me Three Miami-area Residents Sentenced to Prison for Participating in $22 Million Medicare Fraud Scheme Involving Home Health Agencies By www.justice.gov Published On :: Mon, 27 Sep 2010 12:19:44 EDT Three Miami-area residents were sentenced to prison today for their participation in a $22 million Medicare fraud scheme operated through two Miami home health agencies, ABC Home Health Care Inc. and Florida Home Health Care Providers Inc. Full Article OPA Press Releases
me Attorney General Eric Holder Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:39:00 EDT "Mr. Keeney’s dedication to the Department and to his colleagues is – quite simply – unparalleled," said Attorney General Holder. Full Article Speech
me Lanny A. Breuer, Assistant Attorney General, Criminal Division, Speaks at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:50:14 EDT "For those of us in the Criminal Division, though, Mr. Keeney is also a wonderful colleague, a thoughtful mentor, and, right through to the end of his tenure, an enormously hard‑working and prodigious prosecutor," said Assistant Attorney Breuer. Full Article Speech
me Acting Deputy Attorney General Gary G. Grindler at a Retirement Ceremony Honoring Deputy Assistant Attorney General for the Criminal Division John C. Keeney By www.justice.gov Published On :: Fri, 24 Sep 2010 15:53:34 EDT "Mr. Keeney’s advice is always sound, and to the point because it is built upon decades of experience, in fact, nearly six decades of service, under 12 Presidents and 23 Attorneys General," said Acting Deputy Attorney General Grindler. Full Article Speech
me Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the American College of Trial Lawyers 2010 Annual Meeting By www.justice.gov Published On :: Thu, 2 Dec 2010 18:00:20 EST "It’s a special honor for me to address the American College of Trial Lawyers, and to share the stage today with such impressive and distinguished speakers as Justice Cromwell, Justice Kirby, Judge Sparks, and Professor Coffee." Full Article Speech
me China Airlines Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Mon, 27 Sep 2010 12:18:31 EDT China Airlines Ltd. has agreed to plead guilty and to pay a $40 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
me Justice Department Fines Dallas Bus Company $55,000 for Violating the ADA By www.justice.gov Published On :: Mon, 27 Sep 2010 12:59:36 EDT The Justice Department and the Department of Transportation announced $55,000 in fines against Tornado Bus Company Inc., of Dallas, for violating passenger carrier accessibility requirements under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
me Louisiana Man Indicted for Involvement in Hate Crime at School By www.justice.gov Published On :: Mon, 27 Sep 2010 15:18:51 EDT A federal grand jury has indicted Christopher Shane Montgomery, a resident of Bastrop, La., for conspiring to commit a hate crime, tampering with a witness and lying to federal authorities. Full Article OPA Press Releases
me Justice Department Reaches Settlement with Royston, Ga., Public Housing Authority Regarding Race Discrimination in Housing Practices By www.justice.gov Published On :: Mon, 27 Sep 2010 15:22:04 EDT The Justice Department today announced that the Housing Authority for the city of Royston, Ga., (RHA) has agreed to pay up to $270,000 to resolve allegations that it engaged in a pattern or practice of discriminating against applicants for housing and tenants based on race. Full Article OPA Press Releases
me Home Health Agency Manager Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Mon, 27 Sep 2010 17:12:03 EDT Detroit-area resident Hassan Akhtar pleaded guilty today for his role in managing a home health care fraud scheme. Full Article OPA Press Releases
me Justice Department Seeks to Shut Down Augusta, Ga., Tax Return Preparer By www.justice.gov Published On :: Wed, 29 Sep 2010 11:28:30 EDT The United States has filed suit seeking to permanently enjoin Endia Delores Nipper and her company, TDNS Tax Services, from preparing federal tax returns. Full Article OPA Press Releases
me Former Memphis Police Officer Sentenced for Civil Rights Violations By www.justice.gov Published On :: Wed, 29 Sep 2010 11:19:15 EDT Former Memphis Police Officer sentenced to 18 months in prison, two years supervised release and a $4,000 fine. Full Article OPA Press Releases
me Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules By www.justice.gov Published On :: Wed, 29 Sep 2010 16:10:17 EDT A federal court in Miami has permanently barred Alberto Camejo and his business, ABCY Star Service LLC, from claiming the First-Time Homebuyer Credit on returns they prepare unless ensuring that the taxpayer is entitled to claim the credit. Full Article OPA Press Releases
me Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California By www.justice.gov Published On :: Wed, 29 Sep 2010 16:08:43 EDT A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers. Full Article OPA Press Releases
me Justice Department Signs Agreements with the City of Muskegon, Mich., and the City of Cheyenne, Wyo., to Ensure Access for People with Disabilities By www.justice.gov Published On :: Wed, 29 Sep 2010 17:58:53 EDT The Justice Department today announced settlement agreements with the city of Muskegon, Mich., and the city of Cheyenne, Wyo., to improve access to public programs and facilities for persons with disabilities. Full Article OPA Press Releases
me Owner of Two Houston Health Care Companies Pleads Guilty to Defrauding Medicare $6.3 Million By www.justice.gov Published On :: Wed, 29 Sep 2010 21:19:25 EDT An owner of two Houston health care companies pleaded guilty today in connection with a $6.3 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
me Justice Department Announces $298 Million in Law Enforcement Grants By www.justice.gov Published On :: Thu, 30 Sep 2010 14:29:56 EDT The Department of Justice announced today $298 million in grants to fund the hiring and retaining of 1,388 state, local and tribal law enforcement officers by 379 police and sheriffs departments in 49 states, the District of Columbia and Puerto Rico. Full Article OPA Press Releases
me Justice Department Signs Agreements with Fort Myers, Fla., and Newport, R.I.; Ensures Civic Access for Four Million People with Disabilities By www.justice.gov Published On :: Thu, 30 Sep 2010 18:00:15 EDT The Justice Department today announced agreements with the cities of Fort Myers, Fla., and Newport, R.I., to improve access to all aspects of civic life for individuals with disabilities. Full Article OPA Press Releases
me Associate Attorney General Tom Perrelli Speaks at the COPS Hiring Program Announcement By www.justice.gov Published On :: Thu, 30 Sep 2010 14:32:32 EDT Today we are here talking about community policing – that’s a term that is used a lot and captures much of what the Houston Police Department has done for decades, but is not often explained. Full Article Speech
me Departments of Justice and Education Reach Settlement with Boston School Committee to Ensure Equal Opportunities for ELL Students By www.justice.gov Published On :: Fri, 1 Oct 2010 11:20:04 EDT Today, the Department of Justice, Civil Rights Division, and the Department of Education, Office for Civil Rights, reached a settlement agreement with the Boston School Committee, the governing body of the Boston Public Schools, and its superintendent. Full Article OPA Press Releases
me Maryland Contractors and Their President to Pay Settlement for Falsely Obtaining Hubzone Contracts By www.justice.gov Published On :: Fri, 1 Oct 2010 15:48:29 EDT CSI Engineering and CSI Design Build, located in Beltsville, Md., and their president, Debdas Ghosal, have agreed to pay the United States $200,000 to settle claims that they used false statements to obtain contracts from several government agencies. Full Article OPA Press Releases
me Alabama Legislators, Staff Member, Lobbyists and Businessmen Charged in 39-count Indictment for Roles in Wide-ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Mon, 4 Oct 2010 11:01:23 EDT Eleven individuals, including four current Alabama state legislators, three lobbyists, two business owners and one of their employees, and an employee of the Alabama legislature have been charged for their roles in a conspiracy to offer to and to bribe legislators for their votes and influence on proposed legislation. Full Article OPA Press Releases
me Justice Department Sues American Express, Mastercard and Visa to Eliminate Rules Restricting Price Competition; Reaches Settlement with Visa and Mastercard By www.justice.gov Published On :: Mon, 4 Oct 2010 14:20:00 EDT The Department of Justice announced today that it filed a civil antitrust lawsuit in U.S. District Court for the Eastern District of New York challenging rules that American Express, MasterCard and Visa have in place that prevent merchants from offering consumers discounts, rewards and information about card costs, ultimately resulting in consumers paying more for their purchases. Full Article OPA Press Releases
me New Orleans Doctor and Owner of Medical Equipment Company Each Plead Guilty for Their Roles in Baton Rouge-area Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 4 Oct 2010 17:37:16 EDT A New Orleans-area medical doctor and the owner and operator of a medical equipment company each pleaded guilty today for their roles in a Baton Rouge-area durable medical equipment (DME) health care fraud scheme. Full Article OPA Press Releases
me Los Angeles Medical Equipment Supplier Sentenced to 46 Months in Prison for Role in Power Wheelchair Scheme to Defraud Medicare By www.justice.gov Published On :: Mon, 4 Oct 2010 19:42:16 EDT The owner and operator of a Los Angeles durable medical equipment company was sentenced to 46 months in prison in connection with a power wheelchair scheme to defraud Medicare. Full Article OPA Press Releases
me Attorney General Holder Speaks at the Visa, Mastercard, American Express Press Conference By www.justice.gov Published On :: Mon, 4 Oct 2010 14:37:19 EDT "Today, the Department of Justice, along with seven state attorneys general, filed a civil antitrust lawsuit in the Eastern District of New York challenging rules that Visa, MasterCard and American Express have put in place that prevent merchants from providing discounts to consumers." Full Article Speech
me Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Guam By www.justice.gov Published On :: Wed, 6 Oct 2010 09:29:32 EDT The Justice Department announced today that it has filed a lawsuit against Guam and its election officials seeking emergency relief to help ensure that military service members and other U.S. citizens living overseas have the opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
me Eighty-Nine Law Enforcement Officers and 44 Others Indicted for Drug Trafficking Crimes in Puerto Rico By www.justice.gov Published On :: Wed, 6 Oct 2010 12:07:38 EDT Eighty-nine law enforcement officers and 44 others in Puerto Rico have been charged in 26 indictments unsealed today and returned by a grand jury in San Juan, Puerto Rico, during the month of September 2010. Full Article OPA Press Releases
me Atlanta Jury Convicts Two Members of Group of DVD and CD Counterfeiters and Suppliers By www.justice.gov Published On :: Thu, 7 Oct 2010 08:56:41 EDT Mamadou Sadio Barry and Moussa Baradji were convicted today for their involvement in a counterfeit DVD and CD ring. Full Article OPA Press Releases
me Wyoming Used Car Dealer Sentenced to 33 Months in Prison for Odometer Tampering Scheme By www.justice.gov Published On :: Thu, 7 Oct 2010 17:27:03 EDT Jay Lee (aka Michael Smith; John Marks; Ricky Marks; and Anthony Romero) was sentenced today in connection with an odometer tampering scheme that defrauded numerous victims in Wyoming, Colorado and other places, the Justice Department announced. Full Article OPA Press Releases
me Department Announces $110 Million for Reentry Programs; Efforts to Reduce Spending on Corrections By www.justice.gov Published On :: Fri, 8 Oct 2010 10:28:30 EDT Speaking at the European Offenders Employment Forum today, Attorney General Eric Holder announced $110 million in Fiscal Year (FY) 2010 funding for the Second Chance Act reentry grants and the Justice Reinvestment Initiative. Full Article OPA Press Releases
me Department Announces Agreement to Protect Rights of Military and Overseas Voters from Nevada By www.justice.gov Published On :: Fri, 8 Oct 2010 10:53:26 EDT The Justice Department today announced that it has reached an agreement with Nevada officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
me North America’s Largest Lead Producer to Spend $65 Million to Correct Environmental Violations at Missouri Facilities By www.justice.gov Published On :: Fri, 8 Oct 2010 14:45:05 EDT Doe Run Resources Corp. of St. Louis, North America’s largest lead producer, has agreed to spend approximately $65 million to correct violations of several environmental laws at 10 of its lead mining, milling and smelting facilities in southeast Missouri, the Justice Department, Environmental Protection Agency (EPA) and the Missouri Department of Natural Resources announced today. Full Article OPA Press Releases
me Foreign National Sentenced to 15 Months in Prison for Role in International Money Laundering Scheme Involving Online Sales By www.justice.gov Published On :: Fri, 8 Oct 2010 18:31:43 EDT A Bulgarian national was sentenced today to 15 months in prison for his role as a money launderer for a transnational criminal group based in Eastern Europe, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
me Army Major Sentenced to 21 Months in Prison for False Statements Charge Related to Attempt to Smuggle Currency from Iraq to the United States By www.justice.gov Published On :: Fri, 8 Oct 2010 18:43:22 EDT U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., was sentenced today to 21 months in prison for making false statements to a federal agency, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division. Full Article OPA Press Releases
me Attorney General Holder Speaks at the European Offenders Employment Forum By www.justice.gov Published On :: Fri, 8 Oct 2010 10:31:40 EDT "Today, we have a unique, and critically important, opportunity – the chance to identify and to advance some of the world’s most effective public safety and prisoner reentry strategies." Full Article Speech
me Former U.S. Marshals Service Employee Pleads Guilty to Theft of $104,000 in Government Funds By www.justice.gov Published On :: Tue, 12 Oct 2010 17:24:23 EDT Former U.S. Marshals Service employee, Sno H. Rush, pleaded guilty today in U.S. District Court in Washington to stealing $104,000 in government funds. Full Article OPA Press Releases
me Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in New York By www.justice.gov Published On :: Tue, 12 Oct 2010 17:40:48 EDT The Justice Department today announced that it has filed a lawsuit against the state of New York seeking relief to help ensure that military service members and other U.S. citizens living overseas have the opportunity to participate fully in the Nov. 2, 2010, federal general election and future federal elections. Full Article OPA Press Releases
me Owner of Two Houston Health Care Companies Pleads Guilty in Connection with Schemes to Defraud Medicare of $6.3 Million By www.justice.gov Published On :: Tue, 12 Oct 2010 19:01:37 EDT Princewill Njoku, 51, pleaded guilty before U.S. District Court Judge Gray Miller in Houston to conspiracy to commit health care fraud. Full Article OPA Press Releases
me Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in New Mexico By www.justice.gov Published On :: Wed, 13 Oct 2010 09:47:00 EDT The Justice Department today announced that it has reached an agreement with New Mexico officials to help ensure that military service members and other U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
me ConocoPhillips Company and Sasol North America Agree to Reimburse Costs for Calcasieu Estuary, Bayou Verdine Cleanup By www.justice.gov Published On :: Wed, 13 Oct 2010 12:16:22 EDT The Department of Justice, the Environmental Protection Agency and the United States Attorney’s Office announced today, the settlement of claims against ConocoPhillips Company and Sasol North America Inc. to resolve their liability to EPA under CERCLA for contamination in the Calcasieu Estuary of Louisiana. Full Article OPA Press Releases
me 73 Members and Associates of Organized Crime Enterprise, Others Indicted for Health Care Fraud Crimes Involving More Than $163 Million By www.justice.gov Published On :: Wed, 13 Oct 2010 13:38:50 EDT Seventy-three defendants, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments unsealed today in five judicial districts with various health care fraud-related crimes involving more than $163 million in fraudulent billing. Full Article OPA Press Releases
me Justice Department Concludes No Federal Criminal Violation in the Death of Imam Abdullah in Dearborn By www.justice.gov Published On :: Wed, 13 Oct 2010 15:42:24 EDT The Justice Department announced today that the evidence does not reveal a violation of the applicable federal criminal civil rights statute or warrant further federal criminal investigation in the death of Imam Luqman Ameen Abdullah, a Detroit Muslim cleric, who was shot during an Oct. 28, 2009, arrest by FBI agents in Dearborn, Mich. Full Article OPA Press Releases
me Justice Department Files Fair Housing Lawsuit Alleging Discrimination at Royal Arms Apartment Complex in Ohio By www.justice.gov Published On :: Wed, 13 Oct 2010 17:34:37 EDT The Justice Department today filed a lawsuit against the owner and manager of Royal Arms Apartments, a 26-unit apartment building in Ravenna, Ohio, for violating the Fair Housing Act by discriminating on the basis of familial status in the rental of apartments. Full Article OPA Press Releases
me Justice Department Announces Public Education Campaign Grants to Fight Immigration-related Employment Discrimination By www.justice.gov Published On :: Thu, 14 Oct 2010 13:45:57 EDT The Justice Department today announced that it has awarded $720,321 in grants to 13 organizations throughout the country to conduct public education programs for workers and employers about federal protections against immigration-related job discrimination. Full Article OPA Press Releases
me Justice Department Sues to Shut Down North Carolina Tax Preparer By www.justice.gov Published On :: Thu, 14 Oct 2010 13:58:29 EDT The United States has sued a Bryson City, N.C., tax return preparer seeking to bar her and her company from preparing federal tax returns for others. Full Article OPA Press Releases
me Michigan Clinic Operator Sentenced to 63 Months in Prison for His Role in a Fraudulent Home Health Scheme By www.justice.gov Published On :: Thu, 14 Oct 2010 19:02:31 EDT A patient recruiter and operator of a Detroit-area home health agency was sentenced to 63 months in prison for his role in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
me Two Shenandoah, Pa., Men Convicted of Hate Crime in the Fatal Beating of Luis Ramirez By www.justice.gov Published On :: Thu, 14 Oct 2010 18:43:20 EDT A federal jury in Scranton, Pa., has convicted Brandon Piekarsky and Derrick Donchak, both of Shenandoah, Pa., of a hate crime arising out of the fatal beating of Luis Ramirez. Full Article OPA Press Releases
me Attorney General Holder Speaks at the Groundbreaking of the National Law Enforcement Museum By www.justice.gov Published On :: Thu, 14 Oct 2010 10:11:39 EDT "I am proud to be a part of this celebration. And I am honored to gather with so many partners, public servants, and distinguished guests as we break ground on a center that will become a place of learning and healing, of reflection and inspiration." Full Article Speech
me 7 More Houston-area Residents Charged in $5 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 15 Oct 2010 15:16:37 EDT Seven additional Houston-area residents who allegedly served as patient recruiters and a nurse have been charged for their alleged participation in a $5 million Medicare home healthcare fraud scheme. Full Article OPA Press Releases