re Assistant Attorney General Lanny A. Breuer Speaks at the United Nations for International Anti-corruption Day By www.justice.gov Published On :: Thu, 9 Dec 2010 10:49:17 EST "We have gathered here on International Anti-Corruption Day in part to raise awareness about corruption across the globe, and in part to celebrate how far we’ve come in the last seven years," said Assistant Attorney General Breuer. Full Article Speech
re Attorney General Eric Holder Speaks at the 12th National Indian Nations Conference By www.justice.gov Published On :: Fri, 10 Dec 2010 12:00:03 EST "In this time of growing demands and limited resources, the fact that a record number of attendees – more than 900 – have gathered for this conference is evidence of your commitment to meeting the challenges we face. And it speaks volumes about the impact and importance of this biennial meeting." Full Article Speech
re Attorney General Eric Holder Speaks at National Indian Nations Conference During Week of Justice Department Events with Tribal Country By www.justice.gov Published On :: Fri, 10 Dec 2010 11:55:49 EST Attorney General Eric Holder served as the keynote speaker at the 12th National Indian Nations Conference in Palm Springs, Calif., during a week of outreach events organized by the Department of Justice that brought together tribal leaders and youth, law enforcement officers, lawyers and judges, policy experts and health and social services providers, and representatives from federal, state, local and tribal governments. Full Article OPA Press Releases
re Restitution Trust Funds Implemented for Foreign Victims of Sex Tourism By www.justice.gov Published On :: Fri, 10 Dec 2010 12:53:48 EST Restitution trust funds for the benefit of two minor victims of sex tourism in the Philippines were executed and implemented yesterday through the signing of trust documents by Filipino social welfare authorities and a U.S. based trustee. Full Article OPA Press Releases
re Justice Department Reaches Agreement with Virginia to Protect Rights of Military and Overseas Voters By www.justice.gov Published On :: Fri, 10 Dec 2010 16:48:36 EST The Justice Department today announced that it has reached an agreement with Virginia officials to help ensure that military service members and U.S. citizens living overseas have an opportunity to participate fully in future federal general elections. Full Article OPA Press Releases
re RAE Systems Agrees to Pay $1.7 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Fri, 10 Dec 2010 18:28:10 EST RAE Systems Inc., a publicly-traded U.S. corporation headquartered in San Jose, Calif., has entered into an agreement with the Department of Justice to pay a $1.7 million penalty for violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
re Attorney General Eric Holder Speaks at the Western Regional Financial Fraud Enforcement Task Force Summit By www.justice.gov Published On :: Fri, 10 Dec 2010 12:36:14 EST "It is clear – from the record of achievement that you just shared – that great progress is being made here in Northern California. And I believe that the discussions we're beginning today provide a unique and important opportunity to build on all that is being achieved." Full Article Speech
re Florida Man and Two U.K. Nationals Plead Guilty in Relation to Immigration Fraud Scheme Involving Florida Property Development Company By www.justice.gov Published On :: Mon, 13 Dec 2010 12:42:01 EST A Florida man and two U.K. nationals pleaded guilty Dec.10, 2010, to immigration fraud charges for their roles in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development. Full Article OPA Press Releases
re Dekalb County, Ga., Agrees to Major Sanitary Sewer System Upgrades By www.justice.gov Published On :: Mon, 13 Dec 2010 15:52:14 EST DeKalb County, Ga. has agreed to make major improvements to its sanitary sewer systems in an effort to eliminate unauthorized overflows of untreated sewage. Full Article OPA Press Releases
re Justice Department Files Religious Discrimination Lawsuit Against Berkeley School District in Illinois By www.justice.gov Published On :: Mon, 13 Dec 2010 16:55:04 EST The Justice Department today announced it has filed a lawsuit against Berkeley School District, Berkeley, Ill., alleging that the school district violated Title VII of the Civil Rights Act of 1964 by failing to reasonably accommodate the religious practices of Safoorah Khan, a Muslim teacher at McArthur Middle School. Full Article OPA Press Releases
re Justice Department Requires Divestiture in Order for L.B. Foster Co. to Proceed with its Acquisition of Portec Rail Products Inc By www.justice.gov Published On :: Tue, 14 Dec 2010 14:27:45 EST The Department of Justice today has reached a settlement that will require Pittsburgh-based L.B. Foster Company to divest a West Virginia plant used in the development, manufacture and sale of certain railroad joints to Koppers Inc., in order to proceed with Foster’s acquisition of Portec Rail Products Inc. Full Article OPA Press Releases
re Federal Court Permanently Bars Texas Woman from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Tue, 14 Dec 2010 13:59:35 EST A federal court has permanently barred Maritza Villanueva of Irving, Texas, from preparing federal income tax returns for others. Full Article OPA Press Releases
re Owner of Detroit-area Medical Clinic Sentenced to 151 Months in Prison for $23 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 14 Dec 2010 18:47:19 EST The owner and the vice president of a Detroit-area physical therapy clinic were sentenced to 151 months and 108 months in prison, respectively, for their leading roles in a $23 million Medicare fraud scheme. Full Article OPA Press Releases
re Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-label Promotion of Zonegran By www.justice.gov Published On :: Thu, 16 Dec 2010 09:29:29 EST Irish pharmaceutical manufacturer Elan Corporation PLC and its U.S. subsidiary Elan Pharmaceuticals Inc. have agreed to pay more than $203 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Zonegran Full Article OPA Press Releases
re Justice Department Reaches Agreement with Philadelphia School District to Resolve Harassment Allegations By www.justice.gov Published On :: Thu, 16 Dec 2010 09:28:07 EST The Justice Department today announced a settlement agreement with the School District of Philadelphia and the School Reform Commission to resolve an investigation into a complaint of race, color and/or national origin-based harassment of Asian students at South Philadelphia High School, and allegations that the school district was deliberately indifferent to the severe and pervasive harassment. Full Article OPA Press Releases
re Attorney General Eric Holder Announces Civil Lawsuit Regarding Deepwater Horizon Oil Spill By www.justice.gov Published On :: Wed, 15 Dec 2010 15:02:21 EST "While oil spill response efforts were underway, the Department of Justice launched both criminal and civil probes into this matter," said Attorney General Holder. Full Article Speech
re Attorney General Holder and Secretary Sebelius Team up at Health Care Fraud Prevention Summit in Boston By www.justice.gov Published On :: Thu, 16 Dec 2010 12:32:04 EST Attorney General Eric Holder and U.S. Department of Health and Human Services Secretary Kathleen Sebelius visited Boston today, where they participated in the fourth Regional Health Care Fraud Prevention Summit. Full Article OPA Press Releases
re Formerly Convicted Maryland Tax Defier Indicted for Filing False Liens Against Prosecutor and for Filing False Claims for Tax Refunds By www.justice.gov Published On :: Thu, 16 Dec 2010 16:15:38 EST Andrew Isaac Chance of Clinton, Md., was arrested on a four-count indictment charging him with filing a fraudulent multi-billion dollar lien against a government employee and filing false tax returns seeking $900,000 in false refunds. Full Article OPA Press Releases
re Attorney General Eric Holder Speaks at the Regional HEAT Summit By www.justice.gov Published On :: Thu, 16 Dec 2010 10:54:53 EST "Despite the commitment you represent and the great work being done across Massachusetts and beyond – we can all agree that it’s time to take our nationwide fight against health care fraud to the next level." Full Article Speech
re Vice President of Florida Corporation Sentenced to 108 Months in Prison for Transporting Child Pornography By www.justice.gov Published On :: Fri, 17 Dec 2010 10:55:09 EST Jeffrey Robert Libman, the vice president and co-director of Webe Web Corporation, a Florida corporation, was sentenced yesterday to 108 months in prison for transporting child pornography. Full Article OPA Press Releases
re Former Grant Administrator and Legal Assistant of American Samoa Non-profit Corporation Indicted for Alleged Mail and Wire Fraud Scheme By www.justice.gov Published On :: Thu, 30 Dec 2010 11:23:58 EST A grant administrator and her daughter have been charged with participating in a scheme resulting in the theft of approximately $150,000 in federal grant funds awarded to a non-profit corporation in the Territory of American Samoa. Full Article OPA Press Releases
re Miami-area Clinic Owner Sentenced to 60 Months in Prison for Role in Medicare Fraud Scheme Involving Miami-area Home Health Agencies By www.justice.gov Published On :: Fri, 17 Dec 2010 14:10:29 EST Yudel Cayro, owner and operator of Courtesy Medical Group Inc., a medical clinic in Miami, was sentenced to 60 months in prison for his role in a wide-ranging Medicare fraud scheme involving Miami-area home health agencies. Full Article OPA Press Releases
re Rhode Island Woman and Son Sentenced for Interstate Extortion Related to Organized Crime By www.justice.gov Published On :: Fri, 17 Dec 2010 18:45:42 EST "St. Laurent, 71, of Johnston, R.I., and her son Anthony St. Laurent Jr., 44, of Cranston, R.I., were sentenced today in U.S. District Court in Providence, R.I., for their participation in an interstate extortion scheme, in violation of the Hobbs Act, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Peter F. Neronha for the District of Rhode Island; and Richard DesLauriers, Special Agent in Charge of the FBI’s Boston Field Office." Full Article OPA Press Releases
re Justice Department Files Fair Housing Lawsuit Against Mississippi Newspaper and Two Individuals for Discrimination Against Families with Children By www.justice.gov Published On :: Fri, 17 Dec 2010 17:20:21 EST The Justice Department today filed a lawsuit against a Gulfport, Miss., newspaper and a landlord and her agent for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
re Former Alabama State Lobbyist Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Mon, 20 Dec 2010 16:40:28 EST A former Alabama state lobbyist pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation. Full Article OPA Press Releases
re Pharmaceutical Manufacturer to Pay $280 Million to Settle False Claims Act Case By www.justice.gov Published On :: Mon, 20 Dec 2010 18:59:51 EST Dey Inc., Dey Pharma L.P. (formerly known as Dey, L.P.) and Dey L.P. Inc. have agreed to pay $280 million to settle False Claims Act allegations, the Department of Justice announced today. Full Article OPA Press Releases
re Justice Department Requires Lucasfilm to Stop Entering into Anticompetitive Employee Solicitation Agreements By www.justice.gov Published On :: Tue, 21 Dec 2010 11:41:42 EST The Department of Justice has reached a settlement today with Lucasfilm Ltd. that prevents it from entering into agreements restraining employee recruitment. Full Article OPA Press Releases
re Harris County, Texas, Commissioner and Local Real Estate Developer Indicted for Alleged Bribery Conspiracy By www.justice.gov Published On :: Tue, 21 Dec 2010 16:45:48 EST A Harris County, Texas, commissioner and a Houston-based real estate developer have been charged with bribery conspiracy in an indictment returned yesterday by a federal grand jury in the Southern District of Texas. Full Article OPA Press Releases
re Georgia Hospital Pays U.S. $13.9 Million to Resolve Medicaid False Claims Act Allegations By www.justice.gov Published On :: Wed, 22 Dec 2010 12:20:06 EST John D. Archbold Memorial Hospital Inc. has paid the United States a total of $13.9 million to settle allegations that the hospital submitted false claims to the state of Georgia’s Medicaid program. Full Article OPA Press Releases
re U.S. Clean Water Act Settlement in Northeast Ohio to Protect Lake Erie, Revitalize Neighborhoods and Create Green Jobs By www.justice.gov Published On :: Wed, 22 Dec 2010 14:52:57 EST A comprehensive Clean Water Act settlement with the Northeast Ohio Regional Sewer District (NEORSD) will address the flow of untreated sewage into Cleveland area waterways and Lake Erie. Full Article OPA Press Releases
re Justice Department Sues to Shut Down Chicago Tax Return Preparer By www.justice.gov Published On :: Wed, 22 Dec 2010 17:15:38 EST The United States has sued a Chicago tax return preparer to bar her from preparing federal tax returns for others. Full Article OPA Press Releases
re Former UBS Banker Pleads Guilty to Helping American Client Conceal Assets Offshore By www.justice.gov Published On :: Wed, 22 Dec 2010 14:48:22 EST Renzo Gadola, 44, has pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
re Attorney General Eric Holder Welcomes Drug Enforcement Administrator and U.S. Marshals Service Director By www.justice.gov Published On :: Thu, 23 Dec 2010 09:23:54 EST Attorney General Eric Holder welcomed the confirmation of the new Director of the U.S. Marshals Service (USMS), Stacia A. Hylton, and Administrator of the Drug Enforcement Administration (DEA), Michele M. Leonhart. Full Article OPA Press Releases
re Attorney General Announces Appointment of Robin C. Ashton as Head of the Office of Professional Responsibility By www.justice.gov Published On :: Thu, 23 Dec 2010 10:50:09 EST Attorney General Eric Holder today announced the appointment of Robin C. Ashton to serve as head of the Office of Professional Responsibility (OPR) at the Department of Justice. Full Article OPA Press Releases
re Attorney General Eric Holder Announces Acting Director for the Executive Office for Immigration Review By www.justice.gov Published On :: Thu, 23 Dec 2010 10:51:17 EST Attorney General Eric Holder today announced the appointment of Juan Osuna as Acting Director for the Executive Office for Immigration Review (EOIR). Full Article OPA Press Releases
re Beacon, New York, Police Department Enters into Agreement with the United States to Reform Its Policies and Practices By www.justice.gov Published On :: Thu, 23 Dec 2010 13:30:35 EST The Justice Department announced today an agreement with the Beacon, N.Y., Police Department (BPD) to resolve the department’s investigation of the BPD, in accordance with the Violent Crime Control and Law Enforcement Act of 1994. Full Article OPA Press Releases
re Alcatel-Lucent S.A. and Three Subsidiaries Agree to Pay $92 Million to Resolve Foreign Corrupt Practices Act Investigation By www.justice.gov Published On :: Mon, 27 Dec 2010 17:21:52 EST Alcatel-Lucent S.A. and three of its subsidiaries have agreed to pay a combined $92 million penalty to resolve a Foreign Corrupt Practices Act (FCPA) investigation into the worldwide sales practices of Alcatel S.A. prior to its 2006 merger with Lucent Technologies Inc. Full Article OPA Press Releases
re Justice Department Settles Allegations of Immigration-Related Unfair Employment Practices in Oregon and North Carolina By www.justice.gov Published On :: Wed, 29 Dec 2010 15:04:29 EST The Justice Department today announced that it has reached a settlement agreement with Collins Management Corporation, a forestry products company in Oregon, to resolve allegations that it unlawfully fired and later refused to rehire a lawful permanent resident in violation of the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
re Former Wealth Manager Pleads Guilty to Causing a Presidential Campaign Committee to Submit False Statements to the Federal Election Commission By www.justice.gov Published On :: Mon, 3 Jan 2011 15:52:24 EST A former principal of a wealth management firm pleaded guilty today in U.S. District Court for the District of Columbia to causing the Hillary Clinton for President Committee unwittingly to submit false statements to the Federal Election Commission. Full Article OPA Press Releases
re Seven Hospitals in Six States to Pay U.S. More Than $6.3 Million to Resolve False Claims Act Allegations Related to Kyphoplasty By www.justice.gov Published On :: Tue, 4 Jan 2011 09:43:31 EST Seven hospitals located in Florida, Mississippi, Texas, South Carolina, North Carolina and Alabama have agreed to pay the United States a total of more than $6.3 million to settle allegations that the health care facilities submitted false claims to Medicare. Full Article OPA Press Releases
re Houston Doctor Sentenced to 41 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 4 Jan 2011 19:00:51 EST Houston-area residents Dr. Howard Grant, Obisike Nwankwo and John Lachman were sentenced today to 41 months in prison, 21 months in prison, and 26 months in prison, respectively, for their roles in a multi-million dollar durable medical equipment Medicare fraud scheme. Full Article OPA Press Releases
re Attorney General Eric Holder Convenes Inaugural Cabinet-Level Reentry Council By www.justice.gov Published On :: Wed, 5 Jan 2011 15:38:17 EST Attorney General Eric Holder today convened the inaugural meeting of the Cabinet-level “Reentry Council” in Washington to identify and to advance effective public safety and prisoner reentry strategies. Full Article OPA Press Releases
re U.S. Army Contractor Charged with Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan By www.justice.gov Published On :: Wed, 5 Jan 2011 17:48:24 EST A U.S. Army contractor was indicted today for stabbing another individual with a knife at Kandahar Airfield in Afghanistan. Full Article OPA Press Releases
re City of Evansville, Indiana, Agrees to Upgrade Sewer Systems to Comply with Clean Water Act By www.justice.gov Published On :: Thu, 6 Jan 2011 16:34:43 EST The city of Evansville, Ind., has agreed to make extensive improvements to its sewer systems that will significantly reduce the city’s longstanding sewage overflows into the Ohio River. Full Article OPA Press Releases
re Former CIA Officer Arrested for Alleged Unauthorized Disclosure of National Defense Information and Obstruction of Justice By www.justice.gov Published On :: Thu, 6 Jan 2011 13:15:39 EST A former CIA officer was arrested today on charges that he illegally disclosed national defense information and obstructed justice. Full Article OPA Press Releases
re Wife of Convicted Felon Thomas Parenteau Sentenced in Ohio to 33 Months in Prison for Money Laundering Conspiracy By www.justice.gov Published On :: Thu, 6 Jan 2011 16:52:17 EST Marsha Parenteau of Dublin, Ohio, has been sentenced for conspiring to commit money laundering, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
re New Orleans Doctor and Owner of Medical Equipment Company Sentenced to Prison for Their Roles in Baton Rouge-area Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Jan 2011 17:33:54 EST A New Orleans-area medical doctor and the owner and operator of a medical equipment company were sentenced today to 48 and 30 months in prison. Full Article OPA Press Releases
re Individual Pleads Guilty to Defrauding FCC Video Relay Service Program By www.justice.gov Published On :: Thu, 6 Jan 2011 18:36:16 EST Marc Velasquez pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program. Full Article OPA Press Releases
re Ludlow Falls, Ohio, Builder Sentenced to 16 Months in Prison for Filing False Federal Tax Return By www.justice.gov Published On :: Fri, 7 Jan 2011 16:42:11 EST Roy W. Bradford was sentenced today in federal district court in Dayton, Ohio, for willfully filing a false federal income tax return for 2004. Full Article OPA Press Releases
re Federal Complaint Filed Against Jared Lee Loughner By www.justice.gov Published On :: Sun, 9 Jan 2011 16:26:07 EST The United States Attorney for the District of Arizona, Dennis K. Burke, announced today that his office filed a federal complaint against Jared Lee Loughner. Full Article OPA Press Releases