cor Nine Current or Former Roxbury Correctional Officers Charged in Connection with Two Assaults on an Inmate By www.justice.gov Published On :: Wed, 27 Feb 2013 17:02:52 EST Two separate indictments charging a total of nine current or former officers at Roxbury Correctional Institution were unsealed today, in relation to two assaults of an inmate, and subsequent obstruction of justice. Full Article OPA Press Releases
cor Former Maryland Correctional Officer Pleads Guilty to Conspiring to Assault an Inmate By www.justice.gov Published On :: Thu, 28 Feb 2013 14:53:59 EST Philip Mayo, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty to conspiring with other RCI officers to assault an inmate at the state prison during the 11 p.m. to 7 a.m. (midnight) shift on March 8-9, 2008. Full Article OPA Press Releases
cor Texas Man Convicted in Corporate Hacking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 18:39:59 EST A Texas resident was convicted today by a federal jury for conspiring to hack into his former employer’s computer network. Full Article OPA Press Releases
cor Indictment Charges Two Former Maryland Correctional Officers in Relation to an Assault of an Inmate By www.justice.gov Published On :: Tue, 5 Mar 2013 17:01:27 EST A third indictment, this time charging two former officers at Roxbury Correctional Institution, was returned today, in relation to assaults of an inmate, identified as K.D., and subsequent obstruction of justice. Full Article OPA Press Releases
cor Former New Mexico Corrections Officer Convicted on Obstruction of Justice Charges By www.justice.gov Published On :: Thu, 7 Mar 2013 12:05:53 EST A federal jury late yesterday convicted Kevin Casaus, 25, a former corrections officer at the Bernalillo County, N.M., Metropolitan Detention Center (MDC) in Albuquerque, N.M., on obstruction of justice and falsification of records charges. Full Article OPA Press Releases
cor New York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:18:28 EST Corning Incorporated has agreed to pay the United States $5.65 million to resolve claims that it knowingly presented false claims to the United States for laboratory research products sold to federal agencies through Corning’s Life Sciences division. Full Article OPA Press Releases
cor Alabama Corrections Officer and Former Corrections Officer Indicted for Stolen Identity Tax Refund Fraud By www.justice.gov Published On :: Fri, 8 Mar 2013 17:24:25 EST A 29-count indictment was unsealed today in Montgomery, Ala., charging Bryant Thompson, an Alabama corrections officer, and Quincy Walton, a former Alabama corrections officer, with federal tax crimes. Full Article OPA Press Releases
cor New York Man Sentenced to 11 Years in Prison for Mail Fraud and Attempting to Corruptly Influence a U.S. Attorney By www.justice.gov Published On :: Wed, 20 Mar 2013 18:03:06 EDT A New York man was sentenced today in Buffalo to serve 11 years in prison for committing mail fraud and attempting to escape the charges by exerting pressure on a U.S. Attorney’s spouse and candidate for office, the Justice Department announced. Full Article OPA Press Releases
cor Shipping Corporations to Pay $10.4 Million for Environmental Crimes on Four Ships By www.justice.gov Published On :: Thu, 21 Mar 2013 13:50:45 EDT Two shipping firms based in Germany and Cyprus today pleaded guilty to felony obstruction of justice charges and violating the Act to Prevent Pollution from Ships related to the deliberate concealment of vessel pollution from four ships that visited U.S. ports in New Jersey, Delaware and Northern California. Full Article OPA Press Releases
cor Former Mississippi Corrections Officer Pleads Guilty to Orchestrating Assault on Inmate By www.justice.gov Published On :: Fri, 29 Mar 2013 13:05:46 EDT Kenny McLaughlin, 35, a corrections officer at the Stone County Regional Facility in Stone County, Miss., pleaded guilty today in federal court to ordering the beating of an inmate at the detention facility. Full Article OPA Press Releases
cor Former Defense Department Contract Employee Sentenced to 35 Months in Prison for Participating in Corruption Scheme at Camp Arifjan in Kuwait By www.justice.gov Published On :: Tue, 2 Apr 2013 18:32:25 EDT A former contract employee of the U.S. Defense Department (DoD) was sentenced today to serve 35 months in prison for his participation in a bribery and money laundering scheme arising from corruption in the award of defense contracts at Camp Arifjan, an Army base in Kuwait. Full Article OPA Press Releases
cor Two Former Roxbury Correctional Officers Plead Guilty in Connection with Assault of an Inmate By www.justice.gov Published On :: Thu, 4 Apr 2013 19:51:30 EDT Walter Scott Steele, a former correctional officer at Roxbury Correctional Institution (RCI), and Lanny Harris, a former correction sergeant at RCI in Hagerstown, Md., pleaded guilty today in relation to assaults against an inmate on March 9, 2008. Full Article OPA Press Releases
cor 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
cor 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
cor 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
cor 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
cor 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
cor 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
cor United States Files Complaint Against Novartis Pharmaceuticals Corp. for Allegedly Paying Kickbacks to Doctors in Exchange for Prescribing Its Drugs By www.justice.gov Published On :: Fri, 26 Apr 2013 15:19:31 EDT The Justice Department announced today that the United States has filed a second civil false claims lawsuit against Novartis Pharmaceuticals Corp. involving alleged kickbacks paid by the company to health care providers. Full Article OPA Press Releases
cor Au Optronics Corporation Executive Sentenced for Role in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 29 Apr 2013 16:17:04 EDT An executive of AU Optronics Corp., a Taiwan-based liquid crystal display (LCD) producer, was sentenced today in U.S. District Court in San Francisco for his participation in a worldwide thin-film transistor-liquid crystal display (TFT-LCD) price-fixing conspiracy. Full Article OPA Press Releases
cor Justice Department Settles Lawsuit Against Golden Corral Restaurant for Violation of the Americans with Disabilities Act By www.justice.gov Published On :: Wed, 8 May 2013 12:33:55 EDT The Department of Justice announced today the settlement of its lawsuit against the Golden Corral restaurant in Westland, Mich., which alleged that the owners and operators of the Golden Corral violated the Americans with Disabilities Act (ADA) by denying service to a mother and her minor children based on the appearance of the children’s skin due to a genetic skin disorder. Full Article OPA Press Releases
cor Former Senior Executive of Arthrocare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Thu, 9 May 2013 17:38:34 EDT A former senior executive of Texas-based ArthroCare Corp., a publicly traded medical device company, pleaded guilty today for his role in a scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings. Full Article OPA Press Releases
cor Justice Department Settles Sex Discrimination Lawsuit Against Corpus Christi, Texas, Police Department By www.justice.gov Published On :: Wed, 15 May 2013 17:34:06 EDT The Department of Justice announced today that it has reached a final settlement with the city of Corpus Christi, Texas, to resolve the department’s claim that the city violated Title VII of the Civil Rights Act of 1964 by engaging in a pattern or practice of discrimination against female applicants for entry-level police officer positions. Full Article OPA Press Releases
cor Mississippi Corporation Pleads Guilty and Agrees to $ 1 Million Fine for Illegally Filling Protected Wetlands By www.justice.gov Published On :: Wed, 15 May 2013 17:57:01 EDT Mississippi-based Hancock County Land LLC (HCL) pleaded guilty today to the unpermitted filling of wetlands near Bay St. Louis, Miss., and agreed to pay a $1 million fine and take remedial measures for two felony violations of the Clean Water Act/ Full Article OPA Press Releases
cor Two Denso Corporation Executives Agree to Plead Guilty for Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars By www.justice.gov Published On :: Tue, 21 May 2013 10:32:39 EDT Two DENSO Corp. executives – Yuji Suzuki and Hiroshi Watanabe – have agreed to plead guilty for their roles in international conspiracies to fix prices and rig bids of certain automotive components installed in U.S. cars, the Department of Justice announced today. Full Article OPA Press Releases
cor Mississippi Laboratory Operator Found Guilty of Falsifying Records on Industrial Wastewater By www.justice.gov Published On :: Thu, 23 May 2013 16:46:44 EDT The owner and sole operator of an environmental laboratory was found guilty yesterday in U.S. District Court for the Southern District of Mississippi of all counts of a federal indictment charging falsification of records and obstructing a federal criminal investigation. Full Article OPA Press Releases
cor Sixth Former Roxbury Correctional Officer Pleads Guilty, Admits Assault of Inmate and Cover-up Conspiracy By www.justice.gov Published On :: Fri, 24 May 2013 14:24:41 EDT A former correctional officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., yesterday pleaded guilty to assaulting an inmate and conspiring with other officers to cover up that assault. Full Article OPA Press Releases
cor Former Corporate Officers of China-Based Oil and Gas Company Charged with Fraud and False Statements By www.justice.gov Published On :: Tue, 28 May 2013 15:32:13 EDT The former president and CEO, and the former vice president of corporate finance of China North East Petroleum Holdings Limited (CNEP), an oil and gas company whose stock is traded in the United States, have been charged with defrauding investors in connection with public offerings of stock. Full Article OPA Press Releases
cor Louisiana Correctional Officer Pleads Guilty to Covering up Assault on an Inmate By www.justice.gov Published On :: Wed, 29 May 2013 17:00:32 EDT A former correctional officer with the Louisiana State Penitentiary (LSP) in Angola, La., pleaded guilty today before U.S. District Judge James J. Brady for the Middle District of Louisiana for his role in covering up an incident in which correctional officers used excessive force against an inmate. Full Article OPA Press Releases
cor Rockville, Md., Property Purchased with Nigerian Corruption Proceeds Forfeited Through Justice Department’s Kleptocracy Initiative By www.justice.gov Published On :: Fri, 31 May 2013 14:15:54 EDT A forfeiture judgment was executed today against real property with an estimated value of more than $700,000 in Rockville, Md., that had been purchased with corruption proceeds traceable to Diepreye Solomon Peter Alamieyeseigha, a former Governor of Bayelsa State, Nigeria. Full Article OPA Press Releases
cor Former Prince George’s County, Maryland, Correctional Officer Sentenced to 24 Months for Obstruction of Justice By www.justice.gov Published On :: Mon, 3 Jun 2013 15:47:26 EDT U.S. District Judge Alexander Williams Jr. sentenced Anthony McIntosh, a former correctional officer at the Prince George’s County Detention Center, in Upper Marlboro, Md., to 24 months in prison for obstruction of justice. Full Article OPA Press Releases
cor Science Applications International Corporation Pays $11.75 Million to Settle False Claims Allegations By www.justice.gov Published On :: Thu, 13 Jun 2013 14:00:36 EDT The Justice Department and U.S. Attorney Kenneth J. Gonzales of the District of New Mexico announced today that Science Applications International Corporation (SAIC) has paid $11.75 million to settle allegations filed in the U.S. District Court for the District of New Mexico that it violated the False Claims Act by charging inflated prices under grants to train first responder personnel to prevent and respond to terrorism attacks. Full Article OPA Press Releases
cor Acting Assistant Attorney General Mythili Raman Delivers Keynote Address at the Global Anti-Corruption Congress By www.justice.gov Published On :: Mon, 17 Jun 2013 19:34:11 EDT These day-to-day efforts by the Justice Department and our counterparts around the world might not be visible to the public, but the fruits of these efforts are. Full Article Speech
cor United Technologies Corporation Liable for Over $473 Million for Inflating Prices on Aircraft Engines Sold to Air Force By www.justice.gov Published On :: Thu, 20 Jun 2013 09:37:54 EDT The U.S. District Court for the Southern District of Ohio found United Technologies Corporation liable for over $473 million in damages and penalties arising out of a contract to provide the Air Force with fighter aircraft engines for F-15 and F-16 aircraft between 1985 and 1990. Full Article OPA Press Releases
cor Federal Inmate Indicted in Pennsylvania for Murder of Correctional Officer By www.justice.gov Published On :: Tue, 25 Jun 2013 16:23:54 EDT A federal grand jury in Scranton, Penn., returned an indictment today charging Jessie Con-Ui, a federal inmate, with the murder of federal corrections officer Eric Williams. Full Article OPA Press Releases
cor Former Alabama Corrections Officer Convicted of Federal Civil Rights Offenses and Obstruction of Justice for Beating Death of an Inmate By www.justice.gov Published On :: Thu, 27 Jun 2013 10:33:18 EDT The Justice Department announced that yesterday a federal jury convicted a former corrections officer of the Alabama Department of Corrections, of two civil rights violations and five obstruction of justice-related violations in connection with the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
cor Former Mississippi Corrections Officer Sentenced for Orchestrating Assault on Inmate By www.justice.gov Published On :: Thu, 27 Jun 2013 10:29:56 EDT A corrections officer at the Stone County Regional Correctional Facility in Stone County, Miss., was sentenced today to serve one year in federal prison and ordered to pay restitution of $6,000 for ordering the beating of an inmate at the detention facility in violation of federal civil rights laws. Full Article OPA Press Releases
cor Sinovel Corporation and Three Individuals Charged in Wisconsin with Theft of Amsc Trade Secrets By www.justice.gov Published On :: Thu, 27 Jun 2013 17:00:53 EDT A manufacturer and exporter of wind turbines based in the People’s Republic of China, two employees of that manufacturer and a former employee of a subsidiary of AMSC, a United States-based company formerly known as American Superconductor Inc., were charged today with stealing trade secrets from AMSC causing an alleged loss of more than $800 million to the company. Full Article OPA Press Releases
cor CyTerra Corporation Agrees to Pay $1.9 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 2 Jul 2013 11:58:08 EDT CyTerra Corporation has agreed to pay the federal government $1.9 million to resolve civil liability arising from its failure to provide the U. S. Department of the Army with accurate, complete and current cost or pricing data for its sales of mine detectors. Full Article OPA Press Releases
cor Science Applications International Corporation Agrees to Pay $5.75 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 3 Jul 2013 13:26:24 EDT The Justice Department announced today that Science Applications International Corporation (SAIC) has agreed to pay $5.75 million to settle allegations that it violated the False Claims Act by submitting claims under a contract with the General Services Administration (GSA) that it knew had been awarded in violation of federal procurement regulations. Full Article OPA Press Releases
cor Former Alabama Corrections Officer Pleads Guilty to Obstructing Justice in Federal Criminal Civil Rights Investigation of Beating Death of an Inmate By www.justice.gov Published On :: Mon, 8 Jul 2013 18:24:25 EDT The Justice Department announced today that Joseph Sanders, 32, a former corrections officer of the Alabama Department of Corrections, pleaded guilty to obstructing justice in an investigation into the beating death of former inmate Rocrast Mack. Full Article OPA Press Releases
cor Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation for Sex Discrimination By www.justice.gov Published On :: Thu, 11 Jul 2013 17:34:04 EDT The Department of Justice announced today the filing of a lawsuit, against the California Department of Corrections and Rehabilitation (CDCR), alleging that CDCR discriminated against Joe B. Cummings on the basis of his sex in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
cor Former CEO and Former CFO of ArthroCare Corp. Charged with Orchestrating $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Wed, 17 Jul 2013 15:04:41 EDT The former chief executive officer and former chief financial officer of ArthroCare Corp., a publicly traded medical device company based in Austin, Texas, were charged for their alleged leading roles in a $400 million scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings by tens of millions of dollars, announced Acting Assistant Attorney Mythili Raman of the Department of Justice’s Criminal Division and U.S. Attorney Robert Pitman of the Western District of Texas. Full Article OPA Press Releases
cor Former Senior Executive of ArthroCare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Tue, 23 Jul 2013 09:43:26 EDT A former senior executive of ArthroCare Corp., a publicly traded medical device company based in Austin, Texas, pleaded guilty for his role in a scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings, announced Acting Assistant Attorney Mythili Raman of the Department of Justice’s Criminal Division and U.S. Attorney Robert Pitman of the Western District of Texas. The plea was taken under seal on June 24, 2013, and unsealed late yesterday. Full Article OPA Press Releases
cor Shipping Corporation and Two Engineers Convicted in ‘Magic Pipe’ Case in Norfolk, Va. By www.justice.gov Published On :: Thu, 8 Aug 2013 16:44:57 EDT Diana Shipping Services S.A., a Panamanian corporation headquartered in Greece, Ioannis Prokakis and Antonios Boumpoutelos, both citizens of Greece, were convicted today after an 12-day bench trial on charges related to the illegal discharge of waste oil and oil-contaminated waste water from the M/V Thetis, a cargo vessel operated by Diana Shipping Services, announced Robert G. Dreher, Acting Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia, Otis E. Harris, Jr., Special Agent in Charge, Coast Guard Investigative Service, Chesapeake Region, and David G. McLeod, Jr., Special Agent in Charge of EPA’s criminal enforcement program for the Middle Atlantic States. Full Article OPA Press Releases
cor United States Files Lawsuit Against PharMerica Corporation for Violations of the False Claims Act and the Controlled Substances Act By www.justice.gov Published On :: Fri, 9 Aug 2013 12:37:08 EDT The United States has filed suit against PharMerica Corp. in the U.S. District Court for the Eastern District of Wisconsin. The lawsuit alleges that PharMerica violated the False Claims Act and the Controlled Substances Act by dispensing controlled drugs without valid prescriptions and causing claims for illegally dispensed drugs to be submitted to the Medicare program. Full Article OPA Press Releases
cor Long Island Fisherman and Fish Dealer Plead Guilty to Wire Fraud and Records Falsification By www.justice.gov Published On :: Thu, 15 Aug 2013 17:09:01 EDT The operator of the dragger F/V Norseman and an associated fish dealer pleaded guilty Thursday in federal court in Central Islip, N.Y., to federal violations stemming from their role in systematically underreporting fluke (summer flounder) that was being harvested as part of the federal Research Set-Aside Program, the Justice Department’s Environment and Natural Resources Division announced. Full Article OPA Press Releases
cor Former Lorain County, Ohio, Corrections Officer Charged for Assaulting an Inmate By www.justice.gov Published On :: Fri, 16 Aug 2013 16:13:52 EDT Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels, U.S. Attorney for the Northern District of Ohio Steven M. Dettelbach and Special Agent in Charge for the FBI Cleveland Field Office Stephen D. Anthony, announced today that former Lorain County, Ohio corrections officer Marlon Taylor, 47, of Vermilion, Ohio, was charged in the U.S. Court for the Northern District of Ohio with one count of deprivation of rights under color of law. Full Article OPA Press Releases
cor United States and the Commonwealth of Kentucky Reach Agreement with AK Steel Corporation to Resolve Clean Air Act Violations By www.justice.gov Published On :: Wed, 21 Aug 2013 17:50:17 EDT The United States and the Commonwealth of Kentucky have reached a settlement with the AK Steel Corporation (AK Steel) in Ashland, Ky., resolving alleged violations of the Clean Air Act, AK Steel’s title V permit, and the Kentucky State Implementation Plan, announced the Department of Justice and the U.S. Environmental Protection Agency (EPA). Full Article OPA Press Releases
cor Conax Flordia Corp. Settles Allegations It Provided Improperly Tested Equipment and Non-Conforming Electronic Parts for Use by the Military and NASA By www.justice.gov Published On :: Mon, 16 Sep 2013 18:08:37 EDT Conax Florida Corp. and related companies have agreed to resolve allegations under the False Claims Act that the company submitted false claims to the government for improperly tested inertia reels and non-conforming voltage references. Full Article OPA Press Releases