ic Alabama Woman Convicted of Stolen Identity Refund Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 12:55:25 EDT A jury found a Dothan, Alabama, woman guilty of conspiring to defraud the government through the filing of false tax returns, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today Full Article OPA Press Releases
ic Four Mississippi Men and Women Indicted for Racially Motivated Hate Crimes Spree in Jackson, Mississippi By www.justice.gov Published On :: Fri, 29 Aug 2014 12:56:40 EDT Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and U.S. Attorney Gregory K. Davis for the Southern District of Mississippi announced today that a federal grand jury has indicted John Louis Blalack, 20, of Brandon, Mississippi, Sarah Adelia Graves, 21, of Crystal Springs, Mississippi, Robert Henry Rice, 23, of Brandon, and Shelbie Brooke Richards, 20, of Pearl, Mississippi, for their alleged roles in a conspiracy to commit federal hate crimes against African-American people in Jackson, Mississippi Full Article OPA Press Releases
ic Associate Attorney General Tony West Outlines Justice Department’s Approach to Toxic Mortgage Cases By www.justice.gov Published On :: Wed, 16 Jul 2014 13:46:01 EDT “If an institution is unwilling to admit its wrongful conduct in a statement of facts; or balks at paying a substantial penalty that reflects that conduct; or refuses to do right by those affected, then we will not shrink from litigating as long as we must to fulfill our law enforcement mandate.” Full Article Speech
ic Attorney General Holder Announces Plans to Send Seven Additional ATF Agents to Chicago By www.justice.gov Published On :: Fri, 29 Aug 2014 12:58:25 EDT Following his recent visit to Chicago where he participated in a roundtable discussion with Mayor Emanuel on recent reductions in youth violence, Attorney General Eric Holder today announced plans to send seven additional Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), agents to the field division office in Chicago Full Article OPA Press Releases
ic Justice Department Reaches Agreement with Orange County Clerk of Courts in Florida to Ensure Equal Access to Court Records for Blind Individuals By www.justice.gov Published On :: Fri, 29 Aug 2014 13:00:58 EDT The Justice Department announced today that it has reached a settlement with the Orange County Clerk of Courts in Florida to remedy violations of the Americans with Disabilities Act (ADA). The settlement resolves allegations that the Orange County Clerk of Courts failed to provide a blind attorney with electronic court documents in an accessible format readable by his screen reader technology, despite repeated requests. Indeed, a motion filed in one of his cases included over 20 exhibits, the majority of which were not provided in an accessible format for over four months Full Article OPA Press Releases
ic Justice Department Files Lawsuit Alleging Violations of Federal Law and Executive Order by Federal Contractor By www.justice.gov Published On :: Fri, 29 Aug 2014 13:04:56 EDT The Justice Department announced the filing of a lawsuit today against Entergy Corporation for violating Executive Order 11246, Section 503 of the Rehabilitation Act of 1973 and the Vietnam Era Veterans’ Readjustment Assistance Act of 1974 Full Article OPA Press Releases
ic Government Files Suit Against Missouri Neurosurgeon and Medical Device Supplier for Violations of the False Claims Act and Anti-Kickback Statute By www.justice.gov Published On :: Fri, 29 Aug 2014 13:06:16 EDT The Justice Department announced today that it has filed a complaint against Midwest Neurosurgeons L.L.C. and its owner, Dr. Sanjay Fonn, M.D., and DS Medical L.L.C. and its owner, Deborah Seeger, for allegedly violating the Medicare Anti-Kickback Statute and the False Claims Act by conspiring to solicit and receive commissions from medical device manufacturers related to the purchase of spinal implants and supplies used during spinal fusion surgeries performed by Dr. Fonn Full Article OPA Press Releases
ic Testimony by Deputy Attorney General James M. Cole Before the Subcommittee on Economic Growth, Job Creation and Regulatory Affairs Committee on Oversight and Government Reform By www.justice.gov Published On :: Mon, 15 Sep 2014 09:47:19 EDT We recognize the Committee’s interest in this matter. We share that interest and are conducting a thorough and complete investigation and analysis of the allegations of targeting by the IRS. While I know you are frustrated by the fact that I cannot at this time disclose any specifics about the investigation, I do pledge to you that when our investigation is completed, we will provide Congress with detailed information about the facts we uncovered and the conclusions we reached in this matter Full Article Speech
ic Illinois Man Pleads Guilty to Obstruction of Justice and Filing False Multi-Billion Dollar Liens Against Two Federal Judges and Other Government Employees By www.justice.gov Published On :: Fri, 29 Aug 2014 13:07:50 EDT Tyree Davis Sr., 42, of Flossmoor, Illinois, pleaded guilty to two counts of obstruction of justice and two counts of filing false retaliatory liens against government officials, the Justice Department announced today Full Article OPA Press Releases
ic Alabama Hospital System and Physician Group Agree to Pay $24.5 Million to Settle Lawsuit Alleging False Claims for Illegal Medicare Referrals By www.justice.gov Published On :: Fri, 29 Aug 2014 14:14:57 EDT Mobile, Alabama-based Infirmary Health System Inc. (IHS), two IHS-affiliated clinics and Diagnostic Physicians Group P.C. (DPG) have agreed to pay the United States $24.5 million to resolve a lawsuit alleging that they violated the False Claims Act by paying or receiving financial inducements in connection with claims to the Medicare program, the Justice Department announced today Full Article OPA Press Releases
ic Justice Department Seeks to Shut Down Los Angeles Area Tax Return Preparer By www.justice.gov Published On :: Fri, 29 Aug 2014 14:16:18 EDT The United States has asked a federal court in Los Angeles to bar Elton L. Barnes Jr. from preparing tax returns for others, the Justice Department announced today Full Article OPA Press Releases
ic Members of Three Different Android Mobile Device App Piracy Groups Charged By www.justice.gov Published On :: Fri, 29 Aug 2014 14:19:11 EDT Three federal indictments were unsealed today in the Northern District of Georgia charging six members of three different piracy groups – Appbucket, Applanet and SnappzMarket – for their roles in the illegal distribution of copies of copyrighted Android mobile device applications, or “apps,” announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Sally Quillian Yates of the Northern District of Georgia, and Special Agent in Charge J. Britt Johnson of the FBI’s Atlanta Field Office Full Article OPA Press Releases
ic Unlicensed Trader Pleads Guilty in Los Angeles for Role in Fraudulent High Yield Investment Program Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 14:20:30 EDT An unlicensed trader who solicited $500,000 from undercover FBI agents to invest in a fraudulent high yield investment program pleaded guilty today in federal court in Los Angeles Full Article OPA Press Releases
ic Former Officer Sentenced for Excessive Force and Obstruction Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 14:21:44 EDT Lindrith Tsoodle, 58, was sentenced today by U.S. District Judge Daniel Hovland to serve 15 months in prison for two incidents in which he used excessive force against an arrestee and for lying to a federal agent Full Article OPA Press Releases
ic Jury Convicts Man of Impeding Boston Marathon Bombing Investigation By www.justice.gov Published On :: Fri, 29 Aug 2014 14:22:59 EDT A federal jury in Boston has convicted a friend of alleged Boston Marathon bomber, Dzhokhar Tsarnaev, for impeding the bombing investigation Full Article OPA Press Releases
ic Justice Department to Announce Results and Next Steps in Investigation of Newark Police Department By www.justice.gov Published On :: Fri, 29 Aug 2014 14:24:55 EDT The Department of Justice Civil Rights Division and the U.S. Attorney’s Office for the District of New Jersey will announce the results and next steps following its investigation into the Newark Police TODAY, TUESDAY, JULY 22, 2014, at 12:00 p.m. EDT, at the Newark office of the U.S. Attorney for the District of New Jersey Full Article OPA Press Releases
ic President Announces New AmeriCorps Partnerships to Expand Opportunities to Youth By www.justice.gov Published On :: Fri, 29 Aug 2014 14:26:34 EDT As part of his My Brother’s Keeper initiative, President Obama announced new AmeriCorps partnerships with federal agencies and the private sector to connect young people to mentoring, support networks and job skills to help them reach their full potential Full Article OPA Press Releases
ic Justice Department Reaches Agreement with City of Newark, New Jersey, to Address Unconstitutional Policing in Newark Police Department By www.justice.gov Published On :: Fri, 29 Aug 2014 14:31:58 EDT The Justice Department today announced it has reached an agreement with the city of Newark, New Jersey, to address a pattern and practice of unconstitutional policing by the Newark Police Department (NPD). Full Article OPA Press Releases
ic Former Maryland Correctional Officer Sentenced in Connection with Series of Assaults on Inmate By www.justice.gov Published On :: Fri, 29 Aug 2014 14:33:22 EDT James Kalbflesh, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, was sentenced today in connection with the March 9, 2008, assault of Kenneth Davis, an inmate Full Article OPA Press Releases
ic Statement by Justice Department Spokesperson on King V. Burwell and Halbig V. Burwell By www.justice.gov Published On :: Fri, 29 Aug 2014 14:34:50 EDT The Department of Justice released the following statement Tuesday from spokesperson Emily Pierce regarding the ruling in the case of King v. Burwell by the Fourth Circuit Court of Appeals and the ruling by the D.C. Circuit Court of Appeals in the case of Halbig v. Burwell Full Article OPA Press Releases
ic Maryland Man Sentenced to 20 Years in Prison for Sex Trafficking Conspiracy By www.justice.gov Published On :: Fri, 29 Aug 2014 14:35:54 EDT U.S. District Court Judge Paul W. Grimm sentenced Jean Claude Roy, aka Dredd the Don, 31, of Germantown, Maryland, to serve 240 months in prison to be followed by 10 years of supervised release, the Justice Department announced today Full Article OPA Press Releases
ic Remarks by Acting Assistant Attorney General Jocelyn Samuels Announcing the Findings of the Department of Justice’s Investigation of the Newark Police Department By www.justice.gov Published On :: Tue, 22 Jul 2014 12:34:03 EDT "The goal of our civil investigation and our findings today is to ensure that the police department acts in accord with the Constitution, and earns the trust of the public it is charged with protecting, even as it becomes more effective at fighting crime. A key part of our task is to ensure that the hard work of the many men and women of NPD who serve honorably is not overshadowed by the unlawful behavior of others or by institutional deficiencies that make an already difficult job that much harder." Full Article Speech
ic Attorney General Holder Delivers Remarks at a Naturalization Ceremony Held at the Department of Justice By www.justice.gov Published On :: Tue, 22 Jul 2014 14:42:18 EDT I am honored to join you in this pursuit. I congratulate you, once again, on this extraordinary occasion. And I thank you for allowing me to share it with you. Full Article Speech
ic Attorney General Holder Speaks at Unveiling of United States Marshals Service 225th Anniversary Commemorative Coin By www.justice.gov Published On :: Wed, 23 Jul 2014 11:26:04 EDT In honor of these brave public servants – and in order to preserve, perpetuate, and promote the Marshals Service’s singular history – it my privilege today to unveil three commemorative coins. These coins were commissioned by an act of Congress. And they will be struck by the U.S. Mint. Full Article Speech
ic District Court Enters Permanent Injunction Against New York Dietary Supplement Maker to Prevent Distribution of Adulterated Supplements By www.justice.gov Published On :: Fri, 29 Aug 2014 14:41:45 EDT The Justice Department announced today that the U.S. District Court for the Eastern District of New York has entered a consent decree of permanent injunction against Applied Polymer Systems dba APS Pharmaco (APS) and its president, Nuka Reddy, all of Lindenhurst, New York, to prevent the distribution of adulterated dietary supplements Full Article OPA Press Releases
ic Justice Department Issues Joint Statement of Principles with City of Albuquerque, New Mexico, to Reform Albuquerque Police Department By www.justice.gov Published On :: Fri, 29 Aug 2014 14:44:44 EDT The Justice Department today announced it has signed a joint statement of principles with the city of Albuquerque, New Mexico, that reflects the good-faith intent of both sides to enter into a court-enforceable agreement to reform the Albuquerque Police Department (APD). Full Article OPA Press Releases
ic Former Chief Executive Officer of Lufthansa Subsidiary BizJet Pleads Guilty to Foreign Bribery Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 14:46:17 EDT The former president and chief executive officer of BizJet International Sales and Support Inc., a U.S.-based subsidiary of Lufthansa Technik AG with headquarters in Tulsa, Oklahoma, that provides aircraft maintenance, repair and overhaul services, pleaded guilty today for his participation in a scheme to pay bribes to foreign government officials Full Article OPA Press Releases
ic $80 Million Judgment Entered Against BNP Paribas for False Claims to the U.S. Department of Agriculture By www.justice.gov Published On :: Fri, 29 Aug 2014 14:49:01 EDT The Department of Justice announced today that an $80 million False Claims Act judgment was entered against BNP Paribas for submitting false claims for payment guarantees issued by the U.S. Department of Agriculture (USDA). Full Article OPA Press Releases
ic Justice Department Announces Proposed Amendment to Americans with Disabilities Act Regulations to Expand Access to Movie Theaters for Individuals with Hearing and Vision Disabilities By www.justice.gov Published On :: Fri, 29 Aug 2014 14:50:33 EDT The Justice Department announced today that Attorney General Eric Holder has signed a Notice of Proposed Rulemaking (NPRM) to amend the Title III regulation for the Americans with Disabilities Act (ADA) to require movie theaters to provide closed movie captioning and audio description in order to give persons with hearing and vision disabilities access to movies Full Article OPA Press Releases
ic Michigan Woman Convicted of Criminal Contempt By www.justice.gov Published On :: Fri, 29 Aug 2014 14:51:53 EDT A federal jury in Detroit convicted a Commerce Township, Michigan, woman of criminal contempt based on violating an injunction that required her to comply with various legal tax obligations, the Justice Department and Internal Revenue Service (IRS) announced today Full Article OPA Press Releases
ic Justice Department Obtains $80,000 Settlement in Housing Discrimination Lawsuit Against California Landlord By www.justice.gov Published On :: Fri, 29 Aug 2014 14:55:56 EDT The Justice Department today announced an agreement with the owners and operators of Woodland Garden Apartments in Fremont, California, to settle allegations of discrimination against families with children. Under the consent order, which must still be approved by the U.S. District Court for the Northern District of California, the defendants are required to pay $77,500 to the victims of their discrimination and an additional $2,500 to the government as a civil penalty Full Article OPA Press Releases
ic Vascular Solutions Inc. to Pay $520,000 to Resolve False Claims Allegations Relating to Medical Device By www.justice.gov Published On :: Fri, 29 Aug 2014 15:00:25 EDT Vascular Solutions Inc. (VSI) has agreed to pay $520,000 to resolve allegations that it caused false claims to be submitted to federal health programs by marketing a medical device for the ablation (or sealing) of perforator veins without FDA approval and despite the failure of its own clinical trial, the Justice Department announced today Full Article OPA Press Releases
ic Historic Clean Water Act Settlement Will Prevent Millions of Gallons of Sewage Discharges into San Francisco Bay By www.justice.gov Published On :: Fri, 29 Aug 2014 15:01:54 EDT The U.S. Environmental Protection Agency today announced a Clean Water Act settlement requiring the East Bay Municipal Utility District (EBMUD) and seven East Bay communities to conduct extensive system repairs aimed at eliminating millions of gallons of sewage discharges into San Francisco Bay. Under today’s agreement, EBMUD and the communities will assess and upgrade their 1,500 mile-long sewer system infrastructure over a 21-year period Full Article OPA Press Releases
ic Physician Assistant and Certified Nursing Assistant Convicted in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:03:27 EDT A federal jury in Miami today convicted a physician assistant and a certified nursing assistant, both South Florida residents, for their participation in a Medicare fraud scheme involving approximately $200 million in fraudulent billings by American Therapeutic Corporation (ATC), a mental health care company headquartered in Miami Full Article OPA Press Releases
ic Remarks by Associate Attorney General Tony West at the Juvenile Justice Coordinating Council By www.justice.gov Published On :: Mon, 28 Jul 2014 10:20:23 EDT "...we're here because 60,000 young people are still confined in juvenile detention and correction facilities on any given day and when they are released they will need support to successfully make that transition to productive adulthood and stable lives." Full Article Speech
ic Justice Department Files Lawsuit Alleging Sex Discrimination Against the Commonwealth of Pennsylvania and the Pennsylvania State Police By www.justice.gov Published On :: Fri, 29 Aug 2014 10:05:12 EDT The Justice Department announced the filing of a lawsuit today against the Commonwealth of Pennsylvania and the Pennsylvania State Police, alleging that the defendants are engaged in a pattern or practice of employment discrimination against women in violation of Title VII of the Civil Rights Act of 1964. Specifically, the lawsuit challenges the state police’s use of two physical fitness tests to screen and select entry-level state troopers Full Article OPA Press Releases
ic Canadian Antique Dealer Charged with Trafficking Wildlife By www.justice.gov Published On :: Fri, 29 Aug 2014 10:00:21 EDT Canadian antiques dealer Xiao Ju Guan, aka Tony Guan, 39, was indicted by a federal grand jury in Manhattan today for conspiring to smuggle wildlife, including rhinoceros horn, elephant ivory and coral, announced Acting Assistant Attorney General Sam Hirsch for the Environment and Natural Resources Division of the Department of Justice, U.S. Attorney Preet Bharara for the Southern District of New York and Director Dan Ashe of the U.S. Fish & Wildlife Service (FWS). Full Article OPA Press Releases
ic Alabama Man Pleads Guilty to Involvement in Identity Theft Scheme Using Prisoner Names and Corrupt U.S. Postal Service Employee By www.justice.gov Published On :: Fri, 29 Aug 2014 09:58:07 EDT Gregory Slaton pleaded guilty today to one count of conspiracy to file false claims for his involvement in a Stolen Identity Tax Refund (SIRF) scheme, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced Full Article OPA Press Releases
ic Department of Justice and Federal Trade Commission Extend Public Comment Period for Workshop on Conditional Pricing Practices By www.justice.gov Published On :: Fri, 29 Aug 2014 09:52:40 EDT The Department of Justice and the Federal Trade Commission (FTC) have extended the deadline for submitting comments on their recent Conditional Pricing Practices Workshop from Aug. 22, 2014, to Sept. 22, 2014 Full Article OPA Press Releases
ic Justice Department Seeks to Shut Down Detroit Area Tax Return Preparers By www.justice.gov Published On :: Fri, 29 Aug 2014 09:49:06 EDT The Justice Department announced today that it has asked a federal court in Detroit to permanently bar Brandon Lee and Tamika Lee, a husband and wife who do business as Quick Money Tax & tax returns in order to claim false and inflated earned income tax credits (EITC). Full Article OPA Press Releases
ic Attorney General Holder Announces Justice Department Filings in Voting Rights Cases in Wisconsin and Ohio By www.justice.gov Published On :: Fri, 29 Aug 2014 09:41:55 EDT Attorney General Eric Holder announced today that the Justice Department has submitted filings in voting rights cases in Wisconsin and Ohio. The department’s involvement in these two cases represents its latest steps to enforce the remaining parts of the Voting Rights Act against restrictive state laws, following up on the department’s lawsuits last year against similar measures in Texas and North Carolina Full Article OPA Press Releases
ic Former Employee of a U.S. Construction Company Working in Afghanistan Pleads Guilty to Receiving Illegal Kickback By www.justice.gov Published On :: Fri, 29 Aug 2014 09:39:33 EDT A former project manager of a U.S. construction company working on U.S. government contracts in Afghanistan who solicited a $60,000 kickback from an Afghan subcontractor pleaded guilty today in federal court in Tucson, Arizona Full Article OPA Press Releases
ic Department of Justice and the International Association of Chiefs of Police Release Groundbreaking Model Policy By www.justice.gov Published On :: Thu, 28 Aug 2014 16:15:59 EDT The Department of Justice’s Office of Justice Programs (OJP), in partnership with the International Association of Chiefs of Police (IACP), today released a seminal model policy regarding police interaction with children who are impacted when a parent is arrested and law enforcement carries out its investigative and arrest responsibilities. Reflecting the collective input of a wide range of subject-matter experts and stakeholders, and understanding that interactions between children and law enforcement create lasting impressions, the resulting model policy, Safeguarding Children of Arrested Parents , provides strategies for law enforcement to improve their procedures and positively impact the communities they serve Full Article OPA Press Releases
ic G.S. Electech Inc. Executive Pleads Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Thu, 28 Aug 2014 16:12:55 EDT An executive of Japanese auto parts maker G.S. Electech Inc. pleaded guilty and was sentenced today to serve 13 months in a U.S. prison for his role in an international conspiracy to rig bids and fix prices on auto parts used on antilock brake systems installed in U.S. cars, the Department of Justice announced Full Article OPA Press Releases
ic Drug Trafficker Convicted for Narcotics and Firearms Offenses By www.justice.gov Published On :: Thu, 28 Aug 2014 16:10:29 EDT Kelvin L. Brown, aka “Doom,” 34, of Newport News, Virginia, was convicted yesterday by a federal jury of participating in a drug conspiracy in the Newport News area, from the early 2000’s through September 2013. Brown was also convicted of distribution of cocaine, possession with intent to distribute cocaine, two counts of possession of firearms in furtherance of a drug trafficking crime and felon in possession of a firearm Full Article OPA Press Releases
ic Justice Department Announces $1.5 Million Paid to Victims of Discrimination by Quiktrip Corporation By www.justice.gov Published On :: Thu, 28 Aug 2014 16:06:00 EDT The Justice Department today announced the payment of more than $1.5 million in damages under a consent decree previously reached with QuikTrip Corporation. The payments were made by QuikTrip to compensate 47 individuals with disabilities who experienced discrimination at QuikTrip gas stations and convenience stores across the country, in violation of Title III of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ic New Hampshire Man Indicted for Tax Evasion By www.justice.gov Published On :: Thu, 28 Aug 2014 16:04:47 EDT A former Northfield, New Hampshire, man was indicted on three counts of tax evasion for tax years 2008, 2009 and 2010, the Justice Department and Internal Revenue Service (IRS) announced today Full Article OPA Press Releases
ic Hewlett-Packard Company Agrees to Pay $32.5 Million for Alleged Overbilling of the U.S. Postal Service By www.justice.gov Published On :: Thu, 28 Aug 2014 15:37:21 EDT The Justice Department announced today that Hewlett-Packard Co. (HP) has agreed to pay $32.5 million to resolve allegations under the False Claims Act that HP overcharged the U.S. Postal Service (USPS) for products between October 2001 and December 2010. HP is a manufacturer and vendor of information technology products and services headquartered in Palo Alto, California Full Article OPA Press Releases
ic Former Owner of Southern California Medical Supply Company Found Guilty for a 10-Year, $8.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 15:34:33 EDT On July 31, 2014, a federal jury in Los Angeles found that the former owner of a durable medical equipment (DME) supply company located in Carson, California, was guilty of health care fraud charges relating a 10-year scheme in which Medicare was fraudulently billed more than $8 million for DME that was not medically necessary Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the National Association of Criminal Defense Lawyers 57th Annual Meeting and 13th State Criminal Justice Network Conference By www.justice.gov Published On :: Fri, 1 Aug 2014 10:22:48 EDT "This morning, as I look around this crowd of passionate professionals and dedicated public servants, I cannot help but feel confident in our ability to do just that; to develop smart solutions to the toughest problems we face; to protect the rights of everyone in this country, no matter their salary or their skin color; and to further enshrine the ideals of American justice into the annals of American law." Full Article Speech