is Former Iraqi Terrorists Living in Kentucky Sentenced for Terrorist Activities By www.justice.gov Published On :: Tue, 29 Jan 2013 19:26:32 EST Two Iraqi citizens living in Bowling Green, Ky., who admitted using improvised explosive devices (IEDs) against U.S. soldiers in Iraq and who attempted to send weapons and money to Al-Qaeda in Iraq (AQI) for the purpose of killing U.S. soldiers, were sentenced today to serve federal prison terms by Senior Judge Thomas B. Russell in U.S. District Court for the Western District of Kentucky. Full Article OPA Press Releases
is BP Exploration and Production Inc. Pleads Guilty, Is Sentenced to Pay Record $4 Billion for Crimes Surrounding Deepwater Horizon Incident By www.justice.gov Published On :: Tue, 29 Jan 2013 15:03:47 EST BP Exploration and Production Inc. pleaded guilty today to 14 criminal counts for its illegal conduct leading to and after the 2010 Deepwater Horizon disaster, and was sentenced to pay $4 billion in criminal fines and penalties, the largest criminal resolution in U.S. history. Full Article OPA Press Releases
is Dominican National Sentenced to 63 Months in Prison for Leading Role in Identity Trafficking Scheme By www.justice.gov Published On :: Tue, 29 Jan 2013 17:36:30 EST A Dominican national was sentenced today to 63 months in prison for his leading role in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
is Assistant Attorney General Lanny A. Breuer Announces Departure from Department of Justice By www.justice.gov Published On :: Wed, 30 Jan 2013 09:50:57 EST The Justice Department announced today that Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division will leave the department on March 1, 2013. Full Article OPA Press Releases
is Federal Court Preliminarily Bars Indianapolis Instant Tax Service Franchisee from Preparing Federal Tax Returns By www.justice.gov Published On :: Wed, 30 Jan 2013 10:45:27 EST A federal court in Indianapolis has barred David Ray Franklin and his company, Instant Refund Tax Service (IRTS) – which does business as Instant Tax Service—from preparing tax returns and from operating a tax-preparation business. Full Article OPA Press Releases
is Justice Department Files Antitrust Lawsuit Challenging Anheuser-Busch Inbev’s Proposed Acquisition of Grupo Modelo By www.justice.gov Published On :: Thu, 31 Jan 2013 10:35:24 EST The Department of Justice filed a civil antitrust lawsuit today challenging Anheuser-Busch InBev’s (ABI) proposed acquisition of total ownership and control of Grupo Modelo. Full Article OPA Press Releases
is Justice Department Settles with Fayetteville Pain Center Over HIV Discrimination By www.justice.gov Published On :: Thu, 31 Jan 2013 11:40:57 EST The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with the Fayetteville Pain Center under the Americans with Disabilities Act (ADA). The settlement resolves allegations that the Fayetteville Pain Center violated the ADA by refusing to treat a woman because she has HIV. Full Article OPA Press Releases
is District Court Enters Permanent Injunction Against Ohio-Based Drug Manufacturer and Company’s Senior Executives By www.justice.gov Published On :: Thu, 31 Jan 2013 13:52:59 EST U.S. District Court Judge Lesley Wells entered a consent decree of permanent injunction against Ben Venue Laboratories Inc., a Bedford, Ohio-based drug manufacturer. Full Article OPA Press Releases
is Federal Court Bars Kansas Instant Tax Service Franchisee from Operating and Preparing Tax Returns, Orders Payment of $100,000 in Penalties By www.justice.gov Published On :: Fri, 1 Feb 2013 11:04:01 EST A Kansas City, Kan., federal court permanently barred an Instant Tax Service franchisee, A&S Tax Services LLC, from further operating or preparing federal tax returns for others. Full Article OPA Press Releases
is Maryland Man Found Guilty After Trial and Sentenced to 30 Years in Prison in International Child Pornography Conspiracy Case By www.justice.gov Published On :: Fri, 1 Feb 2013 14:29:51 EST A Maryland man was found guilty by a federal jury yesterday and sentenced today to serve 30 years in prison for his participation in a global online child pornography conspiracy. Full Article OPA Press Releases
is Justice Department Reaches Agreement with Lomita, Calif., to Protect Religious Exercise By www.justice.gov Published On :: Fri, 1 Feb 2013 17:07:42 EST The Justice Department today announced a settlement with the city of Lomita, Calif., resolving allegations that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 when it denied the Islamic Center of the South Bay’s application to build a new mosque on its property. Full Article OPA Press Releases
is Six Sentenced to Prison in Florida for Federal Tax Crimes By www.justice.gov Published On :: Mon, 4 Feb 2013 13:38:11 EST Six individuals have been were sentenced to federal prison by U.S. District Judge William P. Dimitrouleas for filing false claims for tax refunds. Full Article OPA Press Releases
is Virginia Charter Fishing Boat Captain Pleads Guilty to Lacey Act Violation By www.justice.gov Published On :: Mon, 4 Feb 2013 16:56:12 EST William W. Lowery IV, 44, of Tappahannock, Va., pleaded guilty today to trafficking in illegally-harvested striped bass, in violation of the Lacey Act. Full Article OPA Press Releases
is Department of Justice Sues Standard &s for Fraud in Rating Mortgage-Backed Securities in the Years Leading Up to the Financial Crisis By www.justice.gov Published On :: Tue, 5 Feb 2013 10:37:44 EST Attorney General Eric Holder announced today that the Department of Justice has filed a civil lawsuit against the credit rating agency Standard &s Ratings Services alleging that S&P engaged in a scheme to defraud investors in structured financial products known as Residential Mortgage-Backed Securities and Collateralized Debt Obligations. Full Article OPA Press Releases
is Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the 8th Annual Harry Frank Guggenheim Symposium on Crime in America By www.justice.gov Published On :: Tue, 5 Feb 2013 08:51:00 EST "I’m especially proud of the part that we – at the Office of Justice Programs – have played in improving knowledge about what works in the fields of criminal and juvenile justice. Our National Institute of Justice and Bureau of Justice Statistics have, for many years, made significant contributions to our base of knowledge," said Acting Assistant Attorney General Leary. Full Article Speech
is Principal Deputy Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the Press Conference Announcing Lawsuit Against S&P By www.justice.gov Published On :: Tue, 5 Feb 2013 11:24:09 EST "As a result of these provisions, FIRREA is a powerful weapon for combatting financial fraud, and it will continue to play a key role in the Department's efforts to hold accountable those who violated the law," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
is Justice Department Settles with Missouri Eating Disorder Clinic Over HIV Discrimination By www.justice.gov Published On :: Wed, 6 Feb 2013 16:22:06 EST The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Castlewood Treatment Center LLC, of St. Louis, Mo., under the Americans with Disabilities Act. Full Article OPA Press Releases
is Maryland’s St. Joseph’s Medical Center Agrees to Pay $4.9 Million for Medically Unnecessary Hospital Admissions By www.justice.gov Published On :: Thu, 7 Feb 2013 18:09:07 EST St. Joseph’s Medical Center, a hospital located in Towson, Md., has reached a settlement with the United States to pay $4.9 million in connection with its submission of false claims to Medicare, Medicaid and other federal healthcare programs. Full Article OPA Press Releases
is Sixteen People Sentenced to Prison for Religiously Motivated Assaults on Practitioners of the Amish Religion By www.justice.gov Published On :: Fri, 8 Feb 2013 16:00:39 EST Sixteen people were sentenced to prison today for hate crimes arising out of a series of religiously-motivated assaults on practitioners of the Amish religion. Full Article OPA Press Releases
is Alabama Woman Sentenced to 12 Years in Prison for Running Sophisticated Million Dollar Identity Theft Tax Scheme By www.justice.gov Published On :: Fri, 8 Feb 2013 18:24:55 EST Antoinette Djonret was sentenced today to 144 months in prison for her involvement in two separate tax fraud schemes. Full Article OPA Press Releases
is Former Registered Nurse Sentenced in Miami to 111 Months in Prison in Connection with $63 Million Mental Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 11 Feb 2013 16:07:58 EST A former registered nurse was sentenced today to serve 111 months in prison for his role in a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
is US Files Lawsuit in Louisiana Against Oil and Gas Company Alleging Unlawful Discharge of Oil and Chemical Dispersants in the Gulf of Mexico By www.justice.gov Published On :: Mon, 11 Feb 2013 17:03:52 EST Today the United States filed a civil action against ATP Oil &s Bureau of Safety and Environmental Enforcement (BSEE) and the U.S. Environmental Protection Agency (EPA). The complaint addresses the defendants’ alleged unlawful discharges of oil and unpermitted chemical dispersants from the defendants’ floating oil and gas production platform, the ATP Innovator, into the Gulf of Mexico. Full Article OPA Press Releases
is Justice Department Moves to Intervene in Lawsuit Alleging Sex Discrimination Against the State of Maryland, Queen Anne’s County and the Queen Anne’s County Sheriff By www.justice.gov Published On :: Mon, 11 Feb 2013 17:25:23 EST The Justice Department today moved to intervene in Murphy-Taylor v. State of Maryland, et al., a private lawsuit alleging sex discrimination by the state of Maryland, Queen Anne’s County and the Queen Anne’s County Sheriff. Full Article OPA Press Releases
is Justice Department Reaches Settlement with Virginia Dental Office to Stop HIV Discrimination By www.justice.gov Published On :: Tue, 12 Feb 2013 13:37:05 EST The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, it has reached a settlement with Woodlawn Family Dentistry, of Alexandria, Va., under the Americans with Disabilities Act. Full Article OPA Press Releases
is Former Department of Defense Contractor Sentenced to 30 Months in Prison for Smuggling Kickback Proceeds from Afghanistan to the United States By www.justice.gov Published On :: Tue, 12 Feb 2013 19:01:14 EST A former employee of a Department of Defense contracting company at Bagram Airfield, Afghanistan, was sentenced today to serve 30 months in prison for attempting to smuggle $150,000 in kickback proceeds he received for steering U.S. government subcontracts to an Afghan company. Full Article OPA Press Releases
is Ohio Federal Court Bars Appraiser of Historic-Preservation Easements By www.justice.gov Published On :: Wed, 13 Feb 2013 10:27:28 EST A federal court in Cleveland has barred MAI-designated real estate appraiser Michael Ehrmann and his firm, Jefferson & Lee Appraisals Inc., from preparing property appraisals for federal tax purposes. Full Article OPA Press Releases
is Colorado Big Game Outfitter Sentenced to Prison for Six Lacey Act Felonies By www.justice.gov Published On :: Wed, 13 Feb 2013 16:35:37 EST Big game hunting outfitter Dennis Eugene Rodebaugh, 72, of Meeker, Colo., was sentenced in Denver today to 41 months in prison to be followed by three years supervised release for six felony counts of violating the Lacey Act. Full Article OPA Press Releases
is Former Oklahoma Jail Superintendent and Assistant Jail Superintendent Indicted on Multiple Civil Rights Offenses By www.justice.gov Published On :: Wed, 13 Feb 2013 17:17:40 EST A federal grand jury in Muskogee, Okla., has indicted Raymond A. Barnes, 42, and Christopher A. Brown, 31, the former jail superintendent and assistant jail superintendent, respectively, of the Muskogee County Jail (MCJ) on multiple counts of civil rights offenses related to allegations of excessive force on inmates at MCJ on or between August 2009 and May 2011. Full Article OPA Press Releases
is Deputy Attorney General James M. Cole Speaks at the Administration Event to Highlight Priorities for Cybersecurity Policy By www.justice.gov Published On :: Wed, 13 Feb 2013 11:50:39 EST "One of the most important aspects of the Executive Order is its emphasis on improving government mechanisms for providing timely cyber threat information to the private sector," said Deputy Attorney General Cole. Full Article Speech
is Transocean Pleads Guilty, Is Sentenced to Pay $400 Million in Criminal Penalties for Criminal Conduct Leading to Deepwater Horizon Disaster By www.justice.gov Published On :: Thu, 14 Feb 2013 12:57:47 EST Transocean Deepwater Inc. pleaded guilty today to a violation of the Clean Water Act (CWA) for its illegal conduct leading to the 2010 Deepwater Horizon disaster, and was sentenced to pay $400 million in criminal fines and penalties. Full Article OPA Press Releases
is Former Executives of Stanford Financial Group Entities Sentenced to 20 Years in Prison for Roles in Fraud Scheme By www.justice.gov Published On :: Thu, 14 Feb 2013 13:52:19 EST Gilbert T. Lopez Jr., the former chief accounting officer of Stanford Financial Group Company, and Mark J. Kuhrt, the former global controller of Stanford Financial Group Global Management, were each sentenced today to 20 years in prison for their roles in helping Robert Allen Stanford perpetrate a fraud scheme involving Stanford International Bank (SIB). Both were convicted by a Houston federal jury on Nov. 19, 2012. Full Article OPA Press Releases
is Department of Justice and National Institute of Standards and Technology Announce Launch of National Commission on Forensic Science By www.justice.gov Published On :: Fri, 15 Feb 2013 12:52:49 EST The U.S. Department of Justice and the U.S. Department of Commerce’s National Institute of Standards and Technology (NIST) announced today the establishment of a National Commission on Forensic Science as part of a new initiative to strengthen and enhance the practice of forensic science. Full Article OPA Press Releases
is Florida Woman Sentenced to Prison for Obstruction of Justice in Relation to Her Husband’s Disappearance By www.justice.gov Published On :: Fri, 15 Feb 2013 14:50:30 EST A Gainesville, Fla., woman was sentenced today to serve one year and one day in prison for her role in the obstruction of a multinational investigation into the disappearance of her husband, then an employee in the U.S. Consulate in Curacao. Full Article OPA Press Releases
is Justice Department Reaches Settlement with Texas Champion Bank to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Tue, 19 Feb 2013 16:28:04 EST The Justice Department announced today that Texas Champion Bank of Alice, Texas, will establish uniform pricing policies, conduct employee training and pay $700,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of national origin. Full Article OPA Press Releases
is Justice Department Releases Spanish Language Video About Discrimination in Employment Eligibility Verification By www.justice.gov Published On :: Wed, 20 Feb 2013 12:54:02 EST The Civil Rights Division of the Justice Department announced today the launch of its first Spanish-language educational video. The video was developed by the Office of Special Counsel for Immigration-Related Unfair Employment Practices to assist employers in avoiding charges of discrimination in the Employment Eligibility Verification Form I-9 process and to assist employees to be aware of their legal rights. Full Article OPA Press Releases
is North Carolina Commodities Firm Owner Sentenced to 36 Months in Prison for Multimillion-dollar Fraud By www.justice.gov Published On :: Wed, 20 Feb 2013 18:47:50 EST The principal and co-owner of North Carolina-based Integra Capital Management LLC, was sentenced today to serve 36 months in prison for his role in a scheme to defraud commodities trading investors of more than $3.2 million. Full Article OPA Press Releases
is Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Medal of Valor Awards Ceremony By www.justice.gov Published On :: Wed, 20 Feb 2013 13:33:16 EST "We’re here to recognize 18 extraordinary individuals for their quick thinking, selflessness, and exceptional courage. They are law enforcement and corrections officers and firefighters who went beyond the call of duty to risk – and in some cases, to give – their lives for their fellow citizens and colleagues," said Acting Assistant Attorney General Leary. Full Article Speech
is Attorney General Eric Holder Speaks at the Administration Trade Secret Strategy Rollout By www.justice.gov Published On :: Wed, 20 Feb 2013 16:10:26 EST "As we carry this work into the future – thanks to the support and assistance of everyone here today, and the cutting-edge strategy we’re committed to implementing – I’m confident that we’ll continue to make great strides in the fight against trade secret theft," said Attorney General Holder. Full Article Speech
is Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the National Consumers League Fraud.org Relaunch Event By www.justice.gov Published On :: Wed, 20 Feb 2013 18:51:46 EST "Consumer advocates like NCL are the front line for so many consumers who have been defrauded and just don’t know where to turn. Like its predecessor, the Fraud Center, the new site will make it easier for consumers to report potential fraud or misrepresentation, and for law enforcement organizations, like the Civil Division, to do something about it," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
is Principal Deputy Assistant Attorney General Stuart F. Delery Speaks at the PCA Pen and Pad By www.justice.gov Published On :: Thu, 21 Feb 2013 11:09:58 EST "When food or drug manufacturers lie and cut corners, they put all of us at risk. The Department of Justice will not hesitate to pursue any person whose criminal conduct risks the safety of Americans who have done nothing more than eat a peanut butter and jelly sandwich," said Principal Deputy Assistant Attorney General Delery. Full Article Speech
is Acting Assistant Attorney General for the Office of Legal Policy Elana Tyrangiel Speaks at the American Academy of Forensic Sciences Annual Meeting By www.justice.gov Published On :: Thu, 21 Feb 2013 13:59:22 EST "In fact, this initiative constitutes a significant step forward in fostering increased levels of engagement with these partners and with Congress, in establishing a productive partnership between the Department of Justice and NIST, and in strengthening our ability to realize the goals and priorities that we all share," said Acting Assistant Attorney General Tyrangiel. Full Article Speech
is United States Joins Lawsuit Alleging Lance Armstrong and Others Caused the Submission of False Claims to the U.S. Postal Service By www.justice.gov Published On :: Fri, 22 Feb 2013 14:44:23 EST The Department of Justice announced today that the government has joined a civil lawsuit alleging that Lance Armstrong, Johan Bruyneel and Tailwind Sports LLC and Tailwind Sports Corporation submitted or caused the submission of false claims to the U.S. Postal Service in connection with its sponsorship of a professional bicycle racing team by regularly employing banned substances and methods to enhance their performance, in violation of the USPS sponsorship agreements. Full Article OPA Press Releases
is Justice Department to Monitor Elections in Illinois and Kansas By www.justice.gov Published On :: Mon, 25 Feb 2013 11:26:32 EST The Justice Department announced today that the Civil Rights Division will monitor elections on Feb. 26, 2013, in Cook County, Ill., and Seward County, Kan. Full Article OPA Press Releases
is Member of Philadelphia La Cosa Nostra Sentenced to 55 Months in Prison By www.justice.gov Published On :: Mon, 25 Feb 2013 12:03:57 EST Louis Fazzini was sentenced today to serve 55 months in prison for his participation in a racketeering conspiracy involving illegal gambling and theft from an employee benefit plan. Full Article OPA Press Releases
is Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 25 Feb 2013 17:47:50 EST A co-owner and operator of three Miami discount pharmacies was sentenced today to 168 months in prison for his role in a health care fraud scheme that submitted more than $23 million in false claims to Medicare. Full Article OPA Press Releases
is Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 25 Feb 2013 18:15:17 EST A former owner of mental health facilities in Florida and North Carolina was sentenced today to serve 168 months in prison for his leadership role in a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN. Full Article OPA Press Releases
is Federal Court Enjoins Former Los Angeles Instant Tax Service Franchisee By www.justice.gov Published On :: Tue, 26 Feb 2013 14:06:01 EST A federal court in Los Angeles permanently barred a Rancho Palos Verdes, Calif., married couple – Henock Teferi and Ruth Berhane – and their company, Plover Financial Services LLC, from engaging in certain abusive tax-preparation practices. Full Article OPA Press Releases
is Justice Department Reaches Settlement with School District of Palm Beach County, Fla., to Prevent and Address Discrimination in School Enrollment and Student Discipline By www.justice.gov Published On :: Tue, 26 Feb 2013 16:36:37 EST The Justice Department announced that it has reached a comprehensive settlement agreement with the School District of Palm Beach County, Fla., the nation’s eleventh-largest school district, to prevent and address discrimination in school enrollment and student discipline. Full Article OPA Press Releases
is Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 27 Feb 2013 13:09:41 EST The owners and operators of two Miami health care agencies were sentenced to nine years and more than four years in prison today, respectively, and ordered to pay millions in restitution for their participation in a $48 million home health Medicare fraud scheme that billed for unnecessary home health care and therapy services. Full Article OPA Press Releases
is Stock Manipulators Sentenced in Texas to Prison for $1 Million Securities Fraud Scheme By www.justice.gov Published On :: Wed, 27 Feb 2013 15:55:53 EST An employee of a Texas securities firm and a broker-dealer who conspired with him and others to artificially pump up the stock prices of several publicly traded companies were sentenced to prison terms today for their roles in the $1 million scheme. Full Article OPA Press Releases