or Former Bernalilo County Corrections Officer Sentenced to Prison for Obstructing Justice By www.justice.gov Published On :: Mon, 9 Sep 2013 18:55:00 EDT The Justice Department announced today that Kevin Casaus, 24, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque, N.M., was sentenced this morning to serve 15 months in federal prison followed by one year of supervised release for his conviction on obstruction of justice and falsification of records charges. Full Article OPA Press Releases
or Columbia, S.C., Agrees to Major Sewer System Upgrades By www.justice.gov Published On :: Tue, 10 Sep 2013 10:10:20 EDT The Department of Justice, U.S. Environmental Protection Agency (EPA), and South Carolina Department of Health and Environmental Control (DHEC) announced a proposed settlement with the City of Columbia to resolve violations of the Clean Water Act (CWA), including unauthorized overflows of untreated raw sewage. Columbia has agreed to undertake a thorough assessment of, and implement extensive improvements to, its sanitary sewer system at an estimated cost of $750 million. Full Article OPA Press Releases
or Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud By www.justice.gov Published On :: Tue, 10 Sep 2013 13:16:04 EDT A former officer of Fendih Medical Supply Inc. was sentenced to serve 51 months in prison yesterday in Los Angeles for his role in a fraud scheme that resulted in $1.5 million in fraudulent claims to Medicare. In addition, a physician was sentenced to 27 months in prison for his role in the scheme. Full Article OPA Press Releases
or Former Lorain County Corrections Officer Pleads Guilty to Assaulting an Inmate By www.justice.gov Published On :: Tue, 10 Sep 2013 18:26:32 EDT A former Lorain County, Ohio corrections officer pleaded guilty today to one count of deprivation of rights under color of law, announced Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division, Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland Office. Full Article OPA Press Releases
or Deputy Attorney General James M. Cole Testifies Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Tue, 10 Sep 2013 15:27:04 EDT Our updated guidance also makes one overarching point clear: the Department of Justice expects that states and local governments that have enacted laws authorizing marijuana-related conduct will implement effective regulatory and enforcement systems to protect federal priorities and the health and safety of every citizen. Full Article Speech
or G.S. Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 11 Sep 2013 15:07:52 EDT A federal grand jury in Covington, Ky., has returned an indictment against G.S. Electech Inc. executive, Shingo Okuda for his role in an international conspiracy to fix prices and rig bids of auto parts used on antilock brake systems installed in U.S. cars. Full Article OPA Press Releases
or Houston Man Sentenced for $20 Million ‘Black Market Peso Exchange’ Scheme By www.justice.gov Published On :: Wed, 11 Sep 2013 15:47:24 EDT One of the leaders of a criminal conspiracy that laundered more than $20 million through “shell” business bank accounts was sentenced today to 151 months in prison. Full Article OPA Press Releases
or Former St. Louis Police Officer Indicted for Assaulting Two Juveniles and One Adult By www.justice.gov Published On :: Wed, 11 Sep 2013 18:06:42 EDT A federal grand jury in St. Louis has indicted Stan Lee Stanback, 47, a police officer formerly with the Velda City Police Department, on charges related to the assaults of two juveniles and one adult on Sept.17, 2008. Full Article OPA Press Releases
or Attorney General Eric Holder Delivers Remarks at the Department of Justice Ceremony Commemorating the Twelfth Anniversary of September 11, 2001 By www.justice.gov Published On :: Wed, 11 Sep 2013 08:38:15 EDT It is an honor to join so many friends and colleagues for today’s observance – as we mark the twelfth anniversary of the deadliest terrorist attacks ever carried out against the United States; remember the nearly 3,000 innocent people whose lives were lost; and pay tribute to the 72 brave law enforcement officers who were called, on that beautiful autumn morning, to make the ultimate sacrifice. Full Article Speech
or Former South Pittsburg, Tenn., Mayor and Co-conspirator Plead Guilty to Conducting Illegal Gambling Business By www.justice.gov Published On :: Thu, 12 Sep 2013 17:09:27 EDT A former mayor of South Pittsburg, Tenn., and a co-conspirator pleaded guilty today in Chattanooga, Tenn., to conducting an illegal gambling business, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Special Agent in Charge Kenneth Moore of the FBI’s Knoxville, Tenn., Field Office. Full Article OPA Press Releases
or Massachusetts Businessman Indicted for Tax Crimes By www.justice.gov Published On :: Thu, 12 Sep 2013 17:46:27 EDT The Justice Department and Internal Revenue Service (IRS) announced that Richard L. Furnelli, formerly of Holyoke and South Hadley, Mass., was indicted today in Springfield, Mass. Full Article OPA Press Releases
or Former Airline Executive Sentenced to Prison for Schemes to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 12 Sep 2013 18:37:37 EDT A former executive of Ryan International Airlines, a charter airline company located in Rockford, Ill., was sentenced today to serve 87 months in prison and to pay restitution for participating in kickback schemes to defraud Ryan. Full Article OPA Press Releases
or North Carolina Woman Sentenced for Preparing False Tax Returns and Identity Fraud By www.justice.gov Published On :: Fri, 13 Sep 2013 14:35:39 EDT The Justice Department and the Internal Revenue Service (IRS) announced that yesterday Leslie Louise Brewster of Durham, N.C. was sentenced to serve 70 months in federal prison for crimes related to preparing false tax returns and identity fraud. Full Article OPA Press Releases
or Former Navy Reservist Sentenced to 25 Years in Prison for Sexual Exploitation of Multiple Minors to Produce Child Pornography By www.justice.gov Published On :: Fri, 13 Sep 2013 15:24:58 EDT Anthony K. Mastrogiovanni, 30, of Crofton, Md., was sentenced today to serve 25 years in prison for sexually exploiting more than 30 male juveniles – ranging from 9 to 16 years of age – in Maryland and Louisiana to produce child pornography. Full Article OPA Press Releases
or Florida Doctors, Hospitals and Clinics to Pay $3.5 Million to Settle Allegations of Improper Medicare, Medicaid and TRICARE Billing By www.justice.gov Published On :: Fri, 13 Sep 2013 16:07:39 EDT Radiation oncology providers in Pensacola, Fla., will pay $3.5 million to the government and the state of Florida to resolve allegations that they billed Medicare, Medicaid and TRICARE – the health care program for uniformed service members, retirees and their families worldwide – for radiation oncology services that were not eligible for payment. Full Article OPA Press Releases
or Attorney General Eric Holder Delivers Remarks at the 50th Anniversary of the Sixteenth Street Baptist Church Bombing By www.justice.gov Published On :: Sun, 15 Sep 2013 17:01:37 EDT We come together today because we’re still striving, as they once did, to realize the dream that Dr. King shared with us 50 years ago last month – on the steps of a memorial to America’s Great Emancipator – when he spoke of an Alabama where children of all races and backgrounds would be able to play together, to learn together, and to grow together. Full Article Speech
or Colorado Security Contractor Resolves Overcharging Allegations Related to Its Work in Iraq and Afghanistan By www.justice.gov Published On :: Mon, 16 Sep 2013 18:06:57 EDT The Macalan Group Inc., formerly known as NEK Advanced Securities Inc. (NEK), a security contractor headquartered in Colorado Springs, Colo., has agreed to resolve allegations that it submitted false claims in connection with a contract with the Joint Improvised Explosive Device Defeat Organization (JIEDDO). Full Article OPA Press Releases
or Former Alabama Real Estate Investor Pleads Guilty to Making False Statement in Connection with Real Estate Foreclosure Auction Investigation By www.justice.gov Published On :: Mon, 16 Sep 2013 15:28:57 EDT A former investor in the Alabama real estate foreclosure auctions industry pleaded guilty today to one count of making false statements. Full Article OPA Press Releases
or “No Show” Doctor Sentenced to 151 Months in Prison in Connection with $77 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 16 Sep 2013 17:39:23 EDT Gustave Drivas, M.D., 58, of Staten Island, N.Y., was sentenced to serve 151 months in prison for his role as a “no show” doctor in a $77 million Medicare fraud scheme. The State of New York revoked Dr. Drivas’s medical license earlier this year. Full Article OPA Press Releases
or Attorney General Eric Holder Releases Statement on the Washington Navy Yard Shooting By www.justice.gov Published On :: Mon, 16 Sep 2013 17:54:00 EDT The Attorney General issued the following statement today in the wake of the tragedy at the Washington Navy Yard. Full Article OPA Press Releases
or Alabama Man Indicted for Multi-Year Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Mon, 16 Sep 2013 18:04:56 EDT An indictment was unsealed today in Montgomery, Ala., charging Nakia Jackson with conspiracy to file false tax returns, theft of public funds and aggravated identity theft. Full Article OPA Press Releases
or Owner of New York Construction Company Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Tue, 17 Sep 2013 16:53:22 EDT Gurmail Singh, a resident of Richmond Hill, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to filing a false federal tax return, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
or Associate Attorney General Tony West Delivers Remarks at the FY 2013 Cops Hiring Program Announcement By www.justice.gov Published On :: Tue, 17 Sep 2013 14:08:56 EDT It is our hope – it’s definitely our belief – that these resources will offer public safety agencies here in Oakland and throughout California some much-needed assistance to address major issues like homicides, gang crimes, youth violence, and crimes against children. Full Article Speech
or Obama Administration Announces a Coordinated Effort to Protect Consumers by Preventing and Detecting Potential Fraud in the Health Insurance Marketplace By www.justice.gov Published On :: Wed, 18 Sep 2013 12:10:18 EDT Attorney General Eric Holder, Health and Human Services (HHS) Secretary Kathleen Sebelius, and Federal Trade Commission (FTC) Chairwoman Edith Ramirez met at the White House to kick off a comprehensive interagency initiative to prevent, protect against, and where necessary prosecute consumer fraud and privacy violations in the Health Insurance Marketplace. Full Article OPA Press Releases
or UBS Securities Japan Co. Ltd Sentenced for Long-running Manipulation of Libor By www.justice.gov Published On :: Wed, 18 Sep 2013 14:03:57 EDT UBS Securities Japan Co. Ltd. (UBS Securities Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of UBS AG, was sentenced today for its role in manipulating the London Interbank Offered Rate (LIBOR), a leading benchmark used in financial products and transactions around the world. Full Article OPA Press Releases
or Six Individuals, Three Corporations Charged in Indiana-based Biofuels Fraud Scheme By www.justice.gov Published On :: Wed, 18 Sep 2013 16:08:01 EDT The Justice Department’s Environment and Natural Resources Division and the U.S. Attorney’s Office for the Southern District of Indiana announced today the return of two indictments against six individuals and three companies for offenses involving federal renewable fuel programs, allegedly creating losses to victims totaling more than $100 million. The 88 counts included in the three charging documents include allegations of conspiracy, wire fraud, false tax claims, false statements under the Clean Air Act, obstruction of justice, money laundering and securities fraud. Full Article OPA Press Releases
or Justice Department Awards $90 Million to Enhance, Support Tribal Justice and Safety By www.justice.gov Published On :: Wed, 18 Sep 2013 16:55:26 EDT The Department of Justice today announced the awarding of 192 grants to 110 American Indian tribes, Alaska Native villages, tribal consortia and tribal designated non-profits. Full Article OPA Press Releases
or Tennessee Federal Court Bars the Owners of Mo’ Money Taxes from Owning, Operating, Licensing or Franchsing a Tax Return Preparation Business and Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 18 Sep 2013 17:28:27 EDT A federal court in Memphis, Tenn., permanently barred the owners of Mo’ Money Taxes, Markey Granberry and Derrick Robinson, as well as a former Mo’ Money manager, Eumora Reese, from preparing tax returns for others and owning or operating a tax return preparation business, the Justice Department announced today. Full Article OPA Press Releases
or Maine Resident Pleads Guilty to Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Wed, 18 Sep 2013 17:18:07 EDT A Maine resident pleaded guilty today in federal court to engaging in a type of cyberstalking known as “sextortion.” Full Article OPA Press Releases
or Rhino Horn Trafficker Arrested and Detained By www.justice.gov Published On :: Wed, 18 Sep 2013 17:39:52 EDT A federal magistrate judge in Brooklyn detained an Irish national who was arrested on Saturday and charged in a complaint for false labeling in connection with his alleged role in international rhinoceros horn smuggling in violation of the Lacey Act. The arrest and charge is a result of “Operation Crash,” a nationwide effort led by the U.S. Fish & Wildlife Service (FWS) and the Justice Department to investigate and prosecute those involved in the black market trade of endangered rhinoceros horns. Full Article OPA Press Releases
or Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Sep 2013 18:06:11 EDT A Texas leader of the Latin Kings street gang was sentenced today in Hammond, Ind., to serve 262 months in prison for racketeering conspiracy. Full Article OPA Press Releases
or Associate Attorney General Tony West Delivers Remarks at the Native American Issues Subcommittee Meeting By www.justice.gov Published On :: Thu, 19 Sep 2013 11:10:07 EDT Every U.S. Attorney with jurisdiction in Indian country has now appointed at least one tribal liaison, and we’ve designated a Native American Issues Coordinator to provide advice and assistance to U.S. Attorneys’ Offices on legal and policy issues. Full Article Speech
or Halliburton Pleads Guilty to Destruction of Evidence in Connection with Deepwater Horizon Disaster and Is Sentenced to Statutory Maximum Fine By www.justice.gov Published On :: Thu, 19 Sep 2013 12:28:53 EDT Halliburton Energy Services Inc. (Halliburton) pleaded guilty today to destroying evidence pertaining to the 2010 Deepwater Horizon disaster and was sentenced to the statutory maximum fine, the Justice Department announced. Full Article OPA Press Releases
or Two Fujikura Ltd. Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Subaru to Be Installed in U.S. Cars By www.justice.gov Published On :: Thu, 19 Sep 2013 15:54:13 EDT A federal grand jury in Detroit returned an indictment against two Fujikura Ltd. executives for their roles in an international conspiracy to fix prices of auto parts used in automotive wire harnesses sold to Subaru and installed in U.S. cars. Full Article OPA Press Releases
or Massachusetts Man Indicted in Providence for Tax Fraud By www.justice.gov Published On :: Thu, 19 Sep 2013 17:06:46 EDT The Justice Department and the Internal Revenue Service (IRS) announced that a federal grand jury in Providence, R.I., returned a five-count indictment yesterday charging John Fall of Milton, Mass., with one count of corruptly endeavoring to obstruct and impede the IRS, one count of tax evasion and three counts of aiding and assisting in the preparation and filing of false corporate and individual tax returns. Full Article OPA Press Releases
or Attorney General Eric Holder Delivers Remarks at the Leadership Excellence and Achievement Program (LEAP) Graduation Ceremony By www.justice.gov Published On :: Thu, 19 Sep 2013 10:58:08 EDT It’s a pleasure to stand with you – and to help welcome so many colleagues and distinguished guests to the Great Hall – as we recognize the achievements, and celebrate the contributions, of the 39 accomplished LEAP graduates who make up our Class of 2013. Full Article Speech
or Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Foundation Criminal Justice Issues Forum By www.justice.gov Published On :: Thu, 19 Sep 2013 12:28:51 EDT America’s criminal justice system is in need of targeted reform. Throughout this country, too many Americans are trapped – and too many communities are weakened – by a vicious cycle of poverty, criminality, and incarceration. Too many people go to too many prisons for far too long – and for no truly good law enforcement reason. The U.S. prison population has grown at an astonishing rate over the last three decades – by almost 800 percent since 1980, despite the fact that America’s overall population has increased by only about a third. Full Article Speech
or Texas Refinery Will Pay $8.75 Million for Failing to Comply with Enforcement Settlement to Resolve Air Violations By www.justice.gov Published On :: Fri, 20 Sep 2013 12:42:13 EDT Total Petrochemical USA Inc. (Total) will pay an $8.75 million penalty for failing to comply with the terms of a 2007 settlement with the United States that resolved alleged violations of the Clean Air Act at its Port Arthur, Texas, refinery, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
or Justice Department Reaches Settlement with Piedmont Regional Jail to Reform Medical and Mental Health Care at the Facility By www.justice.gov Published On :: Fri, 20 Sep 2013 18:28:05 EDT Today the Department of Justice filed a complaint and a simultaneous settlement agreement in the District Court for the Eastern District of Virginia to ensure that prisoners at the Piedmont Regional Jail in Farmville, Va., receive appropriate medical and mental health care. Full Article OPA Press Releases
or Attorney General Eric Holder Delivers Remarks at the Congressional Black Caucus Gathering on Voting Rights By www.justice.gov Published On :: Fri, 20 Sep 2013 14:02:19 EDT It was nearly half a century ago when President Lyndon Johnson signed the landmark Voting Rights Act of 1965 into law – in order to preserve what he called “the dignity of man, and the decency of democracy.” Near the height of the Civil Rights Era, he reaffirmed his commitment to President Kennedy’s ambitious agenda by joining countless Americans – seemingly ordinary, but all extraordinary – in rejecting the forces of bigotry and injustice. Full Article Speech
or Former Federal Contractor Petitions to Plead Guilty to Unlawfullly Disclosing National Defense Information and Distributing Child Pornography By www.justice.gov Published On :: Mon, 23 Sep 2013 15:47:48 EDT Donald John Sachtleben, a former FBI bomb technician who later worked as a government contractor for the agency, has filed a petition to plead guilty to newly filed charges of unlawfully disclosing national defense information relating to a disrupted terrorist plot. Sachtleben previously had filed a petition to plead guilty to charges of possessing and distributing child pornography resulting from a separate investigation. Full Article OPA Press Releases
or Justice Department to Monitor Election in Mississippi By www.justice.gov Published On :: Mon, 23 Sep 2013 15:43:17 EDT The Justice Department announced today that it will monitor the special municipal election on Sept. 24, 2013, in Hattiesburg, Miss. Full Article OPA Press Releases
or Former President of Qualcomm’s Global Business Operations Indicted for Insider Trading By www.justice.gov Published On :: Mon, 23 Sep 2013 16:47:21 EDT Jing Wang, 51, of Del Mar, Calif., a former Executive Vice President and President of Global Business Operations for Qualcomm Inc., was charged with insider trading in shares of both Qualcomm and Atheros Communications Inc. using a secret brokerage account and an offshore shell company in the British Virgin Islands. Wang was also charged with conspiring with his brother, co-defendant Bing Wang, 53, and his former stock broker to obstruct an ongoing U.S. Securities and Exchange Commission (SEC) investigation and laundering the proceeds of his insider trading using a second offshore shell company and secret brokerage account. Full Article OPA Press Releases
or Alabama State Employee Sentenced for Providing Names in Identity Theft Scheme By www.justice.gov Published On :: Mon, 23 Sep 2013 17:40:59 EDT Lea’Tice Phillips, of Montgomery County, Ala., was sentenced to serve 94 months of incarceration today, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Full Article OPA Press Releases
or Justice Department Sues to Stop Georgia Tax Return Preparer By www.justice.gov Published On :: Tue, 24 Sep 2013 13:05:30 EDT The United States filed a complaint yesterday asking a federal court in Atlanta to enjoin Joan Leger and her company, The 1804 Tax Group Inc., doing business as Liberty Tax Service, from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
or Panasonic Executive Indicted for Role in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars By www.justice.gov Published On :: Tue, 24 Sep 2013 16:04:58 EDT A Detroit federal grand jury returned an indictment against a Panasonic Automotive Systems Corporation executive for his role in an international conspiracy to fix prices of switches and steering angle sensors sold to Toyota and installed in U.S. cars. Full Article OPA Press Releases
or Former Tuscaloosa Police Sergeant Sentenced to Ten Years for Sexually Assaulting Woman in Custody By www.justice.gov Published On :: Tue, 24 Sep 2013 19:07:10 EDT Jason Glenn Thomas, 35, a former City of Tuscaloosa Police sergeant in Tuscaloosa, Ala., was sentenced today to serve ten years in federal prison followed by three years of supervised release for sexually assaulting a Tuscaloosa woman in violation of federal civil rights laws. A special assessment of $100.00 was also imposed. Full Article OPA Press Releases
or ICAP Brokers Face Felony Charges for Alleged Long-Running Manipulation of LIBOR Interest Rates By www.justice.gov Published On :: Wed, 25 Sep 2013 08:32:56 EDT Two former derivatives brokers and a former cash broker employed by London-based brokerage firm ICAP were charged as part of the ongoing criminal investigation into the manipulation of the London Interbank Offered Rate (LIBOR), the Justice Department announced today. Full Article OPA Press Releases
or Justice Department Announces Enhanced Online Resource for U.S. Victims of Overseas Terrorism By www.justice.gov Published On :: Wed, 25 Sep 2013 16:58:27 EDT The Justice Department today announced an enhanced online resource designed to support American victims of overseas terrorism. Full Article OPA Press Releases
or California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, to Pay $17.5 Million for Falsely Billing Medicare and Medi-CAL By www.justice.gov Published On :: Wed, 25 Sep 2013 11:49:17 EDT Kan-Di-Ki LLC, formerly known as Kan-Di-Ki Inc., doing business as Diagnostic Laboratories and Radiology (Diagnostic Labs), will pay $17.5 million to settle allegations that the California-based company violated the federal and California False Claims Acts by paying kickbacks for referral of mobile lab and radiology services subsequently billed to Medicare and Medi-Cal (the state of California’s Medicaid program), the Justice Department announced today. Full Article OPA Press Releases