m

Justice Department Signs Agreement with St. Clair County, Illinois, to Ensure Civic Access for People with Disabilities

The Department announced an agreement with St. Clair County, Ill., to improve access to all aspects of civic life for persons with disabilities.



  • OPA Press Releases

m

Medicare Fraud Fugitive Taken into Custody at Miami International Airport and Ordered Held in Pre-trial Detention Pending Trial

Jose Garcia, 55, who has been a fugitive since 2008, was taken into federal custody yesterday at Miami International Airport.



  • OPA Press Releases

m

Canadian Man Pleads Guilty to Selling Counterfeit Cancer Drugs Using the Internet

Hazim Gaber, 22, of Edmonton, Canada, pleaded guilty today in Phoenix before U.S. Magistrate Judge Edward C. Voss to selling counterfeit cancer drugs using the Internet.



  • OPA Press Releases

m

Two Los Angeles-area Men Found Guilty for Role in Kidnapping of California Man Who Was Shot, Shocked with Taser and Held for $1 Million Ransom

Vagan Adzhemyan, 41, of Costa Mesa, Calif.; Suren Garibyan, 32, of North Hollywood, Calif.; and Galvin Shaun Gibson, 30, of Mira Loma, Calif., were charged in August 2009 with conspiracy to commit kidnapping and kidnapping.



  • OPA Press Releases

m

Acting Deputy Attorney General Gary G. Grindler Speaks at the National Internet Crimes Against Children’s Conference

As you know better than anyone else, our Internet Crimes Against Children Task Forces, are truly the front line fighters in the battle against child exploitation.




m

U.S. Court Bars Kansas City-Area Attorney & CPA from Promoting Tax Fraud Schemes That Cost Treasury at Least $45 Million

A federal judge in Kansas City, Mo., has permanently barred Allen R. Davison from promoting a variety of tax fraud schemes, including some that used sham companies, sham chicken-flock contracts, and sham pension plans.



  • OPA Press Releases

m

Man Indicted for Civil Rights Conspiracy in Connection with Cross-Burning in Athens, Louisiana

Joshua James Moro, 23, has been indicted by a federal grand jury for participating in a civil rights conspiracy in connection with an October 2008 cross-burning in Athens, La., near the home of an interracial couple.



  • OPA Press Releases

m

Adult Foster Care Facility Owners and Physical Therapist Plead Guilty in Medicare Home Health Fraud Scheme

Detroit-area residents Tariq Chaudhary, Lura Barrett and Stephen Cartier pleaded guilty today for their participation in a fraudulent Medicare home health scheme.



  • OPA Press Releases

m

City of Oswego, N.Y., Agrees to Invest $87 Million in Upgrades to Sewer System to Comply with Clean Water Act

To resolve long-standing problems with unpermitted sewer overflows, the city of Oswego, N.Y., will invest an estimated $87 million in improvements to its west side sewer system.



  • OPA Press Releases

m

Justice Department Announces Comprehensive, Cooperative Agreement with Cook County, Illinois, Board and Sheriff to Remedy Violations and Ensure Constitutional Rights of Inmates at Cook County Jail

The United States has entered into a comprehensive, cooperative agreement with Cook County, Ill., and the Cook County Sheriff that resolves previous findings of unconstitutional conditions at the Cook County Jail.



  • OPA Press Releases

m

Two Men Charged with Additional Counts for the Racially-Motivated Arson of a Massachusetts Church

A federal grand jury in the District of Massachusetts has charged Michael Jacques and Thomas Gleason of Springfield, Mass., in a three-count superseding indictment in relation to the arson of a church.



  • OPA Press Releases

m

Almighty Latin King and Queen Nation Gang Members Sentenced to Life in Prison for Their Roles in Multiple Murder, Narcotics and Firearms Crimes

The leader of the Almighty Latin King and Queen Nation in Texas and one of his enforcers were sentenced today to life in prison by U.S. District Judge Sam R. Cummings.



  • OPA Press Releases

m

Taiwan Citizen Pleads Guilty to Conspiring to Export Missile Components from the U.S. to Iran

Yi-Lan Chen, aka Kevin Chen, 40, a Taiwan passport holder, and his Taiwan corporation, Landstar Tech Company Limited, pleaded guilty today in Miami to charges of conspiring to illegally export dual-use commodities to Iran.



  • OPA Press Releases

m

Sixth Individual Pleads Guilty for Role in $14.5 Million Medicare Home Health Care Fraud Scheme

Detroit-area resident Christopher Collins pleaded guilty today for his participation in a $14.5 million fraudulent Medicare home health care scheme.



  • OPA Press Releases

m

Foreign National Pleads Guilty for Role in International Money Laundering Scheme Involving More Than $1.4 Million in Losses to Victims

A Bulgarian national pleaded guilty today in U.S. District Court in the District of Columbia for his role in laundering money for a transnational criminal group based in Eastern Europe.



  • OPA Press Releases

m

Acting Deputy Attorney General Gary G. Grindler Delivers Remarks at the National Institute on Health Care Fraud

"Every year, hundreds of billions of dollars are spent to provide health care for millions of American seniors, children and the disabled," said Acting Deputy Attorney General Gary G. Grindler.




m

Attorney General Eric Holder Speaks at the National Law Enforcement Officers Memorial Candlelight Vigil

"Tonight is testament to the indispensable role the Memorial Fund plays in honoring the service and sacrifice of our nation’s men and women in uniform – not only at this annual vigil but every day of the year," said Attorney General Holder.




m

Department of Justice and USDA Announce Schedule and Panelists for Agriculture Workshop in Alabama

– The Department of Justice and the U.S. Department of Agriculture (USDA) today announced the schedule and panelists for the second joint public workshop on competition and regulatory issues in agriculture, which will be held on May 21, 2010, in Normal, Ala., at the Ernest L. Knight Reception Center at Alabama A & M University.



  • OPA Press Releases

m

Miami-area Clinic Owner Charged in $23 Million Health Care Fraud Scheme

An indictment unsealed today in U.S. District Court in Miami charges Flor Crisologo, 58, with one count of conspiracy to defraud the United States, to cause the submission of false claims to the Medicare program, and to pay health care kickbacks; one count of conspiracy to commit health care fraud; and three counts of submitting false claims to the Medicare program.



  • OPA Press Releases

m

Justice Department Settles Lawsuit Against Synapse Data and Telecom Inc. to Enforce the Employment Rights of Utah National Guard Member

The Department has entered into a consent decree with Synapse Data and Telecom Inc., and Matthew Mossbarger, the owner of Synapse, to resolve the Department’s complaint filed on behalf of Utah National Guard member Jose A. Ortega, alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA).



  • OPA Press Releases

m

Justice Department Settles Citizenship Status Discrimination Matter Against ValleyCrest Landscape Companies

The Department announced a settlement agreement with ValleyCrest Landscape Companies to resolve charges of hiring discrimination against U.S. citizens and other work-authorized domestic workers at its Virginia locations.



  • OPA Press Releases

m

Attorney General Eric Holder Speaks at the Columbia University School of Law Commencement

"To return today, as our Nation’s Attorney General, to the place where I first studied the law, where I first dreamed of both serving the cause of justice and our country’s Department of Justice, is an extraordinary privilege," said Attorney General Holder.




m

Attorney General Eric Holder at the Boston University Commencement

"Today, as we celebrate everything you’ve achieved, we also look forward to all I know you can, and will, accomplish. I am eager to see where, over that “mountaintop,” each of you leads our nation and our world," said Attorney General Holder.




m

Nine Hospitals in Seven States to Pay U.S. More Than $9.4 Million to Resolve False Claims Act Allegations Related to Kyphoplasty

Nine hospitals located in Alabama, Indiana, Florida, Michigan, South Carolina, New York and Minnesota have agreed to pay the United States more than $9.4 million to settle allegations that the health care facilities submitted false claims to Medicare.



  • OPA Press Releases

m

Oregon White Supremacist Pleads Guilty for Threatening Lima, Ohio, Civil Rights Leader by Mailing Noose

Daniel Lee Jones, a Portland, Ore., white supremacist, pleaded guilty to using the Postal Service to send a threatening communication to the president of the Lima, Ohio, chapter of the National Association for the Advancement of Colored People.



  • OPA Press Releases

m

Two Chinese Nationals Convicted of Illegally Exporting Electronics Components Used in Military Radar & Electronic Warfare

Zhen Zhou Wu aka Alex Wu, Yufeng Wei aka Annie Wei and Chitron Electronics Inc. (Chitron-US), were convicted of unlawfully exporting defense articles and Commerce controlled goods to China on numerous occasions between 2004 and 2007 and conspiring to violate U.S. export laws over a period of ten years.



  • OPA Press Releases

m

Federal Court Bars Georgia Man from Preparing Federal Tax Returns for Others

A federal court has barred Robert Knupp of Marietta, Ga., from preparing federal income tax returns for others.



  • OPA Press Releases

m

Kansas City, Missouri, to Spend $2.5 Billion to Eliminate Sewer Overflows

The city of Kansas City, Mo., has agreed to make extensive improvements to its sewer systems, at a cost estimated to exceed $2.5 billion over 25 years, to eliminate unauthorized overflows of untreated raw sewage and to reduce pollution levels in urban storm water.



  • OPA Press Releases

m

Pittsburgh-area Man Who Served as Armed Nazi Concentration Camp Guard Is Ordered Removed to Austria

An immigration judge in Philadelphia has ordered the removal of Anton Geiser, a resident of Sharon, Pa., who served as an armed SS guard at three Nazi concentration camps in Germany during World War II.



  • OPA Press Releases

m

Former Employee of Financial Services Company Pleads Guilty for Role in Bid-rigging and Fraud Conspiracies Involving Proceeds of Municipal Bonds

A former employee of a financial services company pleaded guilty today for his participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts, the Department of Justice announced.



  • OPA Press Releases

m

Justice Department Settles Employment Discrimination Suit Against John Jay College

John Jay College, a New York City public college in the City University of New York (CUNY) system, has agreed to pay $23,260.00 in civil penalties and $10,072.23 in back pay to a former employee in order to settle a lawsuit filed by the Justice Department on April 15, 2010.



  • OPA Press Releases

m

Houston-area Durable Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutrition Supplies

William M. Reece Jr., 54, pleaded guilty to conspiracy to commit health care fraud before U.S. District Judge David Hittner in U.S. District Court in Houston. 



  • OPA Press Releases

m

Former Guatemalan Special Forces Soldier Indicted for Making False Statements on Immigration Forms Regarding 1982 Massacre of Guatemalan Villagers

A former Guatemalan special forces soldier was indicted today by a federal grand jury in Palm Beach County, Fla., for lying on his naturalization application about his participation in a 1982 massacre at a Guatemalan village known as Dos Erres.



  • OPA Press Releases

m

Department of Justice and USDA Hold Competition Workshop Focused on Competition Issues in the Poultry Industry

“Secretary Vilasck and I are committed to improving our understanding of how particular agricultural markets function,” said Attorney General Holder.



  • OPA Press Releases

m

The Health Alliance of Greater Cincinnati and the Christ Hospital to Pay $108 Million for Violating Anti-Kickback Statute and Defrauding Medicare and Medicaid

The Health Alliance of Greater Cincinnati and one of its former member hospitals, The Christ Hospital, have agreed to pay the United States $108 million to settle claims that they violated the Anti-Kickback Statute and the False Claims Act by paying unlawful remuneration to doctors in exchange for referring cardiac patients to The Christ Hospital in a pay-to-play scheme.



  • OPA Press Releases

m

Operator of Commercial Ship Inspected in Port of Tampa Fined $725,000 for Oil-Pollution Related Crime

Aksat Denizcilik Ve Ticaret A.S., a Turkish corporation that operated the commercial ship M/T Kerim, pleaded guilty today in U.S. District Court in Tampa, Fla., to two felony counts for knowingly failing to fully and accurately maintain an oil record book, which tracks pollutant discharge.



  • OPA Press Releases

m

Justice Department Requires Divestitures in AMC’s Acquisition of Kerasotes Theaters

The Department of Justice announced today that it will require AMC Entertainment Group Inc. to divest movie theater assets in Chicago, Denver and Indianapolis in order to proceed with its proposed $275 million acquisition of most of the theaters operated by Kerasotes Showplace Theatres.



  • OPA Press Releases

m

Attorney General Eric Holder Speaks at the Alabama Agriculture Workshop

"The discussion we’ve gathered to begin reflects an historic collaboration between the Departments of Justice and Agriculture and leaders from across our nation’s agriculture industry," said Attorney General Holder.




m

Attorney General Eric Holder Speaks at the American University Washington College of Law Commencement

"I am also proud to be among the first to welcome you into a profession that will provide countless opportunities for you to hone your new skills, continue your learning process, channel your greatest passions, and improve the world we share," said Attorney General Holder.




m

President of Iowa Ready-mix Concrete Company Pleads Guilty to Price Fixing and Bid Rigging

According to a one-count felony charge filed on May 6, 2010 in U.S. District Court in Sioux City, Iowa, Kent Robert Stewart, aka Kent Stewart, president of a ready-mix concrete company located in Iowa, participated in a conspiracy to fix prices and rig bids for ready-mix concrete sold to various companies in Iowa between approximately January 2008 and August 2009.



  • OPA Press Releases

m

California Patient Recruiter Sentenced to 12 Months in Prison for Medicare Fraud in Power Wheelchair Scam

Maria Nela Moreno, 57, was also sentenced by U.S. District Judge John F. Walter of the Central District of California to three years of supervised release and was ordered to pay $110,000 in restitution.



  • OPA Press Releases

m

Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger

U.S. District Judge Alexander Williams sentenced former FBI contract linguist, Shamai Kedem Leibowitz, aka Samuel Shamai Leibowitz, age 40, of Silver Spring, Md., today to 20 months in prison followed by three years of supervised release for unlawfully providing classified documents to the host of an Internet blog who then published information from those documents on the blog.



  • OPA Press Releases

m

California Man Sentenced to 78 Months in Jail for Molesting Child While in the People’s Republic of Bangladesh

William Newton Rudd, 67, of Fullerton, Calif., was sentenced today to 78 months in jail after pleading guilty on Oct. 30, 2009, to one count of engaging in illicit sexual conduct in a foreign place.



  • OPA Press Releases

m

Associate Attorney General Tom Perrelli Speaks at a Recovery Act Transitional Housing Event

"As we look to the reauthorization of VAWA later this year, we need to know about lessons learned and how we in the federal government can help you serve victims and their families," said Associate Attorney General Perrelli.




m

Massachusetts-Based EMC Corporation Pays U.S. $87.5 Million to Settle False Claims Act Case

EMC Corporation has paid the United States $87.5 million to settle a lawsuit alleging that the information technology company violated the False Claims Act and the federal Anti-kickback Act.



  • OPA Press Releases

m

Attorney General Holder Honors Child Recovery and Protection Efforts During Missing Children’s Day Ceremony

Attorney General Eric Holder commemorated National Missing Children’s Day in an awards ceremony recognizing the exemplary efforts of law enforcement and citizens nationwide in recovering missing children and combating child exploitation.



  • OPA Press Releases

m

Briefs Filed in Florida, Illinois and New Jersey to Support the Supreme Court’s Olmstead Decision

The Department has filed briefs in three separate cases in Florida, Illinois and New Jersey as part of its continuing effort to enforce civil rights laws that require states to end discrimination against and unnecessary segregation of persons with disabilities.



  • OPA Press Releases

m

Bulgarian National Extradited from Poland to the United States to Face Charges Related to Alleged Role in International Money Laundering Scheme

Georgi Vasilev Pletnyov, 49, of Svishtov, Bulgaria, was extradited from Poland to the United States on Friday, May 21, 2010. 



  • OPA Press Releases

m

Hawaii Man Pleads Guilty to Sex Trafficking Charges

Rodney D. King, aka “Shadow,” pleaded guilty today to federal sex trafficking charges in the U.S. District Court for the District of Hawaii.



  • OPA Press Releases

m

Associate Attorney General Tom Perrelli Speaks at the Puerto Rico Task Force Public Hearing

"As many of you know, it has been a priority of President Obama since day one that our government be open, transparent and accountable," said Associate Attorney General Perrelli.