in Deputy Attorney General James M. Cole Speaks at the Protecting Michigan’s Technology By www.justice.gov Published On :: Tue, 25 Sep 2012 12:10:52 EDT "We at the U.S. Department of Justice, want to do all that we can to protect American businesses against criminals who seek to steal and illegally profit from your creativity and innovation," said Deputy Attorney General Cole. Full Article Speech
in Justice Department Requires Divestitures in Order for Standard Parking Corp. to Proceed with Its Acquisition of Central Parking Corp. By www.justice.gov Published On :: Wed, 26 Sep 2012 11:27:42 EDT The Department of Justice announced today that it will require Standard Parking Corporation and Central Parking Corporation to divest their interests in certain off-street parking facilities in 29 cities in 21 states in order to proceed with Standard’s acquisition of Central. Full Article OPA Press Releases
in Virginia Man Pleads Guilty to Trafficking in Counterfeit GM Diagnostic Equipment By www.justice.gov Published On :: Wed, 26 Sep 2012 13:17:28 EDT A Virginia man pleaded guilty today in federal court to selling counterfeit General Motors automotive diagnostic devices used by mechanics to identify problems with and assure the safety of motor vehicles. Full Article OPA Press Releases
in Pennsylvania Corporation Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Wed, 26 Sep 2012 12:51:36 EDT A Pennsylvania corporation pleaded guilty today to participating in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey. Full Article OPA Press Releases
in Individual Indicted in Louisiana for Impersonating an OSHA Employee to Conduct Fraudulent Hazardous Waste Safety Trainings During Gulf Oil Spill Clean up By www.justice.gov Published On :: Wed, 26 Sep 2012 16:16:32 EDT A 22-count federal indictment was unsealed today in federal court in New Orleans charging Connie M. Knight, 46, with impersonating a federal employee for the purpose of enticing people to pay her for fraudulent hazardous waste safety training. Full Article OPA Press Releases
in Acting Associate Attorney General Tony West Speaks at the Permanent Mission of the Republic of South Africa High-level Breakfast Meeting on “Access to Criminal Legal Aid” By www.justice.gov Published On :: Wed, 26 Sep 2012 09:33:45 EDT "But if the arc of history bends toward justice -- and I believe it does -- then it bends not by it's own weight but by the hands of those who dare to reach," said Acting Associate Attorney General West. Full Article Speech
in Department of Justice and Federal Trade Commission Sign Memorandum of Understanding with Indian Competition Authorities By www.justice.gov Published On :: Thu, 27 Sep 2012 10:45:31 EDT The U.S. Department of Justice and Federal Trade Commission (FTC) signed an antitrust memorandum of understanding (MOU) with the Government of India Ministry of Corporate Affairs and the Competition Commission of India (CCI) to promote increased cooperation and communication among competition agencies in both countries. Full Article OPA Press Releases
in Agreement Secures $25 Million Cleanup for the Rio Tinto Mine in Nevada By www.justice.gov Published On :: Thu, 27 Sep 2012 14:59:07 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA) and the Nevada Division of Environmental Protection announced a $25 million agreement for the cleanup of the Rio Tinto Mine, an abandoned copper mine in Elko County, Nev. Full Article OPA Press Releases
in BP Products North America to Improve Spill Response Preparedness at Oil Terminals Nationwide By www.justice.gov Published On :: Thu, 27 Sep 2012 16:08:49 EDT BP Products North America, Inc. will pay a $210,000 penalty and implement an enhanced oil spill response program at its oil terminals nationwide, as well as a comprehensive compliance audit to resolve alleged violations of oil spill response regulations at its Curtis Bay Terminal in Maryland. Full Article OPA Press Releases
in Court Security Contractor to Pay $1.8 Million to Resolve Allegations That Guards Did Not Undergo Authorized Firearm Qualification Testing By www.justice.gov Published On :: Thu, 27 Sep 2012 15:54:54 EDT New Mexico-based Akal Security, Inc., one of the largest providers of security services at federal courthouses, agreed to pay $1,875,000 to resolve allegations that it failed to appropriately conduct firearms testing in the Northern District of California. Full Article OPA Press Releases
in Narcotics Trafficker Faces Life in Prison for Murder of Witness By www.justice.gov Published On :: Thu, 27 Sep 2012 18:08:30 EDT Narcotics trafficker Edison Burgos-Montes of Yauco, Puerto Rico, faces life in prison following his conviction on two capital murder counts Full Article OPA Press Releases
in Massachusetts Tax Fraud Promoter Sentenced to Four Years in Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS By www.justice.gov Published On :: Thu, 27 Sep 2012 17:53:26 EDT A federal judge in Boston sentenced Charles Adams today to 48 months in prison for tax evasion, conspiring to defraud the United States and obstructing the Internal Revenue Service (IRS), the Justice Department and IRS announced. U.S. District Judge F. Dennis Saylor also ordered Adams to pay restitution in the amount of $401,000. Full Article OPA Press Releases
in U.S. Government Intervenes in False Claims Suit Against CH2M Hill Hanford Group By www.justice.gov Published On :: Fri, 28 Sep 2012 10:40:43 EDT The government has intervened in a lawsuit against CH2M Hill Hanford Group Inc. (CH2M Hill) in the U.S. District Court for the Eastern District of Washington. Full Article OPA Press Releases
in Co-Founder of Casino-Cheating Criminal Enterprise Sentenced to 36 Months in Prison for Targeting Casinos Across the United States By www.justice.gov Published On :: Fri, 28 Sep 2012 17:15:28 EDT Van Thu Tran was sentenced today in San Diego to 36 months in prison for her role in a scheme to cheat casinos across the country out of millions of dollars. Full Article OPA Press Releases
in U.S. Customs and Border Protection Officer Pleads Guilty to Impersonating U.S. Customs Attaché By www.justice.gov Published On :: Fri, 28 Sep 2012 19:20:24 EDT Roger J. Kiley, 42, of Miami, pleaded guilty today before U.S. District Judge Ursula Mancusi Ungaro in Miami to a criminal information charging him with one count of false personation and one count of making a false statement. Full Article OPA Press Releases
in Attorney General Eric Holder Speaks at the Defending Childhood Initiative Press Conference By www.justice.gov Published On :: Fri, 28 Sep 2012 10:47:22 EDT "With today’s announcement – which opens this process to the general public, and which should allow approximately 1,000 children to be screened, assessed, and – if necessary – treated each month – I am confident that we can continue to extend the momentum that’s been established here in Cleveland," said Attorney General Holder. Full Article Speech
in Justice Department Seeks Court Approval of Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools By www.justice.gov Published On :: Mon, 1 Oct 2012 14:27:59 EDT The Department of Justice, the Congress of Hispanic Educators (CHE) and the Denver Public Schools (DPS) have jointly requested court approval of a consent decree that requires that the more than 20,000 English Language Learner (ELL) students enrolled in DPS receive the services they need to overcome language barriers and meaningfully participate in school. The proposed consent decree will benefit all ELLs and LEP parents in the district, including not only the 87 percent of ELL students who are native Spanish speakers, but those who speak one of the 137 other languages spoken in the district as well. Full Article OPA Press Releases
in New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act By www.justice.gov Published On :: Mon, 1 Oct 2012 16:26:09 EDT Under a settlement announced today by the Department of Justice and the U.S. Environmental Protection Agency (EPA), Durand Glass Manufacturing Company Inc. has agreed to install emissions controls on its three glass furnaces that will reduce more than 173 tons of nitrogen oxides (NOx) and 23 tons of particulate matter (PM) per year. Full Article OPA Press Releases
in Two Miami-Area Doctors Sentenced to 10 Years in Prison for Participating in $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 1 Oct 2012 17:29:35 EDT Miami-area residents Dr. Mark Willner and Dr. Alberto Ayala, former medical directors at the mental health care company American Therapeutic Corporation (ATC), were each sentenced today to 10 years in prison for participating in a $205 million Medicare fraud scheme. Full Article OPA Press Releases
in Three Men and One Company Sentenced in Tennessee for Environmental Crimes By www.justice.gov Published On :: Mon, 1 Oct 2012 17:52:04 EDT Three men who conspired to violate Clean Air Act workplace safety standards when they demolished a Chattanooga, Tenn., factory containing large amounts of asbestos were sentenced today in federal court. Full Article OPA Press Releases
in Investor Fraud Summits Across the Country Arm Consumers with Information to Protect Retirement Funds and Life Savings By www.justice.gov Published On :: Mon, 1 Oct 2012 09:47:03 EDT Attorney General Eric Holder and the Department of Justice’s U.S. Attorneys’ offices together, with the department’s Criminal and Civil Divisions, representatives from various government agencies and partners, are holding investor fraud summits across the country to help consumers protect their hard-earned money from fraud. Full Article OPA Press Releases
in El Paso-Based ReadyOne Industries to Pay $5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Mon, 1 Oct 2012 10:37:12 EDT ReadyOne Industries Inc. has agreed to pay $5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false certifications regarding the annual percentages of direct labor hours performed by people with severe disabilities. Full Article OPA Press Releases
in Settlement with Suiza Dairy Corporation for Violations at Facilities in Puerto Rico Will Make Facilities Safer, Benefit Nearby Communities By www.justice.gov Published On :: Mon, 1 Oct 2012 11:42:11 EDT Suiza Dairy has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
in Attorney General Eric Holder Speaks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Mon, 1 Oct 2012 14:36:44 EDT "That’s why today’s Justice Department is determined – and I am determined – to meet acts of senseless violence with renewed vigilance. It’s also why we’re striving to promote innovative, evidence-based strategies, programs, and information-sharing tools that can help us to analyze and address specific types of threats," said Attorney General Holder. Full Article Speech
in Justice Department Obtains Comprehensive Agreement to Resolve Racial Harassment in Ohio School District By www.justice.gov Published On :: Tue, 2 Oct 2012 14:19:49 EDT The Justice Department announced that it has entered into a settlement agreement with the Northeastern Local School District in Springfield and South Vienna, Ohio, to resolve allegations of racial harassment of African-American students in the district. The district serves approximately 3,700 students, less than two percent of whom are African-American. Full Article OPA Press Releases
in Idaho Woman Pleads Guilty to Conspiracy and Filing False Tax Returns By www.justice.gov Published On :: Tue, 2 Oct 2012 12:04:50 EDT Penny Jones of Rigby, Idaho, pleaded guilty before U.S. District Judge William Dimitrouleas in Fort Lauderdale, Fla., to forty-one counts of causing the filing of false claims for income tax refunds and one count of conspiracy to file false claims for tax refunds income tax returns, the Justice Department and the Internal Revenue Service (IRS) announced. Jones entered her guilty plea without the benefit of a plea agreement with the government. Jones faces a maximum potential sentence of 215 years in prison and a fine of up to $10.5 million plus restitution to the IRS. Full Article OPA Press Releases
in Federal and Tribal Officials Mark Domestic Violence Awareness Month at Annual Violence Against Women Tribal Consultation in Oklahoma By www.justice.gov Published On :: Tue, 2 Oct 2012 11:29:05 EDT Federal and tribal officials joined together in Tulsa, Okla., today in commemorating October as Domestic Violence Awareness Month at opening ceremonies before the department’s annual tribal consultation on Violence Against Native Women, held this year in Tulsa. Full Article OPA Press Releases
in Abbott Laboratories Sentenced for Misbranding Drug By www.justice.gov Published On :: Tue, 2 Oct 2012 13:53:13 EDT Pharmaceutical manufacturer Abbott Laboratories Inc. was sentenced by U.S. District Court Judge Samuel G. Wilson of the Western District of Virginia in connection with its guilty plea related to its unlawful promotion of the prescription drug Depakote for uses not approved as safe and effective by the Food and Drug Administration. Full Article OPA Press Releases
in Residential Mortgage-Backed Securities Working Group Members Announce First Legal Action By www.justice.gov Published On :: Tue, 2 Oct 2012 14:03:45 EDT The Residential Mortgage Backed Securities Working Group members today announced their first legal action since the working group formation earlier this year. Full Article OPA Press Releases
in Acting Associate Attorney General Tony West Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference By www.justice.gov Published On :: Tue, 2 Oct 2012 11:09:30 EDT "While the Task Force’s goals are ambitious, its foundation is simple: Those in all levels of the government charged with protecting the public from fraud and abuse cannot work in compartmentalized silos. Instead, we must be cohesive, coordinated, and committed to a common purpose, because working together, we can achieve more than we can separately," said Acting Associate Attorney General West. Full Article Speech
in U.S. Attorney for the District of Colorado John Walsh Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference By www.justice.gov Published On :: Tue, 2 Oct 2012 11:21:58 EDT "As we promised when Attorney General Holder announced the Working Group back in January, we have worked closely together to share information and assess our respective investigations and, where appropriate, provide substantial resources in support of our partners," said U.S. Attorney Walsh. Full Article Speech
in Attorney General Eric Holder and Justice Department Officials Announce More Than $2.4 Million in Grants to Combat Intellectual Property Theft By www.justice.gov Published On :: Wed, 3 Oct 2012 11:22:19 EDT Attorney General Eric Holder, Deputy Attorney General James Cole, U.S. Attorney for the District of Maryland Rod Rosenstein, and Bureau of Justice Assistance Deputy Director, Kristen Mahoney, today announced more than $2.4 million in grants to 13 jurisdictions to combat the purchase and sale of counterfeit and pirated products. Intellectual Property theft refers to the violation of criminal laws that protect copyrights, patents, trademarks, other forms of intellectual property and trade secrets, both in the United States and abroad. Full Article OPA Press Releases
in Two Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography By www.justice.gov Published On :: Wed, 3 Oct 2012 17:45:31 EDT An Oregon man and a Virginia man were sentenced to prison for their role in a conspiracy to advertise, distribute and possess child pornography. Full Article OPA Press Releases
in Former New Mexico Corrections Officer Pleads Guilty to Criminal Civil Rights Charge By www.justice.gov Published On :: Wed, 3 Oct 2012 18:16:21 EDT Demetrio Juan Gonzales, 40, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque, N.M., pleaded guilty today to one count of violating the civil rights of an individual in his custody when he struck and choked the victim in the shower room/dress out area of MDC. Full Article OPA Press Releases
in Deputy Attorney General James M. Cole Speaks at the Intellectual Property Law Enforcement Grant Award Event By www.justice.gov Published On :: Wed, 3 Oct 2012 11:25:30 EDT "Imitation may be the highest form of flattery, but American industry is not looking to be flattered by thieves engaged in illicit competition. Industry seeks a fair and level marketplace where American innovation can thrive," said Deputy Attorney General Cole. Full Article Speech
in Attorney General Eric Holder Speaks at the Intellectual Property Law Enforcement Grant Award Event By www.justice.gov Published On :: Wed, 3 Oct 2012 11:27:25 EDT "Although these awards will be utilized in a variety of ways, they will help to achieve our common goals: to advance prosecutions – as well as prevention and education activities – related to IP theft," said Attorney General Holder. Full Article Speech
in U.S. District Court Orders Community Notice to Corpus Christi, Texas, Residents Who May Be Victims of Environmental Crimes by Citgo Refinery By www.justice.gov Published On :: Thu, 4 Oct 2012 10:03:07 EDT Persons living around the CITGO refinery in Corpus Christi, Texas, who suffered immediate negative health effects from emissions from two large tanks at the facility that were operated between January 1994 and May 2003 in violation of the federal Clean Air Act, may be crime victims in United States v. CITGO Petroleum Corporation et al. Full Article OPA Press Releases
in Medicare Fraud Strike Force Charges 91 Individuals for Approximately $430 Million in False Billing By www.justice.gov Published On :: Thu, 4 Oct 2012 12:54:33 EDT Medicare Fraud Strike Force operations in seven cities have led to charges against 91 individuals – including doctors, nurses and other licensed medical professionals – for their alleged participation in Medicare fraud schemes involving approximately $429.2 million in false billing. Full Article OPA Press Releases
in Federal Court in New York Enters Consent Decree Between United States and Fan Club Website Company By www.justice.gov Published On :: Thu, 4 Oct 2012 14:07:06 EDT The U.S. District Court for the Southern District of New York entered a consent decree between the United States and a company that operates fan club websites for popular recording artists such as Justin Bieber and Selena Gomez, the Justice Department announced today. The government’s complaint, filed in connection with the decree, charges the company with violating both the Federal Trade Commission (FTC) Act and the Children’s Online Privacy Protection Rule. The company has agreed to pay a $1 million penalty to settle these charges. Full Article OPA Press Releases
in Army National Guard Soldier Pleads Guilty in Connection with Fraudulent Recruiting Referral Bonus Scheme By www.justice.gov Published On :: Thu, 4 Oct 2012 17:00:04 EDT Specialist Stephanie Heller, 37, of Wharton, Texas, pleaded guilty to a two-count criminal information charging her with one count of bribery and one count of conspiracy to commit bribery and wire fraud. Full Article OPA Press Releases
in Canadian Citizen Pleads Guilty in Scheme to Defraud Consumers Purchasing Pharmaceuticals Online By www.justice.gov Published On :: Thu, 4 Oct 2012 17:52:31 EDT Andrew Strempler, a Canadian citizen, pleaded guilty today in the Southern District of Florida for his role in a scheme to defraud consumers purchasing pharmaceuticals online, the Justice Department announced. Strempler faces up to five years in prison, a forfeiture of $300,000, a fine and restitution. Full Article OPA Press Releases
in Customs and Border Protection Officer Sentenced for Sexual Assault of Women at Miami International Airport By www.justice.gov Published On :: Thu, 4 Oct 2012 18:19:49 EDT Paulo Morales, 48, of Miami, was sentenced today by U.S. District Judge Robin S. Rosenbaum to 33 months in prison along with one year supervised release, the Justice Department announced. In July, Morales, a former Customs and Border Protection (CBP) officer, pleaded guilty to three misdemeanor counts of deprivation of rights under color of law. Full Article OPA Press Releases
in Justice Department Settles Lawsuit Against City of Selma, Texas, for Retaliating Against Firefighter By www.justice.gov Published On :: Fri, 5 Oct 2012 12:27:12 EDT The Justice Department announced today that it has entered into a settlement to resolve allegations that the city of Selma, Texas violated Title VII of the Civil Rights Act of 1964 by engaging in retaliation against a firefighter for filing a complaint against a superior for using ethnic slurs in the workplace. Full Article OPA Press Releases
in Member of Philadelphia La Cosa Nostra Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Fri, 5 Oct 2012 15:20:55 EDT Louis Fazzini, 45, of Caldwell, N.J., pleaded guilty today to participating in a racketeering conspiracy involving illegal gambling and theft from an employee benefit plan. Full Article OPA Press Releases
in Arizona State Representative Pleads Guilty, Admits Taking Bribe to Influence Official Duties By www.justice.gov Published On :: Fri, 5 Oct 2012 15:10:07 EDT Arizona State Representative Paul Ben Arredondo pleaded guilty today in Phoenix federal court, admitting that he solicited and took a bribe in exchange for promises of official action both as a city councilmember and a state representative. Full Article OPA Press Releases
in Los Angeles Medical Equipment Supplier Sentenced to 30 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 5 Oct 2012 17:20:10 EDT A Los Angeles medical equipment supplier, who submitted almost $1 million in false claims to Medicare for expensive, high-end power wheelchairs, was sentenced today to serve 30 months in prison. Full Article OPA Press Releases
in US Customs and Border Protection Officer and Two Associates Charged with Undertaking Multi-Year Bribery and Alien Smuggling Operation Along the US/Mexico Border By www.justice.gov Published On :: Fri, 5 Oct 2012 18:40:45 EDT A U.S. Customs and Border Protection (CBP) Officer, his girlfriend and an associate have been charged in Brownsville, Texas, for engaging in a multi-year bribery and alien smuggling operation along the U.S./Mexico. Full Article OPA Press Releases
in Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Clery Center for Security on Campus By www.justice.gov Published On :: Fri, 5 Oct 2012 09:13:58 EDT "Several years ago, our Office for Victims of Crime funded the Clery Center to develop a training curriculum for university administrators and law enforcement executives about the requirements of the Clery Act. The Center continues to deliver the training throughout the country," said Acting Assistant Attorney General Leary. Full Article Speech
in Financial Fraud Enforcement Task Force Members Reveal Results of Distressed Homeowner Initiative By www.justice.gov Published On :: Tue, 9 Oct 2012 11:01:33 EDT Attorney General Eric Holder, Housing and Urban Development Secretary Shaun Donovan, FBI Associate Deputy Director Kevin L. Perkins and Federal Trade Commission (FTC) Chairman Jon Leibowitz today announced the results of the Distressed Homeowner Initiative, the first-ever nationwide effort to target fraud schemes that prey upon suffering homeowners. Full Article OPA Press Releases
in Remarks as Prepared for Delivery by Attorney General Eric Holder at the Distressed Homeowner Initiative Press Conference By www.justice.gov Published On :: Tue, 9 Oct 2012 11:04:05 EDT "Put simply, these comprehensive efforts represent an historic, government-wide commitment to eradicating mortgage fraud and related offenses across the country," said Attorney General Holder. Full Article Speech