mi Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National African American Drug Policy Coalition National Spring 2013 Summit By www.justice.gov Published On :: Thu, 18 Apr 2013 11:58:54 EDT "The issues you’re discussing here at this summit – the intersection of drugs and crime, gang and youth violence, the future of juvenile justice – are all issues the Department of Justice and my office, the Office of Justice Programs, are working diligently to address," said Acting Assistant Attorney General Leary. Full Article Speech
mi Attorney General Eric Holder Testifies Before the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies By www.justice.gov Published On :: Thu, 18 Apr 2013 14:04:34 EDT "In the days ahead – as my Justice Department and FBI colleagues continue to work closely with our federal, state, and local partners to investigate the tragedy that took place in Boston on Monday – your continued support will be more critical than ever," said Attorney General Holder. Full Article Speech
mi Cement Manufacturer Agrees to Reduce Harmful Air Emissions at Colorado Plant By www.justice.gov Published On :: Fri, 19 Apr 2013 12:23:31 EDT The U.S. Department of Justice (DOJ) and the U.S. Environmental Protection Agency (EPA) announced today that CEMEX, Inc., the owner and operator of a Portland cement manufacturing facility in Lyons, Colo., has agreed to operate advanced pollution controls on its kiln and pay a $1 million civil penalty to resolve alleged violations of the Clean Air Act (CAA). Full Article OPA Press Releases
mi 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
mi Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the Release of the Framework of Vision 21: Transforming Victim Services Final Report By www.justice.gov Published On :: Wed, 24 Apr 2013 11:42:15 EDT "The goal of Vision 21 is to create a framework to address these enduring and emerging challenges – in short, to re-define the role of victim services in the 21st century," said Acting Assistant Attorney General Leary Full Article Speech
mi Southern California Physician and Two Co-Conspirators Found Guilty for Roles in $1.5 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 25 Apr 2013 16:10:39 EDT A Southern California physician, a durable medical equipment (DME) supply company employee and a health care professional were found guilty late yesterday by a federal jury in Los Angeles for their roles in a $1.5 million Medicare fraud scheme. Full Article OPA Press Releases
mi Supervisor of $63 Million Health Care Fraud Scheme Convicted By www.justice.gov Published On :: Thu, 25 Apr 2013 16:11:38 EDT A federal jury today convicted a Miami-area supervisor of a mental health care company, Health Care Solutions Network (HCSN), for helping to orchestrate a fraud scheme that crossed state lines and that resulted in the submission of more than $63 million in fraudulent claims to Medicare and Florida Medicaid. Full Article OPA Press Releases
mi Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities By www.justice.gov Published On :: Fri, 26 Apr 2013 15:55:59 EDT A federal grand jury in Montgomery, Ala., returned an indictment charging Harvey James for using stolen identities to file false tax returns. Full Article OPA Press Releases
mi Attorney General Eric Holder Speaks at the Anti-Defamation League Centennial Summit By www.justice.gov Published On :: Mon, 29 Apr 2013 09:22:59 EDT "Together, we can move this country toward the day when being or appearing Jewish, Muslim, Arab, black, gay, – or part of any other group, real or perceived – will not mean accepting a higher risk of becoming a victim of discrimination," said Attorney General Holder. Full Article Speech
mi Montana Hospitals Agree to Pay $3.95 Million to Resolve Alleged False Claims Act and Stark Law Violations By www.justice.gov Published On :: Wed, 1 May 2013 09:45:28 EDT St. Vincent Healthcare, a hospital located in Billings, Mont., and Holy Rosary Healthcare, a hospital located in Miles City, Mont., have agreed to pay $3.95 million plus interest to resolve allegations that they violated the Stark Law and the False Claims Act by improperly providing incentive pay to physicians that made referrals to the hospitals. Full Article OPA Press Releases
mi International Cybercriminal Extradited from Thailand to the United States By www.justice.gov Published On :: Fri, 3 May 2013 13:35:41 EDT Algerian national Hamza Bendelladj, aka “Bx1,” has been extradited from Thailand to the United States to face charges in Atlanta for allegedly playing a critical role in developing, marketing, distributing and controlling “SpyEye,” a pernicious computer virus designed to steal unsuspecting victims’ financial and personally identifying information. Full Article OPA Press Releases
mi Leader of $29.1 Million Medicare Fraud Scheme Pleads Guilty in Detroit By www.justice.gov Published On :: Fri, 3 May 2013 16:22:39 EDT The mastermind of a $29.1 million Medicare fraud scheme involving approximately 30 purported medical clinics pleaded guilty today in Detroit for his role in the scheme. Full Article OPA Press Releases
mi Adventist Health Pays United States and State of California $14.1 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 3 May 2013 18:07:21 EDT Adventist Health System/West, dba Adventist Health, and its affiliated hospital White Memorial Medical Center have agreed to pay the United States and the state of California $14.1 million to settle claims that they violated the False Claims Act. Full Article OPA Press Releases
mi Justice Department to Monitor Elections in Mississippi and South Carolina By www.justice.gov Published On :: Mon, 6 May 2013 11:56:59 EDT The Justice Department announced today that it will monitor elections on May 7, 2013, in the towns of Clarksdale, Como and Ruleville, Miss., and in Charleston County, S.C., to ensure compliance with the Voting Rights Act of 1965. Full Article OPA Press Releases
mi Patient Recruiter of Miami Home Health Company Sentenced to 37 Months in Prison for Role in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 6 May 2013 17:12:14 EDT A patient recruiter for a Miami health care company was sentenced today to serve 37 months in prison for his participation in a $20 million Medicare fraud scheme. Full Article OPA Press Releases
mi Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 7 May 2013 11:04:45 EDT A former health care clinic director and licensed clinical psychologist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
mi Romanian National Pleads Guilty to Participating in Multi-Million Dollar Scheme to Steal Payment Card Data from Hundreds of U.S. Merchants By www.justice.gov Published On :: Tue, 7 May 2013 16:31:09 EDT A Romanian national pleaded guilty today to participating in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers. Full Article OPA Press Releases
mi Former Medical Doctor Pleads Guilty in Washington, D.C. to Engaging in Illicit Sexual Conduct with Minors in Kenya By www.justice.gov Published On :: Tue, 7 May 2013 16:51:18 EDT A former medical doctor pleaded guilty today in Washington, D.C., to engaging in illicit sexual conduct in Kenya. Full Article OPA Press Releases
mi Georgia Men Plead Guilty to Receiving Bribes in Transportation Scheme at Local Military Base By www.justice.gov Published On :: Wed, 8 May 2013 12:52:09 EDT Two former employees at the Marine Corps Logistics Base Albany (MCLB-Albany) have pleaded guilty to receiving bribes related to a scheme to funnel freight hauling business to a local transportation company resulting in the loss of millions of dollars to the United States government. Full Article OPA Press Releases
mi Milwaukee Man Indicted on Sex Trafficking and Forced Labor By www.justice.gov Published On :: Wed, 8 May 2013 14:32:39 EDT The Department of Justice today announced that a federal grand jury sitting in Milwaukee has indicted Najee C. Moore, 22, on charges of conspiracy, sex trafficking and attempted forced labor, of both minor and adult victims. Full Article OPA Press Releases
mi Clinic Owners Sentenced for Roles in $13.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 8 May 2013 15:49:50 EDT Miami residents Raymond Arias, 42, and his wife, Emelitza Arias, 25, have been sentenced in Detroit to 100 months and 12 months in prison, respectively, for their participation in a $13.3 million Medicare fraud scheme. Full Article OPA Press Releases
mi U.S. Attorney for the Western District of Washington Jenny A. Durkan Testifies Before the Senate Judiciary Subcommittee on Crime and Terrorism By www.justice.gov Published On :: Wed, 8 May 2013 09:44:39 EDT "The Department’s approach to 21st Century cyber threats is rooted in three interests: 1) deterring, disrupting, and dismantling the threat; 2) holding bad actors accountable; and 3) protecting our national security, economic interests, and individual privacy," said U.S. Attorney Durkan. Full Article Speech
mi Justice Department Sues to Shut Down Missouri Tax Return Preparers By www.justice.gov Published On :: Thu, 9 May 2013 10:18:57 EDT The United States has asked a federal court in St. Louis, Mo., to permanently bar Joseph Burns, d/b/a Electronic Tax Service, Joseph Thomas and International Tax Service Inc. (Thomas’s business), from preparing federal tax returns for others. Full Article OPA Press Releases
mi Departments of Justice and Education Reach Settlement to Address and Prevent Sexual Assault and Harassment of Students at the University of Montana in Missoula By www.justice.gov Published On :: Thu, 9 May 2013 13:23:30 EDT The Department of Justice and the Department of Education’s Office for Civil Rights obtained a comprehensive resolution agreement today with the University of Montana-Missoula in Missoula, Mont., to ensure that it responds swiftly and effectively to allegations of sexual assault and harassment by students. Full Article OPA Press Releases
mi Former Middle School Employee Sentenced in Texas to 30 Years in Prison for Producing and Distributing Child Pornography By www.justice.gov Published On :: Thu, 9 May 2013 15:17:43 EDT A Texas man was sentenced today to serve 30 years in prison for producing and distributing material relating to the sexual exploitation of children. Full Article OPA Press Releases
mi Former Senior Executive of Arthrocare Corp. Pleads Guilty in $400 Million Securities Fraud Scheme By www.justice.gov Published On :: Thu, 9 May 2013 17:38:34 EDT A former senior executive of Texas-based ArthroCare Corp., a publicly traded medical device company, pleaded guilty today for his role in a scheme to defraud the company’s shareholders and members of the investing public by falsely inflating ArthroCare’s earnings. Full Article OPA Press Releases
mi Deputy Chief of Staff for the Criminal Division Daniel Suleiman Delivers Remarks to the Minnesota State Bar Association’s 37th Annual International Business Law Institute By www.justice.gov Published On :: Thu, 9 May 2013 12:31:53 EDT It is Justice Department policy that no FCPA prosecution can be brought without authorization from the Criminal Division, which distinguishes FCPA prosecutions from most other kinds of federal criminal cases. Full Article Speech
mi St. Bernard Parish, Louisiana Agrees to $2.5 Million Settlement to Resolve Housing Discrimination Lawsuits By www.justice.gov Published On :: Fri, 10 May 2013 16:06:53 EDT The Justice Department announced today that St. Bernard Parish, La., has agreed to a settlement valued at more than $2.5 million to resolve separate lawsuits by the United States and private plaintiffs alleging that the parish sought to restrict rental housing to African Americans in the aftermath of Hurricane Katrina. Full Article OPA Press Releases
mi Generic Drug Manufacturer Ranbaxy Pleads Guilty and Agrees to Pay $500 Million to Resolve False Claims Allegations, cGMP Violations and False Statements to the FDA By www.justice.gov Published On :: Mon, 13 May 2013 12:01:11 EDT In the largest drug safety settlement to date with a generic drug manufacturer, Ranbaxy USA Inc., a subsidiary of Indian generic pharmaceutical manufacturer Ranbaxy Laboratories Limited, pleaded guilty today to felony charges relating to the manufacture and distribution of certain adulterated drugs made at two of Ranbaxy’s manufacturing facilities in India. Full Article OPA Press Releases
mi Detroit Area Home Health Agency Owner Sentenced to 60 Months for Role in $13 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 13 May 2013 13:38:52 EDT A Detroit-area home health care agency owner was sentenced today to 60 months in prison for causing the submission of over $1 million in false and fraudulent billing to Medicare as part of a $13.8 million health care fraud conspiracy. Full Article OPA Press Releases
mi C.R. Bard Inc. to Pay U.S. $48.26 Million to Resolve False Claims Act Claims By www.justice.gov Published On :: Mon, 13 May 2013 16:06:08 EDT C.R. Bard Inc. has agreed to pay the United States $48.26 million to resolve claims that it knowingly caused false claims to be submitted to the Medicare program for brachytherapy seeds used to treat prostate cancer in violation of the False Claims Act. Full Article OPA Press Releases
mi Detroit-Area Clinic Owner Sentenced to 40 Months in Prison for Role in $19 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 13 May 2013 16:13:03 EDT A Detroit-area adult day care center owner was sentenced today to serve 40 months in prison for billing for unnecessary psychotherapy services, or services that were not provided, as part of a health care fraud conspiracy which led to more than $19 million in fraudulent Medicare billings. Full Article OPA Press Releases
mi Community Mental Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme By www.justice.gov Published On :: Tue, 14 May 2013 11:30:27 EDT A former program coordinator at the defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced in Miami to 70 months in prison today for her role in a $63 million fraud scheme. Full Article OPA Press Releases
mi Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing By www.justice.gov Published On :: Tue, 14 May 2013 12:14:33 EDT Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius announced today that a nationwide takedown by Medicare Fraud Strike Force operations in eight cities has resulted in charges against 89 individuals, including doctors, nurses and other licensed medical professionals, for their alleged participation in Medicare fraud schemes involving approximately $223 million in false billings. Full Article OPA Press Releases
mi Michigan Physician Pleads Guilty for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 14 May 2013 16:12:20 EDT A Detroit-area physician pleaded guilty today to making fraudulent referrals for home health care as part of a $1.6 million home health care fraud scheme. Full Article OPA Press Releases
mi Michigan Man Sentenced for Tax Fraud By www.justice.gov Published On :: Tue, 14 May 2013 17:35:07 EDT Steven Kern, of Marine City, Mich., was sentenced to serve one year and one day in prison by U.S. District Court Judge Arthur J. Tarnow in the Eastern District of Michigan. Full Article OPA Press Releases
mi Justice Department Recognizes Nine Individuals for Child Protection Efforts at Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 15 May 2013 12:40:00 EDT The Justice Department today paid tribute to nine individuals for their extraordinary efforts to recover missing children, rescue children from abuse and prosecute sexual predators during its annual commemoration of National Missing Children’s Day. Full Article OPA Press Releases
mi Justice Department Reaches Settlement to Reform the Missoula, Mont. Police Department's Response to Sexual Assault By www.justice.gov Published On :: Wed, 15 May 2013 13:08:13 EDT The Department of Justice today reached a comprehensive agreement with the Missoula, Mont., Police Department to ensure that the police department fairly and effectively responds to reports of sexual assault. Full Article OPA Press Releases
mi Justice Department Settles Sex Discrimination Lawsuit Against Corpus Christi, Texas, Police Department By www.justice.gov Published On :: Wed, 15 May 2013 17:34:06 EDT The Department of Justice announced today that it has reached a final settlement with the city of Corpus Christi, Texas, to resolve the department’s claim that the city violated Title VII of the Civil Rights Act of 1964 by engaging in a pattern or practice of discrimination against female applicants for entry-level police officer positions. Full Article OPA Press Releases
mi 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
mi Smuggling Ring Sentenced in Los Angeles for Criminal Trafficking of Endangered Rhinoceros Horn By www.justice.gov Published On :: Wed, 15 May 2013 17:59:55 EDT Vinh Chuong “Jimmy” Kha, 50, and Felix Kha 26, were sentenced today in federal district court in Los Angeles to serve 42 and 46 months, respectively, in prison for crimes related to illegal international trafficking of rhinoceros horn. Full Article OPA Press Releases
mi Attorney General Eric Holder Testifies Before the House Committee on the Judiciary By www.justice.gov Published On :: Wed, 15 May 2013 12:38:57 EDT Thanks to the extraordinary efforts of my colleagues – the nearly 116,000 dedicated men and women who serve in Justice Department offices around the world – I’m pleased to report that we’ve established a remarkable record of progress in expanding our nation’s founding promise of equal justice under law, and ensuring the safety and security of our citizens. Full Article Speech
mi Acting Assistant Attorney General for the Office of Justice Programs Mary Lou Leary Speaks at the National Missing Children's Day Ceremony By www.justice.gov Published On :: Wed, 15 May 2013 12:41:55 EDT I want to take this opportunity not only to congratulate our honorees, but to thank all of you – everyone here – for your commitment to finding missing, abducted, and exploited children. Full Article Speech
mi Acting Associate Attorney General Tony West Speaks at the National Missing Children’s Day Ceremony By www.justice.gov Published On :: Wed, 15 May 2013 15:33:42 EDT Our commitment to children – and to finding missing children – is stronger than ever. Full Article Speech
mi Statement Regarding Inspector General Report on the Handling of Former Known or Suspected Terrorists Admitted into the Federal Witness Security Program By www.justice.gov Published On :: Thu, 16 May 2013 12:28:30 EDT For more than 40 years, the federal Witness Security (WitSec) Program has enabled the government to bring to justice the most dangerous criminals by providing critical protection for witnesses fearing for their safety. Full Article OPA Press Releases
mi Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme By www.justice.gov Published On :: Thu, 16 May 2013 11:41:43 EDT An Oregon man has been charged with allegedly orchestrating a $50 million securities fraud scheme Full Article OPA Press Releases
mi Michigan Businessman Pleads Guilty to Bank Fraud and Obstructing the Internal Revenue Service By www.justice.gov Published On :: Thu, 16 May 2013 17:33:23 EDT Mosii Mays Blackwell, of Detroit, Mich., pleaded guilty in the Eastern District of Michigan to obstructing the Internal Revenue Service (IRS) and bank fraud, the Justice Department and the IRS announced today. Full Article OPA Press Releases
mi Attorney Convicted in Multimillion-Dollar Stock Fraud By www.justice.gov Published On :: Tue, 21 May 2013 13:38:43 EDT Attorney Mitchell J. Stein, 53, of Hidden Hills, Calif., was convicted by a jury in the Southern District of Florida for his role in operating a five-year, multimillion-dollar market manipulation and fraud scheme. Full Article OPA Press Releases
mi U.S. Renal Care to Pay $7.3 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 21 May 2013 15:35:05 EDT U.S. Renal Care, headquartered in Plano, Texas, has agreed to pay $7.3 million to resolve allegations that Dialysis Corporation of America (DCA) violated the False Claims Act by submitting false claims to the Medicare program for more Epogen than was actually administered to dialysis patients at DCA facilities. Full Article OPA Press Releases
mi Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 22 May 2013 14:54:16 EDT A former health care clinic director and licensed therapist was sentenced in Miami to 111 months in prison today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases