ntr Justice and Interior Departments Launch Indian Country Sexual Assault Investigation and Prosecution Training By www.justice.gov Published On :: Thu, 23 Aug 2012 17:34:35 EDT The Justice and Interior Departments this week launched a new training seminar for tribal and federal law enforcement on investigating and prosecuting sexual assault cases on tribal lands. Full Article OPA Press Releases
ntr Acting Associate Attorney General Tony West Speaks at the 20th Annual Four Corners Indian Country Conference By www.justice.gov Published On :: Tue, 28 Aug 2012 16:21:59 EDT "We have reason to hope because over the last three and a half years, President Obama and Attorney General Holder have been unmistakable and unwavering in making Indian country issues in general -- and tribal sovereignty in particular -- a high, Administration priority, consistent with our desire to see all tribes thrive as prosperous, vibrant, and safe communities," said Acting Associate Attorney General West. Full Article Speech
ntr Three Former UBS Executives Convicted for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds By www.justice.gov Published On :: Fri, 31 Aug 2012 15:09:33 EDT A federal jury in New York City today convicted three former financial services executives for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ntr Justice Department Requires Divestitures in Order for Standard Parking Corp. to Proceed with Its Acquisition of Central Parking Corp. By www.justice.gov Published On :: Wed, 26 Sep 2012 11:27:42 EDT The Department of Justice announced today that it will require Standard Parking Corporation and Central Parking Corporation to divest their interests in certain off-street parking facilities in 29 cities in 21 states in order to proceed with Standard’s acquisition of Central. Full Article OPA Press Releases
ntr Court Security Contractor to Pay $1.8 Million to Resolve Allegations That Guards Did Not Undergo Authorized Firearm Qualification Testing By www.justice.gov Published On :: Thu, 27 Sep 2012 15:54:54 EDT New Mexico-based Akal Security, Inc., one of the largest providers of security services at federal courthouses, agreed to pay $1,875,000 to resolve allegations that it failed to appropriately conduct firearms testing in the Northern District of California. Full Article OPA Press Releases
ntr Former Florida Fundraiser and Accountant Associate Plead Guilty for Illegal Campaign Contributions By www.justice.gov Published On :: Thu, 27 Sep 2012 17:51:44 EDT Timothy F. Mobley, a real estate developer based in Tampa, Fla., and accountant Timothy F. Hohl pleaded guilty today in Jacksonville, Fla., federal court for their roles in illegal contributions to the Republican Party of Florida (RPOF) and the campaign of an elected member of the U.S. Congress. Full Article OPA Press Releases
ntr Justice Department Announces $58 Million to Improve Reentry Outcomes By www.justice.gov Published On :: Mon, 1 Oct 2012 14:43:26 EDT Attorney General Eric Holder today announced $58 million in Second Chance Act grant funding to reduce recidivism, provide reentry services, conduct research and evaluate the impact of reentry programs. Full Article OPA Press Releases
ntr New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act By www.justice.gov Published On :: Mon, 1 Oct 2012 16:26:09 EDT Under a settlement announced today by the Department of Justice and the U.S. Environmental Protection Agency (EPA), Durand Glass Manufacturing Company Inc. has agreed to install emissions controls on its three glass furnaces that will reduce more than 173 tons of nitrogen oxides (NOx) and 23 tons of particulate matter (PM) per year. Full Article OPA Press Releases
ntr Investor Fraud Summits Across the Country Arm Consumers with Information to Protect Retirement Funds and Life Savings By www.justice.gov Published On :: Mon, 1 Oct 2012 09:47:03 EDT Attorney General Eric Holder and the Department of Justice’s U.S. Attorneys’ offices together, with the department’s Criminal and Civil Divisions, representatives from various government agencies and partners, are holding investor fraud summits across the country to help consumers protect their hard-earned money from fraud. Full Article OPA Press Releases
ntr Two U.S. Contractor Employees Sentenced for Kickback Conspiracy and Tax Crimes Related to Iraq Reconstruction Efforts By www.justice.gov Published On :: Wed, 10 Oct 2012 15:37:30 EDT Two former employees of The Parsons Company, an international engineering and construction firm, were sentenced in federal court in the Northern District of Alabama for their participation in a kickback conspiracy in Iraq and related tax crimes. Full Article OPA Press Releases
ntr Deputy Attorney General James M. Cole Speaks at the Southeastern Regional Reentry Conference By www.justice.gov Published On :: Tue, 16 Oct 2012 09:47:28 EDT "As we continue to work with reentry projects and learn about them, we realize more and more that they need to be sustained and continuous if they are to be successful. They need to start the first day an individual arrives at the prison," said Deputy Attorney General Cole. Full Article Speech
ntr Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 18 Oct 2012 14:44:33 EDT Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York, for their participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ntr Former Employee of Army Contractor Pleads Guilty to Bribery for Facilitating Theft by Trucking Contractor in Afghanistan By www.justice.gov Published On :: Wed, 24 Oct 2012 16:54:47 EDT Diyana Montes, 29, pleaded guilty before U.S. District Judge James E. Boasberg in the District of Columbia to one count of bribery. Full Article OPA Press Releases
ntr United States Sues Virginia-based Contractor for False Claims Under Contract for Security in Iraq By www.justice.gov Published On :: Wed, 31 Oct 2012 12:10:19 EDT The United States has filed a complaint against a Virginia-based contractor alleging that the company submitted false claims for unqualified security guards under a contract to provide security in Iraq, the Justice Department announced today. The company, Triple Canopy Inc. is headquartered in Reston, Va. Full Article OPA Press Releases
ntr Former U.S. Army Major Sentenced to 18 Months in Prison for Bribery Scheme Related to Department of Defense Contracts in Kuwait By www.justice.gov Published On :: Tue, 13 Nov 2012 15:35:01 EST A former U.S. Army Major was sentenced today to 18 months in prison for his participation in a bribery scheme related to his activities as a contracting official in Camp Arifjan, Kuwait, in 2005 and 2006. Full Article OPA Press Releases
ntr United States Sues Houston-based KBR and Kuwaiti Subcontractor for False Claims on Contracts to House American Troops in Iraq By www.justice.gov Published On :: Mon, 19 Nov 2012 14:12:02 EST The United States has filed a civil complaint against Kellogg, Brown & Root Services Inc. (KBR) and First Kuwaiti Trading Company for submitting inflated claims for the delivery and installation of trailers to house troops in Iraq. Full Article OPA Press Releases
ntr Louisiana Generating to Install Pollution Controls and Pay $14 Million in Penalties and Projects to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 20 Nov 2012 17:54:40 EST Louisiana Generating, an electric generating company owned by NRG Energy Inc., has agreed to a settlement at its Big Cajun II coal-fired power plant in New Roads, La., which will result in the elimination of over 27,300 tons of harmful emissions per year. Full Article OPA Press Releases
ntr Kentucky-Based Defense Contractors, Owners Agree to Pay $6.25 Million to Resolve Allegations That They Submitted False Statements and Claims to Obtain Army Contracts Intended for Small Businesses By www.justice.gov Published On :: Wed, 5 Dec 2012 14:59:08 EST Kentucky-based Lusk Mechanical Contractors and Commonwealth Technologies, and their owners, Harry Lusk and Wendell Goodman, have agreed to pay $6.25 million to resolve allegations that they submitted false statements to the Small Business Administration and false claims to the Army, the Justice Department announced today. Full Article OPA Press Releases
ntr Justice Department Supports Week of Public Safety Events in Indian Country By www.justice.gov Published On :: Fri, 7 Dec 2012 16:28:39 EST U.S. Department of Justice Acting Associate Attorney General Tony West today addressed tribal leaders, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments following a week of public safety events at the 13th National Indian Nations Conference in Agua Caliente, Calif. Full Article OPA Press Releases
ntr British Contractor Agrees to Plead Guilty to Wire Fraud Conspiracy Related to Iraq Reconstruction Efforts By www.justice.gov Published On :: Mon, 10 Dec 2012 17:39:22 EST British contractor APTx Vehicle Systems Limited agreed today to plead guilty to conspiracy to defraud the United States, the Coalition Provisional Authority that governed Iraq from April 2003 to June 2004, the government of Iraq and JP Morgan Chase Bank. Full Article OPA Press Releases
ntr Attorney General Eric Holder Speaks at the Introduction of the Presentation of the Final Report of the Task Force on Children Exposed to Violence By www.justice.gov Published On :: Wed, 12 Dec 2012 11:41:15 EST "Now, there’s no question that we can be proud of the anti-violence work that’s already under way - and the progress that so many of you are leading - in big cities and small towns across the country. But, as this report clearly illustrates, we cannot yet be satisfied - and this is no time to become complacent," said Attorney General Holder. Full Article Speech
ntr Former Army Contractor Employee and Two Former U.S. Army Staff Sergeants Plead Guilty to Roles in Afghanistan Contract Fraud Scheme By www.justice.gov Published On :: Wed, 19 Dec 2012 17:28:57 EST A former employee of a U.S. Army contractor and two former U.S. Army staff sergeants pleaded guilty today for their roles in a fraud scheme involving a contract to provide armored vehicles to the U.S. Military in Afghanistan. Full Article OPA Press Releases
ntr Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 3 Jan 2013 13:27:57 EST A former financial services broker was sentenced today in U.S. District Court for the Southern District of New York, for his participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ntr Justice Department Challenges Joint Contracting on Behalf of Oklahoma Chiropractors By www.justice.gov Published On :: Thu, 10 Jan 2013 17:25:16 EST The Department of Justice announced today that it has reached a settlement that will require the Oklahoma State Chiropractic Independent Physicians Association (OSCIPA) and its executive director to stop jointly determining prices and negotiating contracts with insurers on behalf of competing chiropractors in Oklahoma. Full Article OPA Press Releases
ntr Georgia Men Plead Guilty to Bribing Official to Secure Government Contracts By www.justice.gov Published On :: Thu, 10 Jan 2013 18:03:50 EST Two men employed by a machine products vendor in Albany, Ga., have pleaded guilty to bribing a public official working for a military organization at the Marine Corps Logistics Base Albany (MCLB-Albany) to secure contracts for machine products Full Article OPA Press Releases
ntr Eleven Defendants Indicted for Alleged Roles in Scheme to Fraudulently Control Homeowners’ Associations in Las Vegas By www.justice.gov Published On :: Tue, 15 Jan 2013 16:56:36 EST A federal grand jury in Nevada today returned an indictment against 11 individuals for their alleged roles in a scheme to fraudulently take control of homeowners’ associations in the Las Vegas area. Full Article OPA Press Releases
ntr Former Co-Owner of Contracting Company Sentenced in San Antonio to 30 Months in Prison for Scheme to Defraud the U.S. Government By www.justice.gov Published On :: Thu, 24 Jan 2013 15:15:47 EST A former co-owner of a U.S. civilian contractor company was sentenced today in San Antonio to serve 30 months in prison for falsifying official documents in connection with Iraq reconstruction government contracts. Full Article OPA Press Releases
ntr Former Department of Defense Contractor Sentenced to 30 Months in Prison for Smuggling Kickback Proceeds from Afghanistan to the United States By www.justice.gov Published On :: Tue, 12 Feb 2013 19:01:14 EST A former employee of a Department of Defense contracting company at Bagram Airfield, Afghanistan, was sentenced today to serve 30 months in prison for attempting to smuggle $150,000 in kickback proceeds he received for steering U.S. government subcontracts to an Afghan company. Full Article OPA Press Releases
ntr Georgia Woman Admits to Taking Bribes for the Award of Government Contracts By www.justice.gov Published On :: Thu, 14 Feb 2013 18:17:55 EST A former employee at the Marine Corps Logistics Base Albany pleaded guilty today to receiving bribes related to the award of contracts for machine products. Full Article OPA Press Releases
ntr Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions By www.justice.gov Published On :: Tue, 26 Feb 2013 18:47:18 EST William P. Danielczyk Jr. and Eugene R. Biagi pleaded guilty today to reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office. Full Article OPA Press Releases
ntr Florida Couple Pleads Guilty for Roles in Procurement Contract Bribery Scheme By www.justice.gov Published On :: Tue, 26 Feb 2013 18:45:51 EST A Florida couple who owned a military contracting company pleaded guilty today in federal court in Salt Lake City for their roles in a bribery and fraud scheme involving federal procurement contracts. Full Article OPA Press Releases
ntr CountryMark Refining and Logistics LLC to Install $18 Million in Pollution Controls to Resolve Clean Air Act Violations at Indiana Refinery By www.justice.gov Published On :: Thu, 28 Feb 2013 12:01:16 EST The U.S. Environmental Protection Agency and the U.S. Department of Justice announced that CountryMark Refining and Logistics LLC has agreed to pay a $167,000 civil penalty, perform environmental projects totaling more than $180,000, and spend $18 million on new pollution controls to resolve Clean Air Act violations at its refinery, located in Mount Vernon, Ind. Full Article OPA Press Releases
ntr CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million By www.justice.gov Published On :: Thu, 7 Mar 2013 16:34:32 EST The Justice Department announced today that American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC have agreed to pay the United States $3 million to settle allegations that they violated the False Claims Act and the Anti-Kickback Act in bidding on a contract with the CIA. Full Article OPA Press Releases
ntr Security Contractors Plead Guilty in Virginia to Illegally Obtaining $31 Million from Contracts Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Mon, 18 Mar 2013 15:22:47 EDT Executives at two Arlington, Va.-based businesses have pleaded guilty to fraudulently obtaining more than $31 million in government contract payments that should have gone to disadvantaged small businesses. Full Article OPA Press Releases
ntr Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in Provider Contracts By www.justice.gov Published On :: Mon, 25 Mar 2013 14:54:06 EDT The Department of Justice today filed a motion to dismiss its antitrust lawsuit against Blue Cross Blue Shield of Michigan after the state of Michigan passed a law that prohibits health insurers from using most favored nation clauses in contracts with health care providers. Full Article OPA Press Releases
ntr Honeywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Virginia, Plant By www.justice.gov Published On :: Wed, 27 Mar 2013 15:47:59 EDT Honeywell Resins and Chemicals LLC has agreed to pay a $3 million civil penalty for alleged Clean Air Act violations at its Hopewell, Va., plant, and improve the facility’s air pollution control equipment and processes. Full Article OPA Press Releases
ntr Former Defense Department Contract Employee Sentenced to 35 Months in Prison for Participating in Corruption Scheme at Camp Arifjan in Kuwait By www.justice.gov Published On :: Tue, 2 Apr 2013 18:32:25 EDT A former contract employee of the U.S. Defense Department (DoD) was sentenced today to serve 35 months in prison for his participation in a bribery and money laundering scheme arising from corruption in the award of defense contracts at Camp Arifjan, an Army base in Kuwait. Full Article OPA Press Releases
ntr Justice Department Challenges Joint Contracting on Behalf of South Dakota Chiropractors By www.justice.gov Published On :: Mon, 8 Apr 2013 18:48:33 EDT The U.S. Department of Justice announced today that it has reached a settlement with Chiropractic Associates Ltd. of South Dakota (CASD), an association comprising approximately 80 percent of all practicing chiropractors in South Dakota. The settlement prohibits CASD from jointly determining prices and negotiating contracts with insurers on behalf of competing chiropractors. Full Article OPA Press Releases
ntr Former Regional Director of Federal Protective Service Pleads Guilty to Accepting Bribes from Government Contractor By www.justice.gov Published On :: Thu, 11 Apr 2013 14:07:11 EDT Derek Matthews, 46, of Harwood, Md., pleaded guilty today to accepting bribes from a government contracting company in exchange for using his position to help the company find and win contracts. Full Article OPA Press Releases
ntr Department of Justice Releases Report to Congress on Indian Country Investigations and Prosecutions By www.justice.gov Published On :: Thu, 30 May 2013 11:13:02 EDT The Department of Justice released today a report to Congress entitled Indian Country Investigations and Prosecutions which provides a range of enforcement statistics required under the Tribal Law and Order Act of 2010. Full Article OPA Press Releases
ntr Two Virginia Businessmen Sentenced for Illegally Reimbursing Campaign Contributions By www.justice.gov Published On :: Fri, 31 May 2013 11:45:07 EDT William P. Danielczyk Jr. was sentenced today to 28 months in prison and ordered to pay a $50,000 fine for illegally reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office and then obstructing the subsequent law enforcement investigation. Full Article OPA Press Releases
ntr Three Georgia Residents Sentenced for Their Roles in Bribery Scheme Related to the Award of Government Contracts By www.justice.gov Published On :: Thu, 6 Jun 2013 18:00:27 EDT A former employee at the Marine Corps Logistics Base Albany (MCLB-Albany) and two local businessmen were sentenced today for their roles in a bribery scheme related to the award of contracts for machine products that resulted in approximately $907,000 in fraudulent overcharges to the U.S. Marines. Full Article OPA Press Releases
ntr Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Fri, 14 Jun 2013 11:12:14 EDT Two executives at a Virginia-based security contracting firm were sentenced in the Eastern District of Virginia for their roles in using a front company to obtain more than $31 million intended for disadvantaged small businesses as part of the Small Business Administration’s (SBA) Section 8(a) program. This program allows qualified small businesses to receive sole-source and competitive-bid contracts set aside for minority-owned and disadvantaged small businesses. Full Article OPA Press Releases
ntr U.S. Seeks to Shut Down Texas Tax Preparer Whose Customers Work Overseas for Defense Contractors By www.justice.gov Published On :: Wed, 19 Jun 2013 10:24:35 EDT The United States sued a Southlake, Texas woman last night, seeking to bar her from preparing federal tax returns for others Full Article OPA Press Releases
ntr Former Security Contractor CEO Sentenced for Masterminding $31 Million Disadvantaged Small Business Fraud Scheme By www.justice.gov Published On :: Fri, 21 Jun 2013 11:54:47 EDT The former chief executive officer of a Virginia-based security contracting firm was sentenced in the Eastern District of Virginia to 72 months in prison for creating a front company to obtain more than $31 million intended for disadvantaged small businesses and for bribing the former regional director for the National Capital Region of the Federal Protective Service (FPS) as part of the scheme. Full Article OPA Press Releases
ntr Security Contractor Sentenced to Four Years in Prison for Role as Figurehead Owner in $31 Million Small Business Fraud Scheme By www.justice.gov Published On :: Fri, 28 Jun 2013 14:56:13 EDT The chief executive officer of a Virginia-based security contracting firm was sentenced today to serve four years in prison for serving as a figurehead owner of a front company created to obtain more than $31 million intended for disadvantaged small businesses through the Small Business Administration’s (SBA) Section 8(a) program, which allows qualified small businesses to receive sole-source and competitive-bid contracts set aside for minority-owned and disadvantaged small businesses. Full Article OPA Press Releases
ntr Contrack International Inc. Agrees to Pay $3.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 12 Jul 2013 11:05:20 EDT Contrack International Inc., a global design and construction company headquartered in McLean, Va., has agreed to pay $3.5 million to settle allegations that it submitted false claims in connection with U. S. Agency for International Development (USAID) contracts. Full Article OPA Press Releases
ntr Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds By www.justice.gov Published On :: Wed, 24 Jul 2013 17:04:27 EDT Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
ntr United States Files Lawsuit Against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act By www.justice.gov Published On :: Fri, 9 Aug 2013 12:37:08 EDT The United States has filed suit against PharMerica Corp. in the U.S. District Court for the Eastern District of Wisconsin. The lawsuit alleges that PharMerica violated the False Claims Act and the Controlled Substances Act by dispensing controlled drugs without valid prescriptions and causing claims for illegally dispensed drugs to be submitted to the Medicare program. Full Article OPA Press Releases
ntr Justice Department Files Lawsuit in Delaware Against Regal Contractors LLC Et Al., to Enforce the Employment Rights of Air Force Reserve Member By www.justice.gov Published On :: Wed, 14 Aug 2013 18:32:10 EDT The Justice Department and U.S. Attorney for the District of Delaware Charles M. Oberly III announced today the filing of a lawsuit alleging that Regal Contractors LLC, Regal Builders LLC and Noble Pond Homes willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by terminating U.S. Air Force Reserve Member Lon Fluman following his return from required military training with his reserve unit. Full Article OPA Press Releases