ic Attorney General Eric Holder Delivers Remarks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Mon, 21 Oct 2013 09:36:36 EDT The reality is that police don’t always have the luxury of time to get their most highly-trained, best-equipped officers on the scene. To save lives, the first officers to arrive must sometimes be the ones to directly engage an active shooter. That’s why all law enforcement officers must have the best equipment and most up-to-date training to confront these situations. We owe these officers nothing less. Full Article Speech
ic Diebold Incorporated Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $25.2 Million Criminal Penalty By www.justice.gov Published On :: Tue, 22 Oct 2013 13:03:21 EDT Diebold Inc. (Diebold), the Ohio-based provider of integrated self-service delivery and security systems, including automated teller machines (ATMs), has agreed to pay a $25.2 million penalty to resolve allegations that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials in China and Indonesia and falsifying records in Russia in order to obtain and retain contracts to provide ATMs to state-owned and private banks in those countries. Full Article OPA Press Releases
ic Georgia Real Estate Investment Company and Owner Plead 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 :: Tue, 22 Oct 2013 14:23:55 EDT A Georgia real estate investor and his company pleaded guilty today for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia. Full Article OPA Press Releases
ic Justice Department Sues to Stop Maui, Hawaii Tax Return Preparer By www.justice.gov Published On :: Thu, 24 Oct 2013 09:31:16 EDT The United States filed a civil complaint yesterday asking a federal court in Honolulu to enjoin James A. Ericson from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
ic Former Commander of Mexican State Police and Member of the Gulf Cartel Sentenced for Drug Conspiracy By www.justice.gov Published On :: Thu, 24 Oct 2013 12:02:31 EDT Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, was sentenced today to serve 151 months in prison for conspiring to import multi-ton quantities of marijuana into the United States, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Administrator Michele M. Leonhart of the Drug Enforcement Administration (DEA). Full Article OPA Press Releases
ic Former Owner of Salt Lake City Medical Equipment Supply Company Indicted and Three Company Employees Plead Guilty for Roles in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 24 Oct 2013 14:33:11 EDT A former owner of a Salt Lake City medical equipment supply company has been indicted and three former company employees have pleaded guilty for allegedly engaging in a $20 million Medicare fraud scheme. Full Article OPA Press Releases
ic Indictment Unsealed and “Wanted” Posters Issued for Fugitives Charged with Multimillion Dollar International Cyber Fraud Scheme By www.justice.gov Published On :: Thu, 24 Oct 2013 14:56:23 EDT Earlier today, charges were unsealed against Romanian fugitive Nicolae Popescu, the leader of an international organized crime syndicate that ran a multimillion dollar cyber fraud scheme, and six other fugitives charged with participating in the same scheme. Interpol has issued red notices to foreign law enforcement partners seeking assistance in the apprehension of these fugitives, and the FBI has also released “Wanted” posters to facilitate their arrests. Full Article OPA Press Releases
ic Two Plead Guilty to Money Laundering Conspiracy in $10.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 24 Oct 2013 15:26:14 EDT Two men from Miami have pleaded guilty to laundering millions of dollars obtained through a $10.5 million Medicare fraud scheme using shell companies they controlled. Full Article OPA Press Releases
ic Puerto Rico Man Sentenced to Life in Prison for 2009 Mass Shooting By www.justice.gov Published On :: Thu, 24 Oct 2013 17:12:36 EDT David Oquendo-Rivas, 29, was sentenced today to life in prison for his role in the murder of eight people and an unborn child during a mass shooting at a Puerto Rico nightclub in 2009. Full Article OPA Press Releases
ic Florida Doctor Convicted of Federal Tax Crimes By www.justice.gov Published On :: Thu, 24 Oct 2013 17:56:17 EDT Dr. Patricia Lynn Hough, of Englewood, Fla., was convicted today by a jury in Fort Myers, Fla., of conspiring to defraud the Internal Revenue Service (IRS) by concealing millions of dollars in assets and income in offshore bank accounts at UBS and other foreign banks, and of filing false individual income tax returns which failed to report the existence of those foreign accounts or the income earned in those accounts Full Article OPA Press Releases
ic Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation By www.justice.gov Published On :: Fri, 25 Oct 2013 10:28:52 EDT David Ostermeyer, who retired from the U.S. Agency for International Development (USAID) in 2012, will pay the government a $30,000 penalty to settle allegations that he participated in a matter in which he had a financial interest that conflicted with his duties when he was Chief Financial Officer of the agency. Full Article OPA Press Releases
ic Indiana Physician Pleads Guilty to Failure to Pay Employment Taxes By www.justice.gov Published On :: Fri, 25 Oct 2013 17:36:19 EDT Dr. Ronald Eugene Jamerson of Schererville, Ind., entered a guilty plea to one count of willfully failing to truthfully account for, collect and pay over employment taxes to the Internal Revenue Service (IRS), the Department of Justice and IRS announced today. Full Article OPA Press Releases
ic Former Brokerage Firm Operations Head Indicted for Tax Crimes By www.justice.gov Published On :: Fri, 25 Oct 2013 17:38:57 EDT An indictment was unsealed today charging Dominick Pannitti, formerly of North Bellmore, N.Y., with tax crimes, the Justice Department announced. Full Article OPA Press Releases
ic Justice Department Charges California Apartment Owner and Staff with Discrimination Against Families with Children By www.justice.gov Published On :: Fri, 25 Oct 2013 18:04:23 EDT The Justice Department today filed a lawsuit against the owner and operators of a Fremont, Calif., apartment complex, alleging that they had discriminated against families with children in violation of the Fair Housing Act by prohibiting children from playing in the common grassy areas of the complex. Full Article OPA Press Releases
ic Justice Department Announces Settlement Agreement with Everett, Wash., Battery Company to Protect Employment Rights of Returning Military Reservist By www.justice.gov Published On :: Mon, 28 Oct 2013 14:04:49 EDT The Department of Justice announced today that it has reached a settlement with All Battery Sales and Service (ABS) of Everett, Wash., to resolve a lawsuit it filed on behalf of Curtis Kirk, a U.S. Army reservist. Full Article OPA Press Releases
ic Former Congressman Richard G. Renzi Sentenced for Extortion and Bribery in Illegal Federal Land Swap By www.justice.gov Published On :: Mon, 28 Oct 2013 16:17:06 EDT Former U.S. Congressman Rick Renzi was sentenced today to serve 36 months in prison following his June conviction by a federal jury in Tucson, Ariz., for extortion, bribery, insurance fraud, money laundering and racketeering. Renzi’s co-defendant, James Sandlin, was also sentenced today to serve 18 months in prison for his role in the extortion, bribery and money laundering scheme. Full Article OPA Press Releases
ic Former President of Port Arthur, Texas, Chemical Company Sentenced for Federal Crimes Related to Employee Deaths By www.justice.gov Published On :: Mon, 28 Oct 2013 17:26:31 EDT The former president of Port Arthur Chemical and Environmental Services LLC (PACES) has been sentenced for occupational safety crimes which resulted in the death of an employee, announced Robert G. Dreher, Acting Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division and John M. Bales, U.S. Attorney for the Eastern District of Texas. Full Article OPA Press Releases
ic Justice Department Obtains $167,500 in Discrimination Settlement with Reno, Nev., Apartment Complex By www.justice.gov Published On :: Mon, 28 Oct 2013 18:22:06 EDT The Justice Department announced today that the U.S. District Court of Nevada has approved a settlement in which the owners and operators of Rosewood Park Apartments, a 902 unit apartment complex in Reno, Nev., will pay $167,000 to resolve a lawsuit alleging discrimination against persons with disabilities who use assistance animals. Full Article OPA Press Releases
ic Attorney General Eric Holder Delivers Remarks at the Arab Forum on Asset Recovery By www.justice.gov Published On :: Mon, 28 Oct 2013 09:51:40 EDT We come together this year at a time of reflection and renewal – in a moment of progress and possibility; of challenge as well as opportunity. It was 14 years ago, in Washington, D.C., when then-Vice President of the United States Al Gore convened the very first Global Forum on Fighting Corruption and Safeguarding Integrity – an initiative that reflected a growing international willingness to acknowledge corruption as a problem that every country must face. Since that time, international leaders have repeatedly come together – in a variety of ways – to foster widespread consensus on the need for collective action in the face of shared challenges. And our nations have together accomplished a great deal. Full Article Speech
ic Justice Department Asks Federal Court to Shut Down North Mississippi Tax Preparer By www.justice.gov Published On :: Tue, 29 Oct 2013 17:16:05 EDT The United States has sued Eric Hardaway, aka Eric Brittenum, and Yvonne Hardaway, seeking to bar them and their business, Hardaway Taxx, from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
ic Massachusetts Man Sentenced to 30 Months for Making Hoax Emergency Services Calls By www.justice.gov Published On :: Tue, 29 Oct 2013 18:04:26 EDT A Massachusetts man was sentenced to serve 30 months in prison today for engaging in an illegal practice known as “swatting,” in which he made hoax emergency telephone calls reporting an ongoing, dangerous crime to elicit an armed police response from a SWAT team to a specific location, typically in order to harass someone he believed was at the location. Full Article OPA Press Releases
ic Justice Department Files Lawsuit in Massachusetts Against Iron Workers Union Trustees and Pension Fund to Enforce the Employment Rights of Navy Reserve Member By www.justice.gov Published On :: Tue, 29 Oct 2013 18:38:17 EDT The Civil Rights Division and U.S. Attorney Carmen M. Ortiz announced today the filing of a complaint alleging that the International Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Local 7 (the union) and Iron Workers District Council of New England Pension Fund (the Pension Fund) willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to credit U.S. Navy Reserve Member Thomas Shea with service time while he was serving in the armed forces in Afghanistan. Full Article OPA Press Releases
ic Justice Department and the Commonwealth of Puerto Rico Jointly Select Juan Mattos Jr. to Oversee Reform of the Puerto Rico Police Department By www.justice.gov Published On :: Tue, 29 Oct 2013 18:53:45 EDT The Justice Department announced today that, jointly with the Commonwealth of Puerto Rico, it is moving in the U.S. District Court for the appointment of Juan Mattos Jr. as Technical Compliance Advisor (TCA). Full Article OPA Press Releases
ic Sex Trafficker Terrence “T-Rex” Yarbrough Sentenced to Serve 536 Months in Prison By www.justice.gov Published On :: Tue, 29 Oct 2013 19:27:48 EDT U.S. District Court Judge S. Thomas Anderson sentenced Terrence Yarbrough, aka “T-Rex,” 38, of Memphis, Tenn., to serve 536 months in prison, the Justice Department announced today. Full Article OPA Press Releases
ic Attorney General Holder Announces $6.7 Million to Improve Legal Defense Services for the Poor By www.justice.gov Published On :: Wed, 30 Oct 2013 10:06:13 EDT Attorney General Eric Holder today announced a total of $6.7 million in grants to state and local criminal and civil legal services organizations across the country that provide legal defense services for the poor. Full Article OPA Press Releases
ic Former Veterans Affairs Psychiatrist Pleads Guilty to Medicare Fraud By www.justice.gov Published On :: Wed, 30 Oct 2013 12:20:37 EDT A licensed psychiatrist employed by the Department of Veterans Affairs (VA) pleaded guilty today to health care fraud for falsely billing Medicare for home medical treatment to Medicare beneficiaries and agreed to forfeit more than $1.2 million in illegal profits. Full Article OPA Press Releases
ic US Government Intervenes in False Claims Lawsuit Against United States Investigations Services for Failing to Perform Required Quality Reviews of Background Investigations By www.justice.gov Published On :: Wed, 30 Oct 2013 14:09:07 EDT The government has intervened in a lawsuit filed under the False Claims Act against United States Investigations Services LLC (USIS) in the U.S. District Court for the Middle District of Alabama, alleging that USIS, located in Falls Church, Va., failed to perform quality control reviews in connection with its background investigations for the U.S. Office of Personnel Management (OPM). Full Article OPA Press Releases
ic Utah Man Indicted on Federal Hate Crime and Gun Charges Related to Religious-Motivated Attack on Synogogue By www.justice.gov Published On :: Wed, 30 Oct 2013 18:32:18 EDT The Department of Justice announced today that a federal grand jury sitting in Salt Lake City returned a superseding indictment charging Macon Openshaw, 21, of Salt Lake City, on gun possession charges and a federal hate crime charge relating to a bias-motivated attack at a local synagogue. Full Article OPA Press Releases
ic Justice Department Seeks to Shut Down South Texas Tax Preparer By www.justice.gov Published On :: Thu, 31 Oct 2013 10:02:53 EDT The United States has filed a lawsuit asking a federal district court in McAllen, Texas, to permanently bar Hector Rangel Jr. from preparing federal tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
ic Owner of Texas-based Ambulance Service Convicted of Health Care Fraud By www.justice.gov Published On :: Thu, 31 Oct 2013 16:24:43 EDT A federal jury in Houston has convicted Gwendolyn Climmons-Johnson, 53, of multiple counts of health care fraud for submitting false and fraudulent claims to Medicare for ambulance services. Full Article OPA Press Releases
ic Former U.S. Postal Service Mail Carrier Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Thu, 31 Oct 2013 17:31:56 EDT Vernon Harrison, of Montgomery, Ala., was sentenced to serve 111 months in prison and three years supervised release, along with an order to pay $82,791 restitution, for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
ic Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 1 Nov 2013 13:03:53 EDT The owner of a Louisiana medical equipment supply company and a marketer who worked for the company have been indicted for allegedly engaging in a $3 million Medicare fraud scheme. Full Article OPA Press Releases
ic Justice Department Seeks to Shut Down Utah Tax Preparer By www.justice.gov Published On :: Fri, 1 Nov 2013 16:08:12 EDT The Justice Department announced that on Nov. 1, 2013, it asked a federal court to bar Sergio Fernando Sosa and his company, Sergio Centro Latino, from preparing tax returns for others. Full Article OPA Press Releases
ic Jamaican Citizen Pleads Guilty in Connection with International Lottery Scheme Based in Jamaica By www.justice.gov Published On :: Fri, 1 Nov 2013 15:59:21 EDT Oneike Mickhale Barnett pleaded guilty today in connection with a lottery scheme based in Jamaica that fraudulently induced elderly victims in the U.S. to send Barnett and his co-conspirators thousands of dollars to cover fees for lottery winnings that victims had not won. Full Article OPA Press Releases
ic Justice Department Sues to Stop Georgia Tax Return Preparer By www.justice.gov Published On :: Fri, 1 Nov 2013 16:26:25 EDT Return Preparer Allegedly Overstated Refunds Through False First-Time Homebuyer Credits Full Article OPA Press Releases
ic Justice Department to Monitor Elections in Michigan, New York and Ohio By www.justice.gov Published On :: Mon, 4 Nov 2013 15:06:17 EST The Justice Department announced today that it will monitor elections on Nov. 5, 2013, in Detroit and Hamtramck, Mich.; Orange County, N.Y.; and Cuyahoga and Lorain Counties, Ohio. Full Article OPA Press Releases
ic Former Corrections Officers Sentenced for Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate at Ventress Correctional Facility in Alabama By www.justice.gov Published On :: Mon, 4 Nov 2013 15:54:49 EST The Justice Department announced today that U.S. District Court Judge Myron H. Thompson sentenced four former corrections officers of the Alabama Department of Corrections – Michael Smith, Matthew Davidson, Joseph Sanders and Scottie Glenn – in connection with the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
ic Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Mon, 4 Nov 2013 18:25:58 EST Northern California 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 Northern California. Full Article OPA Press Releases
ic Attorney General Eric Holder Delivers Remarks at the Johnson & Johnson Press Conference By www.justice.gov Published On :: Mon, 4 Nov 2013 10:29:38 EST We are here to announce that Johnson & and that they paid kickbacks to both physicians and pharmacies for prescribing and promoting these drugs. Full Article Speech
ic Orlando, Fla., Area Hospice to Pay $3 Million to Resolve Allegations That It Billed Medicare for Patients Not Terminally Ill By www.justice.gov Published On :: Tue, 5 Nov 2013 12:55:47 EST Hospice of the Comforter Inc. (HOTCI) has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by submitting false claims to the Medicare program for hospice services provided to patients who were not eligible for the Medicare hospice benefit. Full Article OPA Press Releases
ic Irish National Pleads Guilty in New York to Crimes Relating to Illegal Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Tue, 5 Nov 2013 14:56:16 EST Michael Slattery Jr., 25, an Irish national, pleaded guilty today in federal court in Brooklyn, N.Y., to conspiracy to violate the Lacey Act in relation to illegal rhinoceros horn trafficking, announced Robert G. Dreher, Acting Assistant Attorney General for the Environment and Natural Resources Division of the Department of Justice, and Loretta E. Lynch, U.S. Attorney for the Eastern District of New York. Full Article OPA Press Releases
ic Attorney General Eric Holder Delivers Remarks at the Philadelphia Reentry Court By www.justice.gov Published On :: Thu, 7 Nov 2013 10:22:58 EST There are kids and younger people who are going to be looking at you all and who are going to learn from you, from your example. You have a unique opportunity and I think a responsibility to give something back and to make better the lives of those youngsters who will be looking up to you. Full Article Speech
ic Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 6 Nov 2013 15:26:09 EST A patient broker of a South Florida psychiatric hospital was sentenced today to serve 24 months in prison followed by three years of supervised release for her participation in a $67 million Medicare fraud scheme. Full Article OPA Press Releases
ic Former Tennessee Police Officer Pleads Guilty to Assaulting Handcuffed Arrestee By www.justice.gov Published On :: Wed, 6 Nov 2013 16:48:13 EST Christopher Eugene Reynolds, 39, a former police officer of the Selmer, Tenn., Police Department (SPD), pleaded guilty today in the U.S. District Court for the Western District of Tennessee to violating the civil rights of an arrestee, the Justice Department announced. Full Article OPA Press Releases
ic Former Mental-Health Clinic Therapist Sentenced for Role in $55 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 6 Nov 2013 18:31:31 EST A former therapist for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to serve 120 in prison for his participation in a $55 million Medicare fraud scheme. Full Article OPA Press Releases
ic Lutz, Fla., Man Convicted on Drug Distribution and Sex Trafficking Charges By www.justice.gov Published On :: Wed, 6 Nov 2013 18:54:31 EST Acting U.S. Attorney A. Lee Bentley III and Acting Assistant Attorney General Jocelyn Samuels of the Civil Rights Division today announced the conviction of Andrew Blane Fields, 62, of Lutz, Fla., in the Middle District of Florida on charges of possession with intent to distribute controlled substances, namely Oxycodone, Dilaudid and Morphine, and sex trafficking by force, fraud and coercion. Full Article OPA Press Releases
ic Detroit-Area Home Health Care Agency Owner Sentenced for Role in $2.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 7 Nov 2013 11:53:44 EST The owner of a Detroit-area home health care agency was sentenced today to serve 65 months in prison for her leading role in a $2.2 million Medicare fraud scheme. Full Article OPA Press Releases
ic Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 7 Nov 2013 14:05:51 EST A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ic Home Health Agency Owner Sentenced for Role in $13.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 7 Nov 2013 15:42:38 EST Detroit-area resident Javed Rehman was sentenced to serve 60 months in prison today for his role in a $13.8 million Medicare fraud scheme. Full Article OPA Press Releases
ic AT&T Agrees to Settle Allegations Involving IP Relay Services Provided to Hearing- and Speech-Impaired Persons By www.justice.gov Published On :: Mon, 7 Apr 2014 16:29:55 EDT AT&T has agreed to settle allegations that it violated the False Claims Act in connection with a program administered by the Federal Communications Commission (FCC). Full Article OPA Press Releases