y Information Technology Specialist at National Science Foundation Pleads Guilty to Stealing $90,000 from Government By www.justice.gov Published On :: Fri, 6 Dec 2013 10:15:50 EST An information technology specialist working for the National Science Foundation (NSF) pleaded guilty late yesterday to theft of government property totaling more than $90,000 Full Article OPA Press Releases
y Former Sea Star Line President Sentenced to Serve Five Years in Prison for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Fri, 6 Dec 2013 17:07:35 EST The former president of Sea Star Line LLC, a Jacksonville, Fla.-based water freight carrier, was sentenced to serve five years in prison and to pay a $25,000 criminal fine for his participation in a conspiracy to fix rates and surcharges for freight transported by water between the continental United States and Puerto Rico. Full Article OPA Press Releases
y Owner of New York Sportswear Distribution Business Sentenced for Tax Fraud By www.justice.gov Published On :: Fri, 6 Dec 2013 17:51:19 EST Harry Neuhoff, a resident of Brooklyn, N.Y., was sentenced to serve 12 months and one day in prison and three years supervised release for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
y Government Intervenes in False Claims Lawsuit Against Ipc the Hospitalist Co. Inc. Alleging Overbilling of Physician Services By www.justice.gov Published On :: Mon, 9 Dec 2013 12:59:53 EST The government has intervened in a lawsuit against IPC The Hospitalist Co. Inc., and its subsidiaries (IPC), alleging that IPC submitted false claims to federal health care programs, the Justice Department announced today. IPC, based in North Hollywood, Calif., is one of the largest providers of hospitalist services in the United States, employing physicians and other health care providers who work in more than 1,300 facilities in 28 states. Hospitalists are physicians who work only in hospitals and other long-term care facilities, overseeing and coordinating inpatient care from admission to discharge. Full Article OPA Press Releases
y Northrop Grumman Corp. Pays $11.4 Million to Resolve Allegations That It Improperly Charged Costs to Government Contracts By www.justice.gov Published On :: Mon, 9 Dec 2013 13:51:47 EST The Justice Department announced today that Northrop Grumman Corp. has paid the United States $11.4 million to settle a government claim for penalties provided under the Federal Acquisition Regulation (FAR) and False Claims Act allegations stemming from its failure to abide by a 2002 settlement agreement with the Defense Contract Management Agency (DCMA). Full Article OPA Press Releases
y Alabama Man Pleads Guilty for His Role in Racially Motivated Cross Burning By www.justice.gov Published On :: Mon, 9 Dec 2013 16:40:19 EST Thomas Windell Smith, 24, of Dothan, Ala., turned himself in and pleaded guilty in federal court on Friday, Dec. 6, 2013, to one count of conspiring to violate housing rights, the Justice Department announced today. Full Article OPA Press Releases
y Utah Resident Pleads Guilty to Filing False Claims for Tax Refunds Totaling $653,884 By www.justice.gov Published On :: Mon, 9 Dec 2013 18:47:51 EST Stanley J. Wardle, 65, of Spanish Fork, Utah, pleaded guilty today in the U.S. District Court in Salt Lake City to nine counts of filing false claims for income tax refunds, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
y Associate Attorney General Tony West Delivers Remarks at the American Indian / Alaskan Native Children Exposed to Violence Hearing By www.justice.gov Published On :: Mon, 9 Dec 2013 08:58:42 EST ifty years ago Attorney General Robert Kennedy came here to Bismarck and spoke of the "tragic irony" of First Americans living in the freest country in the world yet imprisoned by conditions of poverty and deprivation -- conditions not found in the natural order of things but manmade, imposed and perpetuated by bigotry and greed and violence. Full Article Speech
y Deputy Attorney General James M. Cole Delivers Remarks at the Office of National Drug Control Policy Drug Policy Reform Conference By www.justice.gov Published On :: Mon, 9 Dec 2013 11:39:44 EST As we move forward with these and other reforms, we will continue to stand and work alongside you, drawing upon your experience, relying on your expertise, and depending on your engagement to refine and strengthen each new proposal. Full Article Speech
y German Engineering Firm Bilfinger Resolves Foreign Corrupt Practices Act Charges and Agrees to Pay $32 Million Criminal Penalty By www.justice.gov Published On :: Wed, 11 Dec 2013 09:44:47 EST Bilfinger SE, an international engineering and services company based in Mannheim, Germany, has agreed to pay a $32 million penalty to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials of the Federal Republic of Nigeria to obtain and retain contracts Full Article OPA Press Releases
y John Charles Mccluskey to Receive Life Prison Sentence for Murdering Oklahoma Couple By www.justice.gov Published On :: Wed, 11 Dec 2013 18:06:06 EST – John Charles McCluskey, 48, will receive a life prison sentence for a host of crimes arising out of the carjacking and murder of a couple from Tecumseh, Oklahoma Full Article OPA Press Releases
y Former Chief Executive of Mortgage Servicing Company Sentenced for Scheme to Withhold Funds from Wells Fargo Bank By www.justice.gov Published On :: Wed, 11 Dec 2013 18:13:17 EST Earl Gross, 74, of Las Vegas, the former President and Chief Executive Officer of U.S. Mortgage, a loan servicing company, was sentenced to serve 18 months in prison for his role in an $8 million scheme to defraud Wells Fargo Bank Full Article OPA Press Releases
y Emergency Room Doctor Sentenced for Failure to File Tax Returns By www.justice.gov Published On :: Wed, 11 Dec 2013 17:51:41 EST Dr. Michael Austin, 57, of Atlanta, Ga., was sentenced today to serve one year and one day in federal prison for willfully failing to file individual income tax returns for tax years 2008 and 2009, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney Michael J. Moore for the Middle District of Georgia. Full Article OPA Press Releases
y Deputy Attorney General James M. Cole, Director Keith B. Alexander and General Counsel Robert S. Litt Testify Before the U.S. Senate Judiciary Committee By www.justice.gov Published On :: Wed, 11 Dec 2013 18:31:41 EST "A key step in promoting greater public confidence in these intelligence activities is to provide greater transparency so that the American people, as well as ordinary citizens around the world, understand what the activities are, how they function, and how they are overseen." Full Article Speech
y Pennsylvania Man Sentenced to 18 Months in Prison for Hacking into Multiple Computer Networks By www.justice.gov Published On :: Thu, 12 Dec 2013 09:25:44 EST A Pennsylvania man was sentenced to serve 18 months in prison for his role in a scheme to hack into computer networks and sell access to those networks. Full Article OPA Press Releases
y Ukrainian National Who Co-founded Cybercrime Marketplace Sentenced to 18 Years in Prison By www.justice.gov Published On :: Thu, 12 Dec 2013 13:48:33 EST One of the world’s most prolific cybercriminals was sentenced today to serve 18 years in prison for his role in co-founding the notorious website CarderPlanet. At the time of his arrest, Vega possessed more than half a million stolen credit card numbers Full Article OPA Press Releases
y Therapist Pleads Guilty in Miami for His Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 12 Dec 2013 16:51:18 EST A former licensed mental health counselor at the defunct health provider Health Care Solutions Network Inc. (HCSN) pleaded guilty today in Fort Lauderdale, Fla., for his role in a $63 million health care fraud scheme Full Article OPA Press Releases
y Two Army National Guard Soldiers Plead Guilty in Connection with Bribery and Fraud Schemes to Defraud the U.s. Army National Guard Bureau By www.justice.gov Published On :: Fri, 13 Dec 2013 17:46:26 EST Two U.S. Army National Guard soldiers pleaded guilty for their roles in bribery and fraud schemes that caused a total of at least $70,000 in losses to the U.S. Army National Guard Bureau Full Article OPA Press Releases
y Former Contractor of a Florida Property Management Company Sentenced to Serve Time in Prison for Wire Fraud By www.justice.gov Published On :: Mon, 16 Dec 2013 17:19:10 EST A former repair contractor of a Florida property management company was sentenced to serve time in prison for his participation in a wire fraud scheme related to housing repairs made under a contract between Ocwen Loan Servicing LLC, and the U.S. Department of Veterans Affairs (VA). Full Article OPA Press Releases
y Attorney General Eric Holder Delivers Remarks at the Investiture Ceremony for Judge of the U.S. Court of Appeals for the Armed Forces Kevin Ohlson By www.justice.gov Published On :: Mon, 16 Dec 2013 15:37:12 EST I know it hasn’t always been easy to be related to such a renowned, respected, and dedicated public servant – whose passion for the law, and determination to help his country address the toughest legal challenges, has often kept him at the office late into the night – and made him absent from too many family dinners and special occasions. Full Article Speech
y Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Real Estate Foreclosure Auctions By www.justice.gov Published On :: Tue, 17 Dec 2013 13:30:33 EST Two Northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
y Alabama Real Estate Developer Pleads Guilty to Filling Protected Mississippi Wetlands By www.justice.gov Published On :: Tue, 17 Dec 2013 18:02:28 EST Real estate developer from Fairhope, Ala., pleaded guilty today in federal district court in Gulfport, Miss., to the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act Full Article OPA Press Releases
y NCIS Agent Pleads Guilty in International Navy Bribery Scandal By www.justice.gov Published On :: Tue, 17 Dec 2013 18:39:43 EST A special agent with the Naval Criminal Investigative Service (NCIS) pleaded guilty today to participating in a massive international fraud and bribery scheme Full Article OPA Press Releases
y Attorney General Eric Holder Delivers Remarks at the Civil Rights Division Awards Ceremony By www.justice.gov Published On :: Tue, 17 Dec 2013 13:20:36 EST Particularly in the wake of the Supreme Court’s flawed decision, earlier this year, to strike down a key part of the Voting Rights Act, your steadfast commitment to the aggressive enforcement of all federal voting protections has signaled our determination to use every tool available to us in the fight for enfranchisement and against discrimination. Full Article Speech
y Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman for the Convergex Resolution Press Call By www.justice.gov Published On :: Wed, 18 Dec 2013 16:12:33 EST Today, we announce significant developments in a securities fraud investigation involving the large-scale theft of client funds by a global brokerage and trading firm. Full Article OPA Press Releases
y Convergex Group Subsidiary and Two Employees Plead Guilty to Securities and Wire Fraud Charges By www.justice.gov Published On :: Wed, 18 Dec 2013 15:56:57 EST A brokerage subsidiary of ConvergEx Group LLC pleaded guilty today to charges of wire fraud and conspiracy to commit securities fraud and wire fraud. Full Article OPA Press Releases
y South Florida Man Pleads Guilty for Role in $10.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 18 Dec 2013 17:12:36 EST A south Florida man has pleaded guilty today for his role in a $10.5 million Medicare fraud scheme involving physical and occupational therapy services. Full Article OPA Press Releases
y Former S.C. Corrections Officer Pleads Guilty to Civil Rights Violation By www.justice.gov Published On :: Wed, 18 Dec 2013 17:38:18 EST Robin Smith, a former corrections officer at the Alvin S. Glenn Detention Center in Richland County, S.C., pleaded guilty today in federal court in Columbia, S.C., to violating the civil rights of a pre-trial detainee. Full Article OPA Press Releases
y Tennessee Cardiologist to Pay $1.15 Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures By www.justice.gov Published On :: Thu, 19 Dec 2013 10:35:22 EST Cardiologist Dr. Elie H. Korban will pay $1.15 million to resolve False Claims Act allegations that he billed Medicare and Medicaid for medically unnecessary cardiac stent placement. Full Article OPA Press Releases
y Ringleader of International Rhino Smuggling Conspiracy Pleads Guilty in New Jersey to Wildlife Trafficking Crimes By www.justice.gov Published On :: Thu, 19 Dec 2013 13:12:51 EST Zhifei Li, the owner of an antique business in China, pleaded guilty today to being the organizer of an illegal wildlife smuggling conspiracy in which 30 rhinoceros horns and numerous objects made from rhino horn and elephant ivory worth more than $4.5 million were smuggled from the United States to China. Full Article OPA Press Releases
y Energy Company to Pay $3.2 Million Penalty to Resolve Clean Water Violations in West Virginia By www.justice.gov Published On :: Thu, 19 Dec 2013 15:14:45 EST The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that Chesapeake Appalachia LLC, a subsidiary of Chesapeake Energy,will spend an EPA-estimated $6.5 million to restore 27 sites damaged by unauthorized discharges of fill material Full Article OPA Press Releases
y Previously Convicted Sex Offender Sentenced to 25 Years for Sex Trafficking a Minor and Two Adults By www.justice.gov Published On :: Thu, 19 Dec 2013 16:51:36 EST Terrance Anderson, aka Scooby, was sentenced to serve 25 years in a federal prison on charges of sex trafficking of a minor and two counts of transporting adults in interstate commerce for prostitution. Full Article OPA Press Releases
y Canadian Citizen Arrested for Money Laundering in Connection with Illegal Importation and Trafficking of Narwhal Tusks By www.justice.gov Published On :: Thu, 19 Dec 2013 17:08:15 EST A Canadian man was arrested today in St. John, New Brunswick, Canada, on an extradition warrant requested by the United States for money laundering crimes related to the illegal importation and illegal trafficking of narwhal tusks. Full Article OPA Press Releases
y Justice Department Reaches Settlement with State of New Hampshire to Expand Community Mental Health Services and Prevent Unnecessary Institutionalization By www.justice.gov Published On :: Thu, 19 Dec 2013 19:08:58 EST The Justice Department announced today that the United States and a coalition of mental health advocacy organizations have entered into a comprehensive settlement agreement with the state of New Hampshire that will transform New Hampshire’s mental health system by significantly expanding and enhancing mental health service capacity in integrated community settings. Full Article OPA Press Releases
y Justice Department and Consumer Financial Protection Bureau Reach $98 Million Settlementto Resolve Allegations of Auto Lending Discrimination by Ally By www.justice.gov Published On :: Mon, 10 Aug 2015 14:45:19 EDT The Department of Justice and the Consumer Financial Protection Bureau (CFPB) today announced the federal government’s largest auto loan discrimination settlement in history to resolve allegations that Detroit-based Ally Financial Inc. and Ally Bank have engaged in an ongoing nationwide pattern or practice of discrimination against African-American, Hispanic and Asian/Pacific Islander borrowers in their auto lending since April 1, 2011. Full Article OPA Press Releases
y Justice Department Announces Funding Opportunities for Federally-Recognized Tribes and Tribal Consortia By www.justice.gov Published On :: Fri, 20 Dec 2013 11:19:05 EST The U.S. Department of Justice today announced the opening of a comprehensive grant solicitation for funding to support public safety, victim services, and crime prevention by American Indian and Alaska Native governments. Full Article OPA Press Releases
y Justice Department Recovers $3.8 Billion from False Claims Act Cases in Fiscal Year 2013 By www.justice.gov Published On :: Fri, 20 Dec 2013 12:13:51 EST The Justice Department secured $3.8 billion in settlements and judgments from civil cases involving fraud against the government in the fiscal year ending Sept. 30, 2013. Full Article OPA Press Releases
y Patient Recruiter and Therapy Staffing Company Owner Sentenced for Roles in $7 Million Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 20 Dec 2013 13:29:10 EST A patient recruiter and a therapy staffing company owner were sentenced today to serve 50 months and 46 months in prison, respectively, for their participation in a $7 million health care fraud scheme. Full Article OPA Press Releases
y Army National Guard Colonel and Sergeant Indicted for Allegedly Defrauding Recruiting Assistance Program By www.justice.gov Published On :: Fri, 20 Dec 2013 15:05:34 EST A retired colonel and a sergeant in the Army National Guard have been charged in a nine-count indictment in Albuquerque, N.M., for allegedly defrauding the National Guard Bureau. Full Article OPA Press Releases
y Justice Department Settles Discrimination Lawsuit Against Reading Parking Authority in Pennsylvania By www.justice.gov Published On :: Fri, 20 Dec 2013 15:39:13 EST The Department of Justice announced today that it has entered a consent decree with the Reading Parking Authority (RPA) in the City of Reading, Pa., which, if approved by the court, will resolve a lawsuit filed by the United States on June 27, 2013. Full Article OPA Press Releases
y ADM Subsidiary Pleads Guilty to Conspiracy to Violate the Foreign Corrupt Practices Act By www.justice.gov Published On :: Fri, 20 Dec 2013 16:40:10 EST A subsidiary of Archer Daniels Midland Company (ADM) pleaded guilty today and has agreed to pay more than $17 million in criminal fines to resolve charges that it paid bribes through vendors to Ukrainian government officials. Full Article OPA Press Releases
y Genzyme Corp. to Pay $22.28 Million to Resolve False Claims Allegations Related to “Slurry” Used in Patients By www.justice.gov Published On :: Fri, 20 Dec 2013 17:34:55 EST Genzyme Corp. has agreed to pay $22.28 million to resolve allegations that it marketed, and caused false claims to be submitted to federal and state health care programs for use of, a “slurry” version of its Seprafilm adhesion barrier. Full Article OPA Press Releases
y Tennessee Man Pleads Guilty to Federal Hate Crime for Cross Burning By www.justice.gov Published On :: Fri, 20 Dec 2013 17:33:20 EST Timothy Stafford, pleaded guilty today in federal court in Nashville, Tenn., for his role in the April 30, 2012, cross burning in front of an interracial family’s home in Minor Hill, Tenn. Full Article OPA Press Releases
y Ohio Lobbyist Pleads Guilty for Role in Kickback and Money Laundering Scheme By www.justice.gov Published On :: Mon, 23 Dec 2013 15:40:04 EST An Ohio attorney and lobbyist pleaded guilty today for his role in a bribery and money laundering scheme involving the Ohio Treasurer’s Office. Full Article OPA Press Releases
y Justice Department and Consumer Financial Protection Bureau Reach $35 Million Settlement to Resolve Allegations of Lending Discrimination by National City Bank By www.justice.gov Published On :: Mon, 23 Dec 2013 13:38:23 EST The Justice Department and the Consumer Financial Protection Bureau filed a consent order today to resolve allegations that National City Bank engaged in a pattern or practice of discrimination that increased loan prices for African-American and Hispanic borrowers who obtained residential mortgages between 2002 and 2008 from National City Bank’s retail offices and nationwide network of mortgage brokers. Full Article OPA Press Releases
y Former Ohio Deputy Treasurer Pleads Guilty for His Role in Kickback and Money Laundering Scheme By www.justice.gov Published On :: Mon, 23 Dec 2013 15:33:35 EST The former Ohio deputy treasurer pleaded guilty today for his role in leading a bribery and money laundering scheme involving the Ohio Treasurer’s Office. Full Article OPA Press Releases
y Four Minneapolis-based Return Preparers Indicted for Conspiracy, Aggravated Identity Theft, Preparing False Returns By www.justice.gov Published On :: Mon, 23 Dec 2013 16:03:41 EST A 63-count superseding indictment charging Chatonda Khofi, Ishmael Kosh, Amadou Sangaray and Francis Saygbay in a conspiracy to defraud the Internal Revenue Service (IRS) was unsealed on Monday, December 23, in Minneapolis, Minn. Full Article OPA Press Releases
y Federal Court Shuts Down Montgomery Area Tax Preparer By www.justice.gov Published On :: Tue, 24 Dec 2013 10:25:17 EST A federal court in Montgomery, Ala., permanently barred Kenya Hendrix Adams from preparing tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
y District Court Enters Permanent Injunction Against Pennsylvania-Based Dairy Firms and Individuals to Prevent Distribution of Foods That Contain Excessive Drug Residue By www.justice.gov Published On :: Thu, 26 Dec 2013 10:49:50 EST U.S. District Court Judge Kim R. Gibson of the Western District of Pennsylvania has entered a consent decree of permanent injunction against Metzler & Sons LLC and Pleasant View Farms Inc., the Justice Department announced today. Full Article OPA Press Releases
y Texas Man Charged with Federal Hate Crime for Punching and Breaking Jaw of 79-year-old African American Man By www.justice.gov Published On :: Thu, 26 Dec 2013 11:09:39 EST Conrad Alvin Barrett, 27, has been charged with a federal hate crime related to a racially-motivated assault of a 79-year-old African American man. Full Article OPA Press Releases