m Arkansas Man Sentenced for His Role in the Firebombing of Interracial Couple’s Home By www.justice.gov Published On :: Fri, 27 Jan 2012 17:13:18 EST Barnwell, 37, of Evening Shade, Ark., was sentenced in Little Rock, Ark., for his involvement in firebombing the residence of an interracial couple. Full Article OPA Press Releases
m Arkansas Men Sentenced in Cross-Burning Case By www.justice.gov Published On :: Fri, 27 Jan 2012 18:04:30 EST Bradley Branscum, 23, and Tony Branscum, 26, who are first cousins, of Salado, Ark., and Curtis Coffee, 19, of Batesville, Ark., were sentenced for charges relating to their roles in burning a cross in the yard of an African-American resident on Aug. 28, 2010. Full Article OPA Press Releases
m Attorney General Holder Speaks at the Announcement of the Financial Fraud Enforcement Task Force’s New Residential Mortgage-Backed Securities Working Group By www.justice.gov Published On :: Fri, 27 Jan 2012 11:56:10 EST "I am confident that this new effort will improve our ability to ensure justice for victims; help restore faith in our financial markets and institutions; and allow us to answer the call that President Obama issued earlier this week, in his State of the Union address," said Attorney General Holder. Full Article Speech
m Justice Department Settles Case Against One of Nation’s Largest Debt Buyers By www.justice.gov Published On :: Mon, 30 Jan 2012 11:26:19 EST Asset Acceptance LLC, a Michigan-based debt buyer, has agreed to a consent decree to settle a civil lawsuit regarding its debt collection activities. Full Article OPA Press Releases
m Yazaki Corp., Denso Corp. and Four Yazaki Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracies By www.justice.gov Published On :: Mon, 30 Jan 2012 12:27:58 EST Yazaki Corporation and DENSO Corporation have agreed to plead guilty and to pay a total of $548 million in criminal fines for their involvement in multiple price-fixing and bid-rigging conspiracies in the sale of parts to automobile manufacturers in the United States. Full Article OPA Press Releases
m Memphis Man Sentenced for Interstate Transportation for Purpose of Prostitution in Connection with Sex Trafficking Scheme By www.justice.gov Published On :: Mon, 30 Jan 2012 11:53:51 EST Charles Kizer, 53, from Memphis, Tenn., was sentenced late Friday by U.S. District Judge Samuel H. Mays, Jr. to 10 years in prison for violating the Mann Act. Full Article OPA Press Releases
m Former Soldier and Contract Military Recruiter Pleads Guilty in Texas for Role in Scheme to Illegally Obtain Military Recruiting Bonuses By www.justice.gov Published On :: Mon, 30 Jan 2012 13:38:00 EST – A former soldier who also served as a contract military recruiter pleaded guilty today to conspiracy to obtain more than $200,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
m Three Men and Company Convicted of Conspiracy to Violate the Clean Air Act During Demolition of Tennessee Factory By www.justice.gov Published On :: Mon, 30 Jan 2012 15:54:28 EST Three men and a demolition company were convicted by a federal jury in Chattanooga, Tenn., of environmental crimes and obstruction of justice charges related to the illegal demolition of a Chattanooga factory containing large amounts of the toxic air pollutant asbestos. Full Article OPA Press Releases
m Federal Court Bars Nevada Man from Promoting Tax Fraud Scheme By www.justice.gov Published On :: Mon, 30 Jan 2012 14:38:21 EST A federal court has permanently barred David Champion from promoting a tax fraud scheme designed to assist his customers evade federal taxes, the Justice Department announced today. Full Article OPA Press Releases
m Former Suburban Massage Parlor Operator Convicted of Human Trafficking of Four Women in Illinois By www.justice.gov Published On :: Mon, 30 Jan 2012 15:38:28 EST A federal jury today convicted Alex Campbell, 45, a northwest Chicago suburban massage parlor owner, of various federal crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him between July 2008 and January 2010. Full Article OPA Press Releases
m Ohio Man Sentenced to 35 Years in Prison for His Participation in an Online Child Pornography Bulletin Board By www.justice.gov Published On :: Mon, 30 Jan 2012 18:25:25 EST Billy Wade Carroll of Dayton, Ohio, was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
m Attorney General Eric Holder Speaks at the Justice Department 2012 Dr. Martin Luther King, Jr. Commemorative Observance Program By www.justice.gov Published On :: Mon, 30 Jan 2012 11:40:27 EST "Today, we have the privilege – and the solemn duty – of enforcing the civil rights laws and reforms that Dr. King, Congressman Lewis and so many others fought to ensure," said Attorney General Holder. Full Article Speech
m Acting Assistant Attorney General Sharis A. Pozen Speaks at the Briefing on Department’s Enforcement Action in Auto Parts Industry By www.justice.gov Published On :: Mon, 30 Jan 2012 14:42:35 EST "The auto parts investigation is the largest criminal investigation the Antitrust Division has ever pursued, both in terms of its scope and the potential volume of commerce affected by the alleged illegal conduct," said Acting Assistant Attorney General Pozen. Full Article Speech
m Assistant Attorney General Thomas E. Perez Speaks at the National Association of Secretaries of State 2012 Conference By www.justice.gov Published On :: Mon, 30 Jan 2012 18:20:24 EST "Whether ensuring that our military voters and civilians serving overseas have the right to register and vote absentee, ensuring individuals are not denied the franchise because of their race or the language they speak, or ensuring that covered states are following federal requirements for providing opportunities to register to vote at designated offices and administering voter lists, our work to protect voting rights is among our most important," said Assistant Attorney General Perez. Full Article Speech
m Attorney General Eric Holder’s Task Force Examines Children’s Exposure to Violence in Rural and Tribal Communities By www.justice.gov Published On :: Tue, 31 Jan 2012 10:38:52 EST Attorney General Eric Holder’s National Task Force on Children Exposed to Violence today held a public hearing in Albuquerque, N.M., on the challenges rural and tribal communities face in preventing children’s exposure to violence. Full Article OPA Press Releases
m South San Francisco Food Processing Factory Will Pay Nearly $700,000 in Penalties, Spend $6 Million to Update Refrigeration System Safety By www.justice.gov Published On :: Tue, 31 Jan 2012 13:15:37 EST Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLC, has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations. Full Article OPA Press Releases
m Virginia Contractor Sentenced to Serve 37 Months in Prison for Kickback Scheme and Failure to File Tax Return By www.justice.gov Published On :: Tue, 31 Jan 2012 12:36:18 EST A Virginia contractor was sentenced today to serve 37 months in prison for participating in a scheme to steer contracts to him for repair, maintenance and renovation work at healthcare and nursing home facilities owned by Medical Facilities of America Inc. Full Article OPA Press Releases
m Justice Department Celebrates 25th Anniversary of False Claims Act Amendments of 1986 By www.justice.gov Published On :: Tue, 31 Jan 2012 16:40:48 EST The Justice Department today celebrated the 25th anniversary of the 1986 amendments to the False Claims Act. The False Claims Act has been called the single most important tool that American taxpayers have to recover funds when false claims are made to the federal government, including health care fraud, mortgage fraud, and procurement fraud. Full Article OPA Press Releases
m Justice Department Charges St. Bernard Parish, Louisiana for Limited Rental Housing Opportunities for African-Americans By www.justice.gov Published On :: Tue, 31 Jan 2012 17:43:54 EST The Department of Justice today filed a lawsuit against St. Bernard Parish, La., alleging that the parish violated the Fair Housing Act by engaging in a multi-year campaign to limit rental housing opportunities for African-Americans in the parish. Full Article OPA Press Releases
m Alabama Man Pleads Guilty to Production of Child Pornography By www.justice.gov Published On :: Tue, 31 Jan 2012 18:45:39 EST Michael Wayne Wooten, 60, of Alabaster, Ala., pleaded guilty before U.S. District Judge Inge P. Johnson in the Northern District of Alabama. Full Article OPA Press Releases
m Fort Lauderdale, Florida-Area Halfway House Owner Sentenced to 28 Months in Prison for Participating in Medicare Fraud Kickback Scheme By www.justice.gov Published On :: Tue, 31 Jan 2012 18:30:34 EST Natalie Evans, 50, was sentenced by U.S. District Judge Jose E. Martinez in the Southern District of Florida. Full Article OPA Press Releases
m Patient Recruiter Pleads Guilty in Louisiana Health Care Fraud Scheme By www.justice.gov Published On :: Tue, 31 Jan 2012 18:48:41 EST Fred D. Belcher, 61, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
m Assistant Attorney General Laurie Robinson Speaks at the International Conference of Community Courts By www.justice.gov Published On :: Tue, 31 Jan 2012 10:25:23 EST "And I want to thank all of you for your commitment to the ideals and principles represented by community courts. These principles – engaging the community, addressing offender behaviors, reducing crime, and ensuring fairness – these have become cardinal tenets of an effective system of justice," said Assistant Attorney General Robinson. Full Article Speech
m Attorney General Eric Holder Speaks at the 25th Anniversary of the False Claims Act Amendments of 1986 By www.justice.gov Published On :: Tue, 31 Jan 2012 17:00:36 EST "For nearly 150 years – since its initial passage during the Lincoln Administration – the False Claims Act has provided ordinary Americans with essential tools to combat fraud, to help recover damages, and to bring accountability to those who would take advantage of the United States government – and of American taxpayers," said Attorney General Holder. Full Article Speech
m Assistant Attorney General Tony West Speaks at the 25th Anniversary of the False Claims Act Amendments of 1986 By www.justice.gov Published On :: Tue, 31 Jan 2012 17:03:11 EST "Our primary weapon for deterring and redressing fraud is the False Claims Act, which makes it illegal to submit fraudulent claims to the government," said Assistant Attorney General West. Full Article Speech
m Federal Court Orders Iowa Man and Eight Companies to Pay Employment Taxes By www.justice.gov Published On :: Wed, 1 Feb 2012 09:32:52 EST A federal court has ordered James Watts and eight corporations to begin paying employment taxes to the United States on a timely basis, the Justice Department announced today. Full Article OPA Press Releases
m Department of Justice Reaches Settlement with Mercer County School District in West Virginia to Ensure Equal Opportunities for ELL Students By www.justice.gov Published On :: Wed, 1 Feb 2012 13:40:32 EST The three-year settlement agreement will ensure that this rural district takes appropriate action to serve its small but growing and widely dispersed ELL population. Full Article OPA Press Releases
m Justice Department Settles Americans with Disabilities Act Lawsuit with Michigan’s Henry Ford Health System By www.justice.gov Published On :: Wed, 1 Feb 2012 18:11:07 EST The Justice Department has reached a settlement with the Henry Ford Health System to ensure effective communication with individuals who are deaf or hard of hearing in the provision of medical services. Full Article OPA Press Releases
m Principal of Offshore Brokerage Firm and Las Vegas Stock Promoter Convicted in Miami for $7 Million Stock Manipulation Scam By www.justice.gov Published On :: Wed, 1 Feb 2012 17:56:36 EST Jonathan Curshen, 47, the principal of Red Sea Management and Sentry Global Securities, two companies located in San Jose, Costa Rica, that provided offshore accounts and facilitated trading in penny stocks, was found guilty of conspiracy to commit securities fraud, wire fraud and mail fraud; two counts of mail fraud; and conspiracy to commit international money laundering. Full Article OPA Press Releases
m Utah Man Charged with Tax Fraud and Bank Structuring By www.justice.gov Published On :: Thu, 2 Feb 2012 14:53:08 EST federal grand jury in Salt Lake City has returned an indictment charging Michael Lavery with one count of presenting a false claim to the United States and one count of structuring a currency transaction to avoid the reporting requirements, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
m Florida Man Indicted for Tax Fraud and Identity Theft By www.justice.gov Published On :: Thu, 2 Feb 2012 15:12:03 EST A federal grand jury in Fort Pierce, Fla., returned an indictment charging Ernst Pierre with filing false federal income tax returns and identity theft, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
m Missouri Woman Pleads Guilty for Role in the Vandalism and Arson of a Mobile Home By www.justice.gov Published On :: Thu, 2 Feb 2012 17:49:49 EST Teresa Witthar, 43, of Independence, Mo., pleaded guilty today in U.S. District Court in Kansas City to federal hate crime charges in connection with the vandalism and arson of a bi-racial man’s mobile home in 2006. Full Article OPA Press Releases
m Rehabilitation Agency Owner in Detroit Found Guilty for Role in $2 Million Therapy Fraud Scheme By www.justice.gov Published On :: Thu, 2 Feb 2012 18:20:28 EST Detroit-area resident Tariq Mahmud, 55, was convicted of one count of conspiracy to commit health care fraud and six counts of health care fraud. Full Article OPA Press Releases
m Las Vegas Real Estate Agent and Mortgage Broker Convicted for Their Roles in Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 2 Feb 2012 18:19:18 EST After a seven-day trial, a federal jury in Las Vegas found Jeannie Sutherland and Kelly Nunes guilty of one count of bank fraud and one count of conspiracy to commit wire and bank fraud. Full Article OPA Press Releases
m Attorney General Eric Holder Testifies Before the House Committee on Oversight and Government Reform By www.justice.gov Published On :: Thu, 2 Feb 2012 09:33:36 EST "I am here today because I understand and appreciate the importance of congressional oversight, and because I am committed to ensuring the highest standards of integrity and professionalism at the Department of Justice," said Attorney General Holder. Full Article Speech
m Former Soldier Pleads Guilty in Texas for Leading Role in Scheme to Illegally Obtain Military Recruiting Bonuses By www.justice.gov Published On :: Fri, 3 Feb 2012 11:31:04 EST A former soldier pleaded guilty today to conspiracy to obtain a total of at least approximately $240,000 in fraudulent recruiting bonuses from various U.S. military components and their contractor, and to one count of aggravated identity theft for unlawfully using the means of identification of a potential soldier. Full Article OPA Press Releases
m Justice Department Announces Luke J. McCormack as New Chief Information Officer By www.justice.gov Published On :: Fri, 3 Feb 2012 12:14:24 EST The Department of Justice today announced that Luke J. McCormack will become its new chief information officer (CIO), arriving in late March. Full Article OPA Press Releases
m Hungarian Citizen Sentenced in Maryland to 30 Months in Prison for Hacking into Marriott Computers to Extort Employment from the Company By www.justice.gov Published On :: Fri, 3 Feb 2012 14:08:10 EST Attila Nemeth, 26, a Hungarian citizen, was sentenced today by U.S. District Judge J. Frederick Motz to 30 months in prison for transmitting a malicious code to Marriott International Corporation computers and threatening to reveal confidential information obtained from the company’s computers if Marriott did not offer him a job. Full Article OPA Press Releases
m Louisiana Medical Equipment Company Owner Pleads Guilty in $21 Million Fraud Scheme By www.justice.gov Published On :: Fri, 3 Feb 2012 18:36:03 EST Chikenna D. Jones, 36, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and to pay and receive health care kickbacks. Full Article OPA Press Releases
m Attorney General Eric Holder Speaks at the American Bar Association’s National Summit on Indigent Defense By www.justice.gov Published On :: Sat, 4 Feb 2012 13:23:42 EST "Across the country, public defender offices and other indigent defense providers are underfunded and understaffed. Too often, when legal representation is available to the poor, it’s rendered less effective by insufficient resources, overwhelming caseloads, and inadequate oversight," said Attorney General Holder. Full Article Speech
m Medical Device Company Smith & Nephew Resolves Foreign Corrupt Practices Act Investigation By www.justice.gov Published On :: Mon, 6 Feb 2012 11:11:12 EST Smith & Nephew Inc. has entered into a deferred prosecution agreement with the Department of Justice to resolve improper payments by the company and certain affiliates in violation of the Foreign Corrupt Practices Act (FCPA). Full Article OPA Press Releases
m Justice Department Files Lawsuit Against Lee County, Florida, for Race and National Origin Discrimination By www.justice.gov Published On :: Mon, 6 Feb 2012 15:26:59 EST The suit, filed in U.S. District Court in Fort Myers, Fla., alleges that Lee County discriminated against tradesworkers Marco Ferreira, Eduardo Rivera and Leonides Sepulveda by subjecting them to racial and ethnic harassment over a period of approximately two years beginning in 2007 and ending in 2009. Full Article OPA Press Releases
m Former U.S. Marine Corps Gunnery Sergeant Sentenced to Prison for Role in Scheme to Steal Military Equipment in Iraq By www.justice.gov Published On :: Mon, 6 Feb 2012 16:13:17 EST A former U.S. Marine Corps (USMC) gunnery sergeant was sentenced today to 18 months in prison for conspiring to steal at least 55 electrical generators from USMC bases in Iraq in 2008. Full Article OPA Press Releases
m Californian Sentenced to Five Years in Prison for Evading More Than $150,000 in Taxes By www.justice.gov Published On :: Mon, 6 Feb 2012 17:09:49 EST William H. Nurick, of Camarillo, Cal., was sentenced to 60 months in prison and ordered to pay $286,443 in restitution by U.S. District Judge Dale S. Fischer in Los Angeles, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
m Louisiana Patient Recruiter Pleads Guilty in Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 6 Feb 2012 18:10:44 EST Rodney D. Taylor, 45, pleaded guilty before U.S. District Judge James J. Brady of the Middle District of Louisiana to one count of conspiracy to commit health care fraud and one count of conspiracy to defraud the United States and to pay and receive health care kickbacks. Full Article OPA Press Releases
m California Seafood Corporation Sentenced to Pay $1 Million for False Labeling of Seafood Products By www.justice.gov Published On :: Mon, 6 Feb 2012 19:07:11 EST Seafood Solutions Inc., a California corporation, was sentenced in federal court in Los Angeles today to pay $1 million in fines and community service payments for its role in the false labeling of frozen fish fillets. Full Article OPA Press Releases
m Nebraska Man Pleads Guilty for Fraudulently Seeking Corrupt Payments in Return for Promising to Obtain Reduction in Associate’s Prison Sentence By www.justice.gov Published On :: Mon, 6 Feb 2012 18:43:28 EST Austin Galvan, 30, was charged in a two-count indictment unsealed on Aug. 29, 2011, with wire fraud and obstruction of justice. Full Article OPA Press Releases
m Dover Chemical Corporation in Ohio to Pay $1.4 Million for Unauthorized Production of Chemical Substances By www.justice.gov Published On :: Tue, 7 Feb 2012 15:00:43 EST Dover Chemical Corporation has agreed to pay $1.4 million in civil penalties for the unauthorized manufacture of chemical substances at facilities in Dover, Ohio, and Hammond, Ind. Full Article OPA Press Releases
m Fourteen Hospitals to Pay U.S. More Than $12 Million to Resolve False Claims Act Allegations Related to Kyphoplasty By www.justice.gov Published On :: Tue, 7 Feb 2012 10:23:45 EST Fourteen hospitals located in New York, Mississippi, North Carolina, Washington, Indiana, Missouri and Florida have agreed to pay the United States a total of more than $12 million to settle allegations that the health care facilities submitted false claims to Medicare, the Justice Department announced today. Full Article OPA Press Releases
m Los Angeles Man Sentenced to 77 Months in Prison for Medicare Fraud Scheme Resulting in More Than $18.9 Million in Fraudulent Claims to Medicare By www.justice.gov Published On :: Tue, 7 Feb 2012 11:34:18 EST Eduard Aslanyan, 38, of Sherman Oaks, Calif., was sentenced by U.S. District Judge Consuelo B. Marshall in the Central District of California. Full Article OPA Press Releases