an Justice Department Issues Statement on U.S. District Court Ruling That Bazaarvoice’s Acquisition of PowerReviews Violated Antitrust Laws By www.justice.gov Published On :: Fri, 10 Jan 2014 11:13:01 EST "We are pleased that the court, after carefully weighing all of the evidence, agreed with the Justice Department that Bazaarvoice’s acquisition of PowerReviews was likely to extinguish price competition and substantially diminish the pace of innovation in the market for product ratings and reviews platforms," said Assistant Attorney General Baer. Full Article OPA Press Releases
an U.S. Departments of Justice and Commerce Name Experts to First-ever National Commission on Forensic Science By www.justice.gov Published On :: Fri, 10 Jan 2014 12:23:32 EST The U.S. Department of Justice and the U.S. Department of Commerce’s National Institute of Standards and Technology (NIST) today announced appointments to a newly created National Commission on Forensic Science. Full Article OPA Press Releases
an Former HealthEssentials Solutions Inc. Executives to Pay More Than $1 Million to Resolve Allegations of Submitting False Claims to Federal Health Care Program By www.justice.gov Published On :: Fri, 10 Jan 2014 11:14:43 EST Michael R. Barr, former chief executive officer of Louisville, Kentucky-based HealthEssentials Solutions Inc., has agreed to pay $1 million to resolve allegations that he knowingly caused HealthEssentials to submit false claims to Medicare between 1999 and 2004. Full Article OPA Press Releases
an 12th Former Officer at Roxbury Correctional Institution Pleads Guilty and Admits Assault of an Inmate By www.justice.gov Published On :: Fri, 10 Jan 2014 16:48:05 EST Michael Morgan, formerly an officer at Roxbury Correctional Institution (RCI) in Hagerstown, Md., pleaded guilty today to assaulting an inmate on March 9, 2008, announced the Justice Department and the U.S. Attorney’s Office for the District of Maryland. Full Article OPA Press Releases
an Irish National Sentenced to Serve 14 Months in Prison for Trafficking of Endangered Rhinoceros Horns By www.justice.gov Published On :: Fri, 10 Jan 2014 17:11:06 EST Michael Slattery Jr., an Irish national, was sentenced in federal court in Brooklyn, N.Y., today to serve 14 months in prison to be followed by three years of supervised release. Full Article OPA Press Releases
an Fifth Former Georgia Prison Officer Pleads Guilty in Connection with the Assault of an Inmate and the Cover-Up That Followed By www.justice.gov Published On :: Fri, 10 Jan 2014 18:29:37 EST Today, the Department of Justice and the U.S. Attorney for the Middle District of Georgia announced that Kerry Bolden, a former employee of the Correctional Emergency Response Team (CERT) at Macon State Prison (MSP) in Oglethorpe, Ga., pleaded guilty to civil rights and conspiracy charges. Full Article OPA Press Releases
an Government Intervenes in Lawsuits Against Health Management Associates Inc. Hospital Chain Alleging Unnecessary Inpatient Admissions and Payment of Kickbacks By www.justice.gov Published On :: Mon, 13 Jan 2014 15:56:21 EST The government has intervened in eight False Claims Act lawsuits against Health Management Associates Inc. (HMA) alleging that HMA billed federal health care programs for medically unnecessary inpatient admissions from the emergency departments at HMA hospitals and paid remuneration to physicians in exchange for patient referrals. Full Article OPA Press Releases
an Three Former Rabobank Traders Charged with Manipulating Yen Libor By www.justice.gov Published On :: Mon, 13 Jan 2014 17:18:56 EST Two former Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) Japanese Yen derivatives traders and the trader responsible for setting Rabobank’s Yen London InterBank Offered Rate (LIBOR) were charged as part of the ongoing criminal investigation into the manipulation of LIBOR. Full Article OPA Press Releases
an Attorney General Announces $8.3 Million to Support Victims of Boston Marathon Bombings By www.justice.gov Published On :: Mon, 13 Jan 2014 16:30:47 EST The U.S. Department of Justice’s Office for Victims of Crime (OVC) today announced a $8,355,648 grant to organizations providing direct support to assist the victims, witnesses and first responders involved in the events surrounding the Boston Marathon bombings in April 2013. Full Article OPA Press Releases
an Court Rejects Banking Associations’ Challenge to Regulations Addressing Offshore Tax Avoidance By www.justice.gov Published On :: Mon, 13 Jan 2014 18:29:27 EST Today the District Court in the District of Columbia dismissed a challenge filed by the Florida Bankers Association and Texas Bankers Association challenging 2012 amendments to the Department of the Treasury’s interest-reporting regulations. Full Article OPA Press Releases
an Alabama Man Pleads Guilty to Tax Fraud and Identity Theft By www.justice.gov Published On :: Mon, 13 Jan 2014 18:30:24 EST Nakia Jackson pleaded guilty to one count of conspiracy to defraud the United States and one count of aggravated identity theft for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division, U.S. Attorney George L. Beck Jr. for the Middle District of Alabama and the Internal Revenue Service (IRS). Full Article OPA Press Releases
an Three Men from Tennessee Charged with Sex Trafficking by Force, Fraud and Coercion in the New Orleans Area By www.justice.gov Published On :: Wed, 15 Jan 2014 18:36:17 EST Three men from Tennessee were arrested today for offenses related to their involvement in sex trafficking adult victims to New Orleans as charged in a five-count indictment dated Dec. 20, 2013, and unsealed today by Chief Judge Sarah S. Vance of the U.S. District Court for the Eastern District of Louisiana, announced the Justice Department’s and U.S. Attorney's Office for the Eastern District of Louisiana. Full Article OPA Press Releases
an Jury Convicts Georgia Woman for Stolen Identity Tax Refund Fraud By www.justice.gov Published On :: Wed, 15 Jan 2014 18:37:20 EST A jury in the Middle District of Georgia convicted Kimberly Michelle Banks on Jan. 14, 2014, of conspiring to file false federal income tax returns in the names of stolen identities, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
an Koito Manufacturing Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Thu, 16 Jan 2014 13:11:13 EST Koito Manufacturing Co. Ltd., a Tokyo-based company, has agreed to plead guilty and to pay a total of $56.6 million in criminal fines for its roles in separate price-fixing conspiracies involving automobile lighting fixtures and lamp ballasts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
an Former Portsmouth Sheriff’s Office Sergeant Sentenced for Conspiracy and Bribery By www.justice.gov Published On :: Thu, 16 Jan 2014 13:59:03 EST A former sergeant of the Portsmouth Sheriff’s Office (PSO) was sentenced to serve 15 months in prison today for accepting bribes in exchange for favors and referrals. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Acting U.S. Attorney Dana J. Boente of the Eastern District of Virginia made the announcement. Full Article OPA Press Releases
an Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes By www.justice.gov Published On :: Thu, 16 Jan 2014 17:05:18 EST Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today. Full Article OPA Press Releases
an Statement from Justice Department Spokesman Regarding President Obama’s Speech on U.S. Signals Intelligence By www.justice.gov Published On :: Fri, 17 Jan 2014 13:17:36 EST The U.S. Justice Department released the following statement by department spokesman Brian Fallon in response to President Obama’s speech on U.S. signals intelligence. Full Article OPA Press Releases
an Justice Department Releases Findings Showing That the Alabama Department of Corrections Fails to Protect Prisoners from Sexual Abuse and Sexual Harassment at the Julia Tutwiler Prison for Women By www.justice.gov Published On :: Wed, 22 Jan 2014 12:29:33 EST Today the Justice Department’s Civil Rights Division announced its letter of findings determining that prison officials at the Alabama Department of Corrections and the Julia Tutwiler Prison for Women violate women prisoners’ constitutional rights by failing to take reasonable steps to protect them from harm due to sexual abuse and sexual harassment caused by correctional staff. Full Article OPA Press Releases
an Property Owner and Maintenance Supervisor Plead Guilty in Albany to Crimes Relating to Illegal Handling and Disposal of Asbestos By www.justice.gov Published On :: Wed, 22 Jan 2014 13:32:22 EST John Mills and Terrance Allen, both of Malone, N.Y., pleaded guilty yesterday in federal court in Albany, N.Y., to conspiracy to violate the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) and substantive CERCLA counts in relation to the illegal removal, handling, and disposal of asbestos. Full Article OPA Press Releases
an Four Individuals Sentenced This Week for Trafficking Identities of Puerto Rican U.S. Citizens By www.justice.gov Published On :: Wed, 22 Jan 2014 15:28:41 EST Four individuals were sentenced this week for their respective roles in trafficking the identities and corresponding identity documents of Puerto Rican U.S. citizens. Full Article OPA Press Releases
an Florida Man Convicted of Tax Fraud By www.justice.gov Published On :: Wed, 22 Jan 2014 18:39:55 EST The Justice Department and the Internal Revenue Service announced today that on Jan. 21, 2014, a federal jury in Palm Beach, Fla., convicted Paul F. Wrubleski, a resident of Weston, Fla., of one count of corruptly impeding the due administration of the internal revenue laws and four counts of filing false claims for tax refunds. Full Article OPA Press Releases
an Attorney General Eric Holder Urges Congress to Pass Bipartisan 'Smarter Sentencing Act' to Reform Mandatory Minimum Sentences By www.justice.gov Published On :: Thu, 23 Jan 2014 10:19:13 EST U.S. Attorney General Eric Holder on Thursday urged Congress to pass the bipartisan Smarter Sentencing Act, introduced by Senators Dick Durbin and Mike Lee. Full Article OPA Press Releases
an General Electric Hitachi Nuclear Energy Americas Agrees to Pay $2.7 Million for Alleged False Claims Related to Design of Advanced Nuclear Reactor By www.justice.gov Published On :: Thu, 23 Jan 2014 10:31:54 EST The Justice Department announced today that General Electric Hitachi Nuclear Energy Americas LLC (GE Hitachi) has agreed to pay $2.7 million to resolve allegations under the False Claims Act that it made false statements and claims to the Department of Energy and the Nuclear Regulatory Commission (NRC) concerning an advanced nuclear reactor design. Full Article OPA Press Releases
an United States Government Sues Kellogg, Brown & Root Services Inc. and Two Foreign Companies for Kickbacks and False Claims Relating to Iraq Support Services Contract By www.justice.gov Published On :: Thu, 23 Jan 2014 14:24:38 EST The government has filed a complaint against Kellogg, Brown &s contract with the Army to provide logistical support in Iraq. Full Article OPA Press Releases
an Home Health Agency Owner and Director of Nursing Indicted By www.justice.gov Published On :: Thu, 23 Jan 2014 15:04:39 EST The operator and director of nursing of a home health agency based in Richmond, Texas, was arrested yesterday for her alleged role in a Medicare fraud scheme and a conspiracy to structure bank withdrawals. Full Article OPA Press Releases
an Owner of Houston Medical Equipment Companies Indicted for $3.4 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 23 Jan 2014 17:08:28 EST Huey P. Williams Jr., the owner and operator of two durable medical equipment (DME) companies, was arrested yesterday for his alleged role in a $3.4 million Medicare fraud scheme. Full Article OPA Press Releases
an Government and Contractors Seek to End Long-Running “A-12” Litigation By www.justice.gov Published On :: Fri, 24 Jan 2014 16:34:53 EST The Boeing Company, General Dynamics Corporation, and the United States have formally asked the United States Court of Federal Claims to dismiss, as part of a settlement, their 23-year old dispute involving the Department of the Navy's 1991 default termination of a $4.8 billion contract awarded to Boeing's predecessor, McDonnell Douglas Corporation, and General Dynamics, to develop the A-12 carrier-based stealth aircraft. Full Article OPA Press Releases
an Missouri Man and Woman Sentenced for Violating Civil Rights of Family in Racially Motivated Arson By www.justice.gov Published On :: Thu, 23 Jan 2014 18:40:49 EST Acting Assistant Attorney General Jocelyn Samuels for the Civil Rights Division and U.S. Attorney Tammy Dickinson for the Western District of Missouri announced that a man and a woman, both from Independence, Mo., were sentenced in federal court today for violating the civil rights of an African-American family by setting fire to their residence. Full Article OPA Press Releases
an Attorney General Eric Holder Delivers Remarks at the Roanoke Veterans Treatment Court Program By www.justice.gov Published On :: Thu, 23 Jan 2014 10:19:56 EST Since its inception just over two years ago, this Veterans Treatment Court has shown tremendous promise in helping eligible men and women to break the destructive cycle of criminality and incarceration that traps too many people and weakens too many communities across America. Full Article Speech
an Tennessee and Virginia Orthopedic Clinics to Pay $1.85 Million to Settle Allegations of Billing Medicare for Reimported Products By www.justice.gov Published On :: Fri, 24 Jan 2014 13:40:42 EST Two orthopedic clinics will pay a combined $1.85 million to resolve state and federal False Claims Act allegations that they knowingly billed state and federal health care programs for reimported osteoarthritis medications, known as viscosupplements. Full Article OPA Press Releases
an Four Alleged Members of Android Mobile Device App Piracy Groups Charged By www.justice.gov Published On :: Fri, 24 Jan 2014 16:51:32 EST Four individuals have been charged in the Northern District of Georgia for their alleged roles in piracy groups engaged in the illegal distribution of copies of copyrighted Android mobile device applications, or “apps.” Full Article OPA Press Releases
an Connecticut Man Convicted of Tax Evasion and Conspiracy Charges By www.justice.gov Published On :: Fri, 24 Jan 2014 18:47:11 EST The Justice Department and the Internal Revenue Service announced that John Cote, formerly of Danielson, Conn., was convicted today of four counts of tax evasion along with conspiracy to defraud the IRS following a jury trial in the U.S. District Court for the District of Connecticut. Full Article OPA Press Releases
an Joint Statement by Attorney General Eric Holder and Director of National Intelligence James Clapper on New Reporting Methods for National Security Orders By www.justice.gov Published On :: Mon, 27 Jan 2014 13:07:39 EST Attorney General Eric Holder and Director of National Intelligence James Clapper released the following joint statement Monday. Full Article OPA Press Releases
an Almighty Imperial Gangster Member Convicted of Murder and Violent Crime Offenses By www.justice.gov Published On :: Mon, 27 Jan 2014 17:18:41 EST Richard Reyes, a member of the Almighty Imperial Gangsters, has been convicted at trial for his role in violent acts as a member of a criminal street gang that operated in Northwest Indiana. Full Article OPA Press Releases
an Alabama Jury Convicts Current and Former Corrections Officers of Identity Theft and Tax Fraud By www.justice.gov Published On :: Mon, 27 Jan 2014 18:26:18 EST Following a week-long trial, a jury in the Middle District of Alabama convicted Bryant Thompson and Quincy Walton of conspiracy to defraud the United States on Jan. 24, 2014, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Full Article OPA Press Releases
an Court Permanently Enjoins Georgia Tax Return Preparer By www.justice.gov Published On :: Mon, 27 Jan 2014 18:27:43 EST A federal district judge in the Statesboro Division of the Southern District of Georgia has permanently barred Lakesia Michelle Mills of Adrian, Ga., from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
an Alabama Man Indicted in Stolen Identity Tax Refund Fraud Scheme By www.justice.gov Published On :: Mon, 27 Jan 2014 18:28:58 EST Deundra Milhouse was indicted for his role in a stolen identity refund fraud crime, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today after the indictment was unsealed following Milhouse’s arrest. Full Article OPA Press Releases
an Former Corrections Officer Sentenced for His Role in Providing Armed Security for Drug Transactions By www.justice.gov Published On :: Tue, 28 Jan 2014 11:27:39 EST A former Puerto Rico Department of Corrections officer was sentenced today to serve 811 months in prison for his role in providing armed security for three drug transactions. Full Article OPA Press Releases
an Cyber Criminal Pleads Guilty to Developing and Distributing Notorious Spyeye Malware By www.justice.gov Published On :: Tue, 28 Jan 2014 15:42:50 EST Aleksandr Andreevich Panin, a Russian national also known as “Gribodemon” and “Harderman,” has pleaded guilty to conspiracy to commit wire and bank fraud for his role as the primary developer and distributor of the malicious software known as “SpyEye.” Full Article OPA Press Releases
an Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman at the State of the Net Conference By www.justice.gov Published On :: Tue, 28 Jan 2014 10:38:49 EST The recent revelations about the massive thefts of financial information from large retail stores have served as a stark reminder to all of us about how vulnerable we are to cyber criminals who are determined to steal our personal information. Full Article Speech
an Tropical Fish Importer Pleads Guilty in New York Federal Court to Piranha Import Violations By www.justice.gov Published On :: Wed, 29 Jan 2014 14:48:04 EST Joel Rakower, along with his solely-owned corporation, Transship Discounts Ltd., pleaded guilty today in federal court in Brooklyn, N.Y., to violating the Lacey Act by mislabeling imported piranhas. Full Article OPA Press Releases
an Convicted Sex Trafficker Sentenced to More Than 30 Years in Prison By www.justice.gov Published On :: Wed, 29 Jan 2014 16:58:42 EST U.S. District Court Judge Susan C. Bucklew sentenced Andrew Blane Fields, 62, of Lutz, Fla., to serve 33 years and nine months in prison followed by five years of supervised release, the Justice Department announced today. Full Article OPA Press Releases
an Assistant Attorney General Stuart F. Delery Delivers the Keynote Address at the CBI Pharmaceutical Compliance Congress By www.justice.gov Published On :: Wed, 29 Jan 2014 09:30:50 EST "Why is health care enforcement so important? A major reason is the importance of the health care industry itself. From compliance officers to physicians, from corporate executives to nurses and researchers, you contribute to producing the drugs and medical devices on which we and our loved ones rely. Your efforts help to ensure that, when we are sick, the medicines we take will heal us effectively; that when we are in pain, we can obtain relief safely," said Assistant Attorney General Delery Full Article Speech
an Federal Agencies Partner to Protect Veterans, Service Members and Their Families Using Gi Bill Education Benefits By www.justice.gov Published On :: Thu, 30 Jan 2014 14:19:34 EST The Departments of Veterans Affairs, Defense, Education and Justice, along with the Consumer Financial Protection Bureau and the Federal Trade Commission announced today the launch of a new online complaint system designed to collect feedback from veterans, service members and their families who are experiencing problems with educational institutions receiving funding from Federal military and veterans educational benefits programs, including benefits programs provided by the Post-9/11 GI Bill and the DoD Military Tuition Assistance Program. Full Article OPA Press Releases
an Two Sentenced for Involvement in Aryan Brotherhood of Texas Racketeering Murder By www.justice.gov Published On :: Thu, 30 Jan 2014 17:29:43 EST An Aryan Brotherhood of Texas (ABT) gang member and an ABT associate were sentenced to prison today for their involvement in the May 2008 murder of an ABT prospect member. Full Article OPA Press Releases
an Remarks as Prepared for Delivery by Deputy Attorney General James Cole at the New York State Bar Association Annual Meeting By www.justice.gov Published On :: Thu, 30 Jan 2014 13:42:47 EST "I want to talk with you today about the crisis we have in our criminal justice system. A crisis that is fundamental and has the potential to continue to swallow important efforts in the fight against crime. This crisis is the crushing prison population." Full Article Speech
an Former President and Vice President of Diamond Electric Agree to Plead Guilty to Participating in Auto Parts Price-fixing Conspiracy By www.justice.gov Published On :: Fri, 31 Jan 2014 11:55:17 EST The former president and vice president of Osaka, Japan-based Diamond Electric Mfg. Co. Ltd. have agreed to plead guilty for their participation in a global conspiracy to fix prices of ignition coils installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
an Roxbury Correctional Institution Sergeant Convicted of Obstructing Justice By www.justice.gov Published On :: Fri, 31 Jan 2014 17:52:52 EST The Justice Department, the U.S. Attorney’s Office for the District of Maryland and the FBI announced that Josh Hummer, a sergeant at the Roxbury Correctional Institution in Hagerstown, Md., was convicted today by a federal jury of obstructing justice during the investigation of an assault against an inmate. Full Article OPA Press Releases
an Court Permanently Enjoins Georgia Tax Return Preparer and Her Company By www.justice.gov Published On :: Mon, 3 Feb 2014 14:22:18 EST A federal district judge in the Atlanta Division for the Northern District of Georgia permanently barred Joan Leger and her company from preparing federal income tax returns for others on Jan. 31, 2014, the Justice Department announced today. Full Article OPA Press Releases
an Former Alabama KKK Leader Pleads Guilty to Cross Burning and Obstruction of Justice By www.justice.gov Published On :: Mon, 3 Feb 2014 17:58:46 EST Steven Joshua Dinkle, 28, former Exalted Cyclops of the Ozark, Ala., chapter of the International Keystone Knights of the Ku Klux Klan, pleaded guilty in federal court today to hate crime and obstruction of justice charges for his role in a 2009 cross burning, the Justice Department and the U.S. Attorney’s Office for the Middle District of Alabama announced. Full Article OPA Press Releases