aci Residential Youth Treatment Facility for Medicaid Recipients in Marion, Virginia Agrees to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 28 Mar 2012 11:51:01 EDT Universal Health Services Inc. (UHS) and two subsidiaries have reached a settlement in a False Claims Act lawsuit with the United States and the Commonwealth of Virginia, the Justice Department announced today. Full Article OPA Press Releases
aci Miami-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Tue, 3 Apr 2012 12:46:14 EDT Billy Denica, 50, pleaded guilty before U.S. District Judge Joan A. Lenard in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
aci Arkansas Man Sentenced for His Role in Firebombing Residence of Interracial Couple By www.justice.gov Published On :: Fri, 6 Apr 2012 13:13:15 EDT The Department of Justice announced today that Gary Dodson, 33, of Waldron, Ark., was sentenced in Little Rock for his involvement in firebombing the residence of an interracial couple. On Dec. 7, 2011, Dodson pleaded guilty to conspiring to violate the civil rights, criminal interference with housing rights due to race and possession of an unregistered firearm/destructive device. District Judge Billy Roy Wilson sentenced Dodson to 15 years in prison and 3 years of supervised release for the three counts of conviction. Full Article OPA Press Releases
aci Former Chief Engineer of South Pacific Tuna Vessel Pleads Guilty to Covering up Environmental Crimes By www.justice.gov Published On :: Tue, 17 Apr 2012 15:25:33 EDT A former chief engineer from the tuna fishing vessel San Nikunau pleaded guilty today in federal court to violating the Act to Prevent Pollution from Ships. Full Article OPA Press Releases
aci Audit of Gulf Coast Claims Facility Results in $64 Million in Additional Payments By www.justice.gov Published On :: Thu, 19 Apr 2012 17:03:04 EDT The Department of Justice today released the executive summary of the report by an independent auditor of the Gulf Coast Claims Facility (GCCF), the facility set up to process claims in the wake of the April 20, 2010, Deepwater Horizon oil spill. Full Article OPA Press Releases
aci Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 20 Apr 2012 11:37:44 EDT An Alabama real estate investor has agreed to plead guilty and to serve prison time for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
aci Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 27 Apr 2012 15:53:34 EDT An Alabama real estate investor has agreed to plead guilty and to serve one year in prison for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
aci 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
aci 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
aci Alabama Pharmacist and Wife Plead Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Mon, 14 May 2012 17:08:22 EDT Thomas K. Frye and Kathy M. Frye, husband and wife, and residents of Andalusia, Ala., pleaded guilty to conspiring to defraud the United States, the Justice Department and the Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
aci Missouri Woman Sentenced to 63 Months in Prison for Vandalism and Arson of Biracial Man’s Home By www.justice.gov Published On :: Mon, 18 Jun 2012 18:16:19 EDT A Missouri woman was sentenced today to 63 months in prison for her role in the vandalism and arson of a biracial man’s home in Independence, Mo., the Department of Justice announced. Full Article OPA Press Releases
aci Owner of Miami-Area Assisted Living Facility Sentenced to 37 Months in Prison for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jun 2012 19:06:30 EDT Billy Denica, 50, was sentenced by U.S. District Judge Joan A. Lenard in Miami. Full Article OPA Press Releases
aci Two Alabama Real Estate Investors and Their Company Indicted for Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 28 Jun 2012 15:18:07 EDT A federal grand jury in Mobile, Ala., returned an indictment today against two real estate investors and their company, charging them with participating in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions held in southern Alabama. Full Article OPA Press Releases
aci Owner of Insulation Service Company Pleads Guilty to Million Dollar Bid-Rigging and Fraud Conspiracies at New York City Hospital By www.justice.gov Published On :: Wed, 11 Jul 2012 15:57:59 EDT The owner of a former New York City insulation service company pleaded guilty today to a three-count indictment charging him with conspiring to rig bids on contracts for re-insulation services to New York Presbyterian Hospital, conspiring to defraud the Internal Revenue Service and filing a false tax return. Full Article OPA Press Releases
aci Former CFO of North Carolina Assisted Living Facility Chain Pleads Guilty to Tax Fraud Conspiracy By www.justice.gov Published On :: Wed, 18 Jul 2012 15:25:30 EDT Michael R. Elliott, former chief financial officer of Caremerica Inc., pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS), the Justice Department and IRS announced. Full Article OPA Press Releases
aci Missouri Man Sentenced to 42 Months in Prison for Vandalism and Arson of Biracial Man’s Home By www.justice.gov Published On :: Tue, 24 Jul 2012 11:49:58 EDT Charles Wilhelm, 23, of Independence, was sentenced in the Western District of Missouri by U.S. District Judge Dean Whipple. Full Article OPA Press Releases
aci Alabama Real Estate Investor Pleads Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 25 Jul 2012 09:32:29 EDT An Alabama real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
aci Department of Justice and Partner Agencies Announce Neighborhoods to Receive Innovative Support Through the Building Neighborhood Capacity Program By www.justice.gov Published On :: Thu, 2 Aug 2012 13:10:00 EDT The Department of Justice’s Bureau of Justice Assistance, on behalf of the White House Neighborhood Revitalization Initiative, today announced the eight neighborhoods that will receive training and technical assistance through the groundbreaking Building Neighborhood Capacity Program. Full Article OPA Press Releases
aci Final Missouri Defendant Sentenced to 30 Months in Prison for Vandalism and Arson of Biracial Man’s Home By www.justice.gov Published On :: Thu, 2 Aug 2012 19:22:59 EDT A Missouri man was sentenced today to 30 months in prison for his role in the vandalism and arson of a biracial man’s home in Independence, Mo., the Department of Justice announced. Full Article OPA Press Releases
aci Florida Assisted Living Facility Owner Sentenced to 30 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 21 Aug 2012 16:42:25 EDT Bobby Ramnarine, 36, was sentenced by U.S. District Judge Donald M. Middlebrooks in the Southern District of Florida. Full Article OPA Press Releases
aci Pacific Health Corporation and Related Entities Agree to Pay $16.5 Million for Allegedly Engaging in an Illegal Kickback Scheme in Los Angeles By www.justice.gov Published On :: Fri, 24 Aug 2012 17:37:06 EDT The United States has entered into a settlement agreement with Pacific Health Corporation (PHC) and related entities in which they agreed to pay the government and the state of California $16.5 million for allegedly engaging in an illegal kickback scheme in Los Angeles, the Justice Department announced today. Full Article OPA Press Releases
aci Justice Department Releases Investigative Findings Showing Violation of Constitutional Rights in Kansas Correctional Facility By www.justice.gov Published On :: Thu, 6 Sep 2012 17:03:45 EDT Following a comprehensive investigation, the Justice Department today released its letter of findings determining that the Topeka Correctional Facility (TCF), an all-female facility in Topeka, Kan., under the jurisdiction of the Kansas Department of Corrections (KDOC), fails to protect women prisoners from harm due to sexual abuse and misconduct from correctional staff and other prisoners in violation of their constitutional rights. The Justice Department delivered a letter detailing the findings to Governor Samuel D. Brownback and Secretary of the KDOC Ray Roberts. Full Article OPA Press Releases
aci Settlement with Suiza Dairy Corporation for Violations at Facilities in Puerto Rico Will Make Facilities Safer, Benefit Nearby Communities By www.justice.gov Published On :: Mon, 1 Oct 2012 11:42:11 EDT Suiza Dairy has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
aci Justice Department Obtains Comprehensive Agreement to Resolve Racial Harassment in Ohio School District By www.justice.gov Published On :: Tue, 2 Oct 2012 14:19:49 EDT The Justice Department announced that it has entered into a settlement agreement with the Northeastern Local School District in Springfield and South Vienna, Ohio, to resolve allegations of racial harassment of African-American students in the district. The district serves approximately 3,700 students, less than two percent of whom are African-American. Full Article OPA Press Releases
aci Army Sergeant Pleads Guilty to Facilitating Theft of Fuel in Afghanistan By www.justice.gov Published On :: Wed, 10 Oct 2012 19:07:36 EDT U.S. Army Sergeant Christopher Weaver pleaded guilty today to bribery charges for his role in the theft of fuel at Forward Operating Base (FOB) Fenty, near Jalalabad, Afghanistan. Full Article OPA Press Releases
aci Man Pleads Guilty in Ohio Federal Court to Tax and Mortgage Fraud Conspiracies By www.justice.gov Published On :: Fri, 12 Oct 2012 16:38:24 EDT Steven R. Hinz pleaded guilty today to tax fraud and mortgage fraud charges in Cleveland federal court, the Justice Department and Internal Revenue Service (IRS) announced. Hinz’s guilty pleas followed recent guilty pleas of three other defendants – Heather L. English, Patricia A. Polk and William E. Phillips III – who were charged in indictment in December 2011 on a tax conspiracy and various false return charges. The case is assigned to U.S. District Judge Patricia A. Gaughan, who scheduled the sentencing for January 2013. Full Article OPA Press Releases
aci 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
aci United States Sues Jacintoport International for False Claims in Connection with the Delivery of Humanitarian Food Aid By www.justice.gov Published On :: Fri, 19 Oct 2012 17:06:59 EDT The United States has filed a complaint against Jacintoport International LLC under the False Claims Act in connection with a warehousing and logistics contract for the storage and redelivery of humanitarian food aid, the Justice Department announced today. Jacintoport is a cargo handling and stevedoring firm headquartered in Houston. Full Article OPA Press Releases
aci Former Employee of Army Contractor Pleads Guilty to Bribery for Facilitating Theft by Trucking Contractor in Afghanistan By www.justice.gov Published On :: Wed, 24 Oct 2012 16:54:47 EDT Diyana Montes, 29, pleaded guilty before U.S. District Judge James E. Boasberg in the District of Columbia to one count of bribery. Full Article OPA Press Releases
aci Miami Area Assisted Living Facility Owners Plead Guilty for Roles in $63 Million Fraud Scheme By www.justice.gov Published On :: Fri, 26 Oct 2012 16:40:39 EDT Raymond Rivero, 55, of Homestead, Fla., and Ivon Perez, 50, of Miami, each pleaded guilty before U.S. District Judge Cecilia M. Altonaga in the Southern District of Florida to one count of conspiracy to solicit and receive cash kickbacks. Full Article OPA Press Releases
aci Owner of Miami Assisted Living Facility Sentenced to 15 Months in Prison for Role in Medicare Fraud Conspiracy By www.justice.gov Published On :: Mon, 5 Nov 2012 17:41:00 EST Alba Serrano, 66, of Miami, was sentenced today by U.S. District Judge Patricia A. Seitz in the Southern District of Florida. Full Article OPA Press Releases
aci Justice Department Files Civil Rights Lawsuit Against the City of San Jacinto, California, Alleging Discrimination Against Persons with Disabilities By www.justice.gov Published On :: Tue, 13 Nov 2012 14:33:36 EST The Justice Department has filed a lawsuit against the city of San Jacinto, Calif., alleging violations of the Fair Housing Act and the Americans with Disabilities Act based on its treatment of group homes for persons with disabilities. This lawsuit is part of the Justice Department’s continuing effort to enforce civil rights laws that require states and municipalities to end discrimination against, and unnecessary segregation of, persons with disabilities. Full Article OPA Press Releases
aci Roquette America Inc., to Pay $4.1 Million Penalty to Settle Violations of Clean Water Act at Its Keokuk, Iowa, Facility By www.justice.gov Published On :: Tue, 13 Nov 2012 14:49:43 EST Roquette America, Inc., has agreed to pay a $4.1 million civil penalty to settle alleged violations of the Clean Water Act and its National Pollutant Discharge Elimination System (NPDES) permit at its grain processing facility in Keokuk, Iowa. Full Article OPA Press Releases
aci Two Alabama Real Estate Investors and Their Company Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Wed, 12 Dec 2012 17:45:31 EST Two Alabama real estate investors and their company pleaded guilty today for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
aci Former Financial Services Broker Sentenced to Serve 18 Months in Prison for Role in Conspiracies Involving Investment Contracts for the Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 3 Jan 2013 13:27:57 EST A former financial services broker was sentenced today in U.S. District Court for the Southern District of New York, for his 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
aci CEO and CFO of Assisted Living Facility Chain Sentenced in North Carolina to Five Years in Prison for Tax Fraud By www.justice.gov Published On :: Wed, 16 Jan 2013 16:39:18 EST Ronald E. Burrell, former chief executive officer (CEO) of Caremerica Inc., and Michael R. Elliott, former chief financial officer (CFO) of Caremerica Inc., were sentenced today in Wilmington, N.C. Full Article OPA Press Releases
aci Assistant Attorney General Ignacia S. Moreno Delivers Remarks at the Georgetown/OAS/World Bank Roundtable By www.justice.gov Published On :: Fri, 1 Feb 2013 09:11:11 EST The Environment Division’s enforcement efforts over the years have achieved dramatic reductions in emissions and discharges of harmful pollutants to the Nation’s air, land and water. Full Article Speech
aci Owner of Mental Health Facilities Sentenced to 168 Months in Prison in Connection with $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 25 Feb 2013 18:15:17 EST A former owner of mental health facilities in Florida and North Carolina was sentenced today to serve 168 months in prison for his leadership role in a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN. Full Article OPA Press Releases
aci Teva Pharmaceuticals USA to Pay $2.25 Million Civil Penalty for Air, Water and Hazardous Waste Violations at Missouri Facility By www.justice.gov Published On :: Thu, 14 Mar 2013 16:01:53 EDT Teva Pharmaceuticals USA Inc. has agreed to pay a $2.25 million civil penalty to settle alleged violations of the federal Clean Air Act (CAA), Clean Water Act (CWA), and the Resource Conservation and Recovery Act (RCRA), as well as the Missouri Air Conservation Law, Clean Water Law and Hazardous Waste Management Law at its facility in Mexico, Mo. Full Article OPA Press Releases
aci Justice Department Files Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss. By www.justice.gov Published On :: Fri, 22 Mar 2013 11:24:36 EDT The Justice Department announced that, jointly with the Meridian Public School District in Meridian, Miss., and private plaintiffs, it has filed a landmark consent decree to prevent and address racial discrimination in student discipline in district schools. Full Article OPA Press Releases
aci Washington Man Indicted on Federal Hate Crime Charge Related to Racially-motivated Assault By www.justice.gov Published On :: Tue, 2 Apr 2013 15:56:19 EDT The Department of Justice today announced that a federal grand jury sitting in Seattle has indicted Jamie Larson, 49, on a federal hate crime charge relating to a racially-motivated assault of a 50-year-old Sikh man. Full Article OPA Press Releases
aci Former Army Soldier Indicted on Bribery and Related Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Thu, 11 Apr 2013 14:05:57 EDT Stephanie Charboneau, aka Stephanie Shankel, 34, of Fountain, Colo., formerly a Specialist in the United States Army, has been indicted in the District of Colorado for her alleged role in assisting the thefts of fuel in Afghanistan and laundering the proceeds of crime. Full Article OPA Press Releases
aci Assistant Attorney General Ignacia S. Moreno Announces Departure from Department of Justice By www.justice.gov Published On :: Wed, 8 May 2013 09:20:43 EDT Ignacia S. Moreno, Assistant Attorney General of the Environment and Natural Resources Division, announced today that she will be leaving the Department of Justice on June 7, 2013. Full Article OPA Press Releases
aci Acting Associate Attorney General Tony West Speaks at the Department of Justice Asian American and Pacific Islander Heritage Month Event By www.justice.gov Published On :: Thu, 16 May 2013 12:33:18 EDT These ongoing struggles are why Asian Americans and Pacific Islander leaders in our economic, academic, and social institutions are so important. These are the leaders who are working tirelessly each day to create positive change for the AAPI community, their neighbors, and our Country. Full Article Speech
aci Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions By www.justice.gov Published On :: Mon, 20 May 2013 19:20:32 EDT Two Alabama real estate investors and their company were sentenced today in U.S. District Court for the Southern District of Alabama in Mobile, for their participation in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
aci Justice Department Reaches Settlement with Leading Facility Services Company By www.justice.gov Published On :: Thu, 23 May 2013 18:43:02 EDT The Justice Department announced today that it has reached an agreement with ISS Facility Services Company resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
aci Court Approves Consent Decree to Prevent and Address Racial Discrimination in Student Discipline in Meridian, Miss. By www.justice.gov Published On :: Thu, 30 May 2013 17:05:55 EDT The U.S. District Court for the Southern District of Mississippi today approved a landmark consent decree filed by the Justice Department, together with private plaintiffs and the Meridian Public School District in Meridian, Miss., to prevent and address racial discrimination in student discipline Full Article OPA Press Releases
aci Army Soldier Pleads Guilty in Kentucky to Bribery Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Thu, 29 Aug 2013 16:43:31 EDT U.S. Army Sergeant Kevin Bilal Abdullah pleaded guilty today to bribery charges for his role in the theft of fuel at Forward Operating Base (FOB) Fenty, near Jalalabad, Afghanistan. Full Article OPA Press Releases
aci Army Soldier Pleads Guilty in Denver to Bribery Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Thu, 5 Sep 2013 16:02:40 EDT Former U.S. Army Specialist Stephanie Charboneau pleaded guilty today to bribery charges for her role in the theft of fuel at Forward Operating Base (FOB) Fenty, near Jalalabad, Afghanistan, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
aci Justice Department Reaches Settlement with Piedmont Regional Jail to Reform Medical and Mental Health Care at the Facility By www.justice.gov Published On :: Fri, 20 Sep 2013 18:28:05 EDT Today the Department of Justice filed a complaint and a simultaneous settlement agreement in the District Court for the Eastern District of Virginia to ensure that prisoners at the Piedmont Regional Jail in Farmville, Va., receive appropriate medical and mental health care. Full Article OPA Press Releases