for Two Idaho Men Sentenced to Prison for Asbestos Violations By www.justice.gov Published On :: Wed, 14 Aug 2013 16:12:41 EDT Bradley Eberhart, 51, of Garden Valley, Idaho, and Douglas Greiner, 53, of Eagle, Idaho, were sentenced this week in federal court for violating the asbestos work practice standards of the Clean Air Act, announced Robert G. Dreher, Acting Assistant Attorney General for Environment and Natural Resources Division, and Wendy J. Olson, U.S. Attorney for the District of Idaho. Full Article OPA Press Releases
for Justice Department Settles Immigration-related Discrimination Claim Against Forever 21 By www.justice.gov Published On :: Wed, 14 Aug 2013 16:33:11 EDT The Justice Department announced today that it reached an agreement with Forever 21 resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act (INA) when it rejected a work-authorized individual’s Department of Homeland Security-issued Employment Authorization Document (EAD), and required her to produce a Permanent Resident Card (commonly known as a “Green Card”) as a condition of employment. Full Article OPA Press Releases
for Alabama State Employee Sentenced to Prison for Stolen Identity Refund Fraud By www.justice.gov Published On :: Wed, 14 Aug 2013 16:49:53 EDT Chequlia Motley of Montgomery, Ala., was sentenced yesterday to serve 36 months in prison for conspiracy and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Motley pleaded guilty to those charges in May 2013. Full Article OPA Press Releases
for Justice Department Files Lawsuit in Delaware Against Regal Contractors LLC Et Al., to Enforce the Employment Rights of Air Force Reserve Member By www.justice.gov Published On :: Wed, 14 Aug 2013 18:32:10 EDT The Justice Department and U.S. Attorney for the District of Delaware Charles M. Oberly III announced today the filing of a lawsuit alleging that Regal Contractors LLC, Regal Builders LLC and Noble Pond Homes willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by terminating U.S. Air Force Reserve Member Lon Fluman following his return from required military training with his reserve unit. Full Article OPA Press Releases
for Pulaski County Sheriff’s Deputy Indicted for Federal Civil Rights Violation By www.justice.gov Published On :: Thu, 15 Aug 2013 09:36:26 EDT U.S. Attorney for the Western District of Kentucky David J. Hale and Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels announced that Steven Molen, a Sheriff’s Deputy with the Pulaski County Sheriff’s Office, was indicted yesterday by a federal grand jury on one count of violating the civil rights of a victim by using excessive force in August 2008. Full Article OPA Press Releases
for Michigan Physical Therapist and Home Health Agency Owner Pleads Guilty for Role in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 15 Aug 2013 10:54:17 EDT A greater Detroit-area physical therapist who was also an owner of a home health agency pleaded guilty yesterday for his role in a $22 million home health care fraud scheme. Full Article OPA Press Releases
for Operators of Louisiana Home Health Company Sentenced for $17.1 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 15 Aug 2013 13:31:30 EDT The owner of South Louisiana Home Health Care Inc. and the director of nursing for the Louisiana home health agency were sentenced today for their roles in a Medicare fraud scheme involving the payment of kickbacks and the falsification of documents. Full Article OPA Press Releases
for MS-13 Leader Sentenced for Multiple Racketeering Offenses By www.justice.gov Published On :: Thu, 15 Aug 2013 17:13:05 EDT Jose Armando Bran, aka “Pantro,” was sentenced today to serve two consecutive life sentences for his role in a murder and maiming that he ordered while he was an MS-13 gang leader in Richmond, Va. Full Article OPA Press Releases
for Former Lorain County, Ohio, Corrections Officer Charged for Assaulting an Inmate By www.justice.gov Published On :: Fri, 16 Aug 2013 16:13:52 EDT Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels, U.S. Attorney for the Northern District of Ohio Steven M. Dettelbach and Special Agent in Charge for the FBI Cleveland Field Office Stephen D. Anthony, announced today that former Lorain County, Ohio corrections officer Marlon Taylor, 47, of Vermilion, Ohio, was charged in the U.S. Court for the Northern District of Ohio with one count of deprivation of rights under color of law. Full Article OPA Press Releases
for Retired Educator Sentenced to Prison for Fraud By www.justice.gov Published On :: Mon, 19 Aug 2013 18:26:56 EDT The Justice Department and Internal Revenue Service (IRS) announced that Gloria Donoghue was sentenced today in federal court in the Eastern District of New York to18 months in prison for using the mail in her tax refund scheme. Full Article OPA Press Releases
for Northern California Residents Indicted for Filing False Liens Against IRS Employees and Tax Fraud By www.justice.gov Published On :: Tue, 20 Aug 2013 17:00:18 EDT The Justice Department announced today the unsealing of a superseding indictment returned by a federal grand jury in Sacramento, Calif., charging Teresa Marie Marty, Charles Tingler and Victoria Tingler, all of Placerville, Calif., with conspiracy to defraud the United States and filing multi-million dollar liens against government officials. Full Article OPA Press Releases
for Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering By www.justice.gov Published On :: Tue, 20 Aug 2013 17:07:41 EDT Justice Department announced that a 14-count superseding indictment was unsealed today, charging JB Tax Professional Services Inc., Jacqueline J. Arias and Jose Bayron Estrada, of Spruce Pine, Ala., along with 19 foreign nationals, many of whom resided in the New Orleans area, with conspiracy to defraud the United States and conspiracy to commit mail and wire fraud by filing fraudulent income tax returns. Full Article OPA Press Releases
for Houston Investment Manager Pleads Guilty in Utah for Role in $72 Million Fraud Scheme By www.justice.gov Published On :: Thu, 22 Aug 2013 11:36:41 EDT Robert Andres, 62, an investment manager based in Houston, pleaded guilty yesterday in federal court in Salt Lake City for his role in a $72 million investment fraud scheme. Full Article OPA Press Releases
for Statement of the Attorney General on Resignation of U.S. Attorney for the Eastern District of Virginia Neil H. MacBride By www.justice.gov Published On :: Thu, 22 Aug 2013 11:27:29 EDT Attorney General Eric Holder issued the following statement today on the resignation of U.S. Attorney for the Eastern District of Virginia Neil H. MacBride: Full Article OPA Press Releases
for Florida Woman Sentenced for Role in Reverse Mortgage Fraud Scheme By www.justice.gov Published On :: Thu, 22 Aug 2013 11:58:34 EDT A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Full Article OPA Press Releases
for Texas-Based School Chain to Pay Government $3.7 Million for Submitting False Claims for Federal Student Financial Aid By www.justice.gov Published On :: Thu, 22 Aug 2013 18:07:48 EDT ATI Enterprises Inc. will pay the government $3.7 million to resolve False Claims Act allegations that it falsely certified compliance with federal student aid programs’ eligibility requirements and submitted claims for ineligible students. Full Article OPA Press Releases
for Texas Tax Preparer Is Permanently Barred from Tax Preparation for Allegedly Falsifying Returns for Overseas Customers and Impeding Audits By www.justice.gov Published On :: Fri, 23 Aug 2013 16:07:36 EDT The Justice Department announced that yesterday a federal court in Ft. Worth, Texas permanently barred Karena Mondrianh, of Southlake, Texas, from preparing tax returns and from operating a tax-preparation business. Full Article OPA Press Releases
for Justice Department Sues South Dakota Drug Manufacturer for Improperly Producing Sterile Eye Drops By www.justice.gov Published On :: Mon, 26 Aug 2013 12:43:10 EDT The government filed suit in the U.S. District Court for South Dakota against Dakota Laboratories LLC and its owner, Charles L. Voellinger, Sr., to block them from violating the Food, Drug and Cosmetic Act (FDCA) in connection with their alleged violations of Current Good Manufacturing Practices (CGMP). Full Article OPA Press Releases
for Former Owner of Los Angeles Medical Equipment Supply Company Pleads Guilty to $2.6 Million Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 26 Aug 2013 15:17:02 EDT A former owner of a Los Angeles-area medical equipment supply company pleaded guilty today to a $2.6 million Medicare fraud scheme. Full Article OPA Press Releases
for Former Alabama Postal Employee Pleads Guilty for His Involvement in a Fraudulent Tax Refund Scheme By www.justice.gov Published On :: Tue, 27 Aug 2013 10:08:10 EDT Antoine Green, a former U.S. Postal Service (USPS) employee, pleaded guilty today in U.S. District Court for the Middle District of Alabama to crimes related to his involvement in a stolen identity tax refund fraud scheme, the Justice Department announced. Full Article OPA Press Releases
for Former Utah Chiropractor Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Tue, 27 Aug 2013 10:05:55 EDT The Justice Department and the Internal Revenue Service (IRS) announced that today Douglas R. Madsen, a former chiropractor from Ephraim, Utah, was sentenced by the U.S. District Judge Clark Waddoups to 33 months in prison and resitutition of over $500,000 following a conviction for attempted evasion of payment of income tax in the District of Utah. Full Article OPA Press Releases
for Three Missourians Sentenced for Defrauding Consumers Seeking Immigration Services By www.justice.gov Published On :: Tue, 27 Aug 2013 09:35:26 EDT Three defendants who previously pleaded guilty in connection with an immigration services fraud scheme were sentenced in federal court. Full Article OPA Press Releases
for MRI Diagnostic Testing Company, Imagimed LLC, and Its Former Owners and Chief Radiologist to Pay $3.57 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 27 Aug 2013 17:01:31 EDT New York-based Imagimed LLC, the company’s former owners, William B. Wolf III and Dr. Timothy J. Greenan, and the company’s former chief radiologist, Dr. Steven Winter, will pay $3.57 million to resolve allegations that they submitted to federal healthcare programs false claims for magnetic resonance imaging (MRI) services. Full Article OPA Press Releases
for Laboratory Operator Sentenced to 40 Months for Fabricating Industrial Wastewater Results By www.justice.gov Published On :: Tue, 27 Aug 2013 09:25:24 EDT Tennie White, the owner and operator of an environmental laboratory located in Jackson, Miss., was sentenced in federal court late yesterday to 40 months in prison in connection with her conviction for faking laboratory testing results and lying to federal investigators, announced Gregory K. Davis, U.S. Attorney for the Southern District of Mississippi, and Robert G. Dreher, Acting Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division. Full Article OPA Press Releases
for Attorney General Eric Holder Announces $2.5 Million to Connecticut Law Enforcement for Costs Related to Sandy Hook School Shootings By www.justice.gov Published On :: Wed, 28 Aug 2013 09:45:00 EDT Attorney General Eric Holder announced today that the Justice Department’s Bureau of Justice Assistance (BJA) will provide $2.5 million in funding to the Connecticut State Police, the Newtown, Conn., Police Department and their partner agencies that provided assistance in response to the shootings at Sandy Hook Elementary School last year. Full Article OPA Press Releases
for RPM International Inc. and Tremco Inc. Pay Nearly $61 Million for Failing to Provide Government Discounts Provided to Others By www.justice.gov Published On :: Wed, 28 Aug 2013 10:44:52 EDT Ohio-based RPM International Inc. and its subsidiary, Tremco Inc., have paid $60.9 million to resolve allegations that Tremco filed false claims in connection with two multiple award schedule (MAS) contracts with the General Services Administration (GSA) for roofing supplies and services. Full Article OPA Press Releases
for Puerto Rico Man Sentenced to Life in Prison for 2009 Mass Shooting By www.justice.gov Published On :: Wed, 28 Aug 2013 15:54:40 EDT Alexis Candelario-Santana, 42, was sentenced today to life in prison for murdering eight people and an unborn child and attempting to murder 19 others during a mass shooting at a Puerto Rico nightclub in 2009. Full Article OPA Press Releases
for Conax Flordia Corp. Settles Allegations It Provided Improperly Tested Equipment and Non-Conforming Electronic Parts for Use by the Military and NASA By www.justice.gov Published On :: Mon, 16 Sep 2013 18:08:37 EDT Conax Florida Corp. and related companies have agreed to resolve allegations under the False Claims Act that the company submitted false claims to the government for improperly tested inertia reels and non-conforming voltage references. Full Article OPA Press Releases
for Two California Firms and Owner Agree to Settle Clean Air Act Violations Stemming from Illegal Import of Vehicles By www.justice.gov Published On :: Thu, 29 Aug 2013 12:06:30 EDT Two Los Angeles-based consulting firms, MotorScience Inc., and MotorScience Enterprise Inc., (MotorScience) and their owner, Chi Zheng, have agreed to settle alleged Clean Air Act (CAA) violations stemming from the illegal import of 24,478 all-terrain, recreational vehicles into the U.S. from China without testing to ensure emissions would meet applicable limits on harmful air pollution, announced the Department of Justice, the U.S. Environmental Protection Agency (EPA) and the California Air Resources Board (ARB). Full Article OPA Press Releases
for Justice Department Announces Update to Marijuana Enforcement Policy By www.justice.gov Published On :: Thu, 29 Aug 2013 13:28:37 EDT Today, the U.S. Department of Justice announced an update to its federal marijuana enforcement policy in light of recent state ballot initiatives that legalize, under state law, the possession of small amounts of marijuana and provide for the regulation of marijuana production, processing, and sale. Full Article OPA Press Releases
for Truck Broker Sentenced for Dumping Thousands of Tons of Asbestos Contaminated Debris in Violation of the Clean Water Act By www.justice.gov Published On :: Thu, 29 Aug 2013 15:09:38 EDT Jonathan Deck, 59, of Norwood, N.J., was sentenced today in federal court in Utica, N.Y., to 15 months in prison for conspiring to commit wire fraud in connection with the illegal dumping of thousands of tons of asbestos-contaminated construction debris on a 28-acre piece of property on the Mohawk River in upstate New York, the Justice Department announced. Full Article OPA Press Releases
for 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
for California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts By www.justice.gov Published On :: Thu, 29 Aug 2013 18:29:04 EDT Aaron Cohen of Encino, Calif., pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service-Criminal Investigation (IRS-CI) announced. Full Article OPA Press Releases
for Former North Carolina Probation Officer Sentenced for Coercing Probationer into Sexual Acts By www.justice.gov Published On :: Thu, 29 Aug 2013 18:36:01 EDT Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division and Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina, announced today that former North Carolina Department of Correction’s Division of Community Corrections Probation Officer Willie James Steele Jr., 43, has been sentenced for violating the constitutional rights of a female probationer that he was supervising by coercing her into sexual acts on two separate occasions. Full Article OPA Press Releases
for Three Former Broker-dealer Employees Plead Guilty in Manhattan Federal Court to Bribery of Foreign Officials, Money Laundering and Conspiracy to Obstruct Justice By www.justice.gov Published On :: Fri, 30 Aug 2013 13:46:18 EDT Three employees of a New York-based U.S. broker-dealer have pleaded guilty for their roles in bribery schemes involving two state economic development banks in Venezuela. Full Article OPA Press Releases
for Alabama Woman Sentenced to Jail for Role in Identity Theft Tax Scheme By www.justice.gov Published On :: Tue, 3 Sep 2013 17:56:07 EDT Angelique Djonret of Montgomery, Ala., was sentenced today to serve two years in prison for her involvement in a million dollar identity theft tax fraud scheme. Full Article OPA Press Releases
for Two Romanian Nationals Sentenced to Prison for Scheme to Steal Payment Card Data By www.justice.gov Published On :: Wed, 4 Sep 2013 12:23:45 EDT Adrian-Tiberiu Oprea, 29, of Constanta, Romania, and Iulian Dolan, 28, of Craiova, Romania, were sentenced today to serve 15 years and seven years in prison, respectively, for 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
for Federal Court Permanently Bars Texas Tax Preparer from Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 4 Sep 2013 14:55:59 EDT The Justice Department announced today that a federal court has permanently barred Nina Thompson Price from preparing federal tax returns for others. Full Article OPA Press Releases
for Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 5 Sep 2013 13:06:58 EDT A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
for 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
for Department of Justice Reaches Settlement with Virginia School District to Ensure Equal Opportunites for English Language Learner Students By www.justice.gov Published On :: Thu, 5 Sep 2013 18:27:46 EDT The Department of Justice’s Civil Rights Division has reached a comprehensive settlement agreement with the Prince William County School District in Virginia to improve services for approximately 13,000 students who are English Language Learners (ELLs) and provide language access for Limited English Proficient (LEP) parents district-wide. Full Article OPA Press Releases
for Owners of Home Health Companies and Patient Recruiter Plead Guilty in Miami for Role in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 5 Sep 2013 17:12:33 EDT The owners and operators of several Miami home health care agencies and a patient recruiter pleaded guilty today in connection with a health care fraud scheme involving defunct home health care company Trust Care Health Services Inc. (Trust Care). Full Article OPA Press Releases
for Former Bernalilo County Corrections Officer Sentenced to Prison for Obstructing Justice By www.justice.gov Published On :: Mon, 9 Sep 2013 18:55:00 EDT The Justice Department announced today that Kevin Casaus, 24, a former corrections officer at the Bernalillo County Metropolitan Detention Center (MDC) in Albuquerque, N.M., was sentenced this morning to serve 15 months in federal prison followed by one year of supervised release for his conviction on obstruction of justice and falsification of records charges. Full Article OPA Press Releases
for Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud By www.justice.gov Published On :: Tue, 10 Sep 2013 13:16:04 EDT A former officer of Fendih Medical Supply Inc. was sentenced to serve 51 months in prison yesterday in Los Angeles for his role in a fraud scheme that resulted in $1.5 million in fraudulent claims to Medicare. In addition, a physician was sentenced to 27 months in prison for his role in the scheme. Full Article OPA Press Releases
for Former Lorain County Corrections Officer Pleads Guilty to Assaulting an Inmate By www.justice.gov Published On :: Tue, 10 Sep 2013 18:26:32 EDT A former Lorain County, Ohio corrections officer pleaded guilty today to one count of deprivation of rights under color of law, announced Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division, Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland Office. Full Article OPA Press Releases
for Deputy Attorney General James M. Cole Testifies Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Tue, 10 Sep 2013 15:27:04 EDT Our updated guidance also makes one overarching point clear: the Department of Justice expects that states and local governments that have enacted laws authorizing marijuana-related conduct will implement effective regulatory and enforcement systems to protect federal priorities and the health and safety of every citizen. Full Article Speech
for G.S. Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Wed, 11 Sep 2013 15:07:52 EDT A federal grand jury in Covington, Ky., has returned an indictment against G.S. Electech Inc. executive, Shingo Okuda for his role in an international conspiracy to fix prices and rig bids of auto parts used on antilock brake systems installed in U.S. cars. Full Article OPA Press Releases
for Houston Man Sentenced for $20 Million ‘Black Market Peso Exchange’ Scheme By www.justice.gov Published On :: Wed, 11 Sep 2013 15:47:24 EDT One of the leaders of a criminal conspiracy that laundered more than $20 million through “shell” business bank accounts was sentenced today to 151 months in prison. Full Article OPA Press Releases
for Former St. Louis Police Officer Indicted for Assaulting Two Juveniles and One Adult By www.justice.gov Published On :: Wed, 11 Sep 2013 18:06:42 EDT A federal grand jury in St. Louis has indicted Stan Lee Stanback, 47, a police officer formerly with the Velda City Police Department, on charges related to the assaults of two juveniles and one adult on Sept.17, 2008. Full Article OPA Press Releases
for Former South Pittsburg, Tenn., Mayor and Co-conspirator Plead Guilty to Conducting Illegal Gambling Business By www.justice.gov Published On :: Thu, 12 Sep 2013 17:09:27 EDT A former mayor of South Pittsburg, Tenn., and a co-conspirator pleaded guilty today in Chattanooga, Tenn., to conducting an illegal gambling business, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and Special Agent in Charge Kenneth Moore of the FBI’s Knoxville, Tenn., Field Office. Full Article OPA Press Releases