ar U.S. Obtains Permanent Injunction Against New York Dietary Supplement Firm’s Operations By www.justice.gov Published On :: Mon, 8 Apr 2013 12:42:11 EDT U.S. District Court Judge Joseph F. Bianco entered a consent decree of permanent injunction between the United States, Kabco Pharmaceuticals Inc. and its CEO and President Abu Kabir. Full Article OPA Press Releases
ar Justice Department Requires Divestiture in Merger of Ecolab Inc. and Permian Mud Service Inc. By www.justice.gov Published On :: Mon, 8 Apr 2013 16:15:48 EDT The Department of Justice has reached a settlement that will require Ecolab Inc. and Permian Mud Service Inc. to divest assets used by Permian’s subsidiary, Champion Technologies Inc., to provide production chemical management services in the U.S. Gulf of Mexico in order to proceed with their proposed merger. Full Article OPA Press Releases
ar Justice Department Challenges Joint Contracting on Behalf of South Dakota Chiropractors By www.justice.gov Published On :: Mon, 8 Apr 2013 18:48:33 EDT The U.S. Department of Justice announced today that it has reached a settlement with Chiropractic Associates Ltd. of South Dakota (CASD), an association comprising approximately 80 percent of all practicing chiropractors in South Dakota. The settlement prohibits CASD from jointly determining prices and negotiating contracts with insurers on behalf of competing chiropractors. Full Article OPA Press Releases
ar Justice Department Highlights Tax Division’s Enforcement Results By www.justice.gov Published On :: Tue, 9 Apr 2013 13:22:08 EDT With the annual tax filing deadline approaching on April 15, the Justice Department today announced highlights of its work during the past year to defend and enforce the nation’s tax laws Full Article OPA Press Releases
ar New Jersey Return Preparer Pleads Guilty to Corruptly Endeavoring to Obstruct the IRS and Preparing False Tax Return By www.justice.gov Published On :: Tue, 9 Apr 2013 13:30:59 EDT Eric Majette, 52, a tax return preparer and owner and operator of the Berrisford Group, located in Somerville, N.J., pleaded guilty today to corruptly endeavoring to obstruct and impede the Internal Revenue laws and to preparing a false tax return. Full Article OPA Press Releases
ar Justice Department Settles Immigration-Related Discrimination Claim Against Property Management Company By www.justice.gov Published On :: Tue, 9 Apr 2013 14:32:13 EDT The Justice Department today reached an agreement with Milestone Management Company, a nationwide residential property management firm headquartered in Dallas, resolving claims that the staffing company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
ar Former Department of Homeland Security Office of Inspector General Special Agent in Charge Indicted in Texas for Role in Records Falsification Scheme By www.justice.gov Published On :: Tue, 9 Apr 2013 18:31:32 EDT A former U.S. Department of Homeland Security Office of Inspector General (DHS-OIG) special agent in charge and another special agent were indicted in the Southern District of Texas late yesterday for their roles in a scheme to falsify records and to obstruct an internal field office inspection. Full Article OPA Press Releases
ar Justice Department and Federal Trade Commission Accountable Care Organization Working Group Issues Summary of Activities By www.justice.gov Published On :: Wed, 10 Apr 2013 09:16:44 EDT The Department of Justice and the Federal Trade Commission issued a joint summary of the activities of the Accountable Care Organization Working Group, which took place between October 2011 and March 31, 2013. Full Article OPA Press Releases
ar Justice Department Settles Race and National Origin Lawsuit Against Lee County, Florida By www.justice.gov Published On :: Wed, 10 Apr 2013 10:34:08 EDT The Justice Department announced today that it has reached a settlement with Lee County, Fla. that, if approved by the district court, will resolve allegations that the county discriminated against three Hispanic employees on the basis of race and national origin in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
ar Justice Department Seeks to Shut Down Mo’ Money Taxes Return-Preparation Firm and Its Owners By www.justice.gov Published On :: Wed, 10 Apr 2013 11:19:03 EDT The United States has filed a civil injunction lawsuit seeking to shut down Mo’ Money Taxes, a Memphis, Tenn., based tax-preparation chain that at one time operated as many as 300 offices in 18 states. Full Article OPA Press Releases
ar Department of Justice FY 2014 Budget Request By www.justice.gov Published On :: Wed, 10 Apr 2013 13:24:26 EDT Attorney General Eric Holder announced today that President Obama’s FY 2014 Budget proposal totaling $27.6 billion for the Department of Justice identifies over $561.4 million in efficiencies, savings and rescissions while providing resources to increase critical national security programs, and uphold the department’s traditional missions with an increased focus on gun safety, cyber security, financial and mortgage fraud, immigration laws, civil rights, prisons and detention capacity, and assistance for our state, local and tribal law enforcement partners. Full Article OPA Press Releases
ar Federal Court Shuts Down Louisiana Tax Return Preparer By www.justice.gov Published On :: Wed, 10 Apr 2013 12:51:56 EDT A federal court in Baton Rouge, La. permanently barred Ann Williams and her tax preparation firm, Ann’s Tax Service, from preparing federal tax returns for others. Full Article OPA Press Releases
ar Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business By www.justice.gov Published On :: Wed, 10 Apr 2013 14:44:39 EDT Thirty-four individuals and 23 entities have been indicted and accused of operating an illegal sports bookmaking business that solicited more than $1 billion in illegal bets. Full Article OPA Press Releases
ar Assistant Attorney General for Administration Lee J. Lofthus Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations By www.justice.gov Published On :: Wed, 10 Apr 2013 11:52:46 EDT "The Department of Justice continuously and rigorously seeks ways to operate more efficiently and cost effectively, so that our funds are available for the critical national security and law enforcement activities that impact the Nation," said Assistant Attorney General Lofthus. Full Article Speech
ar Former Army Soldier Indicted on Bribery and Related Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Thu, 11 Apr 2013 14:05:57 EDT Stephanie Charboneau, aka Stephanie Shankel, 34, of Fountain, Colo., formerly a Specialist in the United States Army, has been indicted in the District of Colorado for her alleged role in assisting the thefts of fuel in Afghanistan and laundering the proceeds of crime. Full Article OPA Press Releases
ar Former New Jersey Resident Convicted of Preparing False Tax Return By www.justice.gov Published On :: Thu, 11 Apr 2013 16:13:05 EDT Ashraf Hassan-Gouda, a former resident of Mays Landing, N.J., pleaded guilty to one count of assisting in the preparation of a false federal individual income tax return. Full Article OPA Press Releases
ar Statement of Assistant Attorney General Bill Baer on Changes to Antitrust Division’s Carve-Out Practice Regarding Corporate Plea Agreements By www.justice.gov Published On :: Fri, 12 Apr 2013 09:11:27 EDT Assistant Attorney General Bill Baer in charge of the Department of Justice’s Antitrust Division issued the following statement today on changes to the division’s carve-out practice regarding corporate plea agreements. Full Article OPA Press Releases
ar Justice Department and Council of State Governments Identify States Cutting Correction Costs While Reducing Recidivism and Improving Safety By www.justice.gov Published On :: Fri, 12 Apr 2013 14:01:13 EDT The Department of Justice and the Council of State Governments (CSG) highlight 17 states that have cut corrections costs while reducing recidivism and improving public safety. With funding from the Justice Department’s Bureau of Justice Assistance (BJA), staff from the CSG Justice Center – in partnership with the Pew Center on the States – worked with lawmakers, policymakers, and a wide range of justice system professionals and stakeholders from each state to identify crime and corrections trends and formulate strategies that would save money and improve safety. Full Article OPA Press Releases
ar Arizona Businessmen and California Attorney Convicted for Hiding Millions in Secret Foreign Bank Accounts at UBS AG and Pictet & Cie By www.justice.gov Published On :: Fri, 12 Apr 2013 14:08:35 EDT A jury convicted Stephen M. Kerr and Michael Quiel yesterday on federal tax charges stemming from their failure to disclose secret offshore bank accounts in Switzerland. Full Article OPA Press Releases
ar North Carolina Man Charged in Odometer Tampering Scheme By www.justice.gov Published On :: Fri, 12 Apr 2013 14:21:41 EDT In an information made public today, the United States charged Francis Marimo, of Raleigh, N.C., with two counts of odometer tampering. Full Article OPA Press Releases
ar Attorney General Eric Holder Speaks at the Quarterly Meeting of the Coordinating Council on Juvenile Justice and Delinquency Prevention By www.justice.gov Published On :: Fri, 12 Apr 2013 10:23:01 EDT "Today, I am firmly committed – as I know everyone here is committed – to keep the promises we’ve made to the American people, and especially to survivors and victims’ families in communities like Newtown," said Attorney General Holder. Full Article Speech
ar Justice Department Sues to Permanently Enjoin Florida Tax Return Preparer By www.justice.gov Published On :: Mon, 15 Apr 2013 13:18:27 EDT The Justice Department filed suit today asking the United States District Court for the Southern District of Florida to permanently bar Osvaldo J. Diaz from preparing federal tax returns for others. Full Article OPA Press Releases
ar Justice Department Sues to Stop South Carolina Tax Return Preparers By www.justice.gov Published On :: Mon, 15 Apr 2013 15:37:30 EDT The United States has asked a federal court in Charleston, S.C., to permanently bar Stacy Middleton of Charleston, and George Jenkins of Blythewood, S.C., from preparing federal income tax returns for others. Full Article OPA Press Releases
ar Obstruction Charges Filed in Ongoing FCPA Investigation into Alleged Guinean Mining Rights Bribe Scheme By www.justice.gov Published On :: Mon, 15 Apr 2013 17:24:13 EDT Frederic Cilins, 50, a French citizen, has been arrested and accused of attempting to obstruct an ongoing investigation into whether a mining company paid bribes to win lucrative mining rights in the Republic of Guinea. Full Article OPA Press Releases
ar Parker Drilling Company Resolves FCPA Investigation and Agrees to Pay $11.76 Million Penalty By www.justice.gov Published On :: Tue, 16 Apr 2013 11:23:20 EDT Parker Drilling Company, a publicly listed drilling-services company, headquartered in Houston, has agreed to pay an $11.76 million penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for authorizing payment to an intermediary, knowing that the payment would be used to corruptly influence the decisions of a Nigerian government panel reviewing Parker Drilling’s adherence to Nigerian customs and tax laws. Full Article OPA Press Releases
ar Foreign Bribery Charges Unsealed Against Current and Former Executives of French Power Company By www.justice.gov Published On :: Tue, 16 Apr 2013 13:43:59 EDT Charges have been unsealed against one current and one former executive of the U.S. subsidiary of a French power and transportation company for their alleged participation in a scheme to pay bribes to foreign government officials. Full Article OPA Press Releases
ar Eight Current or Former Macon State Prison Officers Charged in Conspiracy to Assault Inmates By www.justice.gov Published On :: Tue, 16 Apr 2013 13:51:12 EDT Deputy Warden James Hinton and seven former members of the Correctional Emergency Response Team at Macon State Prison in Oglethorpe, Ga., were charged with federal civil rights, conspiracy or obstruction offenses arising out of incidents in which inmates were allegedly assaulted by officers in order to punish the inmates for prior misconduct. Full Article OPA Press Releases
ar U.K. Resident Extradited on Charges He Traveled to Ohio to Have Sex with a Juvenile By www.justice.gov Published On :: Tue, 16 Apr 2013 15:24:00 EDT Richard Castle, 46, a resident of the United Kingdom, has been extradited to the United States where he faces charges of coercion of a minor, travelling with intent to engage in illicit sexual contact with a minor, and transferring obscene material to minors. Full Article OPA Press Releases
ar Assistant Attorney General Bill Baer Testifies Before the Senate Judiciary Subcommittee on Antitrust, Competition Policy and Consumer Rights By www.justice.gov Published On :: Tue, 16 Apr 2013 15:06:28 EDT "We use our tools—criminal and civil enforcement, together with focused and effective competition advocacy—to ensure that consumers get the full advantage of our free-market economy," said Assistant Attorney General Baer. Full Article Speech
ar Justice Department Files Lawsuit in Illinois Against County Employees’ and Officers’ Annuity and Benefit Fund of Cook County and Cook County to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Wed, 17 Apr 2013 13:20:28 EDT The Justice Department announced today the filing of a complaint alleging that the County Employees’ and Officers’ Annuity and Benefit Fund of Cook County and Cook County willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to allow U.S. Army Reserve Member Latoya Hayward to lawfully contribute to her pension for the time she was serving in the armed forces. Full Article OPA Press Releases
ar Justice Department Settles with Apple Tree Children’s Center in Norwalk, Iowa By www.justice.gov Published On :: Wed, 17 Apr 2013 13:39:23 EDT The Justice Department announced today that it reached a settlement with Apple Tree Children’s Center of Norwalk, Iowa, to remedy alleged violations of the Americans with Disabilities Act. Full Article OPA Press Releases
ar Detroit-Area Home Health Agency Office Manager Convicted in $5.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 17 Apr 2013 15:21:02 EDT A federal jury in Detroit today convicted the office manager of a home health agency for her participation in a $5.8 million Medicare fraud scheme. Full Article OPA Press Releases
ar Justice Department Settles Lawsuit Against Owners and Managers of Rental Homes in Mississippi for Discriminating Against Families with Children By www.justice.gov Published On :: Wed, 17 Apr 2013 15:53:26 EDT The Justice Department announced today that Marcus Manly Magee III, Ina Magee and their company, M.M. and S. Inc., have agreed to pay $27,000 to settle a lawsuit involving violations of the Fair Housing Act. Full Article OPA Press Releases
ar Florida Man Indicted on Drug Conspiracy and Sex Trafficking Charges By www.justice.gov Published On :: Thu, 18 Apr 2013 18:36:10 EDT A federal grand jury returned an indictment today charging Andrew Blane Fields, 62, of Lutz, Fla., with conspiracy to possess with the intent to distribute controlled substances, namely Oxycodone, Dilaudid and Morphine; three counts of sex trafficking by force, fraud and coercion; and two counts of possession with intent to distribute controlled substances. Full Article OPA Press Releases
ar Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National African American Drug Policy Coalition National Spring 2013 Summit By www.justice.gov Published On :: Thu, 18 Apr 2013 11:58:54 EDT "The issues you’re discussing here at this summit – the intersection of drugs and crime, gang and youth violence, the future of juvenile justice – are all issues the Department of Justice and my office, the Office of Justice Programs, are working diligently to address," said Acting Assistant Attorney General Leary. Full Article Speech
ar Justice Department Reaches Settlement with Anheuser-Busch InBev and Grupo Modelo in Beer Case By www.justice.gov Published On :: Fri, 19 Apr 2013 10:58:14 EDT The Department of Justice announced today that it has reached a settlement with Anheuser-Busch InBev SA/NV (ABI) and Grupo Modelo S.A.B. de C.V. that requires the companies to divest Modelo’s entire U.S. business to Constellation Brands Inc., in order to go forward with their merger. Full Article OPA Press Releases
ar Cement Manufacturer Agrees to Reduce Harmful Air Emissions at Colorado Plant By www.justice.gov Published On :: Fri, 19 Apr 2013 12:23:31 EDT The U.S. Department of Justice (DOJ) and the U.S. Environmental Protection Agency (EPA) announced today that CEMEX, Inc., the owner and operator of a Portland cement manufacturing facility in Lyons, Colo., has agreed to operate advanced pollution controls on its kiln and pay a $1 million civil penalty to resolve alleged violations of the Clean Air Act (CAA). Full Article OPA Press Releases
ar Justice Department Reaches Settlement Agreement with City of Jacksonville, Fla., to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 19 Apr 2013 13:34:05 EDT The Justice Department today announced an agreement with the city of Jacksonville, Fla., to improve access for people with disabilities to civic life in Jacksonville. Full Article OPA Press Releases
ar Suspect in Boston Marathon Attack Charged with Using a Weapon of Mass Destruction By www.justice.gov Published On :: Mon, 22 Apr 2013 13:38:06 EDT Attorney General Eric Holder announced today that Dzhokhar A. Tsarnaev, 19, a U.S. citizen and resident of Cambridge, Mass., has been charged with using a weapon of mass destruction against persons and property at the Boston Marathon on April 15, 2013, resulting in the death of three people and injuries to more than 200 people. Full Article OPA Press Releases
ar Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $882,000 Monetary Penalty By www.justice.gov Published On :: Mon, 22 Apr 2013 10:12:13 EDT Ralph Lauren Corporation (RLC), a New York based apparel company, has agreed to pay an $882,000 penalty to resolve allegations that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials in Argentina to obtain improper customs clearance of merchandise. Full Article OPA Press Releases
ar Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to Conspiring to Defraud Medicare By www.justice.gov Published On :: Mon, 22 Apr 2013 17:00:43 EDT A former owner of a Los Angeles-area medical equipment supply company pleaded guilty today to conspiring with others to defraud Medicare. Full Article OPA Press Releases
ar California Woman Pleads Guilty to Feeding Whales in Marine Sanctuary By www.justice.gov Published On :: Tue, 23 Apr 2013 14:37:14 EDT A California woman pleaded guilty to illegally feeding killer whales in the wild this Tuesday in federal court in San Jose, Calif. Full Article OPA Press Releases
ar Former North Las Vegas Corrections Officer Indicted on Excessive Force and Obstruction Charges By www.justice.gov Published On :: Tue, 23 Apr 2013 15:15:49 EDT The Department of Justice today announced that a federal grand jury sitting in Las Vegas has indicted a former North Las Vegas corrections officer on federal civil rights and obstruction of justice charges. Full Article OPA Press Releases
ar Justice Department Releases Updated Protocol to Improve Standards for Responding to Rape and Sexual Assault By www.justice.gov Published On :: Wed, 24 Apr 2013 10:35:51 EDT Attorney General Eric Holder today announced a revised version of the National Protocol for Sexual Assault Medical Forensic Examinations (SAFE Protocol, 2d.) The SAFE Protocol is a voluntary best practices guide to conducting sexual assault medical forensic examinations protocols. Full Article OPA Press Releases
ar Detroit Home Health Company Employee Pleads Guilty for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 24 Apr 2013 11:36:25 EDT An employee of Detroit medical service companies that fabricated patient visit notes and other documents as part of a $24 million home health care fraud scheme pleaded guilty today for her role in the conspiracy. Full Article OPA Press Releases
ar Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Release of the Framework of Vision 21: Transforming Victim Services Final Report By www.justice.gov Published On :: Wed, 24 Apr 2013 11:42:15 EDT "The goal of Vision 21 is to create a framework to address these enduring and emerging challenges – in short, to re-define the role of victim services in the 21st century," said Acting Assistant Attorney General Leary Full Article Speech
ar Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:08:07 EDT "We’re doubling down on our support for victims because the challenges they and their advocates face continue to be significant, and they’re growing," said Acting Assistant Attorney General Leary. Full Article Speech
ar Acting Associate Attorney General Tony West Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:10:17 EDT "I’m very pleased that two of the awards this year are going to tribal victim service providers. Many of you know – and some of you know intimately – that tribal members are disproportionately victimized. Native women, in particular, encounter violence at alarming levels," said Acting Associate Attorney General West. Full Article Speech
ar Attorney General Eric Holder Speaks at the National Crime Victims’ Service Awards Ceremony By www.justice.gov Published On :: Wed, 24 Apr 2013 14:12:49 EDT "Although none of our awardees sought special recognition for their actions, all of them richly deserve it. And all should be commended for their dedication to helping others, and their determination – even under the most difficult circumstances – to make a positive difference," said Attorney General Holder. Full Article Speech
ar Southern California Physician and Two Co-Conspirators Found Guilty for Roles in $1.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 25 Apr 2013 16:10:39 EDT A Southern California physician, a durable medical equipment (DME) supply company employee and a health care professional were found guilty late yesterday by a federal jury in Los Angeles for their roles in a $1.5 million Medicare fraud scheme. Full Article OPA Press Releases