at Army National Guard Soldier Pleads Guilty to Role in Scheme to Defraud U.S. Army National Guard Bureau By www.justice.gov Published On :: Wed, 12 Feb 2014 15:59:25 EST A U.S. Army National Guard soldier pleaded guilty for her role in a bribery and fraud scheme that caused $30,000 in losses to the U.S. Army National Guard Bureau. Full Article OPA Press Releases
at Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on the Declassification of Additional Documents Regarding Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Wed, 12 Feb 2014 18:51:59 EST Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Wednesday. Full Article OPA Press Releases
at U.S., Canada and Mexico Antitrust Officials Participate in Trilateral Meeting in Washington to Discuss Antitrust Enforcement By www.justice.gov Published On :: Thu, 13 Feb 2014 15:01:45 EST The heads of the antitrust agencies of the United States, Canada and Mexico – Assistant Attorney General Bill Baer of the Department of Justice’s Antitrust Division, Chairwoman Edith Ramirez of the Federal Trade Commission, Canadian Commissioner of Competition John Pecman and President Alejandra Palacios Prieto of the Mexican Federal Competition Commission – met today in Washington, D.C., to discuss their mutual efforts to ensure continued effective antitrust enforcement cooperation in our increasingly interconnected markets. Full Article OPA Press Releases
at Getaway Driver in Murder of Rhode Island Gas Station Manager Sentenced to 40 Years in Prison By www.justice.gov Published On :: Fri, 14 Feb 2014 10:53:30 EST Jose A. Santiago, 36, of Springfield, Mass., was sentenced yesterday in Providence, R.I., to serve 40 years in prison for his role in the September 2010 armed robbery and murder of Woonsocket, R.I., gas station manager David D. Main. Full Article OPA Press Releases
at Three Florida Residents Plead Guilty to Fraud Charges Related to Bogus Business Opportunities By www.justice.gov Published On :: Fri, 14 Feb 2014 14:30:49 EST Three individuals charged in connection with operating a series of fraudulent business opportunity companies pleaded guilty this week in the U.S. District Court for the Southern District of Florida. Mitchell Berman (aka Brian Griffin) of Boca Raton, Fla., and Robert Gallo (aka Bobby Pace, Vincent Pastone, Joe Barone, Bobby Marino, Anthony Russo) of Coconut Creek, Fla., pleaded guilty this morning to one count of conspiracy to commit mail fraud. Full Article OPA Press Releases
at Justice Department Finds Substantial Evidence of Gender Bias in Missoula County Attorney’s Office By www.justice.gov Published On :: Fri, 14 Feb 2014 18:44:16 EST Today, the Department of Justice issued a letter of findings describing problems in the Missoula County, Mont., Attorney’s Office’s response to sexual assault, and concluding that there is substantial evidence that the County Attorney’s response to sexual assault discriminates against women. Full Article OPA Press Releases
at Virginia-Based Contractor to Pay $6.5 Million to Settle Allegations of False Claims on Navy Contracts By www.justice.gov Published On :: Tue, 18 Feb 2014 12:28:32 EST Vector Planning and Services Inc. (VPSI), an information technology, systems engineering, program management and consulting firm headquartered in Chantilly, Va., has agreed to pay the government $6.5 million to settle False Claims Act allegations that the company inflated claims for payment under several Navy contracts. Full Article OPA Press Releases
at Former Puerto Rico Correctional Officer Sentenced for Scheme to Smuggle Heroin into State Prison By www.justice.gov Published On :: Tue, 18 Feb 2014 15:53:12 EST A former correctional officer at the Puerto Rico Department of Corrections was sentenced to serve 37 months in prison for attempting to smuggle heroin into the prison where he worked, Bayamón State Penitentiary, in exchange for a $3,000 payment. Full Article OPA Press Releases
at Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Found Guilty on All Counts By www.justice.gov Published On :: Wed, 19 Feb 2014 09:45:20 EST The Barrio Azteca Lieutenant who ordered the murders of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee was found guilty by a jury on all counts charged. Full Article OPA Press Releases
at Washington-Based Medical Device Manufacturer to Pay up to $5.25 Million to Settle Allegations of Causing False Billing of Federal Health Care Programs By www.justice.gov Published On :: Wed, 19 Feb 2014 12:08:18 EST Medical device manufacturer EndoGastric Solutions Inc. has agreed to pay the government up to $5.25 million to resolve allegations that it violated the False Claims Act by misleading health care providers about how to bill federal health care programs for a procedure using a device manufactured by the company and by paying kickbacks. Full Article OPA Press Releases
at Government Intervenes in Lawsuit Against Tenet Healthcare Corp. and Georgia Hospital Owned by Health Management Associates Inc. Alleging Payment of Kickbacks By www.justice.gov Published On :: Wed, 19 Feb 2014 16:07:49 EST The government has intervened in a False Claims Act lawsuit against Tenet Healthcare Corp. (Tenet) and four of its hospitals in Georgia and South Carolina, as well as a hospital in Monroe, Ga., owned by Health Management Associates Inc. (HMA), alleging that the hospitals paid kickbacks to obstetric clinics serving primarily undocumented Hispanic women in return for referral of those patients for labor and delivery at the hospitals. Full Article OPA Press Releases
at Former Denso Corp. Executive Agrees to Plead Guilty to Obstructing Automotive Parts Investigation By www.justice.gov Published On :: Thu, 20 Feb 2014 10:51:54 EST A former executive of Japan-based Denso Corp. has agreed to plead guilty to obstruction of justice charges in connection with the Antitrust Division’s investigation into a conspiracy to fix the prices of heater control panels installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
at Former Maryland Corrections Officer Convicted for Beating Inmate and Ensuing Cover-Up By www.justice.gov Published On :: Thu, 20 Feb 2014 15:07:57 EST The Justice Department announced that James Kalbflesh, a former correctional officer at the Roxbury Correctional Institution in Hagerstown, Md., was convicted today by a federal jury on three civil rights and conspiracy counts related to his participation in the beating of an RCI inmate in 2008 and the cover-up that followed. Full Article OPA Press Releases
at Two Florida Men Sentenced for Defrauding Thousands of Homeowners in $4 Million Nationwide Home Loan Modification Scam By www.justice.gov Published On :: Thu, 20 Feb 2014 16:23:51 EST Two Florida men were sentenced today to serve 84 months in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Full Article OPA Press Releases
at Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions By www.justice.gov Published On :: Thu, 20 Feb 2014 17:03:14 EST A Georgia real estate investor pleaded guilty today for her role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia. Full Article OPA Press Releases
at Texas Man Charged with Hate Crime for Assault Based on Victim’s Sexual Orientation By www.justice.gov Published On :: Thu, 20 Feb 2014 18:38:59 EST Brice Johnson, 19, of Springtown, Texas, has been charged with willfully causing bodily injury to a person because of the actual or perceived sexual orientation of that person in a federal criminal complaint, the Justice Department’s Civil Rights Division, the U.S. Attorney’s Office for the Northern District of Texas and the FBI Dallas Division announced. Full Article OPA Press Releases
at Attorney General Eric Holder Delivers Remarks at the National Security Division Awards Ceremony By www.justice.gov Published On :: Thu, 20 Feb 2014 14:17:39 EST Each and every day, the award recipients before me – and their colleagues throughout the Division – have helped to advance this Department’s efforts to ensure justice; to promote public safety; to empower victims; to strengthen international alliances; and to uphold the rule of law. You’ve worked closely with foreign allies, as well as state and local law enforcement partners, to identify and investigate emerging national security challenges that know no geographic boundaries – and implicate American interests within the United States and across the globe. Full Article Speech
at Endo Pharmaceuticals and Endo Health Solutions to Pay $192.7 Million to Resolve Criminal and Civil Liability Relating to Marketing of Prescription Drug Lidoderm for Unapproved Uses By www.justice.gov Published On :: Fri, 21 Feb 2014 12:15:15 EST Pharmaceutical company Endo Health Solutions Inc. and its subsidiary Endo Pharmaceuticals Inc. (Endo) have agreed to pay $192.7 million to resolve criminal and civil liability arising from Endo’s marketing of the prescription drug Lidoderm for uses not approved as safe and effective by the Food and Drug Administration. Full Article OPA Press Releases
at Attorney General Eric Holder Delivers Remarks at the Justice Management Division Awards Ceremony By www.justice.gov Published On :: Fri, 21 Feb 2014 13:09:53 EST Through their hard work, each of our awardees has helped to leverage vital resources and improve the way we do business. You have shown the power of innovation, energy, and creativity by uniting a broad array of partners to streamline the Department’s operations and bolster information-sharing. Some of you have worked to identify and implement opportunities for savings through mail processing, facilities, and technology enhancements – as well as a wide range of consolidation projects. Full Article Speech
at Statement on the Apprehension of Joaquin "Chapo" Guzman Loera By www.justice.gov Published On :: Sat, 22 Feb 2014 16:06:42 EST Today Mexican authorities announced the capture of Joaquin "Chapo" Guzman Loera, the alleged leader of the Sinaloa Cartel. The Sinaloa Cartel is designated a Significant Foreign Narcotics Trafficker by the U.S. Government. Full Article OPA Press Releases
at Government Files Enforcement Action Against Four California Companies and Six Individuals to Stop the Importation of Dangerous Children’s Products By www.justice.gov Published On :: Mon, 24 Feb 2014 11:19:49 EST The government has asked a federal court in California to issue an injunction shutting down the importation and sales activities of four California companies and six individuals in connection with their imports of illegal children’s products containing, among other things, lead, phthalates and small parts inappropriate for children under age three. Full Article OPA Press Releases
at Justice Department Highlights Efforts to Combat Stolen Identity Tax Refund Fraud By www.justice.gov Published On :: Mon, 24 Feb 2014 11:40:54 EST Today, the Justice Department announced the results of its ongoing efforts to combat tax refund fraud that involves identity theft. The Tax Division, in conjunction with the Internal Revenue Service and U.S. Attorneys’ Offices nationwide, has prioritized the investigation and prosecution of individuals who engage in stolen identity refund fraud. Full Article OPA Press Releases
at Attorney General Holder Urges Congress to Create National Standard for Reporting Cyberattacks By www.justice.gov Published On :: Mon, 24 Feb 2014 12:06:16 EST In a video message released today, Attorney General Eric Holder called on Congress to create a strong, national standard for quickly alerting consumers whose information may be compromised by cyberattacks. This legislation would strengthen the Justice Department's ability to combat crime, ensure individual privacy, and prevent identity theft, while also helping to bring cybercriminals to justice. Full Article OPA Press Releases
at Justice Department Files Lawsuit Against Missouri National Guard to Enforce Uniformed Services Employment and Reemployment Rights Act By www.justice.gov Published On :: Mon, 24 Feb 2014 12:58:39 EST The Department of Justice announced today the filing of a lawsuit against the Missouri National Guard alleging they violated the Uniformed Services Employment and Reemployment Rights Act by requiring its dual technician employees to resign from their civilian positions prior to active duty service in the U.S. Army Guard and Reserve. Full Article OPA Press Releases
at Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination at Nine Multifamily Housing Complexes in Mississippi, Louisiana and Tennessee By www.justice.gov Published On :: Mon, 24 Feb 2014 14:56:38 EST The Justice Department announced today that a federal district court judge in Jackson, Miss., approved a settlement of the department’s lawsuit against the original owners and developers of nine multifamily housing complexes located in Mississippi, Louisiana and Tennessee. Full Article OPA Press Releases
at Former Employee of Florida Airline Fuel Supply Company Pleads Guilty to Obstructing Federal Investigation By www.justice.gov Published On :: Mon, 24 Feb 2014 16:01:14 EST A former employee of a Florida-based airline fuel supply service company pleaded guilty today to obstructing an investigation into fraud and anticompetitive conduct in the airline charter services industry. Full Article OPA Press Releases
at Three Plead Guilty to Bank Secrecy Act Violations in Connection with Check Cashing Scheme By www.justice.gov Published On :: Mon, 24 Feb 2014 17:55:07 EST Three men have pleaded guilty in Brooklyn, N.Y., for their roles in a check cashing scheme designed to evade anti-money laundering reporting requirements. Full Article OPA Press Releases
at Associate Attorney General Tony West Delivers Remarks at the National Association of Attorneys General Winter Meeting By www.justice.gov Published On :: Mon, 24 Feb 2014 12:53:14 EST There can be no doubt that we share a common goal to hold accountable those whose actions contributed to the last financial crisis, which was felt not just at the national or global level, but in the countless communities you represent, as well. Full Article Speech
at Diagnostic Imaging Group to Pay $15.5 Million for Allegedly Submitting False Claims to Federal and State Health Care Programs By www.justice.gov Published On :: Tue, 25 Feb 2014 14:35:57 EST Diagnostic Imaging Group (DIG) has agreed to pay a total of $15.5 million to resolve allegations that its diagnostic testing facility falsely billed federal and state health care programs for tests that were not performed or not medically necessary and by paying kickbacks to physicians. Full Article OPA Press Releases
at Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 25 Feb 2014 15:24:07 EST A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
at Justice Department Announces Results of Investigation into the Death of Milton Hall By www.justice.gov Published On :: Tue, 25 Feb 2014 17:16:02 EST The Civil Rights Division of the U.S. Department of Justice, the U.S. Attorney’s Office for the Eastern District of Michigan and the FBI announced today that they will not be pursuing federal criminal civil rights charges against the Saginaw Police Department officers who shot and killed Milton Hall on July 1, 2012. Full Article OPA Press Releases
at Former Okla. Jail Superintendents Convicted of Excessive Force Against Inmates By www.justice.gov Published On :: Tue, 25 Feb 2014 19:22:32 EST Today, a federal jury in the U.S. District Court for the Eastern District of Oklahoma in Muskogee, Okla., convicted Raymond A. Barnes, 43, and Christopher A. Brown, 32, the former jail superintendent and assistant jail superintendent, respectively, of the Muskogee County Jail on multiple counts of civil rights offenses related to allegations of excessive force on inmates at MCJ on or between August 2009 and May 2011. Full Article OPA Press Releases
at United States Postal Service Employee Charged in Scheme to Fraudulently Extinguish Debts and to Obtain Fraudulent Tax Refunds By www.justice.gov Published On :: Tue, 25 Feb 2014 19:24:09 EST Aaron H. Kelly, a United States Postal Service employee, was indicted yesterday in the U.S. District Court for the District of Maryland for four counts of mail fraud, two counts of bank fraud, one count of corruptly endeavoring to obstruct and impede the Internal Revenue Service and two counts of aiding and assisting in the preparation of false tax returns, the Justice Department and IRS announced today following the unsealing of the indictment. Full Article OPA Press Releases
at Departments of Justice and Health and Human Services Announce Record-Breaking Recoveries Resulting from Joint Efforts to Combat Health Care Fraud By www.justice.gov Published On :: Wed, 26 Feb 2014 09:13:31 EST Attorney General Eric Holder and HHS Secretary Kathleen Sebelius today released the annual Health Care Fraud and Abuse Control (HCFAC) Program report showing that for every dollar spent on health care-related fraud and abuse investigations through this and other programs in the last three years, the government recovered $8.10. This is the highest three-year average return on investment in the 17-year history of the HCFAC Program. Full Article OPA Press Releases
at Acting Assistant Attorney General Raman Announces Departure from Criminal Division By www.justice.gov Published On :: Wed, 26 Feb 2014 13:53:08 EST Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division announced her departure from the department today, effective as of March 21, 2014. Full Article OPA Press Releases
at Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Committee on Homeland Security and Government Affairs By www.justice.gov Published On :: Wed, 26 Feb 2014 09:48:31 EST Since 2009, the Department has publicly charged 73 account holders and 35 professionals with violations arising from their offshore banking activities, and 72 individuals have pled guilty or were convicted at trial. Just as importantly our enforcement efforts have driven over 43,000 taxpayers with secret offshore accounts to identify themselves to the IRS, disclose their offshore accounts, and to pay a total of over $6 billion in back taxes, penalties and interest. And that number is growing. Full Article Speech
at Statement on Condition of Attorney General Eric Holder By www.justice.gov Published On :: Thu, 27 Feb 2014 11:35:20 EST Director of Public Affairs Brian Fallon released the following statement this morning. Full Article OPA Press Releases
at Three Philippine Nationals Sentenced for Importing High-powered Weapons into the U.S. By www.justice.gov Published On :: Thu, 27 Feb 2014 12:42:11 EST Three Philippine nationals were sentenced in the Central District of California for illegally importing machine guns, sniper rifles, grenade launchers, a mortar launcher and military-grade ballistic vests into the United States. Full Article OPA Press Releases
at Statement on Attorney General Eric Holder’s Discharge from Hospital By www.justice.gov Published On :: Thu, 27 Feb 2014 16:12:40 EST Director of Public Affairs Brian Fallon released the following statement this afternoon. Full Article OPA Press Releases
at National Task Force on Wildlife Trafficking and Interpol Officials to Mark World Wildlife Day By www.justice.gov Published On :: Thu, 27 Feb 2014 16:19:19 EST On Monday, March 3, 2014, at 2:00 p.m. EST, at an event marking World Wildlife Day, INTERPOL’s Environmental Security Sub-directorate will present an executive summary of two strategic law enforcement reports on wildlife crime. Full Article OPA Press Releases
at Omnicare to Pay Government $4.19 Million to Resolve False Claims Act Allegations of Kickbacks By www.justice.gov Published On :: Thu, 27 Feb 2014 17:09:06 EST Omnicare Inc., an Ohio-based long-term care pharmacy, has agreed to pay the government $4.19 million to settle allegations that it engaged in a kickback scheme in violation of the False Claims Act. Full Article OPA Press Releases
at Portola Valley, Calif., Man Sentenced to Prison for Failure to Report Foreign Bank Accounts Held at UBS By www.justice.gov Published On :: Thu, 27 Feb 2014 17:52:08 EST Christopher B. Berg of Portola Valley, Calif., was sentenced yesterday to one year and one day in prison to be followed by three years supervised release, announced Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California. Full Article OPA Press Releases
at United States Reaches Settlement with Stamford Public Schools to Ensure Equal Opportunites for English Language Learner Students By www.justice.gov Published On :: Fri, 28 Feb 2014 17:51:38 EST The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Connecticut announced that they have entered into a comprehensive settlement agreement with the Stamford Public School District in Stamford, Conn., that requires the district to provide language services and other supports to the more than 2,000 English Language Learner students enrolled in the district’s 20 schools. Full Article OPA Press Releases
at Attorney General Holder Announces President Obama’s Budget Proposes $173 Million for Criminal Justice Reform By www.justice.gov Published On :: Tue, 4 Mar 2014 12:04:15 EST Attorney General Eric Holder announced today that President Obama’s FY 2015 Budget proposal for the Department of Justice calls for $173 million in targeted investments for criminal justice reform efforts. Full Article OPA Press Releases
at Remarks as Prepared for Delivery by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels at the U.S. Attorney’s Office for the Southern District of Indiana’s 2014 Civil Rights Symposium By www.justice.gov Published On :: Tue, 4 Mar 2014 13:41:38 EST "The unfinished struggle for equal opportunity and justice is one in which we all have a part. This year, as we mark the 50th anniversary of the Civil Rights Act of 1964, the Civil Rights Division remains committed to combating discrimination in all its forms." Full Article Speech
at Coal Companies and Subsidiaries to Spend Estimated $200 Million on Treatment and System-wide Upgrades to Reduce Water Pollution By www.justice.gov Published On :: Wed, 5 Mar 2014 14:49:39 EST Alpha Natural Resources, Inc. (Alpha), one of the nation’s largest coal companies, Alpha Appalachian Holdings (formerly Massey Energy), and 66 subsidiaries have agreed to spend an estimated $200 million to install and operate wastewater treatment systems and to implement comprehensive, system-wide upgrades to reduce discharges of pollution from coal mines in Kentucky, Pennsylvania, Tennessee, Virginia and West Virginia. Full Article OPA Press Releases
at Statement by Attorney General Eric Holder on the Senate Vote on Debo Adegbile By www.justice.gov Published On :: Wed, 5 Mar 2014 14:16:29 EST Attorney General Eric Holder released the following statement on the Senate’s procedural vote on Debo Adegbile to serve as the Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
at U.S. Freezes More Than $458 Million Stolen by Former Nigerian Dictator in Largest Kleptocracy Forfeiture Action Ever Brought in the U.S. By www.justice.gov Published On :: Wed, 5 Mar 2014 13:54:29 EST The Department of Justice has frozen more than $458 million in corruption proceeds hidden in bank accounts around the world by former Nigerian dictator Sani Abacha and conspirators. Full Article OPA Press Releases
at Justice Department and Equal Employment Opportunity Commission Enter into Consent Decree with Harmony Public Schools Resolving Claims of Retaliation and Pay Discrimination Against Teacher By www.justice.gov Published On :: Wed, 5 Mar 2014 17:53:37 EST The Justice Department and the Equal Employment Opportunity Commission announced today that they have entered into a consent decree that, if approved by the court, will resolve both agencies’ claims against Harmony Public Schools on behalf of Nicole M. Tuchscherer, a former teacher at Harmony Science Academy-Austin. Full Article OPA Press Releases
at Alexandria, Va., Couple Arrested on Immigration Charges for Harboring Domestic Servant in Their Home By www.justice.gov Published On :: Wed, 5 Mar 2014 18:38:18 EST The Department of Justice announced today that a federal criminal complaint has been filed in the Eastern District of Virginia charging defendants Abdelkader and Hnia Amal with immigration offenses in connection with allegations that they held a woman in their home as a domestic servant for three years. Full Article OPA Press Releases