y Attorney General Eric Holder Speaks at the BP Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 14:18:44 EST "Today, in U.S. District Court here in the Eastern District of Louisiana, the Department filed a 14-count information charging BP with 11 counts of felony manslaughter, one count of felony obstruction of Congress, and violations of the Clean Water and Migratory Bird Treaty Acts in connection with the Deepwater Horizon oil spill that began in April 2010," said Attorney General Holder. Full Article Speech
y Assistant Attorney General Lanny A. Breuer Speaks at the BP Press Conference By www.justice.gov Published On :: Thu, 15 Nov 2012 14:21:39 EST "We hope that today’s acknowledgement by BP of its misconduct – through its agreement to plead guilty to 11 counts of felony manslaughter – brings some measure of justice to the family members of the people who died onboard the rig," said Assistant Attorney General Breuer. Full Article Speech
y Assistant Attorney General Thomas E. Perez Speaks at the UT Diversity and Civility Conference By www.justice.gov Published On :: Fri, 16 Nov 2012 10:38:08 EST "Too many of our neighbors are still victims of discrimination, bigotry, and violence. Too many are denied opportunities to participate fully in their communities and build valued lives for their families. But at the Division, we are in the opportunity business. And we are committed to working together with all of you to expand access to the promise of American life and the fundamental civil rights protected by our federal laws," said Assistant Attorney General Perez. Full Article Speech
y Spokane Police Officer Sentenced for Civil Rights and Obstruction Violations in Connection with In-custody Death of Otto Zehm By www.justice.gov Published On :: Fri, 16 Nov 2012 13:25:42 EST A federal judge sentenced Spokane, Wash., Police Officer Karl F. Thompson Jr. to 51 months in prison followed by three years supervised release for civil rights and obstruction violations stemming from his March 18, 2006, beating of an unarmed citizen and an extensive cover-up that followed, the Justice Department announced today. Following a Taser deployment and a rapid series of baton blows to the head, neck and body, the victim, the late Otto Zehm, 36, was hogtied, stopped breathing and was transported to the hospital, where he died two days later. The defendant claimed the beating was justified because he felt threatened by a plastic bottle of soda Zehm was holding. Full Article OPA Press Releases
y Justice Department and Equal Employment Opportunity Commission Settle Pay Discrimination Lawsuits Against Two Texas State Agencies By www.justice.gov Published On :: Fri, 16 Nov 2012 13:59:41 EST The Justice Department and the Equal Employment Opportunity Commission (EEOC) announced today that they have reached a settlement with the Texas Department of Agriculture (TDA) and the Texas General Land Office (GLO) to resolve allegations that both state agencies were liable for pay discrimination on the basis of sex, in violation of Title VII of the Civil Rights Act of 1964 and the Equal Pay Act of 1963. Full Article OPA Press Releases
y Ohio Automobile Parts Supplier Executive Pleads Guilty in Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Fri, 16 Nov 2012 14:41:35 EST An executive at the Ohio subsidiary of a Japanese automotive supplier pleaded guilty today for his role in a conspiracy to fix prices and rig bids of anti-vibration rubber parts sold in the United States and elsewhere. Full Article OPA Press Releases
y Justice Department Files Lawsuit Against Ebay Inc. Over Agreement Not to Hire Intuit Inc. Employees By www.justice.gov Published On :: Fri, 16 Nov 2012 14:49:47 EST The Department of Justice filed a civil antitrust lawsuit today against eBay Inc., alleging that it violated antitrust laws when it entered into an agreement not to recruit or hire Intuit Inc.’s employees. Full Article OPA Press Releases
y Federal Court Permanently Bars Michigan Lawyer from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Fri, 16 Nov 2012 14:59:32 EST A federal court has permanently barred a Michigan lawyer, Tammy Daniels of Farmington Hills, from promoting an alleged tax fraud scheme, the Justice Department announced today. The civil injunction order, to which Daniels consented without admitting the allegations against her, was signed by Judge Paul D. Borman of the U.S. District Court for the Eastern District of Michigan. In August the court enjoined Daniels’s co-defendants, Damian and Holly Jackson, from preparing federal tax returns for others and promoting the scheme. Full Article OPA Press Releases
y Former Police of Puerto Rico Officer Sentenced to 181 Months in Prison for Providing Armed Security for Drug Transaction By www.justice.gov Published On :: Fri, 16 Nov 2012 17:37:09 EST Yamil Navedo Ramirez, 39, was sentenced today by U.S. District Judge Juan M. Perez-Gimenez in the District of Puerto Rico. Full Article OPA Press Releases
y Assistant Attorney General Lanny A. Breuer Speaks at the American Conference Institute’s 28th National Conference on the Foreign Corrupt Practices Act By www.justice.gov Published On :: Fri, 16 Nov 2012 09:21:36 EST "Nothing is more important than curbing corruption around the world – and we must, and we will, continue to do everything we can to ensure that young people across the globe can dream big dreams without having to worry that a corrupt leader will extinguish them," said Assistant Attorney General Breuer. Full Article Speech
y Assistant Attorney General Perez Speaks at the George Washington University Law School Symposium By www.justice.gov Published On :: Mon, 19 Nov 2012 11:17:22 EST "Let’s work to prevent fraud, but let’s not erect new, unnecessary requirements that have a discriminatory impact. Let’s have a debate on the merits without trying to make it harder for our perceived opponents to vote," said Assistant Attorney General Perez. Full Article Speech
y Assistant Attorney General Perez Speaks at the Grand Opening of the Islamic Center of Murfreesboro By www.justice.gov Published On :: Mon, 19 Nov 2012 13:33:41 EST "We are a nation of great principles of religious freedom. But as we have learned, these principles are not self-executing. We have to work hard to preserve them," said Assistant Attorney General Perez. Full Article Speech
y Agreement Furthers Cleanup of the Quanta Resources Superfund Site in Edgewater, New Jersey By www.justice.gov Published On :: Mon, 19 Nov 2012 11:03:45 EST Another important step toward cleaning up the Quanta Resources Superfund site in Edgewater, N.J., was announced today by the Department of Justice and the U.S. Environmental Protection Agency. Full Article OPA Press Releases
y Nearly $1 Million Now Available to Support Partnerships Offering Education and Workforce Training for Incarcerated Individuals Exiting Prisons By www.justice.gov Published On :: Mon, 19 Nov 2012 12:30:24 EST The Department of Justice and the U.S. Department of Education announced today a new, nearly $1 million grant fund entitled, “Promoting Reentry Success through Continuity of Educational Opportunities”, that will invest in innovative programs preparing incarcerated individuals to successfully reenter society with the support of education and workforce training. Full Article OPA Press Releases
y New Mexico Man Sentenced to Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Mon, 19 Nov 2012 15:06:01 EST Douglas Kuester, 43, a tax preparer from Silver City, N.M., was sentenced today to 48 months in prison for filing false claims and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced today. Kuester was also ordered to pay $911,000 in restitution and will be on supervised release for three years after completing his prison sentence. Full Article OPA Press Releases
y Department of Justice, Federal Trade Commission to Hold Workshop on Patent Assertion Entity Activities By www.justice.gov Published On :: Mon, 19 Nov 2012 16:24:29 EST The Department of Justice and the Federal Trade Commission (FTC) announced today that they will hold a joint public workshop on Dec. 10, 2012, to explore the impact of patent assertion entity (PAE) activities on innovation and competition and the implications for antitrust enforcement and policy. Full Article OPA Press Releases
y Group of Owned and Affiliated Florida Hospitals Agree to Pay US $10.1 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 20 Nov 2012 10:21:07 EST Morton Plant Mease Health Care Inc. and its affiliated hospitals (Morton Plant) have agreed to pay $10,169,114 to the federal government to resolve allegations that they violated the False Claims Act by submitting false claims for services rendered to Medicare patients, the Justice Department announced today. Morton Plant owns and operates, or is affiliated with, Morton Plant Hospital, St. Joseph’s Hospital, Morton Plant North Bay Hospital, St. Anthony’s Hospital, Mease Countryside Hospital and Mease Dunedin Hospital. These hospitals are part of the BayCare Health System in Florida’s Pinellas, Hillsborough and Pasco counties. Full Article OPA Press Releases
y Iranian National and His Company Charged in Plot Involving Export of Military Antennas from the United States By www.justice.gov Published On :: Tue, 20 Nov 2012 11:00:14 EST Amin Ravan, a citizen of Iran, and his Iran-based company, IC Market Iran, have been charged in an indictment unsealed today with conspiracy to defraud the United States, smuggling, and violating the Arms Export Control Act in connection with the unlawful export of 55 military antennas from the United States to Singapore and Hong Kong. Full Article OPA Press Releases
y Colorado Tax Defier Sentenced to 10 Years in Prison for Fraud and Tax Conspiracy By www.justice.gov Published On :: Tue, 20 Nov 2012 11:00:06 EST Curtis L. Morris, age 43, of Elizabeth, Colo., was sentenced Monday in Denver to 120 months in prison followed by 3 years of supervised release by U.S. District Court Judge Robert E. Blackburn, the Justice Department and Internal Revenue Service (IRS) announced. Judge Blackburn also ordered Morris to pay $$1,916,831 in restitution to the IRS. Full Article OPA Press Releases
y Florida’s Technological Research and Development Authority Pays $15 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Tue, 20 Nov 2012 15:31:42 EST The Technological Research and Development Authority (TRDA) has agreed to pay $15 million to resolve allegations that it violated the False Claims Act in connection with grants from the National Aeronautics and Space Administration (NASA) and the Economic Development Administration (EDA) of the Department of Commerce, the Justice Department announced today. TRDA, which was created by the Florida legislature as a special district, owns and operates a system of incubator facilities to nurture small businesses by providing low-rent office space and business development assistance. Full Article OPA Press Releases
y Two Plead Guilty in Miami for Roles in $63 Million Mental Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 20 Nov 2012 17:13:44 EST –A registered nurse pleaded guilty today and a former program coordinator pleaded guilty yesterday in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. Full Article OPA Press Releases
y U.S. and Mississippi Announce Clean Water Act Agreement with the City of Jackson By www.justice.gov Published On :: Tue, 20 Nov 2012 16:00:56 EST The Department of Justice, the U.S. Environmental Protection Agency (EPA) and the Mississippi Department of Environmental Quality announced today a comprehensive Clean Water Act settlement with the city of Jackson, Miss. Full Article OPA Press Releases
y South Carolina-based Harmony Care Hospice Inc. and CEO/Owner Daniel J. Burton to Pay U.S. $1.286 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 20 Nov 2012 17:04:41 EST Harmony Care Hospice Inc. (Harmony) and Harmony owner and chief executive officer Daniel J. Burton have agreed to pay the United States $1,286,999.32 to settle allegations that the South Carolina-based company submitted false claims to Medicare for patients under care at its hospice facilities, the Justice Department announced today. Full Article OPA Press Releases
y Louisiana Generating to Install Pollution Controls and Pay $14 Million in Penalties and Projects to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 20 Nov 2012 17:54:40 EST Louisiana Generating, an electric generating company owned by NRG Energy Inc., has agreed to a settlement at its Big Cajun II coal-fired power plant in New Roads, La., which will result in the elimination of over 27,300 tons of harmful emissions per year. Full Article OPA Press Releases
y Hungarian Woman Pleads Guilty in Tennessee for Role in International Fraud Scheme Involving Online Marketplace Websites By www.justice.gov Published On :: Wed, 21 Nov 2012 13:33:24 EST Beatrix Boka, 34, of Hungary, pleaded guilty today before U.S. District Judge Aleta A. Trauger in the Middle District of Tennessee to one count of conspiracy to commit bank and wire fraud. Full Article OPA Press Releases
y California Jewelry Store Owner Convicted of Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud By www.justice.gov Published On :: Mon, 26 Nov 2012 17:27:31 EST A federal jury sitting in Santa Ana, Calif., on Wednesday, Nov. 21, 2012, convicted Safieh Fard of one count of conspiracy to defraud the Internal Revenue Service (IRS) and one count of conspiracy to launder the proceeds of bank fraud obtained after submitting fraudulent mortgage applications, the Justice Department and IRS Criminal Investigation announced. Fard’s co-conspirators, her sister Sedigheh Bahramian, and two of her sons, Mohsen Kikalaye and Ahmad Kikalaye, pleaded guilty to related counts of bank fraud in 2010. Full Article OPA Press Releases
y Two Members and One Associate of Violent North Carolina Latin Kings Gang Convicted for Racketeering Conspiracy By www.justice.gov Published On :: Fri, 23 Nov 2012 12:17:22 EST A federal jury in Winston-Salem, N.C., has convicted two members of the North Carolina Almighty Latin King and Queen Nation (ALKQN) and one associate of the gang for a racketeering conspiracy involving violent crimes and drug distribution for the benefit of the criminal organization. Full Article OPA Press Releases
y Los Angeles-Area Doctor Pleads Guilty to Conspiring to Defraud Medicare of Over $11 Million By www.justice.gov Published On :: Mon, 26 Nov 2012 19:14:45 EST Dr. Juan Tomas Van Putten, 66, of Ladera Heights, Calif., pleaded guilty today before U.S. District Judge George Wu in the Central District of California to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
y Baylor University Medical Center to Pay More Than $900,000 for False Medicare Claims for Radiation Oncology Services By www.justice.gov Published On :: Tue, 27 Nov 2012 10:54:25 EST Baylor University Medical Center, Baylor Health Care System and HealthTexas Provider Network have agreed to pay the United States $907,355 to settle allegations that Baylor submitted false claims to Medicare, the Civilian Health and Medical Program of the Uniformed Services and the Federal Employees Health Benefit Program for various radiation oncology services, including intensity modulated radiation therapy. Full Article OPA Press Releases
y Project Longevity Launched to Reduce Gang and Gun Violence in Connecticut’s Cities By www.justice.gov Published On :: Tue, 27 Nov 2012 10:42:56 EST Attorney General Eric Holder, U.S. Attorney David Fein and Connecticut Governor Dannel Malloy joined members of law enforcement, public officials, social service providers, community leaders and researchers in New Haven today to launch “Project Longevity,” a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Full Article OPA Press Releases
y Acting Associate Attorney General Tony West Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event By www.justice.gov Published On :: Tue, 27 Nov 2012 10:27:41 EST "I think there's little doubt that over the last four years, the President, the Attorney General and this Department have placed high importance on improving tribal justice and public safety in Indian country," said Acting Associate Attorney General West. Full Article Speech
y Deputy Attorney General James M. Cole Speaks at the Justice Department’s American Indian and Alaska Native Heritage Month Event By www.justice.gov Published On :: Tue, 27 Nov 2012 10:30:47 EST "In the years to come, we look forward to strengthening our partnership with tribal nations, and to building even more effective collaborations with our colleagues at the Department of the Interior and other federal agencies," said Deputy Attorney General Cole. Full Article Speech
y Attorney General Eric Holder Speaks at the Project Longevity Announcement By www.justice.gov Published On :: Tue, 27 Nov 2012 10:36:10 EST "By identifying and targeting the groups that are responsible for violence throughout this city – and, eventually, the entire State of Connecticut – Project Longevity will send a powerful message to those who would harm their fellow citizens: that such acts will not be tolerated; that they will be swiftly met with clear, predictable consequences; and that help is available for all those who wish to break the cycle of violence and gang activity," said Attorney General Holder. Full Article Speech
y Assistant Attorney General Perez Speaks at the Albuquerque, N.M., Police Department Press Conference By www.justice.gov Published On :: Tue, 27 Nov 2012 14:04:13 EST "The road ahead will be difficult. This work is not easy, but this independent review is critical to ensuring and preserving trust between a police department and the community it serves," said Assistant Attorney General Perez. Full Article Speech
y Justice Department Settles Lawsuit Against Sussex County, Delaware, for Blocking Affordable Housing By www.justice.gov Published On :: Wed, 28 Nov 2012 17:36:08 EST The Justice Department announced today that it has settled a lawsuit against Sussex County, Del., and the Planning and Zoning Commission of Sussex County for race and national origin discrimination in violation of the Fair Housing Act. Full Article OPA Press Releases
y Two Brooklyn Clinic Employees Plead Guilty in Connection With $71 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 29 Nov 2012 16:03:04 EST Two Brooklyn, N.Y., residents pleaded guilty today for their roles in a $71 million Medicare fraud scheme. Full Article OPA Press Releases
y Member of Latin Kings Street Gang and Two Associates Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Thu, 29 Nov 2012 16:05:35 EST A member of the Latin Kings street gang and two associates were sentenced to prison this week in Hammond, Ind., federal court for racketeering conspiracy and other crimes in support of the gang. Full Article OPA Press Releases
y Third Member of Internet Piracy Group "IMAGiNE" Sentenced in Virginia to 40 Months in Prison for Criminal Copyright Conspiracy By www.justice.gov Published On :: Thu, 29 Nov 2012 17:53:00 EST A third member of the Internet piracy group “IMAGiNE” was sentenced today to 40 months in prison, and a fifth member of IMAGiNE pleaded guilty today for his role in the conspiracy. Full Article OPA Press Releases
y Statement by Attorney General Eric Holder on the Release of the National Advisory Committee on Violence Against Women Recommendations By www.justice.gov Published On :: Fri, 30 Nov 2012 11:26:32 EST Attorney General Eric Holder issued the following statement today on the release of the recommendations by the National Advisory Committee on Violence Against Women. Full Article OPA Press Releases
y Former Director of Accounting and Outside Auditor of American Mortgage Specialists Inc. Plead Guilty to Roles in Fraud Against BNC National Bank By www.justice.gov Published On :: Fri, 30 Nov 2012 13:19:31 EST The former director of accounting and the former outside auditor of Arizona-based residential mortgage loan originator American Mortgage Specialists Inc. pleaded guilty in Arizona to conspiracy to defraud BNC National Bank and obstruction of justice, respectively. Full Article OPA Press Releases
y New Jersey Couple Sentenced to Prison for Failing to Pay Employment Taxes By www.justice.gov Published On :: Fri, 30 Nov 2012 14:17:23 EST James and Theresa DeMuro of Bridgewater, N.J., were each sentenced by U.S. District Judge Anne E. Thompson to 44 months in prison, followed by three years supervised release. Full Article OPA Press Releases
y New Jersey Man Sentenced to 54 Months in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide By www.justice.gov Published On :: Fri, 30 Nov 2012 14:44:22 EST A certified public accountant (CPA) and purported outside auditor for Provident Capital Indemnity Ltd. (PCI) was sentenced today in Richmond, Va., to 54 months in prison for his role in an approximately half-billion-dollar fraud scheme that affected more than 3,500 victims throughout the United States and abroad. Full Article OPA Press Releases
y Justice Department Settles Immigration-Related Discrimination Claim Against North Carolina Company By www.justice.gov Published On :: Fri, 30 Nov 2012 16:34:03 EST The Justice Department announced today that it reached an agreement with Gamewell Mechanical Inc., a subsidiary of Woodfin Heating, Inc. based in Salisbury, N.C., resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA), when it terminated three employees based on the incorrect assumption that they were undocumented foreign nationals when they were in fact U.S. citizens. Full Article OPA Press Releases
y Former Fair Financial Company CEO Sentenced In Indianapolis to 50 Years in Prison for Role in $200 Million Fraud Scheme By www.justice.gov Published On :: Fri, 30 Nov 2012 17:52:30 EST The former chief executive officer of Fair Financial Company, an Ohio financial services business, was sentenced today to serve 50 years in prison for his role in a scheme to defraud approximately 5,000 investors of more than $200 million. Full Article OPA Press Releases
y Deputy Attorney General James M. Cole Speaks at the Justice Department’s Veteran’s Appreciation Day Event By www.justice.gov Published On :: Fri, 30 Nov 2012 10:54:25 EST "Today’s ceremony marks an important opportunity not only to recognize your courage, and your commitment to the cause of justice – but also to express our sincere appreciation for the inspiring examples you provide, and the service you’ve rendered to the department and to our country," said Deputy Attorney General Cole. Full Article Speech
y Brooklyn, N.Y., Clinic Employee Pleads Guilty in Connection with $71 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 3 Dec 2012 19:08:12 EST Yuri Khandrius, 50, pleaded guilty today before U.S. District Judge Nina Gershon in the Eastern District of New York to one count of conspiracy to commit health care fraud, one count of health care fraud and one count of conspiracy to pay kickbacks. Full Article OPA Press Releases
y Foreign National Pleads Guilty in Houston to Human Smuggling Charges By www.justice.gov Published On :: Mon, 3 Dec 2012 18:52:31 EST Kaushik Jayantibhai Thakkar, 33, an Indian national, pleaded guilty today at a hearing before U.S. District Judge Ewing Werlein Jr., in Houston, to one count of conspiracy to bring undocumented immigrants into the United States for profit and to one count of unlawfully bringing two undocumented immigrants into the United States for profit. Full Article OPA Press Releases
y Acting Associate Attorney General Tony West Speak at Faith and Neighborhoods in Action: A Symposium to Address Economic Recovery Through Strong Communities and Job Creation By www.justice.gov Published On :: Mon, 3 Dec 2012 13:49:07 EST "Through the Strong Cities, Strong Communities Initiative, the White House is leading a federal effort to spark economic growth in five cities and one region, helping them to maximize resources and leverage partnerships with businesses, philanthropies, and non-profit organizations," said Acting Associate Attorney General West. Full Article Speech
y Attorney General Eric Holder and High-Level Officials Launch Global Alliance Against Child Sexual Abuse Online By www.justice.gov Published On :: Tue, 4 Dec 2012 09:09:06 EST Attorney General Eric Holder and European Union (EU) Commissioner for Home Affairs Cecilia Malmström will launch the Global Alliance Against Child Sexual Abuse Online at a ministerial conference tomorrow, Dec. 5, 2012, in Brussels. Full Article OPA Press Releases
y Justice Department Recovers Nearly $5 Billionin False Claims Act Cases in Fiscal Year 2012 By www.justice.gov Published On :: Thu, 23 Oct 2014 11:08:29 EDT The Justice Department secured $4.9 billion in settlements and judgments in civil cases involving fraud against the government in the fiscal year ending Sept. 30, 2012. Full Article OPA Press Releases