io United States Settles False Claims Act Allegations Against Illinois-Based Lifewatch Services By www.justice.gov Published On :: Fri, 23 Mar 2012 12:29:01 EDT LifeWatch Services Inc., a Rosemont, Ill.-based company, has agreed to pay the United States $18.5 million to resolve allegations that the company submitted false claims to federal health care programs. Full Article OPA Press Releases
io California Man Sentenced to 300 Months in Prison for Production and Possession of Child Pornography By www.justice.gov Published On :: Fri, 23 Mar 2012 18:24:07 EDT Edward Lee Sullivan, of Oakland, Calif., was sentenced today to 300 months in prison for production and possession of child pornography. Full Article OPA Press Releases
io Third Medical Device Company Resolves Foreign Corrupt Practices Act Investigation By www.justice.gov Published On :: Mon, 26 Mar 2012 10:36:44 EDT Biomet Inc. has entered into a deferred prosecution agreement with the Department of Justice to resolve improper payments by the company and its subsidiaries in violation of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
io DENSO Corporation Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Mon, 26 Mar 2012 13:33:29 EDT An executive of DENSO Corporation has agreed to plead guilty and to serve time in prison for his role in a conspiracy to fix prices and rig bids for heater control panels installed in U.S. cars. Full Article OPA Press Releases
io U.S. and Mexican Officials Sign Letter of Intent to Share $6 Million in Forfeited Assets to Combat Financial Infrastructure of Organized Crime By www.justice.gov Published On :: Mon, 26 Mar 2012 15:26:11 EDT U.S. Attorney General Eric Holder and Mexican Attorney General Marisela Morales Ibáñez today signed a letter of intent for the United States to share approximately $6 million in forfeited funds with the Office of the Attorney General of the Republic of Mexico to support Mexican efforts to combat the financial infrastructure of organized criminal groups and to enhance bilateral cooperation between the two countries in forfeiture matters. Full Article OPA Press Releases
io Justice Department Requires Divestitures in Humana Inc.'s Acquisition of Arcadian Management Services Inc. By www.justice.gov Published On :: Tue, 27 Mar 2012 11:23:46 EDT The Justice Department will require Humana Inc. and Arcadian Management Services Inc. to divest assets relating to Arcadian’s Medicare Advantage business in parts of five states in order for Humana to proceed with its acquisition of Arcadian. Full Article OPA Press Releases
io Greek Shipping Company Sentenced in New Orleans to Pay $2 Million for Intentional Cover-Up of Oil Pollution and Obstruction of Justice By www.justice.gov Published On :: Tue, 27 Mar 2012 12:32:16 EDT Ilios Shipping Company S.A. was sentenced today in federal court in New Orleans for violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice. Full Article OPA Press Releases
io New York Financial Investor Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Tue, 27 Mar 2012 12:30:01 EDT A financial investor who purchased municipal tax liens at auctions in New Jersey pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state. Full Article OPA Press Releases
io Antitrust Division Issues 2012 Edition of Its Annual Newsletter By www.justice.gov Published On :: Wed, 28 Mar 2012 09:16:46 EDT The Department of Justice’s Antitrust Division today issued the 2012 edition of its annual newsletter on its website. Full Article OPA Press Releases
io Former Grant Administrator and Legal Assistant of American Samoa Non-profit Legal Aid Corporation Sentenced for Stealing Nearly $160,000 in Federal Grant Funds By www.justice.gov Published On :: Wed, 28 Mar 2012 10:50:28 EDT Julie Matau, 49, and her daughter, Andrea Matau, 28, each were sentenced yesterday in Oakland, Calif., for their participation in the theft of nearly $160,000 in federal grant funds from a now-defunct nonprofit American Samoa legal services corporation. Full Article OPA Press Releases
io Mississippi Pharmaceutical Firm and CEO to Pay $2.8 Million to Resolve Allegations of Illegal Marketing of Unapproved Drugs By www.justice.gov Published On :: Wed, 28 Mar 2012 10:36:36 EDT Mississippi-based Cypress Pharmaceutical Inc., its subsidiary Hawthorn Pharmaceuticals Inc. and its CEO, Max Draughn, have agreed to pay $2.8 million to resolve civil allegations under the False Claims Act, the Justice Department announced today. Full Article OPA Press Releases
io Shipbuilder and Ship Engine Manufacturer Agree to Pay Civil Penalty and Perform Environmental Project to Resolve Clean Air Act Violations By www.justice.gov Published On :: Wed, 28 Mar 2012 12:59:41 EDT Coltec Industries Inc. and National Steel and Shipbuilding Company have agreed to pay a civil penalty of $280,000 and spend approximately $500,000 on an environmental project to resolve alleged violations of the Clean Air Act and EPA’s marine diesel engine air rules. Full Article OPA Press Releases
io Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 28 Mar 2012 11:51:01 EDT Universal Health Services Inc. (UHS) and two subsidiaries have reached a settlement in a False Claims Act lawsuit with the United States and the Commonwealth of Virginia, the Justice Department announced today. Full Article OPA Press Releases
io Justice Department Resolves Allegations of Discrimination with Onward Healthcare in Connecticut By www.justice.gov Published On :: Wed, 28 Mar 2012 14:25:01 EDT The Justice Department reached a settlement agreement today with Onward Healthcare, a healthcare staffing company based in Wilton, Conn., resolving allegations that the company posted discriminatory job advertisements on its home page and third party websites that limited its jobs to U.S. citizens. Full Article OPA Press Releases
io Justice Department Sues National Tax Preparation Firm and Franchisees to Stop Alleged Pervasive Tax Fraud By www.justice.gov Published On :: Wed, 28 Mar 2012 15:18:57 EDT The United States has filed civil injunction lawsuits in five cities seeking to shut down both the company that operates Instant Tax Service (ITS) as well as five owners of ITS franchises, the Justice Department announced today. Full Article OPA Press Releases
io Four Additional Defendants Charged for Assaulting Practitioners of the Amish Religion in Cleveland By www.justice.gov Published On :: Wed, 28 Mar 2012 17:01:58 EDT The Justice Department announced today that a federal grand jury in Cleveland returned a 10-count superseding indictment in United States v. Mullet, et al. Full Article OPA Press Releases
io Florida Woman Pleads Guilty to Obstruction of Justice in Relation to Her Husband’s Disappearance By www.justice.gov Published On :: Fri, 30 Mar 2012 10:22:38 EDT Abby Beard Hogan, 50, pleaded guilty yesterday in the Northern District of Florida for her role in the obstruction of a multinational investigation into the disappearance of her husband, James Hogan, then an employee in the U.S. Consulate in Curacao, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney Pamela Cothran Marsh for the Northern District of Florida, U.S. Department of State Assistant Secretary for Diplomatic Security Eric J. Boswell and John V. Gillies, Special Agent in Charge of the FBI’s Miami Field Office. Full Article OPA Press Releases
io Justice Department Reaches Americans with Disabilities Act Settlement with Trinity Health Systems in Iowa By www.justice.gov Published On :: Fri, 30 Mar 2012 11:51:16 EDT The Justice Department announced today a settlement under the Americans with Disabilities Act (ADA) with Trinity Health Systems to ensure that Trinity Regional Medical Center in Fort Dodge, Iowa, provides effective communication to individuals who are deaf or hard of hearing. Full Article OPA Press Releases
io Former Corrections Officer at Shiprock, N.M., Detention Center Charged for Sexually Abusing a Female Inmate By www.justice.gov Published On :: Fri, 30 Mar 2012 16:08:47 EDT A federal grand jury in Albuquerque indicted Sylvester Bruce, 44, a former corrections officer with Navajo Nation’s Shiprock, N.M., Detention Center, on charges related to the sexual abuse of an inmate during the summer and fall of 2010. Full Article OPA Press Releases
io Attorney General Eric Holder Welcomes Confirmation of Kathryn Keneally and Michael E. Horowitz By www.justice.gov Published On :: Fri, 30 Mar 2012 14:28:23 EDT Attorney General Eric Holder today welcomed the confirmation of Kathryn Keneally as Assistant Attorney General for the Tax Division and Michael E. Horowitz as Inspector General for the Justice Department. Full Article OPA Press Releases
io Justice Department Files Lawsuit Alleging Retaliation by the City of Selma, Texas, Fire Department By www.justice.gov Published On :: Fri, 30 Mar 2012 16:50:38 EDT The Department of Justice announced today the filing of a civil suit against the city of Selma, Texas, alleging that the city discriminated against firefighter Adam Sadler in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
io Miami-Area Resident Pleads Guilty to Participating in $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 30 Mar 2012 17:33:38 EDT Lazaro Acosta, 41, pleaded guilty before U.S. District Judge Patricia A. Seitz in Miami to one count of currency structuring to avoid reporting requirements. Full Article OPA Press Releases
io West Memphis, Ark., Police Department Officer Convicted of Criminal Civil Rights Violation By www.justice.gov Published On :: Fri, 30 Mar 2012 18:54:41 EDT A federal jury convicted West Memphis, Ark., Police Department (WMPD) Officer Scott McCall, 39, of West Memphis, Ark., of one misdemeanor count of Deprivation of Rights under Color of Law. Full Article OPA Press Releases
io Attorney General Holder Recognizes Six Cities for Youth Violence Prevention Efforts By www.justice.gov Published On :: Mon, 2 Apr 2012 16:07:36 EDT Attorney General Eric Holder today recognized six cities for their progress in preventing youth violence at the second annual summit of the National Forum on Youth Violence Prevention held in Washington, D.C. Full Article OPA Press Releases
io Justice Department to Monitor Election in Wisconsin By www.justice.gov Published On :: Mon, 2 Apr 2012 11:16:09 EDT The Justice Department announced today that the Civil Rights Division will monitor the election on April 3, 2012, in Milwaukee. Full Article OPA Press Releases
io Two Owners and Two Employees of Miami Home Health Company Plead Guilty in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 2 Apr 2012 17:28:29 EDT Ariel Rodriguez, 41, Reynaldo Navarro, 37, and Ysel Salado, 26, each pleaded guilty today before U.S. District Judge Marcia G. Cooke to one count of conspiracy to commit health care fraud, and Melissa Rodriguez, 24, pleaded guilty on March 28, 2012, before Judge Cooke to the same charge. Full Article OPA Press Releases
io Justice Department Alleges GFI Mortgage Bankers Engaged in Illegal Lending Discrimination By www.justice.gov Published On :: Mon, 2 Apr 2012 18:25:49 EDT The Department of Justice and the U.S. Attorney’s Office for the Southern District of New York filed a lawsuit alleging that GFI Mortgage Bankers Inc., a mortgage banker with operations in seven states, violated federal fair lending laws by charging African-American and Hispanic borrowers higher interest rates and fees on home mortgage loans because of their race or national origin, not based on their creditworthiness. Full Article OPA Press Releases
io Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Forum on Youth Violence Prevention Summit By www.justice.gov Published On :: Mon, 2 Apr 2012 08:56:43 EDT "I don’t need to tell anyone here what a difficult challenge youth violence is. You’re all part of the Forum because you’ve seen the consequences of juvenile crime in your own communities. You understand how complex this issue is – and you know this is not a problem any of us can solve alone – especially in this tough fiscal climate," said Acting Assistant Attorney General Leary. Full Article Speech
io Attorney General Eric Holder Speaks at the National Forum on Youth Violence Prevention Summit By www.justice.gov Published On :: Mon, 2 Apr 2012 08:58:11 EDT "Especially in recent weeks – as the importance of protecting our children from harm has been at the forefront of our national discourse – the urgency of this challenge has been brought into stark focus. And the need to take action has never been more clear," said Attorney General Holder. Full Article Speech
io Three Men Convicted in Puerto Rico for Roles in Providing Armed Security for Drug Transactions By www.justice.gov Published On :: Tue, 3 Apr 2012 12:37:54 EDT Three men, including a former officer with the Puerto Rico Department of Corrections, were convicted by a federal jury in San Juan, Puerto Rico, yesterday for their roles in providing security for drug transactions. Full Article OPA Press Releases
io Florida-Based Wellcare Health Plans Agrees to Pay $137.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 3 Apr 2012 16:50:10 EDT WellCare Health Plans Inc. will pay $137.5 million to the federal government and nine states to resolve four lawsuits alleging violations of the False Claims Act, the Justice Department announced today. Full Article OPA Press Releases
io Georgia-Based Radiation Oncology Practice to Pay $3.8 Million to Settle False Claims Act Case By www.justice.gov Published On :: Tue, 3 Apr 2012 16:56:34 EDT Radiotherapy Clinics of Georgia LLC, a radiation oncology practice, and its affiliates RCOG Cancer Centers LLC, Physician Oncology Services Management Company LLC, Frank A. Critz, M.D. and Physician Oncology Services L.P. (collectively, RCOG) agreed to pay $3.8 million to settle claims that they violated the False Claims Act. Full Article OPA Press Releases
io Deputy Attorney General James M. Cole Speaks to Cincinnati Police Department Officers Attending Community Relations Service Training Session By www.justice.gov Published On :: Tue, 3 Apr 2012 12:43:08 EDT "There are parts of the world where everyone shares the same culture, the same religion, and the same language. But that’s not America. And it’s not Cincinnati. According to the Census Bureau, there are over 13,000 people in this city who were born outside of the United States. There are around 20,000 whose primary language isn’t English. And there are still more who follow customs and traditions that our own upbringing didn’t expose us to," said Deputy Attorney General Cole. Full Article Speech
io Departments of Justice and Health and Human Services Highlight Obama Administration Efforts, Health Reform Tools to Combat Medicare Fraud By www.justice.gov Published On :: Wed, 4 Apr 2012 15:00:27 EDT At a Chicago summit highlighting a new high-tech war against health care fraud, Health and Human Services (HHS) Secretary Kathleen Sebelius and Attorney General Eric Holder today discussed how the Affordable Care Act and the Obama Administration’s Health Care Fraud Prevention and Enforcement Action Team (HEAT) are helping fight Medicare fraud. Full Article OPA Press Releases
io Five New Orleans Police Officers Sentenced on Civil Rights and Obstruction of Justice Violations in the Danziger Bridge Shooting Case By www.justice.gov Published On :: Wed, 4 Apr 2012 15:36:43 EDT The Justice Department announced today that five officers from the New Orleans Police Department (NOPD) were sentenced in connection with the federal civil rights prosecution of a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina, leaving two innocent civilians dead and four others seriously wounded. Full Article OPA Press Releases
io Attorney General Eric Holder Speaks at the Chicago Health Care Fraud Prevention Summit By www.justice.gov Published On :: Wed, 4 Apr 2012 11:12:53 EDT "How did we get here? In large part, because – nearly three years ago – the Departments of Justice and Health and Human Services came together in a new way, and made a collective commitment to meeting our shared goals and responsibilities. This commitment inspired Secretary Sebelius and I to launch a landmark joint initiative – the Health Care Fraud Prevention and Enforcement Action Team, known as 'HEAT,'" said Attorney General Holder. Full Article Speech
io Acting Associate Attorney General Tony West Speaks at the Youth Violence Champions of Change Event By www.justice.gov Published On :: Wed, 4 Apr 2012 14:39:55 EDT "Because the issue of preventing Youth Violence is one that Attorney General Holder and I are deeply committed to. As he often says, fighting violence in our cities and building a fair and effective justice system – a system that keeps citizens safe and maintains its legitimacy in the eyes of everyone it serves – has never been more difficult, and never more urgent," said Acting Associate Attorney General West. Full Article Speech
io Justice Department Files Complaint Against Home Depot for Violating the Employment Rights of a California Army National Guard Soldier By www.justice.gov Published On :: Thu, 5 Apr 2012 16:06:55 EDT The Justice Department announced today the filing of a complaint in U.S. District Court in Arizona against Home Depot U.S.A. Inc. for violating the employment rights of California Army National Guard soldier Brian Bailey under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
io Former CIA Officer John Kiriakou Indicted for Allegedly Disclosing Classified Information, Including Covert Officer’s Identity, to Journalists and Lying to CIA’s Publications Board By www.justice.gov Published On :: Thu, 5 Apr 2012 16:29:43 EDT Former CIA officer John Kiriakou was indicted today for allegedly repeatedly disclosing classified information to journalists, including the name of a covert CIA officer and information revealing the role of another CIA employee in classified activities. Full Article OPA Press Releases
io Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Highmark’s Affiliation Agreement with West Penn Allegheny Health System By www.justice.gov Published On :: Tue, 10 Apr 2012 12:34:31 EDT The Department of Justice’s Antitrust Division issued the following statement today after announcing the closing of its investigation into Highmark’s affiliation agreement with West Penn Allegheny Health System (WPAHS). Full Article OPA Press Releases
io Dallas-based Tenet Healthcare Pays More Than $42 Million to Settle Allegations of Improperly Billing Medicare By www.justice.gov Published On :: Tue, 10 Apr 2012 10:04:20 EDT Tenet Healthcare Corporation has agreed to pay the United States $42.75 million to settle allegations that it violated the False Claims Act by overbilling the federal Medicare program, the Justice Department announced today. Full Article OPA Press Releases
io Former Antitrust Division Assistant Attorney General James F. Rill Receives the Justice Department’s 2012 John Sherman Award By www.justice.gov Published On :: Tue, 10 Apr 2012 14:02:24 EDT Attorney General Eric Holder presented the 2012 John Sherman Award to James F. Rill for his lifetime contributions to the development and enforcement of antitrust law and the advancement of antitrust policy internationally. Rill served as an Assistant Attorney General for the department’s Antitrust Division from 1989 to 1992 and is currently a partner at Baker Botts LLP in Washington, D.C. Full Article OPA Press Releases
io Former Detention Officer and Inmate Sentenced in North Carolina for Assault on Another Inmate By www.justice.gov Published On :: Tue, 10 Apr 2012 18:18:31 EDT The Justice Department announced today that Senior U.S. District Judge Malcolm J. Howard sentenced former Sergeant Danny Ray Duncan, of the Columbus County Detention Center in Whiteville, N.C., and inmate Terry McMillian on charges relating to the assault of another inmate. Duncan, 63, received 20 months in prison followed by two years supervised release. McMillian, 26, received 46 months in prison followed by three years supervised release. Full Article OPA Press Releases
io New Orleans Police Officer Sentenced for Perjury and Obstruction of Justice By www.justice.gov Published On :: Wed, 11 Apr 2012 17:21:05 EDT A former New Orleans Police Department officer Ronald Mitchell was sentenced today to 20 months in prison followed by three years of supervised release by U.S. District Judge Sarah Vance for lying under oath and obstructing justice. Full Article OPA Press Releases
io North Hollywood, Calif., Man Sentenced in Los Angeles to 20 Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Wed, 11 Apr 2012 18:51:58 EDT Harout Hagop Sarafian was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
io Attorney General Eric Holder Speaks at the National Action Network 14th Annual Convention By www.justice.gov Published On :: Wed, 11 Apr 2012 09:43:49 EDT "Although 44 years have passed since our nation first mourned the loss of Dr. King, it is clear that his spirit lives on. His enduring contributions have allowed me to stand on this stage as our nation’s first African-American Attorney General, and to serve alongside our first African-American President. And the dream that he shared – on the National Mall that now includes a memorial in his honor – has inspired countless acts of compassion and collaboration, including the creation of the National Action Network more than two decades ago," said Attorney General Holder. Full Article Speech
io Two Harlan County, Kentucky, Men Indicted for Federal Hate Crime Against Individual Because of Sexual Orientation By www.justice.gov Published On :: Thu, 12 Apr 2012 14:06:12 EDT A federal grand jury in London, Ky., returned a three-count indictment charging David Jason Jenkins, 37, and Anthony Ray Jenkins, 20, for kidnapping and assaulting Kevin Pennington, and for conspiring with each other and with other unnamed individuals to commit the kidnapping. Full Article OPA Press Releases
io Pennsylvania Man Arrested for Tax Evasion By www.justice.gov Published On :: Thu, 12 Apr 2012 17:51:03 EDT Stephen Thomas of York, Pa., was arrested on charges of attempted tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. On April 4, 2012, a federal grand jury in the District of Columbia returned an indictment charging Thomas with three counts of attempted evasion of his personal income taxes. The indictment was unsealed following Thomas’s arrest. Full Article OPA Press Releases
io Departments of Justice and Education Reach Agreement with the University of California, San Diego to Resolve Harassment Allegations By www.justice.gov Published On :: Fri, 13 Apr 2012 12:11:26 EDT The Departments of Justice and Education reached a settlement agreement with the University of California, San Diego (UCSD), to resolve an investigation into complaints of racial harassment against African-American students on campus. Titles IV and VI of the Civil Rights Act of 1964 each prohibit harassment based on race. Full Article OPA Press Releases
io Justice Department Settles with Air Methods Corporation and Lifemed Alaska Llc to Enforce the Employment Rights to Army National Guard Member in Alaska By www.justice.gov Published On :: Fri, 13 Apr 2012 17:29:14 EDT The Justice Department today announced that it has resolved 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. The suit was filed in federal district court in Alaska. Full Article OPA Press Releases