late Former Officials and Broker of Peanut Corporation of America Indicted Related to Salmonella-Tainted Peanut Products By www.justice.gov Published On :: Thu, 21 Feb 2013 11:04:43 EST A 76-count indictment was unsealed yesterday charging four former officials of the Peanut Corporation of America and a related company with numerous charges relating to salmonella-tainted peanuts and peanut products. Full Article OPA Press Releases
late Justice Department Settles Immigration-Related Discrimination Claim Against Illinois Staffing Agency By www.justice.gov Published On :: Thu, 28 Feb 2013 10:56:22 EST The Justice Department today reached an agreement with The Agency Staffing located in West Dundee, Ill., resolving claims that the staffing company violated the anti-discrimination provisions of the Immigration and Nationality Act. Full Article OPA Press Releases
late Former U.S. Consulate Guard Sentenced to Nine Years in Prison for Attempting to Communicate National Defense Information to China By www.justice.gov Published On :: Tue, 5 Mar 2013 12:30:25 EST Bryan Underwood, a former civilian guard at a U.S. Consulate compound under construction in China, was sentenced today to nine years in prison in connection with his efforts to sell for personal financial gain classified photographs, information and access related to the U.S. Consulate to China’s Ministry of State Security (MSS). Full Article OPA Press Releases
late Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing By www.justice.gov Published On :: Tue, 5 Mar 2013 12:11:22 EST New Jersey-based Par Pharmaceutical Companies Inc. pleaded guilty in federal court today and agreed to pay $45 million to resolve its criminal and civil liability in the company’s promotion of its prescription drug Megace ES for uses not approved as safe and effective by the Food and Drug Administration and not covered by federal health care programs. Full Article OPA Press Releases
late Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 20 Mar 2013 14:38:08 EDT Hospice of Arizona L.C., along with a related entity, American Hospice Management LLC, and their parent corporation, American Hospice Management Holdings LLC, have agreed to pay $12 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of false claims to the Medicare program for ineligible hospice services. Full Article OPA Press Releases
late Justice Department Reaches Settlement with Georgia Company to Resolve Immigration-related Unfair Employment Practices By www.justice.gov Published On :: Mon, 25 Mar 2013 16:51:42 EDT The Justice Department announced today that it reached an agreement with Poulan Pecan, resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
late Washington Man Indicted on Federal Hate Crime Charge Related to Racially-motivated Assault By www.justice.gov Published On :: Tue, 2 Apr 2013 15:56:19 EDT The Department of Justice today announced that a federal grand jury sitting in Seattle has indicted Jamie Larson, 49, on a federal hate crime charge relating to a racially-motivated assault of a 50-year-old Sikh man. Full Article OPA Press Releases
late Justice Department Settles Immigration-Related Discrimination Claim Against Property Management Company By www.justice.gov Published On :: Tue, 9 Apr 2013 14:32:13 EDT The Justice Department today reached an agreement with Milestone Management Company, a nationwide residential property management firm headquartered in Dallas, resolving claims that the staffing company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
late Former Army Soldier Indicted on Bribery and Related Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Thu, 11 Apr 2013 14:05:57 EDT Stephanie Charboneau, aka Stephanie Shankel, 34, of Fountain, Colo., formerly a Specialist in the United States Army, has been indicted in the District of Colorado for her alleged role in assisting the thefts of fuel in Afghanistan and laundering the proceeds of crime. Full Article OPA Press Releases
late Tennessee Salvage Company Owners and Operators Plead Guily to Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Thu, 18 Apr 2013 17:36:02 EDT Three owners and operators of a Tennessee salvage and demolition company, A&E Salvage, Inc., pleaded guilty today in federal court in Greeneville, Tenn., for conspiring to violate the Clean Air Act. Full Article OPA Press Releases
late Attorney General Eric Holder Testifies Before the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 18 Apr 2013 14:04:34 EDT "In the days ahead – as my Justice Department and FBI colleagues continue to work closely with our federal, state, and local partners to investigate the tragedy that took place in Boston on Monday – your continued support will be more critical than ever," said Attorney General Holder. Full Article Speech
late Former President of Port Arthur Company Guilty of Federal Crimes Related to Employee Deaths By www.justice.gov Published On :: Thu, 9 May 2013 15:24:17 EDT The former president of Port Arthur Chemical and Environmental Services, LLC (PACES) has pleaded guilty in federal court to occupational safety crimes which resulted in the death of an employee. Full Article OPA Press Releases
late Two Tennessee Men Plead Guilty to Conspiring to Violate Civil Rights of African-american Residents By www.justice.gov Published On :: Tue, 14 May 2013 17:31:31 EDT Two Spring Hill, Tenn., men pleaded guilty in federal court today for their involvement in a racially-motivated conspiracy to interfere with the housing rights of African-American residents of the Spring Lake subdivision of Spring Hill. Full Article OPA Press Releases
late Tennessee Man Indicted on Federal Civil Rights Charge Related to Desecration of Religious Paraphernalia By www.justice.gov Published On :: Wed, 15 May 2013 18:26:24 EDT The Justice Department today announced that a federal grand jury in Memphis, Tenn., has returned a one-count indictment charging Justin Shawn Baker, 25, of Jackson, Tenn., with violating the civil rights of students and faculty of the Margolin Hebrew Academy. Full Article OPA Press Releases
late Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme By www.justice.gov Published On :: Fri, 17 May 2013 15:11:11 EDT A Texas Army National Guard captain has been charged for his alleged role in a bribery and wire fraud scheme and two former soldiers in the Texas Army National Guard were sentenced for their roles in a separate scheme to defraud the National Guard Bureau and its contractor. Full Article OPA Press Releases
late Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Wed, 22 May 2013 17:27:23 EDT Two members of the Latin Kings street gang were sentenced today in Hammond, Ind., federal court for racketeering conspiracy. Full Article OPA Press Releases
late Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Thu, 23 May 2013 17:09:55 EDT A former Chicago police officer and two members of the Latin Kings street gang were sentenced to prison today in Hammond, Ind., federal court for racketeering conspiracy and related crimes. Full Article OPA Press Releases
late Federal Officials Close the Investigation into the Death of the Late Derek Williams By www.justice.gov Published On :: Tue, 28 May 2013 18:32:34 EDT The Department of Justice announced today that there is insufficient evidence to pursue federal criminal civil rights charges against any Milwaukee Police Department officer for the in-custody death of the late Derek Williams on July 6, 2011. Full Article OPA Press Releases
late Justice Department Finds Pennsylvania State Prison’s Use of Solitary Confinement Violates Rights of Prisoners Under the Constitution and Americans with Disabilities Act By www.justice.gov Published On :: Fri, 31 May 2013 16:48:57 EDT The Justice Department issued a findings letter detailing the results of its investigation into the use of solitary confinement on prisoners with serious mental illness at the Pennsylvania State Correctional Institution at Cresson in Cambria County, Pa Full Article OPA Press Releases
late Three Georgia Residents Sentenced for Their Roles in Bribery Scheme Related to the Award of Government Contracts By www.justice.gov Published On :: Thu, 6 Jun 2013 18:00:27 EDT A former employee at the Marine Corps Logistics Base Albany (MCLB-Albany) and two local businessmen were sentenced today for their roles in a bribery scheme related to the award of contracts for machine products that resulted in approximately $907,000 in fraudulent overcharges to the U.S. Marines. Full Article OPA Press Releases
late Attorney General Eric Holder Testifies Before the U.S. Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies By www.justice.gov Published On :: Thu, 6 Jun 2013 11:34:04 EDT Thanks to my dedicated colleagues – the nearly 116,000 employees serving in offices around the world – in recent years, the Department has made tremendous progress in protecting the safety, and the sacred rights, of the American people. Nowhere is this clearer than in our work to ensure America’s national security. Full Article Speech
late Former Executive at Florida-Based Lender Processing Services Inc. Sentenced to Five Years in Prison for Role in Mortgage-Related Document Fraud Scheme By www.justice.gov Published On :: Tue, 25 Jun 2013 13:22:08 EDT A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – was sentenced today to serve five years in prison for her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States. Full Article OPA Press Releases
late Justice Department Reaches Settlement with National Retailer to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Thu, 27 Jun 2013 11:24:04 EDT The Justice Department announced today that it has reached an agreement with Macy’s Retail Holdings and other Macy’s entities (Macy’s) resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
late Portland, Ore. Couple Indicted on Charges Related to an Anti-gay Assault By www.justice.gov Published On :: Thu, 27 Jun 2013 12:46:14 EDT Yesterday a federal grand jury in Portland, Ore., indicted George Allen Mason Jr., 23, and his wife, Saraya Sophia Lisa Gardner, 23, on charges related to a the assault of a 26-year-old gay man who was walking his dog with his boyfriend on the streets of Hillsboro, Ore., which occurred because of animus against the victim’s sexual orientation. Full Article OPA Press Releases
late Federal Grand Jury Returns 30-Count Indictment Related to Boston Marathon Explosions and Murder of MIT Police Officer Sean Collier By www.justice.gov Published On :: Thu, 27 Jun 2013 14:20:56 EDT A federal grand jury returned a 30-count indictment against Dzhokhar A. Tsarnaev for his alleged role in using weapons of mass destruction at the Boston Marathon to kill three individuals and maim or seriously injure many others, as well as for using a firearm to intentionally kill Massachusetts Institute of Technology (MIT) Police Officer Sean Collier. Full Article OPA Press Releases
late Fifty-Five Hospitals to Pay U.S. More Than $34 Million to Resolve False Claims Act Allegations Related to Kyphoplasty By www.justice.gov Published On :: Tue, 2 Jul 2013 10:33:09 EDT Fifty-five hospitals located throughout twenty-one states have agreed to pay the United States a total of more than $34 million to settle allegations that the health care facilities submitted false claims to Medicare for kyphoplasty procedures. Full Article OPA Press Releases
late Justice Department Reaches Settlement with Rhode Island Company to Resolve Immigration-related Unfair Employment Practices By www.justice.gov Published On :: Tue, 2 Jul 2013 14:26:09 EDT The Justice Department announced today that it has reached an agreement with Vincent Porcaro Inc. (VPI) resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
late Justice Department Settles Immigration-related Discrimination Claim Against Alabama Employment Agency By www.justice.gov Published On :: Wed, 3 Jul 2013 12:27:30 EDT The Justice Department today reached an agreement with Stellar Staffing LLC, based in Birmingham, Ala., resolving claims that the employment agency violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
late Justice Department Issues Statement on U.S. District Court Ruling That Apple Violated Antitrust Laws By www.justice.gov Published On :: Wed, 10 Jul 2013 10:13:04 EDT "After carefully weighing the evidence, the court agreed with the Justice Department and 33 state attorneys general that executives at the highest levels of Apple orchestrated a conspiracy with five major publishers – Hachette, HarperCollins, Macmillan, Penguin and Simon & to raise e-book prices." Full Article OPA Press Releases
late Three Former UBS Executives Sentenced to Serve Time in Prison for Frauds Involving Contracts Related to the Investment of Municipal Bond Proceeds By www.justice.gov Published On :: Wed, 24 Jul 2013 17:04:27 EDT Three former financial services executives were sentenced today in U.S. District Court for the Southern District of New York for their participation in frauds related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
late Justice Department Settles Immigration-related Discrimination Claim Against Forever 21 By www.justice.gov Published On :: Wed, 14 Aug 2013 16:33:11 EDT The Justice Department announced today that it reached an agreement with Forever 21 resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it rejected a work-authorized individual’s Department of Homeland Security-issued Employment Authorization Document (EAD), and required her to produce a Permanent Resident Card (commonly known as a “Green Card”) as a condition of employment. Full Article OPA Press Releases
late Justice Department Settles Immigration-related Discrimination Claim Against SOS Employment Group By www.justice.gov Published On :: Wed, 14 Aug 2013 16:29:33 EDT The Justice Department today reached an agreement with SOS Employment Group, based in Salt Lake City resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
late Shands Healthcare to Pay $26 Million to Resolve Allegations Related to Inpatient Stays at Six Florida Hospitals By www.justice.gov Published On :: Tue, 20 Aug 2013 10:00:19 EDT Shands Teaching Hospital & Clinics Inc., Shands Jacksonville Medical Center Inc. and Shands Jacksonville Healthcare Inc., which operates a network of health care providers in Florida, will pay the government and the state of Florida a total of $26 million to settle allegations that six of its health care facilities submitted false claims to Medicare, Medicaid and other federal health care programs for inpatient procedures that should have been billed as outpatient services. Full Article OPA Press Releases
late Long Island Physician to Pay U.S. $388,000 to Settle False Claims Act Allegations Related to Overbilling Medicare By www.justice.gov Published On :: Wed, 21 Aug 2013 12:23:04 EDT Richard S. Obedian, a Long Island, N.Y., orthopedic surgeon, will pay the government $388,000 to settle allegations that he violated the False Claims Act by submitting false claims to Medicare for minimally invasive spine procedures. Full Article OPA Press Releases
late Attorney General Eric Holder Announces $2.5 Million to Connecticut Law Enforcement for Costs Related to Sandy Hook School Shootings By www.justice.gov Published On :: Wed, 28 Aug 2013 09:45:00 EDT Attorney General Eric Holder announced today that the Justice Department’s Bureau of Justice Assistance (BJA) will provide $2.5 million in funding to the Connecticut State Police, the Newtown, Conn., Police Department and their partner agencies that provided assistance in response to the shootings at Sandy Hook Elementary School last year. Full Article OPA Press Releases
late Justice Department Reaches Settlement with Staffing Company to Resolve Immigration-related Unfair Employment Practices By www.justice.gov Published On :: Mon, 9 Sep 2013 18:56:54 EDT The Justice Department announced today that it reached an agreement with Kelly Services Inc., a staffing company based in Troy, Mich., resolving an allegation of discrimination based on citizenship status during the employment eligibility re-verification process at one of its branch locations in Schaumburg, Ill. Full Article OPA Press Releases
late Colorado Security Contractor Resolves Overcharging Allegations Related to Its Work in Iraq and Afghanistan By www.justice.gov Published On :: Mon, 16 Sep 2013 18:06:57 EDT The Macalan Group Inc., formerly known as NEK Advanced Securities Inc. (NEK), a security contractor headquartered in Colorado Springs, Colo., has agreed to resolve allegations that it submitted false claims in connection with a contract with the Joint Improvised Explosive Device Defeat Organization (JIEDDO). Full Article OPA Press Releases
late Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass By www.justice.gov Published On :: Wed, 18 Sep 2013 11:23:49 EDT Michael D. Hayden Jr., 41, of Tilghman’s Island, Md., was arrested yesterday on charges of witness tampering and retaliation in connection with an investigation of felony Lacey Act violations related to the illegal harvesting of striped bass from the Chesapeake Bay. Full Article OPA Press Releases
late Justice Department Reaches Settlement with Infinity Group to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Wed, 25 Sep 2013 13:16:58 EDT The Justice Department announced today that it has reached an agreement with Infinity Group (IG) and its related entities resolving allegations that the companies violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
late Six Charged in Ohio with Operating an Illegal Gambling Business and Other Related Offenses By www.justice.gov Published On :: Thu, 26 Sep 2013 18:49:56 EDT The Justice Department and Internal Revenue Service (IRS) announced today that Reece Powers II, the former co-owner of R&s Las Vegas Supply (RLVS), a gambling supplies store located in Dayton, Ohio, was charged with illegal gambling, tax fraud and obstruction-of-justice-related offenses in an eight-count indictment unsealed today. Full Article OPA Press Releases
late Justice Department Settles Immigration-related Discrimination Claim Against Staffing Company By www.justice.gov Published On :: Fri, 27 Sep 2013 17:10:08 EDT The Justice Department announced today that it has reached an agreement with Paramount Staffing, a staffing company based in Northbrook, Ill., resolving an allegation that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) by requesting more or different documents from individuals during the employment eligibility verification processes based on the individuals’ citizenship status. Full Article OPA Press Releases
late Justice Department Reaches Settlement with Arapahoe, Colo., Sheriff’s Office to Resolve Immigration-Related Unfair Employment Practices By www.justice.gov Published On :: Fri, 18 Oct 2013 17:07:10 EDT The Justice Department announced today that it has reached an agreement with the Arapahoe County, Colo. Office of the Sheriff resolving allegations that the Office of the Sheriff violated the anti-discrimination provision of the Immigration and Nationality Act(INA). Full Article OPA Press Releases
late Former President of Port Arthur, Texas, Chemical Company Sentenced for Federal Crimes Related to Employee Deaths By www.justice.gov Published On :: Mon, 28 Oct 2013 17:26:31 EDT The former president of Port Arthur Chemical and Environmental Services LLC (PACES) has been sentenced for occupational safety crimes which resulted in the death of an employee, announced Robert G. Dreher, Acting Assistant Attorney General of the Justice Department’s Environment and Natural Resources Division and John M. Bales, U.S. Attorney for the Eastern District of Texas. Full Article OPA Press Releases
late Utah Man Indicted on Federal Hate Crime and Gun Charges Related to Religious-Motivated Attack on Synogogue By www.justice.gov Published On :: Wed, 30 Oct 2013 18:32:18 EDT The Department of Justice announced today that a federal grand jury sitting in Salt Lake City returned a superseding indictment charging Macon Openshaw, 21, of Salt Lake City, on gun possession charges and a federal hate crime charge relating to a bias-motivated attack at a local synagogue. Full Article OPA Press Releases
late Chicago Lawyer Permanently Barred from Promoting Tax-Fraud Schemes and Preparing Related Tax Returns By www.justice.gov Published On :: Thu, 7 Nov 2013 18:47:47 EST A federal court has permanently barred Gary J. Stern from promoting tax fraud schemes and from preparing related tax returns, the Justice Department announced today. Full Article OPA Press Releases
late Justice Department and San Francisco Restaurant Settle Immigration-Related Discrimination Claim By www.justice.gov Published On :: Fri, 15 Nov 2013 11:03:14 EST The Justice Department today reached an agreement with Kim Hoang Coffee and Fast Food, a restaurant in San Francisco, resolving claims that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
late ADM Subsidiary Pleads Guilty to Conspiracy to Violate the Foreign Corrupt Practices Act By www.justice.gov Published On :: Fri, 20 Dec 2013 16:40:10 EST A subsidiary of Archer Daniels Midland Company (ADM) pleaded guilty today and has agreed to pay more than $17 million in criminal fines to resolve charges that it paid bribes through vendors to Ukrainian government officials. Full Article OPA Press Releases
late Genzyme Corp. to Pay $22.28 Million to Resolve False Claims Allegations Related to “Slurry” Used in Patients By www.justice.gov Published On :: Fri, 20 Dec 2013 17:34:55 EST Genzyme Corp. has agreed to pay $22.28 million to resolve allegations that it marketed, and caused false claims to be submitted to federal and state health care programs for use of, a “slurry” version of its Seprafilm adhesion barrier. Full Article OPA Press Releases
late Two More Former Officers and Another Former Lieutenant at Roxbury Correctional Institution Plead Guilty for Conduct Related to the Assault of an Inmate By www.justice.gov Published On :: Thu, 9 Jan 2014 19:57:42 EST Edwin Stigile, formerly a Lieutenant at Roxbury Correctional Institution (RCI) in Hagerstown, Md., and two former RCI Correctional Officers, Tyson Hinckle and Reginald Martin, each pleaded guilty to an offense arising out of the assault of an inmate on Mar. 9, 2008. Full Article OPA Press Releases
late Justice Department Issues Statement on U.S. District Court Ruling That Bazaarvoice’s Acquisition of PowerReviews Violated Antitrust Laws By www.justice.gov Published On :: Fri, 10 Jan 2014 11:13:01 EST "We are pleased that the court, after carefully weighing all of the evidence, agreed with the Justice Department that Bazaarvoice’s acquisition of PowerReviews was likely to extinguish price competition and substantially diminish the pace of innovation in the market for product ratings and reviews platforms," said Assistant Attorney General Baer. Full Article OPA Press Releases