nc Three Men and One Company Sentenced in Tennessee for Environmental Crimes By www.justice.gov Published On :: Mon, 1 Oct 2012 17:52:04 EDT Three men who conspired to violate Clean Air Act workplace safety standards when they demolished a Chattanooga, Tenn., factory containing large amounts of asbestos were sentenced today in federal court. Full Article OPA Press Releases
nc Attorney General Eric Holder Speaks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Mon, 1 Oct 2012 14:36:44 EDT "That’s why today’s Justice Department is determined – and I am determined – to meet acts of senseless violence with renewed vigilance. It’s also why we’re striving to promote innovative, evidence-based strategies, programs, and information-sharing tools that can help us to analyze and address specific types of threats," said Attorney General Holder. Full Article Speech
nc Federal and Tribal Officials Mark Domestic Violence Awareness Month at Annual Violence Against Women Tribal Consultation in Oklahoma By www.justice.gov Published On :: Tue, 2 Oct 2012 11:29:05 EDT Federal and tribal officials joined together in Tulsa, Okla., today in commemorating October as Domestic Violence Awareness Month at opening ceremonies before the department’s annual tribal consultation on Violence Against Native Women, held this year in Tulsa. Full Article OPA Press Releases
nc Abbott Laboratories Sentenced for Misbranding Drug By www.justice.gov Published On :: Tue, 2 Oct 2012 13:53:13 EDT Pharmaceutical manufacturer Abbott Laboratories Inc. was sentenced by U.S. District Court Judge Samuel G. Wilson of the Western District of Virginia in connection with its guilty plea related to its unlawful promotion of the prescription drug Depakote for uses not approved as safe and effective by the Food and Drug Administration. Full Article OPA Press Releases
nc Residential Mortgage-Backed Securities Working Group Members Announce First Legal Action By www.justice.gov Published On :: Tue, 2 Oct 2012 14:03:45 EDT The Residential Mortgage Backed Securities Working Group members today announced their first legal action since the working group formation earlier this year. Full Article OPA Press Releases
nc Acting Associate Attorney General Tony West Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference By www.justice.gov Published On :: Tue, 2 Oct 2012 11:09:30 EDT "While the Task Force’s goals are ambitious, its foundation is simple: Those in all levels of the government charged with protecting the public from fraud and abuse cannot work in compartmentalized silos. Instead, we must be cohesive, coordinated, and committed to a common purpose, because working together, we can achieve more than we can separately," said Acting Associate Attorney General West. Full Article Speech
nc U.S. Attorney for the District of Colorado John Walsh Speaks at the Residential Mortgage-Backed Securities Working Group Press Conference By www.justice.gov Published On :: Tue, 2 Oct 2012 11:21:58 EDT "As we promised when Attorney General Holder announced the Working Group back in January, we have worked closely together to share information and assess our respective investigations and, where appropriate, provide substantial resources in support of our partners," said U.S. Attorney Walsh. Full Article Speech
nc Attorney General Eric Holder and Justice Department Officials Announce More Than $2.4 Million in Grants to Combat Intellectual Property Theft By www.justice.gov Published On :: Wed, 3 Oct 2012 11:22:19 EDT Attorney General Eric Holder, Deputy Attorney General James Cole, U.S. Attorney for the District of Maryland Rod Rosenstein, and Bureau of Justice Assistance Deputy Director, Kristen Mahoney, today announced more than $2.4 million in grants to 13 jurisdictions to combat the purchase and sale of counterfeit and pirated products. Intellectual Property theft refers to the violation of criminal laws that protect copyrights, patents, trademarks, other forms of intellectual property and trade secrets, both in the United States and abroad. Full Article OPA Press Releases
nc Two Men Sentenced to Prison for Participation in Online Conspiracy to Trade Child Pornography By www.justice.gov Published On :: Wed, 3 Oct 2012 17:45:31 EDT An Oregon man and a Virginia man were sentenced to prison for their role in a conspiracy to advertise, distribute and possess child pornography. Full Article OPA Press Releases
nc Customs and Border Protection Officer Sentenced for Sexual Assault of Women at Miami International Airport By www.justice.gov Published On :: Thu, 4 Oct 2012 18:19:49 EDT Paulo Morales, 48, of Miami, was sentenced today by U.S. District Judge Robin S. Rosenbaum to 33 months in prison along with one year supervised release, the Justice Department announced. In July, Morales, a former Customs and Border Protection (CBP) officer, pleaded guilty to three misdemeanor counts of deprivation of rights under color of law. Full Article OPA Press Releases
nc Assistant Attorney General Lanny A. Breuer Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Thu, 4 Oct 2012 12:56:41 EDT "We have made it one of our missions at the Department of Justice to hold accountable those who abuse the Medicare program for personal profit. And there are Medicare fraudsters in prisons across the country – some who will be there for decades – who can attest to our determination and our effectiveness," said Assistant Attorney General Breuer. Full Article Speech
nc Attorney General Eric Holder Speaks at the Health Care Fraud Takedown Press Conference By www.justice.gov Published On :: Thu, 4 Oct 2012 13:00:19 EDT "Over the last 24 hours, Medicare Fraud Strike Force operations in seven different cities have conducted one of the largest health care fraud takedowns on record. Through a series of coordinated, nationwide law enforcement actions, charges have been brought against 91 individuals – including doctors, nurses, and other licensed medical professionals – for their alleged participation in fraud schemes involving nearly $430 million in false billings," said Attorney General Holder. Full Article Speech
nc Arizona State Representative Pleads Guilty, Admits Taking Bribe to Influence Official Duties By www.justice.gov Published On :: Fri, 5 Oct 2012 15:10:07 EDT Arizona State Representative Paul Ben Arredondo pleaded guilty today in Phoenix federal court, admitting that he solicited and took a bribe in exchange for promises of official action both as a city councilmember and a state representative. Full Article OPA Press Releases
nc Los Angeles Medical Equipment Supplier Sentenced to 30 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 5 Oct 2012 17:20:10 EDT A Los Angeles medical equipment supplier, who submitted almost $1 million in false claims to Medicare for expensive, high-end power wheelchairs, was sentenced today to serve 30 months in prison. Full Article OPA Press Releases
nc Financial Fraud Enforcement Task Force Members Reveal Results of Distressed Homeowner Initiative By www.justice.gov Published On :: Tue, 9 Oct 2012 11:01:33 EDT Attorney General Eric Holder, Housing and Urban Development Secretary Shaun Donovan, FBI Associate Deputy Director Kevin L. Perkins and Federal Trade Commission (FTC) Chairman Jon Leibowitz today announced the results of the Distressed Homeowner Initiative, the first-ever nationwide effort to target fraud schemes that prey upon suffering homeowners. Full Article OPA Press Releases
nc Remarks as Prepared for Delivery by Attorney General Eric Holder at the Distressed Homeowner Initiative Press Conference By www.justice.gov Published On :: Tue, 9 Oct 2012 11:04:05 EDT "Put simply, these comprehensive efforts represent an historic, government-wide commitment to eradicating mortgage fraud and related offenses across the country," said Attorney General Holder. Full Article Speech
nc Two U.S. Contractor Employees Sentenced for Kickback Conspiracy and Tax Crimes Related to Iraq Reconstruction Efforts By www.justice.gov Published On :: Wed, 10 Oct 2012 15:37:30 EDT Two former employees of The Parsons Company, an international engineering and construction firm, were sentenced in federal court in the Northern District of Alabama for their participation in a kickback conspiracy in Iraq and related tax crimes. Full Article OPA Press Releases
nc Former Bryan County, Okla., Sheriff’s Office Lieutenant Sentenced for Assaulting Detainee with a Taser By www.justice.gov Published On :: Thu, 11 Oct 2012 10:25:35 EDT The Justice Department announced today that former Bryan County, Okla., Sheriff’s Office Lieutenant Kevin Bennett Holt, 48, from Achille, Okla., was sentenced to 18 months in the custody of the Federal Bureau of Prisons, followed by 24 months of supervised release, for using a Taser to assault a detainee inside of the Bryan County Jail in Durant, Okla., in violation of the victim’s civil rights. Full Article OPA Press Releases
nc Miami-Area Therapist Sentenced to 108 Months in Prison for Participating in $205 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 11 Oct 2012 18:05:35 EDT Miami-area resident Vanja Abreu (Ph.D), former program director at the mental health care company American Therapeutic Corporation (ATC), was sentenced today to 108 months in prison for participating in a $205 million Medicare fraud scheme. Full Article OPA Press Releases
nc Former U.S. Navy Seaman Sentenced to Five Years in Prison for Possessing Child Pornography By www.justice.gov Published On :: Thu, 11 Oct 2012 18:17:42 EDT James Driver, 24, of Midland, Mich., was sentenced today by U.S. District Judge Thomas L. Ludington in the Eastern District of Michigan. Full Article OPA Press Releases
nc Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Vermont By www.justice.gov Published On :: Thu, 11 Oct 2012 17:54:43 EDT The Justice Department announced today that it has filed a lawsuit against the state of Vermont and its chief election official to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in the Nov. 6, 2012 federal general election. Full Article OPA Press Releases
nc Justice Department Announces Policy on Tribal Member Use of Eagle Feathers By www.justice.gov Published On :: Fri, 12 Oct 2012 11:22:03 EDT The Department of Justice announced today a policy addressing the ability of members of federally recognized Indian tribes to possess or use eagle feathers, an issue of great cultural significance to many tribes and their members. Full Article OPA Press Releases
nc Owner of Miami Home Health Company Sentenced to 120 Months in Prison for $42 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 15 Oct 2012 19:11:37 EDT Eulises Escalona, 44, of Monroe County, Fla., was sentenced today by U.S. District Judge Joan A. Lenard in the Southern District of Florida. Full Article OPA Press Releases
nc Houston Ambulance Company Administrator Pleads Guilty to Fraud By www.justice.gov Published On :: Mon, 15 Oct 2012 19:36:18 EDT The administrator of CardioMax EMS, a Houston-based ambulance company, pleaded guilty today to charges that he submitted approximately $1,734,550 in fraudulent claims to Medicare. Full Article OPA Press Releases
nc Louisiana Man Sentenced in Virginia to 25 Years in Prison for Filming His Sexual Abuse of a Minor Girl By www.justice.gov Published On :: Tue, 16 Oct 2012 12:42:05 EDT Gregory Thomas Miller, 57, of Deville, La., pleaded guilty on April 27, 2012, to a 10-count indictment charging him with seven counts of production of child pornography, one count of transporting child pornography, one count of possessing child pornography and one count of marijuana possession. Full Article OPA Press Releases
nc Ohio Insurance Salesman Sentenced to 37 Months in Prison for Tax Evasion By www.justice.gov Published On :: Tue, 16 Oct 2012 17:16:58 EDT A federal judge today sentenced William A. Herder of Richland County, Ohio, to 37 months in prison for tax crimes, the Justice Department and the Internal Revenue Service (IRS) announced. U.S. District Judge Sara Lioi also ordered Herder to pay restitution to the IRS. On May 21, 2012, an Akron, Ohio, jury convicted Herder on all counts of an indictment that charged Herder with one count of tax evasion, one count of corruptly endeavoring to obstruct the administration of the Internal Revenue laws and five counts of willful failure to file tax returns. Full Article OPA Press Releases
nc Deputy Attorney General James M. Cole Speaks at the Southeastern Regional Reentry Conference By www.justice.gov Published On :: Tue, 16 Oct 2012 09:47:28 EDT "As we continue to work with reentry projects and learn about them, we realize more and more that they need to be sustained and continuous if they are to be successful. They need to start the first day an individual arrives at the prison," said Deputy Attorney General Cole. Full Article Speech
nc Two Former Hospital Employees Sentenced to Serve Time in Prison for Participating in Kickback Schemes at New York City Hospital By www.justice.gov Published On :: Wed, 17 Oct 2012 15:44:52 EDT Two former high-ranking employees of facilities operations at New York Presbyterian Hospital (NYPH) were sentenced in U.S. District Court for the Southern District of New York, in Manhattan, by Judge George B. Daniels today for their participation in two separate conspiracies involving kickbacks. Full Article OPA Press Releases
nc Massachusetts Businessman Sentenced to Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS By www.justice.gov Published On :: Wed, 17 Oct 2012 16:15:26 EDT A federal judge in Boston sentenced Gary Alcock today to 14 months in prison for tax evasion, for conspiring to defraud the United States, and for willfully failing to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced. U.S. District Judge F. Dennis Saylor also ordered Gary Alcock to pay restitution in the amount of $515,518. Alcock pleaded guilty to the charges on Dec. 9, 2011, and provided substantial assistance to the government in prosecuting the case against the remaining defendants, which Judge Saylor cited, among other factors, as a basis for a reduced sentence. Full Article OPA Press Releases
nc Detroit Area Gas Station Owner and His Bookkeeper Sentenced to Prison for Tax Fraud By www.justice.gov Published On :: Wed, 17 Oct 2012 18:07:47 EDT U.S. District Judge Patrick J. Duggan sentenced Elsayed Kazem “Tom” Safiedine to 21 months in prison and Mary Fawaz to 12 months and one day in prison for tax fraud, the Justice Department and the Internal Revenue Service (IRS) announced today. Safiedine and Fawaz were convicted by a Detroit jury of conspiring to defraud the United States by impeding and impairing the lawful functions of the IRS. Full Article OPA Press Releases
nc Four Members of LSP Street Gang Sentenced in Ohio for Roles in Racketeering Conspiracy By www.justice.gov Published On :: Wed, 17 Oct 2012 19:29:51 EDT Four LSP street gang member were sentenced today for their roles in a racketeering conspiracy (RICO) that used violence, including attempted murder, to control territory and sell heroin, cocaine and other drugs. Full Article OPA Press Releases
nc Three Former Financial Services Executives Sentenced to Serve Time in Prison for Roles in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 18 Oct 2012 14:44:33 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 conspiracies related to bidding for contracts for the investment of municipal bond proceeds and other municipal finance contracts. Full Article OPA Press Releases
nc Owner and Operator of Florida Halfway House Company Sentenced to 51 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 18 Oct 2012 15:34:26 EDT Hassan Collins, 41, was sentenced by U.S. District Judge Kevin Michael Moore in the Southern District of Florida. Full Article OPA Press Releases
nc Justice Department Intervenes in Lawsuit Against Law School Admission Council on Behalf of Test Takers with Disabilities Nationwide By www.justice.gov Published On :: Thu, 18 Oct 2012 18:32:53 EDT A federal judge issued an order today allowing the Justice Department to intervene in a disability discrimination lawsuit against the Law School Admission Council (LSAC). The department’s intervention expands the case from a statewide class action limited to California residents to a nationwide pattern or practice lawsuit. Full Article OPA Press Releases
nc Assistant Attorney General Lanny A. Breuer Speaks at Announcement of Charges Against Kolon Industries By www.justice.gov Published On :: Thu, 18 Oct 2012 11:07:57 EDT "By allegedly conspiring to steal DuPont’s and Teijin’s intellectual property, Kolon threatened to undermine an economic engine at both companies. We cannot, and we will not, stand idly by in the face of such flagrant alleged conduct," said Assistant Attorney General Breuer. Full Article Speech
nc Former Officers of American Mortgage Specialists Inc. Plead Guilty in North Dakota to Conspiracy in $27 Million Fraud Against Bnc National Bank By www.justice.gov Published On :: Fri, 19 Oct 2012 16:14:21 EDT Two former officers of Arizona-based residential mortgage loan originator American Mortgage Specialists Inc. (AMS) pleaded guilty today for their roles in a $27 million scheme to defraud North Dakota-based BNC National Bank. Full Article OPA Press Releases
nc Justice Department Announces Agreement to Protect Rights of Military and Overseas Voters in Vermont By www.justice.gov Published On :: Fri, 19 Oct 2012 16:56:54 EDT The Justice Department announced today that it has reached an agreement with the State of Vermont to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in the Nov. 6, 2012, federal general election. Full Article OPA Press Releases
nc Former Georgia Police Chief Sentenced for Assaulting Restrained Inmate By www.justice.gov Published On :: Mon, 22 Oct 2012 14:44:52 EDT Former chief of the Omega, Ga., Police Department, Walter Young, 54, was sentenced today for physically abusing a man in his custody, the Justice Department announced. Full Article OPA Press Releases
nc Former New Mexico Corrections Officer Sentenced for Sexually Assaulting Inmate By www.justice.gov Published On :: Mon, 22 Oct 2012 14:47:46 EDT Sylvester Bruce, 45, a former corrections officer with Navajo Nation’s Shiprock Detention Center (SDC) in Shiprock, N.M., was sentenced today in federal court on charges related to the sexual abuse of an inmate during the summer and fall of 2010. In July 2012, Bruce pleaded guilty to one count of violating the victim’s civil rights when he touched her breasts against her will. Bruce also pleaded guilty to making material false statements to the FBI when he denied taking pictures of inmates inside the cells of the SDC. Full Article OPA Press Releases
nc President of Costa Rican Company Sentenced to 60 Years in Prison for Half-Billion Dollar Fraud Scheme with Thousands of Victims Worldwide By www.justice.gov Published On :: Tue, 23 Oct 2012 14:38:37 EDT Minor Vargas Calvo, 61, a citizen and resident of Costa Rica, is the majority owner of Provident Capital Indemnity (PCI) Ltd., an insurance and reinsurance company registered in the Commonwealth of Dominica and doing business in Costa Rica. Full Article OPA Press Releases
nc Alabama Woman Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds By www.justice.gov Published On :: Tue, 23 Oct 2012 17:38:45 EDT Jacqueline Slaton was sentenced to 70 months in prison and order to pay restitution of over $100,000 for her involvement in stolen identity refund fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
nc Department of Health and Human Services Employee Sentenced in North Carolina to Prison for Theft of Government Funds By www.justice.gov Published On :: Tue, 23 Oct 2012 20:18:39 EDT Jihan S. Cover, 34, of Arden, N.C., was sentenced today by U.S. District Judge Martin Reidinger in the Western District of North Carolina. Full Article OPA Press Releases
nc Assistant Attorney General Lanny A. Breuer Speaks at IBC Legal’s World Bribery & Corruption Compliance Forum By www.justice.gov Published On :: Tue, 23 Oct 2012 10:19:52 EDT "As a result both of increased FCPA enforcement and increased policing of corporate conduct in general, I think that the culture of corporate compliance has improved in recent years," said Assistant Attorney General Breuer. Full Article Speech
nc Deputy Attorney General James M. Cole Speaks at the National Alliance for Drug Endangered Children Conference By www.justice.gov Published On :: Tue, 23 Oct 2012 14:29:48 EDT "At the Department of Justice, we are fully aware of how critically important, and oftentimes life-saving, this work really is for countless children nationwide," said Deputy Attorney General Cole. Full Article Speech
nc Assistant Attorney General for National Security Lisa Monaco Speaks at the “2012 Cybercrime Conference” By www.justice.gov Published On :: Thu, 25 Oct 2012 17:08:17 EDT "We often think of national security threats, like that of a catastrophic terrorist attack, as questions about prevention. But the cyber threat is not simply looming – it is here. It is present and growing," said Assistant Attorney General Monaco. Full Article Speech
nc Ohio Insurance Salesman Pleads Guilty to Tax Obstruction and Currency Structuring By www.justice.gov Published On :: Fri, 26 Oct 2012 10:25:25 EDT William R. Herder of Bellville, Ohio, pleaded guilty yesterday to corruptly endeavoring to obstruct the administration of the tax laws and currency structuring, Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally, U.S. Attorney for the Northern District of Ohio Stephen M. Dettelbach and Special Agent in Charge, Internal Revenue Service (IRS) - Criminal Investigation, Cincinnati Field Office, Darryl K. Williams announced. Herder was previously indicted in June of this year. Full Article OPA Press Releases
nc Detroit Area Physician, Home Health Agency Owner and Patient Recruiter Convicted in $14.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 26 Oct 2012 19:02:03 EDT A federal jury in Detroit today convicted a physician, a home health agency owner and a patient recruiter for their participation in a $14.5 million Medicare fraud scheme. Full Article OPA Press Releases
nc Federal Court in Ohio Issues Preliminary Injunction Against Instant Tax Service Franchiser and Its CEO By www.justice.gov Published On :: Thu, 1 Nov 2012 10:10:55 EDT A federal court has preliminarily enjoined ITS Financial LLC, the parent company that owns the Instant Tax Service tax-preparation franchise operation, the Justice Department announced today. Dayton, Ohio-based ITS claims to be the fourth-largest tax-preparation firm in the nation, according to the government complaint in the civil lawsuit. Judge Timothy Black of the U.S. District Court for the Southern District of Ohio signed the order, which also applies to the company’s CEO, Fesum Ogbazion. The defendants consented to the preliminary injunction. Full Article OPA Press Releases
nc Washington, DC, Tax Return Preparer Sentenced to Two Years in Prison for Preparing False Tax Returns By www.justice.gov Published On :: Thu, 1 Nov 2012 12:09:52 EDT Enyinnaya Udo was sentenced to 24 months in prison today and ordered by U.S. District Judge Barbara J. Rothstein to pay more than $262,966 in restitution to the Internal Revenue Service (IRS) as a condition of supervised release, the Justice Department and IRS announced. Full Article OPA Press Releases
nc Aryan Brotherhood of Texas Gang Member Sentenced in Houston for Violent Crime in Aid of Racketeering By www.justice.gov Published On :: Fri, 2 Nov 2012 14:30:05 EDT Bobby Teets, 46, aka “Bull,” pleaded guilty on Dec. 9, 2010, to racketeering aggravated assault for his role in the assault of an applicant for membership in the gang, and was sentenced today by U.S. District Court Judge Ewing Werlein Jr. Teets is to serve the 72-month sentence consecutively to the state prison term he is currently serving. Full Article OPA Press Releases