nc ATK Launch Systems Inc. Settles False Claims Product Substitution Case for Nearly $37 Million By www.justice.gov Published On :: Mon, 23 Apr 2012 17:56:02 EDT ATK has agreed to pay the United States $21 million in cash and provide necessary in-kind services worth $15,967,160 to fix the 76,000 unsafe para-flares remaining in the government’s inventory. The settlement resolves a False Claims Act suit filed in the U.S. District Court for the District of Utah. Full Article OPA Press Releases
nc Attorney General Eric Holder’s Task Force on Children Exposed to Violence Holds Final Public Hearing in Detroit By www.justice.gov Published On :: Tue, 24 Apr 2012 08:46:30 EDT At the final hearing of Attorney General Eric Holder’s National Task Force on Children Exposed to Violence in Detroit, officials from the Justice Department and the city of Detroit underscored efforts to keep kids safe and prevent youth violence. The task force is a key part of Attorney General Holder’s Defending Childhood Initiative to prevent and reduce children’s exposure to violence. Full Article OPA Press Releases
nc Freeport-McMoRan Corp. and Freeport-McMoRan Morenci Inc. Will Pay $6.8 Million in Damages for Injuries to Natural Resources from the Morenci Copper Mine in Arizona By www.justice.gov Published On :: Tue, 24 Apr 2012 16:42:13 EDT The Department of Justice and the Department of the Interior announced today that Freeport-McMoRan Corporation and Freeport-McMoRan Morenci Inc. have agreed to pay $6.8 million to settle federal and state natural resource damages claims related to the Morenci copper mine in southeastern Arizona. Full Article OPA Press Releases
nc Massachusetts Financial Advisor Sentenced to 60 Months in Prison for Tax Crimes and Contempt By www.justice.gov Published On :: Tue, 24 Apr 2012 17:54:05 EDT Kevin P. Mahoney of Attleboro, Mass., was sentenced today to 60 months in prison, following trial convictions on corruptly endeavoring to obstruct the administration of the Internal Revenue laws, filing false tax returns with the Internal Revenue Service (IRS) and criminal contempt of court, the Justice Department and the IRS announced. U.S. District Judge Joseph L. Tauro presided over the trial and imposed the sentence. A Boston jury convicted licensed stockbroker, insurance agent and financial advisor Mahoney on Jan. 25, 2012. Mahoney was charged with one count of corruptly endeavoring to obstruct the administration of the Internal Revenue laws, eight counts of contempt of court and eight counts of filing false tax returns. He was convicted on all counts. Judge Tauro also ordered Mahoney to pay $367,000 in restitution to the IRS. Mahoney was remanded to prison immediately following the sentencing hearing. Full Article OPA Press Releases
nc Three Operators of Miami Home Health Company Sentenced in $60 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 25 Apr 2012 16:55:17 EDT U.S. District Judge Ursula Ungaro in Miami sentenced Roberto Gonzalez to 120 months in prison, Olga Gonzalez to 87 months in prison and Fabian Gonzalez to 87 months in prison. Full Article OPA Press Releases
nc Former Tuscaloosa County, Alabama, Sheriff’s Sergeant Sentenced for Criminal Civil Rights Violations By www.justice.gov Published On :: Thu, 26 Apr 2012 16:15:25 EDT Former Tuscaloosa County Sheriff’s sergeant, Althea Mallisham, 52, has been sentenced to 61 months in prison for civil rights convictions for wrongfully using a Taser against three detainees during separate incidents over a four month period in 2008. Full Article OPA Press Releases
nc Long Island, N.Y., Tax Return Preparer Sentenced to 37 Months for Tax Fraud By www.justice.gov Published On :: Thu, 26 Apr 2012 16:11:45 EDT Howard Levine, owner of a Dix Hill, N.Y., tax preparation business was sentenced to 37 months in prison for tax crimes, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
nc Statement of the Attorney General on the Passage of the Reauthorization of the Violence Against Women Act By www.justice.gov Published On :: Thu, 26 Apr 2012 18:28:08 EDT The Attorney General made the following statement today on the Senate’s approval of the reauthorization of the Violence Against Women Act (VAWA). Full Article OPA Press Releases
nc Natural Gas and Oil Drilling Company and Supervisor Sentenced in Oklahoma for Negligent Violation of Clean Water Act By www.justice.gov Published On :: Thu, 26 Apr 2012 18:40:09 EDT Integrated Production Services Inc. (IPS), a Houston-based natural gas and oil drilling contractor, was sentenced today in federal court in Muskogee, Okla., to pay a criminal fine of $140,000 for violations of the Clean Water Act at its hydraulic fracturing operation in Atoka County, Okla., the Justice Department announced. Full Article OPA Press Releases
nc Deputy Attorney General James M. Cole Speaks at the 2012 Tribal Consultation Conference By www.justice.gov Published On :: Thu, 26 Apr 2012 10:20:45 EDT "The Department of Justice has an important legal and moral responsibility to prosecute violent crime in Indian country, because under current law, in much of Indian country, we alone have the authority to seek an appropriate sentence when a serious crime has been committed. Our role as the sole prosecutor for serious violent crime makes our responsibility to citizens in Indian country unique, and we take it seriously," said Deputy Attorney General Cole. Full Article Speech
nc 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
nc Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at Shelby County, Tenn., Press Conference By www.justice.gov Published On :: Thu, 26 Apr 2012 14:46:59 EDT "The racial disparities in the treatment of African-American children raise serious constitutional concerns under the equal protection clause," said Assistant Attorney General Perez. Full Article Speech
nc Virginia Man Sentenced for Filing a False Refund Claim Based on Forms-1099 and for Failing to File Tax Returns By www.justice.gov Published On :: Fri, 27 Apr 2012 14:41:55 EDT Richard Jaensch, 54, of Annandale, Va., was sentenced today to 36 months in prison by U.S. District Judge Gerald Bruce Lee, the Justice Department and Internal Revenue Service (IRS) announced. Jaensch had been found guilty on Dec. 7, 2011, by a federal jury sitting in Alexandria, Va., of corruptly endeavoring to impede the IRS, filing a false claim for a refund and four counts of failing to file tax returns for 2004 through 2007. Judge Lee also sentenced Jaensch to three years supervised release and ordered him to pay $197,984 in restitution to the IRS. Full Article OPA Press Releases
nc Acting Assistant Attorney General for the Civil Division Stuart F. Delery Speaks at the White House LGBT Conference on Families By www.justice.gov Published On :: Sat, 28 Apr 2012 10:17:59 EDT "Over the past three years, the President and federal agencies throughout the government have taken crucial steps to support LGBT individuals and their families," said Acting Assistant Attorney General Delery. Full Article Speech
nc Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty for Participating in Bid-Rigging Conspiracies Involving Optical Disk Drives By www.justice.gov Published On :: Mon, 30 Apr 2012 13:59:12 EDT An executive of Korean-based Hitachi-LG Data Storage Inc. (HLDS) has agreed to plead guilty and to serve time in a U.S. prison for his participation in a series of conspiracies to rig bids for the sale of optical disk drives. Full Article OPA Press Releases
nc 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
nc 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
nc 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
nc 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
nc Al Qaeda Operative Convicted by Jury in One of the Most Serious Terrorist Plots Against America since 9/11 By www.justice.gov Published On :: Tue, 1 May 2012 18:11:39 EDT Earlier today, following a four-week trial, Adis Medunjanin, 28, a Queens, N.Y., resident who joined al-Qaeda and plotted to commit a suicide terrorist attack, was found guilty of multiple federal terrorism offenses. Full Article OPA Press Releases
nc 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
nc Cincinnati Attorney Pleads Guilty to Obstructing IRS By www.justice.gov Published On :: Wed, 2 May 2012 17:28:53 EDT Suzanne Land, a Cincinnati attorney, pleaded guilty today to obstructing and impeding the Internal Revenue Service (IRS) while representing the estates of two deceased clients, the Justice Department and IRS announced. District Court Judge Herman J. Weber presided over the guilty plea hearing. Full Article OPA Press Releases
nc 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
nc Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: "As of today, as part of a coordinated, nationwide takedown, the Medicare Fraud Strike Force – a joint initiative led by the Departments of Justice and HHS that’s comprised of federal, state, and local investigators and law enforcement officials from across the country – has charged 107 defendants in seven different cities for their alleged participation in Medicare fraud schemes involving approximately $452 million in false billings. This is the highest amount of alleged false Medicare billings involved in a single takedown in the Strike Force’s 5-year history," said Attorney General Holder. Full Article Speech
nc Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Wed, 2 May 2012 13:52:30 EDT "From Los Angeles, to Chicago, to Miami, these defendants allegedly submitted over $450 million in fraudulent claims to the Medicare program. This represents the largest Medicare fraud takedown in Department history, as measured by the amount of alleged fraudulent billings," said Assistant Attorney General Breuer. Full Article Speech
nc 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
nc 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
nc Deputy Attorney General James M. Cole Speaks at Press Conference Regarding Settlement with Abbott Laboratories By www.justice.gov Published On :: Mon, 7 May 2012 15:40:21 EDT "As today’s announcement shows, we are committed to combating health care fraud in all its forms – from fly-by-night operations to some of the nation’s largest companies pursuing sophisticated schemes targeting government health care programs," said Deputy Attorney General Cole. Full Article Speech
nc 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
nc 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
nc Doctor and Home Health Agency Owner Plead Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Tue, 8 May 2012 16:57:14 EDT Detroit-area residents Zahir Yousafzai and Dr. Dwight Smith pleaded guilty yesterday for their roles in a $13.8 million home health care fraud and money laundering scheme. Full Article OPA Press Releases
nc 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
nc 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
nc 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
nc 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
nc Attorney General Eric Holder Convenes 3rd Federal Reentry Council Meeting By www.justice.gov Published On :: Thu, 10 May 2012 15:24:56 EDT Attorney General Eric Holder today convened the third meeting of the federal interagency Reentry Council at the Department of Justice. Full Article OPA Press Releases
nc 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
nc 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
nc Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the Maricopa County Press Conference By www.justice.gov Published On :: Thu, 10 May 2012 13:05:28 EDT "Today, the Department of Justice did something it has done only once before in the 18-year history of our civil police reform work; we filed a contested lawsuit to stop discriminatory and unconstitutional law enforcement practices," said Assistant Attorney General Perez. Full Article Speech
nc 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
nc 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
nc Three Former Financial Services Executives Convicted for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Fri, 11 May 2012 18:04:56 EDT A federal jury in New York City today convicted three former financial services executives for their participation in conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts Full Article OPA Press Releases
nc 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
nc Attorney General Eric Holder Speaks at the University of North Carolina Law School Commencement By www.justice.gov Published On :: Sat, 12 May 2012 09:55:45 EDT "Class of 2012, you now stand at a crossroads in our history. And it’s time to begin making some important choices," said Attorney General Holder. Full Article Speech
nc Two Aryan Brotherhood of Texas Gang Members Sentenced for Racketeering Assault By www.justice.gov Published On :: Tue, 15 May 2012 09:25:12 EDT Two members of the Aryan Brotherhood of Texas (ABT) have been sentenced to federal prison for their role in an aggravated assault that took place in Tomball, Texas, in September 2008. Full Article OPA Press Releases
nc 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
nc Two Individuals and Their California Company Sentenced in Connection with Exports of Computer Equipment to Iran By www.justice.gov Published On :: Wed, 16 May 2012 17:12:40 EDT Massoud Habibion, 49, a U.S. citizen, Mohsen Motamedian, 44, a U.S. citizen, and their Costa Mesa, Calif., company, Online Micro LLC, were sentenced today in the District of Columbia in connection with a scheme to illegally export millions of dollars worth of computer-related goods from the United States to Iran through the United Arab Emirates (UAE). Full Article OPA Press Releases
nc 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
nc Co-Owner of Detroit-Area Physical Therapy Company Sentenced to 48 Months for Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 17 May 2012 13:26:42 EDT The co-owner of a Detroit-area physical therapy company was sentenced today to 48 months in prison for her leading role in a more than $1.9 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS). Full Article OPA Press Releases
nc Bay Area Woman Indicted in San Francisco for Tax Evasion and Bank Fraud By www.justice.gov Published On :: Thu, 17 May 2012 17:37:34 EDT A federal grand jury in San Francisco has returned an indictment charging Crystal Ann Poole with evading income taxes for over eight years and for defrauding a federally insured bank in Mississippi, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases