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Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty

Snamprogetti Netherlands B.V., has agreed to pay a $240 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts.



  • OPA Press Releases

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Remarks by Assistant Attorney General Lanny A. Breuer at Violent Crime Program Press Roundtable

Assistant Attorney General Breuer highlights the Criminal Division's recent successes in the fight against gangs and his intention to form an Organized Crime and Gang Section by merging the Organized Crime and Racketeering Section and the Gang Unit.




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U.S. Files Suit Against Georgia Medical Center and Physician; Allegedly Submitted Claims for Worthless Services to Federal Health Care Programs

The United States has filed a complaint under the False Claims Act against Dr. Najam Azmat and the Satilla Regional Medical Center in Waycross, Ga.



  • OPA Press Releases

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Two Individuals Sentenced to Prison for Conspiring to Traffic in Counterfeit Slot Machines and Computer Programs

Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., were sentenced today by U.S. District Court Judge Philip M. Pro in Las Vegas to two years in prison each for conspiring to produce and sell counterfeit International Game Technology (IGT) video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs.



  • OPA Press Releases

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Associate Attorney General Tom Perrelli Speaks at the CTAS Tribal Grant Programs Announcement

"I’m pleased to announce that the Department of Justice is awarding nearly $127 million to support the public safety initiatives of federally recognized Indian tribes," said Associate Attorney General Perrelli.




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Associate Attorney General Tom Perrelli Speaks at the COPS Hiring Program Announcement

Today we are here talking about community policing – that’s a term that is used a lot and captures much of what the Houston Police Department has done for decades, but is not often explained.




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Department Announces $110 Million for Reentry Programs; Efforts to Reduce Spending on Corrections

Speaking at the European Offenders Employment Forum today, Attorney General Eric Holder announced $110 million in Fiscal Year (FY) 2010 funding for the Second Chance Act reentry grants and the Justice Reinvestment Initiative.



  • OPA Press Releases

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Owner and a Former Executive of Indicted Video Relay Services Company Plead Guilty to Defrauding FCC Program

John T.C. Yeh, the owner of Viable Communications Inc., and his brother, Joseph Yeh, the former vice president for corporate strategy and second in charge for Viable, pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s Video Relay Service program.



  • OPA Press Releases

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Assistant Attorney General for the Office of Justice Programs Laurie Robinson Speaks at Exploring Health Reform and Criminal Justice

"We’re now seeing a convergence of opportunity and innovative thinking in the correctional health care arena," said Assistant Attorney General Robinson.




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Attorney General Eric Holder Speaks at the Department of Justice’s American Indian Heritage Month Program

"Each November, we come together to honor the history and cultural traditions of America’s indigenous peoples," said Attorney General Holder.




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Bureau of Prisons Implements Key Provision of Tribal Law and Order Act with Pilot Program to Incarcerate Tribal Prisoners in Federal Prisons

The Department of Justice Federal Bureau of Prisons today implemented a key provision of the Tribal Law and Order Act of 2010 by launching a four-year pilot program to begin accepting certain tribal offenders sentenced in tribal courts for placement in Bureau of Prisons institutions.



  • OPA Press Releases

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Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program

Bank of America entities have agreed to pay a total of $137.3 million in restitution to federal and state agencies for its participation in a conspiracy to rig bids in the municipal bond derivatives market and as a condition of its admission into the Department of Justice’s Antitrust Corporate Leniency Program.



  • OPA Press Releases

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Individual Pleads Guilty to Defrauding FCC Video Relay Service Program

Marc Velasquez pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Dr. Martin Luther King, Jr. Commemorative Observance Program

"Each year, this time provides an opportunity for each of us to rededicate ourselves to Dr. King’s dream of racial, social, and economic justice. It is also a reminder of the power and importance of service to others."




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Detroit Area Strip Club Owner Pleads Guilty to Using Computer Software Program to Delete Club’s Sales in Order to Cheat on Taxes

Nicholas J. Faranso of Farmington Hills, Mich., pleaded guilty today before U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one count of conspiracy to defraud the United States, the Justice Department and Internal Revenue Service (IRS) announced.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Environmental Protection Agency’s Martin Luther King Jr. Commemorative Program

"In this time of inexplicable loss, the power of Dr. King’s example – and the importance of his commitment to, and pursuit of, justice – are brought into stark focus."




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Michigan Businessman Pleads Guilty to Defrauding the Federal E-Rate Program

A Michigan businessman pleaded guilty to wire fraud in connection with the federal E-Rate program.



  • OPA Press Releases

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Two Individuals Plead Guilty to Defrauding FCC Video Relay Service Program

Two individuals pleaded guilty today for their participation in a conspiracy to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program.



  • OPA Press Releases

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Owner of Illinois Technology Company Pleads Guilty in Scheme to Defraud the Federal E-Rate Program

Barrett C. White was originally charged in U.S. District Court in New Orleans on Nov. 18, 2010, for his role in the conspiracy to defraud the E-Rate program.



  • OPA Press Releases

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Former Owner of Illinois Technology Company Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program

A former owner of an Illinois-based technology company has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program.



  • OPA Press Releases

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Prepared Statement of Laurie Robinson, Assistant Attorney General for the Office of Justice Programs, Before the House Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies

Chairman Wolf, Ranking Member Fattah and distinguished Members of the Subcommittee, I’m very pleased to be here to discuss the President’s 2012 budget request for the Office of Justice Programs.




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Five Individuals Indicted for Alleged Roles in Scheme to Defraud Program Providing Matching Funds Contributions to Non-Profit Organization

A 10-count federal indictment was unsealed today in the Eastern District of Virginia charging Stephen Bekale, Reynaldo “Christian” Villarroel, Maritza Villarroel, Irma DeMartini and Jamal Ibraheem with conspiring to commit wire fraud, wire fraud and money laundering.



  • OPA Press Releases

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Justice Department Settles ADA Complaint Involving Children with Autism and Other Disabilities at Preschool Program in Baldwin Park, Calif.

The Justice Department today announced a settlement agreement under the Americans with Disabilities Act (ADA) with a state-funded private preschool program, Beginning Montessori Academy, located in Baldwin Park, Calif.



  • OPA Press Releases

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Assistant Attorney General Laurie Robinson for the Office of Justice Programs Speaks at the Coalition for Juvenile Justice Annual Meeting

“The challenges facing us in juvenile justice really require that we join together to work on the long term problems… from right-to-counsel issues to disproportionate minority contact to our continued struggles to recognize youth development in disposition decisions. But despite these challenges – and the challenges arising from a tough economy – I’m optimistic that we’re moving in the right direction.”




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Assistant Attorney General Thomas E. Perez Speaks at the All People’s Program Honoring the Freedom Riders

"It is an honor to be able to help carry forward the legacy of the heroes of our nation’s struggle for civil rights," said Assistant Attorney General Perez.




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Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Symposium on Pretrial Justice

"Each of you has been invited because of your experience, your expertise, and your influence within your constituencies. What we have in this room today is a gathering of many of the most influential criminal justice stakeholders in the nation and we’re going to really try to leverage that influence."




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Former Owner of Illinois Technology Companies Pleads Guilty in Multi-State Scheme to Defraud the Federal E-Rate Program

A former owner of two Illinois-based technology companies has pleaded guilty to participating in a conspiracy to defraud the federal E-Rate program by providing bribes and kickbacks to school officials in Arkansas, Illinois and Louisiana.



  • OPA Press Releases

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Owner of Illinois Technology Company Sentenced to Serve 12 Months and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program

An owner of an Illinois-based technology company was sentenced today to serve one year and a day in prison for his participation in a conspiracy to defraud the federal E-Rate program.



  • OPA Press Releases

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Assistant Attorney General Laurie Robinson of the Office of Justice Programs Speaks at the National Center for Victims of Crime Annual Conference

"I know with all of us working together to shape our future – thinking together in new ways and re-imagining our potential – the victim service field will be stronger, more effective, and better able to ensure a safer and more just world."




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Former Co-Owner of Illinois Technology Company Sentenced to Serve One Year and a Day in Prison for Role in Conspiracy to Defraud the Federal E-Rate Program

A former co-owner of an Illinois-based technology company, Global Networking Technologies Inc. (GNT), was sentenced today to serve one year and a day in prison for his participation in a conspiracy to defraud the federal E-Rate program.



  • OPA Press Releases

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Statement of the Attorney General Regarding Investigation into the Interrogation of Certain Detainees

"On August 24, 2009, based on information the Department received pertaining to alleged CIA mistreatment of detainees, I announced that I had expanded Mr. Durham’s mandate to conduct a preliminary review into whether federal laws were violated in connection with the interrogation of specific detainees at overseas locations."



  • OPA Press Releases

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Michigan Businessman Sentenced to 15 Months in Prison for Defrauding the Federal E-Rate Program

The president and part owner of a Michigan-based Internet and technology services company was sentenced today to serve 15 months in prison for defrauding the federal E-Rate program.



  • OPA Press Releases

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Detroit-Area Strip Club Owner Sentenced to One Year in Prison for Using Computer Program to Delete Clubs’ Sales to Cheat on Taxes

Nicholas J. Faranso of Farmington Hills, Mich., was sentenced today by U.S. District Court Judge John Corbett O’Meara in the Eastern District of Michigan to one year and one day in prison for conspiring to defraud the United States.



  • OPA Press Releases

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California Medical Billing Company Agrees to Pay U.S. $4.6 Million to Resolve Allegations of False Claims to Federal Health Care Programs

Janzen, Johnston &s Medicaid program.



  • OPA Press Releases

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Arizona-Based TriWest Healthcare Alliance Corp. Agrees to Pay $10 Million to Resolve False Claims Act Allegations Concerning the TRICARE Program

TriWest Healthcare Alliance Corporation, a contractor to TRICARE Management Activity, has agreed to pay $10 million to resolve civil false claims allegations.



  • OPA Press Releases

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Senior Counselor for Access to Justice Mark Childress Speaks at DC Bar Annual Pro Bono Program

"The Access to Justice office represents an unprecedented commitment by this Administration to addressing our indigent defense system, to growing pro bono service opportunities, and – ultimately – to strengthening our entire legal system," said Senior Counselor Mark Childress.




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Deputy Attorney General James M. Cole Speaks at the Department of Justice’s Annual American Indian/Alaska Native Heritage Month Commemorative Program

"As we honor American Indian and Alaska Native Heritage month, we work to build on our continued progress strengthening tribal law enforcement," said Deputy Attorney General Cole.




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Remarks as Prepared for Delivery by Attorney General Eric Holder at the “Progress Through Prosperity” Dinner with President Leonel Fernandez

"It is in this spirit of friendship that I have traveled to your beautiful country. And I am grateful, on a very personal level, for this opportunity to help build upon the progress that our nations – and America’s allies throughout the Caribbean region – have made together over the years," said Attorney General Holder.




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Remarks as Prepared for Delivery by Assistant Attorney General for the Office of Justice Programs Laurie Robinson at the Animal Welfare Institute Albert Schweitzer Awards Ceremony

"The Albert Schweitzer Awards are given in honor of one of the world’s great humanitarians, a man who defined “good” as the preservation and enhancement of life in all its forms. The work that these recipients have done embodies the soul of Schweitzer’s philosophy," said Assistant Attorney General Robinson.




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Iowa Insurance Agent to Pay US to Resolve False Claims Allegations on the Federal Crop Insurance Program

Russell Hawley and Hawley Insurance Inc. of Vail, Iowa, have agreed to pay the United States $834,897.50 to settle allegations that they caused false claims to be submitted to the Federal Crop Insurance Corporation.



  • OPA Press Releases

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Justice Department Will Not Challenge Worker Rights Consortium's Designated Suppliers Program for Collegiate Apparel

Based on the representations made by the Worker Rights Consortium, the department said that the proposal is unlikely to lessen competition in the collegiate apparel sector.



  • OPA Press Releases

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Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the U.N. Oil for Food Program

A former agent for Innospec Inc., a U.S. company, was sentenced today to 30 months in prison and ordered to pay a $250,000 fine for his participation in a conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe former Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel.



  • OPA Press Releases

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US Files Complaint Against National Chain of Hospice Providers Alleging False Claims on the Medicare Program

The United States has intervened and filed a complaint in a whistleblower suit against AseraCare Hospice, the Justice Department announced today.



  • OPA Press Releases

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Assistant Attorney General Laurie Robinson Announces Departure from Office of Justice Programs

The Assistant Attorney General for the Office of Justice Programs (OJP), Laurie Robinson, announced today that she would be leaving her position at the end of February



  • OPA Press Releases

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Department of Justice Access to Justice Initiative Issues Report to Assist Foreclosure Mediation Programs

The Access to Justice Initiative today released Foreclosure Mediation: Emerging Research and Evaluation Practices, a report resulting from a March 7, 2011, workshop with dozens of foreclosure mediation program stakeholders and researchers.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at the Justice Department 2012 Dr. Martin Luther King, Jr. Commemorative Observance Program

"Today, we have the privilege – and the solemn duty – of enforcing the civil rights laws and reforms that Dr. King, Congressman Lewis and so many others fought to ensure," said Attorney General Holder.




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Former Owner of Illinois Technology Company Sentenced to Serve 30 Months in Prison for Role in Multi-State Scheme to Defraud Federal E-Rate Program

A former owner of two Illinois-based technology companies was sentenced today to serve 30 months in prison for her participation in a conspiracy to defraud the federal E-Rate program.



  • OPA Press Releases

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Attorney General Eric Holder Speaks at Health Care Fraud and Abuse Control Program Report Press Conference

"In the fight against health-care fraud, our Departments have a long history of working collaboratively – and effectively. The “Health Care Fraud and Abuse Control Program Annual Report” that we are submitting to Congress today underscores this fact," said Attorney General Holder.




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Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Forum on Youth Violence Prevention Summit

"I don’t need to tell anyone here what a difficult challenge youth violence is. You’re all part of the Forum because you’ve seen the consequences of juvenile crime in your own communities. You understand how complex this issue is – and you know this is not a problem any of us can solve alone – especially in this tough fiscal climate," said Acting Assistant Attorney General Leary.




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Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Crime Victims’ Service Awards Ceremony

"For me, personally, working with victims has been the most rewarding aspect of my career, bar none. Nothing compares with the satisfaction of helping to restore a sense of dignity and safety to a crime victim – and nothing has greater impact," said Acting Assistant Attorney General Leary.