ea Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Wed, 7 Sep 2011 15:01:21 EDT "We are pleased to announce the results of a nationwide takedown, by Medicare Fraud Strike Force operations in eight cities, that has resulted in charges against 91 defendants for their alleged participation in Medicare fraud schemes involving nearly $300 million in false billings," said Attorney General Holder. Full Article Speech
ea Assistant Attorney General Breuer Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Wed, 7 Sep 2011 15:03:18 EDT "The indictments announced today serve as a powerful reminder that Medicare fraud is a nationwide problem," said Assistant Attorney General Breuer. Full Article Speech
ea Department of Justice Releases Investigative Findings on the Puerto Rico Police Department By www.justice.gov Published On :: Thu, 8 Sep 2011 09:14:57 EDT Following a comprehensive investigation, the Justice Department today announced its findings that the Puerto Rico Police Department has engaged in a pattern and practice of misconduct that violates the Constitution and federal law. Full Article OPA Press Releases
ea Assistant Attorney General Thomas E. Perez Speaks at the Press Conference to Announce PRPD Investigative Findings By www.justice.gov Published On :: Thu, 8 Sep 2011 12:51:53 EDT "As outlined in our findings report, we found reasonable cause to believe that PRPD engages in a pattern and practice of unconstitutional and/or unlawful conduct in three areas," said Assistant Attorney General Perez. Full Article Speech
ea Arizona-Based TriWest Healthcare Alliance Corp. Agrees to Pay $10 Million to Resolve False Claims Act Allegations Concerning the TRICARE Program By www.justice.gov Published On :: Fri, 9 Sep 2011 13:00:14 EDT TriWest Healthcare Alliance Corporation, a contractor to TRICARE Management Activity, has agreed to pay $10 million to resolve civil false claims allegations. Full Article OPA Press Releases
ea Online Identity Thief Sentenced in Virginia to 14 Years in Prison for Selling Counterfeit Credit Cards Leading to More Than $3 Million in Losses By www.justice.gov Published On :: Fri, 9 Sep 2011 13:13:50 EDT A Hammond, Ind., man was sentenced today in U.S. District Court in Alexandria, Va., to 14 years in prison for operating an online business that sold counterfeit credit cards encoded with stolen account information. Full Article OPA Press Releases
ea U.S. Bureau of Prisons Employee Indicted in Florida for Sexual Abuse of a Ward and False Statements By www.justice.gov Published On :: Fri, 9 Sep 2011 13:17:46 EDT U.S. Bureau of Prisons employee Jack Chris Jackson, 45, was indicted today on charges of sexual abuse of an inmate and false statements. Full Article OPA Press Releases
ea CSK Auto Corporation Agrees to Pay $20.9 Million to Resolve Violations of Securities Laws Related to Scheme to Manipulate Corporate Earnings By www.justice.gov Published On :: Fri, 9 Sep 2011 16:34:30 EDT CSK Auto Corporation, a specialty retailer of automotive parts and accessories and formerly a publicly-traded company, has agreed to pay a $20.9 million penalty to resolve securities law violations stemming from a corporate earnings manipulation and double-billing scheme. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial’s 9/11 Commemorative Ceremony By www.justice.gov Published On :: Fri, 9 Sep 2011 10:20:16 EDT "It’s an honor to stand with you once again today, and to join you in paying tribute to the 72 brave law enforcement officers who – on September 11th, 2001 – made the ultimate sacrifice in the line of duty," said Attorney General Holder. Full Article Speech
ea Attorney General Eric Holder Speaks at the Department of Justice’s 9/11 Commemoration Ceremony By www.justice.gov Published On :: Fri, 9 Sep 2011 14:18:08 EDT "In the face of hatred and violence, on a scale our nation had never before known, these brave men and women demonstrated true patriotism – and the quiet power of compassion and selflessness," said Attorney General Holder. Full Article Speech
ea Maxim Healthcare Services Charged with Fraud, Agrees to Pay Approximately $150 Million, Enact Reforms After False Billings Revealed as Common Practice By www.justice.gov Published On :: Mon, 12 Sep 2011 12:46:42 EDT Maxim Healthcare Services Inc., one of the nation’s leading providers of home healthcare services, has entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid programs and the Veterans Affairs program of more than $61 million. Full Article OPA Press Releases
ea Second California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 12 Sep 2011 15:32:14 EDT Maxzone Vehicle Lighting Corp. agreed to plead guilty for participating in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
ea Two Alabamians Plead Guilty for Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Mon, 12 Sep 2011 16:00:09 EDT Valerie Byrd and Isaac Dailey, both residents of Montgomery County, Ala., each pleaded guilty to one count of conspiring to defraud the United States. Full Article OPA Press Releases
ea Three Plead Guilty to Conspiracy to Provide Material Support to the Pakistani Taliban By www.justice.gov Published On :: Mon, 12 Sep 2011 16:25:28 EDT At a hearing today before U.S. District Judge John D. Bates in Washington, D.C., Irfan Ul Haq, 37; Qasim Ali, 32; and Zahid Yousaf, 43, each pleaded guilty to one count of conspiracy to provide material support to a designated foreign terrorist organization. Full Article OPA Press Releases
ea Detroit Man Pleads Guilty to Threatening Couple Because of Their Race By www.justice.gov Published On :: Mon, 12 Sep 2011 18:21:44 EDT Glenn E. Morgan Jr. of Detroit pleaded guilty in federal court to sending a noose and threatening photographs through the mail to a Detroit couple because of their race. Full Article OPA Press Releases
ea Delaware Man Pleads Guilty to Production and Transportation of Child Pornography By www.justice.gov Published On :: Tue, 13 Sep 2011 10:47:00 EDT Leonard Wasylyk, 49, pleaded guilty before U.S. District Judge Sue L. Robinson in the District of Delaware. Full Article OPA Press Releases
ea Louisiana Brothers Plead Guilty and Are Sentenced for Knowingly Killing Protected Alligators By www.justice.gov Published On :: Tue, 13 Sep 2011 17:54:06 EDT Two Louisiana brothers pleaded guilty today and were sentenced in U.S. District Court in Baton Rouge, La., for Lacey Act violations for their role in illegally killing American Alligators in violation of the federal Endangered Species Act and Louisiana law. Full Article OPA Press Releases
ea Las Vegas Woman Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners’ Associations By www.justice.gov Published On :: Tue, 13 Sep 2011 18:20:50 EDT Marcella Triana pleaded guilty before U.S. District Judge Kent J. Dawson in the District of Nevada to one count of conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
ea Final Defendant Pleads Guilty for His Role in International Conspiracy Involving the Forced Labor of Eastern European Women in Detroit-Area Exotic Dance Clubs By www.justice.gov Published On :: Tue, 13 Sep 2011 18:28:57 EDT Veniamin Gonikman, 56, who became a fugitive in 2005, was apprehended in Ukraine in January 2011. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the U.S. Attorney’s Office for the District of Columbia’s 9/11 Remembrance Ceremony By www.justice.gov Published On :: Tue, 13 Sep 2011 11:15:23 EDT "Our commitment to doing not just what is necessary, but what is right – to protect the safety and the civil liberties of those we serve – remains certain," said Attorney General Holder. Full Article Speech
ea Assistant Attorney General Laurie O. Robinson Speaks at the International Community Corrections Association Annual Meeting By www.justice.gov Published On :: Tue, 13 Sep 2011 13:44:59 EDT "Let me say at the outset how honored I am to be placed among the many distinguished past recipients of this award – and I’m humbled to have my name connected with the extraordinary woman in whose honor this award is given," said Assistant Attorney General Robinson. Full Article Speech
ea Montgomery, Ala., Man Pleads Guilty for Role in Two Tax Fraud and Identity Theft Conspiracies By www.justice.gov Published On :: Wed, 14 Sep 2011 16:03:49 EDT Alchico Grant, a resident of Montgomery, Ala., pleaded guilty to his role in two tax fraud and identity theft conspiracies. Full Article OPA Press Releases
ea New Orleans Man Sentenced in Danziger Bridge Case By www.justice.gov Published On :: Wed, 14 Sep 2011 16:13:48 EDT David Marion Ryder, a civilian who provided false information about the police-involved shooting on the Danziger Bridge in the wake of Hurricane Katrina, was sentenced today to eight months in prison. Full Article OPA Press Releases
ea Detroit-Area Gas Station Owner and His Bookkeeper Convicted of Tax Crime By www.justice.gov Published On :: Wed, 14 Sep 2011 16:40:32 EDT A Detroit federal jury today returned a guilty verdict against Elsayed Kazem “Tom” Safiedine and Mary Fawaz. Full Article OPA Press Releases
ea North Carolina Man Pleads Guilty to Terrorism Charge By www.justice.gov Published On :: Thu, 15 Sep 2011 11:04:39 EDT Dylan Boyd, aka “Mohammed,” pleaded guilty today in federal court in New Bern, N.C., to one count of aiding and abetting a conspiracy to provide material support to terrorists. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Northern Border Summit By www.justice.gov Published On :: Wed, 14 Sep 2011 12:10:47 EDT "We can all be encouraged – and each of you deserves credit for the fact – that the bond between the United States and Canada is stronger than ever," said Attorney General Holder. Full Article Speech
ea Associate Attorney General Tom Perrelli Speaks at the Four Corners Indian Country Conference By www.justice.gov Published On :: Wed, 14 Sep 2011 12:21:01 EDT "Today, here in Ignacio, Colorado, I am proud to announce the Department of Justice’s tribal grants for Fiscal Year 2011," said Associate Attorney General Tom Perrelli. Full Article Speech
ea Bridgestone Corporation Agrees to Plead Guilty to Participating in Conspiracies to Rig Bids and Bribe Foreign Government Officials By www.justice.gov Published On :: Thu, 15 Sep 2011 12:39:53 EDT Bridgestone Corporation has agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America related to the sale of marine hose and other industrial products manufactured by the company and sold throughout the world. Full Article OPA Press Releases
ea Alabama Real Estate Investors Agree to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 15 Sep 2011 14:25:22 EDT Two Mobile, Ala., real estate investors and one real estate investment company have agreed to plead guilty today for their roles in a conspiracy to rig bids for the purchase of real estate at public foreclosure auctions in southern Alabama. Full Article OPA Press Releases
ea Two Former New Orleans Police Officers Sentenced in Connection with the Death of Raymond Robair By www.justice.gov Published On :: Thu, 15 Sep 2011 19:01:44 EDT Two former New Orleans Police Department (NOPD) officers were sentenced today in relation to the beating death of Raymond Robair and subsequent cover-up. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Department of Justice’s Hispanic Heritage Month Event By www.justice.gov Published On :: Thu, 15 Sep 2011 10:49:03 EDT "The theme for this year’s Hispanic Heritage Month – “Many Backgrounds, Many Stories . . . One American Spirit” – serves as a reminder of the many diverse threads woven through our nation’ s history," said Attorney General Holder. Full Article Speech
ea Owner of Miami-Area Mental Health Company Sentenced to 50 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 16 Sep 2011 14:35:04 EDT Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the Hopkins School Convocation By www.justice.gov Published On :: Fri, 16 Sep 2011 10:24:00 EDT "As members of the Hopkins community, you are heirs to an extraordinary tradition & of excellence, action, and service & that stretches back more than a hundred years before the birth of this nation," said Attorney General Holder. Full Article Speech
ea Former Army Corps of Engineers Employee Pleads Guilty to Accepting Bribes from Iraqi Contractors By www.justice.gov Published On :: Mon, 19 Sep 2011 12:52:18 EDT Thomas Aram Manok, 50, of Chantilly, Va., pleaded guilty before U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks at the United Nations Secretary-General’s Symposium on International Counter-Terrorism Cooperation By www.justice.gov Published On :: Mon, 19 Sep 2011 11:05:17 EDT "In this time of uncommon challenges and evolving threats, our allegiance to these values – of liberty, privacy, opportunity, and justice – and the achievement of our collective security goals – have never been more important, or more urgent," said Attorney General Holder. Full Article Speech
ea Assistant Attorney General Ignacia S. Moreno Speaks at the M/V Cosco Busan Settlement Press Conference By www.justice.gov Published On :: Mon, 19 Sep 2011 17:20:16 EDT "The settlement requires Regal Stone Limited and Fleet Management Limited to pay more than $44 million for natural resource damages and penalties, and to reimburse the government entities for response costs incurred as a result of the spill," said Assistant Attorney General Moreno. Full Article Speech
ea Deportation Order Upheld Against Detroit-Area Man Who Shot Jews as Nazi Policeman During World War II By www.justice.gov Published On :: Tue, 20 Sep 2011 15:38:16 EDT The Board of Immigration Appeals has dismissed the appeal of John (Ivan) Kalymon of Troy, Mich., who was ordered removed from the United States earlier this year because of his participation in lethal acts of Nazi-sponsored persecution of Jews during World War II. Full Article OPA Press Releases
ea Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the 2011 International Law Enforcement Intellectual Property Crime Conference By www.justice.gov Published On :: Tue, 20 Sep 2011 09:27:17 EDT "Conferences like this one serve the important purpose of raising global awareness about the negative consequences of IP crime, and showing those who need convincing how critically important it is that we work together to stop IP crime, and punish those who commit it," said Assistant Attorney General Breuer. Full Article Speech
ea Attorney General Eric Holder Delivers Remarks to the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs By www.justice.gov Published On :: Tue, 20 Sep 2011 10:04:42 EDT "Over the years, by working together – in common cause, in good faith, and with mutual respect and shared commitment to reciprocity – we have built a safer world," said Attorney General Holder. Full Article Speech
ea Professional Illinois Duck Hunter Jeff Foiles Sentenced to More Than One Year in Jail and Fines for Illegal Hunting and Guiding Activities By www.justice.gov Published On :: Wed, 21 Sep 2011 17:06:42 EDT Professional duck hunter and guide Jeffrey B. Foiles was sentenced today by a federal judge in Springfield, Ill., to 13 months in prison. Full Article OPA Press Releases
ea Ten Miami-Area Residents Plead Guilty in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 21 Sep 2011 17:14:19 EDT Ten Miami-area residents pleaded guilty today and yesterday in U.S. District Court in Miami for their participation in a $25 million home health Medicare fraud scheme. Full Article OPA Press Releases
ea Former Texas Correctional Officer Pleads Guilty to Using Excessive Force By www.justice.gov Published On :: Wed, 21 Sep 2011 18:37:36 EDT Raymond Quintero, 33, pleaded guilty to willfully depriving a detainee of his constitutional right to be free from excessive force amounting to punishment. Full Article OPA Press Releases
ea Attorney General Eric Holder Speaks to the Institute of International and European Affairs By www.justice.gov Published On :: Wed, 21 Sep 2011 09:25:04 EDT "As surely as our values are shared – and our histories intertwined -- the future progress of our nations is clearly, and permanently, connected," Full Article Speech
ea Rochester, New York, Asbestos Abatement Contractor Sentenced to Six Years in Prison for Environmental Crimes and False Statements to OSHA By www.justice.gov Published On :: Thu, 22 Sep 2011 11:25:53 EDT After a two day hearing in federal court in Rochester, N.Y., that ended late yesterday, U.S. District Court Judge Charles J. Siragusa sentenced Keith Gordon-Smith, 54, of Rochester, to six years in prison for knowingly violating the Clean Air Act and making false statements to a federal inspector. Full Article OPA Press Releases
ea Investment Club Manager Pleads Guilty to $40 Million Fraud By www.justice.gov Published On :: Thu, 22 Sep 2011 14:48:04 EDT – Alan James Watson, 46, of Clinton Township, Mich., pleaded guilty today to fraudulently soliciting and accepting $40 million from more than 750 members of his investment club and losing nearly all of it through non-disclosed, high-risk investments. Full Article OPA Press Releases
ea Member and Associate of Barrio Azteca Gang Plead Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 22 Sep 2011 14:52:50 EDT Jesus Espino, 43, of El Paso, Texas, and Lorenzo Espino, 51, aka “Lencho,” and “Oso,” of El Paso, each pleaded guilty today before U.S. Magistrate Judge Norbert Garney in the Western District of Texas, El Paso Division, to participating in a racketeering conspiracy. Full Article OPA Press Releases
ea Former Texas Construction Company Employee Pleads Guilty to Soliciting and Accepting Kickbacks on Federal Contract By www.justice.gov Published On :: Thu, 22 Sep 2011 16:43:35 EDT A former project manager of a construction company that had substantial business at Fort Bliss, a U.S. Army installation in El Paso, Texas, pleaded guilty today to soliciting and accepting kickbacks from subcontractors on a federal contract with the U.S. Army. Full Article OPA Press Releases
ea Alabama Woman Convicted of Stealing Identities and Conspiring with Tax Preparer By www.justice.gov Published On :: Fri, 23 Sep 2011 14:35:30 EDT Janika Fernae Bates Millbrook, Ala., was convicted of identity theft, wire fraud, aggravated identity theft and conspiracy to make false claims for tax refunds. Full Article OPA Press Releases
ea Founder of NinjaVideo Pleads Guilty to Criminal Copyright Conspiracy By www.justice.gov Published On :: Fri, 23 Sep 2011 17:41:35 EDT Matthew David Howard Smith pleaded guilty today for his role in founding a website that provided millions of users with the ability to illegally download copyright-protected movies and television programs. Full Article OPA Press Releases
ea Fourth Las Vegas Resident Pleads Guilty in Connection with Scheme to Fraudulently Control Condominium Homeowners' Associations By www.justice.gov Published On :: Fri, 23 Sep 2011 17:44:14 EDT A Las Vegas woman pleaded guilty today for her role in a scheme to fraudulently gain control of condominium homeowners’ associations (HOA) in the Las Vegas area so that the HOAs would direct business to a certain law firm and construction company. Full Article OPA Press Releases