t Two New Orleans Police Officers Convicted on Civil Rights and Obstruction of Justice Charges in Connection with the Beating Death of a Civilian By www.justice.gov Published On :: Wed, 13 Apr 2011 12:12:18 EDT Two officers with the New Orleans Police Department (NOPD) have been convicted of civil rights and obstruction of justice crimes in connection with the beating death of civilian Raymond Robair in July 2005, and a subsequent cover-up. Full Article OPA Press Releases
t Justice Department Files Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating the First Amendment and Inmate’s Right to Practice His Religion By www.justice.gov Published On :: Wed, 13 Apr 2011 15:00:34 EDT The Justice Department has filed a lawsuit against the Berkeley County, S.C., Sheriff’s Office and Sheriff Wayne DeWitt for violating the First Amendment and the Religious Land Use and Institutionalized Persons Act. Full Article OPA Press Releases
t Department of Justice Takes Action to Disable International Botnet By www.justice.gov Published On :: Wed, 13 Apr 2011 15:48:41 EDT Today the Department of Justice and FBI announced the filing of a civil complaint, the execution of criminal seizure warrants, and the issuance of a temporary restraining order as part of the most complete and comprehensive enforcement action ever taken by U.S authorities to disable an international botnet. Full Article OPA Press Releases
t U.S. Court Bars California Man from Selling or Administering Pension and Employee Welfare-Benefit Plans By www.justice.gov Published On :: Thu, 14 Apr 2011 10:16:32 EDT A federal court in Los Angeles has permanently barred William Alexander of Pasadena, Calif., and his two companies, Retirement Plan Services Inc. and Lyons Pensions Inc., from selling or administering pension plans or employee welfare-benefit plans. Full Article OPA Press Releases
t Federal Court Permanently Bars Texas Man from Operating Businesses Because of Unpaid Payroll Taxes By www.justice.gov Published On :: Thu, 14 Apr 2011 10:23:02 EDT A federal court in Dallas has barred Arthur Piner Grider III from operating businesses under any name. Full Article OPA Press Releases
t Former Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements By www.justice.gov Published On :: Thu, 14 Apr 2011 14:19:26 EDT The new indictment identifies GlaxoSmithKline (GSK) as Lauren Stevens’ employer at the time of the alleged obstruction and false statements. Full Article OPA Press Releases
t Louisiana Father and Son Plead Guilty to Guiding Illegal Hunts for Protected Alligators By www.justice.gov Published On :: Thu, 14 Apr 2011 16:25:08 EDT Larry Dees Sr., 66, and Larry Dees Jr., 37, both of Maringuoin, La., each pleaded guilty today in U.S. District Court in Baton Rouge, La., to two violations of the Lacey Act for leading sport hunters to unauthorized areas to hunt American alligators in violation of the federal Endangered Species Act and Louisiana law. Full Article OPA Press Releases
t Federal Employee Pleads Guilty to Failure to File Federal Income Tax Return By www.justice.gov Published On :: Thu, 14 Apr 2011 14:42:02 EDT Janet Jaensch, a federal employee, pleaded guilty in U.S. District Court in Alexandria, Va., to one count of failure to file a 2008 federal income tax return. Full Article OPA Press Releases
t Former InterMune Ceo Sentenced for False &s Clinical Tests By www.justice.gov Published On :: Thu, 14 Apr 2011 14:50:08 EDT W. Scott Harkonen, M.D., the former chief executive office (CEO) of InterMune Inc., was sentenced Wednesday before U.S. District Court Judge Marilyn Hall Patel for wire fraud relating to the dissemination of false and misleading statements about the results of a clinical trial of InterMune’s drug Actimmune. Full Article OPA Press Releases
t Justice Department Files ADA Lawsuit Against Puerto Rico Department of Justice for Discriminatory Employment Practices By www.justice.gov Published On :: Thu, 14 Apr 2011 14:58:32 EDT The Justice Department today filed a lawsuit in federal court in San Juan, Puerto Rico, charging the Puerto Rico Department of Justice with employment discrimination for failing to provide a reasonable accommodation to an employee with a disability, as required by the Americans with Disabilities Act. Full Article OPA Press Releases
t Newspaper Publisher Pleads Guilty to Making False Statement to Congress By www.justice.gov Published On :: Thu, 14 Apr 2011 16:44:08 EDT Karl B. Rodney, the chief executive officer of the Carib News Foundation and publisher of Carib News, pleaded guilty today in U.S. District Court for the District of Columbia to making a false statement to the U.S. House of Representatives. Full Article OPA Press Releases
t Two Former Washington, D.C., Tax Return Preparers Charged with Preparing False Income Tax Returns By www.justice.gov Published On :: Thu, 14 Apr 2011 16:43:45 EDT Two former Washington, D.C., tax preparers have been indicted on tax charges. Full Article OPA Press Releases
t Two Owners of Miami-Area Mental Health Care Corporation Plead Guilty to Orchestrating $200 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Apr 2011 17:04:52 EDT Two Miami-area residents and owners of a mental health care corporation, American Therapeutic Corporation (ATC), pleaded guilty today in U.S. District Court in Miami for orchestrating a fraud scheme that resulted in the submission of more than $200 million in fraudulent claims to Medicare. Full Article OPA Press Releases
t Miami Doctor Convicted in $23 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Apr 2011 18:40:06 EDT Miami-area physician Rene De Los Rios was convicted of five felony counts today by a federal jury for his role in a $23 million dollar HIV injection and infusion Medicare fraud scheme. Full Article OPA Press Releases
t Massachusetts Man Convicted for Burning African-American Church By www.justice.gov Published On :: Thu, 14 Apr 2011 18:38:17 EDT Michael Jacques, 26, of Springfield, Mass., was found guilty by a federal jury of three crimes related to the burning of a predominantly African-American church in Springfield on the morning after Barack Obama was elected as the first African-American President of the United States. Full Article OPA Press Releases
t Associate Attorney General Tom Perrelli Speaks at the D.C. National Crime Victims’ Rights Week Ceremony By www.justice.gov Published On :: Thu, 14 Apr 2011 15:30:23 EDT "The Defending Childhood initiative seeks to redefine how the Justice Department responds to children who experience violence, witness violence, or suffer ongoing negative ramifications from violence. We hope to harness resources from across the Department - and across other federal agencies and state, local, and tribal partners – to first, prevent exposure to violence when possible; second to mitigate the negative impact of violence when it does occur; and third, to develop knowledge and spread awareness that will ultimately improve our homes, cities, towns, and communities." Full Article Speech
t National Security Division Announces FARA eFile for Foreign Agents Registration Act Electronic Filing By www.justice.gov Published On :: Fri, 15 Apr 2011 14:13:43 EDT The Justice Department’s National Security Division today announced the launch of a system for the electronic filing of registration statements and supplements with the Justice Department under the Foreign Agents Registration Act (FARA). Full Article OPA Press Releases
t CVS Pharmacy Inc. Agrees to Pay $17.5 Million to Resolve False Prescription Billing Case By www.justice.gov Published On :: Fri, 15 Apr 2011 15:01:34 EDT CVS Pharmacy Inc., the retail pharmacy division of CVS Caremark Corporation that operates more than 7,000 retail pharmacies in 41 states and the District of Columbia, has agreed to pay the United States and 10 states $17.5 million to resolve False Claims Act allegations. Full Article OPA Press Releases
t Attorney General Eric Holder Speaks at the Balkans Justice Ministerial By www.justice.gov Published On :: Fri, 15 Apr 2011 08:32:05 EDT "As we gather this week, this commitment has never been more important – especially in our collective efforts to prevent and combat corruption on a global scale." Full Article Speech
t Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the National Community Reinvestment Coalition Annual Conference Luncheon By www.justice.gov Published On :: Fri, 15 Apr 2011 14:01:19 EDT "President Obama and Attorney General Holder recognize that civil rights enforcement is about protecting individual rights and helping entire communities," said Assistant Attorney General Perez. Full Article Speech
t New Jersey Man Sentenced for Threatening Employees of National Latino Civil Rights Organizations By www.justice.gov Published On :: Mon, 18 Apr 2011 16:22:26 EDT Vincent Johnson of Brick, N.J., was sentenced to 50 months in prison and three years supervised release for sending a series of threatening email communications to employees of five civil rights organizations that work to improve opportunities for, and challenge discrimination against, Latinos in the United States. Full Article OPA Press Releases
t Federal Court Bars Philadelphia Tax Firm and Ownerfrom Claiming First-Time-Homebuyer Tax Credit for Customers By www.justice.gov Published On :: Tue, 19 Apr 2011 09:51:20 EDT A federal court has barred a Philadelphia tax preparation firm and its owner from preparing federal tax returns claiming first-time-homebuyer tax credits and tax deductions for certain expenses. Full Article OPA Press Releases
t Terra Industries Inc. to Pay $625,000 Clean Air Act Penalty and Spend $17 Million to Install Pollution Controls at Acid Plants in Iowa, Mississippi and Oklahoma By www.justice.gov Published On :: Tue, 19 Apr 2011 13:16:40 EDT Terra Industries Inc., one of the nation’s largest producers of nitric acid and nitrogen fertilizers, has agreed to pay $625,000 in civil penalties to settle alleged violations of the federal Clean Air Act at nine of its plants in Iowa, Mississippi and Oklahoma. Full Article OPA Press Releases
t Justice Department Seeks to Shut Down Southern California Tax Return Preparer By www.justice.gov Published On :: Tue, 19 Apr 2011 11:06:29 EDT The United States has asked a federal court to bar Dennis Giroud of Victorville, Calif., from preparing federal tax returns for others. Full Article OPA Press Releases
t Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank By www.justice.gov Published On :: Tue, 19 Apr 2011 19:21:30 EDT Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted today for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009. Full Article OPA Press Releases
t CPTN Holdings LLC and Novell Inc. Change Deal in Order to Address Department of Justice's Open Source Concerns By www.justice.gov Published On :: Wed, 20 Apr 2011 09:43:39 EDT In order to proceed with the first phase of their acquisition of certain patents and patent applications from Novell Inc., CPTN Holdings LLC and its owners have altered their original agreements to address the Justice Department’s antitrust concerns. Full Article OPA Press Releases
t Alleged Member of the Almighty Latin Kings and Queen Nation Charged in Hammond, Ind., with Racketeering Conspiracy Involving Multiple Murders By www.justice.gov Published On :: Wed, 20 Apr 2011 11:55:32 EDT An additional alleged member of the Almighty Latin Kings and Queen Nation (Latin Kings) has been indicted for his alleged role in a racketeering conspiracy in Hammond, Ind., and elsewhere. Full Article OPA Press Releases
t Federal Court Permanently Bars San Antonio Man from Preparing Tax Returns By www.justice.gov Published On :: Wed, 20 Apr 2011 11:11:19 EDT A federal court has barred Eddie Madrigal of San Antonio and his business, Madrigal Tax Express Inc., from preparing federal tax returns for others. Full Article OPA Press Releases
t Idaho Mining Company Agrees to Pay $1.4 Million Penalty to Settle Alleged Clean Water Act Violations By www.justice.gov Published On :: Wed, 20 Apr 2011 14:50:31 EDT The Department of Justice and the Environmental Protection Agency (EPA) announced today that P4 Production LLC, a mining and phosphorus processing company wholly-owned by Monsanto and operating near Soda Springs in southeast Idaho, has agreed to pay a $1.4 million civil penalty for alleged Clean Water Act violations at its South Rasmussen Mine. Full Article OPA Press Releases
t Michigan Woman Pleads Guilty to Selling More Than $400,000 in Counterfeit Business Software By www.justice.gov Published On :: Wed, 20 Apr 2011 13:46:20 EDT A Michigan woman pleaded guilty today to selling more than $400,000 worth of counterfeit computer software. Full Article OPA Press Releases
t Attorney General Hosts 2nd Annual Meeting with Commissioners of the African Union By www.justice.gov Published On :: Wed, 20 Apr 2011 17:41:14 EDT Attorney General Eric Holder met today with commissioners of the African Union (AU) in an effort to underscore the U.S. government’s commitment to Africa, particularly efforts to promote rule of law and to combat transnational crime. Full Article OPA Press Releases
t Justice Department Reaches Agreement with Jefferson County, Texas, Drainage District Number Seven on Bailout from the Voting Rights Act By www.justice.gov Published On :: Wed, 20 Apr 2011 17:15:08 EDT The Justice Department announced that it has reached an agreement with Jefferson County, Texas, Drainage District Number Seven on the terms of a consent decree filed today in the U.S. District Court for the District of Columbia. Full Article OPA Press Releases
t Los Angeles-Area Man Pleads Guilty to Establishing Fraudulent Medical Clinics and Using Stolen Doctor Identities to Defraud Medicare of up to $13.6 Million By www.justice.gov Published On :: Wed, 20 Apr 2011 18:44:05 EDT A Los Angeles-area man pleaded guilty today to establishing fraudulent medical clinics and using stolen identities of physicians to defraud Medicare of up to $13.7 million. Full Article OPA Press Releases
t Natural Resource Trustees for the Deepwater Horizon Oil Spill Announce $1 Billion Agreement to Fund Early Gulf Coast Restoration Projects By www.justice.gov Published On :: Thu, 21 Apr 2011 11:38:35 EDT Under an unprecedented agreement announced today by the Natural Resource Trustees for the Deepwater Horizon oil spill, BP has agreed to provide $1 billion toward early restoration projects in the Gulf of Mexico to address injuries to natural resources caused by the spill. Full Article OPA Press Releases
t Attorney General Holder Announces Formation of Oil and Gas Price Fraud Working Group to Focus on Energy Markets By www.justice.gov Published On :: Thu, 21 Apr 2011 12:05:44 EDT Attorney General Eric Holder today announced the formation of a Financial Fraud Enforcement Task Force Working Group to focus specifically on fraud in the energy markets. Full Article OPA Press Releases
t Hacker Pleads Guilty to Identity Theft and Credit Card Fraud Resulting in Losses of More Than $36 Million By www.justice.gov Published On :: Thu, 21 Apr 2011 12:52:59 EDT Rogelio Hackett Jr., 26, of Lithonia, Ga., pleaded guilty today before U.S. District Judge Anthony J. Trenga in Alexandria, Va., to trafficking in counterfeit credit cards and aggravated identity theft. Full Article OPA Press Releases
t Ohio-Based Cardinal Health Inc. to Pay U.S. $8 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 21 Apr 2011 14:53:52 EDT Cardinal Health Inc. has agreed to pay the United States $8 million to resolve claims that it violated the False Claims Act by making payments to induce referral orders for its prescription drugs in violation of the Anti-Kickback Statute. Full Article OPA Press Releases
t Three Individuals and Two Companies Indicted for Conspiring to Export Millions of Dollars Worth of Computer-Related Equipment to Iran By www.justice.gov Published On :: Thu, 21 Apr 2011 14:59:25 EDT One individual and his company in New York and two others and their company in California were indicted today in the District of Columbia on charges of illegally exporting millions of dollars worth of computer-related equipment from the United States to Iran via the United Arab Emirates (UAE). Full Article OPA Press Releases
t Former Texas Correctional Officer Sentenced on Conviction Arising from Inmate Beating and Subsequent Cover-Up By www.justice.gov Published On :: Thu, 21 Apr 2011 14:50:13 EDT A former Bexar County Sherriff’s Office Deputy was sentenced today by U.S. District Judge Orlando Garcia to 27 months in prison for depriving a man of his constitutional right to be free from excessive force and for obstructing justice. Full Article OPA Press Releases
t District of Columbia Attorney and Investigators Indicted for Alleged Roles in Scheme to Obstruct Justice in Criminal Case By www.justice.gov Published On :: Thu, 21 Apr 2011 18:12:19 EDT A seven-count federal indictment was unsealed today in U.S. District Court for the District of Columbia charging a Washington, D.C., criminal defense attorney and two criminal investigators for their alleged roles in a scheme to obstruct an ongoing criminal case, including, among other things, manufacturing evidence and tampering with a witness. Full Article OPA Press Releases
t Colville, Wash., Man Indicted for Federal Hate Crime in Attempted Bombing of the MLK Unity March By www.justice.gov Published On :: Thu, 21 Apr 2011 19:47:04 EDT A federal grand jury in the Eastern District of Washington has returned a superseding indictment charging Kevin Harpham, 36, of Colville, Wash., with federal hate crime and weapons violations arising out of the attempted bombing of the Martin Luther King Jr. Unity March in Spokane, Wash., on Jan. 17, 2011. Full Article OPA Press Releases
t Federal Charges Filed Against Las Vegas Man for Defrauding Distressed Homeowners By www.justice.gov Published On :: Fri, 22 Apr 2011 12:07:48 EDT A Las Vegas man was arrested yesterday on charges that he defrauded distressed homeowners in Las Vegas who were attempting to refinance or adjust their home mortgages. Full Article OPA Press Releases
t Alabama Man Pleads Guilty to Role in Tax Fraud Conspiracy By www.justice.gov Published On :: Fri, 22 Apr 2011 10:07:02 EDT Eric Bernard Caldwell, a resident of Montgomery County, Ala., pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
t New York Broker Pleads Guilty in International Stock Fraud Scheme By www.justice.gov Published On :: Fri, 22 Apr 2011 11:11:04 EDT A New York stock broker has pleaded guilty in federal court in Detroit to conspiracy to commit securities fraud and wire fraud in connection with the Alan Ralsky spamming organization’s stock pump-and-dump scheme/ Full Article OPA Press Releases
t Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Fri, 22 Apr 2011 11:48:54 EDT An Alabama businessman pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation. Full Article OPA Press Releases
t Dyncorp International LLC and the Sandi Group Pay U.S. More Than $8.7 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Fri, 22 Apr 2011 15:43:53 EDT The United States has settled a whistleblower lawsuit against DynCorp International LLC and The Sandi Group. Full Article OPA Press Releases
t Last of 10 Las Vegas Defendants Pleads Guilty to Falsifying Emissions Test Records By www.justice.gov Published On :: Mon, 25 Apr 2011 13:37:55 EDT Wajdi Waked, 25, of Las Vegas, pleaded guilty today before Judge Philip M. Pro of the U.S. District Court in Nevada, to one count of violating the Clean Air Act by falsifying emissions test results. Full Article OPA Press Releases
t Three Miami-Area Medical Professionals Each Sentenced to Prison for Roles in $23 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 25 Apr 2011 18:45:57 EDT Two Miami-area medical assistants and a physician assistant were sentenced to prison today for their roles in a $23 million Medicare fraud scheme involving HIV infusion therapy. Full Article OPA Press Releases
t Attorney General Eric Holder Speaks About the Department of Justice’s Priorities and Mission By www.justice.gov Published On :: Mon, 25 Apr 2011 11:05:42 EDT "Boundless, too, are the opportunities now before us. So, today, as we look toward the future, we will take action in four key areas to fulfill one core mission: protecting the American people. These priorities will allow us to build on the record of success that we’ve established, and they will guide our future efforts." Full Article Speech
t Justice Department Reaches ADA Settlement to Make Law School Application Processes Accessible to Blind Applicants By www.justice.gov Published On :: Tue, 26 Apr 2011 10:30:52 EDT The Justice Department announced today its participation in two related settlement agreements involving the accessibility of the Law School Admission Council’s online application service, which is used by law schools nationwide for their application processes. Full Article OPA Press Releases