ai Government Settles False Claims Act Allegations Against Kansas Cancer Treatment Facility and Its Owner By www.justice.gov Published On :: Mon, 14 Apr 2014 13:00:55 EDT Hope Cancer Institute, a cancer treatment facility in Kansas, and Dr. Raj Sadasivan, the owner of Hope Cancer Institute, have agreed to pay $2.9 million to resolve allegations that they violated the False Claims Act by submitting claims to Medicare, Medicaid and the Federal Employee Health Benefits Program for drugs and services that were not provided to beneficiaries. Full Article OPA Press Releases
ai Government Intervenes in Lawsuit Against Medical Equipment Supplier Orbit Medical Inc. and Former Vice President Jake Kilgore By www.justice.gov Published On :: Mon, 14 Apr 2014 12:12:03 EDT The government has intervened in a False Claims Act lawsuit against Orbit Medical Inc. and Jake Kilgore alleging that Orbit Medical’s sales representatives boosted power wheelchair and accessory sales by altering and forging physician prescriptions and supporting documentation. Full Article OPA Press Releases
ai Following Mass Shooting Incidents, Attorney General Holder Urges Congress to Approve $15 Million to Train Law Enforcement Officers for 'Active Shooter' Situations By www.justice.gov Published On :: Tue, 15 Apr 2014 09:16:01 EDT Following the recent tragedies at a Jewish Community Center in Kansas and at Ft. Hood, Attorney General Eric Holder urged Congress Tuesday to approve $15 million in funding for active shooter training for law enforcement officers to ensure they have the tools they need to effectively respond to threats, protect themselves, and save innocent lives. Full Article OPA Press Releases
ai Hawaii Man Sentenced to Prison for Filing False Claim for Tax Refund and Filing False Retaliatory Liens Against Four Federal Officials By www.justice.gov Published On :: Tue, 15 Apr 2014 12:52:09 EDT Francis E. Chandler III was sentenced to serve 37 months in prison and ordered to pay $3,066,629 in restitution for filing a false claim for tax refund and false retaliatory liens against four federal government officials. Full Article OPA Press Releases
ai Astellas Pharma US Inc. to Pay $7.3 Million to Resolve False Claims Act Allegations Relating to Marketing of Drug Mycamine By www.justice.gov Published On :: Wed, 16 Apr 2014 12:51:14 EDT Pharmaceutical company Astellas Pharma US Inc. will pay $7.3 million to resolve allegations that it violated the False Claims Act in connection with its marketing and promotion of the drug Mycamine for pediatric use. Full Article OPA Press Releases
ai Justice Department Settles Sex Discrimination Lawsuit Against California Department of Corrections and Rehabilitation By www.justice.gov Published On :: Wed, 16 Apr 2014 16:15:15 EDT The Department of Justice announced today that it has entered into a settlement agreement that, if approved by the court, will resolve allegations that the California Department of Corrections and Rehabilitation discriminated against an employee because of his sex in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
ai Tennessee Substance Abuse Treatment Facility Agrees to Resolve False Claims Act Allegations for $9.25 Million By www.justice.gov Published On :: Wed, 16 Apr 2014 16:09:26 EDT The Department of Justice announced today that CRC Health Corp. (CRC) has agreed to pay $9.25 million to the federal government and the State of Tennessee to settle allegations that CRC knowingly submitted false claims by providing substandard treatment to adult and adolescent Medicaid patients suffering from alcohol and drug addiction at its facility in Burns, Tenn. Full Article OPA Press Releases
ai Hotel Magnate Pleads Guilty to Federal Election Campaign Spending Limits Evasion Scheme and Witness Tampering By www.justice.gov Published On :: Thu, 17 Apr 2014 12:40:18 EDT Sant Singh Chatwal, 70, of New York – a businessman operating several restaurants, hotels and a hotel management company – pleaded guilty in the Eastern District of New York to conspiring to violate the Federal Election Campaign Act. Full Article OPA Press Releases
ai Justice Department Settles Immigration-Related Discrimination Claim Against Potter Concrete By www.justice.gov Published On :: Thu, 17 Apr 2014 15:56:33 EDT The Justice Department reached an agreement today with Potter Concrete, a company based in Dallas, resolving claims that the company engaged in a pattern or practice of document abuse in violation of the Immigration and Nationality Act. Full Article OPA Press Releases
ai Real Estate Developer Sentenced to Jail for Filling Protected Mississippi Wetlands By www.justice.gov Published On :: Thu, 17 Apr 2014 17:56:46 EDT William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., was sentenced today in federal district court in Gulfport, Miss., for the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act. Full Article OPA Press Releases
ai Attorney General Eric Holder Delivers Remarks at an Interfaith Service of Unity and Hope Honoring the Victims of Last Week’s Tragic Shootings By www.justice.gov Published On :: Thu, 17 Apr 2014 09:44:22 EDT A few days ago, many of you observed the beginning of Passover, marking the start of a long and difficult journey from tyranny and persecution toward freedom in the Promised Land. Today, this community begins its own journey of healing. And although the road ahead will not be easy, I promise you that I, and millions of others throughout our nation, will be here to walk alongside you – not only today, but always. We will never stop fighting for justice. And we will never forget the names, or the stories, of those we lost. Full Article Speech
ai Department of Justice Announces University Tour by Administration Officials to Raise Awareness of Campus Sexual Assault By www.justice.gov Published On :: Mon, 21 Apr 2014 14:46:29 EDT In recognition of the 20th anniversary of the Violence Against Women Act (VAWA), the Department of Justice announced a nationwide university tour by top administration officials to raise awareness of campus sexual assault. Full Article OPA Press Releases
ai Justice Department Settles Immigration-Related Discrimination Claim Against SK Food Group Inc. By www.justice.gov Published On :: Mon, 21 Apr 2014 15:06:35 EDT The Justice Department reached an agreement today with SK Food Group Inc., a company based in Seattle, resolving claims that the company used discriminatory document practices when verifying the work authority of non-citizens. Full Article OPA Press Releases
ai Announcing New Clemency Initiative, Deputy Attorney General James M. Cole Details Broad New Criteria for Applicants By www.justice.gov Published On :: Wed, 23 Apr 2014 10:01:33 EDT As part of the Justice Department’s new clemency initiative, Deputy Attorney General James M. Cole announced six criteria the department will consider when reviewing and expediting clemency applications from federal inmates. Full Article OPA Press Releases
ai Amedisys Home Health Companies Agree to Pay $150 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 23 Apr 2014 13:05:53 EDT Amedisys Inc. and its affiliates (Amedisys) have agreed to pay $150 million to the federal government to resolve allegations that they violated the False Claims Act by submitting false home healthcare billings to the Medicare program. Full Article OPA Press Releases
ai Virgin Islands Water and Power Authority Signs Agreement That Will Bring It into Compliance with the Clean Air Act By www.justice.gov Published On :: Wed, 23 Apr 2014 14:17:29 EDT Under an agreement announced today by the U.S Environmental Protection Agency and the U.S. Department of Justice, the Virgin Islands Water and Power Authority (VIWAPA) will come into compliance with air pollution control requirements in the federal Clean Air Act at its Estate Richmond Generating Facility located on St. Croix, U.S. Virgin Islands. Full Article OPA Press Releases
ai New Mexico Man Charged with Federal Hate Crime for Threats Against Businesswoman By www.justice.gov Published On :: Thu, 24 Apr 2014 14:05:35 EDT A federal grand jury returned a two-count indictment against John W. Ng, 58, of Albuquerque, New Mexico, charging him with hate crime offenses related to anti-Semitic threats he made against a Jewish woman who owns and operates the Nosh Jewish Delicatessen and Bakery in Albuquerque. Full Article OPA Press Releases
ai Justice Department Settles Immigration-Related Discrimination Claim Against Supermarket Chain By www.justice.gov Published On :: Thu, 24 Apr 2014 14:50:48 EDT The Justice Department reached an agreement today with Mexico Foods LLC, aka El Rancho Corp., a supermarket chain based in Garland, Texas, resolving claims that the company engaged in discrimination during the employment eligibility verification process in violation of the Immigration and Nationality Act. Full Article OPA Press Releases
ai Deputy Attorney General James M. Cole Speaks at the Department of Justice’s 2014 Nationwide Tour to Raise Awareness of Sexual Assault on College Campuses By www.justice.gov Published On :: Thu, 24 Apr 2014 10:59:46 EDT "We want to make sure that survivors everywhere know that they have a place – and a voice. Survivors have this Administration’s commitment to build toward a future where domestic abuse, sexual assault, stalking and teen dating violence are eradicated," said Deputy Attorney General Cole. Full Article Speech
ai Associate Attorney General Tony West Delivers Remarks at Department of Justice’s 2014 Nationwide Tour to Raise Awareness of Sexual Assault on College Campuses By www.justice.gov Published On :: Thu, 24 Apr 2014 13:07:21 EDT As Reverend Garanzini mentioned, I am the Associate Attorney General of the United States, the number three official at the Justice Department. And throughout my career, I’ve been fortunate to hold many titles. But they all pale in importance to the roles I play as the father of an intelligent and talented daughter; as the older brother of two amazing sisters and brother-in-law to a third; as an uncle, a son and a husband. Full Article Speech
ai Office on Violence Against Women Announces Two New Grants to Support Prosecutorial and Victim Services in Rural and Tribal Communities in the Bakken Region By www.justice.gov Published On :: Fri, 25 Apr 2014 13:50:47 EDT The Justice Department’s Office on Violence Against Women announced the release of two grant solicitations to launch a new $3 million special initiative for the Bakken Region. Full Article OPA Press Releases
ai Acting Assistant Attorney General Jocelyn Samuels Speaks at the Department of Justice’s 2014 Nationwide Tour to Raise Awareness of Sexual Assault on College Campuses By www.justice.gov Published On :: Fri, 25 Apr 2014 10:25:37 EDT "When universities fail to respond adequately to campus sexual assault, they engage in their own sex discrimination by forcing the affected students to attend school in a hostile sex-based environment." Full Article Speech
ai Justice Department Statement on U.S. District Court Finding That Department’s Settlement with US Airways/American Airlines is in the Public Interest By www.justice.gov Published On :: Mon, 28 Apr 2014 09:43:56 EDT "We’re pleased that the court agreed that the department’s remedy will enhance system-wide competition in the airline industry," said Assistant Attorney General Baer Full Article OPA Press Releases
ai International Community Mobilizes to Recover Stolen Assets for People of Ukraine By www.justice.gov Published On :: Mon, 28 Apr 2014 09:16:39 EDT A high-level international meeting to support the Government of Ukraine in recovering stolen assets begins tomorrow in London. The gathering is a landmark for Ukraine in underscoring the rule of law and international cooperation. The international community and the Government of Ukraine are united in their commitment and determination in returning stolen assets to the people of Ukraine. Full Article OPA Press Releases
ai Georgia Dentist Sentenced to Jail for Tax Evasion By www.justice.gov Published On :: Tue, 29 Apr 2014 12:55:11 EDT Dr. Dayo Obebe of Muscogee County, Georgia, was sentenced today to serve 12 months and one day in prison for tax evasion and ordered to pay $189,661 in restitution. Full Article OPA Press Releases
ai Alabama Man Sentenced to Prison for Million Dollar Scheme Using Prisoner Identities to Obtain False Tax Refunds By www.justice.gov Published On :: Tue, 29 Apr 2014 13:31:57 EDT Harvey James was sentenced today to serve 110 months in prison for his role in a stolen identity refund fraud scheme, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Full Article OPA Press Releases
ai Jamaican Citizen Sentenced in Connection with International Lottery Scheme That Defrauded Elderly Americans By www.justice.gov Published On :: Tue, 29 Apr 2014 14:27:42 EDT Oneike Mickhale Barnett, a Jamaican citizen, was sentenced today in Ft. Lauderdale, Fla., in connection with his role in a fraudulent lottery scheme based in Jamaica that targeted victims in the United States. Full Article OPA Press Releases
ai Attorney General Holder Delivers Remarks at the Ukraine Forum on Asset Recovery By www.justice.gov Published On :: Tue, 29 Apr 2014 08:55:19 EDT The goals that bind together every nation represented here are, as ever, rooted in our long shared and defining values. For well over a century, our mutual commitment to cooperation has played an indispensable role in ensuring stability, international security and bolstering global collaboration. And today, once again, this community of nations stands as one – our ranks strengthened by partners, old and new, from around the world, and our peoples united by a joint and pressing obligation: to respond to the challenges of this day, to help resolve the conflicts of this hour, and to stand with the people of Ukraine in this moment as they rightfully chart their own, independent course to safety, prosperity, and peace. Full Article Speech
ai Oklahoma Attorney Pleads Guilty to Failing to Pay Employment Taxes By www.justice.gov Published On :: Wed, 30 Apr 2014 14:05:52 EDT Assistant Attorney General for the Tax Division Kathryn Keneally, U.S. Attorney Sanford C. Coats for the Western District of Oklahoma, and the Internal Revenue Service (IRS) announced today that Larry Douglas Friesen pleaded guilty to three counts of willfully failing to pay employment taxes Full Article OPA Press Releases
ai Attorney General Holder Delivers Remarks at Ukraine Forum on Asset Recovery Closing Session By www.justice.gov Published On :: Wed, 30 Apr 2014 15:27:54 EDT Although our Forum has reached its conclusion, the work we perform will not end. We will not lose sight of these critical challenges. And we will not diminish our focus on eliminating corruption wherever it occurs, and whatever form it takes. Full Article Speech
ai Two Alleged Members of the Almighty Imperial Gangsters Nation Indicted for Murder in Aid of Racketeering By www.justice.gov Published On :: Fri, 2 May 2014 13:36:35 EDT Two alleged members of the Almighty Imperial Gangsters Nation have been indicted for their alleged roles in a 2007 murder in the Southern District of Florida. Full Article OPA Press Releases
ai Federal Racketeering and Attempted Murder Charges Brought Against Leaders and Associates of the Nuestra Familia Gang By www.justice.gov Published On :: Mon, 5 May 2014 13:14:42 EDT A second superseding indictment was unsealed today adding 19 counts including racketeering conspiracy and attempted murder against three defendants for their alleged participation in the violent Nuestra Familia gang. Full Article OPA Press Releases
ai Justice Department Files Lawsuit Against the State of Hawaii and the Hawaii Department of Transportation for Sexual Harassment and Retaliation By www.justice.gov Published On :: Mon, 5 May 2014 14:20:13 EDT The Justice Department announced today the filing of a lawsuit against the state of Hawaii and the state of Hawaii Department of Transportation Airports Division (HDOT-Airports) alleging that the defendants discriminated against former employee Sherry Valmoja by subjecting her to sexual harassment in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
ai Campaign Worker Pleads Guilty to Buying Votes in a Donna, Texas, School Board Election By www.justice.gov Published On :: Mon, 5 May 2014 15:20:41 EDT A campaign worker pleaded guilty today for paying voters to vote in the November 2012 school board election in Donna, Texas. Full Article OPA Press Releases
ai Justice Department Settles Lawsuit Against Penske Truck Leasing Co. to Enforce Employment Rights of Air Force Reserve Member By www.justice.gov Published On :: Mon, 5 May 2014 16:48:18 EDT The U.S. Justice Department’s Civil Rights Division and U.S. Attorney Dana J. Boente for the Eastern District of Virginia announced today that they had reached an agreement with Penske Truck Leasing Co. resolving claims that Penske violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
ai Government Settles False Claims Act Allegations Against Florida-Based Baptist Health System for $2.5 Million By www.justice.gov Published On :: Tue, 6 May 2014 10:43:36 EDT Baptist Health System Inc. (Baptist Health), the parent company for a network of affiliated hospitals and medical providers in the Jacksonville, Florida, area, has agreed to pay $2.5 million to settle allegations that its subsidiaries violated the False Claims Act by submitting claims to federal health care programs for medically unnecessary services and drugs. Full Article OPA Press Releases
ai Justice Department Settles Immigration-Related Discrimination Claim Against Master Klean Janitorial By www.justice.gov Published On :: Wed, 7 May 2014 13:33:19 EDT The Justice Department reached an agreement today with Master Klean Janitorial, a company based in Denver, resolving claims that the company engaged in a pattern or practice of discriminatory documentary requests based on citizenship status in violation of the Immigration and Nationality Act. Full Article OPA Press Releases
ai Minnesota Man Charged with Immigration Fraud for Failing to Disclose Crimes Committed in Bosnia and Military Service During the Bosnian Conflict By www.justice.gov Published On :: Wed, 7 May 2014 16:36:52 EDT Zdenko Jakia, 45, of Forest Lake, Minnesota, was arrested today on immigration fraud charges for failing to disclose multiple crimes committed in Bosnia-Herzegovina and his military service during the armed conflict there in the 1990s. Full Article OPA Press Releases
ai United States Files Complaint Against Stevens-Henager College, Inc. Alleging False Claims Act Violations for Illegal Recruiting By www.justice.gov Published On :: Thu, 8 May 2014 10:46:19 EDT The United States has filed a complaint under the False Claims Act against Stevens-Henager College, Inc. and its owner, The Center for Excellence in Higher Education, for illegally compensating recruiters, the Department of Justice announced today. Full Article OPA Press Releases
ai Three Florida Residents Sentenced for Mail Fraud in Connection with Misrepresenting Business Opportunities By www.justice.gov Published On :: Mon, 12 May 2014 13:23:25 EDT Three individuals who pleaded guilty to conspiracy to commit mail fraud in connection with operating a series of fraudulent business opportunity companies were sentenced in the United States District Court for the Southern District of Florida. Full Article OPA Press Releases
ai Minnesota Man Indicted for Sexual Assault on U.S. Air Force Base in Okinawa, Japan By www.justice.gov Published On :: Mon, 12 May 2014 13:12:08 EDT A Minnesota man who worked at Kadena Air Force Base in Okinawa, Japan, was indicted today in the District of Minnesota on charges of sexual abuse, production of child pornography and possession of child pornography. Full Article OPA Press Releases
ai Attorney General Holder and Secretary Duncan to Announce Law Enforcement Action to Protect Military Servicemembers from Unfair Lending Practices By www.justice.gov Published On :: Tue, 13 May 2014 10:08:10 EDT Attorney General Eric Holder and Secretary of Education Arne Duncan will hold a press conference to announce a major law enforcement action to protect military servicemembers from unfair lending practices today, Tuesday, May 13, 2014, at 1:15 p.m. EDT. Full Article OPA Press Releases
ai Attorney General Eric Holder Speaks at Press Conference Announcing Law Enforcement Action to Protect Military Servicemembers from Unfair Lending Practices By www.justice.gov Published On :: Tue, 13 May 2014 13:42:03 EDT "By requiring Sallie Mae to compensate its victims, we are sending a clear message to all lenders and servicers who would deprive our servicemembers of the basic benefits and protections to which they are entitled: this type of conduct is more than just inappropriate; it is inexcusable. And it will not be tolerated." Full Article Speech
ai Statement By Attorney General Holder on the Planned Departure of Deputy Director of Public Affairs Gina Talamona By www.justice.gov Published On :: Wed, 14 May 2014 12:02:43 EDT “For 27 years, Gina Talamona has been a tremendous asset to the Department of Justice and an exceptionally dedicated public servant. She’s been the backbone of our dedicated Office of Public Affairs team, providing leadership and sound guidance to Attorneys General and other leaders from administrations of both parties." Full Article OPA Press Releases
ai Louisiana-Pacific Corp. Abandons Its Proposed Acquisition of Ainsworth Lumber Co. Ltd. By www.justice.gov Published On :: Wed, 14 May 2014 14:52:19 EDT Louisiana-Pacific Corp. (LP) abandoned its plan to acquire Ainsworth Lumber Co. Ltd., its close competitor in the sale of a type of manufactured wood-based panel called oriented strand board (OSB), after the Department of Justice expressed concerns about the transaction’s likely anticompetitive effects. Full Article OPA Press Releases
ai Tennessee Salvage Company Owner and Operator Pleads Guilty to Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Wed, 14 May 2014 15:55:07 EDT The owner and operator of a Tennessee salvage and demolition company, A&E Salvage Inc., pleaded guilty today in federal court in Greeneville, Tennessee, for conspiring to violate the Clean Air Act. Full Article OPA Press Releases
ai Former Owner of Airline Fuel Supply Company Sentenced to Prison for Role in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 15 May 2014 17:53:34 EDT A former owner and operator of a Florida-based airline fuel supply service company was sentenced today to serve 50 months in prison for participating in a scheme to defraud Illinois-based Ryan International Airlines. Full Article OPA Press Releases
ai U.S. Charges Five Chinese Military Hackers for Cyber Espionage Against U.S. Corporations and a Labor Organization for Commercial Advantage By www.justice.gov Published On :: Mon, 19 May 2014 10:26:43 EDT A grand jury in the Western District of Pennsylvania (WDPA) indicted five Chinese military hackers for computer hacking, economic espionage and other offenses directed at six American victims in the U.S. nuclear power, metals and solar products industries. Full Article OPA Press Releases
ai Credit Suisse Pleads Guilty to Conspiracy to Aid and Assist U.S. Taxpayers in Filing False Returns By www.justice.gov Published On :: Mon, 19 May 2014 18:36:41 EDT Credit Suisse AG pleaded guilty today to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service. Full Article OPA Press Releases
ai Attorney General Eric Holder Speaks at the Press Conference Announcing U.S. Charges Against Five Chinese Military Hackers for Cyber Espionage By www.justice.gov Published On :: Mon, 19 May 2014 10:30:54 EDT When a foreign nation uses military or intelligence resources and tools against an American executive or corporation to obtain trade secrets or sensitive business information for the benefit of its state-owned companies, we must say, ‘enough is enough.’ Full Article Speech