tor Southern California Physician and Two Co-Conspirators Found Guilty for Roles in $1.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 25 Apr 2013 16:10:39 EDT A Southern California physician, a durable medical equipment (DME) supply company employee and a health care professional were found guilty late yesterday by a federal jury in Los Angeles for their roles in a $1.5 million Medicare fraud scheme. Full Article OPA Press Releases
tor United States Files Complaint Against Novartis Pharmaceuticals Corp. for Allegedly Paying Kickbacks to Doctors in Exchange for Prescribing Its Drugs By www.justice.gov Published On :: Fri, 26 Apr 2013 15:19:31 EDT The Justice Department announced today that the United States has filed a second civil false claims lawsuit against Novartis Pharmaceuticals Corp. involving alleged kickbacks paid by the company to health care providers. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Anti-Defamation League Centennial Summit By www.justice.gov Published On :: Mon, 29 Apr 2013 09:22:59 EDT "Together, we can move this country toward the day when being or appearing Jewish, Muslim, Arab, black, gay, – or part of any other group, real or perceived – will not mean accepting a higher risk of becoming a victim of discrimination," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder Speaks at the University of Chicago Institute of Politics By www.justice.gov Published On :: Tue, 30 Apr 2013 18:51:43 EDT "As my colleagues and I work to advance these and other critical efforts, we will continue to benefit from the example set by leaders like Attorney General Levi – and to remain true to the values he instilled," said Attorney General Holder. Full Article Speech
tor Attorney General Eric Holder Speaks at the Department of Justice’s Law Day Commemoration By www.justice.gov Published On :: Wed, 1 May 2013 11:04:07 EDT "This is our time – to fulfill the mission, and hold true to the values, that have always defined this Department – not by winning cases or securing convictions, but by seeing that justice is done," said Attorney General Holder. Full Article Speech
tor Acting Associate Attorney General Tony West Speaks at the National Academy of Elder Law Attorneys 2013 Annual Conference By www.justice.gov Published On :: Thu, 2 May 2013 14:06:33 EDT "We know this work is not easy. But we also know that so many elder Americans are depending on us – especially those who are among the most vulnerable; who so often cannot speak for themselves – they are depending on us to do this work and to do it well. And I know we will not let them down," said Acting Associate Attorney General West. Full Article Speech
tor Attorney General Eric Holder to Participate in Quintet Meeting of Attorneys General By www.justice.gov Published On :: Fri, 3 May 2013 17:56:55 EDT Attorney General Eric Holder is traveling to Auckland, New Zealand, for the Fifth Annual Meeting of the Quintet of Attorneys General of the United States, the United Kingdom, Canada, Australia and New Zealand. Full Article OPA Press Releases
tor Justice Department to Monitor Elections in Mississippi and South Carolina By www.justice.gov Published On :: Mon, 6 May 2013 11:56:59 EDT The Justice Department announced today that it will monitor elections on May 7, 2013, in the towns of Clarksdale, Como and Ruleville, Miss., and in Charleston County, S.C., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the University of Auckland By www.justice.gov Published On :: Tue, 7 May 2013 09:57:05 EDT "As we look toward the future of this work, I’m confident that we’ll be able to continue building on the record of achievement that’s been established – so long as we remain committed to working together," said Attorney General Holder. Full Article Speech
tor Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 7 May 2013 11:04:45 EDT A former health care clinic director and licensed clinical psychologist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
tor Former Medical Doctor Pleads Guilty in Washington, D.C. to Engaging in Illicit Sexual Conduct with Minors in Kenya By www.justice.gov Published On :: Tue, 7 May 2013 16:51:18 EDT A former medical doctor pleaded guilty today in Washington, D.C., to engaging in illicit sexual conduct in Kenya. Full Article OPA Press Releases
tor Assistant Attorney General Ignacia S. Moreno Announces Departure from Department of Justice By www.justice.gov Published On :: Wed, 8 May 2013 09:20:43 EDT Ignacia S. Moreno, Assistant Attorney General of the Environment and Natural Resources Division, announced today that she will be leaving the Department of Justice on June 7, 2013. Full Article OPA Press Releases
tor Northern California Real Estate Investor Indicted on Additional Charge By www.justice.gov Published On :: Wed, 8 May 2013 17:12:13 EDT A federal grand jury in U.S. District Court for the Eastern District of California in Sacramento today returned a superseding indictment charging Andrew B. Katakis, of Danville, Calif., with obstruction of justice related to a federal investigation into conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions held in San Joaquin County, Calif. Full Article OPA Press Releases
tor U.S. Attorney for the Western District of Washington Jenny A. Durkan Testifies Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Wed, 8 May 2013 09:44:39 EDT "The Department’s approach to 21st Century cyber threats is rooted in three interests: 1) deterring, disrupting, and dismantling the threat; 2) holding bad actors accountable; and 3) protecting our national security, economic interests, and individual privacy," said U.S. Attorney Durkan. Full Article Speech
tor Deputy Assistant Attorney General for the Civil Rights Division Roy L. Austin Jr. Speaks at the Press Conference on the Agreements with the University of Montana By www.justice.gov Published On :: Thu, 9 May 2013 13:25:58 EDT "We have covered extraordinary ground in the last year—not only concluding a comprehensive investigation of the University’s response to sexual assault, but also reaching two agreements to remedy the problems we found— this would not have been possible without the cooperation and dedication that the University demonstrated throughout," said Deputy Assistant Attorney General Austin. Full Article Speech
tor Justice Department to Monitor Elections in Texas By www.justice.gov Published On :: Fri, 10 May 2013 10:25:30 EDT The Justice Department announced today that it will monitor municipal elections on May 11, 2013, in the cities of Corrigan, Farmers Branch, Irving and Orange, Texas, to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the University of California Berkeley School of Law Commencement By www.justice.gov Published On :: Sat, 11 May 2013 13:28:15 EDT "It’s a privilege to join you; Professor Murray; distinguished members of the faculty, staff, and administration; and so many proud parents, family members, friends, and alumni – in congratulating the Class of 2013, and celebrating the achievements that have defined your time here at Berkeley Law School," said Attorney General Holder. Full Article Speech
tor Justice Department to Monitor Election in Nebraska By www.justice.gov Published On :: Mon, 13 May 2013 10:07:51 EDT The Justice Department announced today that the Civil Rights Division will monitor the election on May 14, 2013, in Douglas County, Neb. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the 25th Annual National Law Enforcement Officers Memorial Candlelight Vigil By www.justice.gov Published On :: Mon, 13 May 2013 19:44:03 EDT "Although we will never completely eliminate the criminal element that menaces our communities – and threatens far too many innocent lives – your actions, and the heroism we celebrate tonight, give me great confidence in our ability to keep moving forward in addressing these threats and building the brighter future our citizens deserve," said Attorney General Holder. Full Article Speech
tor California Jewelry Store Owner Sentenced to Prison for Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud By www.justice.gov Published On :: Tue, 14 May 2013 10:07:02 EDT Safieh Fard, 52, of Escondido, Calif., was sentenced late yesterday to 63 months in prison by U.S. District Judge Cormac J. Carney. Fard was also ordered to pay $594,000 in restitution to the Internal Revenue Service for unpaid individual income taxes. Full Article OPA Press Releases
tor Community Mental Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 14 May 2013 11:30:27 EDT A former program coordinator at the defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced in Miami to 70 months in prison today for her role in a $63 million fraud scheme. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Medicare Fraud Strike Force Press Conference By www.justice.gov Published On :: Tue, 14 May 2013 12:25:53 EDT As a result of Strike Force operations conducted since 2007, we’ve filed charges against more than 1,500 individuals in connection with schemes involving over $5 billion in false billings. Full Article Speech
tor Attorney General Eric Holder Announces Improvements to the Public Safety Officers’ Benefits Program By www.justice.gov Published On :: Wed, 15 May 2013 11:29:20 EDT Attorney General Eric Holder and Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary announced several improvements to the Public Safety Officers’ Benefits (PSOB) Program following the completion of a comprehensive review of the program ordered by the Attorney General in May 2012. Full Article OPA Press Releases
tor Attorney General Eric Holder Testifies Before the House Committee on the Judiciary By www.justice.gov Published On :: Wed, 15 May 2013 12:38:57 EDT Thanks to the extraordinary efforts of my colleagues – the nearly 116,000 dedicated men and women who serve in Justice Department offices around the world – I’m pleased to report that we’ve established a remarkable record of progress in expanding our nation’s founding promise of equal justice under law, and ensuring the safety and security of our citizens. Full Article Speech
tor Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Missing Children's Day Ceremony By www.justice.gov Published On :: Wed, 15 May 2013 12:41:55 EDT I want to take this opportunity not only to congratulate our honorees, but to thank all of you – everyone here – for your commitment to finding missing, abducted, and exploited children. Full Article Speech
tor Acting Associate Attorney General Tony West Speaks at the National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 15 May 2013 15:33:42 EDT Our commitment to children – and to finding missing children – is stronger than ever. Full Article Speech
tor Statement Regarding Inspector General Report on the Handling of Former Known or Suspected Terrorists Admitted into the Federal Witness Security Program By www.justice.gov Published On :: Thu, 16 May 2013 12:28:30 EDT For more than 40 years, the federal Witness Security (WitSec) Program has enabled the government to bring to justice the most dangerous criminals by providing critical protection for witnesses fearing for their safety. Full Article OPA Press Releases
tor Acting Associate Attorney General Tony West Speaks at the Department of Justice Asian American and Pacific Islander Heritage Month Event By www.justice.gov Published On :: Thu, 16 May 2013 12:33:18 EDT These ongoing struggles are why Asian Americans and Pacific Islander leaders in our economic, academic, and social institutions are so important. These are the leaders who are working tirelessly each day to create positive change for the AAPI community, their neighbors, and our Country. Full Article Speech
tor Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions By www.justice.gov Published On :: Mon, 20 May 2013 19:20:32 EDT Two Alabama real estate investors and their company were sentenced today in U.S. District Court for the Southern District of Alabama in Mobile, for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
tor Attorney Convicted in Multimillion-Dollar Stock Fraud By www.justice.gov Published On :: Tue, 21 May 2013 13:38:43 EDT Attorney Mitchell J. Stein, 53, of Hidden Hills, Calif., was convicted by a jury in the Southern District of Florida for his role in operating a five-year, multimillion-dollar market manipulation and fraud scheme. Full Article OPA Press Releases
tor Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 22 May 2013 14:54:16 EDT A former health care clinic director and licensed therapist was sentenced in Miami to 111 months in prison today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
tor Acting Assistant Attorney General Mythili Raman Testifies Before the U.S. House Financial Services Subcommittee on Oversight and Investigations By www.justice.gov Published On :: Wed, 22 May 2013 12:06:35 EDT The Justice Department is committed to vigorously investigating allegations of wrongdoing at financial institutions and, along with our many law enforcement partners, holding individuals and corporations to account for their conduct. Full Article Speech
tor Mississippi Laboratory Operator Found Guilty of Falsifying Records on Industrial Wastewater By www.justice.gov Published On :: Thu, 23 May 2013 16:46:44 EDT The owner and sole operator of an environmental laboratory was found guilty yesterday in U.S. District Court for the Southern District of Mississippi of all counts of a federal indictment charging falsification of records and obstructing a federal criminal investigation. Full Article OPA Press Releases
tor Deputy Attorney General James M. Cole Addresses the Georgetown Cybersecurity Law Institute By www.justice.gov Published On :: Wed, 22 May 2013 12:11:52 EDT We must work together — the government and the private sector — to build closer and even better partnerships. Only by doing this will be able to make the future Internet a place where we can be more confident that our businesses, our privacy, and our personal finances can operate safely. Full Article Speech
tor Acting Associate Attorney General Tony West Testifies Before the U.S. Senate Committee on the Judiciary By www.justice.gov Published On :: Thu, 23 May 2013 10:34:21 EDT There is, I am convinced, no higher honor nor greater privilege than to serve one’s fellow citizens. Four years ago, this Committee endorsed and the Senate confirmed my nomination to lead the Justice Department’s Civil Division. Full Article Speech
tor Attorney General Holder and USCIS Director Welcome New Citizens at Justice Department Building Swearing in Ceremony By www.justice.gov Published On :: Tue, 28 May 2013 11:02:23 EDT Attorney General Eric Holder delivered keynote remarks after U.S. Citizenship and Immigration Services (USCIS) Director Alejandro Mayorkas administered the Oath of Allegiance to 70 new citizens today during a special naturalization ceremony at the Department of Justice’s Great Hall. Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Special Naturalization Ceremony in Washington, D.C. By www.justice.gov Published On :: Tue, 28 May 2013 11:05:44 EDT "All of you have become indispensable parts of your communities and your new nation. No matter your profession, your background, or your reason for immigrating to the United States – each of you has come to embody the very best of what it means to be an American." Full Article Speech
tor Acting Assistant Attorney General Mythili Raman Speaks at the Liberty Reserve Press Conference By www.justice.gov Published On :: Tue, 28 May 2013 14:53:51 EDT "Today, we strike a severe blow against a professional money laundering enterprise charged with laundering over $6 billion in criminal proceeds," said Raman. Full Article Speech
tor Former Puerto Rico Police Officers Convicted of Extorting a Defendant for $50,000 By www.justice.gov Published On :: Wed, 29 May 2013 16:45:53 EDT Two former police officers with the Police of Puerto Rico were convicted of attempting to extort a commonwealth defendant and soliciting bribe payments of $50,000. Full Article OPA Press Releases
tor Bosnian National Extradited to Stand Trial for Murder and Torture By www.justice.gov Published On :: Mon, 3 Jun 2013 10:53:17 EDT The United States has extradited Sulejman Mujagic, a citizen of Bosnia and Herzegovina and a resident of Utica, N.Y., to stand trial in Bosnia for charges relating to the torture and murder of one prisoner of war and the torture of another during the armed conflict in Bosnia. Full Article OPA Press Releases
tor Karol V. Mason Sworn-In as Assistant Attorney General for the Office of Justice Programs By www.justice.gov Published On :: Mon, 3 Jun 2013 12:29:32 EDT Attorney General Eric Holder today welcomed Karol V. Mason as the Department of Justice’s (DOJ) Assistant Attorney General for the Office of Justice Programs (OJP). Full Article OPA Press Releases
tor Justice Department to Monitor Elections in Mississippi By www.justice.gov Published On :: Mon, 3 Jun 2013 13:27:12 EDT The Justice Department announced today that it will monitor municipal elections on June 4, 2013, in the cities of Brookhaven, Greenwood, Isola, Meridian, Philadelphia and Ruleville, Miss., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
tor Doctor Convicted in Kickback Scheme Involving a Philadelphia Hospice By www.justice.gov Published On :: Mon, 3 Jun 2013 17:27:06 EDT A federal jury sitting in the Eastern District of Pennsylvania convicted Eugene Goldman, M.D., 55, of Philadelphia, of one count of conspiring to violate the anti-kickback statute and four counts of violating the anti-kickback statute in relation to his role in a kickback scheme arising from his employment as the Medical Director at Home Care Hospice Inc. (HCH). Full Article OPA Press Releases
tor Attorney General Eric Holder Speaks at the Medgar Evers Memorial Commemoration By www.justice.gov Published On :: Wed, 5 Jun 2013 09:35:13 EDT We gather today to thank Medgar Evers for his vision, his leadership, and his enduring impact. In the eye of history he stands with Garvey, Malcolm, Wilkins and King. Full Article Speech
tor Michigan Doctor Sentenced for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 6 Jun 2013 16:33:14 EDT Lansing-area resident Dr. Paul Kelly was sentenced to 18 months in prison today for his role in a $13.8 million Medicare fraud scheme. Full Article OPA Press Releases
tor Seller of Golden Eagle and Hawk Feathers Sentenced to 2 Years in Prison for Violations of Migratory Bird Treaty Act and Lacey Act By www.justice.gov Published On :: Thu, 6 Jun 2013 18:02:42 EDT Steven Patrick Garcia, Jr., 36, of San Jose, Calif., was sentenced today in federal court in Billings, Mont., to 24 months in prison to be followed by one year of supervised release for selling and offering to sell migratory bird parts in violation of the Migratory Bird Treaty Act (MBTA) and the Lacey Act, the Department of Justice announced today. Garcia had pleaded guilty to the charge on January 16, 2013. Full Article OPA Press Releases
tor Attorney General Eric Holder Testifies Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 6 Jun 2013 11:34:04 EDT Thanks to my dedicated colleagues – the nearly 116,000 employees serving in offices around the world – in recent years, the Department has made tremendous progress in protecting the safety, and the sacred rights, of the American people. Nowhere is this clearer than in our work to ensure America’s national security. Full Article Speech
tor Owner of Michigan Inventory Counting Businesss Pleads Guilty to Tax Fraud By www.justice.gov Published On :: Fri, 7 Jun 2013 16:06:32 EDT David P. Rowley, a resident of Jackson, Michigan, pleaded guilty yesterday before U.S. District Judge Denise Page Hood to filing a false individual income tax return. Full Article OPA Press Releases
tor Attorney General Eric Holder Delivers Remarks at the National Collegiate Preparatory Public Charter High School Commencement By www.justice.gov Published On :: Mon, 10 Jun 2013 11:00:41 EDT If this sounds like a tall order – or a tough assignment – that’s because it is. But the truth is that, throughout history, this country has always relied on the energy, the optimism, and the fresh ideas of our youngest citizens to drive positive change – and ensure our continued progress. Full Article Speech
tor Justice Department Issues New Guidelines for Payment of Attorneys’ Fees, Expenses, in Large Chapter 11 Bankruptcy Cases By www.justice.gov Published On :: Tue, 11 Jun 2013 11:51:52 EDT The Department of Justice today announced new guidelines for the payment of attorneys’ fees and expenses in large chapter 11 bankruptcy cases in order to enhance disclosure and transparency in the compensation process and to help ensure that attorneys’ fees and expenses are based on market rates. Full Article OPA Press Releases