as Former Pittsfield, Mass., Entrepreneur Sentenced to More Than Five Years in Prison for Financial Crimes By www.justice.gov Published On :: Wed, 16 Nov 2011 19:08:28 EST A former Pittsfield man was sentenced late yesterday in federal court for his role in a series of frauds and attempts to avoid paying taxes, as well as lying to federal authorities and financial institutions about his illegal activities. Full Article OPA Press Releases
as Fort Lauderdale, Fla.-Area Assisted Living Facility Manager Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Thu, 17 Nov 2011 09:48:21 EST Ramchand Ramrup, aka Ramy Ramrup, 35, pleaded guilty before U.S. District Judge Marcia G. Cooke in Miami to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
as HSBC India Client Indicted for Tax Evasion and Failing to Report Foreign Bank Accounts By www.justice.gov Published On :: Thu, 17 Nov 2011 12:16:56 EST A federal grand jury in San Jose, Calif., Wednesday indicted Ashvin Desai of San Jose on three counts of tax evasion, two counts of willfully aiding the preparation of materially false tax returns and three counts of failing to file Reports of Foreign Bank and Financial Accounts. Full Article OPA Press Releases
as Florida-Based Sea Star Line LLC Agrees to Plead Guilty and Its Former President Is Indicted for Price Fixing on Coastal Freight Services Between the Continental United States and Puerto Rico By www.justice.gov Published On :: Thu, 17 Nov 2011 13:45:21 EST Sea Star Line LLC has agreed today to plead guilty and to pay a $14.2 million criminal fine for its role in a conspiracy to fix prices in the coastal water freight transportation industry. Additionally, a federal grand jury in San Juan, Puerto Rico, returned an indictment against Frank Peake, the former president of Sea Star Line, for his role in the same conspiracy. Full Article OPA Press Releases
as Acting Assistant Attorney General Sharis A. Pozen Speaks at the American Bar Association 2011 Antitrust Fall Forum By www.justice.gov Published On :: Thu, 17 Nov 2011 09:22:49 EST "When the Attorney General announced that he had selected me to serve as Acting Assistant Attorney General, he stated it would be a seamless transition. That is what I am working to deliver—vigorous enforcement of the antitrust laws, as well as transparency and certainty for consumers and business," said acting Assistant Attorney General Pozen. Full Article Speech
as Assistant Attorney General Laurie Robinson Speaks at the American Society of Criminology Conference By www.justice.gov Published On :: Thu, 17 Nov 2011 11:24:26 EST "For those of you who’ve followed our work at OJP over the last nearly three years, you know that our work in this Administration to advance criminal justice social science research has been one of my top priorities," said Assistant Attorney General Robinson. Full Article Speech
as Assistant Attorney General Thomas E. Perez Speaks at the Miami Police Department Investigation Announcement By www.justice.gov Published On :: Thu, 17 Nov 2011 12:40:21 EST "Today, I met with the Mayor, Acting Police Chief and City Manager to notify them of our civil investigation into allegations involving the use of excessive deadly force by officers with the City of Miami Police Department," said Assitant Attorney General Perez. Full Article Speech
as Former Washington, D.C., Tax Return Preparer Sentenced to Three Years for Preparing False Returns By www.justice.gov Published On :: Fri, 18 Nov 2011 14:16:54 EST Onuoha “Iggy” Nwokoro was sentenced today in federal district court in Washington, D.C., for willfully aiding and assisting in the preparation of a false income tax return for 2004. Full Article OPA Press Releases
as Fifteen Additional Alleged Members or Associates of the Almighty Latin Kings and Queen Nation, Including Current and Former Chicago Police Officers, Charged with Racketeering Conspiracy and Other Related Crimes By www.justice.gov Published On :: Fri, 18 Nov 2011 16:56:51 EST The 15-count third superseding indictment returned by the federal grand jury on Nov. 16, 2011, and unsealed today in Hammond includes 15 new defendants who are charged with conspiracy to engage in racketeering activity from August 1989 until the date of the third superseding indictment. Full Article OPA Press Releases
as Assistant Attorney General Lanny A. Breuer Speaks at the 14th Annual Law Enforcement Agency Directors of Western Pennsylvania Awards Ceremony By www.justice.gov Published On :: Fri, 18 Nov 2011 13:01:42 EST "Many of you here today are indeed being recognized precisely because of your courage in helping to make our communities safer," Assistant Attorney General Breuer said. Full Article Speech
as Statement of U.S. Attorney General Holder on the Passing of Former U.S. Deputy Assistant Attorney General for the Criminal Division Jack Keeney By www.justice.gov Published On :: Mon, 21 Nov 2011 18:49:07 EST "For the last six decades, Jack Keeney served the Department of Justice with dedication, integrity and an unshakeable commitment to the rule of law," stated the Attorney General. Full Article OPA Press Releases
as Civil Contempt Sanctions Assessed Against Arizona Company That Allegedly Targeted Fraud Victims By www.justice.gov Published On :: Tue, 22 Nov 2011 10:05:37 EST A federal judge in Arizona has held Mesa, Ariz.-based Business Recovery Services (BRS) and its owner, Brian Hessler, in civil contempt of court for violating the terms of a preliminary injunction. Full Article OPA Press Releases
as Justice Department Signs Agreement with Upshur County, Texas, to Ensure Civic Access for Persons with Disabilities By www.justice.gov Published On :: Tue, 22 Nov 2011 16:32:23 EST The Justice Department today announced an agreement with Upshur County, Texas, to improve access to all aspects of civic life for people with disabilities. Full Article OPA Press Releases
as Fair Housing Lawsuit Filed Against the University of Nebraska at Kearney for Discrimination Against Students with Psychological and Emotional Disabilities By www.justice.gov Published On :: Wed, 23 Nov 2011 14:31:59 EST The Justice Department today filed a lawsuit against the University of Nebraska at Kearney (UNK), the Board of Regents of the University of Nebraska and employees of UNK for violating the Fair Housing Act by discriminating against students with disabilities. Full Article OPA Press Releases
as Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE HSI and FBI Cyber Monday Crackdown By www.justice.gov Published On :: Mon, 28 Nov 2011 11:27:50 EST “Through this operation we are aggressively targeting those who are selling counterfeit goods for their own personal gain while costing our economy much-needed revenue and jobs,” said Attorney General Eric Holder. Full Article OPA Press Releases
as Former Massachusetts Scientist and Businessman Sentenced to Prison for Federal Grant Fraud By www.justice.gov Published On :: Tue, 29 Nov 2011 18:52:57 EST A former Massachusetts scientist and businessman was sentenced today by U.S. District Judge Rya W. Zobel in Boston to one year and one day in federal prison for executing a fraud scheme involving a multi-million dollar federal research grant. Full Article OPA Press Releases
as Attorney General Eric Holder Speaks at the Defending Childhood Task Force Public Meeting By www.justice.gov Published On :: Tue, 29 Nov 2011 09:28:30 EST "Today, as the 13 members of this Task Force gather for the first time, we are launching a new chapter in the work of protecting our young people from violence and harm – and ensuring that, in this country, every child has a safe place to live, to learn, and to grow," said Attorney General Holder. Full Article Speech
as Pompano Beach, Fla.-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme By www.justice.gov Published On :: Wed, 30 Nov 2011 15:17:19 EST Joseph B. Williams, 41, pleaded guilty before U.S. District Judge Jose E. Martinez in Miami to two counts of conspiracy to commit health care fraud. Full Article OPA Press Releases
as Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials By www.justice.gov Published On :: Wed, 30 Nov 2011 15:46:35 EST Ronald James Davenport, of Chewelah, Wash., was convicted Tuesday of filing more than $20 billion in false liens against four federal government officials. Full Article OPA Press Releases
as Member of Aryan Brotherhood Sentenced to 450 Months in Prison in Connection with Hate Crime Involving Church Arson and Attempted Murder of Disabled African-American in Texas By www.justice.gov Published On :: Wed, 30 Nov 2011 18:08:29 EST Steven Scott Cantrell, 26, of Crane, Texas, was sentenced today for hate crime charges stemming from a series of racially-motivated arsons in December 2010, including the arson of a historic African-American church as part of an effort to murder a disabled African-American man. Full Article OPA Press Releases
as Detroit-Area Occupational Therapy Assistant Pleads Guilty to Participating in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 1 Dec 2011 10:09:56 EST Vanessa Dowell, 50, pleaded guilty yesterday before U.S. District Court Judge Avern Cohn in the Eastern District of Michigan to one count of conspiracy to commit health care fraud. Full Article OPA Press Releases
as Barrio Azteca Gang Associates Plead Guilty in El Paso, Texas, to Racketeering Conspiracy By www.justice.gov Published On :: Thu, 1 Dec 2011 14:31:57 EST Yesterday, Fabian Rodriguez, 35, aka “Shamoo,” of El Paso, Texas, and today Mexican national Juan Manuel Viscaino Amaro, 41, aka “Porky,” pleaded guilty before U.S. Magistrate Judge Norbert J. Garney in the Western District of Texas, El Paso Division, to racketeering conspiracy. Full Article OPA Press Releases
as Maryland-Based Viable Communications, Its Owner and a Former Executive Sentenced for Roles in $20 Million Fraud Scheme By www.justice.gov Published On :: Thu, 1 Dec 2011 18:29:41 EST The owner and the former vice president for corporate strategy of Viable Communications Inc. were each sentenced yesterday to 108 months and 55 months in prison, respectively, for their roles in a scheme that defrauded the Federal Communications Commission (FCC) of at least $20 million. Full Article OPA Press Releases
as Fifth Cooperating New Orleans Police Officer Sentenced in Danziger Bridge Case By www.justice.gov Published On :: Thu, 1 Dec 2011 19:00:20 EST A former New Orleans Police Department (NOPD) officer was sentenced today to serve five years in prison for his role in covering up a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
as Assistant Attorney General Thomas E. Perez Speaks at the American Constitution Society By www.justice.gov Published On :: Thu, 1 Dec 2011 12:48:25 EST "Since the beginning of their tenure, President Obama and Attorney General Holder have repeatedly made clear their commitment to robust civil rights enforcement that is vigorous, fair, and evenhanded," said Assistant Attorney General Perez. Full Article Speech
as Aryan Brotherhood of Texas Member Convicted of Federal Racketeering and Firearms Charges Related to Jefferson County, Texas, Shooting By www.justice.gov Published On :: Fri, 2 Dec 2011 11:02:00 EST John Oliver Manning, aka “Fish,” 52, of Pasadena, Texas, was charged by a federal grand jury on Mar. 17, 2011, with violent crimes in aid of racketeering activity. Full Article OPA Press Releases
as Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracy to Rig Bids for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Fri, 2 Dec 2011 15:49:02 EST A Mobile, Ala., real estate investor has agreed to plead guilty today for his role in a conspiracy to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama. Full Article OPA Press Releases
as Department of Justice Releases Investigative Findings on the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center in Florida By www.justice.gov Published On :: Fri, 2 Dec 2011 16:34:18 EST Following a comprehensive investigation, the Justice Department today announced its findings that the state of Florida’s oversight system failed to detect and sufficiently address harmful practices at both the Arthur G. Dozier School for Boys and the Jackson Juvenile Offender Center. Full Article OPA Press Releases
as St. Louis-Based KV Pharmaceutical to Pay $17 Million to Settle False Claims Allegations By www.justice.gov Published On :: Tue, 6 Dec 2011 14:21:51 EST KV Pharmaceutical Company, which was the St. Louis-based parent company of now-defunct Ethex Corporation, will pay $17 million to resolve False Claims Act allegations that Ethex failed to advise the Centers for Medicare and Medicaid Services (CMS) that two unapproved products did not qualify for coverage under federal health care programs, the Justice Department announced today. Full Article OPA Press Releases
as Justice Department Settles with Kentucky Apartment Complex Involving Allegations of Disability-based Housing Discrimination By www.justice.gov Published On :: Tue, 6 Dec 2011 18:12:48 EST The Justice Department today announced a settlement of its lawsuit against the owners, developers, architect and civil engineers of Park Place Apartments, a 276-unit complex in Louisville, Ky., resolving allegations that those involved in the design and construction of the complex discriminated against people with disabilities. Full Article OPA Press Releases
as Attorney General Holder Announces Financial Fraud Enforcement Task Force Executive Director By www.justice.gov Published On :: Wed, 7 Dec 2011 14:50:41 EST U.S. Attorney General Eric Holder today announced the appointment of Michael J. Bresnick as the new executive director of President Barack Obama’s Financial Fraud Enforcement Task Force. Full Article OPA Press Releases
as Virginia Man Convicted for Filing a False Refund Claim Based on Fraudulent IRS forms By www.justice.gov Published On :: Wed, 7 Dec 2011 15:00:07 EST Richard Jaensch, a self-employed plumber residing from Annandale, Va., was found guilty today by a federal jury sitting in Alexandria, Va., of one count of corruptly endeavoring to impede the Internal Revenue Service (IRS), one count of filing a false claim for a refund, and four counts of failing to file tax returns for 2004 through 2007. Full Article OPA Press Releases
as Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Wed, 7 Dec 2011 17:06:03 EST Robert G. Murdock, 64, of Southfield, Mich., pleaded guilty today to tax evasion. Full Article OPA Press Releases
as Arkansas Man Pleads Guilty to Civil Rights Offenses for Involvement in the Firebombing of Interracial Couple's Home By www.justice.gov Published On :: Wed, 7 Dec 2011 17:31:28 EST Gary Dodson, 32, of Waldron, Ark., pleaded guilty today in U.S. District Court in Little Rock, Ark., to one count of civil rights conspiracy, one count of interference with housing rights due to race and one count of possession of an unregistered firearm/destructive device for his involvement in the Jan. 14, 2011, racially motivated firebombing of the home of an interracial couple in Hardy, Ark. Full Article OPA Press Releases
as Statement of Acting Assistant Attorney General Sharis A. Pozen Before the House Judiciary Subcommittee on Intellectual Property, Competition and the Internet By www.justice.gov Published On :: Wed, 7 Dec 2011 09:52:29 EST "The pillars of the division’s work are civil merger and non-merger enforcement, criminal enforcement, competition advocacy, and international activities and we have been active in all those areas," said Acting Assistant Attorney General Pozen. Full Article Testimony
as Former U.S. Air Force Master Sergeant Sentenced to 40 Months in Prison for Receiving Bribes in Return for the Award of Contracts at Bagram Airfield, Afghanistan By www.justice.gov Published On :: Thu, 8 Dec 2011 19:09:52 EST Patrick W. Boyd, 44, of Gainesville, Fla., was sentenced by U.S. District Judge Matthew F. Kennelly of the Northern District of Illinois. Full Article OPA Press Releases
as Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring By www.justice.gov Published On :: Fri, 9 Dec 2011 15:45:58 EST A Brooklyn, N.Y., man was sentenced today in U.S. District Court in Alexandria, Va., to 12 years in prison for operating a credit card fraud ring that used counterfeit credit cards encoded with stolen account information up and down the East Coast of the United States. Full Article OPA Press Releases
as Attorney General Eric Holder Speaks at the National Legal Aid & Defender Association Awards Luncheon & 100th Anniversary Celebration By www.justice.gov Published On :: Fri, 9 Dec 2011 13:35:07 EST "You and your team – as well as NLADA’s board members and network of partners and supporters – have had an extraordinary, and transformative, impact on our country," said Attorney General Holder. Full Article Speech
as Longtime Associate of the New England La Cosa Nostra Sentenced to 30 Months in Prison for Extortion and Racketeering Conspiracy By www.justice.gov Published On :: Mon, 12 Dec 2011 17:28:00 EST Thomas Iafrate, 70, of Johnston, R.I., was sentenced today in U.S. District Court in Providence, R.I., to 30 months in prison for participating in an extortion and racketeering conspiracy involving “protection” payments from several Rhode Island businesses. Full Article OPA Press Releases
as Minnesota-Based Medtronic Inc. Pays US $23.5 Million to Settle Claims That Company Paid Kickbacks to Physicians By www.justice.gov Published On :: Mon, 12 Dec 2011 17:25:31 EST Medtronic Inc. of Fridley, Minn., has agreed to pay the United States $23.5 million to resolve allegations that it violated the False Claim Act by using physician payments related to post-market studies and device registries as kickbacks to induce doctors to implant the company’s pacemakers and defibrillators. Full Article OPA Press Releases
as Assistant Attorney General Breuer Recognizes Criminal Division Employees and Others at Annual Criminal Division Awards Ceremony By www.justice.gov Published On :: Mon, 12 Dec 2011 19:35:14 EST “The dedicated public servants we are recognizing today have each made significant achievements in furthering the mission of the Justice Department,” said Assistant Attorney General Breuer. Full Article OPA Press Releases
as Greek Shipping Company, Master and Chief Engineer of M/V Agios Emilianos Convicted for Intentional Cover-Up of Oil Pollution and Obstruction of Justice By www.justice.gov Published On :: Tue, 13 Dec 2011 13:08:04 EST Ilios Shipping Company S.A., pleaded guilty in federal court in New Orleans for violating the Act to Prevent Pollution from Ships (APPS) and obstruction of justice, announced Assistant Attorney General Ignacia S. Moreno and U.S. Attorney Jim Letten. Full Article OPA Press Releases
as Deputy Attorney General James M. Cole Speaks on a Press Conference Call Regarding the Campaign to Cut Waste By www.justice.gov Published On :: Tue, 13 Dec 2011 15:32:16 EST "The fraud recoveries that make up that $5.6 billion run the gamut – from healthcare fraud to grant fraud, from mortgage fraud to procurement fraud," said Deputy Attorney General Cole. Full Article Speech
as Philip Morris and R.J. Reynolds Settle with Justice Department Over Tobacco-Industry Document Databases By www.justice.gov Published On :: Wed, 14 Dec 2011 11:47:10 EST The country’s two biggest tobacco companies have agreed to improve public access to internal tobacco-industry documents and to pay $6.25 million into a court fund that will go to support the country’s largest online collection of tobacco documents. Full Article OPA Press Releases
as Owners of Houston Mental Health Company and Assisted Living Facility Indicted for Alleged Roles in $90 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 14 Dec 2011 17:03:25 EST Mansour Sanjar, 78, Cyrus Sajadi, 64, and Chandra Nunn, 33, all of Houston, were arrested today in Houston and are expected to make their initial appearances in federal court today and tomorrow. Full Article OPA Press Releases
as Department of Justice Releases Investigative Findings on the Maricopa County Sheriff’s Office By www.justice.gov Published On :: Thu, 15 Dec 2011 12:09:12 EST Following a comprehensive investigation, the Justice Department today announced its findings in the ongoing civil rights investigation of the Maricopa County Sheriff’s Office. Full Article OPA Press Releases
as Texas Oil Company Sentenced to Pay $12 Million for Clean Air Act and Obstruction Crimes in Louisiana By www.justice.gov Published On :: Thu, 15 Dec 2011 18:00:54 EST Pelican Refining Company LLC, was sentenced today to pay $12 million for felony violations of the Clean Air Act and obstruction of justice charges in federal court in Lafayette, La. Full Article OPA Press Releases
as Assistant Attorney General Thomas E. Perez Speaks at the Maricopa County Sheriff’s Office Investigative Findings Announcement By www.justice.gov Published On :: Thu, 15 Dec 2011 14:36:56 EST "As outlined in our findings letter, we found reasonable cause to believe that MCSO engages in a pattern or practice of violating the Constitution and laws of the United States in 3 areas," said Assistant Attorney General Perez. Full Article Speech
as CEO of Comcast Brian Roberts to Pay $500,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Fri, 16 Dec 2011 11:04:03 EST Comcast Corporation’s CEO Brian L. Roberts will pay a $500,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired Comcast voting securities. Full Article OPA Press Releases
as Members and Associates of Barrio Azteca Gang Plead Guilty and Are Sentenced in El Paso, Texas, for Roles in Racketeering Conspiracy and Related Crimes By www.justice.gov Published On :: Fri, 16 Dec 2011 13:00:53 EST An associate of the Barrio Azteca (BA) gang was sentenced today for her participation in a money laundering conspiracy. Yesterday, a BA gang member pleaded guilty, and three additional gang members and associates were sentenced to prison for their respective roles in a racketeering and drug trafficking conspiracy. Full Article OPA Press Releases