io Attorney General Eric Holder Commends City Officials, Leaders for Their Plans to Prevent Youth Violence By www.justice.gov Published On :: Tue, 5 Apr 2011 10:18:42 EDT Attorney General Eric Holder today commended teams from six cities across the country for developing comprehensive plans to reduce youth violence in their communities. Full Article OPA Press Releases
io German Security Company Pays U.S. 6,529,042 Euros to Settle False Claims Allegations By www.justice.gov Published On :: Tue, 5 Apr 2011 10:50:29 EDT Securitas GmbH Werkschutz has paid the United States 6,529,042 Euros (approximately $9.1 million) to settle allegations that the German company billed the Army, under contracts to provide security at U.S. Army installations in Germany, for guard hours not actually worked. Full Article OPA Press Releases
io Verizon Communications Pays United States $93.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 5 Apr 2011 11:06:01 EDT Verizon Communications Inc. has paid the United States $93,525,410.96 in order to resolve allegations that the company overcharged the General Services Administration (GSA) on invoices dealing with government-wide voice and data telecommunications services contracts. Full Article OPA Press Releases
io Five Individuals Indicted for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization By www.justice.gov Published On :: Tue, 5 Apr 2011 16:56:51 EDT A 10-count federal indictment was unsealed today in the Eastern District of Virginia charging Stephen Bekale, Reynaldo “Christian” Villarroel, Maritza Villarroel, Irma DeMartini and Jamal Ibraheem with conspiring to commit wire fraud, wire fraud and money laundering. Full Article OPA Press Releases
io Attorney General Eric Holder Speaks at National Forum on Youth Violence Prevention Summit By www.justice.gov Published On :: Tue, 5 Apr 2011 10:25:08 EDT "This gathering marks an important step forward in what I know – and what I pledge – will be an ongoing conversation about how we can address violence among – and directed toward – our nation’s young people." Full Article Speech
io JGC Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $218.8 Million Criminal Penalty By www.justice.gov Published On :: Wed, 6 Apr 2011 12:58:52 EDT JGC Corporation has agreed to pay a $218.8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases
io Tax Defendant Indicted for Filing False Liens for Billions of Dollars Against Federal Law Enforcement By www.justice.gov Published On :: Wed, 6 Apr 2011 12:05:09 EDT Mark D. Leitner has been indicted by a grand jury in the Northern District of Florida for filing false liens against federal law enforcement, corruptly endeavoring to impede and impair the Internal Revenue Service, and public disclosure of another’s Social Security number in the commission of illegal activity. Full Article OPA Press Releases
io Alabama Doctor and Husband Charged with Tax Evasion By www.justice.gov Published On :: Wed, 6 Apr 2011 13:46:49 EDT Donna Paul and her husband, William Paul, formerly of Montgomery, Ala., were indicted by a federal grand jury and charged with four counts of tax evasion for the tax years 2004 through 2007. Full Article OPA Press Releases
io Attorney General Eric Holder Speaks at National Action Network’s 13th Annual Convention By www.justice.gov Published On :: Wed, 6 Apr 2011 12:38:51 EDT "...for two decades now, the National Action Network has been on the front lines of our nation’s fight to ensure security, opportunity, and justice for all. Today, this work goes on in your demands to those in power and in your aspirations for those in need." Full Article Speech
io Comverse Technology INC. Agrees to Pay $1.2 Million Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Thu, 7 Apr 2011 12:24:00 EDT Comverse Technology Inc., a New York City headquartered corporation, has agreed to pay a $1.2 million penalty for violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
io Miami-Area Marketing Director Pleads Guilty for Her Role in Community Mental Health Care Fraud Scheme Involving More Than $100 Million in Fraudulent Medicare Claims By www.justice.gov Published On :: Thu, 7 Apr 2011 18:55:37 EDT A Miami-area resident pleaded guilty today in U.S. District Court in Miami for her role in managing a community mental health care fraud scheme that resulted in the submission of more than $100 million in fraudulent claims to Medicare. Full Article OPA Press Releases
io Justice Department Files Suit Against Woman for FACE Act Violations Against Kansas Physician By www.justice.gov Published On :: Thu, 7 Apr 2011 17:58:57 EDT The Justice Department today filed a civil complaint in the U.S. District Court for the District of Kansas against Angel Dillard for violating the Freedom of Access to Clinic Entrances Act (FACE Act). Full Article OPA Press Releases
io Justice Department Files Lawsuit in Alaska Against Air Methods Corporation and LifeMed Alaska LLC to Enforce Employment Rights of Army National Guard Member By www.justice.gov Published On :: Thu, 7 Apr 2011 18:48:58 EDT The Justice Department today announced that it has filed a lawsuit alleging that Air Methods Corp. and LifeMed Alaska LLC willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by discriminating against and failing to reemploy Chief Warrant Officer Third Class Jonathon L. Goodwin of Wasilla, Alaska. Full Article OPA Press Releases
io Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Gender-Based Violence Summit By www.justice.gov Published On :: Thu, 7 Apr 2011 09:23:31 EDT "Gender-based violence is an urgent criminal justice and safety issue that demands the full attention of not only the federal government but state, tribal, local and community partners if we are to be effective." Full Article Speech
io Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony By www.justice.gov Published On :: Thu, 7 Apr 2011 19:06:02 EDT "Tonight, as we join together to commemorate this year’s National Crime Victims’ Rights Week, it is clear that we are also bound by our common goals, by our shared concerns, and by our collective resolve to do more to protect those at risk and in need – and to support every person, every family, and every community now struggling to overcome the devastating effects of crime." Full Article Speech
io Natural Gas Company Pleads Guilty in Arkansas in Connection with Fayetteville Shale Pipeline Construction Activities By www.justice.gov Published On :: Fri, 8 Apr 2011 11:31:27 EDT Hawk Field Services LLC, a wholly-owned subsidiary of Houston-based Petrohawk Energy Corporation, pleaded guilty today in federal court in Little Rock, Ark., to charges stemming from the illegal take of endangered species in north-central Arkansas. Full Article OPA Press Releases
io Former Jena, La., Corrections Officer Pleads Guilty to Criminal Sexual Activity By www.justice.gov Published On :: Fri, 8 Apr 2011 12:27:01 EDT Joseph Taunton, 31, from Jonesville, La., a former corrections officer at the LaSalle Parish Detention Center in Jena, La., pleaded guilty in federal court for engaging in a sexual act with a federal detainee. Full Article OPA Press Releases
io Justice Department Requires Google Inc. to Develop and License Travel Software in Order to Proceed with Its Acquisition of ITA Software Inc. By www.justice.gov Published On :: Fri, 8 Apr 2011 12:26:29 EDT In order for Google Inc. to proceed with its proposed acquisition of ITA Software Inc., the Justice Department will require Google to develop and license travel software, to establish internal firewall procedures and to continue software research and development. Full Article OPA Press Releases
io Johnson & Johnson Agrees to Pay $21.4 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act and Oil for Food Investigations By www.justice.gov Published On :: Fri, 8 Apr 2011 12:19:48 EDT Johnson & Johnson (J&J) has agreed to pay a $21.4 million criminal penalty as part of a deferred prosecution agreement with the Department of Justice to resolve improper payments by J&J subsidiaries to government officials in Greece, Poland and Romania in violation of the Foreign Corrupt Practices Act (FCPA. Full Article OPA Press Releases
io Justice Department Requires Divestiture in Stericycle Inc.'s Acquisition of Healthcare Waste Solutions By www.justice.gov Published On :: Fri, 8 Apr 2011 12:39:59 EDT The Department of Justice will require Stericycle Inc. to divest an asset used in the treatment of infectious waste in order to proceed with its acquisition of Healthcare Waste Solutions Inc. Full Article OPA Press Releases
io Outlaws Motorcycle National President Sentenced to 20 Years in Prison By www.justice.gov Published On :: Fri, 8 Apr 2011 12:43:08 EDT The national president of the American Outlaw Association (Outlaws) motorcycle gang was sentenced today to 20 years in prison for leading a violent criminal organization. Full Article OPA Press Releases
io Attorney General Holder Recognizes Seven Individuals, Three Organizations for Outstanding Service to Crime Victims By www.justice.gov Published On :: Fri, 8 Apr 2011 14:38:39 EDT Attorney General Eric Holder today at an awards ceremony hosted by the Department of Justice recognized seven individuals and three organizations for outstanding work on behalf of crime victims. Full Article OPA Press Releases
io Justice Department Settles Allegations of Immigration-Related Employment Discrimination in Iowa Against LF Staffing Services Inc. By www.justice.gov Published On :: Fri, 8 Apr 2011 14:29:06 EDT The Justice Department today announced that it has reached a settlement agreement with LF Staffing Services Inc., located in Cedar Rapids, Iowa, to resolve allegations that LF Staffing Services engaged in employment discrimination by improperly pre-screening job applicants and rejecting valid work authorization documents presented by certain groups of immigrant workers. Full Article OPA Press Releases
io Houston Registered Nurse Pleads Guilty in Connection with an Alleged $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 8 Apr 2011 17:08:07 EDT A registered nurse employed by a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme. Full Article OPA Press Releases
io Attorney General Eric Holder Speaks at National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Fri, 8 Apr 2011 18:09:49 EDT "Each of these awardees – and the other government leaders, legal advocates, public servants, and concerned citizens here today – are part of a powerful, national movement – one that inspired the passage of the historic 1994 crime bill and the Violence Against Women Act, as well as the creation of the Crime Victims Fund." Full Article Speech
io Virginia Man Sentenced to 23 Years in Prison for Plotting Attacks on D.C.-Area Metro Stations with People He Believed to Be Al-Qaeda Members By www.justice.gov Published On :: Mon, 11 Apr 2011 14:41:26 EDT Farooque Ahmed, 35, of Ashburn, Va., was sentenced today to 23 years in prison, followed by 50 years of supervised release, after pleading guilty to charges stemming from his attempts to assist others whom he believed to be members of al-Qaeda in planning bombings at Metrorail stations in the Washington, D.C., area. Full Article OPA Press Releases
io Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses By www.justice.gov Published On :: Mon, 11 Apr 2011 15:01:03 EDT Julius Everett “Bud” Johnson, of Richmond, Va., pleaded guilty today in U.S. District Court in Richmond for his role in an investment scheme resulting in millions of dollars in losses. Full Article OPA Press Releases
io Foreign National Pleads Guilty in Washington, D.C., for Role in International Money Laundering Scheme Involving an Alleged $1.4 Million in Losses to Victims; Romanian National Surrenders By www.justice.gov Published On :: Mon, 11 Apr 2011 16:36:56 EDT A Bulgarian national pleaded guilty today in U.S. District Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe. Full Article OPA Press Releases
io U.S. Army Contractor Pleads Guilty to Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan By www.justice.gov Published On :: Tue, 12 Apr 2011 14:26:06 EDT Sean T. Brehm, 44, of Capetown, South Africa, pleaded guilty before U.S. District Judge Anthony J. Trenga to assault resulting in serious bodily injury. Full Article OPA Press Releases
io Departments of Justice and Education Reach Agreement with Owatonna, Minn., Public Schools to Resolve Harassment Allegations By www.justice.gov Published On :: Tue, 12 Apr 2011 16:29:21 EDT Today, the Justice Department’s Civil Rights Division and the Department of Education’s Office for Civil Rights, reached a settlement agreement with Independent School District #761 in Owatonna, Minn., to resolve an investigation into race and national origin harassment and disproportionate discipline of Somali-American students at Owatonna High School. Full Article OPA Press Releases
io Shipping Conglomerate Pleads Guilty to Concealing Deliberate Pollution in “Magic Pipe” Case By www.justice.gov Published On :: Tue, 12 Apr 2011 16:57:47 EDT Four corporations involved in owning and operating a fleet of vessels regularly visiting New Orleans pleaded guilty today and agreed to pay a $1 million penalty and be banned from doing business in the United States for the next five years under the terms of a proposed plea agreement. Full Article OPA Press Releases
io Two New Orleans Police Officers Convicted on Civil Rights and Obstruction of Justice Charges in Connection with the Beating Death of a Civilian By www.justice.gov Published On :: Wed, 13 Apr 2011 12:12:18 EDT Two officers with the New Orleans Police Department (NOPD) have been convicted of civil rights and obstruction of justice crimes in connection with the beating death of civilian Raymond Robair in July 2005, and a subsequent cover-up. Full Article OPA Press Releases
io Justice Department Files Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating the First Amendment and Inmate’s Right to Practice His Religion By www.justice.gov Published On :: Wed, 13 Apr 2011 15:00:34 EDT The Justice Department has filed a lawsuit against the Berkeley County, S.C., Sheriff’s Office and Sheriff Wayne DeWitt for violating the First Amendment and the Religious Land Use and Institutionalized Persons Act. Full Article OPA Press Releases
io Department of Justice Takes Action to Disable International Botnet By www.justice.gov Published On :: Wed, 13 Apr 2011 15:48:41 EDT Today the Department of Justice and FBI announced the filing of a civil complaint, the execution of criminal seizure warrants, and the issuance of a temporary restraining order as part of the most complete and comprehensive enforcement action ever taken by U.S authorities to disable an international botnet. Full Article OPA Press Releases
io U.S. Court Bars California Man from Selling or Administering Pension and Employee Welfare-Benefit Plans By www.justice.gov Published On :: Thu, 14 Apr 2011 10:16:32 EDT A federal court in Los Angeles has permanently barred William Alexander of Pasadena, Calif., and his two companies, Retirement Plan Services Inc. and Lyons Pensions Inc., from selling or administering pension plans or employee welfare-benefit plans. Full Article OPA Press Releases
io Former Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements By www.justice.gov Published On :: Thu, 14 Apr 2011 14:19:26 EDT The new indictment identifies GlaxoSmithKline (GSK) as Lauren Stevens’ employer at the time of the alleged obstruction and false statements. Full Article OPA Press Releases
io Two Owners of Miami-Area Mental Health Care Corporation Plead Guilty to Orchestrating $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Apr 2011 17:04:52 EDT Two Miami-area residents and owners of a mental health care corporation, American Therapeutic Corporation (ATC), pleaded guilty today in U.S. District Court in Miami for orchestrating a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare. Full Article OPA Press Releases
io Miami Doctor Convicted in $23 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Apr 2011 18:40:06 EDT Miami-area physician Rene De Los Rios was convicted of five felony counts today by a federal jury for his role in a $23 million dollar HIV injection and infusion Medicare fraud scheme. Full Article OPA Press Releases
io Associate Attorney General Tom Perrelli Speaks at the D.C. National Crime Victims’ Rights Week Ceremony By www.justice.gov Published On :: Thu, 14 Apr 2011 15:30:23 EDT "The Defending Childhood initiative seeks to redefine how the Justice Department responds to children who experience violence, witness violence, or suffer ongoing negative ramifications from violence. We hope to harness resources from across the Department - and across other federal agencies and state, local, and tribal partners – to first, prevent exposure to violence when possible; second to mitigate the negative impact of violence when it does occur; and third, to develop knowledge and spread awareness that will ultimately improve our homes, cities, towns, and communities." Full Article Speech
io National Security Division Announces FARA eFile for Foreign Agents Registration Act Electronic Filing By www.justice.gov Published On :: Fri, 15 Apr 2011 14:13:43 EDT The Justice Department’s National Security Division today announced the launch of a system for the electronic filing of registration statements and supplements with the Justice Department under the Foreign Agents Registration Act (FARA). Full Article OPA Press Releases
io CVS Pharmacy Inc. Agrees to Pay $17.5 Million to Resolve False Prescription Billing Case By www.justice.gov Published On :: Fri, 15 Apr 2011 15:01:34 EDT CVS Pharmacy Inc., the retail pharmacy division of CVS Caremark Corporation that operates more than 7,000 retail pharmacies in 41 states and the District of Columbia, has agreed to pay the United States and 10 states $17.5 million to resolve False Claims Act allegations. Full Article OPA Press Releases
io Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the National Community Reinvestment Coalition Annual Conference Luncheon By www.justice.gov Published On :: Fri, 15 Apr 2011 14:01:19 EDT "President Obama and Attorney General Holder recognize that civil rights enforcement is about protecting individual rights and helping entire communities," said Assistant Attorney General Perez. Full Article Speech
io New Jersey Man Sentenced for Threatening Employees of National Latino Civil Rights Organizations By www.justice.gov Published On :: Mon, 18 Apr 2011 16:22:26 EDT Vincent Johnson of Brick, N.J., was sentenced to 50 months in prison and three years supervised release for sending a series of threatening email communications to employees of five civil rights organizations that work to improve opportunities for, and challenge discrimination against, Latinos in the United States. Full Article OPA Press Releases
io Terra Industries Inc. to Pay $625,000 Clean Air Act Penalty and Spend $17 Million to Install Pollution Controls at Acid Plants in Iowa, Mississippi and Oklahoma By www.justice.gov Published On :: Tue, 19 Apr 2011 13:16:40 EDT Terra Industries Inc., one of the nation’s largest producers of nitric acid and nitrogen fertilizers, has agreed to pay $625,000 in civil penalties to settle alleged violations of the federal Clean Air Act at nine of its plants in Iowa, Mississippi and Oklahoma. Full Article OPA Press Releases
io Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank By www.justice.gov Published On :: Tue, 19 Apr 2011 19:21:30 EDT Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted today for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009. Full Article OPA Press Releases
io Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders By www.justice.gov Published On :: Wed, 20 Apr 2011 11:55:32 EDT An additional alleged member of the Almighty Latin Kings and Queen Nation (Latin Kings) has been indicted for his alleged role in a racketeering conspiracy in Hammond, Ind., and elsewhere. Full Article OPA Press Releases
io Federal Court Permanently Bars San Antonio Man from Preparing Tax Returns By www.justice.gov Published On :: Wed, 20 Apr 2011 11:11:19 EDT A federal court has barred Eddie Madrigal of San Antonio and his business, Madrigal Tax Express Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
io Idaho Mining Company Agrees to Pay $1.4 Million Penalty to Settle Alleged Clean Water Act Violations By www.justice.gov Published On :: Wed, 20 Apr 2011 14:50:31 EDT The Department of Justice and the Environmental Protection Agency (EPA) announced today that P4 Production LLC, a mining and phosphorus processing company wholly-owned by Monsanto and operating near Soda Springs in southeast Idaho, has agreed to pay a $1.4 million civil penalty for alleged Clean Water Act violations at its South Rasmussen Mine. Full Article OPA Press Releases
io Attorney General Hosts 2nd Annual Meeting with Commissioners of the African Union By www.justice.gov Published On :: Wed, 20 Apr 2011 17:41:14 EDT Attorney General Eric Holder met today with commissioners of the African Union (AU) in an effort to underscore the U.S. government’s commitment to Africa, particularly efforts to promote rule of law and to combat transnational crime. Full Article OPA Press Releases
io Los Angeles-Area Man Pleads Guilty to Establishing Fraudulent Medical Clinics and Using Stolen Doctor Identities to Defraud Medicare of up to $13.6 Million By www.justice.gov Published On :: Wed, 20 Apr 2011 18:44:05 EDT A Los Angeles-area man pleaded guilty today to establishing fraudulent medical clinics and using stolen identities of physicians to defraud Medicare of up to $13.7 million. Full Article OPA Press Releases