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Former UBS Client Sentenced for Hiding $10 Million in Offshore Bank Accounts

Jack Barouh of Golden Beach, Fla., was sentenced today to 10 months in prison by U.S. District Court Judge Adalberto Jordan in Miami.



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Department of Justice and USDA Announce Poultry Workshop on May 21 in Alabama

The focus of the workshop will be consolidation and contracting practices of the poultry sector.



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Department of Justice Will Not Challenge Hospital Cost Information Exchange Program in California

The department said the proposed information exchange may reduce health care costs by improving competition among hundreds of hospitals in California and facilitating more informed purchasing decisions by group purchasers of health care services.



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Justice Department Announces Agreement Protecting the Rights of Lakota-Speaking Voters in Shannon County, S.D.

The Department announced an agreement with Shannon County, S.D., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Lakota to Lakota-speaking American Indian voters, and to ensure compliance with certain provisions of the Help America Vote Act.



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Former Executive of Iowa Ready-mix Concrete Company Agrees to Plead Guilty to Price Fixing and Bid Rigging

A former executive of an Iowa ready-mix concrete company has agreed to plead guilty and serve 19 months in jail for participating in three separate conspiracies to fix prices and rig bids for the sales of ready-mix concrete.



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Indian National Sentenced to 81 Months in Prison for Role in International Online Brokerage “Hack, Pump and Dump” Scheme

An Indian national was sentenced today to 81 months in prison on conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online brokerage accounts in the United States and use those accounts to manipulate stock prices.



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Detroit-Area Doctor Sentenced to 72 Months in Prison for Medicare Fraud Scheme

Dr. Toe Myint was sentenced today in Detroit to 72 months in prison for participating in a conspiracy to defraud the Medicare program.



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Pharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing

AstraZeneca LP and AstraZeneca Pharmaceuticals LP will pay $520 million to resolve allegations that AstraZeneca illegally marketed the anti-psychotic drug Seroquel for uses not approved as safe and effective by the Food and Drug Administration.



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Four Individuals and Three Corporations Indicted for Roles in Mail and Wire Fraud Conspiracies at a New York City Hospital

A New York City federal grand jury returned an indictment against four individuals and three corporations for participating in mail and wire fraud conspiracies related to contracts for work performed at New York Presbyterian Hospital.



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Minnesota Man Sentenced to 117 Months in Prison for Running Ponzi Scheme

A Rosemount, Minn., man was sentenced today to 117 months in prison for his role in running a Ponzi scheme involving commodity pools.



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Felon Who Impersonated a Police Officer Pleads Guilty in Danziger Bridge Case

David Ryder, a convicted felon who was dressed as a police officer on the day of a police-involved shooting on Sept. 4, 2005, in New Orleans, pleaded guilty today in federal court to lying to a federal agent and to illegally possessing a firearm.



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Florida Couple Charged in Forced Labor and Document Servitude Conspiracies

Sophia Manuel and Alfonso Baldonado Jr. have been indicted by a federal grand jury on charges arising from a human trafficking scheme to hold Filipino nationals in forced labor in country clubs and hotels in Southeast Florida.



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Houston Medical Equipment Company Owner, Operator and Patient Recruiter Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks

Houston-area residents Doris Vinitski and John Lachman pleaded guilty today in connection with their roles in a durable medical equipment Medicare fraud scheme.



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North Carolina MS-13 Gang Member Convicted of Racketeering Charges Related to Murder; First MS-13 Member Sentenced to Death

A 12-person federal jury in Charlotte, N.C., today voted unanimously to impose the death penalty against Alejandro Enrique Ramirez Umana, aka “Wizard,” 25.



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Schwarz Pharma Pays $22 Million to Settle False Claims Allegations Concerning Reimbursement for Unapproved Drugs

Schwarz Pharma Inc. will pay $22 million to resolve False Claims Act allegations that the company failed to advise the Centers for Medicare and Medicaid Services (CMS) that two unapproved products did not qualify for coverage under federal health care programs.



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Two Johnson & Johnson Subsidiaries to Pay Over $81 Million to Resolve Allegations of Off-Label Promotion of Topamax

American pharmaceutical manufacturers Ortho-McNeil Pharmaceutical LLC and Ortho-McNeil-Janssen Pharmaceuticals Inc., both subsidiaries of Johnson & Johnson, have agreed to pay more than $81 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Topamax.



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Miami Resident Pleads Guilty to Conspiracy to Defraud the Export-Import Bank

Miami resident Guillermo Sanchez, 55, pleaded guilty today to charges that he conspired to defraud the Export-Import Bank of the United States (Ex-Im Bank) of approximately $854,000.



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Hong Kong Ship Management Company and Two Employees Indicted for Environmental Crimes and Obstruction

A federal grand jury in Corpus Christi, Texas, returned an indictment today charging Fleet Management Limited with obstruction of agency proceedings, making false statements and failing to keep accurate pollution control records.



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Assistant Attorney General Thomas E. Perez Testifies Before the House Subcommittee on the Constitution, Civil Rights and Civil Liberties

"Through our efforts and our partnerships with other Federal agencies and State partners, we will continue to ramp up fair lending enforcement to ensure that all Americans have equal access to credit," said Assistant Attorney General Thomas E. Perez.




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Attorney General Holder Dispatches Justice Department Team to Monitor British Petroleum Oil Spill

Attorney General Eric Holder announced today that he is dispatching a team of attorneys from multiple divisions within the Justice Department to New Orleans to meet with the U.S. Attorney and response teams and to monitor the oil spill in the Gulf of Mexico.



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Tennessee Man Convicted of Illegally Accessing Sarah Palin’s E-mail Account and Obstruction of Justice

David C. Kernell, 22, was convicted by a federal jury in Knoxville, Tenn., today for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice.



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Two Oklahoma Men Convicted of Devising and Participating in Stock Manipulation Scheme

G. David Gordon, a Tulsa, Okla., attorney, and Richard Clark, also of Tulsa, were convicted today by a federal jury of devising and participating in a scheme to defraud investors through the manipulation of publicly traded stocks of three companies.



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Attorney General Eric Holder Speaks at the National Conference on Human Trafficking

"For today’s Justice Department, our work to pursue human trafficking investigations and prosecutions and to support those who serve and assist victims is not simply a top priority. It’s also a source of great pride," said Attorney General Holder.




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Department of Justice Announces Allocation of 33 New Prosecutors, Launches 3 Community Prosecution Pilot Teams in Indian Country

“Violent crimes, and particularly crimes against women and girls, continue to devastate tribal communities across the country, and the U.S. Attorney community is crucial to the Department of Justice’s response,” Attorney General Holder said. 



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Attorney General Eric Holder on the Times Square Investigation

"Earlier this evening, Faisal Shahzad was arrested in connection with the attempted car bombing in New York on Saturday," said Attorney General Holder.



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Puerto Rico Aqueduct and Sewer Authority to Spend More Than $195 Million on Improvements to 126 Drinking Water Plants

The Puerto Rico Aqueduct and Sewer Authority (PRASA) has agreed to implement major capital improvements and upgrades to resolve alleged longstanding violations of the Clean Water Act at 126 drinking water plants across the island and violations of the Safe Drinking Water Act at three others.



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Washington State Slaughterhouse Operator Agrees to Resolve Clean Water Act Permit Violations

Washington Beef LLC, the operator of a large slaughterhouse in Toppenish, Wash., has agreed to pay a $750,000 civil penalty and will install several pieces of new waste water treatment equipment that the Environmental Protection Agency estimates will cost approximately $3 million to resolve allegations that it violated the Clean Water Act.



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Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI

Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation have agreed to pay $72.5 million to resolve civil False Claims Act allegations arising from the marketing of the cystic fibrosis drug TOBI.



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Boeing to Restore Significant Habitat in Washington State Waterway to Resolve Natural Resource Damage Liability

The Boeing Company has agreed to undertake two significant habitat restoration projects in Washington state to resolve its liability for natural resource damages caused by hazardous substances released from Boeing facilities along the Duwamish Waterway.



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Miami Clinic Consultant Convicted in $5.8 Million Fraudulent HIV Infusion Scheme

David Marrero, 49, was convicted today of health care fraud, conspiracy to commit money laundering and money laundering in connection with a $5.8 million Medicare fraud scheme relating to his involvement with a Miami-area HIV/AIDS infusion clinic.



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Attorney General Eric Holder at the Press Conference Regarding the Times Square Attempted Bombing

"The Department of Justice and our partners in the national security community have no higher priority than disrupting those attempts, and bringing those who plot them to justice."




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Former Guatemalan Special Forces Soldier Arrested in Palm Beach County, Fla., for Masking Role in 1982 Massacre of Guatemalan Villagers on Immigration Forms

A former Guatemalan special forces soldier was arrested today in Palm Beach County, Fla., for lying on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres.



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Patient Recruiters and Employee at Houston Medical Equipment Company Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks

Houston-area residents Basil Kalu and Ju-Ying Qian, and Louisiana resident Darnell Willis pleaded guilty today in connection with their roles in a durable medical equipment Medicare fraud scheme.



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Attorney General Eric Holder Speaks at the 70th Judicial Conference of the Sixth Circuit

"In addition to providing an update on some of the Justice Department’s top priorities, I’d also like to discuss the work we’re doing – and the historic commitment we’ve made – to ensure that justice is done in each and every criminal case our federal prosecutors pursue," said Attorney General Holder.




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New York Small Business Lender to Pay U.S. $26.3 Million to Resolve False Claims Act Allegations

Ciena Capital LLC, a private, non-depository lender located in New York City, has reached an agreement with the United States to settle fraud claims related to its small business lending for $26.3 million.



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Georgia Food Equipment Hardware Manufacturer and Its Former President Agree to Plead Guilty to Customer Allocation Conspiracy

A New York corporation, whose principal place of business is Newnan, Ga., and its former president have agreed to plead guilty to conspiring to allocate customers for the sale of food service equipment hardware, including walk-in refrigeration equipment.



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Departments of Justice and Homeland Security Announce 30 Convictions, More Than $143 Million in Seizures from Initiative Targeting Traffickers in Counterfeit Network Hardware

Operation Network Raider, a domestic and international enforcement initiative targeting the illegal distribution of counterfeit network hardware manufactured in China, has resulted in 30 felony convictions and more than 700 seizures of counterfeit Cisco network hardware and labels with an estimated retail value of more than $143 million.



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Long Island, N.Y., Tax Return Preparer Pleads Guilty

Ricardo A. Nunez of Lindenhurst, N.Y., pleaded guilty to conspiring to defraud the United States and filing a false tax return.



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Justice Department Settles Citizenship Status Discrimination and Intimidation Claims Against Argosy University in Nashville, Tennessee

The Department has reached an agreement with Argosy University in Nashville, Tenn., and its parent company, Education Management Corporation of Pittsburgh, to settle allegations that Argosy refused to hire a lawful permanent resident because he is a non-United States citizen and intimidated him for reporting the school’s refusal to hire.



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Justice Department Files Lawsuit Against Arkansas Alleging Statewide Violations of the Americans with Disabilities Act

The Department has filed a lawsuit alleging that the state of Arkansas is systemically violating the Americans with Disabilities Act of 1990.



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Two Individuals Plead Guilty to Conspiring to Traffic Counterfeit Slot Machines and Computer Programs

Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., pleaded guilty today in front of U.S. District Court Judge Philip M. Pro in Las Vegas to one count of conspiracy to produce and sell counterfeit International Game Technology video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs.



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Attorney General Eric Holder Testifies Before the Senate Committee on Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies

"Thank you for this opportunity to discuss the President’s Fiscal Year 2011 Budget for the Department of Justice and to provide an update on the department’s progress, key priorities and future plans," said Attorney General Holder.




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Justice Department to Monitor Elections in Texas

The Department will monitor municipal elections on May 8, 2010, in Dallas and Galveston Counties, Texas, to ensure compliance with the requirements of the Voting Rights Act of 1965.



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Department of Justice, Federal Trade Commission and U.S. Patent and Trademark Office to Hold Workshop on Promoting Innovation

The Department of Justice, the Federal Trade Commission (FTC) and the Department of Commerce’s United States Patent and Trademark Office (USPTO) announced today that they will hold a joint public workshop on the intersection of patent policy and competition policy and its implications for promoting innovation



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Pep Boys Agrees to Pay $5 Million to Resolve Clean Air Act Violations Claims

The Pep Boys – Manny, Moe & Jack - have agreed to pay $5 million in civil penalties and take corrective measures to settle claims that it violated the Clean Air Act by importing and selling motorcycles, recreational vehicles and generators manufactured in China that do not comply with environmental requirements.



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Former ABN Amro Bank N.V. Agrees to Forfeit $500 Million in Connection with Conspiracy to Defraud the United States and with Violation of the Bank Secrecy Act

The former ABN AMRO Bank N.V., now named the Royal Bank of Scotland N.V., has agreed to forfeit $500 million to the United States in connection with a conspiracy to defraud the United States, to violate the International Emergency Economic Powers Act and to violate the Trading with the Enemy Act, as well as a violation of the Bank Secrecy Act.



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Los Angeles Medical Equipment Supplier Sentenced to 55 Months in Prison for Medicare Fraud

The owner and operator of a Los Angeles durable medical equipment company was sentenced to 55 months in prison today in connection with a nearly $1 million power wheelchair fraud scheme.



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Attorney General Holder Delivers Remarks at the California Cities Gang Prevention Network

"I’m proud that, for the first time, the Department is directing resources for the express purpose of reducing childhood exposure to violence and raising awareness of its ramifications, advancing scientific inquiry on its causes and characteristics, and, of course, countering its negative impact," said Attorney General Holder.




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Justice Department Sponsors National Internet Crimes Against Children Conference

The conference features highly specialized training provided by the Internet Crimes Against Children (ICAC) Task Force Program, their federal partner agencies and other organizations to an audience of federal, state and local law enforcement investigators, forensic experts and prosecutors.



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U.K. Firm Fined $2 Million After Pleading Guilty to Illegally Exporting Boeing 747 Aircraft to Iran

Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, was sentenced today in the U.S. District Court for the District of Columbia to pay a $2 million fine and to serve a five-year corporate period of probation after pleading guilty on Feb. 5, 2010, to a two-count criminal information in connection with its illegal export of commercial Boeing 747 aircraft from the United States to Iran.



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