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Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements

Lauren Stevens of Durham, N.C., was charged with one count of obstructing an official proceeding, one count of concealing and falsifying documents to influence a federal agency, and four counts of making false statements to the Food and Drug Administration.



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Latin Kings Leader Pleads Guilty to Racketeering Conspiracy

Remy Heath, aka “Remy,” “King Remy,” and “King Mellow,” 26, of Hyattsville, Md., pleaded guilty today to conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation.



  • OPA Press Releases

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Justice Department Resolves Lawsuit Alleging Familial Status Discrimination in Elko, Nevada

The Justice Department today announced a settlement of its lawsuit alleging that Lee Enterprises Inc. and its subsidiary, Lee Publications Inc., violated the Fair Housing Act (FHA) by publishing an advertisement that discriminated on the basis of familial status in the Elko Daily Free Press.



  • OPA Press Releases

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Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud

Kevin Shaffer of Sarasota, Fla., and Washington D.C., pleaded guilty to bank fraud and tax evasion before Alexandria, Va., federal district court Judge Gerald Bruce Lee.



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U.S. Settles Lawsuits Against Hewlett-Packard and Intervenes Against its Business Partners for Violating FCC Competitive Bidding Rules in Texas

The United States has settled two whistleblower lawsuits for $16.25 million alleging that Hewlett-Packard Co. (HP) violated the competitive bidding rules of the Federal Communications Commission’s (FCC) E-Rate Program at the Dallas and Houston Independent School Districts in connection with technology services contracts with those school districts.



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Attorney General Eric Holder Speaks at the Inaugural Justice Revius O. Ortique Jr. Lecture on Law and Society at Dillard University

"Tonight, it is clear that the spirit of justice that motivated Justice Ortique still burns brightly," said Attorney General Holder.




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Department of Justice and USDA Announce Registration for Competition Workshop in Washington, D.C.

The Department of Justice and the U.S. Department of Agriculture (USDA) today announced additional details for the Dec. 8, 2010, public workshop in Washington, which will examine the issue of margins at various levels of the agricultural supply chain.



  • OPA Press Releases

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Rochester, New York, Contractor Convicted of Illegal Asbestos Removal and False Statements to OSHA

A jury in Rochester, N.Y., convicted Keith Gordon-Smith, and his Rochester-based asbestos abatement company, Gordon-Smith Contracting, Inc. (GSCI) of eight counts of knowing violations of the Clean Air Act asbestos work practice standards.



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Justice Department Makes the 2010 ADA Standards for Accessible Design Available to Online Viewers Nationwide

The Justice Department today made available online the 2010 ADA Standards for Accessible Design (2010 Standards or Standards).



  • OPA Press Releases

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Former Abramoff Colleague Kevin Ring Convicted of Conspiracy, Honest Services Fraud and Paying Gratuities Related to Illegal Lobbying Scheme

Today a federal jury in Washington convicted Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, on five counts related to a scheme to corrupt public officials by providing a stream of things of value.



  • OPA Press Releases

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Assistant Attorney General Tony West Speaks at the National Congress of American Indians Annual Conference

"I am deeply honored by your invitation to be with you today and to share with you some of the work in which we have been engaged at the Department of Justice to improve life in Indian Country," said Assistant Attorney General West.




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Former Humanitarian Workers Convicted for International Fraud Scheme

Morris B. Fahnbulleh, 40, and Joe O. Bondo, 39, both of Monrovia, Liberia, were each convicted on one count of conspiracy to defraud the United States, four counts of mail fraud, two counts of wire fraud and four false claims counts. Fahnbulleh was also convicted of one count of conspiracy to commit mail and wire fraud.



  • OPA Press Releases

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Assistant Attorney General Lanny A. Breuer Speaks at the 24th National Conference on the Foreign Corrupt Practices Act

"The Justice Department is firmly committed to investigating and prosecuting foreign bribery wherever it occurs – because rooting out foreign bribery matters," said Assistant Attorney General Breuer.




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Viktor Bout Extradited to the United States to Stand Trial on Terrorism Charges

After more than two years of legal proceedings, alleged international arms dealer Viktor Bout has been extradited to the Southern District of New York from Thailand to stand trial on terrorism charges.



  • OPA Press Releases

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California Woman Sentenced to More Than Three Years in Prison for Human Trafficking Charge

Fang Ping Ding was sentenced in federal court late yesterday to 37 months in prison for confiscating the passport, visa and other documents of a woman from the People’s Republic of China in order to maintain control over the victim and force her to work as an unpaid, live-in domestic servant.



  • OPA Press Releases

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Assistant Attorney General for the Office of Justice Programs Laurie Robinson Speaks at Exploring Health Reform and Criminal Justice

"We’re now seeing a convergence of opportunity and innovative thinking in the correctional health care arena," said Assistant Attorney General Robinson.




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Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the “Focus on Recovery’’ Biennial National Procurement and Grant Fraud Conference

"The Criminal Division, along with our partners in the U.S. Attorneys Offices, is firmly committed to supporting you in our collective mission to prevent and deter any attempts to defraud the American people of the money invested in our future through the Recovery Act," said Assistant Attorney General Breuer.




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California UBS Client Charged with Hiding Assets in Secret Swiss Bank Account

Jeffrey Chatfield of San Diego pleaded guilty before U.S. Magistrate Judge Nita Stormes to a criminal information charging him with filing a false tax return related to a Swiss bank account that he maintained at UBS.



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Attorney General Eric Holder Speaks at the Veterans Appreciation Ceremony

"It is fitting that we’ve gathered today – exactly one week after Veterans Day and one week before Thanksgiving – to honor the 19,000 veterans who serve our nation’s Justice Department," said Attorney General Holder.




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Attorney General Holder, Vice President Biden Announce New Initiatives to Help Homeowners, Veterans and Workers Access Legal Services

Attorney General Eric Holder and the Department of Justice’s Access to Justice Initiative co-hosted a Middle Class Task Force event today with Vice President Joe Biden, announcing a series of steps designed to help middle class and low-income families secure their legal rights.



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Former New York Con Edison Manager Pleads Guilty to Fraud, Bribery and Tax Charges

A former Consolidated Edison of New York (Con Edison) manager pleaded guilty today to charges that he accepted and agreed to accept approximately $807,000 in bribes from two Con Edison industrial pipe supply vendors.



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Massachusetts Man Convicted for Trafficking in Illegally-Imported Sperm Whale Teeth and Narwhal Tusks

A Massachusetts man was convicted today by a jury in federal court in Boston of seven felonies related to the illegal importation and illegal trafficking of sperm whale teeth and narwhal tusks, the Department of Justice announced today.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Middle Class Task Force Event

"It is an honor to stand with you – and with so many committed leaders, advocates, and partners – as we take a critical step forward in fulfilling our nation’s promise of equal opportunity and equal justice."




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Laurence Tribe Speaks at the White House Conference on Closing the Justice Gap for America’s Working Families

"Justice is, quite simply, the cornerstone of American democracy. The most profound aspirations of our nation’s founding could not be satisfied, nor its audacious hopes realized, without meaningful access to justice for all."




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Jury Convicts Oakland, California, Patient Recruiter for Participating in Wheelchair Scam to Defraud Medicare

On Monday, after a one-week trial in federal court in Los Angeles, a jury found Donna K. Wells, 52, guilty of one count of health care fraud.



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United States Announces Global Environmental Bankruptcy Settlement with Tronox

Under a global bankruptcy settlement lodged in federal bankruptcy court in Manhattan today, Tronox Inc. and its affiliated debtors will pay $270 million into trusts and to federal and state agencies that will fund the cleanup of contaminated sites in 22 states.



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Attorney General Eric Holder Speaks at the Department of Justice’s American Indian Heritage Month Program

"Each November, we come together to honor the history and cultural traditions of America’s indigenous peoples," said Attorney General Holder.




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Bureau of Prisons Implements Key Provision of Tribal Law and Order Act with Pilot Program to Incarcerate Tribal Prisoners in Federal Prisons

The Department of Justice Federal Bureau of Prisons today implemented a key provision of the Tribal Law and Order Act of 2010 by launching a four-year pilot program to begin accepting certain tribal offenders sentenced in tribal courts for placement in Bureau of Prisons institutions.



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Federal Courts Order Seizure of 82 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ and ICE Cyber Monday Crackdown

Seizure orders have been executed against 82 domain names of commercial websites engaged in the illegal sale and distribution of counterfeit goods and copyrighted works as part of Operation In Our Sites v. 2.0, Attorney General Eric Holder and Director John Morton of the Department of Homeland Security’s Immigration and Customs Enforcement (ICE) announced today.



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Justice Department Requires GrafTech International to Make Key Changes to Supply Contracts in Order to Proceed with its Acquisition of Seadrift LP

The Department of Justice has reached a settlement that will require GrafTech International Ltd., a major producer of graphite electrodes, to make significant modifications to its supply agreement with ConocoPhillips Company, along with reporting and firewall obligations, in order to proceed with its proposed acquisition of Seadrift Coke LP.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Operation in Our Sites II Press Conference

"We are pleased to announce an important step in our ongoing efforts to protect the interests and safety of consumers, to ensure the strength of our markets, and to safeguard the intellectual property rights of innovators and entrepreneurs."




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Attorney General Holder, Secretaries Salazar and Vilsack Applaud Final Passage of the Claims Settlement Act

Today, the Departments of Justice, Interior and Agriculture applauded the bipartisan House passage of the Claims Settlement Act.



  • OPA Press Releases

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Assistant Attorney General Thomas E. Perez Speaks at the 2010 District of New Mexico Tribal Consultation

"Attorney General Eric Holder, backed by this strong commitment from President Obama, has made Tribal justice and safety a top priority for the Justice Department," said Assistant Attorney General Perez.




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Latin Kings Leader Sentenced To 262 Months in Prison for Racketeering Conspiracy

Francisco Ortiz, aka “Francis Gabriel Ortis,” “Pone,” and “King Pone,” 26, of Rockville, Md., was sentenced today by U.S. District Judge Alexander Williams Jr. in Greenbelt, Md., to 262 months in prison, followed by five years of supervised release, for conspiracy to participate in a racketeering enterprise, in connection with his gang activities as a member and leader of the Almighty Latin King and Queen Nation (Latin Kings).



  • OPA Press Releases

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Former New York City Hospital Purchasing Official Pleads Guilty to Bid Rigging and Fraud Conspiracies

A former purchasing official at Mount Sinai Medical Center and School of Medicine in New York pleaded guilty to participating in bid rigging and fraud conspiracies related to contracts for maintenance and insulation work performed at Mount Sinai.



  • OPA Press Releases

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Kaua‘i Island Utility Pleads Guilty to Endangered Species Act and Migratory Bird Treaty Act Violation, Agrees to Help Protect Threatened Seabirds

The Kaua‘i Island Utility Cooperative (KIUC) entered a plea agreement today in federal court in Honolulu to resolve violations of the Endangered Species Act and Migratory Bird Treaty Act.



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Department of Justice and USDA Announce Agenda for December 8 Margins Workshop

The Department of Justice and the U.S. Department of Agriculture (USDA) announced today the agenda and panelists for the Dec. 8, 2010, joint public workshop on margins in agriculture.



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President Barack Obama Grants Pardons

Today President Barack Obama granted pardons to nine individuals.



  • OPA Press Releases

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Justice Department Reaches Agreement to Correct Conditions at Lake County Jail

The Justice Department today announced that it has entered into an agreement with Lake County, Ind., and the Lake County Sheriff to resolve its complaint concerning conditions of confinement at the Lake County Jail (LCJ). LCJ is located in Crown Point, Ind., and houses approximately 1,050 adult male and female inmates.



  • OPA Press Releases

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Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud

Attorney General Holder announced today the results of Operation Broken Trust, a nationwide operation organized by the Financial Fraud Enforcement Task Force to target investment fraud.



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UK Citizen Pleads Guilty to Conspiring to Bribe Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme

Wojciech J. Chodan, a former commercial vice president and consultant to a United Kingdom subsidiary of Kellogg, Brown & Root Inc. (KBR), pleaded guilty today to conspiring to violate the Foreign Corrupt Practices Act for his participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Operation Broken Trust Announcement

"We are here to announce the results of Operation Broken Trust, a three-and-a-half-month targeting of investment fraud schemes throughout the country – and a critical step forward in law enforcement’s work to protect American investors, to ensure the strength of our markets, and to prevent financial fraud schemes."




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Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program

Bank of America entities have agreed to pay a total of $137.3 million in restitution to federal and state agencies for its participation in a conspiracy to rig bids in the municipal bond derivatives market and as a condition of its admission into the Department of Justice’s Antitrust Corporate Leniency Program.



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Kos Pharmaceuticals to Pay More Than $41 Million to Resolve Kickback and Off-Label Promotion Allegations

Kos Pharmaceuticals, a subsidiary of Abbott Laboratories, has agreed to pay more than $41 million to resolve criminal and civil liability arising from conduct relating to its drugs Advicor and Niaspan.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Bureau of Justice Assistance National Conference

"This conference is a unique opportunity – a chance to forge and reinforce relationships, to share effective strategies, and to help ensure the strength and integrity of our justice system."




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Assistant Attorney General Tony West Speaks at Press Conference Announcing Major Settlements with Pharmaceutical Manufacturers

"Over the last two years, the Justice Department—in close collaboration with the Department of Health and Human Services—has made cracking down on health care fraud a top priority. Today, we announce the latest results of those efforts."




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Department of Justice and USDA Hold Competition Workshop Focused on Margins in the Agriculture Supply Chain

The Department of Justice and the U.S. Department of Agriculture (USDA) today held the fifth of five joint public workshops to explore the appropriate role for antitrust and regulatory enforcement in American agriculture.



  • OPA Press Releases

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EPA and the Commonwealth of Kentucky Reach Agreement with Logan Aluminum Inc. to Resolve Allegations of Clean Air Act Violations

The proposed consent decree resolves claims of the United States and the commonwealth under the Clean Air Act and related provisions of the laws of the commonwealth.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Agriculture Workshop

"The Departments of Justice and Agriculture will continue working in close coordination to address your concerns and to ensure fairness and opportunity for America’s farmers, producers, and agriculture industry," said ATtorney General Holder.




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Acting Deputy Attorney General Gary G. Grindler Speaks at a World Bank International Meeting

"Only by working together, across borders and jurisdictions, can we stamp out corruption," said Acting Deputy Attorney General Grindler.