lly Security Contractors Plead Guilty in Virginia to Illegally Obtaining $31 Million from Contracts Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Mon, 18 Mar 2013 15:22:47 EDT Executives at two Arlington, Va.-based businesses have pleaded guilty to fraudulently obtaining more than $31 million in government contract payments that should have gone to disadvantaged small businesses. Full Article OPA Press Releases
lly 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
lly Assistant Attorney General for the Tax Division Kathryn Keneally Testifies Before the Senate Special Committee on Aging By www.justice.gov Published On :: Wed, 10 Apr 2013 14:50:59 EDT "The prosecution of SIRF crimes is a national priority, and, together with our law enforcement partners, we will continue to look for the most effective ways to bring this conduct to an end and to punish these wrongdoers," said Assistant Attorney General Keneally. Full Article Speech
lly Former Tuscaloosa Police Sergeant Pleads Guilty to Civil Rights Violation for Sexually Assaulting a Woman By www.justice.gov Published On :: Thu, 18 Apr 2013 16:50:07 EDT Jason Glenn Thomas, 34, a former sergeant with the city of Tuscaloosa, Ala., Police Department, pleaded guilty today to a criminal civil rights charge for using his authority as a law enforcement officer to sexually assault a woman. Full Article OPA Press Releases
lly Clean Air Act Settlement with Wisconsin Utilities to Reduce Emissions by More Than 50,000 Tons Annually By www.justice.gov Published On :: Mon, 22 Apr 2013 13:50:30 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA), and the United States Attorney’s Office for the Western District of Wisconsin announced a Clean Air Act (CAA) settlement with Wisconsin Power and Light Company (WPL) that will significantly reduce air pollution from three coal-fired power plants located near Portage, Sheboygan, and Cassville, Wis. Full Article OPA Press Releases
lly Mississippi Corporation Pleads Guilty and Agrees to $ 1 Million Fine for Illegally Filling Protected Wetlands By www.justice.gov Published On :: Wed, 15 May 2013 17:57:01 EDT Mississippi-based Hancock County Land LLC (HCL) pleaded guilty today to the unpermitted filling of wetlands near Bay St. Louis, Miss., and agreed to pay a $1 million fine and take remedial measures for two felony violations of the Clean Water Act/ Full Article OPA Press Releases
lly Two Virginia Businessmen Sentenced for Illegally Reimbursing Campaign Contributions By www.justice.gov Published On :: Fri, 31 May 2013 11:45:07 EDT William P. Danielczyk Jr. was sentenced today to 28 months in prison and ordered to pay a $50,000 fine for illegally reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office and then obstructing the subsequent law enforcement investigation. Full Article OPA Press Releases
lly Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Fri, 14 Jun 2013 11:12:14 EDT Two executives at a Virginia-based security contracting firm were sentenced in the Eastern District of Virginia for their roles in using a front company to obtain more than $31 million intended for disadvantaged small businesses as part of the Small Business Administration’s (SBA) Section 8(a) program. This program allows qualified small businesses to receive sole-source and competitive-bid contracts set aside for minority-owned and disadvantaged small businesses. Full Article OPA Press Releases
lly New York Landowner and New Jersey Solid Waste Company Sentenced for Illegally Dumping in Upstate, New York By www.justice.gov Published On :: Wed, 19 Jun 2013 17:23:34 EDT Cross Nicastro, Dominick Mazza, and his company, Mazza & Sons Inc., were sentenced today and yesterday in federal court in Utica, N.Y., for conspiring to violate the Clean Water Act, Superfund statute, and to defraud the United States by illegally dumping thousands of tons of asbestos-contaminated construction debris on a 28-acre piece of property on the Mohawk River in upstate New York. Full Article OPA Press Releases
lly Former Federal Contractor Petitions to Plead Guilty to Unlawfullly Disclosing National Defense Information and Distributing Child Pornography By www.justice.gov Published On :: Mon, 23 Sep 2013 15:47:48 EDT Donald John Sachtleben, a former FBI bomb technician who later worked as a government contractor for the agency, has filed a petition to plead guilty to newly filed charges of unlawfully disclosing national defense information relating to a disrupted terrorist plot. Sachtleben previously had filed a petition to plead guilty to charges of possessing and distributing child pornography resulting from a separate investigation. Full Article OPA Press Releases
lly Former Tuscaloosa Police Sergeant Sentenced to Ten Years for Sexually Assaulting Woman in Custody By www.justice.gov Published On :: Tue, 24 Sep 2013 19:07:10 EDT Jason Glenn Thomas, 35, a former City of Tuscaloosa Police sergeant in Tuscaloosa, Ala., was sentenced today to serve ten years in federal prison followed by three years of supervised release for sexually assaulting a Tuscaloosa woman in violation of federal civil rights laws. A special assessment of $100.00 was also imposed. Full Article OPA Press Releases
lly Vietnamese National Charged in Widespread International Scheme to Steal and Sell Hundreds of Thousands of U.s. Persons’ Personally Identifiable Information By www.justice.gov Published On :: Fri, 18 Oct 2013 17:50:13 EDT A Vietnamese national has been indicted in the District of New Hampshire for allegedly participating in an international scheme to steal and sell hundreds of thousands of Americans’ personally identifiable information (PII) through various underground websites that he operated. Full Article OPA Press Releases
lly Orlando, Fla., Area Hospice to Pay $3 Million to Resolve Allegations That It Billed Medicare for Patients Not Terminally Ill By www.justice.gov Published On :: Tue, 5 Nov 2013 12:55:47 EST Hospice of the Comforter Inc. (HOTCI) has agreed to pay $3 million to resolve allegations that it violated the False Claims Act by submitting false claims to the Medicare program for hospice services provided to patients who were not eligible for the Medicare hospice benefit. Full Article OPA Press Releases
lly Alabama Sheriff’s Investigator Indicted for Unlawfully Detaining and Assaulting Handcuffed Man at County Jail By www.justice.gov Published On :: Fri, 22 Nov 2013 18:51:14 EST The Department of Justice announced today that a federal grand jury in the Middle District of Alabama has returned an indictment against J. Keith McCray, a criminal investigator with the Macon County, Ala., Sheriff’s Office for violating the rights of a man he unlawfully seized and assaulted. Full Article OPA Press Releases
lly Former High School Football Player Pleads Guilty to Making Racially Motivated Threats to African-American Assistant Football Coach By www.justice.gov Published On :: Fri, 22 Nov 2013 18:52:03 EST Jonathan Caine, 20, of Nashville, Tenn., pleaded guilty today to a federal hate crime for making racially motivated threats to an African-American assistant football coach at a local high school in, the Justice Department announced. Full Article OPA Press Releases
lly Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program By www.justice.gov Published On :: Thu, 5 Dec 2013 10:43:56 EST The government has filed a complaint against Canton, Ohio-based TAB Construction Co. Inc. (TAB) and its owner, William E. Richardson III, for allegedly making false statements to the Small Business Administration (SBA) to obtain certification as a Historically Underutilized Business Zone (HUBZone) company. Full Article OPA Press Releases
lly Alabama Man Pleads Guilty for His Role in Racially Motivated Cross Burning By www.justice.gov Published On :: Mon, 9 Dec 2013 16:40:19 EST Thomas Windell Smith, 24, of Dothan, Ala., turned himself in and pleaded guilty in federal court on Friday, Dec. 6, 2013, to one count of conspiring to violate housing rights, the Justice Department announced today. Full Article OPA Press Releases
lly Tennessee Cardiologist to Pay $1.15 Million to Settle Allegations That He Performed Medically Unnecessary Heart Procedures By www.justice.gov Published On :: Thu, 19 Dec 2013 10:35:22 EST Cardiologist Dr. Elie H. Korban will pay $1.15 million to resolve False Claims Act allegations that he billed Medicare and Medicaid for medically unnecessary cardiac stent placement. Full Article OPA Press Releases
lly Justice Department and Consumer Financial Protection Bureau Reach $98 Million Settlementto Resolve Allegations of Auto Lending Discrimination by Ally By www.justice.gov Published On :: Mon, 10 Aug 2015 14:45:19 EDT The Department of Justice and the Consumer Financial Protection Bureau (CFPB) today announced the federal government’s largest auto loan discrimination settlement in history to resolve allegations that Detroit-based Ally Financial Inc. and Ally Bank have engaged in an ongoing nationwide pattern or practice of discrimination against African-American, Hispanic and Asian/Pacific Islander borrowers in their auto lending since April 1, 2011. Full Article OPA Press Releases
lly Justice Department Announces Funding Opportunities for Federally-Recognized Tribes and Tribal Consortia By www.justice.gov Published On :: Fri, 20 Dec 2013 11:19:05 EST The U.S. Department of Justice today announced the opening of a comprehensive grant solicitation for funding to support public safety, victim services, and crime prevention by American Indian and Alaska Native governments. Full Article OPA Press Releases
lly Tennessee Men Plead Guilty to Illegally Trafficking Narwhal Tusks By www.justice.gov Published On :: Tue, 7 Jan 2014 18:03:32 EST Jay G. Conrad, of Lakeland, Tenn., pleaded guilty today in the District of Maine to conspiring to illegally import and traffic narwhal tusks, conspiring to launder money, and illegally trafficking narwhal tusks. Full Article OPA Press Releases
lly Missouri Man and Woman Sentenced for Violating Civil Rights of Family in Racially Motivated Arson By www.justice.gov Published On :: Thu, 23 Jan 2014 18:40:49 EST Acting Assistant Attorney General Jocelyn Samuels for the Civil Rights Division and U.S. Attorney Tammy Dickinson for the Western District of Missouri announced that a man and a woman, both from Independence, Mo., were sentenced in federal court today for violating the civil rights of an African-American family by setting fire to their residence. Full Article OPA Press Releases
lly Singapore Shipping Company, Crew Member, Plead Guilty to Illegally Discharging Oily Waste By www.justice.gov Published On :: Tue, 4 Mar 2014 15:02:47 EST Singapore-based ODFJELL ASIA II PTE LTD (ODFJELL) and one of its senior crew members pleaded guilty yesterday in federal court in Hartford, Conn., for violating the Act to Prevent Pollution from Ships (APPS). Full Article OPA Press Releases
lly Former English Tutor Sentenced for Sexually Exploiting Children in China and the United States By www.justice.gov Published On :: Thu, 6 Mar 2014 12:39:19 EST Hector Orjuela Jr., 47, was sentenced today to serve 30 years in prison, followed by a lifetime of supervised release, for molesting children under the age of 12 and producing child pornography. Full Article OPA Press Releases
lly Third Defendant Pleads Guilty to Racially-Motivated Assault on White Man and African-American Woman in California By www.justice.gov Published On :: Tue, 11 Mar 2014 17:21:10 EDT Anthony Merrell Tyler, 33, pleaded guilty in federal court today to violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act for his role in a 2011 racially motivated attack on a white man and an African-American woman in Marysville, Calif. Full Article OPA Press Releases
lly California Man Sentenced to Federal Prison for Racially Motivated Assault on White Man and African-American Woman By www.justice.gov Published On :: Tue, 25 Mar 2014 15:44:37 EDT Billy James Hammett, 30, of Marysville, Calif., was sentenced today by U.S. District Judge John A. Mendez to serve 87 months in prison for violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act in a 2011 racially motivated attack against a white man and an African-American woman in Marysville. Full Article OPA Press Releases
lly Iowa Man Pleads Guilty to Sexually Exploiting 10-year-old Girl By www.justice.gov Published On :: Mon, 31 Mar 2014 18:16:43 EDT An Iowa man pleaded guilty today in the District of Massachusetts to federal child exploitation charges moments before his jury trial was scheduled to begin this morning. Full Article OPA Press Releases
lly Former New Mexico Detective Pleads Guilty to Sexually Assaulting Police Department Intern By www.justice.gov Published On :: Thu, 17 Apr 2014 14:11:33 EDT Michael Garcia, a former detective with the Las Cruces Police Department who focused on child abuse and sex crimes investigations, pleaded guilty today in federal court to a one count information charging Garcia with violating the civil rights of an LCPD student intern when he sexually abused her while on duty. Full Article OPA Press Releases
lly California Man Sentenced to Federal Prison for Racially Motivated Assault on White Man and African-American Woman By www.justice.gov Published On :: Tue, 29 Apr 2014 16:40:53 EDT Perry Sylvester Jackson, 28, of Marysville, Calif., was sentenced today by U.S. District Court Judge John A. Mendez to serve 70 months in prison for violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act in a 2011 racially motivated attack against a white man and an African-American woman in Marysville. Full Article OPA Press Releases
lly Assistant Attorney General for the Tax Division Kathryn Keneally Speaks at Press Conference Announcing Guilty Plea in Credit Suisse Offshore Tax Evasion Case By www.justice.gov Published On :: Mon, 19 May 2014 18:48:16 EDT "The central mission of the Tax Division is to enforce our nation’s tax laws fairly and consistently. This is a responsibility that we owe to every honest taxpayer who pays his or her fair share. As part of this mission, we are committed to using all enforcement tools against those who seek to avoid their legal obligations, and their responsibilities to their fellow citizens and taxpayers, by hiding their assets in foreign bank accounts." Full Article Speech
lly Jordanian Shipping Company Pleads Guilty to Illegally Discharging Oily Waste By www.justice.gov Published On :: Tue, 20 May 2014 15:10:05 EDT Jordan-based Arab Ship Management Ltd. pleaded guilty today in federal court in Wilmington, Delaware, to one count of violating the Act to Prevent Pollution from Ships, the Justice Department and the U.S. Coast Guard announced. Full Article OPA Press Releases
lly Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division Announced Her Departure from the Department Today, Effective as of June 5, 2014 By www.justice.gov Published On :: Tue, 27 May 2014 10:26:22 EDT Kathryn Keneally, Assistant Attorney General for the Tax Division, will leave her post at the Department of Justice effective June 5, 2014, she announced today. Full Article OPA Press Releases
lly Air Force NCO Sentenced to 120 years in Prison for Sexually Exploiting Toddlers and Children to Produce Child Pornography By www.justice.gov Published On :: Fri, 29 Aug 2014 16:06:13 EDT Earlier today, William S. Gazafi, age 44, of Lusby, Maryland, was sentenced to 120 years in prison, for six counts of sexually exploiting a minor to produce child pornography Full Article OPA Press Releases
lly BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processing Financial Transactions for Countries Subject to U.S. Economic Sanctions By www.justice.gov Published On :: Fri, 29 Aug 2014 15:22:16 EDT According to court documents submitted today, BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, agreed to enter a guilty plea to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) by processing billions of dollars of transactions through the U.S. financial system on behalf of Sudanese, Iranian, and Cuban entities subject to U.S. economic sanctions Full Article OPA Press Releases
lly Louisiana Man Pleads Guilty to Racially-Motivated Assault on Hurricane Relief Workers By www.justice.gov Published On :: Fri, 29 Aug 2014 11:28:39 EDT Josh Jambon, 52, a resident of Grand Isle, Louisiana, pleaded guilty today in front of U.S. District Judge Susie Morgan to two counts of federal civil rights violations, announced Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and U.S. Attorney Kenneth Allen Polite Jr. for the Eastern District of Louisiana Full Article OPA Press Releases
lly Justice Department Releases Best Practices Guide to Reform HIV-Specific Criminal Laws to Align with Scientifically-Supported Factors By www.justice.gov Published On :: Fri, 29 Aug 2014 12:44:20 EDT The Justice Department announced today that it has released a Best Practices Guide to Reform HIV-Specific Criminal Laws to Align with Scientifically-Supported Factors . This guide provides technical assistance regarding state laws that criminalize engaging in certain behaviors without disclosing known HIV-positive status Full Article OPA Press Releases
lly Four Mississippi Men and Women Indicted for Racially Motivated Hate Crimes Spree in Jackson, Mississippi By www.justice.gov Published On :: Fri, 29 Aug 2014 12:56:40 EDT Acting Assistant Attorney General Jocelyn Samuels for the Justice Department’s Civil Rights Division and U.S. Attorney Gregory K. Davis for the Southern District of Mississippi announced today that a federal grand jury has indicted John Louis Blalack, 20, of Brandon, Mississippi, Sarah Adelia Graves, 21, of Crystal Springs, Mississippi, Robert Henry Rice, 23, of Brandon, and Shelbie Brooke Richards, 20, of Pearl, Mississippi, for their alleged roles in a conspiracy to commit federal hate crimes against African-American people in Jackson, Mississippi Full Article OPA Press Releases
lly The following joint statement was released Friday by FBI Special Agent in Charge William P. Woods, U.S. Attorney for the Eastern District of Missouri Richard G. Callahan and Acting Assistant Attorney General for the Civil Rights Division Molly Moran By www.justice.gov Published On :: Thu, 28 Aug 2014 14:18:32 EDT The former chief executive officer of Hanover Corporation was sentenced today to serve 14 years in prison, to be followed by three years of supervised release and ordered to pay $14,784,983.75 in restitution for orchestrating an $18 million Ponzi scheme Full Article OPA Press Releases
lly Owner and Seven Employees of Mortgage Company and Two Real Estate Developers Indicted for $50 Million Scam Involving Federally Insured Mortgages By www.justice.gov Published On :: Thu, 28 Aug 2014 16:14:11 EDT The owner of a Florida mortgage company, seven employees of the company and two real estate developers were indicted in the Southern District of Florida in connection with an alleged $50 million mortgage fraud scheme. Full Article OPA Press Releases
lly Disc Jockey for High School Parties Sentenced to 40 Years in Prison for Sexually Exploiting Three Minors By www.justice.gov Published On :: Thu, 28 Aug 2014 17:58:12 EDT Eduardo Santiago-Rivera, 45, admitted that in June and July 2012, he caused at least three minors, who ranged in age from 12 to 15, to engage in sexual activity for the purpose of creating videos. Full Article OPA Press Releases
lly United States Pursues Claims Against Neurosurgeon, Spinal Implant Company, Physician-Owned Distributorships and Their Non-Physician Owners for Alleged Kickbacks and Medically Unnecessary Surgeries By www.justice.gov Published On :: Mon, 8 Sep 2014 15:26:47 EDT The United States has filed two complaints under the False Claims Act against Michigan neurosurgeon Dr. Aria Sabit, spinal implant company Reliance Medical Systems, two Reliance distributorships—Apex Medical Technologies and Kronos Spinal Technologies—and the companies’ owners, Brett Berry, John Hoffman and Adam Pike. Full Article OPA Press Releases
lly Attorney General Holder Records Message for Cartoon Network’s “I Speak up” Campaign to Combat Bullying By www.justice.gov Published On :: Mon, 15 Sep 2014 11:47:41 EDT The Justice Department announced Monday that Attorney General Eric Holder has recorded a video message as part of the Cartoon Network’s “I Speak Up” campaign to combat bullying. The project urges young people to speak up in order to help bring bullying situations to an end. Full Article OPA Press Releases
lly Detroit-Area Doctor Admits to Providing Medically Unnecessary Chemotherapy to Patients By www.justice.gov Published On :: Tue, 16 Sep 2014 16:36:59 EDT A Detroit-area hematologist-oncologist pleaded guilty today for his role in a health care fraud scheme, admitting that he administered unnecessary chemotherapy to fraudulently bill the Medicare program and private insurance companies. According to court records, the scheme enabled the doctor to submit approximately $225 million in claims to Medicare over six years. Full Article OPA Press Releases
lly Pennsylvania Man Pleads Guilty in Conspiracy to Illegally Export Restricted Laboratory Equipment to Syria By www.justice.gov Published On :: Wed, 17 Sep 2014 11:22:35 EDT U.S. Attorney Peter Smith for the Middle District of Pennsylvania, Special Agent in Charge John Kelleghan for Philadelphia, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and Special Agent in Charge Sidney M. Simon of the New York Field Office, Office of Export Enforcement, U.S. Department of Commerce announced that yesterday Harold Rinko, 72, of Hallstead, Pennsylvania, appeared before Senior District Court Judge Edwin M. Kosik in Scranton and pleaded guilty to conspiracy to illegally export laboratory equipment, including items used to detect chemical warfare agents, from the United States to Syria, in violation of federal law Full Article OPA Press Releases
lly Deputy Attorney General Sally Quillian Yates Delivers Remarks at New York University School of Law Announcing New Policy on Individual Liability in Matters of Corporate Wrongdoing By www.justice.gov Published On :: Fri, 18 Dec 2015 11:45:41 EST Remarks as prepared for delivery Thank you, Professor [Jennifer] Arlen, for that kind introduction and for everything you and your colleagues have accomplished at NYU Full Article Speech
lly Deputy Attorney General Sally Quillian Yates Delivers Remarks at American Banking Association and American Bar Association Money Laundering Enforcement Conference By www.justice.gov Published On :: Fri, 18 Dec 2015 11:45:40 EST Remarks as prepared for delivery Thank you, Buddy [Wilmer Parker], for that kind introduction Full Article Speech
lly Junshi, Eli Lilly Agree To Co-develop JS016 Antibodies Against COVID-19 By www.rttnews.com Published On :: Mon, 04 May 2020 12:38:58 GMT Junshi Biosciences, a China-based biopharmaceutical company, and Eli Lilly and Company (LLY) have entered into an agreement to co-develop therapeutic antibodies for the potential prevention and treatment of COVID-19. Junshi SARS-CoV-2 Antibodies, or JS016, is a recombinant fully human monoclonal neutralizing antibody that is specific to the SARS-CoV-2 surface spike protein receptor binding domain. It is jointly developed by Junshi Biosciences and Institute of Microbiology, Chinese Academy of Science. Full Article
lly Recipe For Managing Data Disclosure Successfully With Academic Partners: A Public Gene Therapy Company Perspective By feedproxy.google.com Published On :: Tue, 24 Mar 2020 11:17:45 +0000 This blog post was written by Deanna Petersen, CBO of AVROBIO, as part of the From The Trenches feature of LifeSciVC. When AVROBIO went public in June 2018, I found myself on the steep end of an unexpected but interesting The post Recipe For Managing Data Disclosure Successfully With Academic Partners: A Public Gene Therapy Company Perspective appeared first on LifeSciVC. Full Article Business Development From The Trenches academic partners clinical trials gene therapy
lly Successfully Choosing and Maintaining a Contract Manufacturing Partnership By feedproxy.google.com Published On :: Tue, 13 Feb 2018 15:59:00 GMT In this INSIDER Q&A, experts in contract manufacturing discuss aspects a brand owner should evaluate, what should be outlined in an agreement and what ongoing QA checks to conduct during the partnership. Full Article
lly Philly-based gene therapy firm teams up with UMass Medical researcher By www.bizjournals.com Published On :: Thu, 20 Oct 2016 09:13:26 +0000 Guangping Gao, the head of the Horae Gene Therapy Center at the University of Massachusetts Medical School, will partner with Philadelphia-based Spark Therapeutics to figure out better ways to get disease-curing genes into cells. The collaboration, announced this morning, gives Spark (Nasdaq: ONCE) the option for an exclusive, world-wide license for any intellectual property to come out of it. No financial terms were disclosed. Earlier this year, Gao was featured in Newsweek magazine for seemingly… Full Article