at 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
at 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
at 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
at Michigan Man Sentenced 48 Months for Attempting to Spy for the People’s Republic of China By www.justice.gov Published On :: Fri, 21 Jan 2011 10:33:18 EST Glenn Duffie Shriver, 29, of Grand Rapids, Mich., was sentenced today to 48 months in prison for conspiring to provide national defense information to intelligence officers of the People’s Republic of China. Full Article OPA Press Releases
at Attorney General Holder Announces Violence Against Women Tribal Prosecution Task Force in Indian Country By www.justice.gov Published On :: Fri, 21 Jan 2011 13:23:53 EST Attorney General Eric Holder today announced the formation and inaugural meeting of the Violence Against Women Federal and Tribal Prosecution Task Force. Full Article OPA Press Releases
at Justice Department Commemorates 50th Anniversary of Robert F. Kennedy’s Swearing-In as Attorney General with Kennedy Family, Civil Rights Leaders and Former Employees By www.justice.gov Published On :: Fri, 21 Jan 2011 15:15:37 EST In honor of the 50th anniversary of Robert F. Kennedy’s swearing-in as the nation’s 64th Attorney General, the Justice Department today welcomed Kennedy family members, including Ethel Kennedy, renowned civil rights leaders, historians and current and former Justice Department employees to pay tribute to Attorney General Kennedy’s service. Full Article OPA Press Releases
at Mobile, Alabama, Man Sentenced on Federal Civil Rights and Weapons Charge Related to Desecration of Synagogue By www.justice.gov Published On :: Fri, 21 Jan 2011 17:05:39 EST A judge sentenced Thomas Hayward Lewis to 12 months and one day in prison, followed by three years of supervised release, for violating the civil rights of congregants of the Congregation Tree of Life Messianic Synagogue, as well as possession of an unregistered firearm. Full Article OPA Press Releases
at Former Controller of a Miami-Dade County Telecommunications Company Sentenced to 24 Months in Prison for His Role in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 21 Jan 2011 19:11:50 EST The former controller of a Miami-Dade County, Fla., telecommunications company was sentenced to 24 months in prison for his participation in a conspiracy to pay and conceal bribes to former Haitian government officials. Full Article OPA Press Releases
at Attorney General Eric Holder Speaks at the Commemoration of the 50th Anniversary of Robert F. Kennedy’s Swearing-In as 64th Attorney General By www.justice.gov Published On :: Fri, 21 Jan 2011 15:21:29 EST "Today, we come together to celebrate the achievements and enduring contributions of our nation’s 64th Attorney General – a man whose legacy continues to guide us, whose memory continues to touch us, and whose example continues to inspire us." Full Article Speech
at Michigan Businessman Pleads Guilty to Defrauding the Federal E-Rate Program By www.justice.gov Published On :: Mon, 24 Jan 2011 14:55:03 EST A Michigan businessman pleaded guilty to wire fraud in connection with the federal E-Rate program. Full Article OPA Press Releases
at Lockheed Martin to Pay $2 Million to Resolve Allegations Resulting from Fraudulent Submission of Government Contract By www.justice.gov Published On :: Mon, 24 Jan 2011 14:43:29 EST Lockheed Martin Inc. has reached a $2 million settlement with the United States to resolve False Claims Act claims in a whistleblower suit. Full Article OPA Press Releases
at Attorney General Holder Joins President Obama, Administration Officals to Announce Presidential Initiative Supporting Military Families By www.justice.gov Published On :: Mon, 24 Jan 2011 17:33:01 EST Attorney General Eric Holder today joined President Barack Obama and other administration officials to announce the presidential initiative aimed at establishing a coordinated and comprehensive federal approach to supporting military families. Full Article OPA Press Releases
at Justice Department Releases Proposed Rule in Accordance with the Prison Rape Elimination Act By www.justice.gov Published On :: Mon, 24 Jan 2011 17:35:44 EST The Justice Department today released a proposed rule that aims to prevent and respond to sexual abuse in incarceration settings, in accordance with the Prison Rape Elimination Act. Full Article OPA Press Releases
at Associate Attorney General Tom Perrelli Speaks at the Department of Justice – Health and Human Services Health Care Fraud Press Conference By www.justice.gov Published On :: Mon, 24 Jan 2011 15:08:58 EST "The Departments of Justice and HHS have a long history of working together in this fight against health care fraud. While we know that most health care dollars are spent on healing sick Americans and most companies and providers work hard to play by the rules, we also know that too much money is lost to fraud and abuse. So, we have been fighting back together, on behalf of American taxpayers and patients." Full Article Speech
at Hawaii Man Sentenced to 32 Years in Prison for Providing Defense Information and Services to People’s Republic of China By www.justice.gov Published On :: Tue, 25 Jan 2011 09:11:57 EST Noshir S. Gowadia, 66, of Maui, Hawaii, was sentenced late yesterday to 32 years in prison for communicating classified national defense information to the People’s Republic of China (PRC), illegally exporting military technical data, as well as money laundering, filing false tax returns and other offenses. Full Article OPA Press Releases
at Former Upstate New York Financial Advisor Pleads Guilty to Using and Selling Abusive Trust Schemes to Obstruct the IRS By www.justice.gov Published On :: Tue, 25 Jan 2011 11:59:26 EST Richard A. Muto of Buffalo, N.Y., has pleaded guilty to corruptly endeavoring to obstruct and impede the administration of the internal revenue laws. Full Article OPA Press Releases
at Former Senior Employee with U.S. Military Contractor Sentenced to 37 Months in Prison for Bribery Scheme Related to Contracts Used to Support Iraq War By www.justice.gov Published On :: Tue, 25 Jan 2011 16:19:36 EST A former senior employee of a U.S. military contractor was sentenced today by U.S. District Judge David Hittner in Houston to 37 months in prison for participating in a conspiracy to pay $360,000 in bribes to U.S. Army contracting officials stationed at a U.S. military base in Kuwait. Full Article OPA Press Releases
at Importer of Defective Zylon Fiber Used in Bullet Proof Vests Reaches Settlement with United States By www.justice.gov Published On :: Tue, 8 Feb 2011 10:22:11 EST N.I. Teijin Shoji Co. Ltd., aka N.I. Teisho of Japan, and an American subsidiary, N.I. Teijin Shoji (USA) Inc., have agreed to pay the United States $1.5 million to resolve potential claims under the False Claims Act in connection with the companies’ importation and sale of defective Zylon fiber which was used as the key ballistic material in bulletproof vests. Full Article OPA Press Releases
at Associate Attorney General Tom Perrelli Speaks at the Defending Childhood Grantee Meeting By www.justice.gov Published On :: Tue, 25 Jan 2011 10:35:49 EST "The Defending Childhood Initiative is one of several in the Department where we have sought to enhance how we work together, all with the goal of better helping our partners in cities, towns, reservations, and rural areas throughout the Nation." Full Article Speech
at Deputy Attorney General James Cole Appoints Stuart M. Goldberg as Chief of Staff and Lisa O. Monaco as Principal Associate Deputy Attorney General By www.justice.gov Published On :: Wed, 26 Jan 2011 16:25:01 EST Deputy Attorney General James Cole today announced the appointment of Lisa O. Monaco as the Principal Associate Deputy Attorney General and Stuart M. Goldberg as the Chief of Staff to the Deputy Attorney General. Full Article OPA Press Releases
at Nation’s Second Largest Refinery to Pay $700 Million to Upgrade Pollution Controls at U.S. Virgin Islands Facility By www.justice.gov Published On :: Wed, 26 Jan 2011 10:19:52 EST HOVENSA LLC, owner of the second largest petroleum refinery in the United States, has agreed to pay a $5.375 million civil penalty and spend more than $700 million in new pollution controls to resolve Clean Air Act violations at its St. Croix, U.S. Virgin Islands, refinery. Full Article OPA Press Releases
at Attorney General Holder, Justice Department Officials Meet with Defending Childhood Representatives By www.justice.gov Published On :: Wed, 26 Jan 2011 13:36:11 EST Attorney General Eric Holder today met with Defending Childhood representatives from eight communities across the country to discuss local efforts to address children’s exposure to violence. Full Article OPA Press Releases
at Patient Recruiter Sentenced to 40 Months in Prison for His Role in a Fraudulent Diagnostic Testing Scheme By www.justice.gov Published On :: Wed, 26 Jan 2011 16:03:01 EST A Detroit-area patient recruiter was sentenced today to 40 months in prison for his role in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
at Statement of Assistant Attorney General for the Civil Division Tony West Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 26 Jan 2011 11:18:29 EST "I appreciate the opportunity to discuss the work of the Civil Division of the Department of Justice regarding combating fraud and securing the recovery of monies on behalf of American taxpayers." Full Article Testimony
at Statement of Assistant Attorney General for the Criminal Division Lanny A. Breuer Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Wed, 26 Jan 2011 11:22:38 EST "Thank you for inviting me to speak with you today about the many ways in which the Department of Justice protects American taxpayer dollars by bringing criminal fraud prosecutions." Full Article Testimony
at Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Annual Meeting of the Washington Metropolitan Area Corporate Counsel Association By www.justice.gov Published On :: Wed, 26 Jan 2011 13:25:00 EST "Since I became Assistant Attorney General, in April 2009, I have spoken to many audiences about the recent reinvigoration of our criminal enforcement efforts; and in this era of heightened enforcement, I think organizations like WMACCA, which allow business leaders and lawyers to come together and share ideas, serve an especially important function." Full Article Speech
at Attorney General Holder Speaks at the Defending Childhood Initiative Grantee Meeting By www.justice.gov Published On :: Wed, 26 Jan 2011 13:42:10 EST "I am grateful for this opportunity to discuss our shared goals – and your front-line efforts – to prevent, reduce, and combat childhood exposure to violence. The issue of children’s exposure to violence has been both a personal and professional concern for decades. As our nation’s Attorney General, and as a parent of three young children, addressing this crisis – and implementing bold, innovative, and collaborative solutions – is a top priority." Full Article Speech
at Illinois Firefighter Pleads Guilty to Child Exploitation Charges By www.justice.gov Published On :: Thu, 27 Jan 2011 18:26:51 EST A Rochester, Ill., firefighter pleaded guilty today to one count of production of child pornography, one count of possession of child pornography and one count of destruction of evidence. Full Article OPA Press Releases
at Two Former Shenandoah, Pennsylvania, Police Officers Convicted of Falsifying Information About Hate Crime By www.justice.gov Published On :: Fri, 28 Jan 2011 11:05:42 EST A federal jury in Wilkes-Barre, Pa., has convicted Matthew Nestor and William Moyer of falsifying information related to the investigation into the beating death of Luis Ramirez. Full Article OPA Press Releases
at United States Files Suit Against Guidant and Boston Scientific for Selling Defective Heart Devices That Were Implanted in Medicare Patients By www.justice.gov Published On :: Thu, 27 Jan 2011 16:54:47 EST The United States has filed a complaint against Boston Scientific Corp. and related Guidant entities under the False Claims Act for conduct relating to certain of its cardiac devices. Full Article OPA Press Releases
at Attorney General Holder Speaks at First Meeting of the National Advisory Committee on Violence Against Women By www.justice.gov Published On :: Fri, 28 Jan 2011 09:43:06 EST Attorney General Eric Holder and Director of the Office on Violence Against Women, Susan B. Carbon today opened the first meeting of the re-chartered National Advisory Committee on Violence Against Women (NAC). Full Article OPA Press Releases
at Former Owner & Former In-House Counsel of Cincinnati Company Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Fri, 28 Jan 2011 10:10:41 EST The former owner of Buddy’s Carpet, Leif D. Rozin, and Alan W. Koehler, the company’s former in-house counsel, were sentenced to prison for their roles in a tax fraud scheme for which they were convicted in 2008. Full Article OPA Press Releases
at Lucas County, Ohio, Sheriff’s Sergeant Sentenced for Civil Rights Violations and Falsifying Written Reports By www.justice.gov Published On :: Fri, 28 Jan 2011 13:23:34 EST The Justice Department announced today that former Lucas County Sheriff’s Sergeant John E. Gray was sentenced today by Judge David A. Katz to three years in prison, followed by two years supervised release, for federal civil rights violations and records falsification relating to the in-custody death of a pretrial detainee at the Lucas County Jail. Full Article OPA Press Releases
at Federal Officials Close the Investigation into the Death of Trey Joyner By www.justice.gov Published On :: Fri, 28 Jan 2011 18:23:41 EST The Justice Department announced today that there is insufficient evidence to pursue federal criminal civil rights charges against U.S. Park Police detectives involved in the fatal shooting of Trey Joyner. Full Article OPA Press Releases
at Former Uplands Park, Missouri, Police Officer Sentenced on Civil Rights Violations By www.justice.gov Published On :: Fri, 28 Jan 2011 17:56:29 EST Leon Pullen, 32, of Foley, Mo., a former police officer employed by the Uplands Park Police Department in suburban St. Louis, was sentenced to 25 years in prison on civil rights violations stemming from several incidents where he sexually assaulted and stole money from women. Full Article OPA Press Releases
at Attorney General Eric Holder Speaks at the National Advisory Committee on Violence Against Women Meeting By www.justice.gov Published On :: Fri, 28 Jan 2011 09:51:46 EST "As our nation’s Attorney General, and as a parent of two teenage daughters, addressing violence rates – and implementing bold, innovative and collaborative solutions – is a top priority." Full Article Speech
at California Man Sentenced to 17 Years in Prison for Engaging in a Child Exploitation Enterprise By www.justice.gov Published On :: Mon, 31 Jan 2011 15:12:33 EST Stephen Sims was sentenced today by Senior U.S. District Court Judge Gustave Diamond in the Western District of Pennsylvania to 17 years in prison for engaging in a child exploitation enterprise. Full Article OPA Press Releases
at Food Processor to Pay $390,000 Penalty for Illegal Wastewater Discharges into Kansas-Oklahoma River By www.justice.gov Published On :: Mon, 31 Jan 2011 14:37:08 EST An Illinois food processing company has agreed to pay a $390,000 civil penalty to the United States to settle allegations that its Baxter Springs, Kan., processing facility overloaded the city’s wastewater treatment system with millions of gallons of industrial wastewater, at times causing pollution along a 22-mile-long section of the Spring River in southeast Kansas and northeast Oklahoma. Full Article OPA Press Releases
at Oracle America to Pay United States $46 Million to Resolve False Claims Act Allegations Against Sun Microsystems By www.justice.gov Published On :: Mon, 31 Jan 2011 15:08:17 EST Oracle America Inc. has agreed to pay the United States $46 million to settle claims that Sun Microsystems Inc., a corporation that merged with Oracle in 2010, submitted false claims and caused others to submit false claims to the General Services Administration and other federal agencies. Full Article OPA Press Releases
at Maxwell Technologies Inc. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $8 Million Criminal Penalty By www.justice.gov Published On :: Mon, 31 Jan 2011 15:16:26 EST Maxwell Technologies Inc. has agreed to pay an $8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing Chinese government officials to secure sales of Maxwell’s products to state-owned manufacturers of electric-utility infrastructure in several Chinese provinces. Full Article OPA Press Releases
at Justice Department Sues Cincinnati Landlord for Sexual Harassment By www.justice.gov Published On :: Mon, 31 Jan 2011 16:29:30 EST The Justice Department today filed a lawsuit against Cincinnati landlord Henry E. Bailey alleging that Bailey sexually harassed female tenants at residential properties he has owned and managed in the Cincinnati metropolitan area. Full Article OPA Press Releases
at Third Man Pleads Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Mon, 31 Jan 2011 18:36:15 EST Andrew Kerber, 22, of Chico, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill in Fresno, Calif., to violating the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif. Full Article OPA Press Releases
at Iranian National Charged with Illegally Exporting Specialized Metals from the United States to Iran By www.justice.gov Published On :: Tue, 1 Feb 2011 10:42:54 EST Milad Jafari, 36, a citizen and resident of Iran has been indicted for illegally exporting and attempting to export specialized metals from the United States through companies in Turkey to several entities in Iran, including some entities that have been sanctioned for involvement in ballistic missile activities. Full Article OPA Press Releases
at New York Broker Indicted for Alleged Role in International Stock Fraud Scheme By www.justice.gov Published On :: Tue, 1 Feb 2011 14:03:12 EST An indictment unsealed today in Detroit charges stock broker Gregg M. Berger of New York for his role in a wide-ranging fraud scheme to illegally pump-and-dump thinly-traded Chinese and Israeli stocks. Full Article OPA Press Releases
at Ohio-Based Managed Care Plan Contractor CareSource & Entities to Pay $26 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Tue, 1 Feb 2011 12:42:36 EST CareSource, CareSource Management Group Co. and CareSource USA Holding Co. have agreed to pay the United States and the state of Ohio $26 million to resolve allegations that they caused Medicaid to make payments for assessments and case managements they failed to provide to children and adults. Full Article OPA Press Releases
at Department of Justice Announces Launch of Human Trafficking Enhanced Enforcement Initiative By www.justice.gov Published On :: Tue, 1 Feb 2011 15:04:56 EST The Departments of Justice, Homeland Security and Labor announced today the launch of a nationwide Human Trafficking Enhanced Enforcement Initiative designed to streamline federal criminal investigations and prosecutions of human trafficking offenses. Full Article OPA Press Releases
at Former Senate Office Manager Convicted in $75,000 Wire Fraud Scheme By www.justice.gov Published On :: Tue, 1 Feb 2011 18:45:28 EST Ngozi T. Pole, 40, a former office manager in the U.S. Senate, was convicted today of five counts of wire fraud and one count of theft of government property. Full Article OPA Press Releases
at Attorney General Eric Holder Speaks at the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons Meeting By www.justice.gov Published On :: Tue, 1 Feb 2011 15:06:07 EST "As part of this fight against human trafficking, specialized Anti-Trafficking Coordination Teams, known as ACTeams, will be convened in a number of pilot districts nationwide," said Attorney General Holder. Full Article Speech
at Detroit-Area Man Who Shot Jews While Serving as Nazi Policeman Ordered Removed from the United States By www.justice.gov Published On :: Wed, 2 Feb 2011 11:21:09 EST An immigration judge in Detroit has ordered John (Ivan) Kalymon of Troy, Mich., removed from the United States because of his participation in Nazi-sponsored acts of persecution while serving during World War II as an armed member of the Ukrainian Auxiliary Police (UAP) in Nazi-occupied L’viv, Ukraine. Full Article OPA Press Releases
at Latin Kings Leader in Maryland Pleads Guilty to Racketeering Conspiracy Including Attempted Murders By www.justice.gov Published On :: Thu, 3 Feb 2011 18:11:14 EST Brandon Smith, aka “Little One” and “King Little One,” 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 (Latin Kings.) Full Article OPA Press Releases