s Detroit-Area Patient Recruiter Sentenced to 27 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 15 Apr 2010 16:54:37 EDT 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. Full Article OPA Press Releases
s Statement from Attorney General Eric Holder on the Passing of Dr. Benjamin Hooks By www.justice.gov Published On :: Thu, 15 Apr 2010 17:22:07 EDT “Today, we mourn the loss of Dr. Benjamin Hooks, one of our nation’s great civil rights leaders," said Attorney General Holder. Full Article OPA Press Releases
s Arkansas Man Sentenced for Conspiring to Commit Murders of African-Americans By www.justice.gov Published On :: Thu, 15 Apr 2010 17:56:10 EDT 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. Full Article OPA Press Releases
s Attorney General Eric Holder Speaks at the Police Executive Research Forum Annual Meeting By www.justice.gov Published On :: Thu, 15 Apr 2010 11:17:15 EDT "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. Full Article Speech
s Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week National Observance and Candlelight Ceremony By www.justice.gov Published On :: Thu, 15 Apr 2010 19:19:36 EDT "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. Full Article Speech
s Two Exxon Mobil Subsidiaries in Guam & Northern Marianas Reach Settlement with United States By www.justice.gov Published On :: Fri, 16 Apr 2010 10:34:28 EDT 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. Full Article OPA Press Releases
s Justice Department Sues to Permanently Enjoin Atlanta-Area Tax Return Preparers By www.justice.gov Published On :: Fri, 16 Apr 2010 11:39:56 EDT 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. Full Article OPA Press Releases
s Federal Officials Close the Investigation into the Death of Martin Lee Anderson By www.justice.gov Published On :: Fri, 16 Apr 2010 11:58:06 EDT 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. Full Article OPA Press Releases
s Financial Fraud Enforcement Task Force Launches StopFraud.gov By www.justice.gov Published On :: Fri, 16 Apr 2010 14:08:19 EDT President Obama’s Financial Fraud Enforcement Task Force today announced the launch of StopFraud.gov. Full Article OPA Press Releases
s Fourth New Orleans Police Officer Charged in Danziger Bridge Case By www.justice.gov Published On :: Fri, 16 Apr 2010 13:59:53 EDT 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. Full Article OPA Press Releases
s Attorney General Holder Recognizes Nine Individuals, One Organization, for Outstanding Service to Crime Victims By www.justice.gov Published On :: Fri, 16 Apr 2010 14:45:17 EDT 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. Full Article OPA Press Releases
s Federal Court Shuts Down Illinois Tax Preparer By www.justice.gov Published On :: Fri, 16 Apr 2010 16:11:32 EDT A federal judge in Chicago has issued a preliminary injunction against a Joliet, Ill., tax return preparer. Full Article OPA Press Releases
s Clinic Employee Pleads Guilty for Role in Fraudulent Testing Scheme By www.justice.gov Published On :: Fri, 16 Apr 2010 16:27:54 EDT 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. Full Article OPA Press Releases
s Justice Department Settles Lawsuit Against Pasco, Washington, Company to Enforce Employment Rights of National Guardsman By www.justice.gov Published On :: Fri, 16 Apr 2010 18:23:18 EDT 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. Full Article OPA Press Releases
s Two Houston-Area Residents Convicted in Medicare Fraud Scheme Involving Fraudulent Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 16 Apr 2010 19:01:28 EDT 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. Full Article OPA Press Releases
s Attorney General Eric Holder Speaks at the National Crime Victims’ Rights Week Service Awards Ceremony By www.justice.gov Published On :: Fri, 16 Apr 2010 14:47:21 EDT "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. Full Article Speech
s Attorney General Eric Holder Addresses the Student Nonviolent Coordinating Committee 50th Anniversary Conference By www.justice.gov Published On :: Sat, 17 Apr 2010 13:23:23 EDT "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." Full Article Speech
s U.S. Seeks Permanent Injunction Against Florida-Based Drug Compounding Lab By www.justice.gov Published On :: Mon, 19 Apr 2010 10:37:08 EDT 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. Full Article OPA Press Releases
s Justice Department Asks Federal Court to Shut Down Ohio Firm That Allegedly Promotes Improper Theft Loss Deductions By www.justice.gov Published On :: Mon, 19 Apr 2010 11:31:27 EDT 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. Full Article OPA Press Releases
s New Hampshire Tax Shelter Promoter Sentenced for Conspiring to Defraud the United States By www.justice.gov Published On :: Mon, 19 Apr 2010 16:51:27 EDT Anthony G. Merlo, a resident of Portsmouth, N.H., was sentenced to 51 months of imprisonment for conspiring to defraud the United States. Full Article OPA Press Releases
s Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Mon, 19 Apr 2010 17:21:53 EDT 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. Full Article OPA Press Releases
s Alaska Seafood Company Agrees to Pay More Than $500,000 to Resolve Alleged Environmental Violations By www.justice.gov Published On :: Mon, 19 Apr 2010 18:22:08 EDT 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. Full Article OPA Press Releases
s Residential Homebuilder Settles Clean Water Act Violations in 18 States and D.C. By www.justice.gov Published On :: Tue, 20 Apr 2010 14:21:03 EDT 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. Full Article OPA Press Releases
s Professor Robert Pitofsky Receives the Justice Department’s 2010 John Sherman Award By www.justice.gov Published On :: Tue, 20 Apr 2010 13:08:34 EDT 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. Full Article OPA Press Releases
s N. Virginia, Real Estate Agent Arraigned on Charges of Failing to File Tax Returns By www.justice.gov Published On :: Tue, 20 Apr 2010 15:03:25 EDT 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. Full Article OPA Press Releases
s Ohio Man Sentenced to 29 Months in Prison for Selling Pirated Copies of Movies By www.justice.gov Published On :: Tue, 20 Apr 2010 15:46:38 EDT 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. Full Article OPA Press Releases
s Three South Carolina Men Sentenced for Committing Civil Rights Offenses and Carjacking By www.justice.gov Published On :: Tue, 20 Apr 2010 15:05:40 EDT 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. Full Article OPA Press Releases
s Justice Department Announces Grants to Fight Immigration-Related Employment Discrimination By www.justice.gov Published On :: Wed, 21 Apr 2010 12:55:43 EDT 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. Full Article OPA Press Releases
s Antitrust Division Issues 2010 Edition of Its Annual Newsletter By www.justice.gov Published On :: Tue, 20 Apr 2010 12:36:51 EDT The Antitrust Division today issued the first ever electronic-only version of its 2010 annual newsletter Full Article OPA Press Releases
s Assistant Attorney General for the Civil Rights Division Thomas E. Perez Testifies Before the Senate Judiciary Committee By www.justice.gov Published On :: Tue, 20 Apr 2010 11:30:24 EDT "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. Full Article Speech
s Attorney General Eric Holder Speaks at the Sherman Act Award Ceremony By www.justice.gov Published On :: Tue, 20 Apr 2010 13:12:08 EDT 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. Full Article Speech
s Christine Varney to Participate in Ninth Annual International Competition Network Conference in Istanbul, Turkey By www.justice.gov Published On :: Wed, 21 Apr 2010 13:41:53 EDT 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. Full Article OPA Press Releases
s Former Deputy Constable in Indiana Pleads Guilty to Conspiracy to Commit Bribery; Sentenced to 14 Months in Prison By www.justice.gov Published On :: Wed, 21 Apr 2010 13:00:32 EDT 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. Full Article OPA Press Releases
s Attorney General Hosts Meeting with Commissioners of the African Union By www.justice.gov Published On :: Wed, 21 Apr 2010 14:20:47 EDT 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. Full Article OPA Press Releases
s Attorney General Eric Holder Welcomes Christopher H. Schroeder as Assistant Attorney General for the Office of Legal Policy By www.justice.gov Published On :: Wed, 21 Apr 2010 14:52:35 EDT 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. Full Article OPA Press Releases
s Justice Department Settles Lawsuit Against Troy University of Montgomery, Alabama, to Enforce Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Wed, 21 Apr 2010 18:10:22 EDT 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. Full Article OPA Press Releases
s Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait By www.justice.gov Published On :: Wed, 21 Apr 2010 17:58:44 EDT 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. Full Article OPA Press Releases
s U.S. Army Contracting Official Pleads Guilty to Bribery and Unlawful Salary Supplementation in Off-Post Housing Scheme By www.justice.gov Published On :: Wed, 21 Apr 2010 19:14:59 EDT 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. Full Article OPA Press Releases
s Financial Fraud Enforcement Task Force Hosts Fair Lending Forum in Chicago By www.justice.gov Published On :: Thu, 22 Apr 2010 13:25:32 EDT 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. Full Article OPA Press Releases
s Massachusetts Couple Charged Found Guilty of Tax Crimes By www.justice.gov Published On :: Thu, 22 Apr 2010 11:28:34 EDT Frederick Allen and Kimberlee Allen, both of Harwich, Mass., today were convicted of conspiracy, tax evasion and failure to file tax returns. Full Article OPA Press Releases
s Owners of Connecticut Bar Indicted on Tax Charges By www.justice.gov Published On :: Thu, 22 Apr 2010 15:30:03 EDT John G. Pinone, Jr., of Glastonbury, Conn., made his initial appearance in district court today on conspiracy and tax charges. Full Article OPA Press Releases
s Patient Recruiter Pleads Guilty for Role in Fraudulent Medicare Testing Scheme By www.justice.gov Published On :: Thu, 22 Apr 2010 16:30:11 EDT 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. Full Article OPA Press Releases
s 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 By www.justice.gov Published On :: Thu, 22 Apr 2010 15:32:01 EDT "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." Full Article Speech
s Attorney General Holder Delivers Vassar College Lecture on Public Service By www.justice.gov Published On :: Thu, 22 Apr 2010 17:36:01 EDT "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. Full Article Speech
s New Mexico Farmer Convicted of Tax Fraud, Fraudulently Collecting Farm Subsidies By www.justice.gov Published On :: Fri, 23 Apr 2010 12:01:50 EDT 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. Full Article OPA Press Releases
s Miami Clinic Owner and Patient Recruiters Plead Guilty in $5.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 23 Apr 2010 10:02:22 EDT 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. Full Article OPA Press Releases
s Salt Lake Federal Court Bars CPA from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 23 Apr 2010 12:12:47 EDT A federal court in Salt Lake City has permanently barred Dick Jenkins, a CPA from Heber City, Utah, from preparing tax returns for others. Full Article OPA Press Releases
s Financial Fraud Enforcement Task Force Hosts Mortgage Fraud Summit in Detroit By www.justice.gov Published On :: Fri, 23 Apr 2010 12:36:37 EDT 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. Full Article OPA Press Releases
s Zarein Ahmedzay Pleads Guilty to Terror Violations in Connection with Al-Qaeda New York Subway Plot By www.justice.gov Published On :: Fri, 23 Apr 2010 13:20:58 EDT "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. Full Article OPA Press Releases
s City of Tonawanda, N.Y., Police Captain Pleads Guilty to Civil Rights Violation By www.justice.gov Published On :: Fri, 23 Apr 2010 15:07:48 EDT 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. Full Article OPA Press Releases