is Missouri Hospital System Agrees to Pay $9.3 Million to Resolve False Claims Act and Stark Law Violations By www.justice.gov Published On :: Mon, 5 Nov 2012 11:40:19 EST Freeman Health System, a healthcare provider and hospital system located in Joplin, Mo., has agreed to pay $9,316,139 to resolve allegations that it violated the Stark Law and the False Claims Act by knowingly providing incentive pay to physicians in a manner that violated federal law, the Justice Department announced today. Full Article OPA Press Releases
is Five Men Plead Guilty in Virginia for Roles in Child Pornography Distribution Conspiracy By www.justice.gov Published On :: Mon, 5 Nov 2012 17:21:33 EST Manuel Antonio Mares, 57, of Miami; Jeremy Hart Yost, 26, of West Bend, Ore.; Richard Phillip Allen, 66, of Redondo Beach, Calif.; and James Calvin Boyd, 58, of Pell City, Ala., pleaded guilty today before Senior District Judge Norman K. Moon in the Western District of Virginia to one count of conspiring to receive, distribute, possess and access with the intent to view child pornography. Jesse Leon Coleman, 48, of Lynchburg, Va., pleaded guilty today before Judge Moon to one count of receiving child pornography. Full Article OPA Press Releases
is Owner of Miami Assisted Living Facility Sentenced to 15 Months in Prison for Role in Medicare Fraud Conspiracy By www.justice.gov Published On :: Mon, 5 Nov 2012 17:41:00 EST Alba Serrano, 66, of Miami, was sentenced today by U.S. District Judge Patricia A. Seitz in the Southern District of Florida. Full Article OPA Press Releases
is Former New Mexico Navajo Police Officer Sentenced to Over Four Years in Prison on Sexual Abuse Charges By www.justice.gov Published On :: Tue, 6 Nov 2012 17:35:44 EST Lawrence Etsitty , 31, a former police officer with the Navajo Police Department (NPD), was sentenced today in federal court on charges related to the sexual abuse of a woman who was in his custody on Jan. 25, 2009. Earlier this year, Etsitty pleaded guilty to violating the civil rights of the victim when he groped, touched and kissed her against her will, while she was handcuffed. Etsitty also was charged and pleaded guilty to making false statements to the FBI. Full Article OPA Press Releases
is Barbados National Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Wed, 7 Nov 2012 14:16:41 EST Andrew J. Watts, a Barbados national, was sentenced in Chicago by U.S. District Judge Joan Gottschall to 114 months in prison and ordered to pay restitution of just under $1.7 million for devising and executing a stolen identity federal income tax refund fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
is Two Pakistani Nationals Indicted for Conspiring to Illegally Ship Pharmaceuticals into the US By www.justice.gov Published On :: Wed, 7 Nov 2012 15:13:51 EST Two Pakistani nationals have been indicted by a federal grand jury in the District of Columbia on charges alleging that they operated Internet sites that illegally shipped pharmaceuticals from Pakistan and the United Kingdom to customers in the United States. Full Article OPA Press Releases
is Mexican Pecan Company Owner Sentenced to 48 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank By www.justice.gov Published On :: Wed, 7 Nov 2012 19:14:11 EST Leopoldo Valencia-Urrea, 50, was sentenced by Judge Kathleen Cardone in U.S. District Court in El Paso, Texas. Full Article OPA Press Releases
is Virginia Charter Fishing Boat Captains Indicted for Lacey Act Violations and Other Crimes By www.justice.gov Published On :: Thu, 8 Nov 2012 17:47:34 EST Five charter fishing boat captains operating out of Rudee Inlet in Virginia Beach, Va. were indicted today for violating the Lacey Act by selling illegally harvested Striped Bass Full Article OPA Press Releases
is Mississippi Laboratory Operator Charged with Falsifying Records on Industrial Wastewater By www.justice.gov Published On :: Fri, 9 Nov 2012 09:56:40 EST An owner and sole operator of an environmental laboratory has been charged in U.S. District Court for the Southern District of Mississippi with falsification of records and obstructing a federal criminal investigation. Full Article OPA Press Releases
is Alabama Real Estate Developer Charged with Illegally Filling Protected Mississippi Wetlands By www.justice.gov Published On :: Fri, 9 Nov 2012 11:25:45 EST William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., has been indicted by a federal grand jury in Jackson, Miss., for the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act. Full Article OPA Press Releases
is Justice Department Reaches Settlement with Georgia School District to Ensure All Students Can Enroll in and Attend School By www.justice.gov Published On :: Fri, 9 Nov 2012 14:06:59 EST The Justice Department announced that it has entered into a settlement agreement with the Henry County School District in Henry County, Ga., to ensure that all students in the district are able to enroll in school, regardless of national origin or immigration status. Full Article OPA Press Releases
is Former U.S. Immigration and Customs Enforcement Miami Office Special Agent in Charge Sentenced to 70 Months in Prison for Transporting Child Pornography By www.justice.gov Published On :: Fri, 9 Nov 2012 18:35:10 EST Anthony Mangione, 52, of Parkland, Fla., was sentenced by U.S. District Judge Kenneth A. Marra in West Palm Beach, Fla. Full Article OPA Press Releases
is Assistant Attorney General Lanny A. Breuer Speaks at Press Conference to Announce Charges Against Alleged Aryan Brotherhood of Texas Leaders By www.justice.gov Published On :: Fri, 9 Nov 2012 13:37:15 EST "The Criminal Division is determined, with its federal, state and local law enforcement partners, to continue disrupting and dismantling ABT and other violent criminal enterprises," said Assistant Attorney General Breuer. Full Article Speech
is Saudi Student Sentenced to Life in Prison for Attempted Use of Weapon of Mass Destruction By www.justice.gov Published On :: Tue, 13 Nov 2012 11:39:12 EST Khalid Ali-M Aldawsari, 22, a citizen of Saudi Arabia and resident of Lubbock, Texas, was sentenced today by U.S. District Judge Donald E. Walter in federal court in Amarillo, Texas, to life in prison. Full Article OPA Press Releases
is Justice Department Files Civil Rights Lawsuit Against the City of San Jacinto, California, Alleging Discrimination Against Persons with Disabilities By www.justice.gov Published On :: Tue, 13 Nov 2012 14:33:36 EST The Justice Department has filed a lawsuit against the city of San Jacinto, Calif., alleging violations of the Fair Housing Act and the Americans with Disabilities Act based on its treatment of group homes for persons with disabilities. This lawsuit is part of the Justice Department’s continuing effort to enforce civil rights laws that require states and municipalities to end discrimination against, and unnecessary segregation of, persons with disabilities. Full Article OPA Press Releases
is Former U.S. Army Major Sentenced to 18 Months in Prison for Bribery Scheme Related to Department of Defense Contracts in Kuwait By www.justice.gov Published On :: Tue, 13 Nov 2012 15:35:01 EST A former U.S. Army Major was sentenced today to 18 months in prison for his participation in a bribery scheme related to his activities as a contracting official in Camp Arifjan, Kuwait, in 2005 and 2006. Full Article OPA Press Releases
is The Department of Justice and the Securities and Exchange Commission Release FCPA Resource Guide By www.justice.gov Published On :: Wed, 14 Nov 2012 10:15:12 EST The Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) today released A Resource Guide to the U.S. Foreign Corrupt Practices Act (the Guide). The 120-page Guide provides a detailed analysis of the U.S. Foreign Corrupt Practices Act (FCPA) and closely examines the DOJ and SEC’s approach to FCPA enforcement. Full Article OPA Press Releases
is New England Crime Boss Sentenced to 78 Months in Federal Prison By www.justice.gov Published On :: Wed, 14 Nov 2012 17:07:56 EST Anthony L. Dinunzio, the acting leader of the New England La Cosa Nostra (NELCN) crime family, was sentenced today to serve 78 months in federal prison for his role in a racketeering conspiracy to extort protection payments from adult entertainment businesses in Rhode Island. Full Article OPA Press Releases
is Justice Department Statement on Entergy Corp.’s Transmission System Commitments and Acquisition of KGen Power Corp.’s Plants in Arkansas and Mississippi By www.justice.gov Published On :: Wed, 14 Nov 2012 17:32:27 EST The Department of Justice’s Antitrust Division issued a statement today regarding Entergy Corp.’s commitments to join a regional transmission organization (RTO) and divest its transmission system; Entergy’s proposed acquisitions of the Hinds and Hot Spring generating facilities in Mississippi and Arkansas, respectively, from KGen Power Corporation; and the division’s open investigation into Entergy’s alleged anticompetitive conduct. Full Article OPA Press Releases
is Justice Department Requires Divestitures in Star Atlantic’s Acquisition of Veolia By www.justice.gov Published On :: Thu, 15 Nov 2012 10:26:52 EST The Department of Justice announced today that it has reached a settlement that will require Star Atlantic Waste Holdings L.P. and Veolia ES Solid Waste Inc. to divest commercial waste collection or disposal assets in northern New Jersey, central Georgia, and the Macon, Ga., metropolitan area in order to proceed with Star Atlantic’s proposed $1.9 billion acquisition of Veolia. Full Article OPA Press Releases
is Gamer Charged with Hacking into and Disabling New Hampshire Gaming Company’s Computer Servers By www.justice.gov Published On :: Thu, 15 Nov 2012 12:29:18 EST Anil Kheda, 24, of the Netherlands, is charged with one count of conspiring to commit computer intrusion and one count of making extortionate interstate threats. Full Article OPA Press Releases
is Principal Deputy Assistant Attorney General Stuart Delery Speaks at the “Operation Lost Opportunity” Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 11:24:16 EST "Financial fraud affects people every day and can be devastating for victims. Business opportunity schemes prey on people who want to work to support themselves and their families. But instead of getting meaningful employment, victims are defrauded out of their money, their credit, and their time," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
is Assistant Attorney General Lanny A. Breuer Speaks at the BP Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 14:21:39 EST "We hope that today’s acknowledgement by BP of its misconduct – through its agreement to plead guilty to 11 counts of felony manslaughter – brings some measure of justice to the family members of the people who died onboard the rig," said Assistant Attorney General Breuer. Full Article Speech
is Assistant Attorney General Thomas E. Perez Speaks at the UT Diversity and Civility Conference By www.justice.gov Published On :: Fri, 16 Nov 2012 10:38:08 EST "Too many of our neighbors are still victims of discrimination, bigotry, and violence. Too many are denied opportunities to participate fully in their communities and build valued lives for their families. But at the Division, we are in the opportunity business. And we are committed to working together with all of you to expand access to the promise of American life and the fundamental civil rights protected by our federal laws," said Assistant Attorney General Perez. Full Article Speech
is Justice Department and Equal Employment Opportunity Commission Settle Pay Discrimination Lawsuits Against Two Texas State Agencies By www.justice.gov Published On :: Fri, 16 Nov 2012 13:59:41 EST The Justice Department and the Equal Employment Opportunity Commission (EEOC) announced today that they have reached a settlement with the Texas Department of Agriculture (TDA) and the Texas General Land Office (GLO) to resolve allegations that both state agencies were liable for pay discrimination on the basis of sex, in violation of Title VII of the Civil Rights Act of 1964 and the Equal Pay Act of 1963. Full Article OPA Press Releases
is Program Director and Therapist from Miami-Area Mental Health Care Corporation Convicted for Participating in $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 16 Nov 2012 17:12:38 EST Program director Lydia Ward, 47, and therapist Nichole Eckert, 35, were each found guilty of one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
is Al-Qaeda Operative Sentenced to Life in Prison in One of the Most Serious Terrorist Plots Against the United States since 9/11 By www.justice.gov Published On :: Fri, 16 Nov 2012 16:50:54 EST Earlier today, Adis Medunjanin, age 34, a Queens, N.Y., resident who joined al-Qaeda, then plotted and attempted to commit suicide terrorist attacks, was sentenced in the Eastern District of New York to life in prison for multiple federal terrorism offenses. Full Article OPA Press Releases
is Former Police of Puerto Rico Officer Sentenced to 181 Months in Prison for Providing Armed Security for Drug Transaction By www.justice.gov Published On :: Fri, 16 Nov 2012 17:37:09 EST Yamil Navedo Ramirez, 39, was sentenced today by U.S. District Judge Juan M. Perez-Gimenez in the District of Puerto Rico. Full Article OPA Press Releases
is Assistant Attorney General Lanny A. Breuer Speaks at the American Conference Institute’s 28th National Conference on the Foreign Corrupt Practices Act By www.justice.gov Published On :: Fri, 16 Nov 2012 09:21:36 EST "Nothing is more important than curbing corruption around the world – and we must, and we will, continue to do everything we can to ensure that young people across the globe can dream big dreams without having to worry that a corrupt leader will extinguish them," said Assistant Attorney General Breuer. Full Article Speech
is Assistant Attorney General Perez Speaks at the George Washington University Law School Symposium By www.justice.gov Published On :: Mon, 19 Nov 2012 11:17:22 EST "Let’s work to prevent fraud, but let’s not erect new, unnecessary requirements that have a discriminatory impact. Let’s have a debate on the merits without trying to make it harder for our perceived opponents to vote," said Assistant Attorney General Perez. Full Article Speech
is Assistant Attorney General Perez Speaks at the Grand Opening of the Islamic Center of Murfreesboro By www.justice.gov Published On :: Mon, 19 Nov 2012 13:33:41 EST "We are a nation of great principles of religious freedom. But as we have learned, these principles are not self-executing. We have to work hard to preserve them," said Assistant Attorney General Perez. Full Article Speech
is Nearly $1 Million Now Available to Support Partnerships Offering Education and Workforce Training for Incarcerated Individuals Exiting Prisons By www.justice.gov Published On :: Mon, 19 Nov 2012 12:30:24 EST The Department of Justice and the U.S. Department of Education announced today a new, nearly $1 million grant fund entitled, “Promoting Reentry Success through Continuity of Educational Opportunities”, that will invest in innovative programs preparing incarcerated individuals to successfully reenter society with the support of education and workforce training. Full Article OPA Press Releases
is New Mexico Man Sentenced to Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Mon, 19 Nov 2012 15:06:01 EST Douglas Kuester, 43, a tax preparer from Silver City, N.M., was sentenced today to 48 months in prison for filing false claims and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced today. Kuester was also ordered to pay $911,000 in restitution and will be on supervised release for three years after completing his prison sentence. Full Article OPA Press Releases
is Department of Justice, Federal Trade Commission to Hold Workshop on Patent Assertion Entity Activities By www.justice.gov Published On :: Mon, 19 Nov 2012 16:24:29 EST The Department of Justice and the Federal Trade Commission (FTC) announced today that they will hold a joint public workshop on Dec. 10, 2012, to explore the impact of patent assertion entity (PAE) activities on innovation and competition and the implications for antitrust enforcement and policy. Full Article OPA Press Releases
is Detroit-Area Nurse Sentenced to 30 Months in Prison for Role in $13.8 Million Home Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 19 Nov 2012 17:30:15 EST Anthony Parkman, 41, of Southfield, Mich., was sentenced today by U.S. District Judge Gerald E. Rosen in the Eastern District of Michigan. Full Article OPA Press Releases
is Iranian National and His Company Charged in Plot Involving Export of Military Antennas from the United States By www.justice.gov Published On :: Tue, 20 Nov 2012 11:00:14 EST Amin Ravan, a citizen of Iran, and his Iran-based company, IC Market Iran, have been charged in an indictment unsealed today with conspiracy to defraud the United States, smuggling, and violating the Arms Export Control Act in connection with the unlawful export of 55 military antennas from the United States to Singapore and Hong Kong. Full Article OPA Press Releases
is Colorado Tax Defier Sentenced to 10 Years in Prison for Fraud and Tax Conspiracy By www.justice.gov Published On :: Tue, 20 Nov 2012 11:00:06 EST Curtis L. Morris, age 43, of Elizabeth, Colo., was sentenced Monday in Denver to 120 months in prison followed by 3 years of supervised release by U.S. District Court Judge Robert E. Blackburn, the Justice Department and Internal Revenue Service (IRS) announced. Judge Blackburn also ordered Morris to pay $$1,916,831 in restitution to the IRS. Full Article OPA Press Releases
is Residential Mortgage-Backed Securities Working Group Members Announce Charges Against Credit Suisse By www.justice.gov Published On :: Tue, 20 Nov 2012 14:49:17 EST Residential Mortgage-Backed Securities Working Group Co-Chair New York Attorney General Eric T. Schneiderman today filed a Martin Act complaint against Credit Suisse Securities (USA) LLC and its affiliates for making fraudulent misrepresentations and omissions to promote the sale of RMBS to investors. Full Article OPA Press Releases
is U.S. and Mississippi Announce Clean Water Act Agreement with the City of Jackson By www.justice.gov Published On :: Tue, 20 Nov 2012 16:00:56 EST The Department of Justice, the U.S. Environmental Protection Agency (EPA) and the Mississippi Department of Environmental Quality announced today a comprehensive Clean Water Act settlement with the city of Jackson, Miss. Full Article OPA Press Releases
is Louisiana Generating to Install Pollution Controls and Pay $14 Million in Penalties and Projects to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 20 Nov 2012 17:54:40 EST Louisiana Generating, an electric generating company owned by NRG Energy Inc., has agreed to a settlement at its Big Cajun II coal-fired power plant in New Roads, La., which will result in the elimination of over 27,300 tons of harmful emissions per year. Full Article OPA Press Releases
is Justice Department Asks Court to Dismiss Matter Involving the Arkansas Juvenile Assessment and Treatment Center Because Center Has Complied with Agreement By www.justice.gov Published On :: Tue, 20 Nov 2012 18:36:59 EST The Justice Department announced that it has filed a joint motion with the state of Arkansas to dismiss the settlement in United States v. Arkansas, a case involving conditions at the Arkansas Juvenile Assessment and Treatment Center in Alexander, Ark. The state has fully complied with the settlement, which includes reforms in mental health care, fire safety, education and religious freedom for the youth residing at the facility. In addition to complying with the settlement, during the course of the department’s investigation and settlement, the state shifted its focus on juvenile justice from an institution-based model to a community-based model. The result has been a significant statewide decrease in the number of incarcerated youth. At the same time, crime in Arkansas has dropped even though the population of youth under 18 has grown. Full Article OPA Press Releases
is Mexican National Sentenced to 54 Months in Prison for Trafficking the Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Mon, 26 Nov 2012 17:01:25 EST Jose Sergio Garcia-Ramirez, 37, formerly of Rockford, Ill., was sentenced by U.S. District Judge Gustavo A. Gelpí, in the District of Puerto Rico. Full Article OPA Press Releases
is Fraudulent Telemarketer Sentenced to 108 Months in Prison By www.justice.gov Published On :: Mon, 26 Nov 2012 17:24:16 EST Osman Bah, 25, of Owings Mills, Md., was sentenced today by U.S. District Judge Max O. Cogburn of the Western District of North Carolina. Full Article OPA Press Releases
is Former Chicago Massage Parlor Operator Sentenced to Life in Prison for Human Trafficking of Four Women By www.justice.gov Published On :: Mon, 26 Nov 2012 18:12:25 EST Alex Campbell, 45, of Glenview, Ill., a former northwest suburban massage parlor owner was sentenced today to life in federal prison for various crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him, the Justice Department announced today. The defendant, who operated the Day and Night Spa on Northwest Highway in Mt. Prospect, Ill., used violence and threats of violence to force three women from the Ukraine and one from Belarus to work for him without pay and, at times, little to no subsistence between July 2008 and January 2010. Full Article OPA Press Releases
is Assistant Attorney General Perez Speaks at the Albuquerque, N.M., Police Department Press Conference By www.justice.gov Published On :: Tue, 27 Nov 2012 14:04:13 EST "The road ahead will be difficult. This work is not easy, but this independent review is critical to ensuring and preserving trust between a police department and the community it serves," said Assistant Attorney General Perez. Full Article Speech
is Amerigroup Corp.’s Divestiture of Its Virginia Operations Addresses Department of Justice’s Concerns with Wellpoint Inc.’s Proposed Acquisition of Amerigroup By www.justice.gov Published On :: Wed, 28 Nov 2012 13:50:00 EST The Department of Justice announced today that Amerigroup Corp.’s sale of its subsidiary, Amerigroup Virginia Inc., addresses the department’s concerns with WellPoint Inc.’s proposed acquisition of Amerigroup. Full Article OPA Press Releases
is Baton Rouge, Louisiana, Used Car Dealer Sentenced to Prison for Odometer Tampering Fraud Scheme By www.justice.gov Published On :: Thu, 29 Nov 2012 14:02:29 EST Beau Michael Guidry of Baton Rouge, La., was sentenced today in connection with an odometer tampering scheme that defrauded victims in and around Louisiana, the Justice Department announced. U.S. District Judge for the Middle District of Louisiana James J. Brady sentenced Guidry to a term of 20 months in prison and a term of one year of supervised release during which he cannot be involved in the sale of motor vehicles. In addition, the court ordered Guidry to pay $72,805.51 in restitution to the victims of his crimes. Full Article OPA Press Releases
is Justice Department Settles Lawsuit Against Wisconsin Landlord and Former Manager for Discriminating on the Basis of Race By www.justice.gov Published On :: Thu, 29 Nov 2012 17:33:01 EST The Justice Department announced today that the manager and owner of the Geneva Terrace Apartments Inc. in La Crosse, Wis., have agreed to pay $57,500 to settle a lawsuit alleging they violated the Fair Housing Act by discriminating against African-Americans who were seeking to rent apartments at the complex. Full Article OPA Press Releases
is Third Member of Internet Piracy Group "IMAGiNE" Sentenced in Virginia to 40 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Thu, 29 Nov 2012 17:53:00 EST A third member of the Internet piracy group “IMAGiNE” was sentenced today to 40 months in prison, and a fifth member of IMAGiNE pleaded guilty today for his role in the conspiracy. Full Article OPA Press Releases
is Statement by Attorney General Eric Holder on the Release of the National Advisory Committee on Violence Against Women Recommendations By www.justice.gov Published On :: Fri, 30 Nov 2012 11:26:32 EST Attorney General Eric Holder issued the following statement today on the release of the recommendations by the National Advisory Committee on Violence Against Women. Full Article OPA Press Releases