ca California Man Sentenced to Serve 295 Months in Prison in Child Pornography Case By www.justice.gov Published On :: Mon, 23 Aug 2010 17:40:07 EDT David Grummer of San Diego was sentenced late Friday to 295 months in prison following his conviction on 18 counts of receipt of child pornography and five counts of possession of child pornography. Full Article OPA Press Releases
ca Canadian Man Sentenced to 33 Months in Prison for Selling Counterfeit Cancer Drugs Using the Internet By www.justice.gov Published On :: Wed, 25 Aug 2010 12:56:41 EDT Hazim Gaber, 22, of Edmonton, Canada, was sentenced today in Phoenix by U.S. District Court Judge James A. Teilborg to 33 months in prison for selling counterfeit cancer drugs using the Internet. Full Article OPA Press Releases
ca Texas Chemical Plant to Pay Nearly $1.5 Million to Resolve Violations in the Transferring of Acid Waste By www.justice.gov Published On :: Thu, 26 Aug 2010 09:16:58 EDT Air Products LLC has agreed to pay $1.485 million in civil penalties to resolve hazardous waste mismanagement violations at its Pasadena, Texas, chemical manufacturing facility. Full Article OPA Press Releases
ca Justice Department Sues California Man to Stop Tax Schemes That Allegedly Cost the Treasury at Least $30 Million By www.justice.gov Published On :: Thu, 26 Aug 2010 12:46:39 EDT The United States has asked a federal court to permanently bar a California man from promoting alleged sham pension-plan and welfare-benefit-plan tax fraud schemes. Full Article OPA Press Releases
ca Attorney General Holder and HHS Secretary Sebelius Host Second Regional Health Care Fraud Prevention Summit in Los Angeles By www.justice.gov Published On :: Thu, 26 Aug 2010 14:41:00 EDT Today Attorney General Eric Holder and U. S. Department of Health and Human Services (HHS) Secretary Kathleen Sebelius kicked off the second in a series of daylong summits bringing together a wide array of federal, state and local partners, beneficiaries, providers and other interested parties to discuss innovative ways to eliminate fraud within the U.S. health care system. Full Article OPA Press Releases
ca Attorney General Eric Holder Speaks at the Los Angeles Health Care Fraud Prevention Summit By www.justice.gov Published On :: Thu, 26 Aug 2010 14:43:00 EDT "This summit is an important step forward – an opportunity to build on what has been discussed, and achieved, since Secretary Sebelius and I convened the first “National Summit on Health Care Fraud” in Washington in January," said Attorney General Holder. Full Article Speech
ca Assistant Attorney General for the Criminal Division Lanny A. Breuer Speaks at the Los Angeles Health Care Fraud Prevention Summit By www.justice.gov Published On :: Thu, 26 Aug 2010 14:46:07 EDT "These summits offer our agencies the opportunity to share our success stories, explain our innovative investigative approaches, and listen to and learn from your ideas and concerns," said Assistant Attorney General Breuer Full Article Speech
ca California Man Charged with Attempting to Extort Sexually Explicit Images from Minor By www.justice.gov Published On :: Fri, 27 Aug 2010 17:17:07 EDT According to an indictment dated June 24, 2010, and unsealed today, James Dale Brown, 27, is alleged to have used the Internet social networking website Facebook to communicate with a minor female identified as Jane Doe. Full Article OPA Press Releases
ca South Florida Doctor, Clinic Owner and Five Nurses Plead Guilty in Home Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 1 Sep 2010 12:54:55 EDT A medical doctor, a clinic owner and four nurses, all South Florida residents, pleaded guilty today before U.S. District Judge Adalberto Jordan in U.S. District Court in Miami for their participation in a fraudulent Medicare home health care scheme, the Departments of Justice and Health and Human Services (HHS) announced. Full Article OPA Press Releases
ca Corporate Executive Charged for Alleged Role in Illegal Campaign Contribution Scheme and with Witness Tampering By www.justice.gov Published On :: Wed, 1 Sep 2010 08:42:40 EDT A Natick, Mass., man was charged today in federal court in Boston with engaging in a scheme to conceal from the Federal Election Commission (FEC) and from the public illegal campaign contributions made to federal campaign committees, and with witness tampering, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division Full Article OPA Press Releases
ca Miami Man Pleads Guilty To Purchasing, Selling And Using Stolen Credit Card Information By www.justice.gov Published On :: Thu, 2 Sep 2010 11:03:22 EDT Juan Javier Cardenas of Miami pleaded guilty today to one count of conspiracy to traffic in and possess unauthorized credit card numbers with intent to defraud, and one count of trafficking in unauthorized credit card numbers, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Wifredo A. Ferrer for the Southern District of Florida; Special Agent in Charge Michael K. Fithen of the U.S. Secret Service, Miami Field Office; and Special Agent in Charge Kenneth T. Jenkins Jr., of the U.S. Secret Service, Criminal Investigative Division. Full Article OPA Press Releases
ca Pakistani Taliban Leader Charged in Terrorism Conspiracy Resulting in Murder of Seven Americans in Afghanistan By www.justice.gov Published On :: Wed, 1 Sep 2010 12:36:59 EDT Hakimullah Mehsud, the self-proclaimed emir of the Pakistani Taliban, has been charged by criminal complaint for his alleged involvement in the murder of seven American citizens on Dec. 30, 2009, at a U.S. military base in Afghanistan. Full Article OPA Press Releases
ca Justice Department Announces Agreement With Cuyahoga County, Ohio, Board Of Elections On Protecting The Rights Of Spanish-Speaking Puerto Rican Voters By www.justice.gov Published On :: Thu, 2 Sep 2010 11:07:28 EDT The Justice Department announced today a settlement with Cuyahoga County, Ohio, to protect the rights of Spanish-speaking Puerto Rican voters under Section 4(e) of the Voting Rights Act. Full Article OPA Press Releases
ca Polar Air Cargo LLC Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Thu, 2 Sep 2010 13:49:57 EDT Polar Air Cargo LLC has agreed to plead guilty and to pay a $17.4 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
ca Florida Man Sentenced to Over 21 Years in Prison for Operating Cramming Scheme While Incarcerated By www.justice.gov Published On :: Thu, 2 Sep 2010 18:05:46 EDT Willoughby Farr of West Palm Beach, Fla., has been sentenced to 262 months in prison and three years of supervised release for perpetrating a “cramming scheme,” which was designed to place charges on consumers’ telephone bills for collect calls that were not made. Full Article OPA Press Releases
ca Cisco Systems and Westcon Group North America Pay $48 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Tue, 7 Sep 2010 16:18:06 EDT Cisco Systems and Westcon Group North America (formerly d.b.a. Comstor) have agreed to pay the United States $48 million to settle claims that they made misrepresentations to the General Services Administration (GSA) and other federal agencies in violation of the False Claims Act. Full Article OPA Press Releases
ca California Man Sentenced for Hate Crime and Mail Fraud By www.justice.gov Published On :: Thu, 9 Sep 2010 14:39:04 EDT Eric Clawson, 28, of San Francisco, was sentenced today by U.S. District Court Judge Morrison C. England, Jr., for depriving the civil rights of an African-American man when he assaulted the victim in a bar. Full Article OPA Press Releases
ca Miami-area Clinic Owner Pleads Guilty in $23 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 9 Sep 2010 16:25:46 EDT Flor Crisologo, 58, pleaded guilty before Magistrate Judge Barry L. Garber in U.S. District Court in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
ca Justice Department and McNeese State University Reach Settlement to Ensure Compliance with the Americans with Disabilities Act By www.justice.gov Published On :: Thu, 9 Sep 2010 17:17:01 EDT The Justice Department today announced a comprehensive settlement agreement with McNeese State University and the Board of Supervisors of the University of Louisiana System under the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ca North Carolina Real Estate Speculator Pleads Guilty to Bid Rigging in Real Estate Foreclosure Auctions By www.justice.gov Published On :: Fri, 10 Sep 2010 15:33:58 EDT A Raleigh, N.C., real estate speculator pleaded guilty to conspiring to rig bids for public real estate foreclosure auctions held in multiple counties in eastern North Carolina. Full Article OPA Press Releases
ca Justice Department Files Lawsuit Alleging Religious Discrimination Against the City of Walnut, California By www.justice.gov Published On :: Mon, 13 Sep 2010 15:12:37 EDT The Justice Department announced today that it has filed a lawsuit against the city of Walnut, Calif., alleging that the city violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), when, in 2008, it denied a conditional use permit to the Chung Tai Zen Center so that it could build and operate a Buddhist house of worship at property it then owned in the city. Full Article OPA Press Releases
ca Corporate Executive Pleads Guilty to Role in Illegal Campaign Contribution Scheme and to Witness Tampering By www.justice.gov Published On :: Tue, 14 Sep 2010 18:10:51 EDT Martin Raffol, 54, pleaded guilty before U.S. District Court Judge Richard G. Stearns in Boston to one count of engaging in a scheme to conceal material information from the FEC and one count of witness tampering. Full Article OPA Press Releases
ca Two Intermediaries Indicted for Their Alleged Participation in Scheme To Bribe Officials at State-owned Electrical Utility in Mexico By www.justice.gov Published On :: Wed, 15 Sep 2010 21:39:00 EDT Two intermediaries were indicted for their alleged roles in a conspiracy to pay and launder bribes to Mexican government officials at the Comisión Federal de Electricidad (CFE), a state-owned utility company, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney André Birotte for the Central District of California; Steven M. Martinez, Special Agent-in-Charge of the FBI’s Los Angeles Field Office; and Leslie DeMarco, Special Agent-in-Charge of the Internal Revenue Service - Criminal Investigation’s (IRS-CI) Los Angeles Field Office Full Article OPA Press Releases
ca American Samoa Department of Education Official Arrested for Alleged Witness Tampering, Obstruction of Justice By www.justice.gov Published On :: Thu, 16 Sep 2010 17:06:17 EDT Paul Solofa, the director of the school lunch program for the government of the U.S. Territory of American Samoa, has been arrested on charges of witness tampering and obstruction of justice. Full Article OPA Press Releases
ca California Resident Sentenced to 72 Months in Prison for Laundering $2.5 Million in Illegal Proceeds from Sale of Stolen Credit Card Information By www.justice.gov Published On :: Thu, 16 Sep 2010 17:29:13 EDT Cesar Carranza, a resident of Long Beach, Calif., was sentenced today to 72 months in prison for his role in laundering $2.5 million dollars in proceeds derived from several stolen credit card information schemes. Full Article OPA Press Releases
ca Ohio Man Charged in Church Arson Case By www.justice.gov Published On :: Fri, 17 Sep 2010 11:56:46 EDT A federal grand jury sitting in the Northern District of Ohio today charged Ronald J. Pudder with intentionally damaging, destroying and attempting to destroy religious property because of the race, color and ethnic characteristics of individuals associated with that property, and for willfully and knowingly using fire to commit a felony offense. Full Article OPA Press Releases
ca Southern California Medical Center to Pay U.S. $2.2 Million to Resolve Fraud Allegations By www.justice.gov Published On :: Mon, 20 Sep 2010 14:46:09 EDT The El Centro Regional Medical Center in Imperial County, Calif., has agreed to pay the United States $2.2 million, plus interest, to settle allegations that it defrauded Medicare. Full Article OPA Press Releases
ca Martinair Airline Executive Indicted in Conspiracy to Fix Surcharge Rates on Air Cargo Shipments By www.justice.gov Published On :: Tue, 21 Sep 2010 16:21:31 EDT An Atlanta grand jury returned an indictment today against an executive of Martinair Holland N.V. for participating in a conspiracy to fix and coordinate certain surcharges on air cargo shipments to and from the United States. Full Article OPA Press Releases
ca Assistant Attorney General for the Civil Rights Division Thomas E. Perez Speaks at the American Constitution Society for Law and Policy's RLUIPA Event By www.justice.gov Published On :: Tue, 21 Sep 2010 16:21:20 EDT 'RLUIPA was a response by bipartisan members of Congress to what they saw as a threat to one of our most fundamental freedoms," said Assistant Attorney General Perez. Full Article Speech
ca Brooklyn Doctor Arrested and Charged with Health Care Fraud By www.justice.gov Published On :: Wed, 22 Sep 2010 17:23:19 EDT Boris Sachakov, M.D., was arrested today in Brooklyn, N.Y., and charged in connection with a scheme to defraud Medicare and numerous other health care benefit programs of at least $3.5 million. Full Article OPA Press Releases
ca Three Individuals Plead Guilty for Their Roles in a Houston Medicare Fraud Scheme Involving Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Thu, 23 Sep 2010 16:44:59 EDT Three individuals pleaded guilty today in connection with a Medicare fraud scheme operated out of a Houston-area durable medical equipment (DME) company. Full Article OPA Press Releases
ca Attorney General Holder Speaks at Safe Shores - the DC Children's Advocacy Center By www.justice.gov Published On :: Fri, 24 Sep 2010 10:07:47 EDT Today, Safe Shores is a model of public-private collaboration at its best, an example for Child Advocacy Centers across – and beyond – the country, and a critical partner in the work of seeking and administering justice. Full Article Speech
ca Lobbyist Pleads Guilty to Role in Illegal Campaign Contribution Scheme By www.justice.gov Published On :: Fri, 24 Sep 2010 15:56:04 EDT Paul Magliocchetti, the founder and president of PMA Group Inc., a lobbying firm, pleaded guilty today in federal court in Arlington, Va., to making hundreds of thousands of dollars in illegal campaign contributions and making false statements to a federal agency. Full Article OPA Press Releases
ca Three Miami-area Residents Sentenced to Prison for Participating in $22 Million Medicare Fraud Scheme Involving Home Health Agencies By www.justice.gov Published On :: Mon, 27 Sep 2010 12:19:44 EDT Three Miami-area residents were sentenced to prison today for their participation in a $22 million Medicare fraud scheme operated through two Miami home health agencies, ABC Home Health Care Inc. and Florida Home Health Care Providers Inc. Full Article OPA Press Releases
ca Laurence Tribe, Senior Counselor for Access to Justice, Speaks at the American College of Trial Lawyers 2010 Annual Meeting By www.justice.gov Published On :: Thu, 2 Dec 2010 18:00:20 EST "It’s a special honor for me to address the American College of Trial Lawyers, and to share the stage today with such impressive and distinguished speakers as Justice Cromwell, Justice Kirby, Judge Sparks, and Professor Coffee." Full Article Speech
ca China Airlines Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo Shipments By www.justice.gov Published On :: Mon, 27 Sep 2010 12:18:31 EDT China Airlines Ltd. has agreed to plead guilty and to pay a $40 million criminal fine for its role in a conspiracy to fix prices in the air transportation industry. Full Article OPA Press Releases
ca Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California By www.justice.gov Published On :: Wed, 29 Sep 2010 16:08:43 EDT A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax returns for customers. Full Article OPA Press Releases
ca Owner of Two Houston Health Care Companies Pleads Guilty to Defrauding Medicare $6.3 Million By www.justice.gov Published On :: Wed, 29 Sep 2010 21:19:25 EDT An owner of two Houston health care companies pleaded guilty today in connection with a $6.3 million Medicare fraud scheme, announced the Departments of Justice and Health and Human Services (HHS). Full Article OPA Press Releases
ca Novartis Pharmaceuticals Corp. to Pay More Than $420 Million to Resolve Off-label Promotion and Kickback Allegations By www.justice.gov Published On :: Thu, 30 Sep 2010 14:28:32 EDT Novartis Pharmaceuticals Corporation has agreed to pay $422.5 million to resolve criminal and civil liability arising from the illegal marketing of certain pharmaceutical products. Full Article OPA Press Releases
ca Departments of Justice and Education Reach Settlement with Boston School Committee to Ensure Equal Opportunities for ELL Students By www.justice.gov Published On :: Fri, 1 Oct 2010 11:20:04 EDT Today, the Department of Justice, Civil Rights Division, and the Department of Education, Office for Civil Rights, reached a settlement agreement with the Boston School Committee, the governing body of the Boston Public Schools, and its superintendent. Full Article OPA Press Releases
ca Justice Department Sues American Express, Mastercard and Visa to Eliminate Rules Restricting Price Competition; Reaches Settlement with Visa and Mastercard By www.justice.gov Published On :: Mon, 4 Oct 2010 14:20:00 EDT The Department of Justice announced today that it filed a civil antitrust lawsuit in U.S. District Court for the Eastern District of New York challenging rules that American Express, MasterCard and Visa have in place that prevent merchants from offering consumers discounts, rewards and information about card costs, ultimately resulting in consumers paying more for their purchases. Full Article OPA Press Releases
ca New Orleans Doctor and Owner of Medical Equipment Company Each Plead Guilty for Their Roles in Baton Rouge-area Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 4 Oct 2010 17:37:16 EDT A New Orleans-area medical doctor and the owner and operator of a medical equipment company each pleaded guilty today for their roles in a Baton Rouge-area durable medical equipment (DME) health care fraud scheme. Full Article OPA Press Releases
ca Los Angeles Medical Equipment Supplier Sentenced to 46 Months in Prison for Role in Power Wheelchair Scheme to Defraud Medicare By www.justice.gov Published On :: Mon, 4 Oct 2010 19:42:16 EDT The owner and operator of a Los Angeles durable medical equipment company was sentenced to 46 months in prison in connection with a power wheelchair scheme to defraud Medicare. Full Article OPA Press Releases
ca California Man Sentenced to 60 Months in Prison for Child Pornography Offenses By www.justice.gov Published On :: Mon, 4 Oct 2010 19:31:07 EDT Elden Ray Cibart, 61, of Redding, Calif., was sentenced today to 60 months in prison and a lifetime term of supervised release for possession and receipt of child pornography. Full Article OPA Press Releases
ca Attorney General Holder Speaks at the Visa, Mastercard, American Express Press Conference By www.justice.gov Published On :: Mon, 4 Oct 2010 14:37:19 EDT "Today, the Department of Justice, along with seven state attorneys general, filed a civil antitrust lawsuit in the Eastern District of New York challenging rules that Visa, MasterCard and American Express have put in place that prevent merchants from providing discounts to consumers." Full Article Speech
ca Wyoming Used Car Dealer Sentenced to 33 Months in Prison for Odometer Tampering Scheme By www.justice.gov Published On :: Thu, 7 Oct 2010 17:27:03 EDT Jay Lee (aka Michael Smith; John Marks; Ricky Marks; and Anthony Romero) was sentenced today in connection with an odometer tampering scheme that defrauded numerous victims in Wyoming, Colorado and other places, the Justice Department announced. Full Article OPA Press Releases
ca Four California Police Officers Indicted for Civil Rights Charges By www.justice.gov Published On :: Thu, 7 Oct 2010 18:41:02 EDT A federal grand jury returned an indictment charging former Fresno, Calif., Police Department (FPD) Officers Christopher Coleman, 42; Paul Van Dalen, 44; and Sean Plymale, 41; and current FPD Sergeant Michael Manfredi, 50, with civil rights and obstruction of justice offenses related to the assault of a man in their custody in October 2005. Full Article OPA Press Releases
ca North America’s Largest Lead Producer to Spend $65 Million to Correct Environmental Violations at Missouri Facilities By www.justice.gov Published On :: Fri, 8 Oct 2010 14:45:05 EDT Doe Run Resources Corp. of St. Louis, North America’s largest lead producer, has agreed to spend approximately $65 million to correct violations of several environmental laws at 10 of its lead mining, milling and smelting facilities in southeast Missouri, the Justice Department, Environmental Protection Agency (EPA) and the Missouri Department of Natural Resources announced today. Full Article OPA Press Releases
ca Owner of Two Houston Health Care Companies Pleads Guilty in Connection with Schemes to Defraud Medicare of $6.3 Million By www.justice.gov Published On :: Tue, 12 Oct 2010 19:01:37 EDT Princewill Njoku, 51, pleaded guilty before U.S. District Court Judge Gray Miller in Houston to conspiracy to commit health care fraud. Full Article OPA Press Releases
ca ConocoPhillips Company and Sasol North America Agree to Reimburse Costs for Calcasieu Estuary, Bayou Verdine Cleanup By www.justice.gov Published On :: Wed, 13 Oct 2010 12:16:22 EDT The Department of Justice, the Environmental Protection Agency and the United States Attorney’s Office announced today, the settlement of claims against ConocoPhillips Company and Sasol North America Inc. to resolve their liability to EPA under CERCLA for contamination in the Calcasieu Estuary of Louisiana. Full Article OPA Press Releases