ga Justice Department Settles Sex Discrimination Suit Against Summit County, Ohio By www.justice.gov Published On :: Wed, 27 Mar 2013 17:23:26 EDT The Department of Justice announced today that it has entered into a consent decree with Summit County, Ohio, and related parties, which if approved by the court, will resolve a sex discrimination lawsuit in which the United States intervened in June 2012. Full Article OPA Press Releases
ga CDW-Government to Pay U.S. $5,663,902 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 29 Mar 2013 10:08:07 EDT CDW-Government LLC has agreed to pay $5.66 million to resolve allegations that it submitted false claims in connection with a U.S. General Services Administration (GSA) contract. Full Article OPA Press Releases
ga Former U.S. Army Captain Sentenced in Oklahoma City to 23 Months in Prison for Conspiracy to Accept Illegal Gratuities By www.justice.gov Published On :: Mon, 1 Apr 2013 18:53:34 EDT A former U.S. Army Captain was sentenced today in Oklahoma City to serve 23 months in prison for conspiracy to accept thousands of dollars in gratuities from contractors during his deployment to Baghdad, Iraq. Full Article OPA Press Releases
ga Intermountain Health Care Inc. Pays U.S. $25.5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 3 Apr 2013 12:48:37 EDT Intermountain Health Care Inc. has agreed to pay the United States $25.5 million to settle claims that it violated the Stark Statute and the False Claims Act by engaging in improper financial relationships with referring physicians. Full Article OPA Press Releases
ga Fluor Hanford Agrees to Pay $1.1 Million to Resolve Allegations of Improper Lobbying By www.justice.gov Published On :: Wed, 3 Apr 2013 14:49:36 EDT The Justice Department announced today that Fluor Hanford LLC has agreed to pay $1.1 million to settle allegations that Fluor violated the False Claims Act by using federal funds for lobbying. Full Article OPA Press Releases
ga Justice Department Reaches Multiple Settlements with Health Care Providers to Stop Discrimination Against Persons with Hearing Disabilities By www.justice.gov Published On :: Thu, 4 Apr 2013 17:36:20 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, over the past year it has reached seven settlements with eight health care providers from across the United States to ensure that they are providing effective communication to people who are deaf or have hearing disabilities. Full Article OPA Press Releases
ga Chinese Business Executive Convicted for Illegal Trade in Rhino Horn By www.justice.gov Published On :: Fri, 5 Apr 2013 18:26:29 EDT Shusen Wei, 45, a citizen of China, pleaded guilty today in Miami federal court to charges stemming from his involvement in the smuggling of a carved rhinoceros horn from the United States to China. Full Article OPA Press Releases
ga District Court Enters Permanent Injunction Against Houston-Based Producer of Egg Rolls and Other Foods By www.justice.gov Published On :: Mon, 8 Apr 2013 11:49:27 EDT U.S. District Court Judge Melinda Harmon entered an order of permanent injunction against Chung’s Products LP, a Houston-based producer of egg rolls and other foods, Charlie A. Kujawa, Chung’s president of operations, and Gregory S. Birdsell, Chung’s former director of quality assurance. Full Article OPA Press Releases
ga U.S. Obtains Permanent Injunction Against New York Dietary Supplement Firm’s Operations By www.justice.gov Published On :: Mon, 8 Apr 2013 12:42:11 EDT U.S. District Court Judge Joseph F. Bianco entered a consent decree of permanent injunction between the United States, Kabco Pharmaceuticals Inc. and its CEO and President Abu Kabir. Full Article OPA Press Releases
ga Justice Department Settles Immigration-Related Discrimination Claim Against Property Management Company By www.justice.gov Published On :: Tue, 9 Apr 2013 14:32:13 EDT The Justice Department today reached an agreement with Milestone Management Company, a nationwide residential property management firm headquartered in Dallas, resolving claims that the staffing company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
ga Justice Department and Federal Trade Commission Accountable Care Organization Working Group Issues Summary of Activities By www.justice.gov Published On :: Wed, 10 Apr 2013 09:16:44 EDT The Department of Justice and the Federal Trade Commission issued a joint summary of the activities of the Accountable Care Organization Working Group, which took place between October 2011 and March 31, 2013. Full Article OPA Press Releases
ga Justice Department Settles Race and National Origin Lawsuit Against Lee County, Florida By www.justice.gov Published On :: Wed, 10 Apr 2013 10:34:08 EDT The Justice Department announced today that it has reached a settlement with Lee County, Fla. that, if approved by the district court, will resolve allegations that the county discriminated against three Hispanic employees on the basis of race and national origin in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
ga Fifty-Seven Charged with Operating Illegal Online Sports Gaming Business By www.justice.gov Published On :: Wed, 10 Apr 2013 14:44:39 EDT Thirty-four individuals and 23 entities have been indicted and accused of operating an illegal sports bookmaking business that solicited more than $1 billion in illegal bets. Full Article OPA Press Releases
ga Assistant Attorney General for Administration Lee J. Lofthus Testifies Before the House Judiciary Subcommittee on Crime, Terrorism, Homeland Security and Investigations By www.justice.gov Published On :: Wed, 10 Apr 2013 11:52:46 EDT "The Department of Justice continuously and rigorously seeks ways to operate more efficiently and cost effectively, so that our funds are available for the critical national security and law enforcement activities that impact the Nation," said Assistant Attorney General Lofthus. Full Article Speech
ga Statement of Assistant Attorney General Bill Baer on Changes to Antitrust Division’s Carve-Out Practice Regarding Corporate Plea Agreements By www.justice.gov Published On :: Fri, 12 Apr 2013 09:11:27 EDT Assistant Attorney General Bill Baer in charge of the Department of Justice’s Antitrust Division issued the following statement today on changes to the division’s carve-out practice regarding corporate plea agreements. Full Article OPA Press Releases
ga Obstruction Charges Filed in Ongoing FCPA Investigation into Alleged Guinean Mining Rights Bribe Scheme By www.justice.gov Published On :: Mon, 15 Apr 2013 17:24:13 EDT Frederic Cilins, 50, a French citizen, has been arrested and accused of attempting to obstruct an ongoing investigation into whether a mining company paid bribes to win lucrative mining rights in the Republic of Guinea. Full Article OPA Press Releases
ga Parker Drilling Company Resolves FCPA Investigation and Agrees to Pay $11.76 Million Penalty By www.justice.gov Published On :: Tue, 16 Apr 2013 11:23:20 EDT Parker Drilling Company, a publicly listed drilling-services company, headquartered in Houston, has agreed to pay an $11.76 million penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for authorizing payment to an intermediary, knowing that the payment would be used to corruptly influence the decisions of a Nigerian government panel reviewing Parker Drilling’s adherence to Nigerian customs and tax laws. Full Article OPA Press Releases
ga Foreign Bribery Charges Unsealed Against Current and Former Executives of French Power Company By www.justice.gov Published On :: Tue, 16 Apr 2013 13:43:59 EDT Charges have been unsealed against one current and one former executive of the U.S. subsidiary of a French power and transportation company for their alleged participation in a scheme to pay bribes to foreign government officials. Full Article OPA Press Releases
ga Statement of Attorney General Eric Holder on the Ongoing Investigation into Explosions in Boston By www.justice.gov Published On :: Tue, 16 Apr 2013 14:31:25 EDT The Attorney General released the following statement today on the ongoing investigation into the explosions in Boston. Full Article OPA Press Releases
ga Amgen to Pay U.S. $24.9 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Apr 2013 15:33:32 EDT Amgen Inc., a California-based biotechnology company, has agreed to pay the United States $24.9 million to settle allegations that it violated the False Claims Act. Full Article OPA Press Releases
ga Justice Department Files Lawsuit in Illinois Against County Employees’ and Officers’ Annuity and Benefit Fund of Cook County and Cook County to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Wed, 17 Apr 2013 13:20:28 EDT The Justice Department announced today the filing of a complaint alleging that the County Employees’ and Officers’ Annuity and Benefit Fund of Cook County and Cook County willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to allow U.S. Army Reserve Member Latoya Hayward to lawfully contribute to her pension for the time she was serving in the armed forces. Full Article OPA Press Releases
ga Justice Department Settles Lawsuit Against Owners and Managers of Rental Homes in Mississippi for Discriminating Against Families with Children By www.justice.gov Published On :: Wed, 17 Apr 2013 15:53:26 EDT The Justice Department announced today that Marcus Manly Magee III, Ina Magee and their company, M.M. and S. Inc., have agreed to pay $27,000 to settle a lawsuit involving violations of the Fair Housing Act. Full Article OPA Press Releases
ga Two Atlanta Men Plead Guilty to Federal Hate Crime Against Gay Man By www.justice.gov Published On :: Thu, 18 Apr 2013 17:04:33 EDT Christopher Cain, 19, and Dorian Moragne, 20, both of Atlanta, pleaded guilty today in federal court to beating a man because of his sexual orientation. Full Article OPA Press Releases
ga Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $882,000 Monetary Penalty By www.justice.gov Published On :: Mon, 22 Apr 2013 10:12:13 EDT Ralph Lauren Corporation (RLC), a New York based apparel company, has agreed to pay an $882,000 penalty to resolve allegations that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials in Argentina to obtain improper customs clearance of merchandise. Full Article OPA Press Releases
ga Former North Las Vegas Corrections Officer Indicted on Excessive Force and Obstruction Charges By www.justice.gov Published On :: Tue, 23 Apr 2013 15:15:49 EDT The Department of Justice today announced that a federal grand jury sitting in Las Vegas has indicted a former North Las Vegas corrections officer on federal civil rights and obstruction of justice charges. Full Article OPA Press Releases
ga International Competition Network Advances Convergence Through Initiatives on Enforcement Cooperation and Investigative Process By www.justice.gov Published On :: Fri, 26 Apr 2013 12:40:07 EDT The International Competition Network advanced convergence through important initiatives on international enforcement cooperation and investigative processes in competition cases. Full Article OPA Press Releases
ga 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
ga Three Men Arrested in Connection with Boston Marathon Bombing Investigation By www.justice.gov Published On :: Wed, 1 May 2013 14:58:47 EDT Three men were arrested and charged today in connection with the Boston Marathon bombings investigation. Full Article OPA Press Releases
ga United States Files False Claims Act Lawsuit Against the Largest For-Profit Hospice Chain in the United States By www.justice.gov Published On :: Thu, 2 May 2013 17:03:21 EDT The United States has filed suit against Chemed Corporation and various wholly owned hospice subsidiaries, including Vitas Hospice Services LLC and Vitas Healthcare Corporation, alleging false Medicare billings for hospice services. Full Article OPA Press Releases
ga Adventist Health Pays United States and State of California $14.1 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 3 May 2013 18:07:21 EDT Adventist Health System/West, dba Adventist Health, and its affiliated hospital White Memorial Medical Center have agreed to pay the United States and the state of California $14.1 million to settle claims that they violated the False Claims Act. Full Article OPA Press Releases
ga Las Vegas Mortgage Agent Sentenced to 15 Months in Prison for Role in Mortgage Fraud Scheme By www.justice.gov Published On :: Tue, 7 May 2013 10:31:19 EDT A Las Vegas mortgage agent was sentenced late yesterday to serve 15 months in prison for her participation in a mortgage fraud scheme that netted more than $1.2 million in fraudulent mortgage loans. Full Article OPA Press Releases
ga 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
ga Justice Department Settles Lawsuit Against Golden Corral Restaurant for Violation of the Americans with Disabilities Act By www.justice.gov Published On :: Wed, 8 May 2013 12:33:55 EDT The Department of Justice announced today the settlement of its lawsuit against the Golden Corral restaurant in Westland, Mich., which alleged that the owners and operators of the Golden Corral violated the Americans with Disabilities Act (ADA) by denying service to a mother and her minor children based on the appearance of the children’s skin due to a genetic skin disorder. Full Article OPA Press Releases
ga Reputed Aryan Brotherhood of Texas Gang Leader Pleads Guilty to Federal Racketeering Charges By www.justice.gov Published On :: Fri, 10 May 2013 17:03:14 EDT An alleged general of the Aryan Brotherhood of Texas gang (ABT) pleaded guilty today to racketeering charges related to his membership in the ABT’s criminal enterprise. Full Article OPA Press Releases
ga Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees to Pay $500 Million to Resolve False Claims Allegations, cGMP Violations and False Statements to the FDA By www.justice.gov Published On :: Mon, 13 May 2013 12:01:11 EDT In the largest drug safety settlement to date with a generic drug manufacturer, Ranbaxy USA Inc., a subsidiary of Indian generic pharmaceutical manufacturer Ranbaxy Laboratories Limited, pleaded guilty today to felony charges relating to the manufacture and distribution of certain adulterated drugs made at two of Ranbaxy’s manufacturing facilities in India. Full Article OPA Press Releases
ga Las Vegas Physician Sentenced for Tax Evasion and Failing to File Income Tax Returns By www.justice.gov Published On :: Mon, 13 May 2013 13:55:01 EDT Robert David Forsyth, of Las Vegas, was sentenced late Friday in U.S. District Court in Las Vegas to 27 months in prison for income tax evasion and failing to file income tax returns. Full Article OPA Press Releases
ga Justice Department Files Lawsuit Against Niagara County, New York By www.justice.gov Published On :: Mon, 13 May 2013 15:48:13 EDT The Department of Justice announced today the filing of a lawsuit against Niagara County, N.Y., alleging that Niagara County discriminated against Carisa Boddecker, a corrections officer with the Niagara County Sheriff’s Department, when it forced her to take a leave of absence during her pregnancy. Full Article OPA Press Releases
ga Michigan Physician Pleads Guilty for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 14 May 2013 16:12:20 EDT A Detroit-area physician pleaded guilty today to making fraudulent referrals for home health care as part of a $1.6 million home health care fraud scheme. Full Article OPA Press Releases
ga Michigan Man Sentenced for Tax Fraud By www.justice.gov Published On :: Tue, 14 May 2013 17:35:07 EDT Steven Kern, of Marine City, Mich., was sentenced to serve one year and one day in prison by U.S. District Court Judge Arthur J. Tarnow in the Eastern District of Michigan. Full Article OPA Press Releases
ga Justice Department Settles Sex Discrimination Lawsuit Against Corpus Christi, Texas, Police Department By www.justice.gov Published On :: Wed, 15 May 2013 17:34:06 EDT The Department of Justice announced today that it has reached a final settlement with the city of Corpus Christi, Texas, to resolve the department’s claim that the city violated Title VII of the Civil Rights Act of 1964 by engaging in a pattern or practice of discrimination against female applicants for entry-level police officer positions. Full Article OPA Press Releases
ga Mississippi Corporation Pleads Guilty and Agrees to $ 1 Million Fine for Illegally Filling Protected Wetlands By www.justice.gov Published On :: Wed, 15 May 2013 17:57:01 EDT Mississippi-based Hancock County Land LLC (HCL) pleaded guilty today to the unpermitted filling of wetlands near Bay St. Louis, Miss., and agreed to pay a $1 million fine and take remedial measures for two felony violations of the Clean Water Act/ Full Article OPA Press Releases
ga 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
ga Michigan Businessman Pleads Guilty to Bank Fraud and Obstructing the Internal Revenue Service By www.justice.gov Published On :: Thu, 16 May 2013 17:33:23 EDT Mosii Mays Blackwell, of Detroit, Mich., pleaded guilty in the Eastern District of Michigan to obstructing the Internal Revenue Service (IRS) and bank fraud, the Justice Department and the IRS announced today. Full Article OPA Press Releases
ga U.S. Renal Care to Pay $7.3 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 21 May 2013 15:35:05 EDT U.S. Renal Care, headquartered in Plano, Texas, has agreed to pay $7.3 million to resolve allegations that Dialysis Corporation of America (DCA) violated the False Claims Act by submitting false claims to the Medicare program for more Epogen than was actually administered to dialysis patients at DCA facilities. Full Article OPA Press Releases
ga Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Wed, 22 May 2013 17:27:23 EDT Two members of the Latin Kings street gang were sentenced today in Hammond, Ind., federal court for racketeering conspiracy. Full Article OPA Press Releases
ga 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
ga Owner of Investment Company Pleads Guilty to Engaging in a Fradulent Investment Scheme By www.justice.gov Published On :: Thu, 23 May 2013 16:45:51 EDT The owner of an investment company pleaded guilty today for his role in an investment scheme involving false promises. Full Article OPA Press Releases
ga Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Thu, 23 May 2013 17:09:55 EDT A former Chicago police officer and two members of the Latin Kings street gang were sentenced to prison today in Hammond, Ind., federal court for racketeering conspiracy and related crimes. Full Article OPA Press Releases
ga ISTA Pharmaceuticals Inc. Pleads Guilty to Federal Felony Charges; Will Pay $33.5 Million to Resolve Criminal Liability and False Claims Act Allegations By www.justice.gov Published On :: Fri, 24 May 2013 14:20:29 EDT Pharmaceutical company ISTA Pharmaceuticals, Inc. pled guilty earlier today to conspiracy to introduce a misbranded drug into interstate commerce and conspiracy to pay illegal remuneration in violation of the Federal Anti-Kickback Statute. Full Article OPA Press Releases
ga Former Corporate Officers of China-Based Oil and Gas Company Charged with Fraud and False Statements By www.justice.gov Published On :: Tue, 28 May 2013 15:32:13 EDT The former president and CEO, and the former vice president of corporate finance of China North East Petroleum Holdings Limited (CNEP), an oil and gas company whose stock is traded in the United States, have been charged with defrauding investors in connection with public offerings of stock. Full Article OPA Press Releases