ty Former Regional Director of Federal Protective Service Pleads Guilty to Accepting Bribes from Government Contractor By www.justice.gov Published On :: Thu, 11 Apr 2013 14:07:11 EDT Derek Matthews, 46, of Harwood, Md., pleaded guilty today to accepting bribes from a government contracting company in exchange for using his position to help the company find and win contracts. Full Article OPA Press Releases
ty Canadian Citizen Pleads Guilty in Connection with Costa Rica-Based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Thu, 11 Apr 2013 13:34:28 EDT Kerry Michael Deevy pleaded guilty in U.S. District Court for the Southern District of Florida in Miami to 13 counts of an indictment pending against him, including one count of conspiracy to commit mail and wire fraud, three counts of mail fraud, and nine counts of wire fraud. Full Article OPA Press Releases
ty Justice Department and Council of State Governments Identify States Cutting Correction Costs While Reducing Recidivism and Improving Safety By www.justice.gov Published On :: Fri, 12 Apr 2013 14:01:13 EDT The Department of Justice and the Council of State Governments (CSG) highlight 17 states that have cut corrections costs while reducing recidivism and improving public safety. With funding from the Justice Department’s Bureau of Justice Assistance (BJA), staff from the CSG Justice Center – in partnership with the Pew Center on the States – worked with lawmakers, policymakers, and a wide range of justice system professionals and stakeholders from each state to identify crime and corrections trends and formulate strategies that would save money and improve safety. Full Article OPA Press Releases
ty California Businesswoman Agrees to Plead Guilty to Conspiracy to Conceal Israeli Bank Accounts By www.justice.gov Published On :: Fri, 12 Apr 2013 15:11:08 EDT Guity Kashfi of Los Angeles, was charged today in the U.S. District Court for the Central District of California with conspiracy to defraud the United States. Full Article OPA Press Releases
ty Federal Inmate Pleads Guilty in Pennsylvania to Prison Murder By www.justice.gov Published On :: Mon, 15 Apr 2013 18:52:16 EDT A federal inmate pleaded guilty today for the violent murder of a fellow inmate in Pennsylvania’s Allenwood Correctional Complex. Full Article OPA Press Releases
ty 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
ty Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 16 Apr 2013 12:36:12 EDT A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ty Former Investment Banker and His Associate Plead Guilty in San Francisco to Insider Trading Scheme By www.justice.gov Published On :: Tue, 16 Apr 2013 19:03:08 EDT A former San Francisco investment banker and his college friend both pleaded guilty today for their roles in an insider trading scheme involving two impending corporate mergers. Full Article OPA Press Releases
ty 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
ty Former Tuscaloosa Police Sergeant Pleads Guilty to Civil Rights Violation for Sexually Assaulting a Woman By www.justice.gov Published On :: Thu, 18 Apr 2013 16:50:07 EDT Jason Glenn Thomas, 34, a former sergeant with the city of Tuscaloosa, Ala., Police Department, pleaded guilty today to a criminal civil rights charge for using his authority as a law enforcement officer to sexually assault a woman. Full Article OPA Press Releases
ty 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
ty Philadelphia La Cosa Nostra Capo Pleads Guilty to Racketeering Conspiracy By www.justice.gov Published On :: Fri, 19 Apr 2013 09:37:32 EDT Anthony Staino, 55, of Swedesboro, N.J., pleaded guilty yesterday to participating in a racketeering conspiracy as a capo in the Philadelphia La Cosa Nostra (LCN) Family and committing loan sharking and illegal gambling.. Full Article OPA Press Releases
ty Justice Department Reaches Settlement Agreement with City of Jacksonville, Fla., to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Fri, 19 Apr 2013 13:34:05 EDT The Justice Department today announced an agreement with the city of Jacksonville, Fla., to improve access for people with disabilities to civic life in Jacksonville. Full Article OPA Press Releases
ty 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
ty Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to Conspiring to Defraud Medicare By www.justice.gov Published On :: Mon, 22 Apr 2013 17:00:43 EDT A former owner of a Los Angeles-area medical equipment supply company pleaded guilty today to conspiring with others to defraud Medicare. Full Article OPA Press Releases
ty California Woman Pleads Guilty to Feeding Whales in Marine Sanctuary By www.justice.gov Published On :: Tue, 23 Apr 2013 14:37:14 EDT A California woman pleaded guilty to illegally feeding killer whales in the wild this Tuesday in federal court in San Jose, Calif. Full Article OPA Press Releases
ty Detroit Home Health Company Employee Pleads Guilty for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 24 Apr 2013 11:36:25 EDT An employee of Detroit medical service companies that fabricated patient visit notes and other documents as part of a $24 million home health care fraud scheme pleaded guilty today for her role in the conspiracy. Full Article OPA Press Releases
ty Alabama Man Sentenced to Federal Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Wed, 24 Apr 2013 15:45:53 EDT Kenneth Jerome Blackmon Jr., a resident of Montgomery, Ala., was sentenced today to 51 months in prison, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ty New Jersey Investor Pleads Guilty for Role in Bid-Rigging Scheme at Municipal Tax Lien Auctions By www.justice.gov Published On :: Thu, 25 Apr 2013 11:50:12 EDT A financial investor who purchased municipal tax liens pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities in New Jersey. Full Article OPA Press Releases
ty Southern California Physician and Two Co-Conspirators Found Guilty for Roles in $1.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 25 Apr 2013 16:10:39 EDT A Southern California physician, a durable medical equipment (DME) supply company employee and a health care professional were found guilty late yesterday by a federal jury in Los Angeles for their roles in a $1.5 million Medicare fraud scheme. Full Article OPA Press Releases
ty Former Town Creek, Ala., Police Officer Pleads Guilty to Assaulting an Arrestee By www.justice.gov Published On :: Thu, 25 Apr 2013 16:07:32 EDT Brandon Shane Mundy, a former police officer of numerous law enforcement agencies, the most recent being the Town Creek, Ala., Police Department, pleaded guilty today to violating the civil rights of a man during the course of an arrest. Full Article OPA Press Releases
ty Justice Department Reaches Agreement with City of Falls Church, Va., on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 25 Apr 2013 16:23:43 EDT The Justice Department announced today that it has reached an agreement with the city of Falls Church, Va., that will allow for the city, a covered jurisdiction under the special provisions of the Voting Rights Act, to bail out from coverage under these provisions. Full Article OPA Press Releases
ty Alabama Residents Indicted for Stolen Identity Refund Fraud Conspiracy By www.justice.gov Published On :: Fri, 26 Apr 2013 13:35:34 EDT Several residents of Montgomery, Ala., were indicted by a federal grand jury for their involvement in a conspiracy to receive fraudulent tax refunds into their bank accounts. Full Article OPA Press Releases
ty Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities By www.justice.gov Published On :: Fri, 26 Apr 2013 15:55:59 EDT A federal grand jury in Montgomery, Ala., returned an indictment charging Harvey James for using stolen identities to file false tax returns. Full Article OPA Press Releases
ty New York Businessman Pleads Guilty to Tax Crimes By www.justice.gov Published On :: Fri, 26 Apr 2013 17:32:36 EDT Antonio Morales, a resident of Brooklyn, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to aiding in the preparation of a false federal tax return. Full Article OPA Press Releases
ty New York Man Pleads Guilty in Massachusetts to Theft of Government Property and Money Laundering in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Tue, 30 Apr 2013 12:58:08 EDT Odalis Castillo-Lopez, a citizen of the Dominican Republic and a resident of New York, pleaded guilty today to theft of government property and money laundering in connection with a scheme to cash U.S. Treasury tax refund checks fraudulently obtained using the stolen identities of Puerto Rican residents. Full Article OPA Press Releases
ty Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Tue, 30 Apr 2013 13:07:10 EDT Bridgette Rivers, a resident of Montgomery, Ala., was indicted by a federal grand jury on charges of conspiracy and theft of government funds related to her participation in a scheme to use stolen identities to file fraudulent tax returns. Full Article OPA Press Releases
ty Attorney General Eric Holder Speaks at the University of Chicago Institute of Politics By www.justice.gov Published On :: Tue, 30 Apr 2013 18:51:43 EDT "As my colleagues and I work to advance these and other critical efforts, we will continue to benefit from the example set by leaders like Attorney General Levi – and to remain true to the values he instilled," said Attorney General Holder. Full Article Speech
ty Leader of $29.1 Million Medicare Fraud Scheme Pleads Guilty in Detroit By www.justice.gov Published On :: Fri, 3 May 2013 16:22:39 EDT The mastermind of a $29.1 million Medicare fraud scheme involving approximately 30 purported medical clinics pleaded guilty today in Detroit for his role in the scheme. Full Article OPA Press Releases
ty Attorney General Eric Holder Speaks at the University of Auckland By www.justice.gov Published On :: Tue, 7 May 2013 09:57:05 EDT "As we look toward the future of this work, I’m confident that we’ll be able to continue building on the record of achievement that’s been established – so long as we remain committed to working together," said Attorney General Holder. Full Article Speech
ty Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 7 May 2013 11:04:45 EDT A former health care clinic director and licensed clinical psychologist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
ty Romanian National Pleads Guilty to Participating in Multi-Million Dollar Scheme to Steal Payment Card Data from Hundreds of U.S. Merchants By www.justice.gov Published On :: Tue, 7 May 2013 16:31:09 EDT A Romanian national pleaded guilty today to participating in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers. Full Article OPA Press Releases
ty Department of Justice Reaches Settlement to Resolve Complaints of Religious Harassment at Charter School in DeKalb County, Georgia By www.justice.gov Published On :: Tue, 7 May 2013 16:46:23 EDT The Justice Department reached a settlement agreement today with DeKalb County, Ga., school district to resolve the department’s investigation into allegations of religious and national origin harassment of a Sikh middle school student. Full Article OPA Press Releases
ty 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
ty Internet Installer Sentenced for Hijacking Customer’s Internet to Perpetrate Identity Theft Tax Scheme By www.justice.gov Published On :: Tue, 7 May 2013 17:22:20 EDT Corey Thompson was sentenced today to serve 30 months in prison for his involvement in a sophisticated stolen identity refund fraud conspiracy. Full Article OPA Press Releases
ty Georgia Men Plead Guilty to Receiving Bribes in Transportation Scheme at Local Military Base By www.justice.gov Published On :: Wed, 8 May 2013 12:52:09 EDT Two former employees at the Marine Corps Logistics Base Albany (MCLB-Albany) have pleaded guilty to receiving bribes related to a scheme to funnel freight hauling business to a local transportation company resulting in the loss of millions of dollars to the United States government. Full Article OPA Press Releases
ty Former Wilcox County, Georgia, Sheriff and Others Sentenced for Assaulting Inmate By www.justice.gov Published On :: Wed, 8 May 2013 15:14:40 EDT Today, the Justice Department announced that former Sheriff of Wilcox County, Ga., Stacy Bloodsworth was sentenced to 10 years in prison for assaulting an inmate inside the Wilcox County Jail and for conspiring to cover up the assault. Full Article OPA Press Releases
ty Departments of Justice and Education Reach Settlement to Address and Prevent Sexual Assault and Harassment of Students at the University of Montana in Missoula By www.justice.gov Published On :: Thu, 9 May 2013 13:23:30 EDT The Department of Justice and the Department of Education’s Office for Civil Rights obtained a comprehensive resolution agreement today with the University of Montana-Missoula in Missoula, Mont., to ensure that it responds swiftly and effectively to allegations of sexual assault and harassment by students. Full Article OPA Press Releases
ty Former President of Port Arthur Company Guilty of Federal Crimes Related to Employee Deaths By www.justice.gov Published On :: Thu, 9 May 2013 15:24:17 EDT The former president of Port Arthur Chemical and Environmental Services, LLC (PACES) has pleaded guilty in federal court to occupational safety crimes which resulted in the death of an employee. Full Article OPA Press Releases
ty Justice Department Signs Agreement with Stewart County, Georgia, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 9 May 2013 16:33:05 EDT The Justice Department today announced an agreement with Stewart County, Ga., to improve access to all aspects of civic life for persons with disabilities. Full Article OPA Press Releases
ty Former Senior Executive of Arthrocare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Thu, 9 May 2013 17:38:34 EDT A former senior executive of Texas-based ArthroCare Corp., a publicly traded medical device company, pleaded guilty today for his role in a scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings. Full Article OPA Press Releases
ty Deputy Chief of Staff for the Criminal Division Daniel Suleiman Delivers Remarks to the Minnesota State Bar Association’s 37th Annual International Business Law Institute By www.justice.gov Published On :: Thu, 9 May 2013 12:31:53 EDT It is Justice Department policy that no FCPA prosecution can be brought without authorization from the Criminal Division, which distinguishes FCPA prosecutions from most other kinds of federal criminal cases. Full Article Speech
ty Deputy Assistant Attorney General for the Civil Rights Division Roy L. Austin Jr. Speaks at the Press Conference on the Agreements with the University of Montana By www.justice.gov Published On :: Thu, 9 May 2013 13:25:58 EDT "We have covered extraordinary ground in the last year—not only concluding a comprehensive investigation of the University’s response to sexual assault, but also reaching two agreements to remedy the problems we found— this would not have been possible without the cooperation and dedication that the University demonstrated throughout," said Deputy Assistant Attorney General Austin. Full Article Speech
ty 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
ty Attorney General Eric Holder Speaks at the University of California Berkeley School of Law Commencement By www.justice.gov Published On :: Sat, 11 May 2013 13:28:15 EDT "It’s a privilege to join you; Professor Murray; distinguished members of the faculty, staff, and administration; and so many proud parents, family members, friends, and alumni – in congratulating the Class of 2013, and celebrating the achievements that have defined your time here at Berkeley Law School," said Attorney General Holder. Full Article Speech
ty 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
ty 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
ty Community Mental Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 14 May 2013 11:30:27 EDT A former program coordinator at the defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced in Miami to 70 months in prison today for her role in a $63 million fraud scheme. Full Article OPA Press Releases
ty 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
ty Two Tennessee Men Plead Guilty to Conspiring to Violate Civil Rights of African-american Residents By www.justice.gov Published On :: Tue, 14 May 2013 17:31:31 EDT Two Spring Hill, Tenn., men pleaded guilty in federal court today for their involvement in a racially-motivated conspiracy to interfere with the housing rights of African-American residents of the Spring Lake subdivision of Spring Hill. Full Article OPA Press Releases