mi Justice Department to Monitor Elections in Massachusetts, Michigan, New Jersey, New York and Pennsylvania By www.justice.gov Published On :: Mon, 2 Nov 2009 14:26:54 EST On Nov. 3, 2009, the department will monitor elections in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: the cities of Lowell and Springfield, Mass.; the city of Hamtramck, Mich.; Middlesex County and the borough of Penns Grove, N.J.; Orange County and Queens, N.Y., and the city of Philadelphia. Full Article OPA Press Releases
mi Michigan Attorney and Client Sentenced for Tax Crimes in Connection with a Fraudulent Insurance Tax Shelter By www.justice.gov Published On :: Mon, 2 Nov 2009 15:51:15 EST John A. Campbell, a resident of Portage, Mich., was sentenced to 60 months in prison today by the Honorable Janet T. Neff of the U.S. District Court in the Western District of Michigan for conspiring to defraud the United States. Full Article OPA Press Releases
mi Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases By www.justice.gov Published On :: Tue, 3 Nov 2009 13:03:14 EST The nation’s largest nursing home pharmacy, Omnicare Inc. of Covington, Kentucky, will pay $98 million, and drug manufacturer, IVAX Pharmaceuticals of Weston, Florida, will pay $14 million to resolve allegations that Omnicare engaged in kickback schemes with several parties, including IVAX. Full Article OPA Press Releases
mi Justice Department Obtains Record $2.725 Million Settlement of Housing Discrimination Lawsuit By www.justice.gov Published On :: Tue, 3 Nov 2009 12:51:57 EST The department announced the largest monetary payment ever obtained by the department in the settlement of a case alleging housing discrimination in the rental of apartments. Full Article OPA Press Releases
mi Justice Department Sues Colorado Attorney for Disability Discrimination By www.justice.gov Published On :: Tue, 3 Nov 2009 17:02:14 EST The United States has filed a lawsuit against Patric LeHouillier, an attorney based in Colorado Springs, Colo., alleging that he violated the Americans with Disabilities Act by denying a woman with a service animal access to his offices. Full Article OPA Press Releases
mi Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 6 Nov 2009 11:53:47 EST Robert Young, 57, a former captain in the U.S. Army, was sentenced today to 97 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
mi Justice Department Obtains $131,500 in Discrimination Settlement with Chattanooga, Tennessee, Apartment Complex By www.justice.gov Published On :: Fri, 6 Nov 2009 11:42:16 EST The United States has reached a settlement resolving a housing discrimination lawsuit in Tennessee concerning discrimination against families with children, the Justice Department announced. Full Article OPA Press Releases
mi Court Bars Milwaukee Heating Contractor from Making Disbursements Before Paying Federal Payroll Taxes By www.justice.gov Published On :: Fri, 6 Nov 2009 13:19:59 EST A federal court in Milwaukee, Wis., today issued a preliminary injunction ordering a Milwaukee heating contractor and its owner and president to comply with federal employment tax payment requirements. Full Article OPA Press Releases
mi Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas By www.justice.gov Published On :: Fri, 6 Nov 2009 18:12:30 EST Under the settlement, which must still be approved by the court, 11 defendants will pay all costs related to making the complexes for which they were responsible accessible to persons with disabilities. Full Article OPA Press Releases
mi Attorney General Eric Holder at the Opening Plenary of the VI Ministerial Global Forum on Fighting Corruption and Safeguarding Integrity By www.justice.gov Published On :: Sat, 7 Nov 2009 09:04:36 EST "We come here for two reasons: To celebrate what has been accomplished since Global Forum One; and – more important -- to recommit ourselves to the task that remains -- the task of fighting corruption wherever it manifests itself. We have made progress in this fight -- but we must do more." Full Article Speech
mi Antitrust Division Issues Statement on the European Commission’s Decision Regarding the Proposed Transaction Between Oracle and Sun By www.justice.gov Published On :: Mon, 9 Nov 2009 17:21:46 EST After conducting a careful investigation of the proposed transaction between Oracle and Sun, the Department’s Antitrust Division concluded that the merger is unlikely to be anticompetitive. Full Article OPA Press Releases
mi Alleged International Hacking Ring Caught in $9 Million Fraud By www.justice.gov Published On :: Tue, 10 Nov 2009 10:01:07 EST Sergei Tsurikov, 25, of Tallinn, Estonia; Viktor Pleshchuk, 28, of St. Petersburg, Russia; Oleg Covelin, 28, of Chisinau, Moldova; and a person known only as "Hacker 3;" have been indicted by a federal grand jury in Atlanta, Ga., on charges of hacking into a computer network operated by the Atlanta-based credit card processing company RBS WorldPay, which is part of the Royal Bank of Scotland. Full Article OPA Press Releases
mi Justice Department Signs Agreement with Wilmington, North Carolina, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Tue, 10 Nov 2009 14:27:41 EST The agreement was reached under “Project Civic Access,” a Justice Department initiative to bring state and local governments into compliance with the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
mi Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme By www.justice.gov Published On :: Tue, 10 Nov 2009 18:19:22 EST A South Korean businessman was sentenced today to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES). Full Article OPA Press Releases
mi Oregon Hospice Pays U.S. $1.83 Million to Settle False Claims Act Liability By www.justice.gov Published On :: Thu, 12 Nov 2009 12:37:12 EST Kaiser Foundation Hospitals - Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons (collectively, Kaiser NW) has agreed to pay the United States $1,830,322.41 to settle False Claims Act liability. Full Article OPA Press Releases
mi Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme By www.justice.gov Published On :: Thu, 12 Nov 2009 15:53:21 EST A former consultant for Willbros International Inc. (WII), a subsidiary of Houston-based Willbros Group Inc. (Willbros), pleaded guilty today to engaging in a conspiracy to pay more than $6 million in bribes to government officials of the Federal Republic of Nigeria and officials from a Nigerian political party. Full Article OPA Press Releases
mi Former Missouri Sheriff’s Deputy Pleads Guilty to Sexually Abusing a Teenage Girl While She Was Detained By www.justice.gov Published On :: Thu, 12 Nov 2009 16:33:54 EST Steven W. Burgess, a former Jackson County, Mo., sheriff’s deputy, pleaded guilty in federal court today to violating the civil rights of a teenage girl whom he sexually assaulted in his patrol car. Full Article OPA Press Releases
mi Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination By www.justice.gov Published On :: Thu, 12 Nov 2009 18:04:30 EST The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination. Full Article OPA Press Releases
mi U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies That Supplied Food to U.S. Troops in Middle East By www.justice.gov Published On :: Mon, 16 Nov 2009 13:31:57 EST The lawsuit, which was filed in the U.S. District Court for the Northern District of Georgia, alleges that since 2003, defendants have violated the False Claims Act. Full Article OPA Press Releases
mi Arizona Man Sentenced to Two Years in Prison for Travel with Intent to Engage in Sex with Minors By www.justice.gov Published On :: Mon, 16 Nov 2009 17:43:59 EST Richard Hendryx, 79, of Morristown, Ariz., was sentenced today to two years in prison and lifetime supervised release to follow his prison term for travel with intent to engage in sex with minors. Full Article OPA Press Releases
mi New Jersey Hospital to Pay $3 Million to Resolve Allegations of Medicare Fraud By www.justice.gov Published On :: Wed, 18 Nov 2009 12:48:16 EST The United States has entered into a settlement with a New Jersey hospital and filed a motion to intervene in a lawsuit against a New York hospital involving allegations that the hospitals defrauded Medicare. Full Article OPA Press Releases
mi Statoil ASA Satisfies Obligations Under Deferred Prosecution Agreement and Foreign Bribery Charges Are Dismissed By www.justice.gov Published On :: Thu, 19 Nov 2009 14:12:25 EST After three years of satisfying obligations under a deferred prosecution agreement, the charges against Statoil ASA for violating the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act (FCPA) have been dismissed with prejudice. Full Article OPA Press Releases
mi Tennessee Woman Barred from Preparing Federal Tax Returns for Others; Judge Issues Preliminary Injunction By www.justice.gov Published On :: Fri, 20 Nov 2009 12:40:02 EST A federal court today issued a preliminary injunction barring Karen Liane Miller of Nashville, Tenn., from preparing federal income tax returns for others. Full Article OPA Press Releases
mi Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping By www.justice.gov Published On :: Fri, 20 Nov 2009 16:21:13 EST “This officer abandoned his law enforcement role and engaged in a bizarre scheme to target innocent victims for his own personal gain. Officers who abuse their power in this way will be prosecuted to the fullest extent the law allows,” said Assistant Attorney General Thomas E. Perez of the Civil Rights Division. Full Article OPA Press Releases
mi Terror Charges Unsealed in Minneapolis Against Eight Men, Justice Department Announces By www.justice.gov Published On :: Mon, 23 Nov 2009 16:18:11 EST According to the charging documents, the offenses include providing financial support to those who traveled to Somalia to fight on behalf of al-Shabaab, a designated foreign terrorist organization; attending terrorist training camps operated by al-Shabaab; and fighting on behalf of al-Shabaab. Full Article OPA Press Releases
mi Tennessee Man Sentenced to 14 Years in Prison for Burning Islamic Center By www.justice.gov Published On :: Mon, 23 Nov 2009 15:33:02 EST “The right to worship without fear of this kind of violent interference is among our most fundamental civil rights,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
mi Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles By www.justice.gov Published On :: Mon, 23 Nov 2009 16:24:51 EST A criminal complaint, unsealed today, charged Dani Nemr Tarraf with conspiring to acquire anti-aircraft missiles (FIM-92 Stingers) and conspiring to possess machine guns (approximately 10,000 Colt M4 Carbines). Full Article OPA Press Releases
mi Colombian National Pleads Guilty to Role in Defrauding the Export-Import Bank of the United States of More Than $1 Million By www.justice.gov Published On :: Mon, 23 Nov 2009 18:01:20 EST Febe Durango-Rueda, 52, a Colombian national, pleaded guilty on Nov. 20, 2009, to participating in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of more than $1 million. Full Article OPA Press Releases
mi Detroit Spammer and Three Co-Conspirators Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme By www.justice.gov Published On :: Mon, 23 Nov 2009 18:03:31 EST Four individuals were sentenced today by U.S. District Judge Marianne O. Battani in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming." Full Article OPA Press Releases
mi Six Individuals Sentenced for Multi-Million Dollar E-Mail Stock Fraud Scheme By www.justice.gov Published On :: Tue, 24 Nov 2009 17:48:57 EST Six individuals were sentenced today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming." Full Article OPA Press Releases
mi Justice Department Signs Agreement with the City of Poplarville, Mississippi, to Improve Civic Access for People with Disabilities By www.justice.gov Published On :: Wed, 25 Nov 2009 12:32:27 EST The agreement was reached under the department’s Project Civic Access initiative to bring localities into full compliance with the Americans with Disabilities Act. Full Article OPA Press Releases
mi Georgia Man Pleads Guilty to Transporting a Minor for Illegal Sexual Activity By www.justice.gov Published On :: Mon, 30 Nov 2009 17:10:45 EST Mack Gordon Harris Sr., 67, of Social Circle, Ga., pleaded guilty today to transporting a minor for illegal sexual activity. Full Article OPA Press Releases
mi Los Angeles’ Kerlan Jobe Orthopaedic Clinic Pays $3 Million to Settle Kickback Allegations By www.justice.gov Published On :: Tue, 1 Dec 2009 19:41:52 EST The Kerlan Jobe Orthopaedic Clinic, a sports medicine clinic in Los Angeles, has agreed to pay the United States $3 million to settle allegations that it received illegal kickbacks from HealthSouth Corporation. Full Article OPA Press Releases
mi Birmingham Man Sentenced to Prison for False Tax Refund Scheme By www.justice.gov Published On :: Thu, 3 Dec 2009 14:02:10 EST Cardale Leon Bates of Birmingham, Ala., was sentenced to 57 months in prison today by U.S. District Court Judge L. Scott Coogler. Full Article OPA Press Releases
mi Justice Department Releases Video Explaining Federal Protections Against Immigration-Related Discrimination in the Workplace By www.justice.gov Published On :: Mon, 7 Dec 2009 15:54:08 EST The Department released a new video aimed at educating employers about worker rights and employer responsibilities under the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
mi Taiwan LCD Producer Agrees to Plead Guilty and Pay $220 Million Fine for Participating in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 9 Dec 2009 16:20:54 EST Companies directly affected by the LCD price-fixing conspiracy are some of the largest computer and television manufacturers in the world, including Apple, Dell and HP. Full Article OPA Press Releases
mi Georgia Couple Charged with Human Trafficking and Immigration Violations for Exploiting Woman from Swaziland By www.justice.gov Published On :: Wed, 9 Dec 2009 17:55:09 EST A federal grand jury in Atlanta has indicted an Ellenwood, Ga., husband and wife, Juna Gwendolyn Babb, 54, and Michael J. Babb, 53, on charges of conspiracy, forced labor, document servitude, which is confiscating someone’s passport and visa, and harboring an alien for financial gain, the Justice Department announced. Full Article OPA Press Releases
mi Statement of Associate Attorney General Thomas J. Perrelli Before the U.S. House of Representatives Subcommittee of Crime, Terrorism and Homeland Security Entitled "H.r. 1924, the Tribal Law and Order Act of 2009" By www.justice.gov Published On :: Thu, 25 Feb 2010 09:55:59 EST "The challenges facing law enforcement in tribal communities are enormous. The basic level of police protection that most Americans take for granted simply does not exist in many parts of Indian Country. We have a duty to change that." Full Article Testimony
mi University of Phoenix Settles False Claims Act Lawsuit for $67.5 Million By www.justice.gov Published On :: Tue, 15 Dec 2009 13:03:29 EST University of Phoenix has agreed to pay the United States $67.5 million to resolve allegations that its student recruitment policies violated the False Claims Act. Full Article OPA Press Releases
mi Michigan Tax Preparers Permanently Barred from Preparing Returns for Others By www.justice.gov Published On :: Tue, 15 Dec 2009 17:18:57 EST Chief District Judge Paul L. Maloney has permanently barred Joyce M. Stone and Charles J. Freed, both of Tipton, Mich., from preparing income tax returns for others. Full Article OPA Press Releases
mi Parent Company of Two New Jersey Hospitals to Pay U.S. $7.95 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 15 Dec 2009 18:00:47 EST Our Lady of Lourdes Health Care Services Inc., the parent company of two New Jersey hospitals, has agreed to pay the United States $7.95 million to resolve allegations that the hospitals defrauded Medicare. Full Article OPA Press Releases
mi Assistant Attorney General for Antitrust, Christine Varney, Issues Statement on European Commission Microsoft Settlement By www.justice.gov Published On :: Wed, 16 Dec 2009 10:01:50 EST “The Antitrust Division commends the efforts of the European Commission and Microsoft Corporation, which have announced that they have reached a comprehensive settlement resolving their disputes under European competition law." Full Article OPA Press Releases
mi Credit Suisse Agrees to Forfeit $536 Million in Connection with Violations of the International Emergency Economic Powers Act and New York State Law By www.justice.gov Published On :: Wed, 16 Dec 2009 16:13:03 EST The forfeiture is the largest ever entered against an entity for IEEPA violations. Full Article OPA Press Releases
mi Three New York City Home Health Agencies Pay $9.7 Million to the United States to Settle False Claims Act Claims By www.justice.gov Published On :: Thu, 17 Dec 2009 13:44:54 EST The United States and the state of New York have entered into settlement agreements with three home health agencies to resolve allegations that they submitted false claims to the New York Medicaid and Medicare programs. Full Article OPA Press Releases
mi Roanoke, Virginia, Neo-Nazi Convicted for Threats, Witness Intimidation By www.justice.gov Published On :: Fri, 18 Dec 2009 18:36:23 EST William A. “Bill” White, the self-proclaimed commander of the neo-Nazi group the American National Socialist Workers Party, was convicted by a federal jury for threatening three individuals and for attempting to intimidate litigants in a federal housing discrimination lawsuit. Full Article OPA Press Releases
mi Duke Energy to Spend Approximately $93 Million to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 22 Dec 2009 12:48:18 EST “This important settlement resolves lengthy litigation on very favorable terms,” said Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division. Full Article OPA Press Releases
mi Oklahoma Hospital Group Pays U.S. $13 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 22 Dec 2009 17:36:53 EST “The resolution of this matter yielded a substantial recovery for taxpayers, and it underscores our commitment to ensure that services reimbursable by federal health care programs are based on the best interests of patients rather than the personal financial interests of referring physicians,” said Tony West, Assistant Attorney General for the Department’s Civil Division. Full Article OPA Press Releases
mi Visiting Physicians Association to Pay $9.5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 23 Dec 2009 09:58:22 EST Visiting Physicians Association, which is based in Farmington Hills, Mich., will pay the United States and the state of Michigan $9.5 million to settle allegations that the association violated the False Claims Act by submitting false claims to Medicare, TRICARE and the Michigan Medicaid program. Full Article OPA Press Releases
mi Chevron to Pay U.S. More Than $45 Million to Resolve Allegations of False Claims for Royalties Underpayment By www.justice.gov Published On :: Wed, 23 Dec 2009 16:47:30 EST Chevron Corporation, Texaco, Unocal Incorporated and their affiliates (the Chevron companies) have agreed to pay the United States $45,569,584.74, to resolve claims that they violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases. Full Article OPA Press Releases
mi Michigan Health Care Provider to Pay United States $669,413 to Settle False Claims Allegations By www.justice.gov Published On :: Mon, 28 Dec 2009 14:37:40 EST “As this case demonstrates, we are committed to vigorously pursuing those who defraud Medicare.” Full Article OPA Press Releases