de Founder and Principal Manager of Genesis Fund Sentenced to 70 Months in Prison on Tax Charges By www.justice.gov Published On :: Tue, 3 Aug 2010 10:54:13 EDT John S. Lipton, formerly of Mission Viejo and Laguna Hills, Calif., was sentenced by U.S. District Judge Dale S. Fischer in Los Angeles to 70 months in prison. Full Article OPA Press Releases
de Justice Department Enters Settlement with Rainbow River Child Development Center on Care for Children with Diabetes By www.justice.gov Published On :: Tue, 3 Aug 2010 10:53:00 EDT The Department of Justice and the Rainbow River Child Development Center of Hawthorne, Calif., have joined in a settlement agreement to assure that children with diabetes will receive appropriate care so that they may participate fully in the programs and activities at the center. Full Article OPA Press Releases
de Two South Florida Residents Plead Guilty in Medicare Fraud Cases By www.justice.gov Published On :: Thu, 5 Aug 2010 18:41:40 EDT Two South Florida residents pleaded guilty today in U.S. District Court in Miami for their participation in separate Medicare fraud schemes. Full Article OPA Press Releases
de Statement of Associate Attorney General Tom Perrelli on Deepwater Horizon Escrow Fund By www.justice.gov Published On :: Mon, 9 Aug 2010 09:52:09 EDT “Today, the department announced that it had completed negotiations to establish a $20 billion fund to provide the necessary resources to those suffering from the effects of the oil spill in the Gulf of Mexico," said Associate Attorney General Perrelli. Full Article OPA Press Releases
de Justice Department Sues Two California Residents to Bar Them from Promoting Alleged Tax Sham Trusts By www.justice.gov Published On :: Mon, 9 Aug 2010 15:47:03 EDT The United States has sued Gwenn Wycoff and Frank Ozak of Los Angeles seeking to bar them from promoting the formation and operation of “common-law” trusts for the purpose of tax avoidance. Full Article OPA Press Releases
de Hawaii Man Convicted of Providing Defense Information and Services to People’s Republic of China By www.justice.gov Published On :: Mon, 9 Aug 2010 19:37:10 EDT A federal jury in U.S. District Court for the District of Hawaii today found Noshir S. Gowadia guilty of five criminal offenses relating to his design for the People’s Republic of China (PRC) of a low signature cruise missile exhaust system capable of rendering a PRC cruise missile resistant to detection by infrared missiles. Full Article OPA Press Releases
de Federal Court Bars Missouri Lawyer from Promoting Tax Schemes That Cost the U.S. at Least $100 Million in Lost Taxes By www.justice.gov Published On :: Tue, 10 Aug 2010 10:56:06 EDT A federal court in Kansas City, Mo, has permanently barred Missouri lawyer A. Blair Stover Jr. from promoting a variety of improper tax schemes. Full Article OPA Press Releases
de Justice Department Files Lawsuit Alleging Disability-based Housing Discrimination at Louisville, Kentucky, Apartment Complex By www.justice.gov Published On :: Tue, 10 Aug 2010 13:03:27 EDT “Since 1991, federal law has required that new multi-family housing complexes with four or more units be built with certain accessible features. There is no excuse for developers and design professionals to fail to comply,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
de Detroit-area Clinic Operator Sentenced to 56 Months in Prison for Role in Fraudulent Diagnostic Testing Scheme By www.justice.gov Published On :: Wed, 11 Aug 2010 12:26:08 EDT Carlos Grana, a Miami resident, was also sentenced by U.S. District Judge Lawrence P. Zatkoff in the Eastern District of Michigan to three years of supervised release following his prison term and was ordered to pay $2 million in restitution. Full Article OPA Press Releases
de Former Defense Department Contract Employee Pleads Guilty to Bribery and Money Laundering Scheme Related to Contracts in Support of Iraqi War By www.justice.gov Published On :: Wed, 11 Aug 2010 17:33:51 EDT A former contract employee of the U.S. Defense Department (DoD) pleaded guilty today to conspiracy to bribe U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy. Full Article OPA Press Releases
de New Congressional Funding to Enhance Department of Justice Southwest Border Strategy By www.justice.gov Published On :: Thu, 12 Aug 2010 14:34:20 EDT Today’s passage by Congress of the Border Security Appropriations Bill provides $196 million for the Department of Justice to surge federal law enforcement efforts in high crime areas in the Southwest Border region. Full Article OPA Press Releases
de Justice Department Resolves Discrimination Case Against Flushing, N.Y., Restaurant That Ejected Patrons Because of Religion By www.justice.gov Published On :: Thu, 12 Aug 2010 16:49:37 EDT The Justice Department filed a consent decree today resolving claims of religious discrimination against the Lucky Joy restaurant, located in Flushing, N.Y. In the consent decree, the restaurant’s owner, Lucky Joy Restaurant Inc., and its president, Xiao Rong Wu, admit that the restaurant engaged in a pattern or practice of wrongfully ejecting Falun Gong practitioners from the premises. Full Article OPA Press Releases
de Associate Attorney General Tom Perrelli Speaks at the Department of Education’s Bullying Summit By www.justice.gov Published On :: Thu, 12 Aug 2010 09:50:57 EDT "Our nation’s children deserve a learning environment that allows them to reach their full potential, and no child should be scared to go to school because of bullying," said Associate Attorney General Perrelli. Full Article Speech
de Acting Deputy Attorney General Gary G. Grindler Speaks at the 8th Circuit Judicial Conference By www.justice.gov Published On :: Fri, 13 Aug 2010 11:45:12 EDT "As I have seen every day at the Department of Justice – in national-security briefings, reviews of case files, and meetings with the leaders of our divisions and task forces – our role as lawyers has evolved," said Acting Deputy Attorney General Grindler. Full Article Speech
de Justice Department Seeks to Shut Down Chicago Tax Return Preparer By www.justice.gov Published On :: Mon, 16 Aug 2010 15:51:04 EDT The civil injunction suit alleges that Charlie Wilson and his Chicago business, CBD Tax Service, claim bogus deductions and credits on customers’ federal tax returns. Full Article OPA Press Releases
de Justice Department Issues Guidance Letter to State Courts Regarding Their Obligation to Provide Language Access By www.justice.gov Published On :: Tue, 17 Aug 2010 15:14:57 EDT The Justice Department today issued a letter to chief justices and administrators of state courts clarifying the obligation of courts that receive federal financial assistance to provide oral interpretation, written translation and other language services to people who are limited English proficient. Full Article OPA Press Releases
de Detroit-Area Doctor Sentenced to 14 Years in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 18 Aug 2010 18:13:05 EDT Farmington Hills, Mich., physician Jose Castro-Ramirez was sentenced today to 14 years in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Castro-Ramirez was also ordered to pay $9.4 million in restitution and sentenced to a three-year term of supervised release following his prison term. Full Article OPA Press Releases
de Two Defendants Sentenced to Prison in International Child Pornography Conspiracy Case By www.justice.gov Published On :: Wed, 18 Aug 2010 18:24:02 EDT Two defendants were sentenced today to prison in connection with a series of superseding indictments charging 26 individuals for their participation in an online child pornography conspiracy. Full Article OPA Press Releases
de DEA Heads First-ever Nationwide Prescription Drug Take-back Day By www.justice.gov Published On :: Thu, 19 Aug 2010 11:04:40 EDT The Drug Enforcement Administration (DEA) and government, community, public health and law enforcement partners today announced a nationwide prescription drug “Take-Back” initiative that seeks to prevent increased pill abuse and theft. Full Article OPA Press Releases
de Department of Justice and Federal Trade Commission Issue Revised Horizontal Merger Guidelines By www.justice.gov Published On :: Thu, 19 Aug 2010 13:11:20 EDT The Department of Justice and the Federal Trade Commission (FTC) issued today revised Horizontal Merger Guidelines that outline how the federal antitrust agencies evaluate the likely competitive impact of mergers and whether those mergers comply with U.S. antitrust law. Full Article OPA Press Releases
de Statement on Accused Arms Trafficker Viktor Bout by Acting Deputy Attorney General Gary G. Grindler By www.justice.gov Published On :: Fri, 20 Aug 2010 08:34:31 EDT “We are extremely pleased that the Appeals Court in Thailand has granted the extradition of Viktor Bout to the United States on charges of conspiring to sell weapons to a terrorist organization for use in killing Americans," said Acting Deputy Attorney General Grindler. Full Article OPA Press Releases
de Dominion & Marathon Oil to Pay $6.9 Million to Resolve Allegations of Royalty Underpayments from American Indian and Federal Lands By www.justice.gov Published On :: Fri, 20 Aug 2010 14:00:48 EDT Dominion Oklahoma Texas Exploration & Production Inc. and Marathon Oil Company have agreed to pay the United States $2,219,974.98 and $4,697,476.57, respectively, to resolve claims that the two companies separately violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases. Full Article OPA Press Releases
de Department of Justice and USDA Announce Agenda for August 27 Livestock Workshop in Colorado By www.justice.gov Published On :: Fri, 20 Aug 2010 15:06:07 EDT The Department of Justice and the U.S. Department of Agriculture announced today the agenda and panelists for the Aug. 27, 2010, joint public workshop in Fort Collins, Colo., on competition in the livestock industry. Full Article OPA Press Releases
de Natchez, Mississippi, Police Officers Indicted for Civil Rights Offenses, Conspiracy to Commit Identity Theft and Fraud, and False Statements By www.justice.gov Published On :: Fri, 20 Aug 2010 15:07:13 EDT A federal grand jury returned an indictment charging Natchez, Miss., Police Department Officers Elvis Prater, 35, and Dewayne Johnson, 32, with civil rights offenses and other offenses related to the beating of two men in custody, the theft of an arrestee’s credit and debit cards, and the officers’ false statements to federal investigators. Full Article OPA Press Releases
de Justice Department to Monitor Elections in Apache and Navajo Counties, Arizona By www.justice.gov Published On :: Mon, 23 Aug 2010 13:45:59 EDT The Justice Department today announced that it will monitor the primary elections on Aug. 24, 2010, in Apache and Navajo Counties, Ariz., to ensure compliance with the minority language requirements of the Voting Rights Act of 1965 and other federal voting rights statutes. Full Article OPA Press Releases
de Federal Court Permanently Bars Georgia Tax Preparers from Preparing Taxes for Others By www.justice.gov Published On :: Tue, 24 Aug 2010 10:27:56 EDT A federal district judge in Atlanta has permanently barred Saloum A. Njie and his company, MIAAS Associates LLC, from preparing federal tax returns for others. Full Article OPA Press Releases
de Roberto Settineri Pleads Guilty to Money Laundering Charge By www.justice.gov Published On :: Wed, 25 Aug 2010 17:56:57 EDT Roberto Settineri, 42, of Miami Beach, Fla., pleaded guilty today to a one count superseding information charging him with conspiracy to commit money laundering. Full Article OPA Press Releases
de Rhode Island Mother and Son Plead Guilty to Interstate Extortion Related to Organized Crime By www.justice.gov Published On :: Wed, 25 Aug 2010 18:00:37 EDT Dorothy St. Laurent, 71, of Johnston, R.I., and her son Anthony St. Laurent Jr., 44, of Cranston, R.I., pleaded guilty today in U.S. District Court in Providence, R.I., to interstate extortion in violation of the Hobbs Act. Full Article OPA Press Releases
de Justice Department Sues California Man to Stop Tax Schemes That Allegedly Cost the Treasury at Least $30 Million By www.justice.gov Published On :: Thu, 26 Aug 2010 12:46:39 EDT The United States has asked a federal court to permanently bar a California man from promoting alleged sham pension-plan and welfare-benefit-plan tax fraud schemes. Full Article OPA Press Releases
de Attorney General Holder and HHS Secretary Sebelius Host Second Regional Health Care Fraud Prevention Summit in Los Angeles By www.justice.gov Published On :: Thu, 26 Aug 2010 14:41:00 EDT Today Attorney General Eric Holder and U. S. Department of Health and Human Services (HHS) Secretary Kathleen Sebelius kicked off the second in a series of daylong summits bringing together a wide array of federal, state and local partners, beneficiaries, providers and other interested parties to discuss innovative ways to eliminate fraud within the U.S. health care system. Full Article OPA Press Releases
de Justice Department Seeks to Shut Down Two Georgia Tax Return Preparers By www.justice.gov Published On :: Thu, 26 Aug 2010 17:56:58 EDT The civil injunction suit, filed in U.S. District Court for the Northern District of Georgia, seeks to permanently bar Christopher Musyoki and Samuel Nganga from preparing federal returns for others. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at the Los Angeles Health Care Fraud Prevention Summit By www.justice.gov Published On :: Thu, 26 Aug 2010 14:43:00 EDT "This summit is an important step forward – an opportunity to build on what has been discussed, and achieved, since Secretary Sebelius and I convened the first “National Summit on Health Care Fraud” in Washington in January," said Attorney General Holder. Full Article Speech
de Department of Justice and USDA Hold Workshop Focused on Competition Issues in the Livestock Industry By www.justice.gov Published On :: Fri, 27 Aug 2010 15:23:02 EDT The Department of Justice and the U.S. Department of Agriculture today held the fourth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture. Full Article OPA Press Releases
de United Airlines and Continental Airlines Transfer Assets to Southwest Airlines in Response to Department of Justice’s Antitrust Concerns By www.justice.gov Published On :: Fri, 27 Aug 2010 17:53:05 EDT The Department of Justice announced today that in light of the agreement by United Airlines Inc. and Continental Airlines Inc. to transfer takeoff and landing rights (slots) and other assets at Newark Liberty Airport to Southwest Airlines Co., the department has closed its investigation into the proposed merger of UAL Corporation, the parent of United, and Continental. Full Article OPA Press Releases
de Employee of Federal Contractor Charged with Disclosing National Defense Information to National News Reporter By www.justice.gov Published On :: Fri, 27 Aug 2010 17:18:25 EDT A federal grand jury in the District of Columbia has returned an indictment charging Stephen Jin-Woo Kim with unlawfully disclosing national defense information to a reporter for a national news organization and making false statements to the FBI. Full Article OPA Press Releases
de Doctor and Clinic Owner Who Moved Fraud Operation from Florida to Detroit Convicted for Role in $2.3 Million Scheme By www.justice.gov Published On :: Fri, 27 Aug 2010 18:22:54 EDT The owner of a Detroit-area medical clinic, Juan De Oleo, and a doctor who helped falsify files at the clinic, Dr. Rosa Genao, were convicted today by a federal jury in Detroit for their roles in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at the Colorado Agriculture Workshop By www.justice.gov Published On :: Fri, 27 Aug 2010 11:28:50 EDT "As much as today’s discussion is about cattle, hog, and other livestock industry issues, it is also about our nation’s founding ideals of fairness and equal opportunity," said Attorney General Holder. Full Article Speech
de Justice Department Seeks to Shut Down Alabama Tax Preparer By www.justice.gov Published On :: Mon, 30 Aug 2010 14:54:47 EDT The United States has asked a federal court to permanently bar a Birmingham, Ala., man from preparing federal tax returns for customers, the Justice Department announced today. The suit, filed in U.S. District Court in Birmingham, alleges that Douglas E. Dent fabricates large tax withholdings that result in large bogus refund claims on customers’ tax returns. Full Article OPA Press Releases
de Pakistani Taliban Leader Charged in Terrorism Conspiracy Resulting in Murder of Seven Americans in Afghanistan By www.justice.gov Published On :: Wed, 1 Sep 2010 12:36:59 EDT Hakimullah Mehsud, the self-proclaimed emir of the Pakistani Taliban, has been charged by criminal complaint for his alleged involvement in the murder of seven American citizens on Dec. 30, 2009, at a U.S. military base in Afghanistan. Full Article OPA Press Releases
de Justice Department Announces Agreement With Cuyahoga County, Ohio, Board Of Elections On Protecting The Rights Of Spanish-Speaking Puerto Rican Voters By www.justice.gov Published On :: Thu, 2 Sep 2010 11:07:28 EDT The Justice Department announced today a settlement with Cuyahoga County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Full Article OPA Press Releases
de Justice Department Files Lawsuit Against Maricopa County Sheriff’s Office For Refusing Full Cooperation With Title VI Investigation By www.justice.gov Published On :: Thu, 2 Sep 2010 12:16:04 EDT The Justice Department filed a lawsuit today against the Maricopa County Sheriff’s Office (MCSO), Maricopa County, and Maricopa County Sheriff Joe Arpaio for refusing full cooperation with the department’s investigation of alleged national origin discrimination in violation of Title VI of the Civil Rights Act of 1964. Full Article OPA Press Releases
de Latin Kings Leader Sentenced to 228 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Thu, 2 Sep 2010 13:41:10 EDT U.S. District Court Judge Alexander Williams Jr. sentenced Andres Echevarria, aka “B-Boy” and “King B-Boy,” 23, of Brooklyn, N.Y., today to 228 months in prison, followed by five years of supervised release, for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member of the Almighty Latin King and Queen Nation (Latin Kings). Full Article OPA Press Releases
de Justice Department Reaches Settlement with Eastman, Georgia, Public Housing Authority Regarding Race Discrimination in Housing Practices By www.justice.gov Published On :: Tue, 7 Sep 2010 17:20:40 EDT The Justice Department today announced that the Housing Authority for the city of Eastman, Ga., (EHA) has agreed to pay up to $320,000 to resolve allegations that it engaged in a pattern or practice of discriminating against applicants for housing and tenants based on race. Full Article OPA Press Releases
de Federal Inmate Sentenced to 96 Months in Prison for Obstructing DOJ Office of the Inspector General By www.justice.gov Published On :: Thu, 9 Sep 2010 14:58:39 EDT A federal inmate was sentenced today in Kansas City, Mo., to 96 months in prison for obstructing justice by making false statements and creating false evidence in connection with another criminal case in which the inmate was charged. Full Article OPA Press Releases
de Justice Department and McNeese State University Reach Settlement to Ensure Compliance with the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 9 Sep 2010 17:17:01 EDT The Justice Department today announced a comprehensive settlement agreement with McNeese State University and the Board of Supervisors of the University of Louisiana System under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
de Justice Department Reaches Agreement to Protect Rights of Military and Overseas Voters in Wisconsin By www.justice.gov Published On :: Fri, 10 Sep 2010 17:00:48 EDT The Justice Department today announced that it has reached an agreement with Wisconsin officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in the Nov. 2, 2010, federal general election. Full Article OPA Press Releases
de Attorney General Eric Holder Speaks at the Opiate Abuse Conference By www.justice.gov Published On :: Fri, 10 Sep 2010 10:10:15 EDT "When it comes to effectively preventing, reducing, and combating drug use – and, in particular, the abuse of opiate-based prescriptions – there is no one path to engagement," said Attorney General Holder. Full Article Speech
de Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial September 11th Ceremony By www.justice.gov Published On :: Sat, 11 Sep 2010 12:01:02 EDT "Today, as we read the names of these fallen heroes, we also reflect on their lives, their legacies, their courage, and their special calling – a calling to serve others; a calling that’s shared by every member of our nation’s law enforcement community; and a calling that’s firmly founded on the principles of self-sacrifice and personal bravery which were so vividly exemplified by each of these men and women whom we honor here this morning," said Attorney General Holder. Full Article Speech
de Statement of Attorney General Eric Holder on 2009 Crime Statistics By www.justice.gov Published On :: Mon, 13 Sep 2010 11:15:47 EDT “Today’s report showing violent crime declined in 2009 is an encouraging sign that our nation continues to make progress in the fight against crime," said Attorney General Holder. Full Article OPA Press Releases
de Justice Department Files Lawsuit Alleging Religious Discrimination Against the City of Walnut, California By www.justice.gov Published On :: Mon, 13 Sep 2010 15:12:37 EDT The Justice Department announced today that it has filed a lawsuit against the city of Walnut, Calif., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), when, in 2008, it denied a conditional use permit to the Chung Tai Zen Center so that it could build and operate a Buddhist house of worship at property it then owned in the city. Full Article OPA Press Releases