an Las Vegas Man Sentenced to 37 Months in Prison for Foreclosure Rescue Scam and Theft of Government Funds By www.justice.gov Published On :: Tue, 11 Dec 2012 17:59:37 EST A Las Vegas man was sentenced today to 37 months in prison for operating a foreclosure rescue scam that defrauded distressed homeowners who were struggling to pay their mortgages. Full Article OPA Press Releases
an Two Alabama Real Estate Investors and Their Company Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 12 Dec 2012 17:45:31 EST Two Alabama real estate investors and their company pleaded guilty today for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
an Former U.S. Customs and Border Protection Officer, His Girlfriend and Two of Their Associates Plead Guilty to Participating in Multi-year Bribery and Alien Smuggling Activities Along U.S./Mexico Border By www.justice.gov Published On :: Thu, 13 Dec 2012 13:57:43 EST A former U.S. Customs and Border Protection (CBP) officer, his girlfriend and two of their associates pleaded guilty today in federal court for their participation in multi-year bribery and alien smuggling activities along the U.S./Mexico border. Full Article OPA Press Releases
an Florida Accountant Indicted for Stealing Client Money Intended for IRS By www.justice.gov Published On :: Thu, 13 Dec 2012 15:51:18 EST An indictment was unsealed today in Fort Pierce, Fla., charging Joseph Rizzuti with one count of corruptly endeavoring to obstruct the Internal Revenue Service (IRS) and four counts of wire fraud, the Justice Department and the IRS announced. The indictment was returned by a grand jury on Nov. 29, 2012. Full Article OPA Press Releases
an U.S., Pennsylvania and Scranton, Pa., Sewer Authority Settle Violations of Sewage Overflows By www.justice.gov Published On :: Thu, 13 Dec 2012 15:26:43 EST The United States and the Commonwealth of Pennsylvania announced today a settlement with the Scranton Sewer Authority (SSA) resolving alleged Clean Water Act violations involving sewer overflows to the Lackawanna River and its tributaries/ Full Article OPA Press Releases
an Owner of Louisiana-Based Health Care Company Convicted in Texas for Role in $6.7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 13 Dec 2012 16:33:47 EST The owner and operator of a Louisiana-based durable medical equipment (DME) company was convicted today by a federal jury in Houston for his role in a $6.7 million Medicare fraud scheme. Full Article OPA Press Releases
an Louisiana Man Arrested on Charges of Receiving Illegal Kickbacks in Afghanistan By www.justice.gov Published On :: Thu, 13 Dec 2012 17:17:12 EST The former vice president of a construction company doing work in Afghanistan was arrested today on allegations of accepting tens of thousands of dollars in gratuities from subcontractors during his employment in Afghanistan. Full Article OPA Press Releases
an Former New Jersey Chiropractor Charged in Scheme to Extinguish Debt and to Obtain Fraudulent IRS Tax Refunds By www.justice.gov Published On :: Thu, 13 Dec 2012 17:26:57 EST A federal grand jury in Trenton, N.J., returned an indictment charging David Moleski with 14 counts of mail fraud, one count of wire fraud, one count of corruptly impeding the due administration of the Internal Revenue laws and three counts of filing false claims for tax refunds, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
an Louisiana Corrections Officer Pleads Guilty to Making False Statements to FBI, Falsifying Records By www.justice.gov Published On :: Thu, 13 Dec 2012 18:28:20 EST Kevin L. Groom Sr, 45, a correctional officer with the Louisiana State Penitentiary in Angola, La., pleaded guilty today before U.S. District Judge James J. Brady for the Middle District of Louisiana for his role in covering up an incident in which correctional officers used excessive force against an inmate. Groom admitted filing a false report and subsequently providing false information to the FBI about the incident. Investigation of the incident is ongoing. Full Article OPA Press Releases
an New Jersey Man Arrested for Illegally Importing Narwhal Tusks and Money Laundering By www.justice.gov Published On :: Fri, 14 Dec 2012 15:19:40 EST A New Jersey man was arrested today for crimes related to the illegal importation and illegal trafficking of narwhal tusks (whale tusk) and associated money laundering crimes. Full Article OPA Press Releases
an Department of Justice Forfeits Nearly $7 Million in Proceeds of Unlawful Offshore Gambling and Money Laundering Following Guilty Plea by William Paul Scott By www.justice.gov Published On :: Fri, 14 Dec 2012 14:38:38 EST The U.S. District Court for the District of Columbia issued a consent order of forfeiture today ordering the civil forfeiture of $6,976,924 traced to international money laundering of the proceeds from an offshore Internet gambling operation that illegally targeted U.S. residents. Full Article OPA Press Releases
an Former Alabama State Employee Sentenced for Identity Theft and Tax Fraud By www.justice.gov Published On :: Tue, 18 Dec 2012 15:06:49 EST Natacia Webster of Montgomery, Ala., was sentenced today to 50 months in prison for conspiracy, wire fraud and aggravated identity theft, the Justice Department and Internal Revenue Service (IRS) announced. Webster had pleaded guilty to those charges in September 2012. She was also ordered to pay $113,000 in restitution and will serve three years on supervised release following her release from federal prison. Full Article OPA Press Releases
an Japanese-Based Toyo Ink and Affiliates in New Jersey and Illinois Settle False Claims Allegation for $45 Million By www.justice.gov Published On :: Mon, 17 Dec 2012 12:53:32 EST Japan-based Toyo Ink SC Holdings Co. Ltd. and various affiliated entities (collectively, Toyo Ink) have agreed to pay $45 million, plus interest, to settle allegations that they violated the False Claims Act by knowingly failing to pay antidumping and countervailing duties, the Justice Department announced today. Full Article OPA Press Releases
an Justice Department and the City of Portland, Ore., Jointly File Court Enforceable Agreement to Reform Portland Police Bureau’s Use of Force Practices By www.justice.gov Published On :: Mon, 17 Dec 2012 18:19:35 EST The United States and the city of Portland, Ore., have jointly filed in federal court a proposed court enforceable settlement agreement to remedy constitutional claims that the Portland Police Bureau (PPB) engages in a pattern or practice of unconstitutional uses of force in response to “low-level offenses” against persons with actual or perceived mental illness. The agreement addresses the allegations described in a civil action also filed today by the United States, under provisions of the Violent Crime Control and Law Enforcement Act of 1994 for alleged violations of the Fourth Amendment of the U.S. Constitution. Full Article OPA Press Releases
an Department of Justice Enters into Agreement to Reform the Juvenile Court of Memphis and Shelby County, Tennessee By www.justice.gov Published On :: Tue, 18 Dec 2012 11:01:03 EST The Department of Justice today announced that it has entered into a comprehensive memorandum of agreement with the Juvenile Court of Memphis and Shelby County, Tenn., to resolve findings of serious and systemic failures in the juvenile court that violate children’s due process and equal protection rights. Full Article OPA Press Releases
an Former Heber City, Utah Resident Convicted of Filing False Claims for Tax Refunds Totaling More Than $2.2 Million By www.justice.gov Published On :: Tue, 18 Dec 2012 16:57:10 EST April J. Rampton, 41, formerly of Heber City, Utah, was convicted yesterday in U.S. District Court in Salt Lake City of nine counts of filing false claims for income tax refunds, the Justice Department and Internal Revenue Service (IRS) announced. Rampton, who was indicted on Sept. 14, 2011, was released following the verdict. She is scheduled to be sentenced before U.S. District Judge Dee Benson on Feb. 27, 2013. The jury was unable to reach a verdict on six similar counts. Full Article OPA Press Releases
an Manalapan, N.J., Woman Sentenced to 30 Years in Prison for Sexually Abusing Girl, Streaming Assault Live Over the Internet By www.justice.gov Published On :: Tue, 18 Dec 2012 18:16:17 EST A New Jersey woman was sentenced today to serve 30 years in prison for producing child pornography through the sexual exploitation of a 5-year-old girl on more than one occasion and streaming footage of a sexual assault over the Internet. Full Article OPA Press Releases
an Five Foreign Nationals Sentenced to Prison for Role in Trafficking Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Tue, 18 Dec 2012 19:06:25 EST Five foreign nationals were sentenced to prison for their respective roles in trafficking the identities of Puerto Rican U.S. citizens and corresponding identity documents. Full Article OPA Press Releases
an Physical Therapy Assistant Pleads Guilty in Connection with Detroit Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 18 Dec 2012 19:07:34 EST Detroit-area resident Ankit Patel pleaded guilty today for his role in a $13.8 million home health care fraud scheme. Full Article OPA Press Releases
an UBS Securities Japan Co. Ltd. to Plead Guilty to Felony Wire Fraud for Long-running Manipulation of LIBOR Benchmark Interest Rates By www.justice.gov Published On :: Wed, 19 Dec 2012 10:58:08 EST UBS Securities Japan Co. Ltd. (UBS Japan), an investment bank, financial advisory securities firm and wholly-owned subsidiary of UBS AG, has agreed to plead guilty to felony wire fraud and admit 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
an Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY.; Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations By www.justice.gov Published On :: Wed, 19 Dec 2012 12:43:51 EST Earlier today, at the federal courthouse in Brooklyn, New York, U.S. District Judge Sterling Johnson, Jr. accepted a guilty plea by American biotechnology giant Amgen Inc. (Amgen) for illegally introducing a misbranded drug into interstate commerce. The plea is part of a global settlement with the United States in which Amgen agreed to pay $762 million to resolve criminal and civil liability arising from its sale and promotion of certain drugs. The settlement represents the single largest criminal and civil False Claims Act settlement involving a biotechnology company in U.S. history. Full Article OPA Press Releases
an New Jersey Company Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions By www.justice.gov Published On :: Wed, 19 Dec 2012 13:30:08 EST A New Jersey company in the business of receiving the assignment of municipal tax liens pleaded guilty today for its role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities in New Jersey. Full Article OPA Press Releases
an Justice Department Reaches Settlement with New York Manufacturer to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Wed, 19 Dec 2012 14:47:13 EST The Justice Department announced today that it reached a settlement agreement with R-Tronics LLC, a company based in Rome, N.Y., which manufactures custom and prototype cables, wire harnesses and electro-mechanical assemblies. The agreement resolves allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) by limiting its hiring practices to U.S. citizens. Full Article OPA Press Releases
an Sanofi US Agrees to Pay $109 Million to Resolve False Claims Act Allegations of Free Product Kickbacks to Physicians By www.justice.gov Published On :: Wed, 19 Dec 2012 15:36:29 EST Sanofi-Aventis U.S. Inc. and Sanofi-Aventis U.S. LLC, subsidiaries of international drug manufacturer Sanofi (collectively, Sanofi US), have agreed to pay $109 million to resolve allegations that Sanofi US violated the False Claims Act by giving physicians free units of Hyalgan, a knee injection, in violation of the Anti-Kickback Statute, to induce them to purchase and prescribe the product. The settlement also resolves allegations that Sanofi US submitted false average sales price (ASP) reports for Hyalgan that failed to account for free units distributed contingent on Hyalgan purchases. The government alleges that the false ASP reports, which were used to set reimbursement rates, caused government programs to pay inflated amounts for Hyalgan and a competing product. Full Article OPA Press Releases
an Former Army Contractor Employee and Two Former U.S. Army Staff Sergeants Plead Guilty to Roles in Afghanistan Contract Fraud Scheme By www.justice.gov Published On :: Wed, 19 Dec 2012 17:28:57 EST A former employee of a U.S. Army contractor and two former U.S. Army staff sergeants pleaded guilty today for their roles in a fraud scheme involving a contract to provide armored vehicles to the U.S. Military in Afghanistan. Full Article OPA Press Releases
an Owners of Two Miami Home Health Companies Plead Guilty in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 19 Dec 2012 16:59:18 EST The owners and operators of two Miami health care agencies pleaded guilty today for their participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
an Indiana Man Pleads Guilty to Religiously Motivated Attack on Toledo-Area Mosque By www.justice.gov Published On :: Wed, 19 Dec 2012 17:20:06 EST An Indiana man faces a likely sentence of 20 years in prison after pleading guilty to hate crimes stemming from the arson of the Islamic Center of Greater Toledo, the Justice Department announced today. Full Article OPA Press Releases
an Assistant Attorney General Lanny A. Breuer Speaks at the UBS Press Conference By www.justice.gov Published On :: Wed, 19 Dec 2012 11:01:48 EST "We cannot, and we will not, tolerate misconduct on Wall Street of the kind admitted to by UBS today, and by Barclays last June. We will continue to follow the facts and the law wherever they lead us in this matter, as we do in every case," said Assistant Attorney General Breuer. Full Article Speech
an Justice Department Files Civil Rights Lawsuit Against the Alamance County, N.C., Sheriff’s Office By www.justice.gov Published On :: Thu, 20 Dec 2012 09:52:54 EST The Justice Department today filed a civil rights lawsuit against Terry S. Johnson, in his official capacity as head of the Alamance County Sheriff’s Office (ACSO) in North Carolina. Full Article OPA Press Releases
an Department of Justice Will Not Challenge STARS Alliance LLC’s Joint Procurement Proposal By www.justice.gov Published On :: Thu, 20 Dec 2012 14:24:57 EST The Department of Justice today announced that it will not challenge a proposal by STARS Alliance LLC (STARS), a group of seven nuclear power plant operators, to procure jointly certain goods and services. Full Article OPA Press Releases
an Ohio-Based Wheelchair Manufacturer Agrees to Consent Decree to Resolve Allegations of Food, Drug and Cosmetic Act Violations By www.justice.gov Published On :: Thu, 20 Dec 2012 16:01:23 EST The Justice Department, at the request of the Food and Drug Administration (FDA), today filed a complaint and a proposed consent decree in the U.S. District Court for the Northern District of Ohio against Invacare Corp., Gerald B. Blouch and Ronald J. Clines. Full Article OPA Press Releases
an Justice Department and Lesley University Sign Agreement to Ensure Meal Plan Is Inclusive of Students with Celiac Disease and Food Allergies By www.justice.gov Published On :: Thu, 20 Dec 2012 16:15:11 EST The Justice Department today announced an agreement with Lesley University in Cambridge, Mass., to ensure that students with celiac disease and other food allergies can fully and equally enjoy the university’s meal plan and food services in compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
an Justice Department Announces Agreement with the State of New Hampshire on Bailout of Covered Jurisdictions Under the Voting Rights Act By www.justice.gov Published On :: Fri, 21 Dec 2012 15:17:33 EST The Justice Department announced today that it has reached an agreement with the State of New Hampshire that will allow for all 10 of the towns in that state that are covered jurisdictions under the special provisions of the Voting Rights Act to bail out from coverage by these provisions. Full Article OPA Press Releases
an District Court Enters Permanent Injunction Against New Mexico-Based Producer of Peanut Butter Products and Company’s President and Chief Executive Officer By www.justice.gov Published On :: Fri, 21 Dec 2012 17:57:34 EST U.S. District Court Judge William P. Johnson entered a consent decree of permanent injunction against Sunland Inc., a Portales, N.M.-based producer of peanut butter, and Jimmie D. Shearer, president and chief executive officer of Sunland, the Justice Department announced today. Full Article OPA Press Releases
an Attorney General Eric Holder Speaks at the Annual Pan Am Flight 103 Memorial Service By www.justice.gov Published On :: Fri, 21 Dec 2012 14:10:29 EST "Although no speech or ceremony can erase the pain that you’ve carried with you since that terrible night – by gathering to exchange stories, to share memories, and to lift up the legacies of those we’ve come to remember – I am confident that this community can continue to heal, to grow, and to move into a brighter future," said Attorney General Holder. Full Article Speech
an Victory Pharma Inc. of San Diego Pays $11.4 Million to Resolve Kickback Allegations in Connection with Promotion of Its Drugs By www.justice.gov Published On :: Thu, 27 Dec 2012 14:11:03 EST Victory Pharma Inc., a specialty pharmaceutical company headquartered in San Diego, has agreed to pay $11,420,743 to resolve federal civil and criminal liability arising from its marketing of the pharmaceutical products Naprelan, Xodol, Fexmid and Dolgic, the Justice Department announced today. Under the agreement announced today, Victory entered into a deferred prosecution agreement and paid a criminal forfeiture of $1.4 million to resolve federal Ant-Kickback Statute allegations, and paid $9,938,310 to resolve False Claims Act allegations. Full Article OPA Press Releases
an Department Reaches Settlement with Custer County and the State of Idaho for Cooperation Over Roads on Federal Land By www.justice.gov Published On :: Fri, 28 Dec 2012 14:39:38 EST The Department of Justice and the U.S. Bureau of Land Management announced today – Dec. 28, 2012 – a settlement of the United States’ federal court lawsuit against Custer County and the State of Idaho concerning county action on roads and trails on federal land in Custer County. Full Article OPA Press Releases
an Federal Court Bars Alleged Co-Owner of Las Vegas Instant Tax Service Franchise from Preparing Tax Returns By www.justice.gov Published On :: Fri, 28 Dec 2012 14:33:23 EST A Nevada federal court has permanently barred Benyam Tewolde from preparing tax returns for others, the Justice Department announced today. Tewolde and his wife, Yordanos Kidanits, are the alleged co-owners of an Instant Tax Service franchise that operates at multiple locations in the Las Vegas area. Instant Tax Service is a nationally franchised tax preparation company based in Dayton, Ohio. Full Article OPA Press Releases
an Attorney General Eric Holder Welcomes Bill Baer as Assistant Attorney General for the Antitrust Division By www.justice.gov Published On :: Sun, 30 Dec 2012 13:58:42 EST Attorney General Eric Holder today welcomed the confirmation of Bill Baer as the Department of Justice’s Assistant Attorney General for the Antitrust Division. Full Article OPA Press Releases
an Justice Department Announces Successful Resolution of Case Regarding Delaware State Prisons By www.justice.gov Published On :: Mon, 31 Dec 2012 14:07:08 EST The Justice Department announced that the state of Delaware has fully complied with the parties’ amended memorandum of agreement (MOA) which was reached after an investigation of three Delaware state prisons. The MOA, which includes reforms in mental health care, medical care and suicide prevention, was entered into after an investigation of the conditions at the James T. Vaughn Correctional Center, the Howard R. Young Correctional Institution and the Sussex Correctional Institution. Full Article OPA Press Releases
an Transocean Agrees to Plead Guilty to Environmental Crime and Enter Civil Settlement to Resolve U.S. Clean Water Act Penalty Claims from Deepwater Horizon Incident By www.justice.gov Published On :: Thu, 3 Jan 2013 09:47:24 EST Transocean Deepwater Inc. has agreed to plead guilty to violating the Clean Water Act (CWA) and to pay a total of $1.4 billion in civil and criminal fines and penalties, for its conduct in relation to the Deepwater Horizon disaster, the Department of Justice announced today Full Article OPA Press Releases
an Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs By www.justice.gov Published On :: Thu, 3 Jan 2013 12:00:11 EST Florida-based American Sleep Medicine LLC has agreed to pay $15,301,341 to resolve allegations that it billed Medicare, TRICARE – the health care program for Uniformed Service members, retirees and their families worldwide – and the Railroad Retirement Medicare Program for sleep diagnostic services that were not eligible for payment. Full Article OPA Press Releases
an Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 3 Jan 2013 13:27:57 EST A former financial services broker was sentenced today in U.S. District Court for the Southern District of New York, for his participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
an Mississippi Man Pleads Guilty for Conspiring to Commit Hate Crimes Against African-Americans in Jackson, Mississippi By www.justice.gov Published On :: Thu, 3 Jan 2013 13:44:51 EST Joseph Dominick, 21, from Brandon, Miss., pleaded guilty today in U.S. District Court in Jackson, Miss., to one count of conspiracy to commit federal hate crimes in connection with his role in the assault of African-Americans in Jackson. Full Article OPA Press Releases
an Several Retailers Agree to Resolve Allegations Concerning the Unlawful Advertising and Selling of Rayon Products as Being Made from Bamboo By www.justice.gov Published On :: Thu, 3 Jan 2013 17:08:12 EST Amazon.com; Leon Max Inc., d/b/a Max Studio; Macy’s Inc.; and Sears, Roebuck and Co., Kmart Corporation and Kmart.com (collectively, Sears) have agreed to settle civil lawsuits concerning alleged violations of the Textile Fiber Product Identification Act and the Federal Trade Commission Act. Full Article OPA Press Releases
an Colorado Man Pleads Guilty to Conspiracy to Defraud the IRS out of $1.8 Million Dollars By www.justice.gov Published On :: Thu, 3 Jan 2013 17:50:43 EST Thomas William Quintin, 65, formerly of Denver, pleaded guilty to one count of conspiracy to defraud the United States with respect to claims, and one count of misuse of a Social Security number, before U.S. District Court Judge R. Brooke Jackson. Full Article OPA Press Releases
an U.S. Announces Clean Air Act Settlement with Wisconsin Utility By www.justice.gov Published On :: Fri, 4 Jan 2013 13:11:41 EST The Wisconsin Public Service Corporation (WPS) will invest approximately $300 million in pollution control technology, pay a civil penalty of $1.2 million, and spend $6 million on environmental mitigation projects to resolve violations of the Clean Air Act (CAA), according to the terms of a settlement with the United States. Full Article OPA Press Releases
an Foreign National Pleads Guilty in Houston to Human Smuggling Charges By www.justice.gov Published On :: Fri, 4 Jan 2013 16:33:32 EST A foreign national pleaded guilty today to federal human smuggling charges for his role in a scheme to smuggle undocumented migrants from India into the United States. Full Article OPA Press Releases
an Former Owner of Employee Leasing Company Pleads Guilty in Salt Lake City to Federal Employment Tax Crime By www.justice.gov Published On :: Fri, 4 Jan 2013 17:22:03 EST Richard R. Whatley, a former owner of Alliance Staffing Management Inc., pleaded guilty today for willfully failing to account for and pay over employment taxes. Full Article OPA Press Releases
an Former Prince George’s County, Maryland, Correctional Officer Pleads Guilty to Obstruction of Justice By www.justice.gov Published On :: Fri, 4 Jan 2013 17:59:11 EST Anthony McIntosh, a former correctional officer at the Prince George’s County Detention Center, in Upper Marlboro, Md., today pleaded guilty to obstruction of justice for providing false information about the circumstances surrounding the in-custody death of Ronnie White on June 29, 2008. Full Article OPA Press Releases