TriWest Healthcare Alliance Corporation, a contractor to TRICARE Management Activity, has agreed to pay $10 million to resolve civil false claims allegations.

A Hammond, Ind., man was sentenced today in U.S. District Court in Alexandria, Va., to 14 years in prison for operating an online business that sold counterfeit credit cards encoded with stolen account information.

Anthony Moreno, 25, of Washington, D.C., was sentenced today to 80 months in prison for one count of possession of child pornography.

CSK Auto Corporation, a specialty retailer of automotive parts and accessories and formerly a publicly-traded company, has agreed to pay a $20.9 million penalty to resolve securities law violations stemming from a corporate earnings manipulation and double-billing scheme.

"It’s an honor to stand with you once again today, and to join you in paying tribute to the 72 brave law enforcement officers who – on September 11th, 2001 – made the ultimate sacrifice in the line of duty," said Attorney General Holder.

"In the face of hatred and violence, on a scale our nation had never before known, these brave men and women demonstrated true patriotism – and the quiet power of compassion and selflessness," said Attorney General Holder.

Accenture LLP has agreed to pay the United States $63.675 million to resolve a whistleblower lawsuit.

Maxim Healthcare Services Inc., one of the nation’s leading providers of home healthcare services, has entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid programs and the Veterans Affairs program of more than $61 million.

A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC).

Maxzone Vehicle Lighting Corp. agreed to plead guilty for participating in a global conspiracy to fix the prices of aftermarket auto lights.

At a hearing today before U.S. District Judge John D. Bates in Washington, D.C., Irfan Ul Haq, 37; Qasim Ali, 32; and Zahid Yousaf, 43, each pleaded guilty to one count of conspiracy to provide material support to a designated foreign terrorist organization.

Glenn E. Morgan Jr. of Detroit pleaded guilty in federal court to sending a noose and threatening photographs through the mail to a Detroit couple because of their race.

Leonard Wasylyk, 49, pleaded guilty before U.S. District Judge Sue L. Robinson in the District of Delaware.

Two Louisiana brothers pleaded guilty today and were sentenced in U.S. District Court in Baton Rouge, La., for Lacey Act violations for their role in illegally killing American Alligators in violation of the federal Endangered Species Act and Louisiana law.

Marcella Triana pleaded guilty before U.S. District Judge Kent J. Dawson in the District of Nevada to one count of conspiracy to commit mail and wire fraud.

"It is a great honor to go to my job every day and work with the dedicated career attorneys and professionals in the Division to protect and defend the rights guaranteed by some of our nation’s most cherished laws," said Assistant Attorney General Perez.

"Our commitment to doing not just what is necessary, but what is right – to protect the safety and the civil liberties of those we serve – remains certain," said Attorney General Holder.

"Let me say at the outset how honored I am to be placed among the many distinguished past recipients of this award – and I’m humbled to have my name connected with the extraordinary woman in whose honor this award is given," said Assistant Attorney General Robinson.

The Department of Justice today announced grants to nearly 150 American Indian and Alaskan Native nations providing $118.4 million to enhance law enforcement practices, and sustain crime prevention and intervention efforts in eight purpose areas.

Dylan Boyd, aka “Mohammed,” pleaded guilty today in federal court in New Bern, N.C., to one count of aiding and abetting a conspiracy to provide material support to terrorists.

April Rampton, formerly a resident of Heber City, Utah, was indicted by a federal grand jury in Salt Lake City with 15 counts of presenting false claims to the United States.

"We can all be encouraged – and each of you deserves credit for the fact – that the bond between the United States and Canada is stronger than ever," said Attorney General Holder.

"Today, here in Ignacio, Colorado, I am proud to announce the Department of Justice’s tribal grants for Fiscal Year 2011," said Associate Attorney General Tom Perrelli.

Bridgestone Corporation has agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America related to the sale of marine hose and other industrial products manufactured by the company and sold throughout the world.

Two Mobile, Ala., real estate investors and one real estate investment company have agreed to plead guilty today for their roles in a conspiracy to rig bids for the purchase of real estate at public foreclosure auctions in southern Alabama.

Melissa Edwards was sentenced by U.S. District Court Judge Brian A. Jackson to 30 months in prison based on her plea of guilty to one count of wilfully aiding and assisting in the preparation and filing of a false income tax return.

Donald Turner, formerly of Littleton, Colo., was found guilty of conspiring to defraud the United States by a federal jury in the U.S. District Court for the Western District of Pennsylvania in Erie, Pa.

Former Indianapolis and Marion County, Ind., City-County Councilman Lincoln Plowman was convicted today by a federal jury of attempted extortion and soliciting a bribe.

"The theme for this year’s Hispanic Heritage Month – “Many Backgrounds, Many Stories . . . One American Spirit” – serves as a reminder of the many diverse threads woven through our nation’ s history," said Attorney General Holder.

BP Amoco Corp., Amoco Production Company, BP Exploration & Oil Inc., BP America Inc., Atlantic Richfield Company and Vastar have agreed to pay the United States $20.5 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases.

Miami resident Lawrence Duran, the owner of a mental health care company, American Therapeutic Corporation (ATC), was sentenced today to 50 years in prison for orchestrating a $205 million Medicare fraud scheme.

Saudi Arabia-based Tamimi Global Company Ltd has agreed to pay the United States $13 million to resolve criminal and civil allegations that the company paid kickbacks to a Kellogg Brown &s operations in Iraq and Kuwait.

"As members of the Hopkins community, you are heirs to an extraordinary tradition & of excellence, action, and service & that stretches back more than a hundred years before the birth of this nation," said Attorney General Holder.

Attorney General Holder today issued the following statement on the release of the 2010 Uniform Crime Report, which showed a decline in violent crime across the United States for the second straight year.

Thomas Aram Manok, 50, of Chantilly, Va., pleaded guilty before U.S. District Judge Anthony J. Trenga in the Eastern District of Virginia.

Federal, state and Bay-area officials announced a comprehensive civil settlement with the owners and operators of the M/V Cosco Busan, resolving all natural resource damages, penalties and response costs that resulted from the ship striking the San Francisco-Oakland Bay Bridge in 2007, and subsequent oil spill in the San Francisco Bay.

The former president and administrator of a fraudulent physical therapy company in Lakeland, Fla., was sentenced today to 24 months in prison for his role in a scheme to defraud Medicare.

"In this time of uncommon challenges and evolving threats, our allegiance to these values – of liberty, privacy, opportunity, and justice – and the achievement of our collective security goals – have never been more important, or more urgent," said Attorney General Holder.

"The settlement requires Regal Stone Limited and Fleet Management Limited to pay more than $44 million for natural resource damages and penalties, and to reimburse the government entities for response costs incurred as a result of the spill," said Assistant Attorney General Moreno.

Attorney General Eric Holder today joined Belgian Minister of Justice Stefaan De Clerck and Minister of Interior Annemie Turtelboom to sign an agreement on Preventing and Combating Serious Crime (PCSC), which will allow for the exchange of biometric and biographic data of suspected criminals between the United States and Belgium to bolster counterterrorism and law enforcement efforts while protecting individual privacy.

The United States has sued Crystal Ireland and her business, Master Mind Preparation, to bar them from preparing tax returns for others.

Don W. Watson, 55, of Gilbert, Ariz., was sentenced by U.S. District Judge Susan R. Bolton in the District of Arizona in Phoenix.

John Walter Kaber, a resident of Bloomfield, Mich., was sentenced to 37 months in prison for tax evasion.

"Conferences like this one serve the important purpose of raising global awareness about the negative consequences of IP crime, and showing those who need convincing how critically important it is that we work together to stop IP crime, and punish those who commit it," said Assistant Attorney General Breuer.

"Over the years, by working together – in common cause, in good faith, and with mutual respect and shared commitment to reciprocity – we have built a safer world," said Attorney General Holder.

Late yesterday, the Justice Department sent to Congress a package of legislative proposals that will significantly enhance the department’s ability to protect the rights of members of the military and their families.

Belal Amin Alsaidi, 30, of Petersburg, was charged in an indictment returned by a federal grand jury yesterday in Richmond, Va., with one count of conspiracy and three counts of trafficking in counterfeit goods.

Lydia Demski, the owner of Deerpath Corp., has agreed to pay the United States $800,000 to resolve allegations that she and her companies knowingly caused false claims to be submitted relating to a contract to provide re-furbishment of equipment at the National Aeronautics and Space Administration’s (NASA) Plumbrook facility in Sandusky, Ohio.

Anthony St. Laurent Sr., 70, was sentenced today to 84 months in prison for his role in an attempted murder-for-hire.

Professional duck hunter and guide Jeffrey B. Foiles was sentenced today by a federal judge in Springfield, Ill., to 13 months in prison.