li Miami-Area Patient Recruiters Sentenced to Prison for Roles in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Jun 2012 19:42:32 EDT James Edwards was sentenced today to 84 months in prison and three years of supervised release and Nelson Fernandez was sentenced yesterday to 63 months in prison and three years of supervised release. Full Article OPA Press Releases
li US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually By www.justice.gov Published On :: Fri, 29 Jun 2012 10:37:20 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a Clean Air Act settlement with Dairyland Power Cooperative (DPC) that will cover the utility’s three power plants in Alma and Genoa, Wis. DPC has agreed to invest approximately $150 million in pollution control technology that will protect public health and resolve violations of the Clean Air Act. Full Article OPA Press Releases
li Barrio Azteca Leader Sentenced to Life in Prison and Two Barrio Azteca Soldiers Sentenced to 20 and 30 Years in Prison By www.justice.gov Published On :: Fri, 29 Jun 2012 12:39:13 EDT A leader and two soldiers in the Barrio Azteca (BA), a transnational border gang allied with the Juarez Cartel were sentenced in El Paso, Texas, to life, 30 and 20 years in prison, respectively. Full Article OPA Press Releases
li Second Owner of Houston-area Home Health Care Agency Sentenced to 108 Months in Prison for Role in $5.2 Million Medicare Fraud By www.justice.gov Published On :: Fri, 29 Jun 2012 16:12:01 EDT The former co-owner of a Houston-area home health care company was sentenced in Houston to 108 months in prison for his participation in a $5.2 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Full Article OPA Press Releases
li Arizona-based Nextcare Inc. to Pay US $10 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Mon, 2 Jul 2012 12:17:32 EDT NextCare Inc., an Arizona-based company, has agreed to pay $10 million to settle federal and state allegations that it submitted false claims, the Justice Department announced today. NextCare is an owner of a chain of urgent care facilities with locations in Arizona, Colorado, Texas, North Carolina, Ohio and Virginia. Full Article OPA Press Releases
li Two Former Soldiers Sentenced for Their Participation in Fraud Scheme to Obtain $244,000 in Military Recruiting Referral Bonuses By www.justice.gov Published On :: Mon, 2 Jul 2012 16:10:03 EDT Christopher Castro, 31, of San Antonio, Texas, and Ernest Gonzales, 51, also of San Antonio, were sentenced for their participation in a conspiracy to obtain approximately $244,000 in fraudulent recruiting referral bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
li Asheville, North Carolina, Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 2 Jul 2012 17:45:49 EDT Serena Joslin, 31, a Licensed Psychological Associate, pleaded guilty before U.S. District Judge Cecilia M. Altonaga in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
li Louis Dreyfus Energy Services Pays $4 Million to Resolve Allegations That It Violated the False Claims Act By www.justice.gov Published On :: Tue, 3 Jul 2012 11:19:51 EDT Louis Dreyfus Energy Services has paid the United States $4,084,000 to settle allegations that it violated the False Claims Act by failing to pay money owed on natural gas acquired from the Department of the Interior, the Justice Department announced today. Louis Dreyfus, which is based in Connecticut, is an energy company that is involved in merchandising, transportation, trading and storage of natural gas. Full Article OPA Press Releases
li Justice Department Files Lawsuit Against Corpus Christi, Texas, Police Department for Sex Discrimination By www.justice.gov Published On :: Tue, 3 Jul 2012 15:40:40 EDT The Justice Department today filed a lawsuit against the city of Corpus Christi, Texas, alleging that the city’s police department engaged in a pattern or practice of employment discrimination against women in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
li Five Individuals Charged in Connection with Death of a Customs and Border Protection Border Patrol Agent, $1 Million FBI Reward Announced By www.justice.gov Published On :: Mon, 9 Jul 2012 13:10:47 EDT An indictment charging five individuals involved in the death of U.S. Border Patrol Agent Brian Terry was unsealed today in Tucson, and a reward of up to $1 million from the FBI for information leading to the arrest of four fugitives, was announced by Department of Justice officials. Full Article OPA Press Releases
li Telecommunications Firm to Pay Us $1 Million to Settle Alleged Violations of the Trade Agreements Act By www.justice.gov Published On :: Mon, 9 Jul 2012 16:53:06 EDT ADC Telecommunications Inc. will pay the United States $1 million to resolve allegations that the company submitted false claims to federal agencies when it sold telecommunications goods manufactured in countries prohibited by the Trade Agreements Act (TAA). Full Article OPA Press Releases
li Former Civilian Contractor Sentenced to 24 Months in Prison for Role in Scheme to Steal and Sell Military Equipment in Iraq By www.justice.gov Published On :: Mon, 9 Jul 2012 18:24:37 EDT A former U.S. civilian contractor was sentenced today to 24 months in prison for conspiring to steal military generators in Iraq and selling them on the black market. Full Article OPA Press Releases
li Justice Department Files Complaint Alleging Retaliation by Robertson Fire Protection District in Missouri By www.justice.gov Published On :: Wed, 11 Jul 2012 12:00:47 EDT The Justice Department today filed a lawsuit against the Robertson Fire Protection District in North Saint Louis County, Mo., for unfairly retaliating against a firefighter who provided testimony against the RFPD, in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
li Owner of Insulation Service Company Pleads Guilty to Million Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital By www.justice.gov Published On :: Wed, 11 Jul 2012 15:57:59 EDT The owner of a former New York City insulation service company pleaded guilty today to a three-count indictment charging him with conspiring to rig bids on contracts for re-insulation services to New York Presbyterian Hospital, conspiring to defraud the Internal Revenue Service and filing a false tax return. Full Article OPA Press Releases
li Justice Department Reaches Settlement with Wells Fargo Resulting in More Than $175 Million in Relief for Homeowners to Resolve Fair Lending Claims By www.justice.gov Published On :: Thu, 12 Jul 2012 11:31:58 EDT The Department of Justice today filed the second largest fair lending settlement in the department’s history to resolve allegations that Wells Fargo Bank, the largest residential home mortgage originator in the United States, engaged in a pattern or practice of discrimination against qualified African-American and Hispanic borrowers in its mortgage lending from 2004 through 2009. Full Article OPA Press Releases
li Former Police Officer of Puerto Rico Sentenced to 40 Years in Prison for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Thu, 12 Jul 2012 18:45:10 EDT A former police officer of Puerto Rico was sentenced today in San Juan to 40 years in prison for his role in providing security for drug transactions, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and Special Agent in Charge Joseph S. Campbell of the FBI’s San Juan Division. Full Article OPA Press Releases
li Hazardous Waste Generators Agree to $56.4 Million Cleanup of Former Texas City, Texas, Waste Disposal Site By www.justice.gov Published On :: Fri, 13 Jul 2012 14:59:57 EDT The Department of Justice and the U.S. Environmental Protection Agency announced today an agreement with over three dozen companies and government agencies that will result in a $56.4 million cleanup of the “Malone Services Company” Superfund Site in Texas City, Texas, a former waste-disposal site near the shore of Galveston Bay. Full Article OPA Press Releases
li Rehabilitation Agency Owner in Detroit Sentenced to 84 Months in Prison for Role in $3 Million Therapy Fraud Scheme By www.justice.gov Published On :: Mon, 16 Jul 2012 18:54:52 EDT Detroit-area resident Tariq Mahmud, 54, was sentenced by U.S. District Judge Avern Cohn in the Eastern District of Michigan. Full Article OPA Press Releases
li The Nordam Group Inc. Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $2 Million Penalty By www.justice.gov Published On :: Tue, 17 Jul 2012 17:55:17 EDT NORDAM Group Inc., a provider of aircraft maintenance, repair and overhaul (MRO) services based in Tulsa, Okla., has entered into an agreement with the Department of Justice to pay a $2 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
li Former CFO of North Carolina Assisted Living Facility Chain Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 18 Jul 2012 15:25:30 EDT Michael R. Elliott, former chief financial officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS), the Justice Department and IRS announced. Full Article OPA Press Releases
li Former Employee of Nursing Home Company Operating in North Carolina and Virginia Sentenced to Serve 63 Months in Prison for Kickback Schemes and Tax Evasion By www.justice.gov Published On :: Fri, 20 Jul 2012 09:30:30 EDT The former director of corporate maintenance and renovations at Medical Facilities of America Inc. (MFA) was today sentenced to serve 63 months in prison for accepting kickbacks from contractors and evading federal income taxes. Full Article OPA Press Releases
li $19 Million Stolen Identity Refund Fraud Conspiracy Charged in Alaska By www.justice.gov Published On :: Fri, 20 Jul 2012 10:06:05 EDT A grand jury sitting in Anchorage, Ala., returned a 90-count superseding indictment yesterday against 11 defendants. The superseding indictment included a conspiracy charge to defraud the United States involving a scheme to use stolen Puerto Rican identities to file tax returns and obtain fraudulent income tax refunds. Full Article OPA Press Releases
li Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the National Lieutenant Governors Association Annual Meeting By www.justice.gov Published On :: Fri, 20 Jul 2012 13:23:22 EDT "Your role in the executive and legislative branches is unique, and you can use that position to engage with your states and encourage innovative, non-traditional partnerships across government and between local units of government and non-governmental organizations. These partnerships can create dynamic solutions to challenges we see across the country every day," said Acting Director Hanson. Full Article Speech
li U.S. Restrains More Than $3 Million in Corruption Proceeds Related to Former Governor of Nigeria By www.justice.gov Published On :: Mon, 23 Jul 2012 17:40:34 EDT Through an application to register and enforce two orders from United Kingdom courts, the Department of Justice has secured a restraining order against more than $3 million in corruption proceeds located in the United States related to James Onanefe Ibori, the former governor of Nigeria’s oil-rich Delta State. Full Article OPA Press Releases
li Missouri Man Sentenced to 42 Months in Prison for Vandalism and Arson of Biracial Man’s Home By www.justice.gov Published On :: Tue, 24 Jul 2012 11:49:58 EDT Charles Wilhelm, 23, of Independence, was sentenced in the Western District of Missouri by U.S. District Judge Dean Whipple. Full Article OPA Press Releases
li Justice Department Signs Agreements in Texas and Georgia to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 24 Jul 2012 12:45:29 EDT The Justice Department today announced agreements with Wills Point, Texas, and Randolph County, Ga., to improve access to all aspects of civic life for individuals with disabilities Full Article OPA Press Releases
li Former North Carolina Builder Arrested and Charged with Tax Obstruction and Conversion of Government Property By www.justice.gov Published On :: Tue, 24 Jul 2012 16:12:06 EDT William B. Clayton, a residential builder formerly of Corolla, N.C., was arrested yesterday on charges of obstructing the tax laws and converting government property. Full Article OPA Press Releases
li Alabama Real Estate Investor Pleads Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 25 Jul 2012 09:32:29 EDT An Alabama real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
li Justice Department Announces Consent Decree with City of New Orleans to Resolve Allegations of Unlawful Misconduct by New Orleans Police Department By www.justice.gov Published On :: Tue, 24 Jul 2012 17:06:32 EDT The Department of Justice announced today that the United States has entered into a comprehensive, cooperative consent decree with the city of New Orleans to resolve allegations of unlawful police misconduct by the New Orleans Police Department. Full Article OPA Press Releases
li Detroit-Area Health Care Clinic Owner Sentenced to Serve 60 Months in Prison for Role in $8.5 Million Diagnostic Testing Fraud Scheme By www.justice.gov Published On :: Tue, 24 Jul 2012 18:22:26 EDT Miami-area resident Emilio Haber, 53, was sentenced by U.S. District Judge Patrick Duggan in the Eastern District of Michigan in Detroit. Full Article OPA Press Releases
li $1 Million in Restitution Payments Announced to Preserve North Carolina Wetlands By www.justice.gov Published On :: Wed, 25 Jul 2012 11:50:52 EDT North Carolina’s Waccamaw River watershed will benefit from a $1 million restitution order from a federal court, funding environmental projects to acquire and preserve wetlands in an area damaged by illegal releases of wastewater from a corporate hog farm. Full Article OPA Press Releases
li Justice Department Signs Agreement with Kansas City, Missouri, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 25 Jul 2012 12:30:42 EDT The agreement is the 200th settlement reached under Project Civic Access (PCA), the department’s wide-ranging initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
li Co-Owners of Houston-Area Durable Medical Equipment Company Sentenced to Prison for Role in $1.18 Million Medicare Fraud By www.justice.gov Published On :: Wed, 25 Jul 2012 14:08:19 EDT Clifford Ubani, 54, and Princewill Njoku, 53, the former co-owners of Family Healthcare Services, were sentenced by U.S. District Judge Gray H. Miller in the Southern District of Texas in Houston. Full Article OPA Press Releases
li Two Southern California Men Each Sentenced to 60 Months in Prison for Their Roles in a Nationwide Breach of Credit and Debit Card Terminals at Michaels Stores Inc. By www.justice.gov Published On :: Wed, 25 Jul 2012 16:46:42 EDT Eduard Arakelyan, 21, and Arman Vardanyan, 23, were each sentenced yesterday to serve 36 months in prison on bank fraud and conspiracy charges, and an additional, consecutive 24 months in prison for the identity theft charge. Full Article OPA Press Releases
li Portsmouth, Va., Bail Bondsman Pleads Guilty to Bribing Public Officials By www.justice.gov Published On :: Thu, 26 Jul 2012 14:41:15 EDT A bail bondsman in Portsmouth, Va., pleaded guilty today in the Eastern District of Virginia for bribing public officials in exchange for receiving favorable treatment. Full Article OPA Press Releases
li Justice Department Announces Americans with Disabilities Act Barrier-free Health Care Initiative by Us Attorney’s Offices Nationwide By www.justice.gov Published On :: Thu, 26 Jul 2012 14:49:20 EDT U.S. Attorney’s offices across the nation are partnering with the Civil Rights Division to target their enforcement efforts on a critical area for individuals with disabilities through a new Barrier-Free Health Care Initiative, the Justice Department announced today. The announcement comes on the 22nd anniversary of the Americans with Disabilities Act (ADA), which was passed on July 26, 1990. Assistant Attorney General Thomas E. Perez announced the new initiative today at an event celebrating the anniversary of the ADA in Washington, D.C. Full Article OPA Press Releases
li Justice Department Reaches $12 Million Settlement to Resolve Violations of the Servicemembers Civil Relief Act by Capital One By www.justice.gov Published On :: Thu, 26 Jul 2012 15:44:11 EDT Capital One N.A. and Capital One Bank (USA) N.A. (together Capital One), have agreed to pay approximately $12 million to resolve a lawsuit by the Department of Justice alleging the companies violated the Servicemembers Civil Relief Act. Full Article OPA Press Releases
li Assistant Attorney General Thomas E. Perez Speaks at the Justice Department Celebration of the Anniversary of the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 26 Jul 2012 13:50:47 EDT "Thanks to the work of so many of you in this room, the ADA has both literally and figuratively opened millions of doors for individuals with disabilities across this nation. Just as importantly, it has revolutionized the way our society thinks about individuals with disabilities, and it has revolutionized the way people with disabilities live in our communities," said Assistant Attorney General Perez. Full Article Speech
li Maryland Resident Pleads Guilty to Filing False Tax Returns By www.justice.gov Published On :: Fri, 27 Jul 2012 14:28:10 EDT Adean Wells, of Silver Spring, Md., pleaded guilty today to filing two false individual income tax returns before Senior U.S. District Judge Thomas Hogan in the U.S. District Court for the District of Columbia, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
li Justice Department Announces Agreement with City of Seattle to Implement Reforms of Seattle Police Department By www.justice.gov Published On :: Fri, 27 Jul 2012 18:32:02 EDT The United States has entered into a comprehensive, cooperative agreement with the city of Seattle to implement sustainable reforms within the Seattle Police Department (SPD), the Justice Department announced today. The agreement seeks to resolve issues raised by the Justice Department’s investigation into SPD through federal court oversight of reform efforts to ensure effective and constitutional policing in Seattle. The agreement includes a settlement agreement and stipulated order of resolution (settlement agreement), filed in federal court in Seattle today, that is subject to an independent monitor and court oversight, and separately a memorandum of understanding (MOU) to be enforced by the parties with community oversight and the assistance of the monitor. Full Article OPA Press Releases
li Justice Department Settles Housing Discrimination Lawsuit Related to Senior Housing in Santa Rosa, California By www.justice.gov Published On :: Fri, 27 Jul 2012 15:44:31 EDT The Justice Department today announced an agreement with a California municipality and a homeowners’ association to resolve allegations of discrimination on the basis of familial status in violation of the Fair Housing Act. The settlement, in the form of a consent order, must be approved by the U.S. District Court for the Northern District of California. Full Article OPA Press Releases
li Justice Department Reaches Agreement with Merced County, Calif., on Bailout from the Voting Rights Act By www.justice.gov Published On :: Mon, 30 Jul 2012 09:24:41 EDT The Justice Department announced that it has reached an agreement with Merced County, Calif., that will allow for the county and some 84 political subdivisions in the county that conduct elections to bail out from their status as “covered jurisdictions” under the special provisions of the Voting Rights Act, and thereby exempt these jurisdictions from the preclearance requirements of Section 5 of the Voting Rights Act. The agreement is in the form of a consent decree filed today in the U.S. District Court for the District of Columbia and must be approved by the court. Full Article OPA Press Releases
li Former Milwaukee Police Officer Sentenced to 24 Years in Prison for Civil Rights Violation and Sexual Assault By www.justice.gov Published On :: Mon, 30 Jul 2012 15:04:53 EDT Former Milwaukee Police Officer Ladmarald Cates was sentenced today by U.S. District Judge J.P. Stadtmueller to 24 years in prison. Full Article OPA Press Releases
li Three Individuals in Oklahoma to Pay $5.3 Million for Allegedly Making False Statements in Refinance Scheme By www.justice.gov Published On :: Wed, 1 Aug 2012 18:07:13 EDT Three individuals have agreed to pay $5.325 million to resolve allegations that they knowingly made false statements in connection with a mortgage refinance scheme, the Justice Department announced today. Full Article OPA Press Releases
li Utah Man Pleads Guilty to Filing a False Claim for Tax Refund By www.justice.gov Published On :: Tue, 31 Jul 2012 11:15:10 EDT Michael Lavery, a resident of Sandy, Utah, pleaded guilty yesterday for presenting a false claim to the United States, the Justice Department and Internal Revenue Service (IRS) announced. Lavery appeared before U.S. Magistrate Judge Paul M. Warner in Salt Lake City. Full Article OPA Press Releases
li Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Michigan By www.justice.gov Published On :: Tue, 31 Jul 2012 12:32:51 EDT The Justice Department announced today that it has filed a lawsuit against the state of Michigan and its chief elections officials to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Michigan’s Aug. 7, 2012, federal primary election and Sept. 5, 2012, federal special primary election. Full Article OPA Press Releases
li Remarks as Prepared for Delivery by Assistant Attorney General Lanny A. Breuer at Public Hearing on Potential Regulation to Strengthen Anti-Money Laundering Safeguards By www.justice.gov Published On :: Tue, 31 Jul 2012 13:29:49 EDT "This rulemaking presents an important opportunity to close a gap in our financial regulations that makes it easier for criminals to move illicit proceeds through the United States financial system," said Assistant Attorney General Breuer. Full Article Speech
li Florida-Based Crowley Liner Services Inc. Pleads Guilty to Price Fixing on Freight Services Between U.S. and Puerto Rico By www.justice.gov Published On :: Wed, 1 Aug 2012 12:12:02 EDT Jacksonville, Fla.-based Crowley Liner Services Inc. pleaded guilty and was sentenced to pay a $17 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Full Article OPA Press Releases
li City of Woodlake, Calif., Settles with Justice Department Over Practice of Unlawful Pre-employment Medical Examinations By www.justice.gov Published On :: Wed, 1 Aug 2012 16:04:21 EDT The Justice Department announced today that it has reached a settlement with the city of Woodlake, Calif., to resolve allegations that the city engaged in a pattern or practice of discrimination against people with disabilities by requiring applicants for job vacancies to undergo unlawful pre-employment medical examinations before receiving an offer of employment, in violation of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
li Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the COPS Community Policing Conference By www.justice.gov Published On :: Wed, 1 Aug 2012 09:44:00 EDT "Providing information, strengthening police-community relationships, and protecting officers – these are all ways the Office of Justice Programs is working to support law enforcement," said Acting Assistant Attorney General Leary. Full Article Speech