b MPRI Inc. Agrees to Pay $3.2 Million for False Labor Charges on Contract to Support Army in Afghanistan By www.justice.gov Published On :: Wed, 12 Feb 2014 17:21:09 EST MPRI Inc. has agreed to pay $3.2 million to resolve allegations that it submitted false labor charges on a contract to support the Army in Afghanistan. Full Article OPA Press Releases
b Department of Justice Proposes Remedy to Address Bazaarvoice’s Unlawful Acquisition of PowerReviews By www.justice.gov Published On :: Wed, 12 Feb 2014 20:14:37 EST The Department of Justice today submitted to the court a proposed remedy to address Bazaarvoice Inc.’s unlawful acquisition of PowerReviews Inc., following the Jan. 8, 2014, U.S. District Court for the Northern District of California finding that Bazaarvoice violated Section 7 of the Clayton Act when it acquired PowerReviews, its closest and only serious competitor. Full Article OPA Press Releases
b Bridgestone Corp. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Thu, 13 Feb 2014 10:00:49 EST Bridgestone Corp., a Tokyo, Japan-based company, has agreed to plead guilty and to pay a $425 million criminal fine for its role in a conspiracy to fix prices of automotive anti-vibration rubber parts installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
b Three Florida Residents Plead Guilty to Fraud Charges Related to Bogus Business Opportunities By www.justice.gov Published On :: Fri, 14 Feb 2014 14:30:49 EST Three individuals charged in connection with operating a series of fraudulent business opportunity companies pleaded guilty this week in the U.S. District Court for the Southern District of Florida. Mitchell Berman (aka Brian Griffin) of Boca Raton, Fla., and Robert Gallo (aka Bobby Pace, Vincent Pastone, Joe Barone, Bobby Marino, Anthony Russo) of Coconut Creek, Fla., pleaded guilty this morning to one count of conspiracy to commit mail fraud. Full Article OPA Press Releases
b Aryan Brotherhood of Texas Gang Member Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 14 Feb 2014 15:06:59 EST A member of the Aryan Brotherhood of Texas gang (ABT) has pleaded guilty to racketeering charges related to his membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
b Independent Contractor in Afghanistan Pleads Guilty for His Role in Offering $54,000 in Bribes to a U.S. Government Official By www.justice.gov Published On :: Fri, 14 Feb 2014 16:15:11 EST Earlier today at the federal courthouse in Brooklyn, N.Y., Akbar Ahmad Sherzai, 49, of Centreville, Va., an independent contractor for a trucking company operating in Afghanistan that was responsible for delivering fuel to U.S. Army installations, pleaded guilty to his role in offering a U.S. Army serviceman $54,000 in bribes to falsify documents. Full Article OPA Press Releases
b Mizrahi Bank Client Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Fri, 14 Feb 2014 15:53:11 EST Monajem Hakimijoo, of Beverly Hills, Calif., pleaded guilty on Feb. 13, 2014, in the U.S. District Court for the Central District of California to filing a false federal income tax return for tax year 2007, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
b Justice Department Finds Substantial Evidence of Gender Bias in Missoula County Attorney’s Office By www.justice.gov Published On :: Fri, 14 Feb 2014 18:44:16 EST Today, the Department of Justice issued a letter of findings describing problems in the Missoula County, Mont., Attorney’s Office’s response to sexual assault, and concluding that there is substantial evidence that the County Attorney’s response to sexual assault discriminates against women. Full Article OPA Press Releases
b Virginia-Based Contractor to Pay $6.5 Million to Settle Allegations of False Claims on Navy Contracts By www.justice.gov Published On :: Tue, 18 Feb 2014 12:28:32 EST Vector Planning and Services Inc. (VPSI), an information technology, systems engineering, program management and consulting firm headquartered in Chantilly, Va., has agreed to pay the government $6.5 million to settle False Claims Act allegations that the company inflated claims for payment under several Navy contracts. Full Article OPA Press Releases
b Former Virginia Subcontractor Pleads Guilty to Bribery By www.justice.gov Published On :: Tue, 18 Feb 2014 14:25:50 EST Dwayne Allen Hardman, 44, of Charleston, W.V., pleaded guilty today to paying bribes to public officials. Full Article OPA Press Releases
b Former Chief Executive Officer of Oil Services Company Pleads Guilty to Foreign Bribery Charges By www.justice.gov Published On :: Tue, 18 Feb 2014 17:18:12 EST The former chief executive officer of PetroTiger Ltd., a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey, pleaded guilty today for his role in a scheme to pay bribes to foreign government officials and to defraud PetroTiger. Full Article OPA Press Releases
b Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Found Guilty on All Counts By www.justice.gov Published On :: Wed, 19 Feb 2014 09:45:20 EST The Barrio Azteca Lieutenant who ordered the murders of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee was found guilty by a jury on all counts charged. Full Article OPA Press Releases
b Washington-Based Medical Device Manufacturer to Pay up to $5.25 Million to Settle Allegations of Causing False Billing of Federal Health Care Programs By www.justice.gov Published On :: Wed, 19 Feb 2014 12:08:18 EST Medical device manufacturer EndoGastric Solutions Inc. has agreed to pay the government up to $5.25 million to resolve allegations that it violated the False Claims Act by misleading health care providers about how to bill federal health care programs for a procedure using a device manufactured by the company and by paying kickbacks. Full Article OPA Press Releases
b Government Intervenes in Lawsuit Against Tenet Healthcare Corp. and Georgia Hospital Owned by Health Management Associates Inc. Alleging Payment of Kickbacks By www.justice.gov Published On :: Wed, 19 Feb 2014 16:07:49 EST The government has intervened in a False Claims Act lawsuit against Tenet Healthcare Corp. (Tenet) and four of its hospitals in Georgia and South Carolina, as well as a hospital in Monroe, Ga., owned by Health Management Associates Inc. (HMA), alleging that the hospitals paid kickbacks to obstetric clinics serving primarily undocumented Hispanic women in return for referral of those patients for labor and delivery at the hospitals. Full Article OPA Press Releases
b Former Denso Corp. Executive Agrees to Plead Guilty to Obstructing Automotive Parts Investigation By www.justice.gov Published On :: Thu, 20 Feb 2014 10:51:54 EST A former executive of Japan-based Denso Corp. has agreed to plead guilty to obstruction of justice charges in connection with the Antitrust Division’s investigation into a conspiracy to fix the prices of heater control panels installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
b Alabama Bank Employee Sentenced to Prison for Role in Tax Refund Fraud By www.justice.gov Published On :: Thu, 20 Feb 2014 11:41:17 EST LaQuanta Clayton, a resident of Montgomery County, Ala., and a former bank teller employed by the Community Bank and Trust, was sentenced on Feb. 19, 2014, to serve 21 months in prison to be followed by three years of supervised release for participating in a fraudulent tax refund scheme. Full Article OPA Press Releases
b Alabama Family Sentenced to Prison for Identity Theft Scheme By www.justice.gov Published On :: Thu, 20 Feb 2014 14:00:22 EST Mary Young and her husband, Christian Young were sentenced today, and her son, Octavious Reeves, was sentenced late yesterday, for their involvement in a stolen identity refund fraud scheme. Full Article OPA Press Releases
b Former Maryland Corrections Officer Convicted for Beating Inmate and Ensuing Cover-Up By www.justice.gov Published On :: Thu, 20 Feb 2014 15:07:57 EST The Justice Department announced that James Kalbflesh, a former correctional officer at the Roxbury Correctional Institution in Hagerstown, Md., was convicted today by a federal jury on three civil rights and conspiracy counts related to his participation in the beating of an RCI inmate in 2008 and the cover-up that followed. Full Article OPA Press Releases
b Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Fraud at Public Real Estate Foreclosure Auctions By www.justice.gov Published On :: Thu, 20 Feb 2014 17:03:14 EST A Georgia real estate investor pleaded guilty today for her role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia. Full Article OPA Press Releases
b Texas Man Charged with Hate Crime for Assault Based on Victim’s Sexual Orientation By www.justice.gov Published On :: Thu, 20 Feb 2014 18:38:59 EST Brice Johnson, 19, of Springtown, Texas, has been charged with willfully causing bodily injury to a person because of the actual or perceived sexual orientation of that person in a federal criminal complaint, the Justice Department’s Civil Rights Division, the U.S. Attorney’s Office for the Northern District of Texas and the FBI Dallas Division announced. Full Article OPA Press Releases
b Endo Pharmaceuticals and Endo Health Solutions to Pay $192.7 Million to Resolve Criminal and Civil Liability Relating to Marketing of Prescription Drug Lidoderm for Unapproved Uses By www.justice.gov Published On :: Fri, 21 Feb 2014 12:15:15 EST Pharmaceutical company Endo Health Solutions Inc. and its subsidiary Endo Pharmaceuticals Inc. (Endo) have agreed to pay $192.7 million to resolve criminal and civil liability arising from Endo’s marketing of the prescription drug Lidoderm for uses not approved as safe and effective by the Food and Drug Administration. Full Article OPA Press Releases
b Philadelphia Woman Sentenced for Her Role in Deadly Firebombings By www.justice.gov Published On :: Fri, 21 Feb 2014 13:55:53 EST Kidada Savage, 31, of Philadelphia, was sentenced today to life in prison for her role in the Oct. 9, 2004, firebombing that killed six members of a federal witness’s family. Savage is the sister of Kaboni Savage, who ordered the firebombing and who was sentenced to death for 12 counts of murder in aid of racketeering. Full Article OPA Press Releases
b Reputed Aryan Brotherhood of Texas Gang Leader and a Fellow Gang Member Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 21 Feb 2014 14:10:08 EST An alleged general of the Aryan Brotherhood of Texas gang (ABT) and a fellow gang member pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Full Article OPA Press Releases
b Justice Department Highlights Efforts to Combat Stolen Identity Tax Refund Fraud By www.justice.gov Published On :: Mon, 24 Feb 2014 11:40:54 EST Today, the Justice Department announced the results of its ongoing efforts to combat tax refund fraud that involves identity theft. The Tax Division, in conjunction with the Internal Revenue Service and U.S. Attorneys’ Offices nationwide, has prioritized the investigation and prosecution of individuals who engage in stolen identity refund fraud. Full Article OPA Press Releases
b Attorney General Holder Urges Congress to Create National Standard for Reporting Cyberattacks By www.justice.gov Published On :: Mon, 24 Feb 2014 12:06:16 EST In a video message released today, Attorney General Eric Holder called on Congress to create a strong, national standard for quickly alerting consumers whose information may be compromised by cyberattacks. This legislation would strengthen the Justice Department's ability to combat crime, ensure individual privacy, and prevent identity theft, while also helping to bring cybercriminals to justice. Full Article OPA Press Releases
b Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination at Nine Multifamily Housing Complexes in Mississippi, Louisiana and Tennessee By www.justice.gov Published On :: Mon, 24 Feb 2014 14:56:38 EST The Justice Department announced today that a federal district court judge in Jackson, Miss., approved a settlement of the department’s lawsuit against the original owners and developers of nine multifamily housing complexes located in Mississippi, Louisiana and Tennessee. Full Article OPA Press Releases
b Former Employee of Florida Airline Fuel Supply Company Pleads Guilty to Obstructing Federal Investigation By www.justice.gov Published On :: Mon, 24 Feb 2014 16:01:14 EST A former employee of a Florida-based airline fuel supply service company pleaded guilty today to obstructing an investigation into fraud and anticompetitive conduct in the airline charter services industry. Full Article OPA Press Releases
b Three Plead Guilty to Bank Secrecy Act Violations in Connection with Check Cashing Scheme By www.justice.gov Published On :: Mon, 24 Feb 2014 17:55:07 EST Three men have pleaded guilty in Brooklyn, N.Y., for their roles in a check cashing scheme designed to evade anti-money laundering reporting requirements. Full Article OPA Press Releases
b Diagnostic Imaging Group to Pay $15.5 Million for Allegedly Submitting False Claims to Federal and State Health Care Programs By www.justice.gov Published On :: Tue, 25 Feb 2014 14:35:57 EST Diagnostic Imaging Group (DIG) has agreed to pay a total of $15.5 million to resolve allegations that its diagnostic testing facility falsely billed federal and state health care programs for tests that were not performed or not medically necessary and by paying kickbacks to physicians. Full Article OPA Press Releases
b Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging and Fraud at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 25 Feb 2014 15:24:07 EST A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
b Civilian Navy Employee Charged With Stealing More Than $360,000 in Housing Benefits By www.justice.gov Published On :: Tue, 25 Feb 2014 16:07:32 EST A civilian employee of the U.S. Navy posted at the Capodichino Navy Base near Naples, Italy, was arraigned yesterday in Norfolk, Va., for allegedly obtaining more than $360,000 in housing benefits that he was not entitled to receive. Full Article OPA Press Releases
b United States Postal Service Employee Charged in Scheme to Fraudulently Extinguish Debts and to Obtain Fraudulent Tax Refunds By www.justice.gov Published On :: Tue, 25 Feb 2014 19:24:09 EST Aaron H. Kelly, a United States Postal Service employee, was indicted yesterday in the U.S. District Court for the District of Maryland for four counts of mail fraud, two counts of bank fraud, one count of corruptly endeavoring to obstruct and impede the Internal Revenue Service and two counts of aiding and assisting in the preparation of false tax returns, the Justice Department and IRS announced today following the unsealing of the indictment. Full Article OPA Press Releases
b Departments of Justice and Health and Human Services Announce Record-Breaking Recoveries Resulting from Joint Efforts to Combat Health Care Fraud By www.justice.gov Published On :: Wed, 26 Feb 2014 09:13:31 EST Attorney General Eric Holder and HHS Secretary Kathleen Sebelius today released the annual Health Care Fraud and Abuse Control (HCFAC) Program report showing that for every dollar spent on health care-related fraud and abuse investigations through this and other programs in the last three years, the government recovered $8.10. This is the highest three-year average return on investment in the 17-year history of the HCFAC Program. Full Article OPA Press Releases
b Deputy Attorney General James M. Cole Testifies Before the U.S. Senate Committee on Homeland Security and Government Affairs By www.justice.gov Published On :: Wed, 26 Feb 2014 09:48:31 EST Since 2009, the Department has publicly charged 73 account holders and 35 professionals with violations arising from their offshore banking activities, and 72 individuals have pled guilty or were convicted at trial. Just as importantly our enforcement efforts have driven over 43,000 taxpayers with secret offshore accounts to identify themselves to the IRS, disclose their offshore accounts, and to pay a total of over $6 billion in back taxes, penalties and interest. And that number is growing. Full Article Speech
b Fort Benning Employee Allegedly Steals Military Identities to Commit Multi-Million Dollar Tax Refund Fraud By www.justice.gov Published On :: Thu, 27 Feb 2014 14:46:02 EST Tracy Mitchell, a resident of Phenix City, Ala., was indicted for her involvement in a stolen identity refund fraud scheme, 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 following the unsealing of the indictment. Full Article OPA Press Releases
b Two Aryan Brotherhood of Texas Gang Members Plead Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Thu, 27 Feb 2014 15:26:14 EST Two members of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to their membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
b Omnicare to Pay Government $4.19 Million to Resolve False Claims Act Allegations of Kickbacks By www.justice.gov Published On :: Thu, 27 Feb 2014 17:09:06 EST Omnicare Inc., an Ohio-based long-term care pharmacy, has agreed to pay the government $4.19 million to settle allegations that it engaged in a kickback scheme in violation of the False Claims Act. Full Article OPA Press Releases
b Portola Valley, Calif., Man Sentenced to Prison for Failure to Report Foreign Bank Accounts Held at UBS By www.justice.gov Published On :: Thu, 27 Feb 2014 17:52:08 EST Christopher B. Berg of Portola Valley, Calif., was sentenced yesterday to one year and one day in prison to be followed by three years supervised release, announced Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California. Full Article OPA Press Releases
b United States Reaches Settlement with Stamford Public Schools to Ensure Equal Opportunites for English Language Learner Students By www.justice.gov Published On :: Fri, 28 Feb 2014 17:51:38 EST The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Connecticut announced that they have entered into a comprehensive settlement agreement with the Stamford Public School District in Stamford, Conn., that requires the district to provide language services and other supports to the more than 2,000 English Language Learner students enrolled in the district’s 20 schools. Full Article OPA Press Releases
b Former Project Manager Sentenced to Serve Time in Prison for Role in Bid Rigging and Other Fraudulent Schemes Involving Two EPA Superfund Sites in New Jersey By www.justice.gov Published On :: Tue, 4 Mar 2014 12:31:05 EST Gordon D. McDonald, a former project manager for a prime contractor at two U.S. Environmental Protection Agency (EPA) Superfund sites in New Jersey, was sentenced today to serve 14 years in prison for participating in multiple bid-rigging, fraud and kickback schemes. Full Article OPA Press Releases
b Attorney General Holder Announces President Obama’s Budget Proposes $173 Million for Criminal Justice Reform By www.justice.gov Published On :: Tue, 4 Mar 2014 12:04:15 EST Attorney General Eric Holder announced today that President Obama’s FY 2015 Budget proposal for the Department of Justice calls for $173 million in targeted investments for criminal justice reform efforts. Full Article OPA Press Releases
b Singapore Shipping Company, Crew Member, Plead Guilty to Illegally Discharging Oily Waste By www.justice.gov Published On :: Tue, 4 Mar 2014 15:02:47 EST Singapore-based ODFJELL ASIA II PTE LTD (ODFJELL) and one of its senior crew members pleaded guilty yesterday in federal court in Hartford, Conn., for violating the Act to Prevent Pollution from Ships (APPS). Full Article OPA Press Releases
b Remarks as Prepared for Delivery by Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels at the U.S. Attorney’s Office for the Southern District of Indiana’s 2014 Civil Rights Symposium By www.justice.gov Published On :: Tue, 4 Mar 2014 13:41:38 EST "The unfinished struggle for equal opportunity and justice is one in which we all have a part. This year, as we mark the 50th anniversary of the Civil Rights Act of 1964, the Civil Rights Division remains committed to combating discrimination in all its forms." Full Article Speech
b Coal Companies and Subsidiaries to Spend Estimated $200 Million on Treatment and System-wide Upgrades to Reduce Water Pollution By www.justice.gov Published On :: Wed, 5 Mar 2014 14:49:39 EST Alpha Natural Resources, Inc. (Alpha), one of the nation’s largest coal companies, Alpha Appalachian Holdings (formerly Massey Energy), and 66 subsidiaries have agreed to spend an estimated $200 million to install and operate wastewater treatment systems and to implement comprehensive, system-wide upgrades to reduce discharges of pollution from coal mines in Kentucky, Pennsylvania, Tennessee, Virginia and West Virginia. Full Article OPA Press Releases
b Statement by Attorney General Eric Holder on the Senate Vote on Debo Adegbile By www.justice.gov Published On :: Wed, 5 Mar 2014 14:16:29 EST Attorney General Eric Holder released the following statement on the Senate’s procedural vote on Debo Adegbile to serve as the Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
b U.S. Freezes More Than $458 Million Stolen by Former Nigerian Dictator in Largest Kleptocracy Forfeiture Action Ever Brought in the U.S. By www.justice.gov Published On :: Wed, 5 Mar 2014 13:54:29 EST The Department of Justice has frozen more than $458 million in corruption proceeds hidden in bank accounts around the world by former Nigerian dictator Sani Abacha and conspirators. Full Article OPA Press Releases
b Justice Department and Equal Employment Opportunity Commission Enter into Consent Decree with Harmony Public Schools Resolving Claims of Retaliation and Pay Discrimination Against Teacher By www.justice.gov Published On :: Wed, 5 Mar 2014 17:53:37 EST The Justice Department and the Equal Employment Opportunity Commission announced today that they have entered into a consent decree that, if approved by the court, will resolve both agencies’ claims against Harmony Public Schools on behalf of Nicole M. Tuchscherer, a former teacher at Harmony Science Academy-Austin. Full Article OPA Press Releases
b Alexandria, Va., Couple Arrested on Immigration Charges for Harboring Domestic Servant in Their Home By www.justice.gov Published On :: Wed, 5 Mar 2014 18:38:18 EST The Department of Justice announced today that a federal criminal complaint has been filed in the Eastern District of Virginia charging defendants Abdelkader and Hnia Amal with immigration offenses in connection with allegations that they held a woman in their home as a domestic servant for three years. Full Article OPA Press Releases
b Attorney General Eric Holder Delivers Remarks at the African American History Month Celebration Marking the 50th Anniversary of 1964 Civil Rights Act By www.justice.gov Published On :: Wed, 5 Mar 2014 16:37:25 EST It’s a special privilege to share the stage with Deputy Marshal [Kirk] Bowden, who, as we’ve just heard, stood on the literal front lines of this fight during a critical moment in the Civil Rights Movement – at a time when young students, law enforcement officials, National Guardsmen, and brave citizens risked their lives to integrate historic institutions across the Deep South. Full Article Speech
b Former Owner of Florida Airline Fuel Supply Company Pleads Guilty in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 6 Mar 2014 13:48:41 EST A former owner and operator of a Florida-based airline fuel supply service company pleaded guilty today to participating in a kickback scheme to defraud Illinois-based Ryan International Airlines, a charter airline company located in Rockford, Ill. Full Article OPA Press Releases