li Oracle Agrees to Pay U.S. $199.5 Million to Resolve False Claims Act Lawsuit By www.justice.gov Published On :: Thu, 6 Oct 2011 16:02:51 EDT Oracle Corp. and Oracle America Inc. have agreed to pay $199.5 million plus interest for failing to meet their contractual obligations to the General Services Administration. Full Article OPA Press Releases
li Man Pleads Guilty to Civil Rights Violations in Connection with Arson at Planned Parenthood and Vandalism of Mosque in Madera, California By www.justice.gov Published On :: Fri, 7 Oct 2011 15:42:52 EDT Donny Eugene Mower of Madera, Calif., pleaded guilty in federal court today to one count of arson, one count of damaging religious property and one count of violating the Freedom of Access to Clinic Entrances (FACE) Act. Full Article OPA Press Releases
li Detroit-Area Clinic Owner Sentenced to 10 Years in Prison for Role in $9.1 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 7 Oct 2011 17:08:51 EDT Martin Tasis was sentenced today to 10 years in prison for his leading role in a $9.1 million Detroit-area Medicare fraud scheme. Full Article OPA Press Releases
li Attorney General Holder Delivers Remarks at the Annual National Organization of Black Law Enforcement (NOBLE) Executives Dinner By www.justice.gov Published On :: Fri, 7 Oct 2011 21:12:48 EDT "Your service is essential in helping the Justice Department fulfill its most fundamental mission: to protect the American people – from terrorism and violent crime, from fraud and abuse, and from those who would take advantage of the most vulnerable among us," said Attorney General Holder. Full Article Speech
li Texas Natural Gas and Oil Drilling Contractor Pleads Guilty to Negligent Violation of Clean Water Act in Oklahoma By www.justice.gov Published On :: Tue, 11 Oct 2011 16:33:29 EDT Integrated Production Services, LLC, (IPS), a Houston-based natural gas and oil drilling contractor, pleaded guilty today to a negligent violation of the Clean Water Act in federal court in Muskogee, Okla. Full Article OPA Press Releases
li Justice Department Statement on US Airways/Delta Airlines Acquisition of Slots at Washington's Reagan National and New York's Laguardia Airports By www.justice.gov Published On :: Tue, 11 Oct 2011 17:56:44 EDT The Department of Justice issued a statement today after the Department of Transportation (DOT) issued its order involving US Airways’ and Delta Airlines’ acquisition of slots at Washington’s Ronald Reagan National Airport and New York’s LaGuardia Airport. Full Article OPA Press Releases
li Ohio Man Found Guilty for His Participation in Online Child Pornography Bulletin Board By www.justice.gov Published On :: Tue, 11 Oct 2011 19:36:40 EDT Billy Wade Carroll, 51, of Dayton, Ohio, was found guilty today in U.S. District Court in Riverside, Calif., for his participation in an online child pornography bulletin board. Full Article OPA Press Releases
li Florida Couple and Utah Man Indicted for Alleged Roles in Procurement Fraud Scheme Involving Foreign Military Materials By www.justice.gov Published On :: Wed, 12 Oct 2011 19:20:11 EDT Three individuals were charged in an indictment returned today by a federal grand jury in Utah for their alleged roles in a bribery and fraud scheme involving federal procurement contracts. Full Article OPA Press Releases
li Former Department of Defense Employee Pleads Guilty to Submitting False Travel Claims Totaling Nearly $500,000 By www.justice.gov Published On :: Thu, 13 Oct 2011 16:07:51 EDT John R. Brock, 52, of Crofton, Md., pleaded guilty today before U.S. District Court Judge Robert L. Wilkins in U.S. District Court for the District of Columbia to a criminal information charging him with one count of making a false claim against the United States. Full Article OPA Press Releases
li Two Charged with Conspiracy and Filing False Tax Returns in a Corporate Scheme Based in South Florida By www.justice.gov Published On :: Thu, 13 Oct 2011 17:06:55 EDT Elmo Antonio George and Nasheba Necia Hunte were indicted today by a federal grand jury in the Southern District of Florida on charges of conspiring to defraud the Internal Revenue Service and with filing false tax returns for 2005 and 2006 which claimed false refunds totaling more than $1.2 million. Full Article OPA Press Releases
li Justice Department Settles Religious Discrimination Lawsuit Against Berkeley School District in Illinois By www.justice.gov Published On :: Thu, 13 Oct 2011 17:21:36 EDT The Department of Justice announced today that it has entered into a consent decree with the Board of Education of Berkeley School District 87 in Berkeley, Ill. that, if approved by the court, will resolve a religious accommodations lawsuit filed in December 2010. Full Article OPA Press Releases
li Attorney General Eric Holder Speaks at the Office of Juvenile Justice and Delinquency Prevention National Conference By www.justice.gov Published On :: Fri, 14 Oct 2011 11:18:44 EDT "That’s why, today, I am proud to announce a series of grants to organizations that offer mentoring programs specifically targeting children with a parent in the military," said Attorney General Holder. Full Article Speech
li Former Owner of Airline Services Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Mon, 17 Oct 2011 14:39:08 EDT A former owner and operator of a Florida-based airline services company pleaded guilty today in U.S. District Court in West Palm Beach, Fla., to participating in a kickback scheme to defraud Ryan International Airlines. Full Article OPA Press Releases
li FDA Chemist Pleads Guilty to Using Insider Information to Trade on Pharmaceutical Stocks Resulting in Almost $4 Million in Profits By www.justice.gov Published On :: Tue, 18 Oct 2011 13:52:27 EDT A Food and Drug Administration (FDA) chemist pleaded guilty today before U.S. District Court Judge Deborah K. Chasanow in the District of Maryland to one count of securities fraud and one count of making false statements, related to a $3.7 million insider trading scheme that spanned nearly five years. Full Article OPA Press Releases
li Baytown, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas Murder By www.justice.gov Published On :: Wed, 19 Oct 2011 18:40:01 EDT Jim Flint McIntyre, aka “Q-Ball,” 43, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas. Full Article OPA Press Releases
li Department of Justice/Federal Trade Commission Issue Final Statement of Antitrust Policy Enforcement Regarding Accountable Care Organizations By www.justice.gov Published On :: Thu, 20 Oct 2011 10:45:07 EDT The Department of Justice and the Federal Trade Commission today issued the final version of a joint policy statement detailing how the agencies will enforce U.S. antitrust laws with respect to new Accountable Care Organizations. Full Article OPA Press Releases
li United States and Osage Tribe Announce $380 Million Settlement of Tribal Trust Lawsuit By www.justice.gov Published On :: Fri, 21 Oct 2011 13:14:54 EDT The United States has reached a final settlement of a long-running lawsuit by the Osage Tribe of Oklahoma regarding the United States’ accounting and management of the tribe’s trust funds and non-monetary trust assets. Full Article OPA Press Releases
li Pfizer to Pay $14.5 Million for Illegal Marketing of Drug Detrol By www.justice.gov Published On :: Fri, 21 Oct 2011 09:57:53 EDT American pharmaceutical company Pfizer Inc. has agreed to pay $14.5 million to resolve False Claims Act allegations related to its marketing of the drug Detrol. Full Article OPA Press Releases
li Arlington, Texas, Man Sentenced to 14 Months in Federal Prison for Arson at an Islamic Center By www.justice.gov Published On :: Mon, 24 Oct 2011 18:16:41 EDT Henry Clay Glaspell, 34, of Arlington, Texas, was sentenced by U.S. District Judge Terry R. Means to 14 months in federal prison, following his guilty plea in February 2011 to a hate crime charge stemming from an arson of a children’s playground at the Dar El-Eman Islamic Center in Arlington in July 2010. Full Article OPA Press Releases
li Attorney General Eric Holder Speaks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Mon, 24 Oct 2011 11:03:02 EDT "As our nation’s Attorney General, as a prosecutor and former judge, and as the brother of a retired police officer, I am extremely grateful – for your service, for your courage, for your commitment to the objectives that we share, and for your contributions to the achievements that we celebrate this week," said Attorney General Holder. Full Article Speech
li Department of Justice Seeks to Recover More Than $70.8 Million in Proceeds of Corruption from Government Minister of Equatorial Guinea By www.justice.gov Published On :: Tue, 25 Oct 2011 13:06:55 EDT The U.S. government has filed civil forfeiture complaints against approximately $70.8 million in real and personal property, which the government alleges is the proceeds of foreign corruption offenses and was laundered in the United States. Full Article OPA Press Releases
li Host of Child Pornography Online Bulletin Board Pleads Guilty to Transporting Child Pornography and Destruction of Records By www.justice.gov Published On :: Tue, 25 Oct 2011 17:20:57 EDT According to his plea agreement, from approximately December 2006 through August 2008, Terry Lee Nolley, 47, and others conspired to operate “Country Lounge,” a secure web-based bulletin board dedicated to trading images of child pornography. Full Article OPA Press Releases
li California-Based DFine Inc. to Pay U.S. More Than $2.3 Million to Settle Claims That Company Paid Kickbacks to Physicians By www.justice.gov Published On :: Wed, 26 Oct 2011 10:32:17 EDT DFine Inc. of San Jose, Calif., has agreed to pay the United States $2.39 million to resolve allegations under the False Claims Act that the company paid kickbacks to induce physicians to use certain of the company’s devices that are used in treating spinal fractures. Full Article OPA Press Releases
li Georgia Man Sentenced to Nearly Four Years in Prison in Plot to Supply Iran with U.S. Military Aircraft Components By www.justice.gov Published On :: Wed, 26 Oct 2011 13:08:47 EDT Michael Edward Todd, a U.S. national who is president of The Parts Guys LLC, a company in Port Orange, Fla., that maintains a warehouse at the Middle Georgia Municipal Airport in Macon, was sentenced this morning in federal court in the Middle District of Georgia. Full Article OPA Press Releases
li California Man Sentenced in Las Vegas for Filing False Liens Against Federal Employees By www.justice.gov Published On :: Wed, 26 Oct 2011 16:54:50 EDT Thanh Viet Jeremy Cao of Rancho Santa Margarita, Calif., was sentenced today in Las Vegas before Judge Kent J. Dawson to 41 months in prison for six counts of filing false liens against employees and officers of the federal government. Full Article OPA Press Releases
li Eight Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 27 Oct 2011 14:26:00 EDT Eight Northern California real estate investors have agreed to plead guilty today for their roles in two separate conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
li Justice Department Resolves Lawsuit Alleging Disability Discrimination in Sioux Falls, South Dakota By www.justice.gov Published On :: Thu, 27 Oct 2011 17:03:40 EDT The Justice Department today announced a settlement of its lawsuit alleging that Equity Homes Inc, PBR LLC, BBR LLC and Shane Hartung violated the Fair Housing Act (FHA) by failing to provide features that would make their multi-family housing developments in Sioux Falls accessible to people with disabilities as required by the Fair Housing Act. Full Article OPA Press Releases
li Former Owners of Florida Airline Fuel Supply and Indiana Flight Management Services Companies Sentenced to Prison for Conspiring to Defraud Ryan International Airlines By www.justice.gov Published On :: Fri, 28 Oct 2011 12:23:59 EDT A former owner and operator of a Florida-based airline fuel supply service company and a former owner and operator of an Indiana-based flight management services company were sentenced today to serve prison time and to pay restitution for conspiring to commit wire fraud and honest services fraud in separate schemes to defraud Ryan International Airlines. Full Article OPA Press Releases
li Owner of Houston Health Care Company Sentenced to 41 Months in Prison in Connection with $1.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 31 Oct 2011 16:52:21 EDT Ekpedeme Obot, 35, of Houston, was sentenced by U.S. District Judge Lee Rosenthal in Houston. Full Article OPA Press Releases
li Department of Justice Challenges South Carolina’s Immigration Law By www.justice.gov Published On :: Mon, 31 Oct 2011 16:53:20 EDT The Department of Justice challenged South Carolina’s recently passed immigration law, Act No. 69, in federal court today. Full Article OPA Press Releases
li Former Asphalt Manager of Pelican Refinery Pleads Guilty in Louisiana to Air Pollution Causing Negligent Endangerment By www.justice.gov Published On :: Mon, 31 Oct 2011 16:54:44 EDT The former asphalt facilities manager of Pelican Refining Company LLC (PRC), pleaded guilty today to the crime of negligent endangerment under the Clean Air Act in federal court in Lafayette, La. Full Article OPA Press Releases
li Lucchese Organized Crime Family Member and Associate Among 13 Arrested, Charged for Racketeering and Other Offenses, Including Illegal Takeover of Publicly Traded Company By www.justice.gov Published On :: Tue, 1 Nov 2011 12:15:02 EDT Thirteen individuals, including an alleged member and an associate of the Lucchese organized crime family, are charged with racketeering and related offenses in an indictment unsealed this morning in conjunction with arrests in the case. Full Article OPA Press Releases
li Dolton, Ill., Police Officer Arrested on Federal Civil Rights and Obstruction Charges Involving Alleged Use of Excessive Force By www.justice.gov Published On :: Tue, 1 Nov 2011 17:01:46 EDT Kevin Fletcher, 34, of Dolton, was indicted on two counts of violating the victims’ civil right to be free from the use of unreasonable force by a person acting under color of law and one count of obstruction of justice. Full Article OPA Press Releases
li Justice Department Files Lawsuit Alleging Racial and Familial Status Discrimination in Apartment Complexes in Massillon, Ohio By www.justice.gov Published On :: Tue, 1 Nov 2011 17:03:06 EDT The Justice Department has filed a lawsuit against the owners of Yorkshire Apartments, Thackeray Ledges and Wales Ridge Apartments in Massillon, Ohio, for discriminating on the basis of race and familial status when renting their apartments in violation of the Fair Housing Act. Full Article OPA Press Releases
li Brooklyn, N.Y., Medicare Fraud Strike Force Charges 12 Individuals for Participating in Health Care Fraud Schemes Totaling More Than $95 Million By www.justice.gov Published On :: Wed, 2 Nov 2011 14:26:36 EDT Twelve individuals, including three medical doctors, a doctor of osteopathy and a chiropractor, were charged today in the Eastern District of New York for their roles in separate health care fraud schemes that resulted in the submission of more than $95 million in false claims to the Medicare program. Full Article OPA Press Releases
li Former New Orleans Police Department Lieutenant Sentenced in Connection with Shootings on Danziger Bridge By www.justice.gov Published On :: Wed, 2 Nov 2011 18:45:12 EDT A former lieutenant with the New Orleans Police Department (NOPD), was sentenced today for his role in a conspiracy to obstruct justice and for misprision of a felony, in connection with a federal investigation of two police-involved shootings that left two civilians dead and four others seriously wounded in the area of the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
li Spokane, Wash., Police Officer Convicted of Civil Rights and Obstruction Violations in Connection with Beating Otto Zehm By www.justice.gov Published On :: Wed, 2 Nov 2011 19:24:12 EDT A federal jury today convicted Spokane, Wash., Police Officer Karl F. Thompson Jr., 64, of civil rights and obstruction charges stemming from his March 18, 2006, beating of an unarmed citizen and an extensive cover-up that followed. Full Article OPA Press Releases
li Assistant Attorney General Tony West Speaks at the 12th Annual Pharmaceutical Regulatory and Compliance Congress By www.justice.gov Published On :: Wed, 2 Nov 2011 15:13:31 EDT "The work of the Justice Department on health care fraud is part of a comprehensive approach this Administration has taken toward improving the Nation’s overall health care delivery system; an approach that aims to secure better, quality coverage at lower costs for all of us," said Assistant Attorney General West. Full Article Speech
li Former Soldier and Civilian Contract Recruiter Pleads Guilty for Role in Wire Fraud Scheme to Obtain Recruiting Bonus By www.justice.gov Published On :: Thu, 3 Nov 2011 17:03:40 EDT A former soldier who also served as a civilian contract recruiter pleaded guilty today to conspiracy to obtain approximately $164,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
li Detroit-Area Man Arrested in Connection with $30 Million Medicare Home Health Scheme By www.justice.gov Published On :: Fri, 4 Nov 2011 10:14:49 EDT Zafar Mehmood, 45, allegedly masterminded a $30 million scheme involving the submission of fraudulent claims submitted to Medicare for services that were medically unnecessary and/or never provided through at least four home health agencies. Full Article OPA Press Releases
li Former Lincoln County, Missouri, Sheriff’s Office Detective Indicted for Aggravated Sexual Abuse By www.justice.gov Published On :: Thu, 3 Nov 2011 18:17:57 EDT Former Lincoln County, Mo., Sheriff’s Office Detective Scott Edwards, 49, of Troy, Mo. was indicted on civil rights charges for violating the constitutional rights of five women through acts of aggravated sexual abuse and sexual contact. Full Article OPA Press Releases
li Former Airline Executive Pleads Guilty in Schemes to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Fri, 4 Nov 2011 15:34:40 EDT A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., pleaded guilty today in U.S. District Court in West Palm Beach, Fla., to participating in kickback schemes to defraud Ryan. Full Article OPA Press Releases
li Two Individuals Sentenced in Connection with $2.5 Million Reverse Mortgage and Loan Modification Scheme By www.justice.gov Published On :: Fri, 4 Nov 2011 15:51:16 EDT Two individuals – a loan officer and a title agent – have been sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for their participation in a nationwide $2.5 million reverse mortgage fraud scheme. Full Article OPA Press Releases
li Federal Court Shuts Down Tax Return Preparer Siblings in Southern California By www.justice.gov Published On :: Mon, 7 Nov 2011 13:44:29 EST A federal court has permanently barred Karen Berry, Carla Berry and their tax preparation business, N.C.K. Services Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
li Justice Department to Monitor Elections in California, Massachusetts, Mississippi, Ohio and Texas By www.justice.gov Published On :: Mon, 7 Nov 2011 13:45:52 EST The Justice Department announced today that the Civil Rights Division will monitor elections on Nov. 8, 2011, in Alameda County, Calif.; Springfield, Mass.; Humphreys, Leflore, Panola and Wilkinson Counties, Miss.; Lorain County, Ohio; and Jasper, Texas. Full Article OPA Press Releases
li Point Blank Pays U.S. $1 Million for the Sale of Defective Zylon Bulletproof Vests By www.justice.gov Published On :: Mon, 7 Nov 2011 16:53:47 EST The United States alleged that the Pompano Beach, Fla.,and Jacksboro, Tenn., companies manufactured and sold Zylon bulletproof vests despite possessing information showing that the Zylon materials degraded quickly over time and were not suitable for ballistic use. Full Article OPA Press Releases
li Miami-Area Patient Recruiter Pleads Guilty in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 8 Nov 2011 10:40:45 EST Beatriz Torres-Cruz, 50, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud and one count of solicitation of health care kickbacks. Full Article OPA Press Releases
li Colombian Paramilitary Leader Sentenced in Miami to 33 Years in Prison for Drug Trafficking and Narco-Terrorism By www.justice.gov Published On :: Wed, 9 Nov 2011 15:03:51 EST Carlos Mario Jimenez-Naranjo, aka “Macaco,” a paramilitary leader and one of Colombia’s most notorious drug traffickers, has been sentenced to 33 years in prison. Full Article OPA Press Releases
li Buffalo Developer Indicted for Illegally Filling Over 90 Acres of Wetlands in Amherst, N.Y. By www.justice.gov Published On :: Wed, 9 Nov 2011 16:54:58 EST William L. Huntress and his companies, Acquest Transit LLC and Acquest Development LLC, were charged in the Western District of New York for illegally filling wetlands in Amherst, N.Y., as detailed in the seven count indictment. Full Article OPA Press Releases
li Caltrans to Pay $10 Million to Remediate the Presidio’s Mountain Lake and to Re-route Highway 1 Drainage to Avoid Future Contamination By www.justice.gov Published On :: Thu, 10 Nov 2011 17:14:43 EST Federal officials announced a civil settlement with the state of California Department of Transportation (Caltrans) resolving claims brought by the Presidio Trust and the U.S. Army resulting from Caltrans’ construction and operation of Highway 1 (also known as Park Presidio Boulevard) through the Presidio of San Francisco. Full Article OPA Press Releases