ar

Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony of U.S. Attorney for the Northern District of Illinois Zachary Fardon

Over the course of a remarkable and highly-varied career – spanning more than two decades of service to the legal profession – Zach Fardon has demonstrated his commitment to the cause of justice, and to the highest ideals of America’s legal system.




ar

Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to FCPA and Export Control Violations

Three subsidiaries of Weatherford International Limited (Weatherford International), a Swiss oil services company that trades on the New York Stock Exchange, have agreed to plead guilty to anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and export controls violations under the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA)



  • OPA Press Releases

ar

Toyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars

Osaka, Japan-based Toyo Tire & Rubber Co. Ltd. has agreed to plead guilty and to pay a $120 million criminal fine for its role in two separate conspiracies to fix the prices of automotive components involving anti-vibration rubber and driveshaft parts installed in cars sold in the United States and elsewhere.



  • OPA Press Releases

ar

Justice Department Reaches Agreement with Oklahoma Child Care Center to Ensure Equal Rights for Children with Disabilities

The Justice Department announced today that it has reached a settlement with Camelot Child Development Center of Oklahoma City and Edmond, Okla., under the Americans with Disabilities Act (ADA).



  • OPA Press Releases

ar

Stanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.s. Cars

Stanley Electric Co. Ltd., a Tokyo-based company, has agreed to plead guilty and to pay a $1.44 million criminal fine for its participation in a conspiracy to fix prices of lamp ballasts installed in cars sold in the United States and elsewhere.



  • OPA Press Releases

ar

Health Care Clinic Owners Sentenced for Role in $8 Million Health Care Fraud Scheme

Two health care clinic owners were sentenced today in connection with an $8 million health care fraud scheme involving the now-defunct home health care company Flores Home Health Care Inc.



  • OPA Press Releases

ar

CVS’ Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs

Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and five states a total of $4.25 million to settle allegations that it knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries, who also were eligible for drug benefits under Caremark-administered private health plans.



  • OPA Press Releases

ar

Justice Department Files Lawsuit to Stop Tennessee Woman from Preparing Tax Returns

The Department of Justice filed a civil lawsuit in a federal court in Memphis today to stop Stephanie Edmond and her businesses, the Tax Factory and Tax Factory Enterprise Inc., from preparing federal income tax returns.



  • OPA Press Releases

ar

Justice Department Files Lawsuit Alleging Disability-Based Discrimination at Hartville, Ohio, Condominium Complex

The Justice Department filed a lawsuit late yesterday against the owners, builders and designers of a 54-unit condominium complex in Hartville, Ohio, for violations of the Fair Housing Act (FHA).



  • OPA Press Releases

ar

United States Agrees to Comprehensive Settlement with Suffolk County Police Department to Resolve Investigation of Discriminatory Policing Against Latinos

The Civil Rights Division of the U.S. Department of Justice and the U.S. Attorney’s Office for the Eastern District of New York announced today that they have tentatively agreed to a settlement with the Suffolk County Police Department (SCPD) which calls for SCPD to implement new and enhanced policies and procedures to ensure nondiscrimination in the provision of police services to Latino communities in Suffolk County.



  • OPA Press Releases

ar

Former Medical Doctor Sentenced to 20 Years in Prison for Engaging in Illicit Sexual Conduct with Minors in Kenya

A former medical doctor was sentenced today to serve 20 years in prison for engaging in illicit sexual conduct with minors in Kenya.



  • OPA Press Releases

ar

Federal Agents Arrest Operators of Loan Modification Scam That Targeted Struggling Homeowners

Federal agents arrested Bryan D’Antonio and Charles Wayne Farris for operating the Rodis Law Group and America’s Law Group, businesses that allegedly offered bogus loan modification assistance to struggling homeowners; and Attorney Ronald Rodis surrendered to federal agents on for his alleged role in the operation.



  • OPA Press Releases

ar

Justice Department Sues to Stop Somerville, N.J., Man from Preparing Tax Returns

The United States filed a lawsuit yesterday in The District of New Jersey to bar Eric Majette of Somerville, N.J., from preparing federal tax returns, the Justice Department announced today.



  • OPA Press Releases

ar

Miami Home Health Company Owner and Recruiter Sentenced for Role in $48 Million Health Care Fraud Scheme

A patient recruiter of a Miami health care company was sentenced to serve 108 months in prison today for his participation in a $48 million home health Medicare fraud scheme.



  • OPA Press Releases

ar

Attorney General Eric Holder Delivers Remarks at the Civil Division Awards Ceremony

It’s a great privilege to join you in congratulating our 2013 Civil Division award recipients. And it’s an honor to help welcome all of the proud family members, friends, and distinguished guests who have taken the time to be here in the Great Hall, and whose support – and sacrifices – have been essential to everything that our awardees have accomplished. Make no mistake: every one of you shares in the recognitions that we are about to bestow.




ar

20 Detroit-area Residents Charged in Medicare Fraud Strike Force Takedown for Approximately $34 Million in False Billing

Twenty Detroit-area residents have been charged for their roles in physician home visit, home health care, chiropractic and psychotherapy schemes to submit more than $34 million in false billing to Medicare.



  • OPA Press Releases

ar

Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for U.S. Attorney for the Eastern District of Louisiana Kenneth A. Polite Jr

As we administer the Oath of Office to him today, there can be no question that Kenneth Polite is well-suited – and superbly qualified – to lead the hardworking men and women who serve this important United States Attorney’s Office, and to extend the tradition of excellence and integrity that has always defined our very best United States Attorneys.




ar

Justice Department Files Lawsuit to Stop Tennessee Man from Preparing Tax Returns

The Department of Justice filed a civil lawsuit today in Memphis federal court to stop Grady Smith, who does business as One Price Refunds, from preparing federal tax returns.



  • OPA Press Releases

ar

Justice Department Reaches Settlement with Newseum to Improve Access for People with Disabilities

The Department of Justice announced today that it has reached a settlement with Newseum Inc., which owns and operates the Newseum, to address alleged violations of the Americans with Disabilities Act (ADA).



  • OPA Press Releases

ar

Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico

The former president of Sea Star Line LLC, a Jacksonville, Fla.-based water freight carrier, was sentenced to serve five years in prison and to pay a $25,000 criminal fine for his participation in a conspiracy to fix rates and surcharges for freight transported by water between the continental United States and Puerto Rico.



  • OPA Press Releases

ar

Owner of New York Sportswear Distribution Business Sentenced for Tax Fraud

Harry Neuhoff, a resident of Brooklyn, N.Y., was sentenced to serve 12 months and one day in prison and three years supervised release for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today.



  • OPA Press Releases

ar

Northrop Grumman Corp. Pays $11.4 Million to Resolve Allegations That It Improperly Charged Costs to Government Contracts

The Justice Department announced today that Northrop Grumman Corp. has paid the United States $11.4 million to settle a government claim for penalties provided under the Federal Acquisition Regulation (FAR) and False Claims Act allegations stemming from its failure to abide by a 2002 settlement agreement with the Defense Contract Management Agency (DCMA).



  • OPA Press Releases

ar

First Public Hearing of the American Indian and Alaska Native Children Exposed to Violence Task Force Held in Bismarck, N.D.

The Attorney General’s Advisory Committee of the Task Force on American Indian/Alaska Native Children Exposed to Violence held its first public hearing today in Bismarck, N.D., convening tribal researchers, advocates and local community members to discuss domestic violence and child physical and sexual abuse in Indian Country.



  • OPA Press Releases

ar

Associate Attorney General Tony West Delivers Remarks at the American Indian / Alaskan Native Children Exposed to Violence Hearing

ifty years ago Attorney General Robert Kennedy came here to Bismarck and spoke of the "tragic irony" of First Americans living in the freest country in the world yet imprisoned by conditions of poverty and deprivation -- conditions not found in the natural order of things but manmade, imposed and perpetuated by bigotry and greed and violence.




ar

Deputy Attorney General James M. Cole Delivers Remarks at the Office of National Drug Control Policy Drug Policy Reform Conference

As we move forward with these and other reforms, we will continue to stand and work alongside you, drawing upon your experience, relying on your expertise, and depending on your engagement to refine and strengthen each new proposal.




ar

German Engineering Firm Bilfinger Resolves Foreign Corrupt Practices Act Charges and Agrees to Pay $32 Million Criminal Penalty

Bilfinger SE, an international engineering and services company based in Mannheim, Germany, has agreed to pay a $32 million penalty to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials of the Federal Republic of Nigeria to obtain and retain contracts



  • OPA Press Releases

ar

Court Prohibits S.C. Tax Return Preparer from Preparing Returns for Others

A federal district judge in Charleston, S.C., has permanently barred Jessica Geddis, of Summerville, S.C., from preparing federal income tax returns for others, the Justice Department announced today.



  • OPA Press Releases

ar

John Charles Mccluskey to Receive Life Prison Sentence for Murdering Oklahoma Couple

– John Charles McCluskey, 48, will receive a life prison sentence for a host of crimes arising out of the carjacking and murder of a couple from Tecumseh, Oklahoma



  • OPA Press Releases

ar

Federal Court Shuts Down Atlanta-Area Tax Preparer

A federal court in Atlanta permanently barred Matthew Adegbite and his companies, MAS & Associates CPA LLC and Mathew A. Adegbite CPA PC, from preparing federal income tax returns for others, the Justice Department announced today.



  • OPA Press Releases

ar

Former Chief Executive of Mortgage Servicing Company Sentenced for Scheme to Withhold Funds from Wells Fargo Bank

Earl Gross, 74, of Las Vegas, the former President and Chief Executive Officer of U.S. Mortgage, a loan servicing company, was sentenced to serve 18 months in prison for his role in an $8 million scheme to defraud Wells Fargo Bank



  • OPA Press Releases

ar

Former Washington, D.C.-Area Accountant Sentenced to Prison for Tax Fraud

The Justice Department and Internal Revenue Service (IRS) announced today that John T. Hoang, of Woodbridge, Va., was sentenced in federal district court in Washington, D.C., for willfully aiding and assisting in the preparation of false income tax returns for the 2004 tax year.



  • OPA Press Releases

ar

Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the U.S. Senate Judiciary Committee

"A key step in promoting greater public confidence in these intelligence activities is to provide greater transparency so that the American people, as well as ordinary citizens around the world, understand what the activities are, how they function, and how they are overseen."




ar

First Deadline Approaches for Participation in the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks

The Tax Division of the Department of Justice today strongly encouraged Swiss banks that want to seek non-prosecution agreements to resolve past cross-border criminal tax violations to submit letters of intent by the Dec. 31, 2013 deadline required by the Program for Non-Prosecution Agreements or Non-Target Letters for Swiss Banks.



  • OPA Press Releases

ar

Two Patient Recruiters for Miami Home Health Companies Sentenced for Roles in $48 Million Health Care Fraud Scheme

Two patient recruiters for Miami health care companies were sentenced today for their participation in a $48 million home health Medicare fraud scheme



  • OPA Press Releases

ar

Ukrainian National Who Co-founded Cybercrime Marketplace Sentenced to 18 Years in Prison

One of the world’s most prolific cybercriminals was sentenced today to serve 18 years in prison for his role in co-founding the notorious website CarderPlanet. At the time of his arrest, Vega possessed more than half a million stolen credit card numbers



  • OPA Press Releases

ar

Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme

A former licensed mental health counselor at the defunct health provider Health Care Solutions Network Inc. (HCSN) pleaded guilty today in Fort Lauderdale, Fla., for his role in a $63 million health care fraud scheme



  • OPA Press Releases

ar

Kansas Man Charged in Plot to Explode Car Bomb at Airport

A man has been charged in federal court with attempting to explode a car bomb at Wichita Mid Continent Airport.



  • OPA Press Releases

ar

Two Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the U.s. Army National Guard Bureau

Two U.S. Army National Guard soldiers pleaded guilty for their roles in bribery and fraud schemes that caused a total of at least $70,000 in losses to the U.S. Army National Guard Bureau



  • OPA Press Releases

ar

Justice Department Requires Divestiture from Gannett Co. Inc. in Order to Proceed with Its Acquisition of Belo Corp.

The Department of Justice announced today that it will require Gannett Co. Inc., Belo Corp. and Sander Media LLC to divest their interests in KMOV‑TV, a CBS affiliate in St. Louis, in order to proceed with Gannett’s acquisition of Belo, and Sander’s related acquisition of six Belo television stations that Gannett cannot hold under Federal Communications Commission (FCC) rules.



  • OPA Press Releases

ar

Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for Judge of the U.S. Court of Appeals for the Armed Forces Kevin Ohlson

I know it hasn’t always been easy to be related to such a renowned, respected, and dedicated public servant – whose passion for the law, and determination to help his country address the toughest legal challenges, has often kept him at the office late into the night – and made him absent from too many family dinners and special occasions.




ar

Justice Department Files Fair Housing Lawsuit Against Owner and Manager of Rental Housing in New Hampshire for Discrimination Against Families with Children

The Justice Department today filed a lawsuit against the owner and manager of rental apartments in Jaffrey, N.H., for violating the Fair Housing Act by discriminating against families with children.



  • OPA Press Releases

ar

Houston Doctor Indicted for Her Alleged Role in $158 Million Medicare Fraud Scheme

A Houston doctor has been arrested on charges related to her alleged participation in a $158 million Medicare fraud scheme involving false claims for mental health treatment



  • OPA Press Releases

ar

Attorney General Eric Holder Delivers Remarks at the Civil Rights Division Awards Ceremony

Particularly in the wake of the Supreme Court’s flawed decision, earlier this year, to strike down a key part of the Voting Rights Act, your steadfast commitment to the aggressive enforcement of all federal voting protections has signaled our determination to use every tool available to us in the fight for enfranchisement and against discrimination.




ar

Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman for the Convergex Resolution Press Call

Today, we announce significant developments in a securities fraud investigation involving the large-scale theft of client funds by a global brokerage and trading firm.



  • OPA Press Releases

ar

Convergex Group Subsidiary and Two Employees Plead Guilty to Securities and Wire Fraud Charges

A brokerage subsidiary of ConvergEx Group LLC pleaded guilty today to charges of wire fraud and conspiracy to commit securities fraud and wire fraud.



  • OPA Press Releases

ar

South Florida Man Pleads Guilty for Role in $10.5 Million Medicare Fraud Scheme

A south Florida man has pleaded guilty today for his role in a $10.5 million Medicare fraud scheme involving physical and occupational therapy services.



  • OPA Press Releases

ar

Reno Man Charged with Conspiring to Provide Material Support to Terrorism Groups in India and Pakistan

A Reno, Nev. man has been charged with providing material support to terrorism groups in India and Pakistan in order to intimidate the Indian government and to harm persons that were not supporting their cause.



  • OPA Press Releases

ar

Tennessee Cardiologist to Pay $1.15 Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures

Cardiologist Dr. Elie H. Korban will pay $1.15 million to resolve False Claims Act allegations that he billed Medicare and Medicaid for medically unnecessary cardiac stent placement.



  • OPA Press Releases

ar

Health Care Clinic Owner Sentenced for Role in $7 Million Medicare Fraud Scheme

The owner of a Miami home health care company was sentenced to serve 235 months in prison today for her participation in a $7 million health care fraud scheme involving defunct home health care company Anna Nursing Services Corp.



  • OPA Press Releases

ar

Previously Convicted Sex Offender Sentenced to 25 Years for Sex Trafficking a Minor and Two Adults

Terrance Anderson, aka Scooby, was sentenced to serve 25 years in a federal prison on charges of sex trafficking of a minor and two counts of transporting adults in interstate commerce for prostitution.



  • OPA Press Releases