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Jury Convicts Detroit Area Doctor of Health Care Fraud Conspiracy

Troy, Mich., physician Toe Myint was convicted today by a Detroit jury of conspiracy to commit health care fraud in a $4.2 million Medicare Fraud scheme.



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U.S. Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Scheme

Stephen Schultz entered a guilty plea in federal district court in Miami to 12 counts of an indictment pending against him.



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Justice Department Announces Release of New Information Online as Part of President’s Open Government Initiative

As part of the Obama Administration’s Open Government Initiative, and in compliance with the Open Government Directive issued by the Office of Management and Budget (OMB), Associate Attorney General Tom Perrelli today announced the online publication of three high-value sets of data not previously made available by the Department of Justice.



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United States Transfers Three Guantanamo Bay Detainees to Slovakia

The United States is grateful to the Government of Slovakia for its willingness to support U.S. efforts to close the Guantanamo Bay detention facility.



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Justice Department Requires Ticketmaster Entertainment Inc. to Make Significant Changes to Its Merger with Live Nation Inc.

The Department will require Ticketmaster Entertainment Inc. to license its ticketing software, divest ticketing assets and subject itself to anti-retaliation provisions in order to proceed with its proposed merger with Live Nation Inc.



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Physical Therapist Pleads Guilty in Connection with Detroit Home Health Care Fraud Scheme

Detroit-area resident Jessica Vigil pleaded guilty today for her role in a Detroit-area home health care fraud scheme.



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United States Transfers Guantanamo Bay Detainee to Switzerland

The Swiss Government, with the support of the Canton of Geneva, accepted an Uzbek national for resettlement and his transfer was carried out according to arrangements between the governments of the United States and Switzerland.



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Oklahoma Man Pleads Guilty to Aiding and Abetting the Solicitation of a Kickback in Connection with a Government Contract in Afghanistan

Ryan Scott McMonigle, of Ponca City, Okla., pleaded guilty for his role in a scheme to solicit a kickback in connection with the award of a private security services subcontract to protect U.S. government personnel and contractors in Afghanistan.



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Justice Department Settlement with Nashville, Tennessee, Public Schools Will Improve Security on School Buses for Students with Disabilities

The Department has entered into a settlement agreement with the Metropolitan Government of Nashville, Tenn., and Davidson County, Tenn., to enhance the security of students with disabilities on public school buses.



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Los Angeles Business Owner Pleads Guilty to Submitting Nearly $1 Million in False and Fraudulent Claims to Medicare

The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly $1 million in false claims to Medicare.



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Houston-Area Patient Recruiter Convicted of Health Care Fraud

Sylvia Smith, 64, a retired nurse, was convicted today of conspiracy to commit health care fraud and health care fraud.



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Attorney General Holder, Secretary Sebelius Convene National Summit on Health Care Fraud, Unveil Historic Commitment to Fighting Fraud in President’s FY 2011 Budget

“Health care fraud affects all Americans and demands a coordinated, national response,” said Attorney General Holder.



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Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination in Davenport, Iowa

The Department announced the settlement of a lawsuit alleging that those involved in the design and construction of two multifamily housing complexes in Davenport, Iowa, violated the Fair Housing Act.



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Attorney General Eric Holder Speaks at the National Summit on Health Care Fraud

"Today’s summit marks a critical step forward in the work being done by HEAT, our Health Care Fraud Prevention and Enforcement Action Team," said Attorney General Holder.




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Justice Department Files for Immediate Relief Regarding Conditions in Georgia’s Hospitals

The Civil Rights Division has filed a motion for immediate relief to protect individuals confined in seven state-run psychiatric hospitals in Georgia from the imminent and serious threat of harm to their lives, health and safety.



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First Extradition from El Salvador to the United States Brings Salvadoran National Back to Serve Prison Sentence on Texas State Sexual Assault Charges

“Today’s extradition brings a criminal to justice and paves the way forward in our law enforcement partnership with El Salvador,” said Assistant Attorney General Lanny A. Breuer of the Criminal Division.



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Attorney General Holder Appoints Three New U.S. Attorneys to Advisory Committee

Attorney General Eric Holder today announced the appointment of three new U.S. Attorneys to serve on the Attorney General’s Advisory Committee (AGAC): Sanford Coats of the Western District of Oklahoma; Steven M. Dettelbach of the Northern District of Ohio; and Jim Letten of the Eastern District of Louisiana.



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U.S./EU Agreements on Mutual Legal Assistance and Extradition Enter into Force

New agreements regarding extradition and mutual legal assistance between the European Union (EU) and the United States enter into force today.



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Six Individuals with Alleged Ties to Aryan Brotherhood Arrested and Charged with Murder of Two People in Nacogdoches County, Texas

Six alleged members or associates of the Aryan Brotherhood of Texas (ABT) have been indicted and arrested for their alleged roles in the 2007 murder of two people in Nacogdoches County, Texas.



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Department of Justice Officials, Actress Mariska Hargitay Urge Team Response to End Violence Against Women

President Obama’s FY2011 budget request provides $461 million for OVW to provide communities with resources to combat sexual assault and violence against women.



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Justice Department Enters Agreement with Alameda County, California, Sheriff to Guarantee Effective Communication for Persons Who Are Deaf, Hard of Hearing or Deaf-Blind

The Department has reached a settlement agreement with the Alameda County, Calif., Sheriff’s Office, under which it will provide sign language interpreters and other auxiliary aids and services to arrestees, detainees, suspects, victims, witnesses, complainants and visitors who are deaf, hard of hearing or deaf-blind at two jails.



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Arlington, Texas, Couple Convicted of Forced Labor and Other Crimes for Holding Nigerian Woman in Domestic Servitude

A federal jury has convicted an Arlington, Texas, husband and wife, Emmanuel and Ngozi Nnaji, of engaging in a nine-year scheme to compel the labor of a Nigerian victim as their domestic servant.



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Justice Department Obtains $160,000 Settlement in Discrimination Lawsuit Against Atlanta Area Realtors

Atlanta real estate firms Coldwell Banker Joe T. Lane Realty Inc., Coldwell Banker Bullard Realty Company Inc. and Rodney Lee Foreman, one of their former real estate agents, have agreed to pay $160,000 to settle allegations that they illegally steered prospective homebuyers toward and away from certain neighborhoods based on race and color.



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Taiwan Exporter Arrested on Charges of Exporting Missile Components from the United States to Iran

Yi-Lan Chen, aka "Kevin Chen," 40, a Taiwan passport holder, was arrested on Feb. 3, 2010, on charges of illegally exporting commodities for Iran’s missile program.



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Justice Department Settles Lawsuit Against MasTec Advanced Technologies to Enforce the Employment Rights of Army Reserve Member

The Department has reached a settlement in its lawsuit against MasTec Advanced Technologies on behalf of Eugene C. Burress, a U.S. Army Reserve member, alleging that MasTec willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



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Justice Department Submits Views on Amended Google Book Search Settlement

The Department said that despite the substantial progress reflected in the proposed amended settlement agreement in The Authors Guild Inc. et al. v. Google Inc., class certification, copyright and antitrust issues remain.



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Detroit Clinic Manager Sentenced to 63 Months in Prison for Role in $2.3 Million Medicare Infusion Fraud Scheme

Miami-Dade County resident Dulce Briceño was sentenced today to 63 months in prison for her role in a $2.3 million Medicare fraud scheme.



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Justice Department to Monitor Election in Louisiana

The Department it will monitor the Feb.6, 2010, municipal primary election in the city of New Orleans to ensure compliance with the anti-discrimination requirements of the Voting Rights Act of 1965.



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Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials in Connection with Maritime Contract

A Virginia resident pleaded guilty today in connection with his role in a conspiracy to pay bribes to former Panamanian government officials.



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Canadian Firm and U.S. Subsidiary to Pay $4 Million to Settle Lawsuit in Connection with Sale of Defective Bullet-Proof Vests

Lincoln Fabrics Ltd., a Canadian weaver of ballistic fabrics, and its American subsidiary, have agreed to pay the United States $4 million to settle the United States’ lawsuit against Lincoln for violations of the False Claims Act in connection with their role in the weaving of Zylon fabric used in the manufacture and sale of defective Zylon bullet-proof vests.



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Justice Department Announces New Intellectual Property Task Force as Part of Broad IP Enforcement Initiative

Attorney General Eric Holder today announced the formation of a new Department of Justice Task Force on Intellectual Property as part of a Department-wide initiative to confront the growing number of domestic and international intellectual property (IP) crimes.



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Justice Department Unveils Plan of Action for Consultation and Coordination with Tribes

The Justice Department’s plan identifies the steps it will take to develop a comprehensive consultation and coordination policy with tribal nations, after robust tribal input.



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Italian Subsidiary of U.S.-Based Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy

Parker ITR S.r.l. has agreed to plead guilty and to pay a $2.29 million criminal fine for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose.



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Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President

The Civil Rights Division reached an agreement with the Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, to settle allegations of discrimination against families with children.



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Justice Department Announces Streamlined Grant Solicitation for Tribal Communities

"This is a direct result of what we heard from tribal leaders at the department's listening session. Tribal leaders have made it clear that a single application would significantly improve their ability to apply and receive critical federal funding, which so many of their communities depend on," said Associate Attorney General Perrelli.



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Guyanese National Pleads Guilty to Smuggling Indian Nationals to the United States

Annita Devi Gerald, a Guyanese national, pleaded guilty today to bringing an alien into the United States for commercial gain.



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Home Health Agency Owner Pleads Guilty in Connection with Detroit Fraud Scheme

Detroit-area resident Muhammad Shahab pleaded guilty today for his role in organizing a Detroit-area home health care fraud scheme.



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Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War

Former military contractor Terry Hall, 43, of Snellville, Ga., pleaded guilty today to conspiracy to pay more than $3 million in bribes to U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy.



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Attorney General Eric Holder Speaks at the Investiture of U.S. Attorney for the Eastern District of Michigan Barbara McQuade

"Today, we celebrate a milestone in Barb McQuade’s remarkable career," said Attorney General Holder.




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Justice Department Signs a Settlement Agreement with North Carolina Company to Ensure Fair Treatment in the Workplace

The Department announced a settlement agreement with Sunlight Inc., doing business as Beauty Smart, of Durham, N.C., to resolve allegations of a pattern or practice of discrimination in recruitment and hiring on the basis of national origin.



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Justice Department Settles with Ohio Child Care Center to End Discrimination Against Children with Asthma

The Department announced a settlement agreement with The Children’s House Inc. of Broadview Heights, Ohio, a suburb of Cleveland, to provide services for children with asthma as required by the Americans with Disabilities Act (ADA).



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Department of Justice and USDA Announce Historic Settlement in Lawsuit by Black Farmers Claiming Discrimination by USDA

The settlement agreement reached today, which is contingent on appropriation by Congress, will provide a total of $1.25 billion to African American farmers who alleged that they suffered racial discrimination in USDA farm loan programs.



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Alleged Mexican Drug Cartel Leader Extradited from Mexico to United States to Face Federal Drug-trafficking Charges

An allegedly high-ranking leader of one of Mexico’s largest drug cartels, whose father allegedly heads a faction of the Sinaloa Cartel and is among Mexico’s most powerful drug kingpins, was extradited today from Mexico to face federal narcotics trafficking conspiracy charges in the United States.



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U.S. Army Contracting Official Charged with Bribery and Related Crimes in Off-Post Housing Scheme

A U.S. Army contracting official was charged today with bribery and unlawful salary supplementation in connection with two schemes to solicit more than $30,000 in bribes from an Egyptian businessman in Kuwait.



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Statement of the Department of Justice Antitrust Division on Its Decision to Close Its Investigation of the Internet Search and Paid Search Advertising Agreement Between Microsoft Corporation and Yahoo! Inc.

"After a thorough review of the evidence, the division has determined that the proposed transaction is not likely to substantially lessen competition in the United States."



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Massachusetts Hospital Agrees to Pay U.S. $2.79 Million to Resolve False Claims Act Allegations

Mercy Hospital Inc. of Springfield, Mass., has agreed to pay the United States $2,799,462 to settle claims that it violated the False Claims Act between 2005 and 2006 by failing to provide, or failing to document that it provided, the minimum number of hours of rehabilitation therapy required under Medicare guidelines.



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Justice Department Obtains More Than $2 Million to Settle Claims of Housing Discrimination Against Former Owners and Managers of Kansas City Apartment Complex

The combined $2.13 million settlement represents the second largest monetary payment ever obtained by the department in a fair housing case alleging housing discrimination in the rental of apartments.



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Eon Labs Pays U.S. $3.5 Million to Settle Allegations of Submitting False Claims to Medicaid

Eon Labs Inc. has agreed to pay the United States $3.5 million to resolve False Claims Act allegations relating to the company's drug Nitroglycerin Sustained Release (SR) capsules.



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Justice Department Requires KeySpan to Disgorge $12 Million in Profits from Anticompetitive Agreement

The Department announced a settlement with KeySpan Corporation that requires KeySpan to pay $12 million for violating the antitrust laws by entering into an agreement restraining competition in the New York City electricity capacity market.



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Justice Department Seeks to Stop South Florida Tax Preparers Who Allegedly Claim False Home Buyer Credits

The United States has asked a federal court to stop two Miami-based tax return preparers from improperly claiming the First-Time Home Buyer Credit.



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