al Attorney General Eric Holder Announces Acting Director for the Executive Office for Immigration Review By www.justice.gov Published On :: Thu, 23 Dec 2010 10:51:17 EST Attorney General Eric Holder today announced the appointment of Juan Osuna as Acting Director for the Executive Office for Immigration Review (EOIR). Full Article OPA Press Releases
al Former Bell, California, Police Officer Sentenced to Nine Years on Federal Civil Rights Charge for Sexual Assault By www.justice.gov Published On :: Thu, 23 Dec 2010 11:39:34 EST A judge sentenced Feliciano Sanchez, a former officer with the Bell, Calif., Police Department, to nine years in federal prison and three years of supervised release for sexually assaulting a female motorist and violating her civil rights. Full Article OPA Press Releases
al Alcatel-Lucent S.A. and Three Subsidiaries Agree to Pay $92 Million to Resolve Foreign Corrupt Practices Act Investigation By www.justice.gov Published On :: Mon, 27 Dec 2010 17:21:52 EST Alcatel-Lucent S.A. and three of its subsidiaries have agreed to pay a combined $92 million penalty to resolve a Foreign Corrupt Practices Act (FCPA) investigation into the worldwide sales practices of Alcatel S.A. prior to its 2006 merger with Lucent Technologies Inc. Full Article OPA Press Releases
al Justice Department Settles Allegations of Immigration-Related Unfair Employment Practices in Oregon and North Carolina By www.justice.gov Published On :: Wed, 29 Dec 2010 15:04:29 EST The Justice Department today announced that it has reached a settlement agreement with Collins Management Corporation, a forestry products company in Oregon, to resolve allegations that it unlawfully fired and later refused to rehire a lawful permanent resident in violation of the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
al Detroit Medical Center Pays U.S. $30 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 30 Dec 2010 11:25:47 EST Detroit Medical Center, a non-profit company that owns and operates hospitals and outpatient facilities in Detroit, has agreed to pay the United States $30 million to settle allegations that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute, by engaging in improper financial relationships with referring physicians. Full Article OPA Press Releases
al Attorney General Eric Holder Welcomes James Cole as Deputy Attorney General By www.justice.gov Published On :: Mon, 3 Jan 2011 11:12:51 EST Attorney General Eric Holder today welcomed James Cole as the Department of Justice’s new Deputy Attorney General. Full Article OPA Press Releases
al Former Wealth Manager Pleads Guilty to Causing a Presidential Campaign Committee to Submit False Statements to the Federal Election Commission By www.justice.gov Published On :: Mon, 3 Jan 2011 15:52:24 EST A former principal of a wealth management firm pleaded guilty today in U.S. District Court for the District of Columbia to causing the Hillary Clinton for President Committee unwittingly to submit false statements to the Federal Election Commission. Full Article OPA Press Releases
al Attorney General Appoints Gary G. Grindler Chief of Staff By www.justice.gov Published On :: Mon, 3 Jan 2011 15:26:44 EST Attorney General Eric Holder announced today that he has appointed Gary G. Grindler to be chief of staff to the Attorney General, effective Jan. 17, 2011. Full Article OPA Press Releases
al Seven Hospitals in Six States to Pay U.S. More Than $6.3 Million to Resolve False Claims Act Allegations Related to Kyphoplasty By www.justice.gov Published On :: Tue, 4 Jan 2011 09:43:31 EST Seven hospitals located in Florida, Mississippi, Texas, South Carolina, North Carolina and Alabama have agreed to pay the United States a total of more than $6.3 million to settle allegations that the health care facilities submitted false claims to Medicare. Full Article OPA Press Releases
al American Samoa Department of Education Official Pleads Guilty to Bribery Conspiracy By www.justice.gov Published On :: Tue, 4 Jan 2011 18:52:08 EST The director of the school bus division of the U.S. Territory of American Samoa’s Department of Education pleaded guilty today to conspiracy to commit federal program bribery. Full Article OPA Press Releases
al Attorney General Eric Holder Convenes Inaugural Cabinet-Level Reentry Council By www.justice.gov Published On :: Wed, 5 Jan 2011 15:38:17 EST Attorney General Eric Holder today convened the inaugural meeting of the Cabinet-level “Reentry Council” in Washington to identify and to advance effective public safety and prisoner reentry strategies. Full Article OPA Press Releases
al Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 5 Jan 2011 17:52:47 EST Betty Washington, a resident of Montgomery County, Ala., pleaded guilty to one count of conspiring to defraud the United States. Full Article OPA Press Releases
al Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice By www.justice.gov Published On :: Thu, 6 Jan 2011 13:15:39 EST A former CIA officer was arrested today on charges that he illegally disclosed national defense information and obstructed justice. Full Article OPA Press Releases
al New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Jan 2011 17:33:54 EST A New Orleans-area medical doctor and the owner and operator of a medical equipment company were sentenced today to 48 and 30 months in prison. Full Article OPA Press Releases
al Individual Pleads Guilty to Defrauding FCC Video Relay Service Program By www.justice.gov Published On :: Thu, 6 Jan 2011 18:36:16 EST Marc Velasquez pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program. Full Article OPA Press Releases
al Ludlow Falls, Ohio, Builder Sentenced to 16 Months in Prison for Filing False Federal Tax Return By www.justice.gov Published On :: Fri, 7 Jan 2011 16:42:11 EST Roy W. Bradford was sentenced today in federal district court in Dayton, Ohio, for willfully filing a false federal income tax return for 2004. Full Article OPA Press Releases
al Lobbyist Sentenced to 27 Months in Prison for Role in Illegal Campaign Contribution Scheme By www.justice.gov Published On :: Fri, 7 Jan 2011 18:33:02 EST Paul Magliocchetti, the founder and president of PMA Group Inc., a lobbying firm, was sentenced today to 27 months in prison for making hundreds of thousands of dollars in illegal campaign contributions and making false statements to a federal agency. Full Article OPA Press Releases
al Statement of the Attorney General on Shooting in Arizona By www.justice.gov Published On :: Sat, 8 Jan 2011 18:45:24 EST Today’s tragedy in Arizona was a senseless act of violence that has already resulted in devastating loss, including the death of Chief United States District Court Judge John Roll and four other individuals and the wounding of Representative Gabrielle Giffords and a number of others. Full Article Speech
al Federal Complaint Filed Against Jared Lee Loughner By www.justice.gov Published On :: Sun, 9 Jan 2011 16:26:07 EST The United States Attorney for the District of Arizona, Dennis K. Burke, announced today that his office filed a federal complaint against Jared Lee Loughner. Full Article OPA Press Releases
al Federal Court Permanently Bars Florida Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Mon, 10 Jan 2011 11:35:06 EST A federal court has permanently barred Dianelys Armengol Guevara of Pembroke Pines, Fla., from preparing federal income tax returns for others. Full Article OPA Press Releases
al Former NASA Employee Charged with Illegally Exporting Military Technology to South Korea By www.justice.gov Published On :: Mon, 10 Jan 2011 17:52:08 EST An Ohio man was charged with illegally shipping infrared military technology to South Korea. Full Article OPA Press Releases
al Maryland Man Indicted for Filing False Income Tax Returns By www.justice.gov Published On :: Tue, 11 Jan 2011 14:12:45 EST A federal grand jury in Greenbelt, Md., today indicted Thomas Robert Turner, a resident of Prince George’s County, Md., for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws between 2004 and January 2009. Full Article OPA Press Releases
al Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Commemorative Observance Program By www.justice.gov Published On :: Tue, 11 Jan 2011 10:57:05 EST "Each year, this time provides an opportunity for each of us to rededicate ourselves to Dr. King’s dream of racial, social, and economic justice. It is also a reminder of the power and importance of service to others." Full Article Speech
al Medical Device Manufacturer Guidant Sentenced for Failure to Report Defibrillator Safety Problems to FDA By www.justice.gov Published On :: Wed, 12 Jan 2011 14:14:58 EST Guidant LLC, a wholly-owned subsidiary of Boston Scientific Corporation, was formally convicted and sentenced today in St. Paul, Minn., for criminal violations relating to its interactions with the Food and Drug Administration (FDA). Full Article OPA Press Releases
al Illinois Commercial Print Broker Pleads Guilty to Making False Statement to the Government Printing Office By www.justice.gov Published On :: Wed, 12 Jan 2011 13:30:26 EST An Illinois commercial print broker pleaded guilty today to making false statements in a bid submitted to the U.S. Government Printing Office (GPO). Full Article OPA Press Releases
al Federal Court Permanently Bars South Florida Man from Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 12 Jan 2011 15:25:39 EST A federal court has permanently barred Sony Ducasse of Greenacres, Fla., from preparing federal income tax returns for others. Full Article OPA Press Releases
al Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes By www.justice.gov Published On :: Wed, 12 Jan 2011 18:48:52 EST Nicholas J. Faranso of Farmington Hills, Mich., pleaded guilty today before U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one count of conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
al Assistant Attorney General David Kris Announces Departure from National Security Division By www.justice.gov Published On :: Thu, 13 Jan 2011 11:08:17 EST David Kris, Assistant Attorney General for National Security, announced his resignation from the Department of Justice today, effective March 4, 2011. Full Article OPA Press Releases
al Minnesota-based National Hardware Store Distributor Fastenal to Pay U.S. $6.25 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 13 Jan 2011 12:56:57 EST Fastenal Company, a national hardware store distributor, has reached a settlement with the United States following an investigation of alleged false claims in connection with a General Services Administration contract. Full Article OPA Press Releases
al U.S. Announces Clean Air Act Settlement to Protect Public Health in Indiana By www.justice.gov Published On :: Thu, 13 Jan 2011 13:00:20 EST Northern Indiana Public Service Co. (NIPSCO) has signed a settlement agreement in which it has agreed to invest approximately $600 million in pollution control technology to resolve violations of the Clean Air Act. Full Article OPA Press Releases
al Remarks as Prepared for Delivery by Assistant Attorney General Ignacia Moreno on 2011 Priorities for the Environment and Natural Resources Division By www.justice.gov Published On :: Fri, 14 Jan 2011 19:18:16 EST It is always a pleasure for me to see my long-time friends at the D.C. Bar. I have been a D.C. Bar member since 1991 – that is 20 years – and have served on various Bar committees and participated in pro bono activities sponsored by the Bar. Full Article Speech
al Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities By www.justice.gov Published On :: Fri, 14 Jan 2011 14:32:44 EST The Justice Department today announced the settlement of a lawsuit filed to enforce the Americans with Disabilities Act (ADA) against Nobel Learning Communities, Inc. (NLC), a private, for-profit entity that operates a nationwide network of more than 180 preschools, elementary schools and secondary schools. Full Article OPA Press Releases
al Two Men Plead Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Fri, 14 Jan 2011 15:05:49 EST Brian Lewis of Modesto, Calif., and Abel Mark Gonzalez of Morgan Hill, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill to conspiring to violate the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif. Full Article OPA Press Releases
al Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States By www.justice.gov Published On :: Fri, 14 Jan 2011 16:00:48 EST The co-founder of a criminal enterprise known as the "Tran Organization" pleaded guilty today in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of millions of dollars. Full Article OPA Press Releases
al Attorney General Eric Holder Speaks at the Environmental Protection Agency’s Martin Luther King Jr. Commemorative Program By www.justice.gov Published On :: Fri, 14 Jan 2011 11:15:02 EST "In this time of inexplicable loss, the power of Dr. King’s example – and the importance of his commitment to, and pursuit of, justice – are brought into stark focus." Full Article Speech
al Attorney General Eric Holder Speaks at the Shiloh Baptist Church Martin Luther King Jr. Prayer Breakfast By www.justice.gov Published On :: Sat, 15 Jan 2011 12:08:49 EST "I wish that Dr. King could be here with us to see the America that he helped to create," said Attorney General Holder. Full Article Speech
al Attorney General Eric Holder Speaks at the Ebenezer Baptist Church Worship Service and Martin Luther King Jr. Celebration By www.justice.gov Published On :: Sun, 16 Jan 2011 11:55:40 EST "Here, in the church that Reverend King called his home, and in houses of worship across America – his spirit lives," said Attorney General Holder. Full Article Speech
al Attorney General Eric Holder Speaks at the King Center’s Annual Martin Luther King Jr. Commemorative Event By www.justice.gov Published On :: Mon, 17 Jan 2011 10:44:56 EST "Dr. King’s example provides proof that, in the work of promoting peace and ensuring justice, one person can make a difference," said Attorney General Holder. Full Article Speech
al Justice Department Allows Comcast-NBCU Joint Venture to Proceed with Conditions By www.justice.gov Published On :: Tue, 18 Jan 2011 14:55:28 EST The Department of Justice announced today a settlement with Comcast Corp. and General Electric Co.’s subsidiary NBC Universal Inc. (NBCU) that allows their joint venture to proceed conditioned on the parties’ agreement to license programming to online competitors to Comcast’s cable TV services, subject themselves to anti-retaliation provisions and adhere to Open Internet requirements. Full Article OPA Press Releases
al Attorney General Holder Leads Stalking Awareness Event By www.justice.gov Published On :: Tue, 18 Jan 2011 13:05:54 EST Attorney General Eric Holder, Associate Attorney General Tom Perrelli and Director of the Office on Violence Against Women (OVW) Susan B. Carbon today opened an event focused on the complexities and impact of stalking crimes. Full Article OPA Press Releases
al Attorney General Creates Professional Misconduct Review Unit, Appoints Kevin Ohlson Chief By www.justice.gov Published On :: Fri, 14 Jan 2011 14:34:44 EST Attorney General Eric Holder announced today the creation of a new Professional Misconduct Review Unit to handle disciplinary actions for career attorneys at the Department of Justice that arise from Office of Professional Responsibility (OPR) investigations and appointed Kevin Ohlson to be its Chief. Full Article OPA Press Releases
al Justice Department Settles Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Tue, 18 Jan 2011 18:57:16 EST The Justice Department today announced that it has reached a settlement on behalf of U.S. Army reservist Miguel Orozco Garduño (Orozco) in its lawsuit against Titan Laboratories Inc., and its owner Harvey Berger. Full Article OPA Press Releases
al Assistant Attorney General Christine Varney Holds Briefing on Comcast/NBCU Joint Venture By www.justice.gov Published On :: Tue, 18 Jan 2011 16:55:14 EST "The Antitrust Division conducted a thorough investigation of the Comcast and NBC Universal joint venture to examine the competitive effects of the transaction," said Assistant Attorney General Varney. Full Article Speech
al Alleged Terrorist Charged with Conspiracy to Kill Americans in Iraq By www.justice.gov Published On :: Wed, 19 Jan 2011 17:15:26 EST Faruq Khalil Muhammad ‘Isa, 38, was arrested in Canada today pursuant to a U.S. provisional arrest warrant, based on a complaint in the United States charging him with conspiring to kill Americans abroad and with providing material support to that terrorist conspiracy to kill Americans abroad. Full Article OPA Press Releases
al Belarusian National Pleads Guilty to International Online Scheme to Steal U.S. Tax Refunds By www.justice.gov Published On :: Wed, 19 Jan 2011 18:03:48 EST A Belarusian national and resident of Nantucket, Mass., pleaded guilty today to charges stemming from his participation in an international online scheme to steal income tax refunds from U.S. taxpayers around the country. Full Article OPA Press Releases
al Provident Capital Indemnity, Its President and Auditor Charged in $670 Million Fraud Scheme By www.justice.gov Published On :: Wed, 19 Jan 2011 18:07:34 EST The president and the auditor of a Costa Rican company selling reinsurance bonds to life settlement companies were arrested and charged, along with the company itself, in a seven-count indictment unsealed today for their alleged role in a $670 million fraud scheme involving victims throughout the United States and abroad. Full Article OPA Press Releases
al Minnesota-Based St. Jude Medical Pays U.S. $16 Million to Settle Claims that Company Paid Kickbacks to Physicians By www.justice.gov Published On :: Thu, 20 Jan 2011 17:31:48 EST St. Jude Medical Inc. of St. Paul, Minn., has agreed to pay the United States $16 million to resolve allegations that the company used post-market studies and a registry to pay kickbacks to induce physicians to implant the company’s pacemakers and defibrillators, the Justice Department announced today. Full Article OPA Press Releases
al Justice Department Announces 2011 Application Process for Public Safety Funding for Tribal Communities By www.justice.gov Published On :: Thu, 20 Jan 2011 16:40:39 EST The Department of Justice announced today that it is accepting applications from Native American and Alaska Native tribal communities for funding to improve public safety in Indian country via the Fiscal Year (FY) 2011 Coordinated Tribal Assistance Solicitation (CTAS). Full Article OPA Press Releases
al Two Owners of Houston Health Care Company Plead Guilty to Alleged $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 20 Jan 2011 17:01:30 EST Two owners of a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme. Full Article OPA Press Releases
al Attorney General Eric Holder Speaks at the Press Conference on Organized Crime Arrests By www.justice.gov Published On :: Thu, 20 Jan 2011 11:27:33 EST "Today, more than 800 federal, state and local law enforcement officials have arrested over 110 individuals, including dozens of La Cosa Nostra members and associates." Full Article Speech