ag California Medical Billing Company Agrees to Pay U.S. $4.6 Million to Resolve Allegations of False Claims to Federal Health Care Programs By www.justice.gov Published On :: Thu, 1 Sep 2011 18:49:17 EDT Janzen, Johnston &s Medicaid program. Full Article OPA Press Releases
ag Justice Department Resolves Lawsuit Alleging Religious Discriminaton by Henrico County, Va., Against Muslim Group By www.justice.gov Published On :: Tue, 6 Sep 2011 17:38:36 EDT The Justice Department today announced a settlement with Henrico County, Va., resolving allegations that the county violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when it denied the application of a Muslim organization to rezone property to construct a mosque. Full Article OPA Press Releases
ag Justice Department Settles Lawsuit Against the City of Winchester, Va., to Enforce Employment Rights of U.S. Marine Corps Reservist By www.justice.gov Published On :: Tue, 6 Sep 2011 17:45:57 EDT The U.S. Department of Justice announced today that it has reached a settlement with the city of Winchester, Va., to resolve allegations that the city violated the reemployment rights of U.S. Marine Corps reservist Jon Fultz. Full Article OPA Press Releases
ag Noted Scientist Pleads Guilty to Attempted Espionage By www.justice.gov Published On :: Wed, 7 Sep 2011 10:08:30 EDT Stewart David Nozette, a scientist who once worked for the Department of Energy, the Department of Defense, the National Aeronautics and Space Administration and the White House’s National Space Council, pleaded guilty today to attempted espionage for providing classified information to a person he believed to be an Israeli intelligence officer. Full Article OPA Press Releases
ag Assistant Attorney General Ignacia S. Moreno Announces New Additions to Senior Management Positions By www.justice.gov Published On :: Wed, 7 Sep 2011 11:39:25 EDT Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division, today announced two new members of her senior leadership team. Full Article OPA Press Releases
ag Arizona-Based TriWest Healthcare Alliance Corp. Agrees to Pay $10 Million to Resolve False Claims Act Allegations Concerning the TRICARE Program By www.justice.gov Published On :: Fri, 9 Sep 2011 13:00:14 EDT TriWest Healthcare Alliance Corporation, a contractor to TRICARE Management Activity, has agreed to pay $10 million to resolve civil false claims allegations. Full Article OPA Press Releases
ag U.S. Joined False Claims Act Lawsuit Against Florida’s Halifax Hospital Medical Center and Halifax Staffing Inc. By www.justice.gov Published On :: Fri, 9 Sep 2011 13:19:34 EDT The United States has partially intervened in a lawsuit under the False Claims Act against Halifax Hospital Medical Center and Halifax Staffing Inc. in the U.S. District Court for the Middle District of Florida. Full Article OPA Press Releases
ag CSK Auto Corporation Agrees to Pay $20.9 Million to Resolve Violations of Securities Laws Related to Scheme to Manipulate Corporate Earnings By www.justice.gov Published On :: Fri, 9 Sep 2011 16:34:30 EDT CSK Auto Corporation, a specialty retailer of automotive parts and accessories and formerly a publicly-traded company, has agreed to pay a $20.9 million penalty to resolve securities law violations stemming from a corporate earnings manipulation and double-billing scheme. Full Article OPA Press Releases
ag Maxim Healthcare Services Charged with Fraud, Agrees to Pay Approximately $150 Million, Enact Reforms After False Billings Revealed as Common Practice By www.justice.gov Published On :: Mon, 12 Sep 2011 12:46:42 EDT Maxim Healthcare Services Inc., one of the nation’s leading providers of home healthcare services, has entered into a settlement to resolve criminal and civil charges relating to a nationwide scheme to defraud Medicaid programs and the Veterans Affairs program of more than $61 million. Full Article OPA Press Releases
ag Canadian National Sentenced to Serve 50 Months in Prison for Role in Fraud and Money Laundering Conspiracies Involving New Jersey Environmental Protection Agency at Superfund Site By www.justice.gov Published On :: Mon, 12 Sep 2011 15:30:15 EDT A former executive at Bennett Environmental Inc., a Canada-based company that treats and disposes of contaminated soil, was sentenced today to 50 months in prison for participating in money-laundering and fraud conspiracies in connection with contracts at a Superfund site in New Jersey, as well as impeding a proceeding before the U.S . Securities and Exchange Commission (SEC). Full Article OPA Press Releases
ag Second California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy By www.justice.gov Published On :: Mon, 12 Sep 2011 15:32:14 EDT Maxzone Vehicle Lighting Corp. agreed to plead guilty for participating in a global conspiracy to fix the prices of aftermarket auto lights. Full Article OPA Press Releases
ag Bridgestone Corporation Agrees to Plead Guilty to Participating in Conspiracies to Rig Bids and Bribe Foreign Government Officials By www.justice.gov Published On :: Thu, 15 Sep 2011 12:39:53 EDT Bridgestone Corporation has agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America related to the sale of marine hose and other industrial products manufactured by the company and sold throughout the world. Full Article OPA Press Releases
ag Alabama Real Estate Investors Agree to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 15 Sep 2011 14:25:22 EDT Two Mobile, Ala., real estate investors and one real estate investment company have agreed to plead guilty today for their roles in a conspiracy to rig bids for the purchase of real estate at public foreclosure auctions in southern Alabama. Full Article OPA Press Releases
ag Attorney General Eric Holder Speaks at the Department of Justice’s Hispanic Heritage Month Event By www.justice.gov Published On :: Thu, 15 Sep 2011 10:49:03 EDT "The theme for this year’s Hispanic Heritage Month – “Many Backgrounds, Many Stories . . . One American Spirit” – serves as a reminder of the many diverse threads woven through our nation’ s history," said Attorney General Holder. Full Article Speech
ag Ship Owners and Operators to Pay $44 Million in Damages and Penalties for 2007 San Francisco - Oakland Bay Bridge Crash and Oil Spill By www.justice.gov Published On :: Mon, 19 Sep 2011 16:57:18 EDT Federal, state and Bay-area officials announced a comprehensive civil settlement with the owners and operators of the M/V Cosco Busan, resolving all natural resource damages, penalties and response costs that resulted from the ship striking the San Francisco-Oakland Bay Bridge in 2007, and subsequent oil spill in the San Francisco Bay. Full Article OPA Press Releases
ag United States and Belgium Sign Agreement to Prevent and Combat Serious Crime By www.justice.gov Published On :: Tue, 20 Sep 2011 09:27:22 EDT Attorney General Eric Holder today joined Belgian Minister of Justice Stefaan De Clerck and Minister of Interior Annemie Turtelboom to sign an agreement on Preventing and Combating Serious Crime (PCSC), which will allow for the exchange of biometric and biographic data of suspected criminals between the United States and Belgium to bolster counterterrorism and law enforcement efforts while protecting individual privacy. Full Article OPA Press Releases
ag Deportation Order Upheld Against Detroit-Area Man Who Shot Jews as Nazi Policeman During World War II By www.justice.gov Published On :: Tue, 20 Sep 2011 15:38:16 EDT The Board of Immigration Appeals has dismissed the appeal of John (Ivan) Kalymon of Troy, Mich., who was ordered removed from the United States earlier this year because of his participation in lethal acts of Nazi-sponsored persecution of Jews during World War II. Full Article OPA Press Releases
ag Justice Department Charges South Carolina Landlord with Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 21 Sep 2011 18:31:32 EDT The Justice Department today filed a lawsuit against a Charleston, S.C.-area landlord for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
ag Florida Manufacturer of Skin Products Agrees to Consent Decree to Resolve Allegations of FDCA Violations By www.justice.gov Published On :: Thu, 22 Sep 2011 14:03:12 EDT The complaint and consent decree were filed today in accordance with an agreement with the defendants resolving numerous violations of the Food, Drug and Cosmetic Act. Full Article OPA Press Releases
ag Investment Club Manager Pleads Guilty to $40 Million Fraud By www.justice.gov Published On :: Thu, 22 Sep 2011 14:48:04 EDT – Alan James Watson, 46, of Clinton Township, Mich., pleaded guilty today to fraudulently soliciting and accepting $40 million from more than 750 members of his investment club and losing nearly all of it through non-disclosed, high-risk investments. Full Article OPA Press Releases
ag Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability By www.justice.gov Published On :: Thu, 22 Sep 2011 16:51:41 EDT CH2M Hill Hanford Group Inc. has agreed to pay the United States $1.5 million to resolve allegations that it knowingly submitted false claims and paid kickbacks relating to a contract to operate and manage mixed radioactive waste at the Department of Energy’s Hanford Nuclear Site in the state of Washington. Full Article OPA Press Releases
ag Justice Department Resolves Claims Against ServiceMaster 24-Hour and Gregory Tullar to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Thu, 22 Sep 2011 18:59:57 EDT The Justice Department today resolved claims made by U.S. Army Reserve member Kyle A. Sharp against ServiceMaster 24-Hour and Gregory Tullar, ServiceMaster’s owner and operator, alleging that they violated the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
ag Justice Department Settles Disability Discrimination Suit Against Michigan Developer and Architect By www.justice.gov Published On :: Mon, 26 Sep 2011 17:22:32 EDT Under the agreement, which must still be approved by the court, developer, Enclave Development LLC, will make extensive modifications to the complex over the next three years to improve accessibility, and Enclave Development and the other defendants will pay $30,000 to compensate persons who have been harmed by the inaccessible design and construction. Full Article OPA Press Releases
ag Six Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges By www.justice.gov Published On :: Wed, 28 Sep 2011 12:33:48 EDT Six Japanese freight forwarders have agreed to plead guilty and to pay criminal fines totaling $46.8 million for their roles in a conspiracy to fix certain fees in connection with the provision of freight forwarding services for air cargo shipments from Japan to the United States. Full Article OPA Press Releases
ag Justice Department Signs Agreement with Warrenton, Virginia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 28 Sep 2011 16:07:25 EDT The Justice Department today announced an agreement with the town of Warrenton, Va., to improve access to all aspects of civic life for individuals with disabilities. The agreement was reached under Project Civic Access. Full Article OPA Press Releases
ag Furukawa Electric Co. Ltd. and Three Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 29 Sep 2011 10:46:25 EDT Furukawa Electric Co. Ltd. has agreed to plead guilty and to pay a $200 million fine for its role in a criminal price-fixing and bid-rigging conspiracy involving the sale of parts to automobile manufacturers. Full Article OPA Press Releases
ag Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes By www.justice.gov Published On :: Fri, 30 Sep 2011 13:15:41 EDT Alexander Otis Matthews, a Virginia real estate businessman, was sentenced today to 10 years in prison in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans. Full Article OPA Press Releases
ag Florida Man Sentenced for Filing False Liens Against Federal Law Enforcement Employees By www.justice.gov Published On :: Fri, 30 Sep 2011 13:20:14 EDT Mark D. Leitner was sentenced to 30 months in prison after pleading guilty in July to filing false liens against federal law enforcement employees and corruptly endeavoring to impede and impair the Internal Revenue Service. Full Article OPA Press Releases
ag Justice Department Files Lawsuit Against Truman, Minnesota, to Protect the Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Fri, 30 Sep 2011 13:08:49 EDT The Department of Justice filed a lawsuit today on behalf of Michael Schutz, a member of the U.S. Army Reserves, against the city of Truman, Minn. Full Article OPA Press Releases
ag Hitachi-LG Data Storage Inc. Agrees to Plead Guilty to Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Fri, 30 Sep 2011 13:55:18 EDT Hitachi-LG Data Storage Inc. has agreed to plead guilty and to pay a $21.1 million criminal fine for its participation in a series of conspiracies to rig bids and fix prices for the sale of optical disk drives. Full Article OPA Press Releases
ag Justice Department Requires Morgan Stanley to Disgorge $4.8 Million in Profits from Anticompetitive Agreement By www.justice.gov Published On :: Fri, 30 Sep 2011 14:04:44 EDT The Department of Justice today reached a settlement with Morgan Stanley that requires Morgan to pay $4.8 million for violating the antitrust laws by entering into an agreement with KeySpan Corporation that restrained competition in the New York City electricity capacity market. Full Article OPA Press Releases
ag Cleanup Agreement Reached at Former Uranium Mine on Spokane Indian Reservation in Northeastern Washington By www.justice.gov Published On :: Fri, 30 Sep 2011 17:22:43 EDT A settlement agreement has been reached for the cleanup of the Midnite Mine Superfund Site, located on the Spokane Indian Reservation in Northeastern Washington. Full Article OPA Press Releases
ag Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 30 Sep 2011 15:26:14 EDT Two California real estate investors have agreed to plead guilty today for their roles in a conspiracy to rig bids and to commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ag Japanese Freight Forwarding Company Agrees to Plead Guilty to Criminal Price-Fixing Charge By www.justice.gov Published On :: Fri, 30 Sep 2011 14:12:41 EDT A Japanese freight forwarder has agreed to plead guilty and to pay a $1.84 million criminal fine for its role in a conspiracy to fix certain fees in connection with the provision of freight forwarding services for air cargo shipments from Japan to the United States. Full Article OPA Press Releases
ag Justice Department Reaches Settlement with C&F Mortgage Corporation to Resolve Allegations of Lending Discrimination By www.justice.gov Published On :: Fri, 30 Sep 2011 14:49:28 EDT The Justice Department announced today that C&F Mortgage Corporation of Midlothian, Va., will revise its pricing policies, conduct employee training and pay $140,000 as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
ag Louisiana-Based LHC Group Inc. Agrees to Pay U.S. $65 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 30 Sep 2011 15:23:55 EDT LHC Group Inc. has agreed to pay $65 million, plus interest, to the federal government to resolve allegations that it violated the False Claims Act for false home healthcare billings to the Medicare, TRICARE and Federal Employees Health Benefits programs. Full Article OPA Press Releases
ag Department of Justice and Partner Agencies Announce Training and Technical Assistance Award to Build Capacity in Distressed Neighborhoods By www.justice.gov Published On :: Fri, 30 Sep 2011 15:53:09 EDT The Department of Justice’s Bureau of Justice Assistance (BJA), together with its partners, the Departments of Housing and Urban Development (HUD), Education, Health and Human Services and Treasury, today announced the selection of the Center for the Study of Social Policy as the Building Neighborhood Capacity Program (BNCP) Training and Technical Assistance Coordinator. Full Article OPA Press Releases
ag Justice Department Files Lawsuit Against California Healthcare Provider Alleging Discrimination By www.justice.gov Published On :: Fri, 30 Sep 2011 16:58:16 EDT The Justice Department filed a lawsuit today against Generations Healthcare, a healthcare provider with skilled nursing facilities throughout California, alleging that it engaged in a pattern or practice of discrimination by imposing unnecessary documentary requirements on naturalized U.S. citizens and non-U.S. citizens in order to work in the U.S. Full Article OPA Press Releases
ag Justice Department Reaches Agreement with James City County, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 3 Oct 2011 19:00:36 EDT The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with James City County, Va., that will allow for the county’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act. Full Article OPA Press Releases
ag Justice Department Reaches Agreement with the City of Williamsburg, Virginia, on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Mon, 3 Oct 2011 19:01:58 EDT The Justice Department filed a consent decree today in the U.S. District Court for the District of Columbia after reaching an agreement with the city of Williamsburg, Va., that will allow for the city’s bailout from its status as a “covered jurisdiction” under the special provisions of Voting Rights Act. Full Article OPA Press Releases
ag Chicago Lawyer Barred from Promoting Tax Shelters Generating $370 Million in Sham Deductions By www.justice.gov Published On :: Tue, 4 Oct 2011 10:02:04 EDT A federal court has permanently barred John E. Rogers and two of his companies, Sugarloaf Fund LLC and Jetstream Business Limited, from promoting tax shelters that allegedly use distressed Brazilian debt to lower customers’ reported income improperly. Full Article OPA Press Releases
ag Former EPA-CID Special Agent in Texas Pleads Guilty to Perjury and Obstruction of Justice By www.justice.gov Published On :: Tue, 4 Oct 2011 10:05:08 EDT Keith Phillips, 61, of Kent, Texas, pleaded guilty yesterday before U.S. District Judge Richard T. Haik Sr. in the Western District of Louisiana to a two-count indictment charging him with obstruction of justice and perjury. Full Article OPA Press Releases
ag Danfoss Group Subsidiary Agrees to Plead Guilty for Role in Price-Fixing Conspiracy Involving Refrigerant Compressors By www.justice.gov Published On :: Tue, 4 Oct 2011 12:12:24 EDT Danfoss Flensburg GmbH has agreed to plead guilty and to pay a $3 million criminal fine for its role in an international conspiracy to fix the prices of light commercial compressors. Full Article OPA Press Releases
ag Niagara Falls, New York, Financial Advisor Sentenced to Prison for Promoting and Using Abusive Tax Shelters By www.justice.gov Published On :: Tue, 4 Oct 2011 15:16:37 EDT Richard Muto was sentenced to 36 months in prison followed by one year of supervised release for corruptly endeavoring to obstruct and impede the due administration of the Internal Revenue laws. Full Article OPA Press Releases
ag Oracle Agrees to Pay U.S. $199.5 Million to Resolve False Claims Act Lawsuit By www.justice.gov Published On :: Thu, 6 Oct 2011 16:02:51 EDT Oracle Corp. and Oracle America Inc. have agreed to pay $199.5 million plus interest for failing to meet their contractual obligations to the General Services Administration. Full Article OPA Press Releases
ag Justice Department Announces Agreement with Lorain County, Ohio, on Protecting the Rights of Spanish-Speaking Puerto Rican Voters By www.justice.gov Published On :: Fri, 7 Oct 2011 15:23:19 EDT The Justice Department announced a settlement today with Lorain County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Full Article OPA Press Releases
ag Justice Department Statement on US Airways/Delta Airlines Acquisition of Slots at Washington's Reagan National and New York's Laguardia Airports By www.justice.gov Published On :: Tue, 11 Oct 2011 17:56:44 EDT The Department of Justice issued a statement today after the Department of Transportation (DOT) issued its order involving US Airways’ and Delta Airlines’ acquisition of slots at Washington’s Ronald Reagan National Airport and New York’s LaGuardia Airport. Full Article OPA Press Releases
ag Virginia Man Accused of Acting as Unregistered Agent of Syrian Government and Spying on Syrian Protestors in America By www.justice.gov Published On :: Wed, 12 Oct 2011 09:27:47 EDT Mohamad Anas Haitham Soueid, 47, a resident of Leesburg, Va., has been charged for his alleged role in a conspiracy to collect video and audio recordings and other information about individuals in the United States and Syria who were protesting the government of Syria and to provide these materials to Syrian intelligence agencies in order to silence, intimidate and potentially harm the protestors. Full Article OPA Press Releases
ag Justice Department Settles Religious Discrimination Lawsuit Against Berkeley School District in Illinois By www.justice.gov Published On :: Thu, 13 Oct 2011 17:21:36 EDT The Department of Justice announced today that it has entered into a consent decree with the Board of Education of Berkeley School District 87 in Berkeley, Ill. that, if approved by the court, will resolve a religious accommodations lawsuit filed in December 2010. Full Article OPA Press Releases
ag United States and European Union Antitrust Agencies Issue Revised Best Practices for Coordinating Merger Reviews By www.justice.gov Published On :: Fri, 14 Oct 2011 09:16:56 EDT The Department of Justice, Federal Trade Commission (FTC) and the European Commission today issued an updated set of “best practices” that they use to coordinate their merger reviews. Full Article OPA Press Releases