it Attorney General Holder, Justice Department Officials Meet with Defending Childhood Representatives By www.justice.gov Published On :: Wed, 26 Jan 2011 13:36:11 EST Attorney General Eric Holder today met with Defending Childhood representatives from eight communities across the country to discuss local efforts to address children’s exposure to violence. Full Article OPA Press Releases
it Patient Recruiter Sentenced to 40 Months in Prison for His Role in a Fraudulent Diagnostic Testing Scheme By www.justice.gov Published On :: Wed, 26 Jan 2011 16:03:01 EST A Detroit-area patient recruiter was sentenced today to 40 months in prison for his role in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
it Statement of Assistant Attorney General for the Civil Division Tony West Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 26 Jan 2011 11:18:29 EST "I appreciate the opportunity to discuss the work of the Civil Division of the Department of Justice regarding combating fraud and securing the recovery of monies on behalf of American taxpayers." Full Article Testimony
it Statement of Assistant Attorney General for the Criminal Division Lanny A. Breuer Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 26 Jan 2011 11:22:38 EST "Thank you for inviting me to speak with you today about the many ways in which the Department of Justice protects American taxpayer dollars by bringing criminal fraud prosecutions." Full Article Testimony
it Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Annual Meeting of the Washington Metropolitan Area Corporate Counsel Association By www.justice.gov Published On :: Wed, 26 Jan 2011 13:25:00 EST "Since I became Assistant Attorney General, in April 2009, I have spoken to many audiences about the recent reinvigoration of our criminal enforcement efforts; and in this era of heightened enforcement, I think organizations like WMACCA, which allow business leaders and lawyers to come together and share ideas, serve an especially important function." Full Article Speech
it Attorney General Holder Speaks at the Defending Childhood Initiative Grantee Meeting By www.justice.gov Published On :: Wed, 26 Jan 2011 13:42:10 EST "I am grateful for this opportunity to discuss our shared goals – and your front-line efforts – to prevent, reduce, and combat childhood exposure to violence. The issue of children’s exposure to violence has been both a personal and professional concern for decades. As our nation’s Attorney General, and as a parent of three young children, addressing this crisis – and implementing bold, innovative, and collaborative solutions – is a top priority." Full Article Speech
it Illinois Firefighter Pleads Guilty to Child Exploitation Charges By www.justice.gov Published On :: Thu, 27 Jan 2011 18:26:51 EST A Rochester, Ill., firefighter pleaded guilty today to one count of production of child pornography, one count of possession of child pornography and one count of destruction of evidence. Full Article OPA Press Releases
it United States Files Suit Against Guidant and Boston Scientific for Selling Defective Heart Devices That Were Implanted in Medicare Patients By www.justice.gov Published On :: Thu, 27 Jan 2011 16:54:47 EST The United States has filed a complaint against Boston Scientific Corp. and related Guidant entities under the False Claims Act for conduct relating to certain of its cardiac devices. Full Article OPA Press Releases
it Attorney General Holder Speaks at First Meeting of the National Advisory Committee on Violence Against Women By www.justice.gov Published On :: Fri, 28 Jan 2011 09:43:06 EST Attorney General Eric Holder and Director of the Office on Violence Against Women, Susan B. Carbon today opened the first meeting of the re-chartered National Advisory Committee on Violence Against Women (NAC). Full Article OPA Press Releases
it Justice Department Signs Agreement with Fairfax County, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 28 Jan 2011 11:04:29 EST The Justice Department today announced an agreement with Fairfax County, Va., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
it Lucas County, Ohio, Sheriff’s Sergeant Sentenced for Civil Rights Violations and Falsifying Written Reports By www.justice.gov Published On :: Fri, 28 Jan 2011 13:23:34 EST The Justice Department announced today that former Lucas County Sheriff’s Sergeant John E. Gray was sentenced today by Judge David A. Katz to three years in prison, followed by two years supervised release, for federal civil rights violations and records falsification relating to the in-custody death of a pretrial detainee at the Lucas County Jail. Full Article OPA Press Releases
it Attorney General Eric Holder Speaks at the National Advisory Committee on Violence Against Women Meeting By www.justice.gov Published On :: Fri, 28 Jan 2011 09:51:46 EST "As our nation’s Attorney General, and as a parent of two teenage daughters, addressing violence rates – and implementing bold, innovative and collaborative solutions – is a top priority." Full Article Speech
it California Man Sentenced to 17 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Mon, 31 Jan 2011 15:12:33 EST Stephen Sims was sentenced today by Senior U.S. District Court Judge Gustave Diamond in the Western District of Pennsylvania to 17 years in prison for engaging in a child exploitation enterprise. Full Article OPA Press Releases
it Oracle America to Pay United States $46 Million to Resolve False Claims Act Allegations Against Sun Microsystems By www.justice.gov Published On :: Mon, 31 Jan 2011 15:08:17 EST Oracle America Inc. has agreed to pay the United States $46 million to settle claims that Sun Microsystems Inc., a corporation that merged with Oracle in 2010, submitted false claims and caused others to submit false claims to the General Services Administration and other federal agencies. Full Article OPA Press Releases
it Justice Department Reaches Americans with Disabilities Act Settlement with H&R Block By www.justice.gov Published On :: Mon, 31 Jan 2011 16:31:13 EST The Justice Department today announced a comprehensive settlement agreement under the Americans with Disabilities Act with HRB Tax Group Inc., H&R Block Tax Services LLC and HRB Advance LLC (H&R Block) to ensure effective communication with individuals who are deaf or hard of hearing in the provision of income tax preparation services and courses at more than 11,000 owned and franchised offices nationwide. Full Article OPA Press Releases
it Iranian National Charged with Illegally Exporting Specialized Metals from the United States to Iran By www.justice.gov Published On :: Tue, 1 Feb 2011 10:42:54 EST Milad Jafari, 36, a citizen and resident of Iran has been indicted for illegally exporting and attempting to export specialized metals from the United States through companies in Turkey to several entities in Iran, including some entities that have been sanctioned for involvement in ballistic missile activities. Full Article OPA Press Releases
it Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Tue, 1 Feb 2011 12:42:36 EST CareSource, CareSource Management Group Co. and CareSource USA Holding Co. have agreed to pay the United States and the state of Ohio $26 million to resolve allegations that they caused Medicaid to make payments for assessments and case managements they failed to provide to children and adults. Full Article OPA Press Releases
it Pennsylvania Woman Pleads Guilty in Plot to Recruit Violent Jihadist Fighters and to Commit Murder Overseas By www.justice.gov Published On :: Tue, 1 Feb 2011 14:41:24 EST Colleen R. LaRose, aka “Jihad Jane,” 47, pleaded guilty today to all counts of a superseding indictment charging her with conspiracy to provide material support to terrorists, conspiracy to kill in a foreign country, making false statements and attempted identity theft. LaRose faces maximum potential sentence of life in prison and a $1 million fine when she is sentenced. Full Article OPA Press Releases
it Department of Justice Announces Launch of Human Trafficking Enhanced Enforcement Initiative By www.justice.gov Published On :: Tue, 1 Feb 2011 15:04:56 EST The Departments of Justice, Homeland Security and Labor announced today the launch of a nationwide Human Trafficking Enhanced Enforcement Initiative designed to streamline federal criminal investigations and prosecutions of human trafficking offenses. Full Article OPA Press Releases
it Attorney General Eric Holder Speaks at the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons Meeting By www.justice.gov Published On :: Tue, 1 Feb 2011 15:06:07 EST "As part of this fight against human trafficking, specialized Anti-Trafficking Coordination Teams, known as ACTeams, will be convened in a number of pilot districts nationwide," said Attorney General Holder. Full Article Speech
it Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman Ordered Removed from the United States By www.justice.gov Published On :: Wed, 2 Feb 2011 11:21:09 EST An immigration judge in Detroit has ordered John (Ivan) Kalymon of Troy, Mich., removed from the United States because of his participation in Nazi-sponsored acts of persecution while serving during World War II as an armed member of the Ukrainian Auxiliary Police (UAP) in Nazi-occupied L’viv, Ukraine. Full Article OPA Press Releases
it Justice Department Obtains Settlement with Man for FACE Act Violation at Reproductive Health Clinic in Texas By www.justice.gov Published On :: Thu, 3 Feb 2011 17:56:33 EST The U.S. District Court for the Western District of Texas ordered that Juan Antonio Gaona must adhere to a 25-foot buffer zone around a Planned Parenthood Reproductive Health Services Clinic in San Antonio, Texas. Full Article OPA Press Releases
it Justice Department Resolves Lawsuit Alleging Discrimination on Basis of Race in Clanton, Alabama By www.justice.gov Published On :: Thu, 3 Feb 2011 18:06:41 EST The Justice Department today announced a settlement of its lawsuit alleging that Chandi Biswas, Kenneth R. Scott and Frankie L. Roberson violated the Fair Housing Act by making discriminatory statements against African-American renters at Rolling Oaks Apartments in Clanton, Ala. Full Article OPA Press Releases
it Justice Department Settles with Franklin County Sheriff’s Office Over Use of Tasers in County Jails By www.justice.gov Published On :: Fri, 4 Feb 2011 14:12:54 EST A settlement agreement has been reached with the Franklin County Sheriff’s Office in Columbus, Ohio, over the use of Conducted Energy Devices (CEDs), or electrically charged weapons commonly referred to by the brand name “TASER,” in its two jails, the Franklin County Corrections Centers. Full Article OPA Press Releases
it Justice Department Reaches Settlement with the Carson City, Nevada, School District to Ensure Equal Opportunities for ELL Students By www.justice.gov Published On :: Tue, 8 Feb 2011 12:33:31 EST A settlement agreement with the Carson City School District in Nevada has been reached to ensure that all English Language Learner (ELL) students receive sufficient services as required by federal law. Full Article OPA Press Releases
it Five Individuals and One Tennessee Company Charged with Conspiracy to Violate Arms Export Control Act and Related Offenses in International Arms Trafficking Scheme By www.justice.gov Published On :: Tue, 8 Feb 2011 15:26:34 EST Five individuals and a Nashville, Tenn., firearms manufacturer have been indicted by a federal grand jury on charges relating to international firearms and trafficking violations of the Arms Export Control Act. Full Article OPA Press Releases
it Justice Department Announces Indictment and Six Lawsuits Targeting False Claims for First-time Homebuyer and Earned-income Tax Credits By www.justice.gov Published On :: Wed, 9 Feb 2011 11:55:32 EST The United States has filed six lawsuits in five states to stop tax return preparers from fraudulently claiming the first-time homebuyer tax credit and the earned-income tax credit. Full Article OPA Press Releases
it 41 Gang Members and Associates in Five Districts Charged with Crimes Including Racketeering, Murder, Drug Trafficking and Firearms Trafficking By www.justice.gov Published On :: Wed, 9 Feb 2011 16:29:50 EST Forty-one members of various street gangs have been charged in indictments or criminal complaints unsealed today in five judicial districts. Full Article OPA Press Releases
it Attorney General Eric Holder Delivers Lecture at the University of Montana School of Law Jones-Tamm Lecture Series By www.justice.gov Published On :: Wed, 9 Feb 2011 16:57:52 EST "In the spirit of Judge William Jones and Judge Edward Tamm – the visionary namesakes of this lecture series – that’s exactly what today is all about: taking a step back from what we do and what we study to consider what we owe – to our community, to our country, and to our fellow citizens," said Attorney General Holder. Full Article Speech
it Justice Department Settles Housing Discrimination Lawsuit Against Dalton Township, Michigan By www.justice.gov Published On :: Thu, 10 Feb 2011 15:22:23 EST The Justice Department announced today that Dalton Township, Mich., will pay $62,500 to settle a lawsuit alleging that the township discriminated against a group home for persons recovering from drug and alcohol addiction, in violation of the federal Fair Housing Act and Title II of the Americans with Disabilities Act. Full Article OPA Press Releases
it Virginia Man Sentenced to 102 Months in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Fri, 11 Feb 2011 14:05:23 EST Ryan Chiles of Hampton, Va., was sentenced today in the Western District of Pennsylvania to 102 months in prison and a lifetime of supervised release for engaging in a child exploitation enterprise. Full Article OPA Press Releases
it Latin Kings Leader Sentenced to 60 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities By www.justice.gov Published On :: Tue, 15 Feb 2011 12:34:13 EST Erick Roman, aka “Erick Javier Sierra,” “Malian-T” and “King Malian-T,” 34, of Laurel, Md., was also ordered to serve five years of supervised release following his prison term. Full Article OPA Press Releases
it Justice Department Signs Agreement with the Town of Swansea, Massachusetts, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 15 Feb 2011 17:55:49 EST An agreement has been reached with the town of Swansea, Mass., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
it Federal Courts Order Seizure of Website Domains Involved in Advertising and Distributing Child Pornography By www.justice.gov Published On :: Tue, 15 Feb 2011 16:22:25 EST Seizure warrants have been executed against 10 domain names of websites engaged in the advertisement and distribution of child pornography. Full Article OPA Press Releases
it Virginia Man Sentenced to 15 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Tue, 15 Feb 2011 17:57:34 EST Fred Woolum of Lexington, Va., was sentenced today in the Western District of Pennsylvania to 15 years in prison and a lifetime of supervised release for engaging in a child exploitation enterprise. Full Article OPA Press Releases
it Statement of Assistant Attorney General for the Civil Rights Division Thomas E. Perez Before the Committee on House Administration By www.justice.gov Published On :: Tue, 15 Feb 2011 10:31:02 EST "The MOVE Act’s enactment in 2009 was the most important advancement in the area of military and overseas voter law in more than 20 years," said Assistant Attorney General Perez. Full Article Testimony
it Statement of Assistant Attorney General for the Civil DivisionTony West Before the Senate Appropriations Subcommittee By www.justice.gov Published On :: Tue, 15 Feb 2011 15:55:55 EST "Central to our mission is the recovery of taxpayer dollars that are lost to fraud, waste and abuse," said Assistant Attorney General West Full Article Testimony
it Secretary Napolitano and Attorney General Holder Form Joint Task Force to Assist Mexico’s Investigation into Yesterday’s Shooting of Two ICE Agents in Mexico By www.justice.gov Published On :: Wed, 16 Feb 2011 13:09:47 EST Secretary of Homeland Security Janet Napolitano and Attorney General Eric Holder today met to discuss the shooting by unknown assailants of two U.S. Immigration and Customs Enforcement (ICE) special agents in the line of duty yesterday while driving in Mexico. Full Article OPA Press Releases
it Two Individuals Plead Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 16 Feb 2011 14:14:38 EST Two individuals pleaded guilty today to conspiracy to commit mail and wire fraud for their roles in business opportunity fraud schemes. Full Article OPA Press Releases
it More Than 100 Members and Associates of Transnational Organized Crime Groups Charged with Offenses Including Bank Fraud, Kidnapping, Racketeering and Health Care Fraud By www.justice.gov Published On :: Wed, 16 Feb 2011 14:49:53 EST One hundred and two members and associates of transnational organized criminal groups operating in the United States have been charged in indictments unsealed today in Los Angeles; Santa Ana, Calif.; Miami and Denver. Full Article OPA Press Releases
it Two Virginia Businessmen Charged with Illegally Reimbursing Senate and Presidential Campaign Contributions By www.justice.gov Published On :: Wed, 16 Feb 2011 17:05:55 EST A federal grand jury in Alexandria, Va., today returned an indictment charging William P. Danielczyk Jr. and Eugene R. Biagi with reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office, and obstructing the Federal Election Commission (FEC) and the FBI. Full Article OPA Press Releases
it Three Plead Guilty to Civil Rights Conspiracy in Connection with Cross Burning in Athens, Louisiana By www.justice.gov Published On :: Wed, 16 Feb 2011 18:28:13 EST “Driven by bigotry and hate, the defendants threatened a member of their own family with violence simply because she associated with persons of another race,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
it Medicare Fraud Strike Force Charges 111 Individuals for More Than $225 Million in False Billing and Expands Operations to Two Additional Cities By www.justice.gov Published On :: Thu, 17 Feb 2011 13:13:03 EST The Medicare Fraud Strike Force today charged 111 defendants in nine cities, including doctors, nurses, health care company owners and executives, and others, for their alleged participation in Medicare fraud schemes involving more than $225 million in false billing. Full Article OPA Press Releases
it Utah Businessman Charged with Tax Crimes By www.justice.gov Published On :: Thu, 17 Feb 2011 14:51:10 EST The former president of Infinia Healthcare LLC, a company that operated long-term healthcare facilities in several states, was indicted by a federal grand jury in the U.S. District Court in Utah for three counts of tax evasion. Full Article OPA Press Releases
it Romanian Man Pleads Guilty for Role in International Fraud Scheme Involving Online Auction Websites By www.justice.gov Published On :: Thu, 17 Feb 2011 16:48:07 EST A Romanian man pleaded guilty today before U.S. District Judge Matthew F. Kennelly in Chicago to one count each of wire fraud and conspiracy for his role in moving and hiding the illicit proceeds of an international fraud scheme. Full Article OPA Press Releases
it Justice Department Announces Settlement with Developer of Idaho Condominium Complex By www.justice.gov Published On :: Thu, 17 Feb 2011 18:49:19 EST A developer of a condominium complex in Post Falls, Idaho, has agreed to settle a lawsuit alleging that they violated the Fair Housing Act by developing the complex with features that made it inaccessible to persons with disabilities, announced the Department of Justice. Full Article OPA Press Releases
it Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland By www.justice.gov Published On :: Fri, 18 Feb 2011 15:07:15 EST An Ohio man residing in Switzerland was charged by information in the Northern District of Ohio for filing false personal income tax returns for the years 2004 through 2008, the Department of Justice announced today. Full Article OPA Press Releases
it Securities Attorney and Five Others Indicted for Conspiracy, Wire and Mail Fraud in Stock Manipulation Scheme By www.justice.gov Published On :: Fri, 18 Feb 2011 14:13:19 EST Six individuals, including a securities attorney, were charged in an indictment unsealed today with defrauding investors in a stock manipulation scheme from 2003 to 2008. Full Article OPA Press Releases
it U.S. Government Intervenes in False Claims Lawsuit Against Kellogg Brown & Root Services Inc. By www.justice.gov Published On :: Fri, 18 Feb 2011 17:01:19 EST The government has intervened in a lawsuit against Kellogg Brown & Root Services Inc. in the U.S. District Court for the Central District of Illinois. Full Article OPA Press Releases
it Assistant Attorney General Tony West Speaks at the ABA Standing Committee on Law and National Security Breakfast By www.justice.gov Published On :: Wed, 24 Aug 2011 13:58:21 EDT "It’s a pleasure to be here with you to talk about the work we’re doing in the Civil Division to promote and protect the Nation’s national security interests," said Assistant Attorney General West. Full Article Speech