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Justice Department Settles Lawsuit Against Troy University of Montgomery, Alabama, to Enforce Employment Rights of U.S. Army Reservist

The Department has entered into a consent decree with Troy University of Montgomery, Ala., to resolve the department’s complaint alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994.



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Army Sergeant Pleads Guilty to Accepting $1.4 Million in Illegal Gratuities Related to Military Dining Contracts in Kuwait

A U.S. Army sergeant pleaded guilty today to accepting approximately $1.4 million in illegal gratuities from private contractors during his deployment to Kuwait in 2002 and 2003.



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U.S. Army Contracting Official Pleads Guilty to Bribery and Unlawful Salary Supplementation in Off-Post Housing Scheme

A U.S. Army contracting official pleaded guilty today to bribery and unlawful salary supplementation in connection with two schemes to solicit more than $17,000 in bribes and other payments from an Egyptian businessman in Kuwait.



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New Mexico Farmer Convicted of Tax Fraud, Fraudulently Collecting Farm Subsidies

Bill Melot, a resident of Hobbs, N.M., was convicted today of tax evasion, failure to file tax returns, making false statements to the U.S. Department of Agriculture (USDA), and impeding the Internal Revenue Service (IRS) following a four day jury trial before Judge M. Christina Armijo in Albuquerque, N.M.



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Pharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing

AstraZeneca LP and AstraZeneca Pharmaceuticals LP will pay $520 million to resolve allegations that AstraZeneca illegally marketed the anti-psychotic drug Seroquel for uses not approved as safe and effective by the Food and Drug Administration.



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Schwarz Pharma Pays $22 Million to Settle False Claims Allegations Concerning Reimbursement for Unapproved Drugs

Schwarz Pharma Inc. will pay $22 million to resolve False Claims Act allegations that the company failed to advise the Centers for Medicare and Medicaid Services (CMS) that two unapproved products did not qualify for coverage under federal health care programs.



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Almighty Latin King and Queen Nation Gang Members Sentenced to Life in Prison for Their Roles in Multiple Murder, Narcotics and Firearms Crimes

The leader of the Almighty Latin King and Queen Nation in Texas and one of his enforcers were sentenced today to life in prison by U.S. District Judge Sam R. Cummings.



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Pittsburgh-area Man Who Served as Armed Nazi Concentration Camp Guard Is Ordered Removed to Austria

An immigration judge in Philadelphia has ordered the removal of Anton Geiser, a resident of Sharon, Pa., who served as an armed SS guard at three Nazi concentration camps in Germany during World War II.



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Former U.S. Official Pleads Guilty to Abusive Sexual Contact and Possession of a Firearm While Unlawfully Using a Controlled Substance

Andrew Warren, 42, a former official with the Central Intelligence Agency (CIA), pleaded guilty today to a two-count criminal information charging him with abusive sexual contact and unlawful use of cocaine while possessing a firearm.



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Leader of Texas Prison/Street Gang Sentenced to 96 Months in Prison for Firearms Conviction

Steven Walter Cooke, 47, a reputed high ranking member of the Aryan Brotherhood of Texas (ABT) prison/street gang and a previously convicted felon, has been sentenced to prison for possessing firearms.



  • OPA Press Releases

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Twenty-six Alleged Bloods Gang Members and Associates Indicted on Federal Racketeering, Firearms and Narcotics Charges

“The Department of Justice is committed to protecting our nation’s communities from the violent and dangerous crimes alleged in this indictment,” said Assistant Attorney General Lanny A. Breuer.



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U.S. Army Major Pleads Guilty to Making False Statements Related to Shipment of Currency from Iraq to the United States

U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., pleaded guilty today in federal court in Memphis, Tenn., to making false statements to a federal agency.



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Former U.S. Army Contracting Official Sentenced to 42 Months in Prison for Bribery and Unlawful Salary Supplementation in Off-post Housing Scheme

A former U.S. Army contracting official was sentenced today to 42 months in prison in connection with two schemes to solicit more than $30,000 in bribes and other payments from an Egyptian businessman in Kuwait.



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Maryland Man Sentenced on Federal Sex Trafficking, Drug and Firearm Charges

Lloyd Mack Royal III, aka “Blyss,” “B,” and “Furious,” 29, of Gaithersburg, Md., was sentenced today by U.S. District Judge Alexander Williams Jr. for his role in a sex trafficking operation.



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Former Army Contractor Charged with Involuntary Manslaughter and Assault After Collision in Kuwait Kills One Sailor and Seriously Injures Another

Morgan Hanks, 25, of Newport News, was arrested on charges contained in a two-count indictment returned by a federal grand jury on July 13, 2010, and unsealed today in the Eastern District of Virginia.



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Former U.S. Army Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme

A former U.S. Army Sergeant pleaded guilty today to bribery in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan.



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Statement on Accused Arms Trafficker Viktor Bout by Acting Deputy Attorney General Gary G. Grindler

“We are extremely pleased that the Appeals Court in Thailand has granted the extradition of Viktor Bout to the United States on charges of conspiring to sell weapons to a terrorist organization for use in killing Americans," said Acting Deputy Attorney General Grindler.



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Former U.S. Army Staff Sergeant Charged with Bribery and Related Crimes in Afghanistan Fuel Theft Scheme

A former U.S. Army staff sergeant was charged today with bribery, theft of government property and conspiracy in connection with a fuel theft scheme to solicit approximately $400,000 in bribes from a government contractor in Afghanistan.



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Former U.S. Army Contracting Official Pleads Guilty to Making a False Statement to the U.S. Army

A former U.S. Army contracting official based at Fort Carson, Colo., pleaded guilty to submitting a false statement to the U.S. Army.



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Six People Charged in Human Trafficking Conspiracy for Exploiting 400 Thai Farm Workers

A federal grand jury in Honolulu indicted Mordechai Orian, an Israeli national; Pranee Tubchumpol, Shane Germann and Sam Wongsesanit of Global Horizons Manpower Inc., located in Los Angeles; and Thai labor recruiters Ratawan Chunharutai and Podjanee Sinchai for engaging in a conspiracy to commit forced labor and document servitude.



  • OPA Press Releases

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Former U.S. Army Staff Sergeant Pleads Guilty to Bribery in Afghanistan Fuel Theft Scheme

A former U.S. Army staff sergeant pleaded guilty today to bribery in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan.



  • OPA Press Releases

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Novartis Pharmaceuticals Corp. to Pay More Than $420 Million to Resolve Off-label Promotion and Kickback Allegations

Novartis Pharmaceuticals Corporation has agreed to pay $422.5 million to resolve criminal and civil liability arising from the illegal marketing of certain pharmaceutical products.



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Army Major Sentenced to 21 Months in Prison for False Statements Charge Related to Attempt to Smuggle Currency from Iraq to the United States

U.S. Army Major Charles E. Sublett, 46, of Huntsville, Ala., was sentenced today to 21 months in prison for making false statements to a federal agency, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.



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Justice Department Files Fair Housing Lawsuit Alleging Discrimination at Royal Arms Apartment Complex in Ohio

The Justice Department today filed a lawsuit against the owner and manager of Royal Arms Apartments, a 26-unit apartment building in Ravenna, Ohio, for violating the Fair Housing Act by discriminating on the basis of familial status in the rental of apartments.



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Attorney General Holder and Agriculture Secretary Vilsack Announce Settlement Agreement with Native American Farmers Claiming Discrimination by USDA

Attorney General Eric Holder and Department of Agriculture (USDA) Secretary Tom Vilsack today announced the settlement of a class action lawsuit filed against USDA by Native American farmers alleging discrimination by USDA.



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Army Contracting Officer from Colorado Pleads Guilty to Bribery Related to Contracts

U.S. Army Major Roderick D. Sanchez pleaded guilty today to a one-count criminal information charging him with bribery for accepting money and items of value in return for being influenced in the awarding of Army contracts.



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Pharmaceutical Company Lawyer Charged with Obstruction and Making False Statements

Lauren Stevens of Durham, N.C., was charged with one count of obstructing an official proceeding, one count of concealing and falsifying documents to influence a federal agency, and four counts of making false statements to the Food and Drug Administration.



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Former U.S. Air Force Airman Convicted of Second Degree Murder of Army Sergeant in Germany

Rico Rodrigus Williams, a former Air Force senior airman, was convicted today of second degree murder and witness tampering charges in connection with the death of Army Sergeant Juwan Johnson in Hohenecken, Germany, in 2005.



  • OPA Press Releases

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Justice Department Files Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member

The Justice Department today announced that it has filed a lawsuit alleging that Titan Laboratories Inc., and its owner Harvey Berger willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 by discriminating against and failing to reemploy U.S. Army reservist Miguel Orozco Garduño.



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Pharmaceutical Manufacturers to Pay $421.2 Million to Settle False Claims Act Cases

Abbott Laboratories Inc., B. Braun Medical Inc. and Roxane Laboratories Inc. n/k/a Boehringer Ingelheim Roxane Inc. and affiliated entities have agreed to pay $421 million to settle False Claims Act allegations, the Justice Department announced today.



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Kos Pharmaceuticals to Pay More Than $41 Million to Resolve Kickback and Off-Label Promotion Allegations

Kos Pharmaceuticals, a subsidiary of Abbott Laboratories, has agreed to pay more than $41 million to resolve criminal and civil liability arising from conduct relating to its drugs Advicor and Niaspan.



  • OPA Press Releases

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Assistant Attorney General Tony West Speaks at Press Conference Announcing Major Settlements with Pharmaceutical Manufacturers

"Over the last two years, the Justice Department—in close collaboration with the Department of Health and Human Services—has made cracking down on health care fraud a top priority. Today, we announce the latest results of those efforts."




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Pharmaceutical Companies to Pay $214.5 Million to Resolve Allegations of Off-label Promotion of Zonegran

Irish pharmaceutical manufacturer Elan Corporation PLC and its U.S. subsidiary Elan Pharmaceuticals Inc. have agreed to pay more than $203 million to resolve criminal and civil liability arising from the illegal promotion of the epilepsy drug Zonegran



  • OPA Press Releases

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Pharmaceutical Manufacturer to Pay $280 Million to Settle False Claims Act Case

Dey Inc., Dey Pharma L.P. (formerly known as Dey, L.P.) and Dey L.P. Inc. have agreed to pay $280 million to settle False Claims Act allegations, the Department of Justice announced today.



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U.S. Army Contractor Charged with Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan

A U.S. Army contractor was indicted today for stabbing another individual with a knife at Kandahar Airfield in Afghanistan.



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Former U.S. Army Staff Sergeant Sentenced to 90 Months in Prison for Bribery in Afghanistan Fuel Theft Scheme

A former U.S. Army staff sergeant was sentenced today to 90 months in prison in connection with a fuel theft scheme to solicit more than $400,000 in bribes from a government contractor in Afghanistan.



  • OPA Press Releases

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Justice Department Settles Lawsuit in California Against Titan Laboratories Inc. and Its Owner to Enforce the Employment Rights of Army Reserve Member

The Justice Department today announced that it has reached a settlement on behalf of U.S. Army reservist Miguel Orozco Garduño (Orozco) in its lawsuit against Titan Laboratories Inc., and its owner Harvey Berger.



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Army Contracting Officer Sentenced to 60 Months in Prison for Bribery

Judge Arguello also ordered Army Major Roderick D. Sanchez, 45, of Pueblo, Colo., to serve three years of supervised release following his prison term, and to pay a $15,000 fine.



  • OPA Press Releases

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Five Individuals and One Tennessee Company Charged with Conspiracy to Violate Arms Export Control Act and Related Offenses in International Arms Trafficking Scheme

Five individuals and a Nashville, Tenn., firearms manufacturer have been indicted by a federal grand jury on charges relating to international firearms and trafficking violations of the Arms Export Control Act.



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41 Gang Members and Associates in Five Districts Charged with Crimes Including Racketeering, Murder, Drug Trafficking and Firearms Trafficking

Forty-one members of various street gangs have been charged in indictments or criminal complaints unsealed today in five judicial districts.



  • OPA Press Releases

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Assistant Attorney General Lanny A. Breuer of the Criminal Division Speaks at Armenian Power Takedown Press Conference

"I am pleased to be here today with my friend, U.S. Attorney Birotte, and our law enforcement partners to announce these indictments, and the arrest of more than 80 members and associates of transnational organized crime groups, including a particularly powerful one based here in California."




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Department of Justice and USDA Announce Process to Resolve Discrimination Claims of Hispanic and Women Farmers

As part of continued efforts to close the chapter on allegations that discrimination occurred at U.S. Department of Agriculture (USDA) in past decades.



  • OPA Press Releases

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Four Individuals Arrested for Armed Home Invasion Robbery in Bartonsville, Pennsylvania

FBI agents today arrested four people in connection with an armed home invasion robbery in Bartonsville, Penn.



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Former Army Major and Wife Convicted on All Charged Counts for Roles in Bribery Scheme Related to Defense Contracts to Support Iraq War

A federal jury in Decatur, Ala., has convicted Eddie Pressley, a former U.S. Army Major, and his wife, Eurica Pressley, on 22 counts in connection with a bribery and money laundering scheme related to defense contracts awarded in support of Operation Iraqi Freedom.



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Forest Pharmaceuticals Sentenced to Pay $164 Million for Criminal Violations

Drug manufacturer Forest Pharmaceuticals Inc. was sentenced today by U.S. District Judge Nancy Gertner to pay a criminal fine of $150 million and forfeit assets of $14 million.



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Seven North Carolina MS-13 Gang Members Sentenced to Prison on Racketeering, Murder, Drug and Firearms Charges

Seven MS-13 members and leaders of La Mara Salvatrucha, or MS-13, have been sentenced to prison this week, after being convicted or pleading guilty to criminal charges that include racketeering, murder, attempted murder, assault, cocaine trafficking and numerous related federal firearms offenses.



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Latin Kings Member Convicted in Maryland of Racketeering Conspiracy, Murder, Robbery and Firearms Offenses

A federal jury convicted Chinua Shepperson, aka “Nu,” “NuNu” and “King Nu,” 28, of Washington, D.C., late yesterday of conspiracy to participate in a racketeering enterprise known as the Almighty Latin King and Queen Nation (Latin Kings), murder in aid of racketeering, robbery, using a gun during a crime of violence and murder resulting from the use of a gun during a crime of violence.



  • OPA Press Releases

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Susan B. Carbon, Director of the Office on Violence Against Women, Speaks at the 4th Annual Army Sexual Harassment / Assault Response Prevention Summit

"As members of the military, you are leaders in our nation. Your communities admire you. Your voices matter. And your voices will make a key difference in changing the national dialogue on sexual assault. We can work together to achieve cultural change to stop sexual assault."




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Justice Department Files Lawsuit in Alaska Against Air Methods Corporation and LifeMed Alaska LLC to Enforce Employment Rights of Army National Guard Member

The Justice Department today announced that it has filed a lawsuit alleging that Air Methods Corp. and LifeMed Alaska LLC willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by discriminating against and failing to reemploy Chief Warrant Officer Third Class Jonathon L. Goodwin of Wasilla, Alaska.



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U.S. Army Contractor Pleads Guilty to Assault in Relation to Stabbing at Kandahar Airfield in Afghanistan

Sean T. Brehm, 44, of Capetown, South Africa, pleaded guilty before U.S. District Judge Anthony J. Trenga to assault resulting in serious bodily injury.



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