me Statement of Attorney General Holder on the U.S.- EU and EU Member States Declaration on Counterterrorism By www.justice.gov Published On :: Thu, 3 Jun 2010 15:45:19 EDT “The Council’s adoption of this Declaration is a crucial step forward in our mutual fight against terrorism," said Attorney General Holder. Full Article OPA Press Releases
me Houston Doctor and Two Delivery Drivers Convicted in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 3 Jun 2010 17:04:19 EDT Houston-area physician Dr. Howard Grant and Houston residents Clinton Lee and Obisike Nwankwo were convicted late Wednesday by a federal jury in connection with their roles in a multi-million dollar Medicare fraud scheme. Full Article OPA Press Releases
me Department of Justice and USDA Announce Dairy Workshop on June 25 in Wisconsin By www.justice.gov Published On :: Fri, 4 Jun 2010 12:10:02 EDT The June 25 public workshop in Madison, Wis., is the third in a series of five joint public workshops and will examine competition and regulatory issues in the dairy industry. Full Article OPA Press Releases
me New York City Ambulance Companies Pay U.S. $2.85 Million to Resolve Claims for Fraudulent Medicare Appeals By www.justice.gov Published On :: Fri, 4 Jun 2010 14:51:55 EDT Metropolitan Ambulance & First Aid Corp. (now known as SEZ Metro Corp.), Metro North Ambulance Corp. (now known as SEZ North Corp.) and Big Apple Ambulance Service Inc. (formerly known as United Ambulance) have paid the United States $2.85 million to resolve false claims made to Medicare. Full Article OPA Press Releases
me Court Rules Against Ford Motor Company’s Complaint for $445 Million in Tax Overpayment Interest By www.justice.gov Published On :: Fri, 4 Jun 2010 15:01:59 EDT A federal court in Detroit has denied Ford Motor Company’s $445 million complaint against the United States for alleged tax overpayment interest. Full Article OPA Press Releases
me Patient Recruiter and Physical Therapist Sentenced in Connection with Detroit-area Medicare Fraud Schemes By www.justice.gov Published On :: Fri, 4 Jun 2010 17:27:35 EDT Miami resident Timothy Pierce was sentenced today to 48 months in prison for his participation in a fraudulent Medicare infusion scheme, and Troy, Mich., resident Jay Jha was sentenced to 27 months in prison for his participation in a separate fraudulent physical therapy scheme. Full Article OPA Press Releases
me Attorney General Eric Holder Speaks at the American-Arab Anti-Discrimination Committee's 30th Anniversary National Convention By www.justice.gov Published On :: Fri, 4 Jun 2010 13:27:01 EDT "It’s a special honor to be part of this anniversary and to continue one of our nation’s most important conversations – the crucial, ongoing dialogue between law enforcement and members of the Arab-American community," said Attorney General Holder. Full Article Speech
me Justice Department to Monitor Elections in California, New Jersey and South Dakota By www.justice.gov Published On :: Mon, 7 Jun 2010 13:31:46 EDT The Department will monitor elections on June 8, 2010, in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: Riverside County, Calif.; Middlesex County, N.J.; and Charles Mix and Shannon Counties, S.D. Full Article OPA Press Releases
me U.S. Trustee Program Announces Resolution of Litigation Against Countrywide Home Loans Inc., in Consumer Bankruptcy Cases By www.justice.gov Published On :: Mon, 7 Jun 2010 13:41:50 EDT The U.S. Trustee Program has successfully resolved litigation against Countrywide Home Loans Inc. in its ongoing efforts to protect homeowners in bankruptcy. Full Article OPA Press Releases
me Former U.S. Official Pleads Guilty to Abusive Sexual Contact and Possession of a Firearm While Unlawfully Using a Controlled Substance By www.justice.gov Published On :: Mon, 7 Jun 2010 15:41:50 EDT Andrew Warren, 42, a former official with the Central Intelligence Agency (CIA), pleaded guilty today to a two-count criminal information charging him with abusive sexual contact and unlawful use of cocaine while possessing a firearm. Full Article OPA Press Releases
me Ship Management Firm Pleads Guilty and is Sentenced for Violating Federal Pollution Law By www.justice.gov Published On :: Mon, 7 Jun 2010 18:50:10 EDT Cooperative Success Maritime S.A., the operator of the M/T Chem Faros, a 21,145 gross-ton ocean-going cargo ship that regularly transported cargo between foreign ports and the United States, pleaded guilty and was sentenced today in federal court for violating the Act to Prevent Pollution from Ships (APPS), and to making material false statements. Full Article OPA Press Releases
me Attorney General Holder, Secretary Sebelius Send Letter to State Attorneys General on New Outreach and Education Efforts to Combat Medicare Fraud By www.justice.gov Published On :: Tue, 8 Jun 2010 09:29:51 EDT Attorney General Eric Holder and Secretary of Health and Human Services (HHS) Kathleen Sebelius today sent a letter to state attorneys general urging them to work with HHS and federal, state and local law enforcement officials to mount a substantial outreach campaign, beginning this summer, to educate seniors and other Medicare beneficiaries about how to prevent scams and fraud. Full Article OPA Press Releases
me Mansfield, Texas, Man Pleads Guilty to Commodities Fraud Involving Foreign Currency Trading Ponzi Scheme By www.justice.gov Published On :: Tue, 8 Jun 2010 14:11:01 EDT Ray M. White, 51, pleaded guilty today before U.S. Magistrate Judge Paul D. Stickney in Dallas to a criminal information charging him with one count of commodities fraud, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney James T. Jacks of the Northern District of Texas. Full Article OPA Press Releases
me Cincinnati Area Return Preparer Pleads Guilty to Tax Crimes By www.justice.gov Published On :: Tue, 8 Jun 2010 14:32:15 EDT Idrissa Bassoum, a former resident of Cincinnati, Ohio, pleaded guilty today in federal district court in Cincinnati to aiding in the filing of false tax returns for others and filing his own false tax return. Full Article OPA Press Releases
me United States Settles False Claims Act Allegations with Cochlear Americas for $880,000 By www.justice.gov Published On :: Wed, 9 Jun 2010 10:58:20 EDT Cochlear Americas, a Colorado-based cochlear implant manufacturer, has agreed to pay $880,000 to resolve allegations that it paid illegal remuneration to health care providers to induce purchases of cochlear implant systems. Full Article OPA Press Releases
me Justice Department Signs Agreement with Lancaster County, Pennsylvania, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 9 Jun 2010 12:46:03 EDT The agreement was 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
me Justice Department Signs Agreement with Smyth County, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 9 Jun 2010 12:49:15 EDT The agreement was 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
me Three Upstate New York Men Sentenced to Prison for Environmental Crimes By www.justice.gov Published On :: Wed, 9 Jun 2010 15:07:22 EDT Three men, a father and two sons, were sentenced to prison today in federal court in Syracuse, N.Y., for multiple violations of asbestos-related environmental laws. Full Article OPA Press Releases
me Two Military Officials, Two Contractors and Contracting Company Indicted for Alleged Roles in Bribery and Money Laundering Scheme Related to DOD Contract in Afghanistan By www.justice.gov Published On :: Wed, 9 Jun 2010 16:52:51 EDT Two U.S. military officials deployed to Bagram Airfield, Afghanistan, two Department of Defense (DOD) contractors and a contracting company were charged late yesterday for their roles in an alleged bribery and money laundering scheme related to the award of a DOD trucking services contract in Afghanistan. Full Article OPA Press Releases
me Associate Attorney General Tom Perrelli Speaks Before the Italian Historical Society of America By www.justice.gov Published On :: Wed, 9 Jun 2010 12:52:33 EDT "The opportunity to participate in the Society’s 50th annual ceremony commemorating Charles Joseph Bonaparte, a bold man and brilliant lawyer who dedicated his life to serving his country, is a humbling one, and it’s not easy to know what more can be said about him," said Associate Attorney General Perrelli. Full Article Speech
me Justice Department Requires Divestiture in Order for Amcor Ltd. to Proceed with its Acquisition of Alcan’s Medical Flexible Packaging Business By www.justice.gov Published On :: Thu, 10 Jun 2010 15:56:15 EDT The Department of Justice has reached a settlement that will require Amcor Ltd. to divest a North Carolina plant used in the development, production and sale of certain bags used for medical purposes in order to proceed with its acquisition of the Alcan Packaging Medical Flexibles business from Rio Tinto plc. Full Article OPA Press Releases
me Indian Government Officials Provided Access to Terror Defendant David Headley By www.justice.gov Published On :: Thu, 10 Jun 2010 16:02:45 EDT As part of the cooperation and partnership between the United States and India in the fight against international terrorism, Indian law enforcement officials were provided direct access to interview David Coleman Headley. Full Article OPA Press Releases
me Three Baltimore City Police Department Officers Convicted in Civil Rights Case By www.justice.gov Published On :: Fri, 11 Jun 2010 17:02:31 EDT A federal jury yesterday convicted a Baltimore Police Department (BPD) officer, Gregory Mussmacher, on civil rights and obstruction charges related to his physical abuse in 2004 of a then-17-year-old arrestee whom Mussmacher assaulted with a baton while the teen was handcuffed, shackled and temporarily blinded by pepper-spray. Full Article OPA Press Releases
me Five Current and Former New Orleans Police Officers Charged in the Shooting and Burning of a New Orleans Man in the Days After Hurricane Katrina By www.justice.gov Published On :: Fri, 11 Jun 2010 17:00:05 EDT A federal grand jury has returned an 11 count federal indictment charging three current and two former New Orleans Police Department (NOPD) officers in connection with the police-involved shooting of Henry Glover, a New Orleans resident shot and killed in the days after Hurricane Katrina. Full Article OPA Press Releases
me Physical Therapist Sentenced to 57 Months in Prison in Connection with Detroit-area Medicare Fraud Schemes By www.justice.gov Published On :: Fri, 11 Jun 2010 18:01:19 EDT Farmington Hills, Mich., resident Baskaran Thangarasan was sentenced today to 57 months in prison for his participation in a fraudulent physical therapy scheme. Full Article OPA Press Releases
me Justice Department Settles Lawsuit Alleging Racial Discrimination by the Township of Green Brook, New Jersey By www.justice.gov Published On :: Mon, 14 Jun 2010 12:30:27 EDT The Department has reached a consent decree with the township of Green Brook, N.J., that, if approved by the U.S. District Court for the District of New Jersey, will resolve the department’s lawsuit against Green Brook alleging racial discrimination in employment in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
me Justice Department to Monitor Election in Port Chester, New York By www.justice.gov Published On :: Tue, 15 Jun 2010 10:59:12 EDT The Justice Department today announced that it will monitor the municipal election on June 15, 2010, in the village of Port Chester, N.Y., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
me Acting Deputy Attorney General Gary G. Grindler Speaks at the National Association of Attorneys General Summer Meeting By www.justice.gov Published On :: Mon, 14 Jun 2010 18:10:17 EDT "It’s my understanding that strengthening federal and state partnerships was one of the founding principles of this Association, and I hope to summon this afternoon the same spirit of shared aspiration, joint responsibility and, above all, strong partnership, that this association has been cultivating for more than a century," said Acting Deputy Attorney General Grindler. Full Article Speech
me Department of Justice Observes June 15 as World Elder Abuse Awareness Day By www.justice.gov Published On :: Tue, 15 Jun 2010 15:42:26 EDT For the first time in its history, the Department of Justice today observed June 15 as World Elder Abuse Awareness Day to raise awareness about the vulnerability of the elder population to abuse and violence. Full Article OPA Press Releases
me Justice Department Resolves Housing Discrimination Lawsuit with the City of Columbus, Indiana By www.justice.gov Published On :: Tue, 15 Jun 2010 15:54:37 EDT The city of Columbus, Ind., has agreed to pay $24,000 to settle a lawsuit alleging that the city had discriminated against a group home for persons recovering from drug and alcohol addiction, in violation of the federal Fair Housing Act. Full Article OPA Press Releases
me Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank By www.justice.gov Published On :: Wed, 16 Jun 2010 11:41:10 EDT Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was arrested last night in Ocala, Fla., and charged in a 16-count indictment for his alleged role in a more than $1.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 50 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
me Financial Fraud Enforcement Task Force Announces Results of Broadest Mortgage Fraud Sweep in History By www.justice.gov Published On :: Thu, 17 Jun 2010 11:26:43 EDT Attorney General Eric Holder, FBI Director Robert Mueller, Housing and Urban Development Inspector General (HUD-OIG) Kenneth M. Donohue, and other members of the Financial Fraud Enforcement Task Force today announced the results of a nationwide takedown, Operation Stolen Dreams, which targeted mortgage fraudsters throughout the country and is the largest collective enforcement effort ever brought to bear in confronting mortgage fraud. Full Article OPA Press Releases
me Colombian Trafficker with Links to Mexican and Colombian Cartels Extradited from Mexico to the U.S. By www.justice.gov Published On :: Thu, 17 Jun 2010 13:04:24 EDT Pedro Antonio Bermudez, also known as “El Arquitecto,” was arraigned Wednesday in U.S. District Court in Brooklyn, N.Y., following his extradition on June 15, 2010, from Mexico to the United States on charges of participating in an international drug trafficking conspiracy. Full Article OPA Press Releases
me Faisal Shahzad Indicted for Attempted Car Bombing in Times Square By www.justice.gov Published On :: Thu, 17 Jun 2010 17:11:40 EDT A federal grand jury in the Southern District of New York has returned a 10-count indictment charging Faisal Shahzad for allegedly driving a car bomb into Times Square on the evening of May 1, 2010. Full Article OPA Press Releases
me Justice Department Obtains Sweeping Reforms in Suicide Prevention Practices at the Erie County Holding Center, Buffalo, New York to Protect Inmates from Life Threatening Conditions By www.justice.gov Published On :: Fri, 18 Jun 2010 11:23:13 EDT The Department has filed a stipulated settlement agreement resolving a portion of its lawsuit against Erie County, N.Y, regarding the limited issue of suicide prevention and related mental health care. Full Article OPA Press Releases
me Justice Department to Monitor Election in Texas By www.justice.gov Published On :: Fri, 18 Jun 2010 14:04:59 EDT The Department will monitor the municipal election on June 19, 2010, in Galveston, Texas, to ensure compliance with the requirements of the Voting Rights Act of 1965. Full Article OPA Press Releases
me Justice Department Settles Citizenship Status Discrimination Claims Against Morton’s Restaurant in Portland, Oregon By www.justice.gov Published On :: Mon, 21 Jun 2010 12:07:32 EDT The Justice Department today announced that it has reached an agreement with Morton’s of Chicago/Portland Inc. to settle allegations that it required two non-citizens authorized to work in the United States to present more documents than legally required to establish their work eligibility. Full Article OPA Press Releases
me Department of Justice and USDA Announce Agenda for June 25 Dairy Workshop By www.justice.gov Published On :: Mon, 21 Jun 2010 19:31:33 EDT The Department of Justice and the U.S. Department of Agriculture (USDA) announced today the agenda and panelists for the June 25 workshop examining competition in the dairy industry. Full Article OPA Press Releases
me Faisal Shahzad Pleads Guilty in Manhattan Federal Court to 10 Federal Crimes Arising from Attempted Car Bombing in Times Square By www.justice.gov Published On :: Mon, 21 Jun 2010 17:58:43 EDT “Faisal Shahzad plotted and launched an attack that could have led to serious loss of life, and today the American criminal justice system ensured that he will pay the price for his actions,” Attorney General Eric Holder said. Full Article OPA Press Releases
me Attorney General Eric Holder Speaks at the Department of Justice’s 2010 Lesbian, Gay, Bisexual and Transgender Pride Month Program By www.justice.gov Published On :: Mon, 21 Jun 2010 11:35:28 EDT "With your help and engagement, we’re working to ensure that the Justice Department lives up to its responsibility to provide a work environment where every employee is respected and given an equal opportunity to thrive," said Attorney General Holder. Full Article Speech
me Department of Justice Joins in Launch of Administration’s Strategic Plan on Intellectual Property Enforcement as Part of Ongoing IP Initiative By www.justice.gov Published On :: Tue, 22 Jun 2010 12:09:23 EDT As part of the Obama Administration’s launch of the first-ever Joint Strategic Plan on Intellectual Property Enforcement, Attorney General Eric Holder today emphasized the Department of Justice’s ongoing commitment to protecting U.S. intellectual property as central to America’s economic prosperity and public safety. Full Article OPA Press Releases
me Washington State Tax Defier Indicted in Spokane for Filing False Liens Against Government Officials By www.justice.gov Published On :: Tue, 22 Jun 2010 16:06:27 EDT A federal grand jury in Spokane, Wash., has returned an indictment charging Ronald James Davenport of Deer Park, Wash., with filing fraudulent multi-billion-dollar liens against four government officials. Full Article OPA Press Releases
me Puerto Rico Senator and Businessman Charged in Bribery Scheme By www.justice.gov Published On :: Tue, 22 Jun 2010 18:04:08 EDT Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private security firms in Puerto Rico, have been charged in an indictment returned today by a federal grand jury in Puerto Rico for their alleged roles in a bribery scheme involving legislation beneficial to Bravo Fernandez’ business. Full Article OPA Press Releases
me Detroit-Area Medical Clinic Owner and Vice President Convicted in $23 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 22 Jun 2010 19:04:15 EDT The owner and the vice president of a Detroit-area physical therapy clinic were convicted today by a federal jury for their roles in a $23 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services. Full Article OPA Press Releases
me Assistant Attorney General Thomas E. Perez Testifies Before the Senate Committee on Health, Education, Labor, and Pensions on the ADA and Olmstead Enforcement By www.justice.gov Published On :: Tue, 22 Jun 2010 15:07:46 EDT "For the Department of Justice, turning the promise of the Olmstead decision into a reality for individuals with disabilities across the nation has become a major component of ADA enforcement," said Assistant Attorney General Thomas E. Perez. Full Article Testimony
me Seven Houston-area Residents Charged in $5 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 23 Jun 2010 18:36:35 EDT – Seven Houston-area residents who worked for a home health agency have been charged for their alleged participation in a $5 million Medicare fraud scheme. Full Article OPA Press Releases
me Attorney General Eric Holder Delivers Remarks at First Lady Michelle Obama’s Visit to the Department of Justice By www.justice.gov Published On :: Wed, 23 Jun 2010 12:45:11 EDT "In the recent past, including many miles on the campaign trail, I’ve had the pleasure of getting to know our First Lady," said Attorney General Holder. Full Article Speech
me Twenty-six Alleged Bloods Gang Members and Associates Indicted on Federal Racketeering, Firearms and Narcotics Charges By www.justice.gov Published On :: Thu, 24 Jun 2010 12:30:42 EDT “The Department of Justice is committed to protecting our nation’s communities from the violent and dangerous crimes alleged in this indictment,” said Assistant Attorney General Lanny A. Breuer. Full Article OPA Press Releases
me Nantucket Man Arrested and Charged with Operating International Online “Phishing” Scheme to Steal Income Tax Refunds By www.justice.gov Published On :: Thu, 24 Jun 2010 14:37:15 EDT Mikalai Mardakhayeu, a Belarusian national residing in Nantucket, Mass., was arrested Wednesday night and charged for his alleged participation in an international online “phishing” scheme to steal income tax refunds intended for U.S. taxpayers around the country. Full Article OPA Press Releases
me Downsville, Louisiana, Man Pleads Guilty to Federal Hate Crime By www.justice.gov Published On :: Thu, 24 Jun 2010 16:18:28 EDT Robert Jackson, 37, of Downsville, La., pleaded guilty in federal court to placing a hangman’s noose in the carport of the home of a family in order “to send a message” to African-American males who had been frequently visiting the victim’s home. Full Article OPA Press Releases