in Anadarko and Kerr-Mcgee to Pay More Than $17 Million to Resolve Allegations of Royalty Underpayments from Federal and Indian Lands By www.justice.gov Published On :: Mon, 20 Jun 2011 10:41:11 EDT Anadarko Petroleum Corporation, Kerr-McGee Corporation and their affiliates have agreed to pay the United States more than $17 million to resolve claims that the companies violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases, and numerous additional administrative claims. Full Article OPA Press Releases
in Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 20 Jun 2011 12:50:41 EDT An Iowa ready-mix concrete company pleaded guilty to participating in a price-fixing conspiracy for the sales of ready-mix concrete. Full Article OPA Press Releases
in Justice Department Files Gender Discrimination Lawsuit Against Waupaca County, Wisconsin By www.justice.gov Published On :: Mon, 20 Jun 2011 14:28:47 EDT The Justice Department today announced it has filed a lawsuit alleging that Waupaca County, Wis., discriminated against Waupaca County Sheriff’s Department patrol officer Julie Ann Thobaben because of her gender when it failed to promote her. Full Article OPA Press Releases
in Justice Department Reaches Agreement with City of Manassas Park, Virginia, on Bailout from the Voting Rights Act By www.justice.gov Published On :: Mon, 20 Jun 2011 14:03:20 EDT The Justice Department announced that it has reached an agreement with the city of Manassas Park, Va., that, if approved by the court, will allow for the city to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
in Owner of Houston Health Care Company Pleads Guilty to Defrauding Medicare By www.justice.gov Published On :: Mon, 20 Jun 2011 15:35:02 EDT An owner of a Houston health care company pleaded guilty today in connection with a $654,227 Medicare fraud scheme. Full Article OPA Press Releases
in California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account By www.justice.gov Published On :: Mon, 20 Jun 2011 16:50:05 EDT Sean Roberts and Nadia Roberts of Tehachapi, Calif., pleaded guilty before U.S. District Judge Anthony W. Ishii of the Eastern District of California to a criminal information charging them with filing a false tax return related to an undisclosed Swiss bank account that they maintained at UBS, as well as other offshore bank accounts. Full Article OPA Press Releases
in Associate Attorney General Tom Perrelli and Interior Secretary Ken Salazar Applaud Final Approval of Cobell Settlement By www.justice.gov Published On :: Mon, 20 Jun 2011 18:47:49 EDT Today, the Departments of Justice and Interior applauded the final approval by U.S. Senior District Judge Thomas F. Hogan of Cobell v. Salazar, a long-running and contentious individual American Indian trust class-action lawsuit. Full Article OPA Press Releases
in Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Center for Victims of Crime Annual Conference By www.justice.gov Published On :: Mon, 20 Jun 2011 11:03:30 EDT "I know with all of us working together to shape our future – thinking together in new ways and re-imagining our potential – the victim service field will be stronger, more effective, and better able to ensure a safer and more just world." Full Article Speech
in Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 09:28:48 EDT A Pittsburgh man has pleaded guilty in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang Full Article OPA Press Releases
in Bloods Gang Member in Nashville Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 15:17:49 EDT A Nashville, Tenn., man pleaded guilty today to conspiring to participate in racketeering activity related to his membership in the Bloods criminal enterprise. Full Article OPA Press Releases
in Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme By www.justice.gov Published On :: Tue, 21 Jun 2011 14:20:38 EDT The former chief executive officer (CEO) of Taylor, Bean & Whitaker (TBW) was sentenced today to 40 months in prison for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW. Full Article OPA Press Releases
in Former Co-Owner of Illinois Technology Company Sentenced to Serve One Year and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program By www.justice.gov Published On :: Tue, 21 Jun 2011 14:01:34 EDT A former co-owner of an Illinois-based technology company, Global Networking Technologies Inc. (GNT), was sentenced today to serve one year and a day in prison for his participation in a conspiracy to defraud the federal E-Rate program. Full Article OPA Press Releases
in Texas Man Sentenced to Jail in Connection with Kansas Deer Hunting and Guiding Operation By www.justice.gov Published On :: Tue, 21 Jun 2011 14:58:38 EDT A Texas man was sentenced today in federal court in Wichita on felony charges of conspiracy, wildlife trafficking and obstruction of justice related to the illegal sale of guided deer hunts in southern Kansas. Full Article OPA Press Releases
in U.S. Army Sergeant and Associate Indicted for Alleged Bribe Scheme Involving Contracts at Camp Arifjan in Kuwait By www.justice.gov Published On :: Tue, 21 Jun 2011 17:18:02 EDT An 11-count indictment unsealed today in federal court in Wheeling, W.V., charges an Army sergeant first class and his associate for their alleged roles in a bribery and money laundering scheme at Camp Arifjan, a U.S. military base in Kuwait. Full Article OPA Press Releases
in Massachusetts Man Sentenced to 96 Months in Prison on Child Pornography Charges By www.justice.gov Published On :: Tue, 21 Jun 2011 16:55:09 EDT George H. Lunt, 27, of Plymouth, Mass., was sentenced today to 96 months in prison, to be followed by five years of supervised release for his transportation and possession of child pornography. Full Article OPA Press Releases
in Owner of Detroit-Area Medical Clinic Sentenced to Prison for Role in $1.12 Million Diagnostic Testing Fraud Scheme By www.justice.gov Published On :: Tue, 21 Jun 2011 17:09:13 EDT An owner of a Detroit-area medical clinic was sentenced today to 15 months in prison for her role in a $1.12 million Medicare fraud scheme. Full Article OPA Press Releases
in Nacogdoches, Texas, Man Sentenced to Life in Prison for Role in 2007 Murders By www.justice.gov Published On :: Wed, 22 Jun 2011 10:35:15 EDT A Nacogdoches, Texas, man has been sentenced to life in federal prison for his role in a double homicide that took place in Nacogdoches in August 2007, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney John M. Bales for the Eastern District of Texas. Full Article OPA Press Releases
in Michael Jackson’s Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court By www.justice.gov Published On :: Wed, 22 Jun 2011 10:48:03 EDT Raymone Bain, a public relations specialist and the former general manager of the late pop star Michael Jackson, pleaded guilty today in federal court in Washington, D.C., to charges that she failed to file federal and District of Columbia income tax returns. Full Article OPA Press Releases
in Iowa Man Sentenced to 41 Months in Prison for Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Wed, 22 Jun 2011 14:54:04 EDT Bobby Joe Knapp, the former owner and operator of the Equitable Building in downtown Des Moines, Iowa, was sentenced today by U.S. District Judge James E. Gritzner to 41 months in prison for conspiring to violate the Clean Air Act and the Clean Air Act’s asbestos work practice standards for his role during the renovation of more than 10 floors of the building between 2005 and 2008. Full Article OPA Press Releases
in Department of Justice Disrupts International Cybercrime Rings Distributing Scareware By www.justice.gov Published On :: Wed, 22 Jun 2011 17:11:42 EDT Today the Department of Justice and the FBI, along with international law enforcement partners, announced the indictment of two individuals from Latvia and the seizure of more than 40 computers, servers and bank accounts as part of Operation Trident Tribunal, an ongoing, coordinated enforcement action targeting international cybercrime. Full Article OPA Press Releases
in Former Army Contracting Officials Charged with Conspiracy to Defraud the U.S. & Filing False Tax Returns and Ethics Forms By www.justice.gov Published On :: Wed, 22 Jun 2011 17:27:57 EDT Kenneth H. Nix and Velma I. Salinas-Nix, both of Boerne, Texas, were indicted by a federal grand jury in San Antonio on a multi-count indictment alleging tax fraud and false statements to the U.S. government. Full Article OPA Press Releases
in Owner of Houston Health Care Company Pleads Guilty in Connection with $1.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 22 Jun 2011 17:59:44 EDT An owner of a Houston health care company pleaded guilty today to committing health care fraud and making false statements relating to health care matters. Full Article OPA Press Releases
in Belarusian National is Sentenced to 41 Months in Prison for Participating in International Online Scheme to Steal U.S. Tax Refunds By www.justice.gov Published On :: Wed, 22 Jun 2011 17:40:25 EDT A Belarusian national and resident of Nantucket, Mass., was sentenced today in federal court to 41 months in prison for his participation in an international online scheme to steal income tax refunds from U.S. taxpayers around the country. Full Article OPA Press Releases
in Justice Department Moves to Intervene in Texas Case to Enforce the Supreme Court’s Olmstead Decision By www.justice.gov Published On :: Wed, 22 Jun 2011 18:00:20 EDT The Justice Department today filed papers seeking to intervene in Steward, et al. v. Perry, et al., a case filed on behalf of thousands of Texans with developmental disabilities to enforce their right under the Americans with Disabilities Act (ADA) to receive services provided by the state in the most integrated setting appropriate to their needs. Full Article OPA Press Releases
in Attorney General Eric Holder Speaks at the 2011 National Institute of Justice Conference By www.justice.gov Published On :: Wed, 22 Jun 2011 12:20:28 EDT "I want to note – and applaud – the fact that NIJ is not just playing a convening role and continuing its crucial research efforts; its leadership is setting an example of excellence. Through their outreach, their engagement with a variety of partners, and their commitment to independence and scientific rigor, they are paving the way to large-scale reform and improvement." Full Article Speech
in Members of International Procurement Network Indicted for Supplying Iran with U.S. Military Aircraft Components By www.justice.gov Published On :: Thu, 23 Jun 2011 10:03:46 EDT Seven individuals and five corporate entities based in the United States, France, the United Arab Emirates (U.A.E.) and Iran have been indicted in the Middle District of Georgia for their alleged roles in a conspiracy to illegally export military components for fighter jets and attack helicopters from the United States to Iran. Full Article OPA Press Releases
in Justice Department Issues Technical Assistance Document on Enforcement of the Supreme Court Decision in Olmstead v. L.C. By www.justice.gov Published On :: Thu, 23 Jun 2011 10:31:37 EDT The Department of Justice released a new technical assistance document describing public entities’ obligations and individuals’ rights under the integration mandate of title II of the Americans with Disabilities Act and the 1999 landmark Supreme Court decision, Olmstead v. L.C. Full Article OPA Press Releases
in Justice Department Reaches Settlement with George’s Inc. By www.justice.gov Published On :: Thu, 23 Jun 2011 11:33:53 EDT The Department of Justice announced today that it has reached a settlement with George’s Inc. that requires George’s to make important capital improvements to a Harrisonburg, Va., chicken processing plant in order to settle the litigation surrounding George’s acquisition of the Tyson Foods Inc. plant. Full Article OPA Press Releases
in Justice Department Files Lawsuit Against the Alamance County, North Carolina, Sheriff’s Office By www.justice.gov Published On :: Thu, 23 Jun 2011 16:24:41 EDT The Justice Department filed a lawsuit today against the Alamance County Sheriff’s Office (ACSO), Alamance County and Alamance County Sheriff Terry Johnson seeking a judicial declaration that department attorneys may interview particular ACSO personnel outside the presence of ACSO’s counsel. Full Article OPA Press Releases
in Justice Department Files Lawsuit Against City of New Berlin, Wisconsin, for Blocking Affordable Housing By www.justice.gov Published On :: Thu, 23 Jun 2011 15:07:51 EDT The Department of Justice announced today that it has filed a lawsuit against the city of New Berlin, Wis., alleging that the city violated the Fair Housing Act by repeatedly taking action to prevent the construction of an affordable housing development by a private developer, MSP Real Estate Inc. Full Article OPA Press Releases
in Two Men Charged in Plot to Attack Seattle Military Processing Center By www.justice.gov Published On :: Thu, 23 Jun 2011 15:32:09 EDT Two men were arrested late last night and are charged by criminal complaint with terrorism and firearms related charges. Full Article OPA Press Releases
in Two Indicted in Kentucky on Conspiracy and Harboring of Undocumented Bolivian National for Financial Gain By www.justice.gov Published On :: Thu, 23 Jun 2011 16:26:26 EDT Javier Arce, 58, and Cristina Mier Arce, 55, were indicted by a federal grand jury for conspiracy and harboring of an undocumented Bolivian national for their financial gain. Full Article OPA Press Releases
in Three Brooklyn Physical Therapy Clinic Employees Plead Guilty in a $3.4 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 23 Jun 2011 17:11:35 EDT Three employees of the Solstice Wellness Center, a Brooklyn-area clinic that purported to specialize in providing physical therapy and various diagnostic tests, have pleaded guilty in connection with a $3.4 million Medicare fraud scheme. Full Article OPA Press Releases
in Pittsburgh Crips Gang Member Sentenced to 10 Years in Prison By www.justice.gov Published On :: Thu, 23 Jun 2011 17:58:59 EDT A Pittsburgh man was sentenced today to 10 years in prison for conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips gang. Full Article OPA Press Releases
in Illinois Man Pleads Guilty to Federal Duck Hunting Violations By www.justice.gov Published On :: Thu, 23 Jun 2011 18:10:37 EDT Professional duck hunter and guide Jeffrey B. Foiles pleaded guilty today in federal court in Springfield, Ill., to wildlife charges arising from the illegal sale of guided waterfowl hunts. Full Article OPA Press Releases
in Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the Third Annual Gangs, Drugs & Prosecution Conference in New Mexico By www.justice.gov Published On :: Thu, 23 Jun 2011 11:44:19 EDT "In every district, the Attorney General’s anti-violence strategy will require close coordination among state, local, and tribal law enforcement. In the Attorney General’s view – and I share his vision as well – fighting violent crime requires more than just putting offenders in jail. It also requires preventing crime before it occurs, and smoothing the transition of released prisoners back into society." Full Article Speech
in Michigan Man Who Operated Residential Facility for Youth in Haiti Indicted for Sexual Abuse of Minors at the Facility By www.justice.gov Published On :: Fri, 24 Jun 2011 10:05:03 EDT The operator of Morning Star Center, a residential facility located in Port-au-Prince, Haiti, that provided food and shelter to minors, has been charged with offenses involving the sexual abuse of minors in Haiti. Full Article OPA Press Releases
in East Hartford, Conn., Woman Sentenced to More Than Nine Years in Prison for Sex Trafficking of Minors By www.justice.gov Published On :: Fri, 24 Jun 2011 11:57:49 EDT An East Hartford, Conn., woman was sentenced yesterday by U.S. District Judge Mark R. Kravitz in New Haven, Conn., to 110 months in prison for the sex trafficking of two minor girls in 2009. Full Article OPA Press Releases
in Assistant Attorney General Christine Varney Speaks at the U.S. Chamber of Commerce By www.justice.gov Published On :: Fri, 24 Jun 2011 14:59:18 EDT "To help you evaluate our achievements, I want to talk about developments at the Division on a variety of fronts—including civil merger and non-merger enforcement, international efforts, and competition advocacy work," said Assistant Attorney General Varney. Full Article Speech
in Lufkin, Texas, Man Sentenced to Life in Prison for Involvement in Double Homicide By www.justice.gov Published On :: Mon, 27 Jun 2011 17:18:31 EDT A Lufkin, Texas, man was sentenced today to life in prison for his role in a double homicide that took place in Nacogdoches, Texas, in August 2007. Full Article OPA Press Releases
in Contractor Sentenced to 30 Months in Prison for Death of Afghan National in Kabul, Afghanistan By www.justice.gov Published On :: Mon, 27 Jun 2011 17:48:43 EDT Justin Cannon, 29, of Corpus Christi, Texas, was sentenced today to 30 months in prison for his role in shooting and killing an Afghan national while on an unauthorized convoy in Kabul, Afghanistan, on May 5, 2009. Full Article OPA Press Releases
in Justice Department Files Lawsuit Alleging Immigration-Related Employment Discrimination by Farmland Foods Inc. in Missouri By www.justice.gov Published On :: Mon, 27 Jun 2011 17:33:44 EDT The Justice Department today filed a lawsuit against Farmland Foods Inc., a major producer of pork products in the United States, alleging that it engaged in a pattern or practice of discrimination by imposing unnecessary documentary requirements on non-U.S. citizens when establishing their authority to work in the United States. Full Article OPA Press Releases
in Miami Doctor Sentenced to 235 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 27 Jun 2011 19:35:24 EDT Miami doctor Rene De Los Rios, 72, was sentenced today to 235 months in prison for his participation in a $23 million HIV injection and infusion Medicare fraud scheme. Full Article OPA Press Releases
in Attorney General Eric Holder Welcomes Confirmation of James Cole, Lisa Monaco and Virginia Seitz By www.justice.gov Published On :: Tue, 28 Jun 2011 13:02:53 EDT Attorney General Eric Holder today welcomed the confirmation of James Cole, as Deputy Attorney General; Lisa Monaco, as Assistant Attorney General for National Security; and Virginia Seitz, as Assistant Attorney General of the Office of Legal Counsel. Full Article OPA Press Releases
in Former U.S. Army Sergeant Pleads Guilty to Stealing Equipment in Iraq and Receiving Proceeds from Sale on Black Market By www.justice.gov Published On :: Tue, 28 Jun 2011 13:10:03 EDT A former U.S. Army sergeant pleaded guilty today to conspiring to steal U.S. Army equipment related to his work as a non-commissioned officer helping to train Iraqi army personnel in Mosul, Iraq, in 2008. Full Article OPA Press Releases
in Justice Department Reaches Settlement with Connecticut Early Learning Center to Ensure Equal Opportunity for Children with Autism By www.justice.gov Published On :: Tue, 28 Jun 2011 15:08:38 EDT The Justice Department today announced a settlement agreement with Beach Babies Learning Center LLC, located in Old Saybrook, Conn., to resolve allegations that the center terminated the enrollment of a then two-year-old child from its program because the child has autism. Full Article OPA Press Releases
in HSBC India Client Indicted for Filing False Tax Returns and Failing to Report Foreign Bank Account By www.justice.gov Published On :: Tue, 28 Jun 2011 17:02:18 EDT Dr. Arvind Ahuja of Greendale, Wis., was indicted today by a federal grand jury in Milwaukee on four counts of willfully filing materially false tax returns and four counts of failing to file Reports of Foreign Bank and Financial Accounts. Full Article OPA Press Releases
in Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at the “Youth Violence Prevention and Positive Youth Development” Conference By www.justice.gov Published On :: Tue, 28 Jun 2011 10:20:57 EDT "You are here today because you know how important it is to continue finding innovative and effective ways to fight violent crime. As someone who focuses on criminal prosecution, I am absolutely committed to doing everything I can to help make our communities safer." Full Article Speech
in Attorney General Eric Holder Speaks at the STANCE Initiative Meeting/Neighborhood Crime Prevention Event By www.justice.gov Published On :: Tue, 28 Jun 2011 12:10:52 EDT "Today, together, we have an opportunity to discuss the goals and responsibilities that we share – to reach the young people who need our help most; and to ensure that violent crime rates – here in Cleveland and across the country – continue to head in the right direction." Full Article Speech
in Romanian Man Sentenced to 48 Months in Prison for Role in International Fraud Scheme Involving Online Auction Websites By www.justice.gov Published On :: Wed, 29 Jun 2011 17:20:37 EDT A Romanian man was sentenced today to 48 months in prison for his role in moving and hiding the illicit proceeds of an international fraud scheme. Full Article OPA Press Releases