n Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 19 Oct 2009 17:32:52 EDT Solomon Nathaniel of Sterling Heights, Mich., pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
n Indiana Home Health Agency Pays Nearly $2 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 20 Oct 2009 11:36:36 EDT “With the nation’s focus on health care, this settlement demonstrates the Justice Department’s commitment to ensuring that federal health care dollars are spent appropriately,” said Tony West, Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
n Jury Convicts Tax Shelter Promoters of Conspiracy, Tax Crimes By www.justice.gov Published On :: Tue, 20 Oct 2009 14:57:35 EDT Three tax shelter promoters, Peter J. Peggs of Prides Crossing, Mass., Robert D. Larsen of Winter Park, Colo., and Craig M. Stone, formerly of Fort Pierce, Fla., were convicted of conspiracy to defraud the United States by a federal jury in Grand Rapids, Mich., today following a four-week trial. Full Article OPA Press Releases
n Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats By www.justice.gov Published On :: Tue, 20 Oct 2009 14:53:18 EDT A federal grand jury in Denver returned a 15-count felony indictment yesterday charging two individuals with conspiracy, wildlife trafficking and firearms violations stemming from the illegal trapping, killing and selling of bobcats and their pelts. Full Article OPA Press Releases
n U.S. Army Sergeant Pleads Guilty to Bribery and Money Laundering Conspiracy Related to Department of Defense Contracts in Afghanistan By www.justice.gov Published On :: Tue, 20 Oct 2009 15:58:02 EDT The Army Sergeant has agreed to pay $90,000 in restitution to the U.S. Department of Defense (DOD) and to cooperate with the Department of Justice’s ongoing investigation. Full Article OPA Press Releases
n Attorney General Holder Recognizes Department Employees and Others for Their Service at Annual Awards Ceremony By www.justice.gov Published On :: Wed, 21 Oct 2009 16:19:54 EDT Attorney General Holder recognizes 247 department employees and 39 other individuals outside of the department for their distinguished public service today at the 57th Annual Attorney General Awards Ceremony. Full Article OPA Press Releases
n Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman By www.justice.gov Published On :: Wed, 21 Oct 2009 13:47:49 EDT “Members of the military who put their lives on the line to protect our nation deserve to know they will not be penalized for their service and their bravery,” said Thomas Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
n Los Angeles Medicare Fraud Strike Force Charges 20 in Health Care Fraud Cases Involving Durable Medical Equipment By www.justice.gov Published On :: Wed, 21 Oct 2009 17:08:46 EDT Twenty defendants have been charged in seven cases for allegedly participating in Medicare fraud schemes that resulted in more than $26 million in fraudulent bills to the Medicare program. Full Article OPA Press Releases
n Medicare Fraud Strike Force Operations in Houston Lead to Charges Against Six Area Residents By www.justice.gov Published On :: Wed, 21 Oct 2009 17:38:16 EDT Medicare fraud charges have been filed against six individuals in the continuing operation of the Medicare Fraud Strike Force in Houston. Full Article OPA Press Releases
n Ship Operator Pleads Guilty for Concealing Pollution from Oil Tanker By www.justice.gov Published On :: Wed, 21 Oct 2009 17:55:27 EDT A Panamanian company that operated a 40,000-ton oil tanker ship pleaded guilty today for deliberately concealing pollution discharges from the ship directly into the sea. Full Article OPA Press Releases
n Attorney General Eric Holder Speaks at the 57th Annual Attorney General Awards Ceremony By www.justice.gov Published On :: Wed, 21 Oct 2009 15:48:46 EDT "The recipients we honor here today could all be making a lot more money working somewhere else, and could certainly spend more time with their families doing other jobs. But they have all answered the call to duty, the call to service that binds us together." Full Article Speech
n More Than 300 Alleged La Familia Cartel Members and Associates Arrested in Two-Day Nationwide Takedown By www.justice.gov Published On :: Thu, 22 Oct 2009 11:35:53 EDT Today Attorney General Eric Holder announced the arrest of nearly 1,200 individuals on narcotics-related charges and the seizure of more than 11.7 tons of narcotics as part of a 44-month multi-agency law enforcement investigation known as “Project Coronado.” Full Article OPA Press Releases
n Three Sentenced for Conspiring to Commit Terrorist Acts Against Americans Overseas By www.justice.gov Published On :: Thu, 22 Oct 2009 11:30:47 EDT Three Ohio residents, Mohammad Zaki Amawi, 29, Marwan Othman El-Hindi, 46, and Wassim I. Mazloum, 28, have been sentenced to prison terms ranging from more than 8 years to 20 years for conspiring to commit terrorist acts against Americans overseas, including U.S. military personnel in Iraq, and other terrorism-related violations. Full Article OPA Press Releases
n Justice Department Reaches ADA Settlement with Beth Israel Deaconess Medical Center By www.justice.gov Published On :: Thu, 22 Oct 2009 15:12:10 EDT The department today announced a comprehensive settlement agreement under the Americans with Disabilities Act (ADA) with the Beth Israel Deaconess Medical Center (BIDMC) in Brookline, Mass., to ensure access to medical facilities and services for individuals with disabilities. Full Article OPA Press Releases
n Alabama Resident Sentenced to Prison for Filing False Tax Returns in Connection with Embezzlement Scheme By www.justice.gov Published On :: Thu, 22 Oct 2009 15:17:02 EDT Sims Lawson Jr., a resident of Killen, Ala., was sentenced to 70 months in prison by Judge R. David Proctor. Full Article OPA Press Releases
n Bronx Return Preparer Pleads Guilty to Filing False Tax Returns By www.justice.gov Published On :: Thu, 22 Oct 2009 17:50:04 EDT Rosa N. Rivera, a resident of the Bronx, N.Y., pleaded guilty today to aiding and assisting in the presentation of a false individual income tax return for clients and to filing a false individual income tax return. Full Article OPA Press Releases
n New York Man Indicted for Clean Air Act Violations By www.justice.gov Published On :: Thu, 22 Oct 2009 17:52:28 EDT A federal grand jury has returned a superseding indictment charging David Vega and Francis Rowe with committing violations of the Clean Air Act while they were project managers for Gordon-Smith Contracting, Inc., an asbestos removal company owned by Keith Gordon-Smith Full Article OPA Press Releases
n Virginia Man Sentenced to 41 Months in Prison for Selling Counterfeit Software Through the Internet By www.justice.gov Published On :: Thu, 22 Oct 2009 17:39:57 EDT Gregory William Fair, 46, of Falls Church, Va., was sentenced today to 41 months in prison for selling counterfeit computer software on the Internet, in violation of criminal copyright infringement laws. Full Article OPA Press Releases
n Virginian Accountant, Attorney and Investment Firm Officer Charged with Conspiracy in Tax Shelter Case By www.justice.gov Published On :: Thu, 22 Oct 2009 18:06:45 EDT Daryl Haynor, an accountant who was a tax partner at an accounting firm in Tysons Corner, Va., and Jon Flask, an attorney who was a partner at a law firm in Vienna, Va., were indicted today for conspiracy to defraud the Internal Revenue Service (IRS) and for corruptly endeavoring to obstruct and impede the due administration of the internal revenue laws Full Article OPA Press Releases
n Attorney General Eric Holder on Project Coronado By www.justice.gov Published On :: Thu, 22 Oct 2009 13:20:44 EDT "Yesterday and this morning, more than 3,000 federal, state, and local law enforcement officials have worked throughout the United States to locate and arrest more than 300 individuals. Over the last two days, arrests have been carried out in 19 states, and we continue to make additional arrests as we speak." Full Article Speech
n Former U.S. Army Contracting Official Sentenced to 40 Months in Prison for Accepting Bribes By www.justice.gov Published On :: Fri, 23 Oct 2009 12:47:11 EDT A former U.S. Army contracting official was sentenced today to 40 months in prison for accepting more than $80,000 in bribes in exchange for corruptly providing contract work to two Afghan trucking companies. Full Article OPA Press Releases
n Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Fri, 23 Oct 2009 12:52:28 EDT A former State Department employee was sentenced today to 12 months of probation for illegally accessing more than 75 confidential passport application files. Full Article OPA Press Releases
n Little Rock Man Pleads Guilty to Federal Sex Trafficking and Related Charges By www.justice.gov Published On :: Fri, 23 Oct 2009 12:50:07 EDT Tommy Handy, aka “Tom Tom,” waived indictment and pleaded guilty in federal court in Little Rock, Ark., to a federal charge of sex trafficking of an underage female. Full Article OPA Press Releases
n Justice Department Moves to Intervene in Adult Homes Case Against the State of New York to Help Shape Remedy By www.justice.gov Published On :: Fri, 23 Oct 2009 15:09:20 EDT The United States alleges that the state of New York has failed to house thousands of individuals with mental illness who currently reside in large, institutional “adult homes” in the most integrated setting, in violation of Title II of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act. Full Article OPA Press Releases
n Attorney General Eric Holder at the University of Maine's William S. Cohen Lecture Series By www.justice.gov Published On :: Fri, 23 Oct 2009 12:36:37 EDT "As Americans, we all bear a special responsibility to both uphold and promote the rule of law." Full Article Speech
n Attorney General Holder Expands U.S. Attorney Advisory Committee By www.justice.gov Published On :: Mon, 26 Oct 2009 10:13:06 EDT “This is a critical and exciting time for the Department of Justice and I will rely heavily on these U.S. Attorneys as we work to further the Department’s efforts to reduce violent crime and gang violence, promote civil rights, ensure fairness in the marketplace and above all, preserve our national security,” said Attorney General Holder. Full Article OPA Press Releases
n Justice Department Settles Voting Rights Case with Lake Park, Florida By www.justice.gov Published On :: Mon, 26 Oct 2009 15:24:36 EDT The department announced the filing of a consent decree settling a Voting Rights Act lawsuit against the town of Lake Park, Fla., that, subject to court approval, will alter the method of electing the town commission. Full Article OPA Press Releases
n Former Federal Corrections Officer Sentenced to Life in Prison on Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Mon, 26 Oct 2009 17:11:14 EDT Erin Sharma, a former corrections officer with the Federal Bureau of Prisons, was sentenced today in federal court in Orlando, Fla., on federal civil rights charges related to the fatal assault of an inmate. Full Article OPA Press Releases
n Utah-Based Tax Shelter Operators Plead Guilty in $200 Million Dollar Tax Fraud By www.justice.gov Published On :: Mon, 26 Oct 2009 18:17:31 EDT David Plummer, Spencer Plummer and Terry Green, operators of a fraudulent tax shelter that offered tax benefits in connection with the leasing of thoroughbred mares, pleaded guilty today to a criminal information charging them with one count of conspiracy to defraud the United States. Full Article OPA Press Releases
n Cuban Citizen Extradited from Latvia and Arraigned for Allegedly Trafficking Counterfeit Slot Machines and Computer Programs By www.justice.gov Published On :: Mon, 26 Oct 2009 19:10:53 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, was arraigned today in U.S. District Court for the District of Nevada on charges of producing and selling counterfeit slot machines and counterfeit computer programs. Full Article OPA Press Releases
n Statement of Attorney General Eric Holder on the Death of Three U.S. Drug Enforcement Administration Agents in Afghanistan By www.justice.gov Published On :: Mon, 26 Oct 2009 16:29:11 EDT While no words can lessen the sorrow being felt today by these families, I hope their loved ones know they have the unending respect and gratitude of this nation. They certainly have mine. Full Article Testimony
n Justice Department Settles Lawsuit Alleging Race Discrimination Against the City of Marion, Arkansas By www.justice.gov Published On :: Tue, 27 Oct 2009 11:56:11 EDT The department has reached a settlement with the city of Marion, Ark., that, if approved by the U.S. District Court for the Eastern District of Arkansas, will resolve the department’s lawsuit against the city alleging race discrimination in employment in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
n Two Chicago Men Charged in Connection with Alleged Roles in Foreign Terror Plot That Focused on Targets in Denmark By www.justice.gov Published On :: Tue, 27 Oct 2009 10:37:31 EDT Two Chicago men have been arrested on federal charges for their alleged roles in conspiracies to provide material support and/or to commit terrorist acts against overseas targets. Full Article OPA Press Releases
n D.C. Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan By www.justice.gov Published On :: Tue, 27 Oct 2009 12:44:18 EDT Robert J. Cabelly, 61, of Washington, D.C., has been indicted in the District of Columbia charging him with conspiracy to violate the Sudanese sanctions regulations and to act as an unregistered agent of a foreign power. Full Article OPA Press Releases
n Detroit-Area Physical Therapist Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 27 Oct 2009 17:34:51 EDT Troy, Mich., resident Syed Aziz pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
n Government Files Seven Lawsuits Nationwide to Block Alleged Scheme Involving Fraudulent Tax-Refund Claims By www.justice.gov Published On :: Wed, 28 Oct 2009 10:13:08 EDT The federal suits – filed in Los Angeles; Panama City, Fla.; Salt Lake City; Nashville, Tenn.; and Pocatello, Idaho – allege that the defendants promote a tax fraud scheme designed to siphon hundreds of millions of dollars from the U.S. Treasury through fraudulent tax refund claims. Full Article OPA Press Releases
n Justice Department Signs Agreement with Laporte County, Indiana, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 28 Oct 2009 16:17:22 EDT "Civic access is a civil right, and individuals with disabilities must have the opportunity to participate in public programs, services and activities on an equal basis with their neighbors," said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
n Justice Department Settles Lawsuit Against Nevada Company to Enforce the Employment Rights of Air Force Reservist By www.justice.gov Published On :: Wed, 28 Oct 2009 17:09:09 EDT "This settlement demonstrates our vigilant protection of the employment rights of our servicemembers, and our commitment to vigorous enforcement of the laws that protect them," said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
n Bill Allen and Richard Smith, Former Officers of VECO Corporation, Sentenced for Roles in Alaska Public Corruption Scheme By www.justice.gov Published On :: Wed, 28 Oct 2009 17:36:30 EDT Bill J. Allen and Richard L. Smith were each sentenced in separate hearings today for their participation in a corruption scheme in which they provided approximately $395,000 in corrupt payments to public officials from the state of Alaska. Full Article OPA Press Releases
n Former West Point Employee Pleads Guilty in $3 Million Embezzlement Scheme By www.justice.gov Published On :: Wed, 28 Oct 2009 18:16:22 EDT A Highland Falls, N.Y., woman pleaded guilty today for her role in a scheme to defraud and embezzle funds from the U.S. government by authorizing nearly $3 million in payments from the U.S. Military Academy in West Point, N.Y., to a bogus corporation she controlled. Full Article OPA Press Releases
n Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site By www.justice.gov Published On :: Wed, 28 Oct 2009 18:17:09 EDT James E. Haas Jr. pleaded guilty in the U.S. District Court of New Jersey, to charges that he engaged in a kickback and fraud conspiracy at the Federal Creosote Superfund site in Manville, N.J. Full Article OPA Press Releases
n Attorney General Holder Speaks at EU/US Justice and Home Affairs Ministerial Meeting By www.justice.gov Published On :: Wed, 28 Oct 2009 15:04:06 EDT "Our common values and our mutual interest in protecting our citizens strengthen our resolve to deepen our cooperation with Europe." Full Article Speech
n U.S. Citizen Indicted in Florida for Traveling to the Philippines for Sex Tourism By www.justice.gov Published On :: Thu, 29 Oct 2009 17:27:57 EDT Donald Mathias, 64, has been indicted for allegedly traveling to the Philippines in 2007 and 2008 to engage in sexual conduct with minors. Full Article OPA Press Releases
n Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 29 Oct 2009 17:50:20 EDT A Beverly Hills, Calif.-based financial products and services firm, two of its executives and one former executive were indicted today for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts. Full Article OPA Press Releases
n Alabama Grease Haulers Charged with Clean Water Act Violations for Dumping into Mobile Area Sewers By www.justice.gov Published On :: Thu, 29 Oct 2009 20:22:28 EDT A Mobile, Ala., grand jury has indicted a waste disposal company, its president and top manager for offenses involving the illegal disposal of waste into the sewage treatment systems of Mobile and of neighboring municipalities. Full Article OPA Press Releases
n Attorney General Eric Holder Delivers Remarks at the Tribal Nations Listening Session By www.justice.gov Published On :: Thu, 29 Oct 2009 17:55:05 EDT "We must be open to new ideas and new approaches. We must learn from each other what has worked – and what has not. We must acknowledge the cultural diversity among tribal communities and embrace the challenge of providing services that are culturally and linguistically tailored. We must dare to think differently." Full Article Speech
n Attorney General Eric Holder at Press Conference Following Tribal Nations Listening Session By www.justice.gov Published On :: Thu, 29 Oct 2009 18:42:28 EDT "We have two goals for our work in Indian Country. One is to find immediate solutions to bring down the crime rates, including homicide, drugs, and violence against children and women, and to put policies in place to help tribal communities make a difference for themselves. The other is to develop long term answers to the problems facing tribal communities." Full Article Speech
n Former Promoter of Abusive Trusts Sentenced for Tax Evasion By www.justice.gov Published On :: Fri, 30 Oct 2009 10:56:53 EDT Roderick Prescott, a resident of Orem, Utah, and a former principal of National Trust Services (NTS) in San Jose, Calif., and later Selma, Ore., has been sentenced to 30 months in prison for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
n U.S. Sues Canadian Company and U.S. Subsidiary for False Claims Act Allegations By www.justice.gov Published On :: Fri, 30 Oct 2009 18:19:56 EDT The United States today sued Lincoln Fabrics Ltd., a Canadian company, and Lincoln Fabrics Inc., aka Lincoln Textiles Inc., its American subsidiary, under the False Claims Act in connection with the companies’ weaving and sale of defective Zylon fabric which was used as the key ballistic material in bullet-proof vests. Full Article OPA Press Releases
n Justice Department Releases ADA Employment Video By www.justice.gov Published On :: Fri, 30 Oct 2009 18:33:28 EDT The department announced the release of a new video aimed at educating employers about the employment provisions of the Americans with Disabilities Act. Full Article OPA Press Releases