guilty to Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan By www.justice.gov Published On :: Tue, 12 Apr 2011 14:26:06 EDT Sean T. Brehm, 44, of Capetown, South Africa, pleaded guilty before U.S. District Judge Anthony J. Trenga to assault resulting in serious bodily injury. Full Article OPA Press Releases
ea Departments of Justice and Education Reach Agreement with Owatonna, Minn., Public Schools to Resolve Harassment Allegations By www.justice.gov Published On :: Tue, 12 Apr 2011 16:29:21 EDT Today, the Justice Department’s Civil Rights Division and the Department of Education’s Office for Civil Rights, reached a settlement agreement with Independent School District #761 in Owatonna, Minn., to resolve an investigation into race and national origin harassment and disproportionate discipline of Somali-American students at Owatonna High School. Full Article OPA Press Releases
ea Shipping Conglomerate Pleads Guilty to Concealing Deliberate Pollution in “Magic Pipe” Case By www.justice.gov Published On :: Tue, 12 Apr 2011 16:57:47 EDT Four corporations involved in owning and operating a fleet of vessels regularly visiting New Orleans pleaded guilty today and agreed to pay a $1 million penalty and be banned from doing business in the United States for the next five years under the terms of a proposed plea agreement. Full Article OPA Press Releases
ea Two New Orleans Police Officers Convicted on Civil Rights and Obstruction of Justice Charges in Connection with the Beating Death of a Civilian By www.justice.gov Published On :: Wed, 13 Apr 2011 12:12:18 EDT Two officers with the New Orleans Police Department (NOPD) have been convicted of civil rights and obstruction of justice crimes in connection with the beating death of civilian Raymond Robair in July 2005, and a subsequent cover-up. Full Article OPA Press Releases
ea Louisiana Father and Son Plead Guilty to Guiding Illegal Hunts for Protected Alligators By www.justice.gov Published On :: Thu, 14 Apr 2011 16:25:08 EDT Larry Dees Sr., 66, and Larry Dees Jr., 37, both of Maringuoin, La., each pleaded guilty today in U.S. District Court in Baton Rouge, La., to two violations of the Lacey Act for leading sport hunters to unauthorized areas to hunt American alligators in violation of the federal Endangered Species Act and Louisiana law. Full Article OPA Press Releases
ea Federal Employee Pleads Guilty to Failure to File Federal Income Tax Return By www.justice.gov Published On :: Thu, 14 Apr 2011 14:42:02 EDT Janet Jaensch, a federal employee, pleaded guilty in U.S. District Court in Alexandria, Va., to one count of failure to file a 2008 federal income tax return. Full Article OPA Press Releases
ea Newspaper Publisher Pleads Guilty to Making False Statement to Congress By www.justice.gov Published On :: Thu, 14 Apr 2011 16:44:08 EDT Karl B. Rodney, the chief executive officer of the Carib News Foundation and publisher of Carib News, pleaded guilty today in U.S. District Court for the District of Columbia to making a false statement to the U.S. House of Representatives. Full Article OPA Press Releases
ea Two Owners of Miami-Area Mental Health Care Corporation Plead Guilty to Orchestrating $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Apr 2011 17:04:52 EDT Two Miami-area residents and owners of a mental health care corporation, American Therapeutic Corporation (ATC), pleaded guilty today in U.S. District Court in Miami for orchestrating a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare. Full Article OPA Press Releases
ea Associate Attorney General Tom Perrelli Speaks at the D.C. National Crime Victims’ Rights Week Ceremony By www.justice.gov Published On :: Thu, 14 Apr 2011 15:30:23 EDT "The Defending Childhood initiative seeks to redefine how the Justice Department responds to children who experience violence, witness violence, or suffer ongoing negative ramifications from violence. We hope to harness resources from across the Department - and across other federal agencies and state, local, and tribal partners – to first, prevent exposure to violence when possible; second to mitigate the negative impact of violence when it does occur; and third, to develop knowledge and spread awareness that will ultimately improve our homes, cities, towns, and communities." Full Article Speech
ea Attorney General Eric Holder Speaks at the Balkans Justice Ministerial By www.justice.gov Published On :: Fri, 15 Apr 2011 08:32:05 EDT "As we gather this week, this commitment has never been more important – especially in our collective efforts to prevent and combat corruption on a global scale." Full Article Speech
ea Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the National Community Reinvestment Coalition Annual Conference Luncheon By www.justice.gov Published On :: Fri, 15 Apr 2011 14:01:19 EDT "President Obama and Attorney General Holder recognize that civil rights enforcement is about protecting individual rights and helping entire communities," said Assistant Attorney General Perez. Full Article Speech
ea New Jersey Man Sentenced for Threatening Employees of National Latino Civil Rights Organizations By www.justice.gov Published On :: Mon, 18 Apr 2011 16:22:26 EDT Vincent Johnson of Brick, N.J., was sentenced to 50 months in prison and three years supervised release for sending a series of threatening email communications to employees of five civil rights organizations that work to improve opportunities for, and challenge discrimination against, Latinos in the United States. Full Article OPA Press Releases
ea Terra Industries Inc. to Pay $625,000 Clean Air Act Penalty and Spend $17 Million to Install Pollution Controls at Acid Plants in Iowa, Mississippi and Oklahoma By www.justice.gov Published On :: Tue, 19 Apr 2011 13:16:40 EDT Terra Industries Inc., one of the nation’s largest producers of nitric acid and nitrogen fertilizers, has agreed to pay $625,000 in civil penalties to settle alleged violations of the federal Clean Air Act at nine of its plants in Iowa, Mississippi and Oklahoma. Full Article OPA Press Releases
ea Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank By www.justice.gov Published On :: Tue, 19 Apr 2011 19:21:30 EDT Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted today for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009. Full Article OPA Press Releases
ea CPTN Holdings LLC and Novell Inc. Change Deal in Order to Address Department of Justice's Open Source Concerns By www.justice.gov Published On :: Wed, 20 Apr 2011 09:43:39 EDT In order to proceed with the first phase of their acquisition of certain patents and patent applications from Novell Inc., CPTN Holdings LLC and its owners have altered their original agreements to address the Justice Department’s antitrust concerns. Full Article OPA Press Releases
ea Idaho Mining Company Agrees to Pay $1.4 Million Penalty to Settle Alleged Clean Water Act Violations By www.justice.gov Published On :: Wed, 20 Apr 2011 14:50:31 EDT The Department of Justice and the Environmental Protection Agency (EPA) announced today that P4 Production LLC, a mining and phosphorus processing company wholly-owned by Monsanto and operating near Soda Springs in southeast Idaho, has agreed to pay a $1.4 million civil penalty for alleged Clean Water Act violations at its South Rasmussen Mine. Full Article OPA Press Releases
ea Michigan Woman Pleads Guilty to Selling More Than $400,000 in Counterfeit Business Software By www.justice.gov Published On :: Wed, 20 Apr 2011 13:46:20 EDT A Michigan woman pleaded guilty today to selling more than $400,000 worth of counterfeit computer software. Full Article OPA Press Releases
ea Justice Department Reaches Agreement with Jefferson County, Texas, Drainage District Number Seven on Bailout from the Voting Rights Act By www.justice.gov Published On :: Wed, 20 Apr 2011 17:15:08 EDT The Justice Department announced that it has reached an agreement with Jefferson County, Texas, Drainage District Number Seven on the terms of a consent decree filed today in the U.S. District Court for the District of Columbia. Full Article OPA Press Releases
ea Los Angeles-Area Man Pleads Guilty to Establishing Fraudulent Medical Clinics and Using Stolen Doctor Identities to Defraud Medicare of up to $13.6 Million By www.justice.gov Published On :: Wed, 20 Apr 2011 18:44:05 EDT A Los Angeles-area man pleaded guilty today to establishing fraudulent medical clinics and using stolen identities of physicians to defraud Medicare of up to $13.7 million. Full Article OPA Press Releases
ea Natural Resource Trustees for the Deepwater Horizon Oil Spill Announce $1 Billion Agreement to Fund Early Gulf Coast Restoration Projects By www.justice.gov Published On :: Thu, 21 Apr 2011 11:38:35 EDT Under an unprecedented agreement announced today by the Natural Resource Trustees for the Deepwater Horizon oil spill, BP has agreed to provide $1 billion toward early restoration projects in the Gulf of Mexico to address injuries to natural resources caused by the spill. Full Article OPA Press Releases
ea Hacker Pleads Guilty to Identity Theft and Credit Card Fraud Resulting in Losses of More Than $36 Million By www.justice.gov Published On :: Thu, 21 Apr 2011 12:52:59 EDT Rogelio Hackett Jr., 26, of Lithonia, Ga., pleaded guilty today before U.S. District Judge Anthony J. Trenga in Alexandria, Va., to trafficking in counterfeit credit cards and aggravated identity theft. Full Article OPA Press Releases
ea Ohio-Based Cardinal Health Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 21 Apr 2011 14:53:52 EDT Cardinal Health Inc. has agreed to pay the United States $8 million to resolve claims that it violated the False Claims Act by making payments to induce referral orders for its prescription drugs in violation of the Anti-Kickback Statute. Full Article OPA Press Releases
ea Former Texas Correctional Officer Sentenced on Conviction Arising from Inmate Beating and Subsequent Cover-Up By www.justice.gov Published On :: Thu, 21 Apr 2011 14:50:13 EDT A former Bexar County Sherriff’s Office Deputy was sentenced today by U.S. District Judge Orlando Garcia to 27 months in prison for depriving a man of his constitutional right to be free from excessive force and for obstructing justice. Full Article OPA Press Releases
ea Alabama Man Pleads Guilty to Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Fri, 22 Apr 2011 10:07:02 EDT Eric Bernard Caldwell, a resident of Montgomery County, Ala., pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
ea New York Broker Pleads Guilty in International Stock Fraud Scheme By www.justice.gov Published On :: Fri, 22 Apr 2011 11:11:04 EDT A New York stock broker has pleaded guilty in federal court in Detroit to conspiracy to commit securities fraud and wire fraud in connection with the Alan Ralsky spamming organization’s stock pump-and-dump scheme/ Full Article OPA Press Releases
ea Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Fri, 22 Apr 2011 11:48:54 EDT An Alabama businessman pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation. Full Article OPA Press Releases
ea Last of 10 Las Vegas Defendants Pleads Guilty to Falsifying Emissions Test Records By www.justice.gov Published On :: Mon, 25 Apr 2011 13:37:55 EDT Wajdi Waked, 25, of Las Vegas, pleaded guilty today before Judge Philip M. Pro of the U.S. District Court in Nevada, to one count of violating the Clean Air Act by falsifying emissions test results. Full Article OPA Press Releases
ea Three Miami-Area Medical Professionals Each Sentenced to Prison for Roles in $23 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 25 Apr 2011 18:45:57 EDT Two Miami-area medical assistants and a physician assistant were sentenced to prison today for their roles in a $23 million Medicare fraud scheme involving HIV infusion therapy. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks About the Department of Justice’s Priorities and Mission By www.justice.gov Published On :: Mon, 25 Apr 2011 11:05:42 EDT "Boundless, too, are the opportunities now before us. So, today, as we look toward the future, we will take action in four key areas to fulfill one core mission: protecting the American people. These priorities will allow us to build on the record of success that we’ve established, and they will guide our future efforts." Full Article Speech
ea Justice Department Reaches ADA Settlement to Make Law School Application Processes Accessible to Blind Applicants By www.justice.gov Published On :: Tue, 26 Apr 2011 10:30:52 EDT The Justice Department announced today its participation in two related settlement agreements involving the accessibility of the Law School Admission Council’s online application service, which is used by law schools nationwide for their application processes. Full Article OPA Press Releases
ea Former Humanitarian Workers Each Sentenced to 142 Months in Prison for Defrauding Usaid of $1.9 Million By www.justice.gov Published On :: Tue, 26 Apr 2011 13:44:05 EDT Two former humanitarian aid workers were each sentenced today to 142 months in prison for defrauding the U.S. Agency for International Development (USAID) of approximately $1.9 million that was intended to assist impoverished people and towns in Liberia. Full Article OPA Press Releases
ea Maryland Man Pleads Guilty to Corruptly Endeavoring to Impede the Internal Revenue Service By www.justice.gov Published On :: Tue, 26 Apr 2011 16:32:38 EDT Thomas Robert Turner, a resident of Prince George’s County, Md., pleaded guilty to corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
ea Federal Jury Finds That Massachusetts Cranberry Growers’ Filling Wetlands Was Subject to Clean Water Act By www.justice.gov Published On :: Wed, 27 Apr 2011 10:17:36 EDT A federal jury this week found that the Clean Water Act applied to the filling of wetlands and other waters at two properties in Carver, Mass., owned by Charles Johnson, Genelda Johnson, Francis Vaner Johnson, and Johnson Cranberries Limited Partnership. Full Article OPA Press Releases
ea Assistant Attorney General Tony West Speaks at American Bar Association Day at the University of Chicago Law School By www.justice.gov Published On :: Wed, 27 Apr 2011 14:01:45 EDT "Protecting the safety and security of the American people; protecting taxpayer dollars from fraud; and protecting consumers from financial fraud and other health and safety threats – these imperatives have driven the Civil Division’s work over the last two years, and, as Attorney General Edward Levi reminded us almost 40 years ago, “the agenda of the Justice Department is inevitably unfinished,” these priorities guide us still as we continue to tackle new challenges." Full Article Speech
ea Deputy Attorney General James Cole and Assistant Attorney General Ignacia Moreno Commend Efforts by Employees of the Environment and Natural Resources Division at Earth Day Service Event By www.justice.gov Published On :: Thu, 28 Apr 2011 09:46:24 EDT Marking the eighth annual Earth Day Service Celebration today, Deputy Attorney General James Cole and Assistant Attorney General Ignacia S. Moreno commended volunteers from the Justice Department’s Environment and Natural Resources Division as they began work on a future Community Greening Center near Marvin Gaye Park in Northeast Washington, D.C. Full Article OPA Press Releases