on 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
on Justice Department Settles Housing Discrimination Lawsuit Against South Dakota Apartment Owners By www.justice.gov Published On :: Mon, 20 Dec 2010 18:53:17 EST The Justice Department today announced that South Dakota property owner TK Properties L.L.C. and one of its principals, Scott Terveen, have agreed to pay $30,000 in monetary damages and civil penalties to settle a Fair Housing Act lawsuit against them. Full Article OPA Press Releases
on Justice Department Settles with Cosmetology School in Puerto Rico on Allegations of HIV Discrimination By www.justice.gov Published On :: Mon, 20 Dec 2010 18:57:55 EST The Justice Department today announced the settlement of an Americans with Disabilities Act (ADA) complaint against Modern Hairstyling Institute Inc. in Bayamón, Puerto Rico. Full Article OPA Press Releases
on 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
on Former Construction Company Executive Doing Business in Colorado Pleads Guilty to Providing an Illegal Gratuity By www.justice.gov Published On :: Tue, 21 Dec 2010 11:46:23 EST A former managing executive of a construction company that had substantial business at Fort Carson, a U.S. Army installation in Colorado Springs, Colo., pleaded guilty to providing an illegal gratuity to a contracting officer. Full Article OPA Press Releases
on 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
on 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
on 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
on 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
on 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
on Former Bell, California, Police Officer Sentenced to Nine Years on Federal Civil Rights Charge for Sexual Assault By www.justice.gov Published On :: Thu, 23 Dec 2010 11:39:34 EST A judge sentenced Feliciano Sanchez, a former officer with the Bell, Calif., Police Department, to nine years in federal prison and three years of supervised release for sexually assaulting a female motorist and violating her civil rights. Full Article OPA Press Releases
on 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
on Moses Lake Settlement Funds Cleanup and Ends Litigation By www.justice.gov Published On :: Thu, 23 Dec 2010 15:16:12 EST Parties responsible for contamination at the Moses Lake Wellfield Superfund Site have reached a settlement that provides the funding necessary to clean up the site. Full Article OPA Press Releases
on 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
on Justice Department Settles Disability Discrimination Case Against Property Management Company for $1.25 Million By www.justice.gov Published On :: Mon, 27 Dec 2010 18:04:05 EST The Justice Department today announced a $1.25 million agreement with Warren Properties Inc., Warren Village (Mobile) Limited Partnership, and Frank R. Warren, to settle allegations that the defendants violated the Fair Housing Act by refusing to grant a tenant’s requests for a reasonable accommodation. Full Article OPA Press Releases
on 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
on Detroit Medical Center Pays U.S. $30 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 30 Dec 2010 11:25:47 EST Detroit Medical Center, a non-profit company that owns and operates hospitals and outpatient facilities in Detroit, has agreed to pay the United States $30 million to settle allegations that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute, by engaging in improper financial relationships with referring physicians. Full Article OPA Press Releases
on 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
on Former Colombian Maritime Training Instructor and Co-Conspirator Plead Guilty to U.S. Drug Charges By www.justice.gov Published On :: Mon, 3 Jan 2011 14:15:13 EST A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries. Full Article OPA Press Releases
on 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
on American Samoa Department of Education Official Pleads Guilty to Bribery Conspiracy By www.justice.gov Published On :: Tue, 4 Jan 2011 18:52:08 EST The director of the school bus division of the U.S. Territory of American Samoa’s Department of Education pleaded guilty today to conspiracy to commit federal program bribery. Full Article OPA Press Releases
on 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
on 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
on Two Alabama Women Separately Plead Guilty for Roles in Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 5 Jan 2011 17:52:47 EST Betty Washington, a resident of Montgomery County, Ala., pleaded guilty to one count of conspiring to defraud the United States. Full Article OPA Press Releases
on Former Member of Virginia House of Delegates Charged with Bribery and Extortion By www.justice.gov Published On :: Wed, 5 Jan 2011 17:48:23 EST A federal grand jury in the Eastern District of Virginia returned an indictment today charging Phillip A. Hamilton, a former member of the Virginia House of Delegates, with allegedly soliciting employees of Old Dominion University for a paid position at the same time he was introducing legislation to fund the position. Full Article OPA Press Releases
on 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
on 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
on 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
on 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
on 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
on Lobbyist Sentenced to 27 Months in Prison for Role in Illegal Campaign Contribution Scheme By www.justice.gov Published On :: Fri, 7 Jan 2011 18:33:02 EST Paul Magliocchetti, the founder and president of PMA Group Inc., a lobbying firm, was sentenced today to 27 months in prison for making hundreds of thousands of dollars in illegal campaign contributions and making false statements to a federal agency. Full Article OPA Press Releases
on Former U.S. Army Staff Sergeant Sentenced to 90 Months in Prison for Bribery in Afghanistan Fuel Theft Scheme By www.justice.gov Published On :: Fri, 7 Jan 2011 18:35:30 EST A former U.S. Army staff sergeant was sentenced today to 90 months in prison in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan. Full Article OPA Press Releases
on Statement of the Attorney General on Shooting in Arizona By www.justice.gov Published On :: Sat, 8 Jan 2011 18:45:24 EST Today’s tragedy in Arizona was a senseless act of violence that has already resulted in devastating loss, including the death of Chief United States District Court Judge John Roll and four other individuals and the wounding of Representative Gabrielle Giffords and a number of others. Full Article Speech
on Pennsylvania Odometer Tamperer Sentenced to 100 Months in Prison By www.justice.gov Published On :: Tue, 11 Jan 2011 14:36:18 EST Yakov Babchinetskiy, 43, of Huntingdon Valley, Pa., was sentenced today in Philadelphia by U.S. District Court Judge Legrome D. Davis to 100 months in prison plus three years of supervised release for his role in a conspiracy to alter odometers on used motor vehicles, provide false odometer statements, and commit wire and securities fraud. Full Article OPA Press Releases
on Cincinnati-Area Man Sentenced 30 Months in Prison for Tax Crimes By www.justice.gov Published On :: Tue, 11 Jan 2011 18:14:58 EST Homer Lee Richardson of Loveland, Ohio, was sentenced today for corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue Code, aiding and assisting in the preparation of a false income tax return on the behalf of another individual, and filing his own false individual income tax returns for the years 1998, 1999 and 2000. Full Article OPA Press Releases
on Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes By www.justice.gov Published On :: Wed, 12 Jan 2011 18:48:52 EST Nicholas J. Faranso of Farmington Hills, Mich., pleaded guilty today before U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one count of conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
on Assistant Attorney General David Kris Announces Departure from National Security Division By www.justice.gov Published On :: Thu, 13 Jan 2011 11:08:17 EST David Kris, Assistant Attorney General for National Security, announced his resignation from the Department of Justice today, effective March 4, 2011. Full Article OPA Press Releases
on Minnesota-based National Hardware Store Distributor Fastenal to Pay U.S. $6.25 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 13 Jan 2011 12:56:57 EST Fastenal Company, a national hardware store distributor, has reached a settlement with the United States following an investigation of alleged false claims in connection with a General Services Administration contract. Full Article OPA Press Releases
on Miami Contractor Sentenced to 24 Months in Prison for Employment Tax Fraud By www.justice.gov Published On :: Thu, 13 Jan 2011 12:55:44 EST Axel Rafael Mercado was sentenced today by U.S. District Court Judge Patricia A. Seitz to 24 months in prison for tax evasion. Full Article OPA Press Releases
on Detroit-Area Men Charged with Tax Evasion By www.justice.gov Published On :: Thu, 13 Jan 2011 16:00:55 EST A federal grand jury in Detroit has returned a 14-count indictment against Michigan residents David A. Cusumano and Henry Nino. Full Article OPA Press Releases
on Taiwan Hannstar Executive Indicted for Role in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Thu, 13 Jan 2011 17:56:04 EST A federal grand jury in San Francisco returned an indictment against the current president of HannStar Display Corporation for his participation in a global conspiracy to fix prices of thin-film transistor liquid crystal display (TFT-LCD) panels. Full Article OPA Press Releases
on Remarks as Prepared for Delivery by Assistant Attorney General Ignacia Moreno on 2011 Priorities for the Environment and Natural Resources Division By www.justice.gov Published On :: Fri, 14 Jan 2011 19:18:16 EST It is always a pleasure for me to see my long-time friends at the D.C. Bar. I have been a D.C. Bar member since 1991 – that is 20 years – and have served on various Bar committees and participated in pro bono activities sponsored by the Bar. Full Article Speech
on Large Network of Private Schools Pays $215,000 to Settle Lawsuit Alleging Discrimination Against Children with Disabilities By www.justice.gov Published On :: Fri, 14 Jan 2011 14:32:44 EST The Justice Department today announced the settlement of a lawsuit filed to enforce the Americans with Disabilities Act (ADA) against Nobel Learning Communities, Inc. (NLC), a private, for-profit entity that operates a nationwide network of more than 180 preschools, elementary schools and secondary schools. Full Article OPA Press Releases
on Two Men Plead Guilty to Federal Hate Crime Charge Related to Desecration of Synagogue and Churches in Modesto, California By www.justice.gov Published On :: Fri, 14 Jan 2011 15:05:49 EST Brian Lewis of Modesto, Calif., and Abel Mark Gonzalez of Morgan Hill, Calif., pleaded guilty today before U.S. District Judge Lawrence J. O’Neill to conspiring to violate the civil rights of congregants of Congregation Beth Shalom, a synagogue in Modesto, Calif. Full Article OPA Press Releases
on Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States By www.justice.gov Published On :: Fri, 14 Jan 2011 16:00:48 EST The co-founder of a criminal enterprise known as the "Tran Organization" pleaded guilty today in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of millions of dollars. Full Article OPA Press Releases
on President of Florida Corporation Sentenced to 33 Months in Prison for Money Laundering Related to Child Pornography Distribution By www.justice.gov Published On :: Fri, 14 Jan 2011 17:04:07 EST The president and co-director of a Florida corporation was sentenced today to 33 months in prison for money laundering related to proceeds generated by the corporation through its distribution of child pornography. Full Article OPA Press Releases
on Attorney General Eric Holder Speaks at the Environmental Protection Agency’s Martin Luther King Jr. Commemorative Program By www.justice.gov Published On :: Fri, 14 Jan 2011 11:15:02 EST "In this time of inexplicable loss, the power of Dr. King’s example – and the importance of his commitment to, and pursuit of, justice – are brought into stark focus." Full Article Speech
on Attorney General Eric Holder Speaks at the Ebenezer Baptist Church Worship Service and Martin Luther King Jr. Celebration By www.justice.gov Published On :: Sun, 16 Jan 2011 11:55:40 EST "Here, in the church that Reverend King called his home, and in houses of worship across America – his spirit lives," said Attorney General Holder. Full Article Speech
on Justice Department Allows Comcast-NBCU Joint Venture to Proceed with Conditions By www.justice.gov Published On :: Tue, 18 Jan 2011 14:55:28 EST The Department of Justice announced today a settlement with Comcast Corp. and General Electric Co.’s subsidiary NBC Universal Inc. (NBCU) that allows their joint venture to proceed conditioned on the parties’ agreement to license programming to online competitors to Comcast’s cable TV services, subject themselves to anti-retaliation provisions and adhere to Open Internet requirements. Full Article OPA Press Releases
on Attorney General Creates Professional Misconduct Review Unit, Appoints Kevin Ohlson Chief By www.justice.gov Published On :: Fri, 14 Jan 2011 14:34:44 EST Attorney General Eric Holder announced today the creation of a new Professional Misconduct Review Unit to handle disciplinary actions for career attorneys at the Department of Justice that arise from Office of Professional Responsibility (OPR) investigations and appointed Kevin Ohlson to be its Chief. Full Article OPA Press Releases