co Attorney General Holder Announces Campaign to Combat Demand for Counterfeit Products in Partnership with the National Crime Prevention Council By www.justice.gov Published On :: Tue, 29 Nov 2011 13:14:36 EST "As our country continues to recover from once-in-a-generation economic challenges, the need to safeguard intellectual property rights – and to protect Americans from intellectual property crimes – has never been more urgent,” said Attorney General Holder. Full Article OPA Press Releases
co MS-13 Gang Leader in San Francisco Convicted of Racketeering Charges By www.justice.gov Published On :: Tue, 29 Nov 2011 16:43:58 EST A federal jury today convicted Danilo Velasquez, aka “Triste,” a local leader of La Mara Salvatrucha, or MS-13, in federal court in San Francisco of racketeering conspiracy and related charges. Full Article OPA Press Releases
co Owner of Houston Health Care Company Pleads Guilty to Defrauding Medicare By www.justice.gov Published On :: Tue, 29 Nov 2011 17:19:45 EST Akinsunbo Akinbile, 44, pleaded guilty before U.S. District Judge Keith P. Ellison in Houston to eight counts of health care fraud. Full Article OPA Press Releases
co Department of Justice and Federal Trade Commission Meet with Chinese Ministry of Commerce on Merger Enforcement Matters By www.justice.gov Published On :: Tue, 29 Nov 2011 17:06:34 EST Acting Assistant Attorney General Sharis Pozen of the Department of Justice’s Antitrust Division and Federal Trade Commission (FTC) Chairman Jon Leibowitz today met with a delegation from China’s Ministry of Commerce (MOFCOM) to discuss antitrust merger enforcement. Full Article OPA Press Releases
co Patient Recruiter Pleads Guilty in Connection with $5.4 Million Medicare Fraud Scheme in Detroit By www.justice.gov Published On :: Tue, 29 Nov 2011 19:08:53 EST Santiago Villa-Restrepo, 33, of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
co Taiwan Aftermarket Auto Lights Manufacturer and Its Chairman Indicted for Participation in Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 30 Nov 2011 14:27:50 EST A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket auto lights manufacturer, its U.S.-based subsidiary distributor and its chairman for participating in an international conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
co Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials By www.justice.gov Published On :: Wed, 30 Nov 2011 15:46:35 EST Ronald James Davenport, of Chewelah, Wash., was convicted Tuesday of filing more than $20 billion in false liens against four federal government officials. Full Article OPA Press Releases
co Two New Jersey Dietary Supplement Firms and Their Principals Sentenced for Criminal Contempt By www.justice.gov Published On :: Wed, 30 Nov 2011 17:41:57 EST New Jersey-based dietary supplement companies Quality Formulation Laboratories Inc. and American Sports Nutrition Inc., as well as their owner and managers, were sentenced today for multiple counts of criminal contempt of court for violating a consent decree entered by the U.S. District Court for the District of New Jersey on March 16, 2010. Full Article OPA Press Releases
co Member of Aryan Brotherhood Sentenced to 450 Months in Prison in Connection with Hate Crime Involving Church Arson and Attempted Murder of Disabled African-American in Texas By www.justice.gov Published On :: Wed, 30 Nov 2011 18:08:29 EST Steven Scott Cantrell, 26, of Crane, Texas, was sentenced today for hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man. Full Article OPA Press Releases
co Justice Department Opens Investigations into Two Western Pennsylvania State Correctional Institutions By www.justice.gov Published On :: Thu, 1 Dec 2011 13:08:01 EST The Justice Department announced today that it is opening civil investigations into two state correctional institutions (SCI) in Western Pennsylvania. Full Article OPA Press Releases
co Barrio Azteca Gang Associates Plead Guilty in El Paso, Texas, to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 1 Dec 2011 14:31:57 EST Yesterday, Fabian Rodriguez, 35, aka “Shamoo,” of El Paso, Texas, and today Mexican national Juan Manuel Viscaino Amaro, 41, aka “Porky,” pleaded guilty before U.S. Magistrate Judge Norbert J. Garney in the Western District of Texas, El Paso Division, to racketeering conspiracy. Full Article OPA Press Releases
co Alabama Doctor Pleads Guilty; Husband Convicted of Tax Fraud By www.justice.gov Published On :: Thu, 1 Dec 2011 14:31:42 EST William Paul, formerly of Montgomery, Ala., was convicted today by a federal jury in Montgomery on four counts of tax evasion for the tax years 2004 through 2007, and of one count of failing to file a tax return. Full Article OPA Press Releases
co Former Indianapolis City-County Councilman Sentenced for Soliciting a Bribe and Attempted Extortion By www.justice.gov Published On :: Thu, 1 Dec 2011 16:48:17 EST Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman was sentenced today to 40 months in prison, announced Assistant Attorney General Lanny A. Breuer for the Justice Department’s Criminal Division and U.S. Attorney Joseph H. Hogsett of the Southern District of Indiana. Full Article OPA Press Releases
co Maryland-Based Viable Communications, Its Owner and a Former Executive Sentenced for Roles in $20 Million Fraud Scheme By www.justice.gov Published On :: Thu, 1 Dec 2011 18:29:41 EST The owner and the former vice president for corporate strategy of Viable Communications Inc. were each sentenced yesterday to 108 months and 55 months in prison, respectively, for their roles in a scheme that defrauded the Federal Communications Commission (FCC) of at least $20 million. Full Article OPA Press Releases
co Fifth Cooperating New Orleans Police Officer Sentenced in Danziger Bridge Case By www.justice.gov Published On :: Thu, 1 Dec 2011 19:00:20 EST A former New Orleans Police Department (NOPD) officer was sentenced today to serve five years in prison for his role in covering up a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
co Assistant Attorney General Thomas E. Perez Speaks at the American Constitution Society By www.justice.gov Published On :: Thu, 1 Dec 2011 12:48:25 EST "Since the beginning of their tenure, President Obama and Attorney General Holder have repeatedly made clear their commitment to robust civil rights enforcement that is vigorous, fair, and evenhanded," said Assistant Attorney General Perez. Full Article Speech
co Aryan Brotherhood of Texas Member Convicted of Federal Racketeering and Firearms Charges Related to Jefferson County, Texas, Shooting By www.justice.gov Published On :: Fri, 2 Dec 2011 11:02:00 EST John Oliver Manning, aka “Fish,” 52, of Pasadena, Texas, was charged by a federal grand jury on Mar. 17, 2011, with violent crimes in aid of racketeering activity. Full Article OPA Press Releases
co Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 2 Dec 2011 15:49:02 EST A Mobile, Ala., real estate investor has agreed to plead guilty today for his role in a conspiracy to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
co Five San Francisco MS-13 Members Sentenced to Life in Prison By www.justice.gov Published On :: Fri, 2 Dec 2011 19:13:25 EST Marvin Carcamo, aka “Cyco,” 31; Angel Guevara, aka “Peloncito,” 30; Moris Flores, 22; Jonathan Cruz-Ramirez, 22; and Erick Lopez, aka “Spooky,” 23, were sentenced by U.S. District Judge William Alsup in the Northern District of California. Full Article OPA Press Releases
co Two New Jersey Men Charged with Allegedly Trafficking Counterfeit Perfume By www.justice.gov Published On :: Mon, 5 Dec 2011 17:56:08 EST Sanjay Anandani, 34, of Clinton, N.J., was arrested on Dec. 1, 2011, in Secaucus, N.J., and made his initial appearance before U.S. Magistrate Judge Robert M. Levy in the Eastern District of New York. Rohit Rohit, 28, of Edgewater, N.J., surrendered to authorities on Dec. 2, 2011, and made his initial appearance before U.S. Magistrate Judge Cheryl L. Pollack in the Eastern District of New York. Full Article OPA Press Releases
co New Zealand Fishing Company Indicted for Enviromental Crimes and Obstruction of Justice By www.justice.gov Published On :: Tue, 6 Dec 2011 15:44:03 EST A federal grand jury in Washington, D.C., has returned a seven-count indictment charging Sanford Ltd. with violating the Act to Prevent Pollution from Ships, conspiracy and obstruction of justice. Full Article OPA Press Releases
co Owners of Houston Health Care Company Sentenced to Prison for Medicare Fraud By www.justice.gov Published On :: Tue, 6 Dec 2011 18:10:34 EST U.S. District Judge David Hittner in the Southern District of Texas sentenced Kemmie Houston to 63 months in prison and Sharon Beal to 51 months in prison. Full Article OPA Press Releases
co Justice Department Settles with Kentucky Apartment Complex Involving Allegations of Disability-based Housing Discrimination By www.justice.gov Published On :: Tue, 6 Dec 2011 18:12:48 EST The Justice Department today announced a settlement of its lawsuit against the owners, developers, architect and civil engineers of Park Place Apartments, a 276-unit complex in Louisville, Ky., resolving allegations that those involved in the design and construction of the complex discriminated against people with disabilities. Full Article OPA Press Releases
co Detroit-Area Clinic Owner Pleads Guilty in Connection with Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 6 Dec 2011 18:40:21 EST Dora Binimelis, 53, of Miami, pleaded guilty before U.S. District Judge Arthur J. Tarnow in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. At sentencing, Binimelis faces a maximum penalty of 10 years in prison and a $250,000 fine. Full Article OPA Press Releases
co Client of UBS and Swiss Cantonal Bank Indicted for Conspiracy to Defraud the IRS By www.justice.gov Published On :: Wed, 7 Dec 2011 12:07:06 EST A federal grand jury in Fort Lauderdale, Fla., has returned an indictment charging Amir Zavieh of San Francisco with conspiring to defraud the Internal Revenue Service. Full Article OPA Press Releases
co Virginia Man Pleads Guilty in Scheme to Conceal Pakistan Government Funding for His U.S. Lobbying Efforts By www.justice.gov Published On :: Wed, 7 Dec 2011 12:08:52 EST Syed Ghulam Nabi Fai, 62, a U.S. citizen and resident of Fairfax, Va., pleaded guilty today to conspiracy and tax violations in connection with a decades-long scheme to conceal the transfer of at least $3.5 million from the government of Pakistan to fund his lobbying efforts in America related to Kashmir. Full Article OPA Press Releases
co Virginia Man Convicted for Filing a False Refund Claim Based on Fraudulent IRS forms By www.justice.gov Published On :: Wed, 7 Dec 2011 15:00:07 EST Richard Jaensch, a self-employed plumber residing from Annandale, Va., was found guilty today by a federal jury sitting in Alexandria, Va., of one count of corruptly endeavoring to impede the Internal Revenue Service (IRS), one count of filing a false claim for a refund, and four counts of failing to file tax returns for 2004 through 2007. Full Article OPA Press Releases
co Louisiana Man Sentenced to 10 Years in Prison for Operating Coffee Vending Business Fraud in Florida By www.justice.gov Published On :: Wed, 7 Dec 2011 17:59:59 EST Manuel Rodriguez, 47, of Lafayette, La., was sentenced today to 120 months in prison and three years supervised release for committing fraud in connection with a coffee machine business opportunity scheme. Full Article OPA Press Releases
co Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couple's Home By www.justice.gov Published On :: Wed, 7 Dec 2011 17:31:28 EST Gary Dodson, 32, of Waldron, Ark., pleaded guilty today in U.S. District Court in Little Rock, Ark., to one count of civil rights conspiracy, one count of interference with housing rights due to race and one count of possession of an unregistered firearm/destructive device for his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of an interracial couple in Hardy, Ark. Full Article OPA Press Releases
co Statement of Acting Assistant Attorney General Sharis A. Pozen Before the House Judiciary Subcommittee on Intellectual Property, Competition and the Internet By www.justice.gov Published On :: Wed, 7 Dec 2011 09:52:29 EST "The pillars of the division’s work are civil merger and non-merger enforcement, criminal enforcement, competition advocacy, and international activities and we have been active in all those areas," said Acting Assistant Attorney General Pozen. Full Article Testimony
co Wachovia Bank N.A. Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $148 Million to Federal and State Agencies By www.justice.gov Published On :: Thu, 8 Dec 2011 11:04:36 EST Wachovia Bank N.A., which is now known as Wells Fargo Bank N.A., has entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $148 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
co Owner of Miami-Area Mental Health Company Sentenced to 35 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 8 Dec 2011 18:01:01 EST Judith Negron, 40, was sentenced by U.S. District Judge James Lawrence King in the Southern District of Florida. Judge King ordered Negron to pay more than $87 million in restitution, jointly and severally with her co-defendants. Full Article OPA Press Releases
co Sixth San Francisco MS-13 Member Sentenced to Life in Prison By www.justice.gov Published On :: Thu, 8 Dec 2011 18:26:51 EST The sixth San Francisco-area member of La Mara Salvatrucha (MS-13) convicted in August 2011 on racketeering related charges was sentenced today to life in prison. Full Article OPA Press Releases
co Former U.S. Air Force Master Sergeant Sentenced to 40 Months in Prison for Receiving Bribes in Return for the Award of Contracts at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Thu, 8 Dec 2011 19:09:52 EST Patrick W. Boyd, 44, of Gainesville, Fla., was sentenced by U.S. District Judge Matthew F. Kennelly of the Northern District of Illinois. Full Article OPA Press Releases
co Former New York Con Ed Manager Sentenced to Serve 70 Months in Prison for Fraud, Bribery and Tax Crimes By www.justice.gov Published On :: Fri, 9 Dec 2011 14:20:12 EST A former Consolidated Edison of New York (Con Ed) manager was sentenced today to serve 70 months in prison for participating in schemes to accept approximately $807,000 in bribes from two Con Ed industrial pipe supply vendors. Full Article OPA Press Releases
co New Orleans Police Officer Convicted of Obstruction of Justice and Perjury By www.justice.gov Published On :: Fri, 9 Dec 2011 14:51:26 EST Ronald Mitchell, 33, an officer with the New Orleans Police Department, was convicted today of obstructing justice and committing perjury during the course of a federal civil suit related to the shooting death of civilian Danny Brumfield in September 2005. Full Article OPA Press Releases
co Former Army Corps of Engineers Employee Sentenced to 20 Months in Prison for Accepting Bribes from Iraqi Contractors By www.justice.gov Published On :: Fri, 9 Dec 2011 18:40:38 EST Thomas Aram Manok, 51, of Chantilly, Va., was sentenced by U.S. District Judge Anthony J. Trenga. Full Article OPA Press Releases
co Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring By www.justice.gov Published On :: Fri, 9 Dec 2011 15:45:58 EST A Brooklyn, N.Y., man was sentenced today in U.S. District Court in Alexandria, Va., to 12 years in prison for operating a credit card fraud ring that used counterfeit credit cards encoded with stolen account information up and down the East Coast of the United States. Full Article OPA Press Releases
co Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $1.5 Million Penalty to Resolve Clean Water Act Violations By www.justice.gov Published On :: Mon, 12 Dec 2011 13:14:52 EST Wright Brothers Construction Co., of Charleston, Tenn., and the Georgia Department of Transportation (GDOT) have agreed to pay a $1.5 million penalty and spend more than $1.3 million to offset environmental damages to resolve alleged violations of the Clean Water Act. Full Article OPA Press Releases
co Virginia Contractor Pleads Guilty to Kickback Scheme and Subscribing to a False Tax Return By www.justice.gov Published On :: Mon, 12 Dec 2011 14:39:03 EST A Virginia contractor pleaded guilty today to participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. Full Article OPA Press Releases
co Longtime Associate of the New England La Cosa Nostra Sentenced to 30 Months in Prison for Extortion and Racketeering Conspiracy By www.justice.gov Published On :: Mon, 12 Dec 2011 17:28:00 EST Thomas Iafrate, 70, of Johnston, R.I., was sentenced today in U.S. District Court in Providence, R.I., to 30 months in prison for participating in an extortion and racketeering conspiracy involving “protection” payments from several Rhode Island businesses. Full Article OPA Press Releases
co Minnesota-Based Medtronic Inc. Pays US $23.5 Million to Settle Claims That Company Paid Kickbacks to Physicians By www.justice.gov Published On :: Mon, 12 Dec 2011 17:25:31 EST Medtronic Inc. of Fridley, Minn., has agreed to pay the United States $23.5 million to resolve allegations that it violated the False Claim Act by using physician payments related to post-market studies and device registries as kickbacks to induce doctors to implant the company’s pacemakers and defibrillators. Full Article OPA Press Releases
co Assistant Attorney General Breuer Recognizes Criminal Division Employees and Others at Annual Criminal Division Awards Ceremony By www.justice.gov Published On :: Mon, 12 Dec 2011 19:35:14 EST “The dedicated public servants we are recognizing today have each made significant achievements in furthering the mission of the Justice Department,” said Assistant Attorney General Breuer. Full Article OPA Press Releases
co Greek Shipping Company, Master and Chief Engineer of M/V Agios Emilianos Convicted for Intentional Cover-Up of Oil Pollution and Obstruction of Justice By www.justice.gov Published On :: Tue, 13 Dec 2011 13:08:04 EST Ilios Shipping Company S.A., pleaded guilty in federal court in New Orleans for violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice, announced Assistant Attorney General Ignacia S. Moreno and U.S. Attorney Jim Letten. Full Article OPA Press Releases
co Three Hitachi-LG Data Storage Executives Agree to Plead Guilty for Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Tue, 13 Dec 2011 16:03:31 EST Three Korean Hitachi-LG Data Storage Inc. (HLDS) executives have agreed to plead guilty and to serve prison time in the United States for their participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases
co Justice Department Enters into a Consent Decree with Bolivar County, Miss., Sheriff By www.justice.gov Published On :: Tue, 13 Dec 2011 17:15:14 EST The Department of Justice announced today that it has entered into a consent decree that, if approved by the court, will resolve the department’s claims that H.M. Grimmett, sheriff of Bolivar County, Miss., retaliated against Robert E. Brown, a former employee of the sheriff. Full Article OPA Press Releases
co Retired Army Major Sentenced to 24 Months in Prison for Engaging in Money Laundering Related to Contracting in Support of Iraq War By www.justice.gov Published On :: Tue, 13 Dec 2011 17:46:23 EST Charles Joseph Bowie Jr., 45, of Georgetown, Texas, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas, San Antonio Division. Full Article OPA Press Releases
co Deputy Attorney General James M. Cole Speaks on a Press Conference Call Regarding the Campaign to Cut Waste By www.justice.gov Published On :: Tue, 13 Dec 2011 15:32:16 EST "The fraud recoveries that make up that $5.6 billion run the gamut – from healthcare fraud to grant fraud, from mortgage fraud to procurement fraud," said Deputy Attorney General Cole. Full Article Speech
co Former Police Officer of Puerto Rico Convicted for Role in Providing Security for Drug Transactions By www.justice.gov Published On :: Wed, 14 Dec 2011 10:06:56 EST Javier A. Diaz Castro, 30, was convicted on Dec. 12, 2011, of two counts of conspiracy to possess with intent to distribute more than five kilograms of cocaine, two counts of attempting to possess with the intent to distribute more than five kilograms of cocaine, and two counts of possession of a firearm in furtherance of a drug transaction. Full Article OPA Press Releases
co Philip Morris and R.J. Reynolds Settle with Justice Department Over Tobacco-Industry Document Databases By www.justice.gov Published On :: Wed, 14 Dec 2011 11:47:10 EST The country’s two biggest tobacco companies have agreed to improve public access to internal tobacco-industry documents and to pay $6.25 million into a court fund that will go to support the country’s largest online collection of tobacco documents. Full Article OPA Press Releases