so Acting Associate Attorney General Tony West Speaks at the Department of Justice Sexual Assault Awareness Month Event By www.justice.gov Published On :: Thu, 26 Apr 2012 13:05:29 EDT "This month is an invitation. It’s an invitation for us to stand together and confront the enormity of sexual violence; to re-dedicate ourselves to bringing justice to victims and their families; to break the silence and to redouble our efforts to hold perpetrators of sexual assault accountable," said Acting Associate Attorney General West. Full Article Speech
so Acting Director of the Office on Violence Against Women Bea Hanson Speaks at the Department of Justice Sexual Assault Awareness Month Event By www.justice.gov Published On :: Thu, 26 Apr 2012 13:07:37 EDT "Over the past couple of years OVW has made a concerted effort to prioritize sexual violence by providing grants to address the gap in services and resources for victims and survivors of rape and sexual violence," said Acting Director Hanson. Full Article Speech
so Attorney General Eric Holder Speaks at the Legal Aid Society of the District of Columbia Servant of Justice Awards 80th Anniversary Dinner By www.justice.gov Published On :: Thu, 26 Apr 2012 19:20:26 EDT "Every day, Legal Aid attorneys are in the courtroom – standing up for survivors of domestic violence; helping families facing eviction, and veterans who have been denied their benefits; and making sure adults and children alike have an understanding of the rights and protections to which they are entitled. And, because of your consistent focus on pro bono work, you are helping to rally the entire bar to this cause," said Attorney General Holder. Full Article Speech
so Justice Department Reaches Settlement with Nation’s Largest Mortgage Insurance Provider to Resolve Allegations of Discrimination Against Women on Maternity Leave By www.justice.gov Published On :: Mon, 30 Apr 2012 16:50:51 EDT The Department of Justice announced today that it has settled its lawsuit against the Mortgage Guaranty Insurance Corporation (MGIC) for discriminating against women on maternity leave in violation of the Fair Housing Act. This settlement is the department’s first involving discrimination against women and families in mortgage insurance. Full Article OPA Press Releases
so National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns By www.justice.gov Published On :: Mon, 30 Apr 2012 18:05:18 EDT National Express Corporation and Petermann Partners Inc. will divest several school bus contracts and associated assets in the states of Washington and Texas in order to proceed with their proposed merger. Full Article OPA Press Releases
so Arizona Man Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Mon, 30 Apr 2012 18:56:09 EDT Joseph Hines of Tempe, Ariz., was sentenced by U.S. District Judge Virginia A. Phillips. In December 2010, Hines, 24, pleaded guilty to one count of conspiracy to solicit child pornography. Full Article OPA Press Releases
so Justice Department Announces Investigations of the Handling of Sexual Assault Allegations by the University of Montana, the Missoula, Mont., Police Department and the Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 1 May 2012 15:49:18 EDT The Department of Justice today announced a series of investigations stemming from allegations of sexual assault and sexual harassment at the University of Montana and in the greater Missoula, Mont., community. These investigations will seek to determine whether gender discrimination affected the prevention, investigation and prosecution of sexual assaults and sexual harassment in Missoula. Full Article OPA Press Releases
so Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Missoula, Mont., Press Conference By www.justice.gov Published On :: Tue, 1 May 2012 18:48:24 EDT "The purpose of the investigation is to determine whether the University and the law enforcement agencies acted promptly, adequately, and fairly to protect the safety of women and whether the university, the police, and the county attorney have comprehensive and integrated systems in place to do so," said Assistant Attorney General Perez. Full Article Speech
so Prison Inmate Indicted in Alabama for Filing False Tax Returns By www.justice.gov Published On :: Wed, 2 May 2012 12:05:27 EDT A federal grand jury sitting in Montgomery, Ala., has returned an indictment charging David Marrero, formerly a resident of Florida, with corruptly endeavoring to obstruct the Internal Revenue Service (IRS) and filing false claims, the Justice Department and IRS announced today. Full Article OPA Press Releases
so Vidor, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas, Murder By www.justice.gov Published On :: Wed, 2 May 2012 18:00:09 EDT Michael Dewayne Smith, 31, aka “Bucky,” was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas. Full Article OPA Press Releases
so Austin, Texas, Man Sentenced to 61 Months in Federal Prison for Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure-rescue Scheme By www.justice.gov Published On :: Thu, 3 May 2012 16:54:08 EDT Frederic Alan Gladle, 53, was sentenced by U.S. District Judge Lee Yeakel. Full Article OPA Press Releases
so Abbott Labs to Pay $1.5 Billion to Resolve Criminal & Civil Investigations of Off-label Promotion of Depakote By www.justice.gov Published On :: Mon, 7 May 2012 13:08:25 EDT Global Health Care Company Abbott Laboratories Inc. has pleaded guilty and agreed to pay $1.5 billion to resolve its criminal and civil liability arising from the company’s unlawful promotion of the prescription drug Depakote for uses not approved as safe and effective by the Food and Drug Administration (FDA), the Justice Department announced today. The resolution – the second largest payment by a drug company – includes a criminal fine and forfeiture totaling $700 million and civil settlements with the federal government and the states totaling $800 million. Abbott also will be subject to court-supervised probation and reporting obligations for Abbott’s CEO and Board of Directors. Full Article OPA Press Releases
so Florida Man Sentenced to Life in Prison for Sex Trafficking of Minors and Production of Child Pornography By www.justice.gov Published On :: Mon, 7 May 2012 18:22:26 EDT James Mozie of Oakland Park, Fla., was sentenced today to life in prison on charges of sex trafficking of minors and production of child pornography. Full Article OPA Press Releases
so Acting Associate Attorney General Tony West Speaks at Press Conference Regarding Settlement with Abbott Laboratories By www.justice.gov Published On :: Mon, 7 May 2012 15:43:20 EDT "These agreements provide an example of the kind of resolution we will seek from companies that misguidedly put profits over patients," said Acting Associate Attorney General West. Full Article Speech
so Direct Resource Inc. Agrees to Pay $450,000 to Settle Allegations of Selling Foreign Products to Federal Agencies By www.justice.gov Published On :: Tue, 8 May 2012 10:06:19 EDT Direct Resource Inc. has agreed to pay the government $450,000 to resolve allegations that the company falsely claimed payment in violation of the Trade Agreements Act (TAA), which prohibits the sale of products to federal agencies from countries that do not have a reciprocal trade agreement with the United States, the Justice Department announced today. The Columbus, Ohio, company allegedly knowingly sold products from China, a country that does not have such an agreement with the United States. Full Article OPA Press Releases
so Alabama Return Preparer Sentenced to Federal Prison for Tax Conspiracy Involving Stolen Identity Refund Fraud By www.justice.gov Published On :: Tue, 8 May 2012 17:46:05 EDT Margaret Kirksey, a resident of Montgomery, Ala., was sentenced today in the Middle District of Alabama to 81 months in federal prison for filing false tax returns using stolen identities, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
so Leaders of Multi-million Dollar Fraud Ring That Used Stolen Information of Medicaid Recipients Each Sentenced to Over 25 Years in Prison By www.justice.gov Published On :: Tue, 8 May 2012 17:47:47 EDT Veronica Dale and Alchico Grant, who jointly ran a stolen identity refund fraud ring that attempted to defraud the United States of millions of dollars over several years, were sentenced to federal prison today, the Justice Department and Internal Revenue Service (IRS) announced. Veronica Dale, of Montgomery, Ala., was sentenced to 334 months and Alchico Grant of Lowndes County, Ala., was sentenced to 310 months in prison. In addition, Dale and Grant were both ordered to pay over $2.8 million in restitution to the IRS. Full Article OPA Press Releases
so Michigan Man Sentenced to Eight Years in Prison for Tax Fraud Scheme and Gun Crime By www.justice.gov Published On :: Wed, 9 May 2012 12:40:46 EDT Karl Herrington, of Parma, Mich., was sentenced today to 97 months in prison, following convictions at trial for corruptly endeavoring to obstruct the administration of the Internal Revenue laws, filing false tax forms with the Internal Revenue Service (IRS) and being a felon in possession of firearms, the Justice Department, the Treasury Inspector General for Tax Administration (TIGTA), the IRS and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today. Full Article OPA Press Releases
so Former Birmingham, Ala., School Security Officer Sentenced to 30 Years in Prison for Production of Child Pornography By www.justice.gov Published On :: Wed, 9 May 2012 17:11:46 EDT U.S. District Judge Inge P. Johnson also sentenced Michael Wayne Wooten, 61, of Alabaster, Ala., to lifetime supervised release following his prison term. Full Article OPA Press Releases
so Companies Agree to $4.25 Million Natural Resource Damages Settlement at Industri-Plex Superfund Site, Woburn, Mass. By www.justice.gov Published On :: Thu, 10 May 2012 14:04:31 EDT Pharmacia Corporation and Bayer CropScience Inc. have agreed to pay $4.25 million to federal and state natural resource trustees to resolve claims for natural resource damages connected with the Industri-plex Superfund site located in Woburn, Mass. Full Article OPA Press Releases
so Two Stock Promoters, a Stock Trader and a Securities Lawyer Sentenced to Prison for Their Roles in a $7 Million Fraudulent Stock Manipulation Scheme By www.justice.gov Published On :: Thu, 10 May 2012 17:19:14 EDT Two stock promoters, a securities lawyer and a stock trader associated with a Costa Rican brokerage firm were sentenced today in the Southern District of Florida for their participation in a stock manipulation scheme that defrauded investors in a company called CO2 Technologies. Full Article OPA Press Releases
so Vice Lords Gang Member Who Escaped Prison After Murder Conviction in Tennessee Sentenced to Life in Prison By www.justice.gov Published On :: Thu, 10 May 2012 18:18:07 EDT Vice Lords gang member Jessie Lobbins was sentenced today in Nashville, Tenn., to life in prison by Chief U.S. District Judge Todd J. Campbell. Full Article OPA Press Releases
so Former New England Organized Crime Leader and Associate Sentenced for Racketeering and Extortion Activities By www.justice.gov Published On :: Fri, 11 May 2012 14:07:50 EDT Luigi “Louie” Manocchio, an admitted former boss and underboss of the New England La Cosa Nostra (NELCN), was sentenced today to 66 months in federal prison for his leadership of and participation in a racketeering and extortion conspiracy that demanded and received between $800,000 and $1.5 million in “protection” payments from several Rhode Island adult entertainment businesses from 1995-2009. Full Article OPA Press Releases
so Principal of Offshore Brokerage Firm Sentenced in Miami to 20 Years in Prison for $7 Million Stock Manipulation Scam By www.justice.gov Published On :: Fri, 11 May 2012 16:56:40 EDT Jonathan Curshen, 47, the principal of Red Sea Management and Sentry Global Securities, was sentenced by U.S. District Judge Richard W. Goldberg. Full Article OPA Press Releases
so Nebraska Man Sentenced to 18 Months in Prison By www.justice.gov Published On :: Fri, 11 May 2012 19:36:25 EDT Austin Galvan, 30, was sentenced by U.S. District Judge Joseph F. Bataillon for the District of Nebraska. Full Article OPA Press Releases
so Wilcox County, Georgia, Sheriff, Son and Jailer Face Civil Rights Charges in Superseding Indictment By www.justice.gov Published On :: Mon, 14 May 2012 14:50:26 EDT The Justice Department, along with U.S. Attorney Michael J. Moore, Middle District of Georgia, today announced that a grand jury returned a superseding indictment against former Wilcox County Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; and former Wilcox County Jailer Casey Owens. The superseding indictment charges the defendants with assaulting three different inmates inside of the Wilcox County Jail on July 23, 2009, thereby violating their civil rights. As a result of the assaults, one inmate suffered a broken jaw, and two other inmates sustained bruises and scratches. The indictment also charges the defendants with conspiring to cover up the assaults. In addition, Stacy Bloodsworth and Austin Bloodsworth were charged with lying to the FBI, while Owens was charged with writing a false report about the incident. Stacy Bloodsworth was charged with tampering with one of the victims, as well as two witnesses. Full Article OPA Press Releases
so Japanese Citizen Sentenced to 17 Years in Prison for Participating in International Child Pornography Ring By www.justice.gov Published On :: Tue, 15 May 2012 12:08:35 EDT Futoshi Tachino, a Japanese citizen most recently residing in Winnipeg, Canada, was sentenced by U.S. District Judge Virginia A. Phillips. Full Article OPA Press Releases
so Colorado-Based QEP Field Services Agrees to Pay $4 Million and Install Pollution Controls to Resolve Alleged Violations of the Clean Air Act By www.justice.gov Published On :: Wed, 16 May 2012 15:59:40 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a settlement with QEP Field Services Co. (QEPFS), formerly Questar Gas Management Co., to resolve alleged violations of the Clean Air Act at five natural gas compressor stations on the Uintah and Ouray Reservation in Northeastern Utah. Full Article OPA Press Releases
so Alabama Sisters Sent to Prison for Their Roles in Stolen Identity Refund Fraud By www.justice.gov Published On :: Wed, 16 May 2012 15:55:25 EDT Loretta Fergerson and her sister, Tracey Fergerson, both of Montgomery, Ala., were each sentenced to 115 months prison for their involvement in a conspiracy to file claims for false income tax refunds using stolen identities, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Judge Mark Fuller ordered the Fergerson sisters to pay $504,305 in restitution to the IRS. Full Article OPA Press Releases
so Houston-Area Nurse Sentenced to 97 Months in Prison for Role in $5.2 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 16 May 2012 18:43:49 EDT Ezinne Ubani, the former director of nursing at Family Healthcare Group, a Houston home health care company, was sentenced by U.S. District Judge Nancy Atlas in the Southern District of Texas to 97 months in prison, followed by three years supervised release. Full Article OPA Press Releases
so Justice Department Releases Final Rule to Prevent, Detect and Respond to Prison Rape By www.justice.gov Published On :: Thu, 17 May 2012 12:20:37 EDT The Justice Department today released a final rule to prevent, detect and respond to sexual abuse in confinement facilities, in accordance with the Prison Rape Elimination Act of 2003 (PREA). Full Article OPA Press Releases
so Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at American Bar Association Forum By www.justice.gov Published On :: Thu, 17 May 2012 16:04:33 EDT "The Abbott resolution was the most recent result of the President’s initiative to crack down on health care fraud," said Acting Assistant Attorney General Delery. Full Article Speech
so Justice Department Settles with Home Depot to Enforce the Employment Rights of an Army National Guard Soldier By www.justice.gov Published On :: Mon, 21 May 2012 15:40:21 EDT The Justice Department announced today that it has reached a settlement with Home Depot U.S.A. Inc., to resolve allegations that the company violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it terminated the employment of Army National Guard soldier Brian Bailey. Full Article OPA Press Releases
so President of South Carolina-Based Firm Charged with Illegally Exporting Goods to Iran By www.justice.gov Published On :: Mon, 21 May 2012 18:22:00 EDT Markos Baghdasarian, the president of Delfin Group USA, was arrested on Saturday, May 19, 2012, at the Hartsfield International Airport in Atlanta, just prior to boarding an international flight to the United Arab Emirates. Full Article OPA Press Releases
so Former Haitian Government Official Sentenced to Nine Years in Prison for Role in Scheme to Launder Bribes By www.justice.gov Published On :: Mon, 21 May 2012 19:32:32 EDT Jean Rene Duperval, a former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Teleco), a Haitian state-owned telecommunications company, was sentenced today to nine years in prison for his role in a scheme to launder bribes paid to him by two Miami-based telecommunications companies. Full Article OPA Press Releases
so Massachusetts Man Sentenced to 64 Months in Prison on Child Pornography Charges By www.justice.gov Published On :: Tue, 22 May 2012 18:13:26 EDT Chris Allen Oake, 61, of Acton, Mass., was sentenced by U.S. District Judge Nathaniel M. Gorton in Boston. Full Article OPA Press Releases
so Delaware Company Pleads Guilty to Unlawful Discharges of Oil in Jefferson Parish, Louisiana By www.justice.gov Published On :: Wed, 23 May 2012 14:35:14 EDT A Delaware company pleaded guilty today in federal court in the Eastern District of Louisiana to negligently discharging oil into the bayous of Jefferson Parish, Louisiana, the Department of Justice announced. Full Article OPA Press Releases
so Investment Club Manager Sentenced in Virginia to 12 Years in Prison for $40 Million Fraud By www.justice.gov Published On :: Wed, 23 May 2012 17:56:10 EDT Alan James Watson, 47, of Clinton Township, Mich., was sentenced today to 12 years in prison for fraudulently soliciting and accepting $40 million from more than 900 members of his investment club, Cash Flow Financial LLC (CFF). Full Article OPA Press Releases
so Residential Mortgage-Backed Securities (RMBS) Working Group Announces New Resources to Investigate RMBS Misconduct By www.justice.gov Published On :: Thu, 24 May 2012 12:23:23 EDT The Residential Mortgage-Backed Securities (RMBS) Working Group announced new resources today in the ongoing effort to investigate misconduct, including the launch of a RMBS website to report fraud and the creation of a coordination team to facilitate the various investigations underway around the country. Full Article OPA Press Releases
so California Woman Indicted for Allegedly Impersonating a Congressional Aide By www.justice.gov Published On :: Thu, 24 May 2012 18:28:49 EDT The indictment charges Susan Tomsha-Miguel, 51. Full Article OPA Press Releases
so Self-proclaimed “Governor” of Alabama Sentenced to Ten Years in Federal Prison for Tax Fraud By www.justice.gov Published On :: Tue, 29 May 2012 18:07:56 EDT Monty Ervin and Patricia Ervin, owners of Southern Realty in Dothan, Ala., were sentenced today to federal prison for conspiring to defraud the United States and tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. After a two-week trial that began Oct. 25, 2011, a federal jury in Montgomery, Ala., convicted the Ervins of one count of conspiracy and three counts of tax evasion. The jury also convicted Patricia Ervin of one count of structuring transactions to avoid bank reporting requirements. Monty Ervin was sentenced to 120 months in prison; Patricia Ervin was sentenced to five years of probation, with the condition that she spend 40 consecutive weekends in jail. In sentencing the Ervins, the court found that Monty Ervin was the leader and organizer of the conspiracy and exercised control over Patricia Ervin. Full Article OPA Press Releases
so South Florida Retired Businessman Pleads Guilty to Failing to Disclose Assets Held in Swiss Banks By www.justice.gov Published On :: Wed, 30 May 2012 17:05:17 EDT Wolfgang Roessel of Ft. Lauderdale, Fla., pleaded guilty today in the U.S. District Court in the Southern District of Florida to filing a false tax return for 2007, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
so Attorney General Eric Holder Speaks at the Major Cities Chiefs Association Summer Meeting By www.justice.gov Published On :: Wed, 30 May 2012 16:20:43 EDT "As our nation’s Attorney General, as a prosecutor and former judge, and as the brother of a retired New York-New Jersey Port Authority police officer, I am inspired by your service, and proud to support each of the brave men and women who make up the 'thin blue line' – a line defined by honor, heroism, and valor. Especially today, I am privileged to count the chiefs gathered here as indispensable colleagues and allies," said Attorney General Holder. Full Article Speech
so Minnesota-based St. Jude Medical Pays U.S. $3.65 Million to Settle Claims That It Overcharged for Implantable Cardiac Devices By www.justice.gov Published On :: Thu, 31 May 2012 11:48:55 EDT St. Jude Medical Inc. has agreed to pay the United States $3.65 million to resolve civil allegations under the False Claims Act that the company inflated the cost of replacement pacemakers and defibrillators purchased by the Departments of Defense and Veterans Affairs, the Justice Department announced today. St. Paul, Minn.-based St. Jude Medical develops, manufactures and distributes cardiovascular and implantable neurostimulation medical devices. Full Article OPA Press Releases
so Justice Department Reaches $21 Million Settlement to Resolve Allegations of Lending Discrimination by Suntrust Mortgage By www.justice.gov Published On :: Thu, 31 May 2012 15:07:05 EDT SunTrust Mortgage Inc., the mortgage lending subsidiary of the nation’s 11th-largest commercial bank, has agreed to pay $21 million to resolve a lawsuit by the Department of Justice that it engaged in a pattern or practice of discrimination that increased loan prices for many of the qualified African-American and Hispanic borrowers who obtained loans between 2005 and 2009 through SunTrust Mortgage’s regional retail offices and national network of mortgage brokers. Full Article OPA Press Releases
so Plastics Producer SABIC Agrees to Reduce Harmful Air Pollution from Leaking Equipment to Resolve Clean Air Act Violations in Indiana and Alabama By www.justice.gov Published On :: Thu, 31 May 2012 15:05:08 EDT SABIC Innovative Plastics US LLC, and its subsidiary, SABIC Innovative Plastics Mt. Vernon LLC, have agreed to pay an approximately $1 million civil penalty and improve leak detection and repair practices to settle alleged violations of the Clean Air Act (CAA) at chemical manufacturing facilities in Mt. Vernon, Ind., and Burkville, Ala., the U.S. Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
so Woman Convicted of Tax Fraud Conspiracy in South Florida Sentenced to 51 Months in Prison By www.justice.gov Published On :: Thu, 31 May 2012 17:44:01 EDT Nasheba Necia Hunte was sentenced today to 51 months in prison for her role in a conspiracy to defraud the Internal Revenue Service (IRS) and for filing false tax returns, the Justice Department and IRS announced. Full Article OPA Press Releases
so Fourteen Defendants Plead Guilty for Their Roles in Scheme to Fraudulently Control Home Owners Associations in Las Vegas By www.justice.gov Published On :: Fri, 1 Jun 2012 09:42:19 EDT Fourteen individuals pleaded guilty yesterday in the District of Nevada for their roles in the scheme to fraudulently take control of various home owners’ associations (HOAs) in the Las Vegas area. Full Article OPA Press Releases
so Virginia-based Defense Contractor Calnet to Pay $18.1 Million to Resolve False Claims Act Lawsuit By www.justice.gov Published On :: Fri, 1 Jun 2012 16:49:18 EDT Calnet Inc. has agreed to pay the United States $18.1 million to resolve allegations that the company submitted false claims to the Department of Defense, the Justice Department announced today. Calnet Inc., an intelligence analysis, information technology and language services company, is headquartered in Reston, Virginia. Full Article OPA Press Releases
so New England Organized Crime Associate Sentenced to Seven Years in Federal Prison By www.justice.gov Published On :: Fri, 1 Jun 2012 18:25:19 EDT Richard Bonafiglia, 58, of Providence, R.I., an admitted associate of the New England La Cosa Nostra was sentenced in U.S. District Court in Providence today to 84 months in federal prison for his participation in a racketeering conspiracy to shakedown several Rhode Island adult entertainment businesses for protection money. Full Article OPA Press Releases