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Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to Conspiring to Defraud Medicare

A former owner of a Los Angeles-area medical equipment supply company pleaded guilty today to conspiring with others to defraud Medicare.



  • OPA Press Releases

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California Woman Pleads Guilty to Feeding Whales in Marine Sanctuary

A California woman pleaded guilty to illegally feeding killer whales in the wild this Tuesday in federal court in San Jose, Calif.



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Former North Las Vegas Corrections Officer Indicted on Excessive Force and Obstruction Charges

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.



  • OPA Press Releases

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Justice Department Releases Updated Protocol to Improve Standards for Responding to Rape and Sexual Assault

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.



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Detroit Home Health Company Employee Pleads Guilty for Role in Medicare Fraud Scheme

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.



  • OPA Press Releases

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Alabama Man Sentenced to Federal Prison for Stolen Identity Refund Fraud

Kenneth Jerome Blackmon Jr., a resident of Montgomery, Ala., was sentenced today to 51 months in prison, the Justice Department and the Internal Revenue Service (IRS) announced.



  • OPA Press Releases

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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

"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




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Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Crime Victims’ Service Awards Ceremony

"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.




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Acting Associate Attorney General Tony West Speaks at the National Crime Victims’ Service Awards Ceremony

"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.




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Attorney General Eric Holder Speaks at the National Crime Victims’ Service Awards Ceremony

"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.




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New Jersey Investor Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions

A financial investor who purchased municipal tax liens pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities in New Jersey.



  • OPA Press Releases

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Southern California Physician and Two Co-Conspirators Found Guilty for Roles in $1.5 Million Medicare Fraud Scheme

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.



  • OPA Press Releases

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Justice Department Reaches Agreement with Indiana School District to Provide a Safe and Supportive Learning Environment for All Students

The Justice Department announced today that it reached a settlement agreement with the Metropolitan School District of Decatur Township, Ind., to prevent and respond to peer on peer harassment in schools.



  • OPA Press Releases

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Former Town Creek, Ala., Police Officer Pleads Guilty to Assaulting an Arrestee

Brandon Shane Mundy, a former police officer of numerous law enforcement agencies, the most recent being the Town Creek, Ala., Police Department, pleaded guilty today to violating the civil rights of a man during the course of an arrest.



  • OPA Press Releases

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Supervisor of $63 Million Health Care Fraud Scheme Convicted

A federal jury today convicted a Miami-area supervisor of a mental health care company, Health Care Solutions Network (HCSN), for helping to orchestrate a fraud scheme that crossed state lines and that resulted in the submission of more than $63 million in fraudulent claims to Medicare and Florida Medicaid.



  • OPA Press Releases

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International Competition Network Advances Convergence Through Initiatives on Enforcement Cooperation and Investigative Process

The International Competition Network advanced convergence through important initiatives on international enforcement cooperation and investigative processes in competition cases.



  • OPA Press Releases

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Alabama Residents Indicted for Stolen Identity Refund Fraud Conspiracy

Several residents of Montgomery, Ala., were indicted by a federal grand jury for their involvement in a conspiracy to receive fraudulent tax refunds into their bank accounts.



  • OPA Press Releases

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United States Files Complaint Against Novartis Pharmaceuticals Corp. for Allegedly Paying Kickbacks to Doctors in Exchange for Prescribing Its Drugs

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.



  • OPA Press Releases

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Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities

A federal grand jury in Montgomery, Ala., returned an indictment charging Harvey James for using stolen identities to file false tax returns.



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New York Businessman Pleads Guilty to Tax Crimes

Antonio Morales, a resident of Brooklyn, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to aiding in the preparation of a false federal tax return.



  • OPA Press Releases

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Owner of Multiple New York Construction Companies Indicted for Tax Fraud

Eric Anderson, of Dix Hills, N.Y., was arrested today following his indictment on April 25, 2013, on numerous tax crimes.



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Au Optronics Corporation Executive Sentenced for Role in LCD Price-Fixing Conspiracy

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.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Anti-Defamation League Centennial Summit

"Together, we can move this country toward the day when being or appearing Jewish, Muslim, Arab, black, gay, – or part of any other group, real or perceived – will not mean accepting a higher risk of becoming a victim of discrimination," said Attorney General Holder.




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Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank

The Justice Department announced that late yesterday a federal court in San Francisco entered an order authorizing the Internal Revenue Service to serve a John Doe summons seeking information about U.S. taxpayers who may hold offshore accounts at Canadian Imperial Bank of Commerce FirstCaribbean International Bank.



  • OPA Press Releases

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New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme

Odalis Castillo-Lopez, a citizen of the Dominican Republic and a resident of New York, pleaded guilty today to theft of government property and money laundering in connection with a scheme to cash U.S. Treasury tax refund checks fraudulently obtained using the stolen identities of Puerto Rican residents.



  • OPA Press Releases

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Alabama Woman Indicted for Cashing Fraudulently Obtained Tax Refund Checks

A federal grand jury returned an indictment charging Shatoubrioune Hare George, a.k.a. “Tobie,” with conspiring to cash fraudulently obtained federal tax refund checks.



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New York Woman Sentenced for Scheme to Defraud Consumer Product Manufacturers

A New York woman was sentenced to 19 months in prison today for her role in a scheme to defraud consumer product manufacturers.



  • OPA Press Releases

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Federal Court in California Shuts Down Tax Preparer

A federal court in Los Angeles has entered an order permanently barring John Trunzo from preparing federal income tax returns and other tax-related documents for others.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the University of Chicago Institute of Politics

"As my colleagues and I work to advance these and other critical efforts, we will continue to benefit from the example set by leaders like Attorney General Levi – and to remain true to the values he instilled," said Attorney General Holder.




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Former Executive of French Power Company Subsidiary Charged in Connection with Foreign Bribery Scheme

A former executive of the U.S. subsidiary of a French power and transportation company was charged in a superseding indictment for his alleged participation in a scheme to pay bribes to foreign government officials.



  • OPA Press Releases

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Former Texas State Parole Officer Sentenced for Taking Bribes from Assigned Parolee

A former Texas state parole officer was sentenced to 20 months in prison today for taking bribes from one of her assigned parolees in exchange for not reporting his parole violations.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Department of Justice’s Law Day Commemoration

"This is our time – to fulfill the mission, and hold true to the values, that have always defined this Department – not by winning cases or securing convictions, but by seeing that justice is done," said Attorney General Holder.




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Virginia Teen, Charged as Adult, Sentenced for Church Arson

Jean-Claude Bridges pleaded guilty earlier this year to deliberately setting a church on fire and was sentenced this morning in the U.S. District Court for the Western District of Virginia in Danville, Va.



  • OPA Press Releases

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United States Files False Claims Act Lawsuit Against the Largest For-Profit Hospice Chain in the United States

The United States has filed suit against Chemed Corporation and various wholly owned hospice subsidiaries, including Vitas Hospice Services LLC and Vitas Healthcare Corporation, alleging false Medicare billings for hospice services.



  • OPA Press Releases

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Acting Associate Attorney General Tony West Speaks at the National Academy of Elder Law Attorneys 2013 Annual Conference

"We know this work is not easy. But we also know that so many elder Americans are depending on us – especially those who are among the most vulnerable; who so often cannot speak for themselves – they are depending on us to do this work and to do it well. And I know we will not let them down," said Acting Associate Attorney General West.




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Federal Court in California Shuts Down Tax Preparer

A federal court in Los Angeles has entered an order permanently barring Simon Jenkins from preparing federal income tax returns and other tax-related documents for others.



  • OPA Press Releases

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Former Consultant for Willbros International Sentenced in Connection with Foreign Bribery Scheme

A former consultant for Willbros International Inc. (Willbros International), a subsidiary of Houston-based Willbros Group Inc. (Willbros), was sentenced today for his role in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party.



  • OPA Press Releases

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Attorney General Eric Holder to Participate in Quintet Meeting of Attorneys General

Attorney General Eric Holder is traveling to Auckland, New Zealand, for the Fifth Annual Meeting of the Quintet of Attorneys General of the United States, the United Kingdom, Canada, Australia and New Zealand.



  • OPA Press Releases

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Adventist Health Pays United States and State of California $14.1 Million to Resolve False Claims Act Allegations

Adventist Health System/West, dba Adventist Health, and its affiliated hospital White Memorial Medical Center have agreed to pay the United States and the state of California $14.1 million to settle claims that they violated the False Claims Act.



  • OPA Press Releases

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Justice Department to Monitor Elections in Mississippi and South Carolina

The Justice Department announced today that it will monitor elections on May 7, 2013, in the towns of Clarksdale, Como and Ruleville, Miss., and in Charleston County, S.C., to ensure compliance with the Voting Rights Act of 1965.



  • OPA Press Releases

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Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Fraud Scheme

A patient recruiter for a Miami health care company was sentenced today to serve 37 months in prison for his participation in a $20 million Medicare fraud scheme.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the University of Auckland

"As we look toward the future of this work, I’m confident that we’ll be able to continue building on the record of achievement that’s been established – so long as we remain committed to working together," said Attorney General Holder.




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Las Vegas Mortgage Agent Sentenced to 15 Months in Prison for Role in Mortgage Fraud Scheme

A Las Vegas mortgage agent was sentenced late yesterday to serve 15 months in prison for her participation in a mortgage fraud scheme that netted more than $1.2 million in fraudulent mortgage loans.



  • OPA Press Releases

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Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme

A former health care clinic director and licensed clinical psychologist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN).



  • OPA Press Releases

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Two U.S. Broker-dealer Employees and Venezuelan Government Official Charged for Massive International Bribery Scheme

Two employees of a U.S. broker-dealer and a senior official in Venezuela’s state economic development bank have been charged in New York’s federal court for their alleged roles in a massive international bribery scheme.



  • OPA Press Releases

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Department of Justice Reaches Settlement to Resolve Complaints of Religious Harassment at Charter School in DeKalb County, Georgia

The Justice Department reached a settlement agreement today with DeKalb County, Ga., school district to resolve the department’s investigation into allegations of religious and national origin harassment of a Sikh middle school student.



  • OPA Press Releases

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Former Medical Doctor Pleads Guilty in Washington, D.C. to Engaging in Illicit Sexual Conduct with Minors in Kenya

A former medical doctor pleaded guilty today in Washington, D.C., to engaging in illicit sexual conduct in Kenya.



  • OPA Press Releases

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Internet Installer Sentenced for Hijacking Customer’s Internet to Perpetrate Identity Theft Tax Scheme

Corey Thompson was sentenced today to serve 30 months in prison for his involvement in a sophisticated stolen identity refund fraud conspiracy.



  • OPA Press Releases

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Puerto Rico Man Will Face Life in Prison for Killing a Federal Witness

Xavier Jiménez-Benceví, aka “Xavi,” 28, faces life in prison following his conviction of murdering Delia Sánchez-Sánchez, a federal witness on a drug trafficking case.



  • OPA Press Releases

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Assistant Attorney General Ignacia S. Moreno Announces Departure from Department of Justice

Ignacia S. Moreno, Assistant Attorney General of the Environment and Natural Resources Division, announced today that she will be leaving the Department of Justice on June 7, 2013.



  • OPA Press Releases