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Detroit-Area Patient Recruiter Sentenced to 27 Months in Prison for Medicare Fraud Scheme

A Michigan man was sentenced today in Detroit to 27 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program.



  • OPA Press Releases

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Statement from Attorney General Eric Holder on the Passing of Dr. Benjamin Hooks

“Today, we mourn the loss of Dr. Benjamin Hooks, one of our nation’s great civil rights leaders," said Attorney General Holder.



  • OPA Press Releases

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Arkansas Man Sentenced for Conspiring to Commit Murders of African-Americans

Paul Schlesselman was sentenced today on federal charges for conspiring to murder dozens of African-Americans, including then-Senator and presidential candidate Barack Obama, because of their race.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Police Executive Research Forum Annual Meeting

"PERF has become a leading voice in establishing policies to reduce officer-involved shootings, to increase diversity in your ranks, and to bring a renewed focus on accountability and transparency within your departments," said Attorney General Holder.




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Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony

"These days of reflection are an important opportunity for us to come together in support of victims, to give voice to their suffering and to light the way toward a hopeful future," said Attorney General Holder.




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Two Exxon Mobil Subsidiaries in Guam & Northern Marianas Reach Settlement with United States

Two subsidiaries of Exxon Mobil Corporation – Mobil Oil Guam Inc. and Mobil Oil Mariana Islands Inc. – have agreed to pay $2.4 million for allegedly violating the federal Clean Air Act by failing to control emissions from their facilities.



  • OPA Press Releases

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Justice Department Sues to Permanently Enjoin Atlanta-Area Tax Return Preparers

The United States has filed suit asking the U.S. District Court for the Northern District of Georgia to permanently bar Saloum A. Njie and his company, MIAAS Associates LLC, from preparing federal tax returns for others.



  • OPA Press Releases

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Federal Officials Close the Investigation into the Death of Martin Lee Anderson

The Justice Department will not pursue federal criminal civil rights charges against the eight Bay County, Fla., Boot Camp staff members involved in the incident that resulted in the death of 14-year-old Martin Lee Anderson.



  • OPA Press Releases

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Financial Fraud Enforcement Task Force Launches StopFraud.gov

President Obama’s Financial Fraud Enforcement Task Force today announced the launch of StopFraud.gov.



  • OPA Press Releases

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Fourth New Orleans Police Officer Charged in Danziger Bridge Case

A one-count bill of information filed today in federal court charges New Orleans Police Department (NOPD) Officer Robert Barrios with conspiring with fellow NOPD officers to obstruct justice by covering up a police-involved shooting in the days after Hurricane Katrina.



  • OPA Press Releases

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Attorney General Holder Recognizes Nine Individuals, One Organization, for Outstanding Service to Crime Victims

The Attorney General’s annual victims’ service awards are presented as a prelude to the nation’s observance of National Crime Victims’ Rights Week, April 18-April 24, 2010.



  • OPA Press Releases

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Federal Court Shuts Down Illinois Tax Preparer

A federal judge in Chicago has issued a preliminary injunction against a Joliet, Ill., tax return preparer.



  • OPA Press Releases

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Clinic Employee Pleads Guilty for Role in Fraudulent Testing Scheme

Lobato, 25, pleaded guilty today before U.S. District Court Judge Alan S. Gold in the Southern District of Florida to one count of conspiracy to commit health care fraud.



  • OPA Press Releases

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Justice Department Settles Lawsuit Against Pasco, Washington, Company to Enforce Employment Rights of National Guardsman

The Department has entered into a consent decree with Milne Enterprises Inc., d/b/a Milne, Nail, Power Tool &s complaint alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994.



  • OPA Press Releases

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Two Houston-Area Residents Convicted in Medicare Fraud Scheme Involving Fraudulent Claims of Hurricane Damage to Power Wheelchairs

A federal jury in Houston today convicted Helen Etinfoh, 50, and Paula Whitfield, 43, for their roles in a Medicare fraud conspiracy involving, among other things, fraudulent claims of hurricane damage to power wheelchairs.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week Service Awards Ceremony

"Today, we’ve come together, from as far as Omaha and Albuquerque, Portland and Philadelphia, to recognize men and women who have found their calling in the service of others," said Attorney General Holder.




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Attorney General Eric Holder Addresses the Student Nonviolent Coordinating Committee 50th Anniversary Conference

"We at the Justice Department have recommitted ourselves to this work. We’re strengthening civil rights protections in employment, housing, voting, and sentencing, and we’ve launched a new initiative aimed at expanding access to justice."




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U.S. Seeks Permanent Injunction Against Florida-Based Drug Compounding Lab

The United States has filed a civil suit on behalf of the Food and Drug Administration (FDA) in U.S. District Court in the Middle District of Florida, against Franck’s Compounding Lab Inc., dba Franck’s Lab, a compounding pharmacy located in Ocala, Fla.



  • OPA Press Releases

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Justice Department Asks Federal Court to Shut Down Ohio Firm That Allegedly Promotes Improper Theft Loss Deductions

The United States has sued an Ohio man and his company, seeking to bar them from promoting a scheme that allegedly helps customers claim improper theft loss tax deductions.



  • OPA Press Releases

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New Hampshire Tax Shelter Promoter Sentenced for Conspiring to Defraud the United States

Anthony G. Merlo, a resident of Portsmouth, N.H., was sentenced to 51 months of imprisonment for conspiring to defraud the United States.



  • OPA Press Releases

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Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials

Charles Paul Edward Jumet of Fluvanna County, Va., was sentenced today to 87 months in prison for paying bribes to former Panamanian government officials to secure maritime contracts, in violation of the Foreign Corrupt Practices Act (FCPA), and for making a false statement to federal agents.



  • OPA Press Releases

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Alaska Seafood Company Agrees to Pay More Than $500,000 to Resolve Alleged Environmental Violations

Westward Seafoods Inc., the operator of a seafood processing plant in Dutch Harbor, Alaska, will pay a $570,000 civil penalty as part of a settlement agreement to resolve alleged violations of the Clean Air Act and the Emergency Planning and Community Right-to-Know Act.



  • OPA Press Releases

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Residential Homebuilder Settles Clean Water Act Violations in 18 States and D.C.

Hovnanian Enterprises Inc., a national residential homebuilder, has agreed today to pay a $1 million civil penalty to resolve alleged Clean Water Act violations at 591 construction sites in 18 states and the District of Columbia.



  • OPA Press Releases

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Professor Robert Pitofsky Receives the Justice Department’s 2010 John Sherman Award

Attorney General Eric Holder presented the 2010 John Sherman Award to Robert Pitofsky for his lifetime contributions to the teaching and enforcement of antitrust law and the development of antitrust policy.



  • OPA Press Releases

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N. Virginia, Real Estate Agent Arraigned on Charges of Failing to File Tax Returns

Gregory Alan Roberts, a resident of Fairfax County and Loudoun County, Va., was arraigned today by U.S. Magistrate Judge Ivan D. Davis on charges that he failed to timely file income tax returns for the years 2003, 2004, 2005 and 2006.



  • OPA Press Releases

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Ohio Man Sentenced to 29 Months in Prison for Selling Pirated Copies of Movies

Richard Humphrey, 22, of North Ridgeville, Ohio, was sentenced today in Cleveland to 29 months in prison by U.S. District Court Judge Lesley Wells for selling counterfeit copies of copyrighted movies through the Internet.



  • OPA Press Releases

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Three South Carolina Men Sentenced for Committing Civil Rights Offenses and Carjacking

U.S. District Court Judge R. Bryan Harwell has sentenced three men in Florence, S.C., for their role in terrorizing an African-American man and two Caucasian men and for carjacking.



  • OPA Press Releases

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Justice Department Announces Grants to Fight Immigration-Related Employment Discrimination

The Office of Special Counsel for Immigration Related Unfair Employment Practices today announced grant funding available for public education programs that provide workers or employers with information about immigration-related employment discrimination under the anti-discrimination provision of the Immigration and Nationality Act.



  • OPA Press Releases

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Antitrust Division Issues 2010 Edition of Its Annual Newsletter

The Antitrust Division today issued the first ever electronic-only version of its 2010 annual newsletter



  • OPA Press Releases

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Assistant Attorney General for the Civil Rights Division Thomas E. Perez Testifies Before the Senate Judiciary Committee

"I also am personally committed to the restoration and transformation of the Civil Rights Division, as is the Attorney General, whose support of the Division has been unwavering and complete," said Assistant Attorney General Perez.




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Attorney General Eric Holder Speaks at the Sherman Act Award Ceremony

Today, the Antitrust Division of this Department of Justice continues to live up to Senator Sherman's exhortation. Now more than ever, we are committed to smart, fair, and aggressive antitrust enforcement across all sectors of our economy.




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Christine Varney to Participate in Ninth Annual International Competition Network Conference in Istanbul, Turkey

Christine Varney, Assistant Attorney General in charge of the Antitrust Division, will participate in the ninth annual International Competition Network (ICN) conference in Istanbul, Turkey, from April 27-29, 2010.



  • OPA Press Releases

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Former Deputy Constable in Indiana Pleads Guilty to Conspiracy to Commit Bribery; Sentenced to 14 Months in Prison

Michael S. Sherfick, a former local law enforcement official, pleaded guilty today in U.S. District Court for the Southern District of Indiana to a criminal information charging him with conspiracy to commit bribery concerning programs receiving federal funds.



  • OPA Press Releases

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Attorney General Hosts Meeting with Commissioners of the African Union

Attorney General Eric Holder today met with commissioners of the African Union in an effort to underscore the United States government’s commitment to Africa, particularly efforts to promote rule of law and to combat transnational crime.



  • OPA Press Releases

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Attorney General Eric Holder Welcomes Christopher H. Schroeder as Assistant Attorney General for the Office of Legal Policy

Attorney General Eric Holder today welcomed the confirmation of Christopher H. Schroeder as the new Assistant Attorney General for the Justice Department’s Office of Legal Policy (OLP). Schroeder was confirmed today by the U.S. Senate.



  • OPA Press Releases

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Justice Department Settles Lawsuit Against Troy University of Montgomery, Alabama, to Enforce Employment Rights of U.S. Army Reservist

The Department has entered into a consent decree with Troy University of Montgomery, Ala., to resolve the department’s complaint alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994.



  • OPA Press Releases

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Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait

A U.S. Army sergeant pleaded guilty today to accepting approximately $1.4 million in illegal gratuities from private contractors during his deployment to Kuwait in 2002 and 2003.



  • OPA Press Releases

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U.S. Army Contracting Official Pleads Guilty to Bribery and Unlawful Salary Supplementation in Off-Post Housing Scheme

A U.S. Army contracting official pleaded guilty today to bribery and unlawful salary supplementation in connection with two schemes to solicit more than $17,000 in bribes and other payments from an Egyptian businessman in Kuwait.



  • OPA Press Releases

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Financial Fraud Enforcement Task Force Hosts Fair Lending Forum in Chicago

Representatives of the President’s Financial Fraud Enforcement Task Force (FFETF) met in Chicago today with community stakeholders to discuss national, state and local elements of the banking and housing crisis.



  • OPA Press Releases

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Massachusetts Couple Charged Found Guilty of Tax Crimes

Frederick Allen and Kimberlee Allen, both of Harwich, Mass., today were convicted of conspiracy, tax evasion and failure to file tax returns.



  • OPA Press Releases

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Owners of Connecticut Bar Indicted on Tax Charges

John G. Pinone, Jr., of Glastonbury, Conn., made his initial appearance in district court today on conspiracy and tax charges.



  • OPA Press Releases

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Patient Recruiter Pleads Guilty for Role in Fraudulent Medicare Testing Scheme

Young, 56, pleaded guilty to one count of conspiracy to commit health care fraud before U.S. District Court Judge Patrick J. Duggan in the Eastern District of Michigan.



  • OPA Press Releases

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Principal Deputy Assistant Attorney General for Civil Rights Samuel R. Bagenstos Testifies Before the House Judiciary Subcommittee on the Constitution, Civil Rights and Civil Liberties

"The Civil Rights Division enforces the Americans with Disabilities Act (“ADA”) and Section 504 of the Rehabilitation Act, and we have a substantial role in implementing Section 508 of the Rehabilitation Act."




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Attorney General Holder Delivers Vassar College Lecture on Public Service

"On Saturday, I understand that many of you will come together to mark one of Vassar’s oldest traditions – Founder’s Day – when you’ll celebrate the extraordinary foresight, generosity and optimism that Matthew Vassar showed in establishing this college," said Attorney General Holder.




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New Mexico Farmer Convicted of Tax Fraud, Fraudulently Collecting Farm Subsidies

Bill Melot, a resident of Hobbs, N.M., was convicted today of tax evasion, failure to file tax returns, making false statements to the U.S. Department of Agriculture (USDA), and impeding the Internal Revenue Service (IRS) following a four day jury trial before Judge M. Christina Armijo in Albuquerque, N.M.



  • OPA Press Releases

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Miami Clinic Owner and Patient Recruiters Plead Guilty in $5.8 Million Medicare Fraud Scheme

Maria Volero Marrero, 48, Lawrence Edward Humes, 57, and Keith Earnest Humes, 53, each pleaded guilty to conspiracy to commit health care fraud in connection with a $5.8 million Medicare fraud scheme stemming from their involvement with a Miami-area HIV/AIDS infusion clinic.



  • OPA Press Releases

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Salt Lake Federal Court Bars CPA from Preparing Tax Returns for Others

A federal court in Salt Lake City has permanently barred Dick Jenkins, a CPA from Heber City, Utah, from preparing tax returns for others.



  • OPA Press Releases

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Financial Fraud Enforcement Task Force Hosts Mortgage Fraud Summit in Detroit

The task force, established by President Barack Obama in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes, is composed of representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement.



  • OPA Press Releases

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Zarein Ahmedzay Pleads Guilty to Terror Violations in Connection with Al-Qaeda New York Subway Plot

"This plot, as well as others we have encountered, makes clear we face a continued threat from al-Qaeda and its affiliates overseas," said Attorney General Holder.



  • OPA Press Releases

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City of Tonawanda, N.Y., Police Captain Pleads Guilty to Civil Rights Violation

James G. Litz, 54, of the city of Tonawanda, N.Y., pleaded guilty before U.S. District Court Judge Richard J. Arcara, to a felony charge of deprivation of civil rights under the color of law.



  • OPA Press Releases