al 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
al 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
al Attorney General Eric Holder Speaks at the Lyndon Baines Johnson Library & Museum By www.justice.gov Published On :: Tue, 13 Dec 2011 18:42:42 EST "Nearly half a century has passed since a national tragedy catapulted Lyndon Johnson to the Presidency, and at the same time 'launched a new chapter in America’s story. Those of us who lived through those painful days will never forget LBJ’s first Presidential speech – to a nation in mourning, and in desperate need of strong and steady leadership," said Attorney General Holder. Full Article Speech
al Owners of Houston Mental Health Company and Assisted Living Facility Indicted for Alleged Roles in $90 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 14 Dec 2011 17:03:25 EST Mansour Sanjar, 78, Cyrus Sajadi, 64, and Chandra Nunn, 33, all of Houston, were arrested today in Houston and are expected to make their initial appearances in federal court today and tomorrow. Full Article OPA Press Releases
al Attorney General Holder Appoints Eight New U.S. Attorneys to Advisory Committee By www.justice.gov Published On :: Wed, 14 Dec 2011 16:54:18 EST Attorney General Eric Holder announced today the appointments of eight new U.S. Attorneys to serve two-year terms on the Attorney General’s Advisory Committee. Full Article OPA Press Releases
al Three Patient Recruiters for Miami Home Health Companies Sentenced to Prison in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 14 Dec 2011 17:44:08 EST U.S. District Judge Joan A. Lenard in Miami sentenced Oscar Martinez, 54, to 18 months in prison, three years of supervised release and ordered Martinez to pay $390,000 in restitution. Judge Lenard sentenced Lesder Casanova, 40, to 12 months in prison, three years of supervised release and ordered Casanova to pay $195,000 in restitution. Full Article OPA Press Releases
al Federal Court Bars Operator of New Jersey Tax Firm from Preparing Federal Tax Returns By www.justice.gov Published On :: Thu, 15 Dec 2011 09:56:40 EST A federal court has permanently barred Carmen Gonzalez from preparing federal tax returns for others. Full Article OPA Press Releases
al California Building Materials Manufacturer Agrees to Pay $1.4 Million to Settle Clean Air Act Violations By www.justice.gov Published On :: Thu, 15 Dec 2011 13:23:53 EST The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that CalPortland Company (CPC), a major producer of Portland cement and building materials in the United States, has agreed to pay a $1.425 million penalty to resolve alleged violations of the Clean Air Act at its cement plant in Mojave, Calif. Full Article OPA Press Releases
al Court Enters Consent Decree Resolving Food, Drug & Cosmetic Act Allegations Against Idaho Dairy By www.justice.gov Published On :: Thu, 15 Dec 2011 12:25:08 EST The government’s action results from a series of inspections by the Food and Drug Administration (FDA) of G&s farms from 2009 to 2011. Full Article OPA Press Releases
al Army Captain Pleads Guilty in Virginia to Submitting False Housing and Travel Claims By www.justice.gov Published On :: Thu, 15 Dec 2011 13:04:22 EST Lisa A. Dean, 38, of Alexandria, pleaded guilty before U.S. District Court Judge Gerald Bruce Lee in the Eastern District of Virginia to a criminal information charging her with two counts of making a false claim against the United States. Full Article OPA Press Releases
al Former America’s Most Wanted Fugitive Sentenced in Virginia to 105 Years in Prison for Leading International Conspiracy to Defraud the Military By www.justice.gov Published On :: Thu, 15 Dec 2011 18:42:05 EST Roger Charles Day Jr., a former America’s Most Wanted fugitive, was sentenced today to 105 years in prison for his role in leading an international conspiracy to defraud the Department of Defense (DOD) of more than $11.2 million by supplying nonconforming and defective parts for military aircraft, vehicles and weapons systems. Full Article OPA Press Releases
al Assistant Attorney General Thomas E. Perez Speaks at the Maricopa County Sheriff’s Office Investigative Findings Announcement By www.justice.gov Published On :: Thu, 15 Dec 2011 14:36:56 EST "As outlined in our findings letter, we found reasonable cause to believe that MCSO engages in a pattern or practice of violating the Constitution and laws of the United States in 3 areas," said Assistant Attorney General Perez. Full Article Speech
al CEO of Comcast Brian Roberts to Pay $500,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Fri, 16 Dec 2011 11:04:03 EST Comcast Corporation’s CEO Brian L. Roberts will pay a $500,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired Comcast voting securities. Full Article OPA Press Releases
al Justice Department Will Not Challenge Worker Rights Consortium's Designated Suppliers Program for Collegiate Apparel By www.justice.gov Published On :: Fri, 16 Dec 2011 13:06:16 EST Based on the representations made by the Worker Rights Consortium, the department said that the proposal is unlikely to lessen competition in the collegiate apparel sector. Full Article OPA Press Releases
al Patient Recruiter Pleads Guilty in Health Care Fraud Conspiracy By www.justice.gov Published On :: Fri, 16 Dec 2011 11:57:35 EST Ollie Futrell, 56, of Garland, Texas, pleaded guilty yesterday before U.S. District Judge Jane J. Boyle in the Northern District of Texas to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
al Iraqi National Pleads Guilty to 23-Count Terrorism Indictment in Kentucky By www.justice.gov Published On :: Fri, 16 Dec 2011 17:26:33 EST Iraqi citizen Waad Ramadan Alwan pleaded guilty to federal terrorism charges today in U.S. District Court before Senior Judge Thomas B. Russell. Full Article OPA Press Releases
al Department of Justice Files Lawsuit Alleging Employment Discrimination by Florida Home Health Care Company By www.justice.gov Published On :: Fri, 16 Dec 2011 12:40:35 EST The Justice Department filed a motion to intervene in a lawsuit yesterday against Home Care Giver Services Inc., a Florida corporation that provides home health aides, certified nursing assistants, licensed practical nurses and registered nurses to customers who seek home-based care givers. Full Article OPA Press Releases
al Louisiana Man Indicted for Corruptly Interfering with the IRS and Filing False Tax Returns By www.justice.gov Published On :: Fri, 16 Dec 2011 18:13:03 EST An indictment was unsealed today charging Jack Ray Carr of Baton Rouge, La., with one count of corruptly interfering with the due administration of the Internal Revenue laws, four counts of filing false income tax returns, and one count of aiding and assisting in the preparation of a false income tax return. Full Article OPA Press Releases
al Assistant Attorney General Thomas E. Perez Speaks at the Seattle Police Department Investigative Findings Announcement By www.justice.gov Published On :: Mon, 19 Dec 2011 11:45:59 EST "Our attorneys, investigators and experts conducted extensive interviews with command staff and rank-and-file officers; participated in ride-alongs with officers; and reviewed thousands of pages of documents," said Assistant Attorney General Perez. Full Article Speech
al Justice Department Recovers $3 Billion in False Claims Act Cases in Fiscal Year 2011 By www.justice.gov Published On :: Mon, 19 Dec 2011 12:03:58 EST The $3 billion total for fiscal year 2011 includes a record $2.8 billion in recoveries under the whistleblower provisions of the False Claims Act, which is the government’s primary civil remedy to redress false claims for federal money or property, such as Medicare benefits, payments on military contracts, and federal subsidies and loans. Full Article OPA Press Releases
al Statement of Attorney General Eric Holder on the 2011 Preliminary Uniform Crime Report By www.justice.gov Published On :: Mon, 19 Dec 2011 11:56:58 EST Attorney General Eric Holder today issued the following statement on the release of the FBI’s Preliminary Uniform Crime Report showing a continued decrease in violent crime nationwide. The results show that the number of violent crimes reported in the first six months of 2011 declined 6.4 percent when compared with figures from the first six months of 2010. Full Article OPA Press Releases
al US, Canada and Mexico Antitrust Officials Participate in Trilateral Meetings in Mexico to Discuss Antitrust Enforcement By www.justice.gov Published On :: Mon, 19 Dec 2011 12:21:36 EST The heads of the antitrust agencies of the United States, Canada and Mexico met today to reaffirm their commitment to effective enforcement cooperation. Full Article OPA Press Releases
al Illinois Company to Pay $500,000 Fine for Violating Do Not Call Provisions of the Telemarketing Sales Rule By www.justice.gov Published On :: Mon, 19 Dec 2011 14:48:39 EST Americall Group Inc. (AGI), a Naperville, Ill., telemarketing company specializing in sales for financial service and insurance companies, has agreed to settle charges that AGI violated “do not call” provisions of the Telemarketing Sales Rule. Full Article OPA Press Releases
al New Jersey Solid Waste Management Facility Sentenced After Illegally Dumping in Upstate New York By www.justice.gov Published On :: Mon, 19 Dec 2011 15:49:14 EST Eagle Recycling was sentenced to pay a $500,000 criminal fine and more than $70,000 in restitution and cleanup costs. Full Article OPA Press Releases
al Nurse, Administrator and Two Recruiters for Miami Home Health Companies Sentenced to Prison in $25 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 19 Dec 2011 19:35:24 EST Two patient recruiters, a nurse and an administrator for two Miami home health care companies were sentenced today for their participation in a $25 million home health Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Full Article OPA Press Releases
al Deputy Assistant Attorney General Roy L. Austin Jr. Speaks at the East Haven Police Department Investigative Findings Announcement By www.justice.gov Published On :: Tue, 20 Dec 2011 10:34:13 EST "Based on our investigation, we find that the East Haven Police Department engages in discriminatory policing against Latinos," said Deputy Assistant Attorney General Austin. Full Article Speech
al Three Operators of Miami Home Health Company Plead Guilty in $60 Million Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 20 Dec 2011 09:49:48 EST Roberto Gonzalez, 61, Olga Gonzalez, 57, and their son, Fabian Gonzalez, 39, each pleaded guilty before U.S. District Judge Ursula Ungaro in the Southern District of Florida to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
al Federal Court Bars Alabama Woman from Preparing Tax Returns By www.justice.gov Published On :: Tue, 20 Dec 2011 11:03:25 EST A federal court in Mobile, Ala., has permanently barred Delois Warren from preparing federal tax returns for others. Full Article OPA Press Releases
al Fort Lauderdale, Florida-Area Halfway House Operator Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Tue, 20 Dec 2011 12:07:14 EST Butler Moultrie, 46, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
al Aon Corporation Agrees to Pay a $1.76 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 20 Dec 2011 13:13:35 EST Aon Corporation, a publicly traded corporation headquartered in Chicago and one of the largest insurance brokerage firms in the world, has entered into an agreement with the Department of Justice to pay a $1.76 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
al United States Seeks Forfeiture of Property Related to Federal Firearms Smuggling and Money Laundering Charges By www.justice.gov Published On :: Tue, 20 Dec 2011 16:06:54 EST The complaint alleges that, between April 2010 and July 2011, property associated with New Deal Shooting Sports was used in connection with, among other things, a conspiracy to make false statements in connection with the acquisition of firearms and to illegally export firearms to Mexico, a conspiracy to engage in money laundering, and a conspiracy to facilitate the trafficking of narcotics. Full Article OPA Press Releases
al Justice Department Settles Lawsuit Alleging Retaliation by the Town of Rome, Wisconsin By www.justice.gov Published On :: Tue, 20 Dec 2011 17:10:00 EST The Justice Department today announced that it has reached a consent decree with the town of Rome, Wis., to resolve allegations that the town retaliated against an employee after she made a complaint of discrimination based on sex. Full Article OPA Press Releases
al U.S. Bureau of Prisons Employee Pleads Guilty in Florida to Sexual Abuse of a Ward By www.justice.gov Published On :: Tue, 20 Dec 2011 18:07:37 EST Bureau of Prisons employee Jack Chris Jackson, 45, pleaded guilty today to the charge of sexual abuse of a ward. Full Article OPA Press Releases
al Florida-Based Defense Contractor Pays US $4.75 Million to Resolve Allegations Related to Defective Bomb Fuzes By www.justice.gov Published On :: Wed, 21 Dec 2011 10:23:36 EST Kaman Precision Products Inc., an Orlando, Fla., defense contractor, will pay the United States $4.75 million to resolve allegations that the company submitted false claims for non-conforming fuzes sold to the U.S. Army for use in “bunkerbuster” bombs. Full Article OPA Press Releases
al Justice Department Settles Lawsuit with Commonwealth of Massachusetts and City of Brockton, Mass., to Enforce Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Wed, 21 Dec 2011 12:17:16 EST The Justice Department announced today that the city of Brockton, Mass., promoted U.S. Army Reservist Brian Benvie on Dec. 16, 2011, to the position of lieutenant in the city’s police department. Full Article OPA Press Releases
al Defendant Charged with Alleged Participation in the Murder of ICE Special Agent Jaime Zapata and the Attempted Murder of ICE Special Agent Victor Avila Is Extradited from Mexico to the United States By www.justice.gov Published On :: Wed, 21 Dec 2011 12:53:59 EST Julian Zapata Espinoza, also known as “Piolin,” has been extradited from Mexico to the United States to face charges for his alleged participation in the murder of U.S. Immigration and Customs Enforcement (ICE) Special Agent Jaime Zapata and the attempted murder of ICE Special Agent Victor Avila on Feb. 15, 2011, in Mexico. Full Article OPA Press Releases
al Attorney General Holder Announces New Federal Bureau of Prisons Director By www.justice.gov Published On :: Wed, 21 Dec 2011 13:45:38 EST Attorney General Eric Holder today announced the appointment of Charles E. Samuels Jr. as the director of the Federal Bureau of Prisons. Full Article OPA Press Releases
al Justice Department Reaches $335 Million Settlement to Resolve Allegations of Lending Discrimination by Countrywide Financial Corporation By www.justice.gov Published On :: Wed, 21 Dec 2011 15:11:31 EST The Department of Justice today filed its largest residential fair lending settlement in history to resolve allegations that Countrywide Financial Corporation and its subsidiaries engaged in a widespread pattern or practice of discrimination against qualified African-American and Hispanic borrowers in their mortgage lending from 2004 through 2008. Full Article OPA Press Releases
al Alabama Woman Sentenced to 94 Months in Prison for Stealing Identities of Student Loan Borrowers By www.justice.gov Published On :: Wed, 21 Dec 2011 17:37:51 EST Janika Fernae Bates, a resident of Millbrook, Ala., was sentenced today in the Middle District of Alabama to 94 months in federal prison for stealing identities of student loan borrowers and providing them to a co-conspirator, who used them to file false tax returns. Full Article OPA Press Releases
al Chinese National Sentenced to 87 Months in Prison for Economic Espionage and Theft of Trade Secrets By www.justice.gov Published On :: Wed, 21 Dec 2011 17:48:17 EST Kexue Huang, a Chinese national and a former resident of Carmel, Ind., was sentenced today to 87 months in prison and three years of supervised release on charges of economic espionage to benefit components of the Chinese government and theft of trade secrets. Full Article OPA Press Releases
al Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service By www.justice.gov Published On :: Wed, 21 Dec 2011 14:09:11 EST "None of us will ever forget that terrible moment, when so many lives were stolen – and others shattered – by a shameful and senseless act of cowardice. The losses that resulted – in the air, and on the ground – not only shook the families of the passengers, crewmembers, and innocent bystanders in Lockerbie, Scotland, who were killed on December 21st, 1988," said Attorney General Holder. Full Article Speech
al Attorney General Eric Holder Speaks at the Countrywide Financial Corporation Settlement Announcement By www.justice.gov Published On :: Wed, 21 Dec 2011 15:27:15 EST "In today’s settlement with Countrywide Financial Corporation, we resolved the government’s allegations that Countrywide and its subsidiaries – which are now owned by Bank of America – engaged in discriminatory mortgage lending practices against more than 200,000 qualified African-American and Hispanic borrowers from 2004 through 2008," said Attorney General Holder. Full Article Speech
al Assistant Attorney General Thomas E. Perez Speaks at the Countrywide Financial Corporation Settlement Announcement By www.justice.gov Published On :: Wed, 21 Dec 2011 15:43:38 EST "At the core of the allegations in the complaint is a simple story: If you were African-American or Hispanic and you went to Countrywide for a loan, and you were qualified, you likely paid more simply because of the color of your skin. You likely paid more than a similarly-qualified white borrower if you were African-American or Hispanic and received your loan from a Countrywide loan officer, or from Countrywide’s mortgage brokers," said Assistant Attorney General Perez. Full Article Speech
al Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Plead Guilty to Stealing More Than $150,000 in Federal Grant Funds By www.justice.gov Published On :: Thu, 22 Dec 2011 11:09:42 EST Julie Matau, 49, of San Francisco, pleaded guilty to one count of wire fraud before U.S. District Judge Claudia Wilken. Andrea Matau, 28, also of San Francisco, pleaded guilty to one misdemeanor count of theft of federal funds before Judge Wilken. Full Article OPA Press Releases
al US Obtains Injunction Against Chicago Food Processing Firm After Alleging Unsafe Food Production Practices By www.justice.gov Published On :: Thu, 22 Dec 2011 15:20:45 EST The United States today obtained an agreed permanent injunction against a Chicago food processing firm, Triple A Services Inc., and three of its executives after filing a federal lawsuit alleging that Triple A’s ready-to-eat sandwiches and produce were not being prepared in compliance with federal regulations to protect food against contamination. Full Article OPA Press Releases
al Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the U.N. Oil for Food Program By www.justice.gov Published On :: Thu, 22 Dec 2011 16:36:00 EST A former agent for Innospec Inc., a U.S. company, was sentenced today to 30 months in prison and ordered to pay a $250,000 fine for his participation in a conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe former Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel. Full Article OPA Press Releases
al Principal and Co-Owner of North Carolina Company Pleads Guilty to Defrauding Commodities Trading Investors By www.justice.gov Published On :: Thu, 22 Dec 2011 17:46:02 EST – The principal and co-owner of Integra Capital Management LLC, a North Carolina company, pleaded guilty today for his role in a commodities trading investment scheme that allegedly raised more than $3.2 million. Full Article OPA Press Releases
al Former Army National Guard Major Sentenced to 60 Months in Prison for Receiving Bribes at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Thu, 22 Dec 2011 18:11:58 EST A former Major in the U.S. Army National Guard who was deployed to Bagram Airfield, Afghanistan, was sentenced to 60 months in prison for receiving bribes from military contractors in exchange for fraudulently verifying the receipt of concrete bunkers and barriers that were never received. Full Article OPA Press Releases
al GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies By www.justice.gov Published On :: Fri, 23 Dec 2011 11:08:25 EST GE Funding Capital Market Services Inc. 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 agreed to pay a total of $70 million in restitution, penalties and disgorgement to federal and state agencies. Full Article OPA Press Releases
al Bloods Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 23 Dec 2011 13:29:39 EST Kerry Pettus, aka “Lil Kerry,” 23, of Nashville, Tenn., pleaded guilty to charges related to his membership in the Bloods gang criminal enterprise. Full Article OPA Press Releases