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Attorney General Eric Holder Speaks at the Defending Childhood Initiative Press Conference

"With today’s announcement – which opens this process to the general public, and which should allow approximately 1,000 children to be screened, assessed, and – if necessary – treated each month – I am confident that we can continue to extend the momentum that’s been established here in Cleveland," said Attorney General Holder.




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Justice Department Seeks Court Approval of Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools

The Department of Justice, the Congress of Hispanic Educators (CHE) and the Denver Public Schools (DPS) have jointly requested court approval of a consent decree that requires that the more than 20,000 English Language Learner (ELL) students enrolled in DPS receive the services they need to overcome language barriers and meaningfully participate in school. The proposed consent decree will benefit all ELLs and LEP parents in the district, including not only the 87 percent of ELL students who are native Spanish speakers, but those who speak one of the 137 other languages spoken in the district as well.



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Justice Department Announces $58 Million to Improve Reentry Outcomes

Attorney General Eric Holder today announced $58 million in Second Chance Act grant funding to reduce recidivism, provide reentry services, conduct research and evaluate the impact of reentry programs.



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New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act

Under a settlement announced today by the Department of Justice and the U.S. Environmental Protection Agency (EPA), Durand Glass Manufacturing Company Inc. has agreed to install emissions controls on its three glass furnaces that will reduce more than 173 tons of nitrogen oxides (NOx) and 23 tons of particulate matter (PM) per year.



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Two Miami-Area Doctors Sentenced to 10 Years in Prison for Participating in $205 Million Medicare Fraud Scheme

Miami-area residents Dr. Mark Willner and Dr. Alberto Ayala, former medical directors at the mental health care company American Therapeutic Corporation (ATC), were each sentenced today to 10 years in prison for participating in a $205 million Medicare fraud scheme.



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Three Men and One Company Sentenced in Tennessee for Environmental Crimes

Three men who conspired to violate Clean Air Act workplace safety standards when they demolished a Chattanooga, Tenn., factory containing large amounts of asbestos were sentenced today in federal court.



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Investor Fraud Summits Across the Country Arm Consumers with Information to Protect Retirement Funds and Life Savings

Attorney General Eric Holder and the Department of Justice’s U.S. Attorneys’ offices together, with the department’s Criminal and Civil Divisions, representatives from various government agencies and partners, are holding investor fraud summits across the country to help consumers protect their hard-earned money from fraud.



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El Paso-Based ReadyOne Industries to Pay $5 Million to Resolve False Claims Act Allegations

ReadyOne Industries Inc. has agreed to pay $5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false certifications regarding the annual percentages of direct labor hours performed by people with severe disabilities.



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Attorney General Eric Holder Speaks at the International Association of Chiefs of Police Annual Conference

"That’s why today’s Justice Department is determined – and I am determined – to meet acts of senseless violence with renewed vigilance. It’s also why we’re striving to promote innovative, evidence-based strategies, programs, and information-sharing tools that can help us to analyze and address specific types of threats," said Attorney General Holder.




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Justice Department Obtains Comprehensive Agreement to Resolve Racial Harassment in Ohio School District

The Justice Department announced that it has entered into a settlement agreement with the Northeastern Local School District in Springfield and South Vienna, Ohio, to resolve allegations of racial harassment of African-American students in the district. The district serves approximately 3,700 students, less than two percent of whom are African-American.



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Idaho Woman Pleads Guilty to Conspiracy and Filing False Tax Returns

Penny Jones of Rigby, Idaho, pleaded guilty before U.S. District Judge William Dimitrouleas in Fort Lauderdale, Fla., to forty-one counts of causing the filing of false claims for income tax refunds and one count of conspiracy to file false claims for tax refunds income tax returns, the Justice Department and the Internal Revenue Service (IRS) announced. Jones entered her guilty plea without the benefit of a plea agreement with the government. Jones faces a maximum potential sentence of 215 years in prison and a fine of up to $10.5 million plus restitution to the IRS.



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Federal and Tribal Officials Mark Domestic Violence Awareness Month at Annual Violence Against Women Tribal Consultation in Oklahoma

Federal and tribal officials joined together in Tulsa, Okla., today in commemorating October as Domestic Violence Awareness Month at opening ceremonies before the department’s annual tribal consultation on Violence Against Native Women, held this year in Tulsa.



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Residential Mortgage-Backed Securities Working Group Members Announce First Legal Action

The Residential Mortgage Backed Securities Working Group members today announced their first legal action since the working group formation earlier this year.



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Acting Associate Attorney General Tony West Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference

"While the Task Force’s goals are ambitious, its foundation is simple: Those in all levels of the government charged with protecting the public from fraud and abuse cannot work in compartmentalized silos. Instead, we must be cohesive, coordinated, and committed to a common purpose, because working together, we can achieve more than we can separately," said Acting Associate Attorney General West.




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U.S. Attorney for the District of Colorado John Walsh Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference

"As we promised when Attorney General Holder announced the Working Group back in January, we have worked closely together to share information and assess our respective investigations and, where appropriate, provide substantial resources in support of our partners," said U.S. Attorney Walsh.




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Attorney General Eric Holder and Justice Department Officials Announce More Than $2.4 Million in Grants to Combat Intellectual Property Theft

Attorney General Eric Holder, Deputy Attorney General James Cole, U.S. Attorney for the District of Maryland Rod Rosenstein, and Bureau of Justice Assistance Deputy Director, Kristen Mahoney, today announced more than $2.4 million in grants to 13 jurisdictions to combat the purchase and sale of counterfeit and pirated products. Intellectual Property theft refers to the violation of criminal laws that protect copyrights, patents, trademarks, other forms of intellectual property and trade secrets, both in the United States and abroad.



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Former New Mexico Corrections Officer Pleads Guilty to Criminal Civil Rights Charge

Demetrio Juan Gonzales, 40, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque, N.M., pleaded guilty today to one count of violating the civil rights of an individual in his custody when he struck and choked the victim in the shower room/dress out area of MDC.



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Assistant Attorney General Thomas E. Perez Speaks at the Chicago CityLIFT Program Annoucement

"No one program can solve all the challenges our communities face, but programs such as CityLIFT that provide families access to sustainable homeownership are critical," said Assistant Attorney General Perez.




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U.S. District Court Orders Community Notice to Corpus Christi, Texas, Residents Who May Be Victims of Environmental Crimes by Citgo Refinery

Persons living around the CITGO refinery in Corpus Christi, Texas, who suffered immediate negative health effects from emissions from two large tanks at the facility that were operated between January 1994 and May 2003 in violation of the federal Clean Air Act, may be crime victims in United States v. CITGO Petroleum Corporation et al.



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Medicare Fraud Strike Force Charges 91 Individuals for Approximately $430 Million in False Billing

Medicare Fraud Strike Force operations in seven cities have led to charges against 91 individuals – including doctors, nurses and other licensed medical professionals – for their alleged participation in Medicare fraud schemes involving approximately $429.2 million in false billing.



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Federal Court in New York Enters Consent Decree Between United States and Fan Club Website Company

The U.S. District Court for the Southern District of New York entered a consent decree between the United States and a company that operates fan club websites for popular recording artists such as Justin Bieber and Selena Gomez, the Justice Department announced today. The government’s complaint, filed in connection with the decree, charges the company with violating both the Federal Trade Commission (FTC) Act and the Children’s Online Privacy Protection Rule. The company has agreed to pay a $1 million penalty to settle these charges.



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Army National Guard Soldier Pleads Guilty in Connection with Fraudulent Recruiting Referral Bonus Scheme

Specialist Stephanie Heller, 37, of Wharton, Texas, pleaded guilty to a two-count criminal information charging her with one count of bribery and one count of conspiracy to commit bribery and wire fraud.



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Assistant Attorney General Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference

"We have made it one of our missions at the Department of Justice to hold accountable those who abuse the Medicare program for personal profit. And there are Medicare fraudsters in prisons across the country – some who will be there for decades – who can attest to our determination and our effectiveness," said Assistant Attorney General Breuer.




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Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference

"Over the last 24 hours, Medicare Fraud Strike Force operations in seven different cities have conducted one of the largest health care fraud takedowns on record. Through a series of coordinated, nationwide law enforcement actions, charges have been brought against 91 individuals – including doctors, nurses, and other licensed medical professionals – for their alleged participation in fraud schemes involving nearly $430 million in false billings," said Attorney General Holder.




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Justice Department Settles Lawsuit Against City of Selma, Texas, for Retaliating Against Firefighter

The Justice Department announced today that it has entered into a settlement to resolve allegations that the city of Selma, Texas violated Title VII of the Civil Rights Act of 1964 by engaging in retaliation against a firefighter for filing a complaint against a superior for using ethnic slurs in the workplace.



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Arizona State Representative Pleads Guilty, Admits Taking Bribe to Influence Official Duties

Arizona State Representative Paul Ben Arredondo pleaded guilty today in Phoenix federal court, admitting that he solicited and took a bribe in exchange for promises of official action both as a city councilmember and a state representative.



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Los Angeles Medical Equipment Supplier Sentenced to 30 Months in Prison for Medicare Fraud Scheme

A Los Angeles medical equipment supplier, who submitted almost $1 million in false claims to Medicare for expensive, high-end power wheelchairs, was sentenced today to serve 30 months in prison.



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Financial Fraud Enforcement Task Force Members Reveal Results of Distressed Homeowner Initiative

Attorney General Eric Holder, Housing and Urban Development Secretary Shaun Donovan, FBI Associate Deputy Director Kevin L. Perkins and Federal Trade Commission (FTC) Chairman Jon Leibowitz today announced the results of the Distressed Homeowner Initiative, the first-ever nationwide effort to target fraud schemes that prey upon suffering homeowners.



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Remarks as Prepared for Delivery by Attorney General Eric Holder at the Distressed Homeowner Initiative Press Conference

"Put simply, these comprehensive efforts represent an historic, government-wide commitment to eradicating mortgage fraud and related offenses across the country," said Attorney General Holder.




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Justice Department Files Fair Housing Lawsuit Against Florida Homeowners Association and Management Company for Discrimination Against Families with Children

The Justice Department today filed a lawsuit against the homeowners association and former manager of a 249-townhome community in Gibsonton, Fla., for violating the Fair Housing Act by discriminating against families with children.



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Two U.S. Contractor Employees Sentenced for Kickback Conspiracy and Tax Crimes Related to Iraq Reconstruction Efforts

Two former employees of The Parsons Company, an international engineering and construction firm, were sentenced in federal court in the Northern District of Alabama for their participation in a kickback conspiracy in Iraq and related tax crimes.



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Justice Department Files Lawsuit Against Three Related Companies for Violating Fair Credit Reporting Act

The United States has filed a complaint against three related companies that bought and sold consumer credit reports, the Justice Department announced today. The government’s complaint charges these companies with violating the Fair Credit Reporting Act (FCRA). The companies have agreed to pay a $1.2 million civil penalty to resolve these charges.



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Former Owners of Los Angeles DME Wholesale Company Arrested and Charged with Participating in $16.6 Million Medicare Fraud Scheme

The former owners of a durable medical equipment (DME) wholesale company located in Ontario, Calif., were arrested late yesterday at Los Angeles International Airport in connection with a DME fraud scheme that resulted in the submission of over $16.6 million in false claims to Medicare and are expected to appear this afternoon in Los Angeles federal court.



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Miami-Area Therapist Sentenced to 108 Months in Prison for Participating in $205 Million Medicare Fraud Scheme

Miami-area resident Vanja Abreu (Ph.D), former program director at the mental health care company American Therapeutic Corporation (ATC), was sentenced today to 108 months in prison for participating in a $205 million Medicare fraud scheme.



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Attorney General Eric Holder Speaks at the Southeastern Regional Investor Fraud Summit

"At every level, my colleagues and I have made the fight against financial fraud a top priority. We’re more determined than ever to eradicate these crimes – and, alongside more than two dozen additional federal government agencies and private sector partners, we’ve made an historic commitment to advancing this work at the national level," said Attorney General Holder.




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CVS Subsidiary, RxAmerica, Reaches $5 Million Settlement with US for Allegedly Submitting False Pricing Relating to the Company’s Medicare Part D Plan

In one of the first False Claims Act settlements involving Medicare’s Prescription Drug Program, known as Part D, RxAmerica LLC. has entered into a civil settlement agreement with the United States in which it has agreed to pay the government $5.25 million to resolve allegations that it made false submissions to the Centers for Medicare & Medicaid Services (CMS), the Justice Department announced today. RxAmerica, a wholly-owned subsidiary of CVS Caremark Corporation, provides prescription drug benefits to Medicare beneficiaries pursuant to a prescription drug plan.



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Owner of Miami Home Health Company Sentenced to 120 Months in Prison for $42 Million Health Care Fraud Scheme

Eulises Escalona, 44, of Monroe County, Fla., was sentenced today by U.S. District Judge Joan A. Lenard in the Southern District of Florida.



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Justice Department Reaches Settlement Agreement with City of North Adams, Mass., to Ensure Civic Access for People with Disabilities

The Justice Department today announced an agreement with the city of North Adams, Mass., to improve access for people with disabilities to civic life in North Adams. The agreement was reached under Project Civic Access (PCA), the Justice Department’s initiative to ensure that cities, towns and counties throughout the country comply with the Americans with Disabilities Act (ADA). The compliance review was initiated in response to a complaint that the city’s police station was physically inaccessible.



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Taiwan Auto Lights Manufacturer and Its California Distributor Plead Guilty in Price-Fixing Conspiracy

A Taiwan aftermarket auto lights manufacturer and its U.S. distributor pleaded guilty to an indictment charging them with participating in a seven-year, international conspiracy to fix the prices of aftermarket auto lights, and were sentenced today in U.S. District Court for the Northern District of California.



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Deputy Attorney General James M. Cole Speaks at the Southeastern Regional Reentry Conference

"As we continue to work with reentry projects and learn about them, we realize more and more that they need to be sustained and continuous if they are to be successful. They need to start the first day an individual arrives at the prison," said Deputy Attorney General Cole.




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Attorney General Eric Holder Speaks at the Department of Justice Disability Employment Awareness Month Event

"For more than half a century, Americans have come together every October to celebrate the achievements of workers with disabilities, to call attention to the obstacles and challenges that have yet to be overcome, and to ensure that all employers fulfill their responsibilities to create the conditions and opportunities for citizens with disabilities to grow, to thrive, and to fulfill their full potential – both personally and professionally," said Attorney General Holder.




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Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony

Attorney General Eric Holder recognizes 282 department employees for their distinguished public service today at the 60th Annual Attorney General’s Awards Ceremony. Fifty-seven other individuals outside of the department are also honored for their work. Held at DAR Constitution Hall, this annual ceremony recognizes both department employees and others for their outstanding dedication to carrying out the Department of Justice’s missions.



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Clinic Owners Plead Guilty in Detroit-Area Infusion Therapy Scheme

Two owners and operators of clinics that claimed to specialize in treating HIV and other conditions pleaded guilty today for their roles in an infusion therapy scheme carried out at two Detroit-area clinics that submitted millions of dollars in fraudulent claims to Medicare.



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Detroit Area Gas Station Owner and His Bookkeeper Sentenced to Prison for Tax Fraud

U.S. District Judge Patrick J. Duggan sentenced Elsayed Kazem “Tom” Safiedine to 21 months in prison and Mary Fawaz to 12 months and one day in prison for tax fraud, the Justice Department and the Internal Revenue Service (IRS) announced today. Safiedine and Fawaz were convicted by a Detroit jury of conspiring to defraud the United States by impeding and impairing the lawful functions of the IRS.



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Four Members of LSP Street Gang Sentenced in Ohio for Roles in Racketeering Conspiracy

Four LSP street gang member were sentenced today for their roles in a racketeering conspiracy (RICO) that used violence, including attempted murder, to control territory and sell heroin, cocaine and other drugs.



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Attorney General Eric Holder Speaks at the 60th Annual Attorney General’s Awards Ceremony

"As we come together to celebrate the remarkable achievements – and honor the tremendous sacrifices – of this year’s 339 awardees, I’m especially grateful for this opportunity to personally thank you – not only for your contributions, but for the inspiring examples you’ve set; the steady courage you’ve shown; and the lasting difference you’ve helped to make in the lives of countless Americans across the country," said Attorney General Holder.




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Top Executives at Kolon Industries Indicted for Stealing DuPont’s Kevlar Trade Secrets

Kolon Industries Inc. and several of its executives and employees have been indicted for allegedly engaging in a multi-year campaign to steal trade secrets related to DuPont’s Kevlar para-aramid fiber and Teijin Limited’s Twaron para-aramid fiber. The indictment seeks forfeiture of at least $225 million in proceeds from the alleged theft of trade secrets from Kolon’s competitors.



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Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds

Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York, for their participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts.



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Owner and Operator of Florida Halfway House Company Sentenced to 51 Months in Prison for Role in Medicare Fraud Scheme

Hassan Collins, 41, was sentenced by U.S. District Judge Kevin Michael Moore in the Southern District of Florida.



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Family Members in Alabama Plead Guilty in Million Dollar Stolen Identity Refund Fraud Scheme

Several family members, all residents of Montgomery, Ala., pleaded guilty in the Middle District of Alabama to their involvement in a million dollar stolen identity refund fraud scheme, the Department of Justice and the Internal Revenue Service (IRS) announced today.



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