ca United States Joins Lawsuit Alleging Lance Armstrong and Others Caused the Submission of False Claims to the U.S. Postal Service By www.justice.gov Published On :: Fri, 22 Feb 2013 14:44:23 EST The Department of Justice announced today that the government has joined a civil lawsuit alleging that Lance Armstrong, Johan Bruyneel and Tailwind Sports LLC and Tailwind Sports Corporation submitted or caused the submission of false claims to the U.S. Postal Service in connection with its sponsorship of a professional bicycle racing team by regularly employing banned substances and methods to enhance their performance, in violation of the USPS sponsorship agreements. Full Article OPA Press Releases
ca Illegal Marketer of Medicare Information Admits Role in Detroit-area Home Health Care Fraud Scheme By www.justice.gov Published On :: Fri, 22 Feb 2013 16:41:38 EST A health care worker who sold Medicare beneficiary information to Detroit-area home health agency operators as part of a $24.7 million home health care fraud conspiracy pleaded guilty today for his role in the scheme, which sought to profit by billing for home healthcare services that were medically unnecessary and not provided. Full Article OPA Press Releases
ca South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations By www.justice.gov Published On :: Mon, 25 Feb 2013 16:56:14 EST Williston Rescue Squad Inc. has agreed to pay the United States $800,000 to resolve allegations that it violated the False Claims Act by making false claims for payment to Medicare for ambulance transports. Full Article OPA Press Releases
ca Miami Pharmacy Owner Sentenced to 14 Years in Prison in $23 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 25 Feb 2013 17:47:50 EST A co-owner and operator of three Miami discount pharmacies was sentenced today to 168 months in prison for his role in a health care fraud scheme that submitted more than $23 million in false claims to Medicare. Full Article OPA Press Releases
ca 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
ca Former Owners of Los Angeles-Area Medical Equipment Wholesaler Plead Guilty to Conspiring with Customers to Defraud Medicare By www.justice.gov Published On :: Tue, 26 Feb 2013 09:13:16 EST Two former owners of a Los Angeles-area medical equipment wholesale supply company pleaded guilty today to conspiring with their customers to defraud Medicare. Full Article OPA Press Releases
ca Two Virginia Businessmen Plead Guilty to Illegally Reimbursing Campaign Contributions By www.justice.gov Published On :: Tue, 26 Feb 2013 18:47:18 EST William P. Danielczyk Jr. and Eugene R. Biagi pleaded guilty today to reimbursing $186,600 in contributions to the Senate and Presidential campaign committees of a candidate for federal office. Full Article OPA Press Releases
ca High Ranking Gulf Cartel Member Convicted in Washington for Drug Trafficking By www.justice.gov Published On :: Tue, 26 Feb 2013 18:59:26 EST Aurelio Cano Flores, a Mexican national and high ranking member of the Gulf Cartel, was found guilty today by a federal jury of conspiring to import multi-ton quantities of cocaine and marijuana into the United States. Full Article OPA Press Releases
ca Owners of Miami Home Health Companies Sentenced to Prison in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 27 Feb 2013 13:09:41 EST The owners and operators of two Miami health care agencies were sentenced to nine years and more than four years in prison today, respectively, and ordered to pay millions in restitution for their participation in a $48 million home health Medicare fraud scheme that billed for unnecessary home health care and therapy services. Full Article OPA Press Releases
ca California Woman Convicted for Impersonating Congressional Aide to Deceive Tax Client By www.justice.gov Published On :: Wed, 27 Feb 2013 13:10:19 EST The operator of a California-based tax consulting business has been convicted by a federal jury in Fresno, Calif. for impersonating an aide to a U.S. Congressman in order to deceive a client. Full Article OPA Press Releases
ca Justice Department Prevails in Tax Shelter Case Involving $1 Billion in Tax Deductions By www.justice.gov Published On :: Wed, 27 Feb 2013 15:21:22 EST A federal court in Baton Rouge, La., on Monday rejected two tax shelter transactions entered into by The Dow Chemical Company that purported to create approximately $1 billion in phony tax deductions. Full Article OPA Press Releases
ca Departments of Justice and Labor Announce Availability of $32 Million in Grants to Help Formerly Incarcerated Juveniles and Women Prepare to Enter the Workforce By www.justice.gov Published On :: Thu, 28 Feb 2013 11:04:16 EST The Departments of Justice and Labor today announced the availability of approximately $32 million through two grant competitions that will offer job training, education and support services to formerly incarcerated youths and women. Full Article OPA Press Releases
ca Deputy Attorney General James M. Cole Speaks at the Justice Department’s African-American History Month Program By www.justice.gov Published On :: Thu, 28 Feb 2013 12:28:14 EST "Today, as we come together to commemorate Black History Month, it is not only a chance to reflect on how far our nation and the African-American community has traveled on the long road toward equality and freedom. It’s also a time to rededicate ourselves to the principles at the core of all that we stand for in this Department," said Deputy Attorney General Cole. Full Article Speech
ca California Man Arrested in Federal Sex Trafficking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 17:46:41 EST A Long Beach, Calif., man was arrested yesterday arraigned this afternoon on federal sex trafficking charges that allege he worked with a previously charged defendant to coerce women to work as prostitutes. Full Article OPA Press Releases
ca Texas Man Convicted in Corporate Hacking Case By www.justice.gov Published On :: Fri, 1 Mar 2013 18:39:59 EST A Texas resident was convicted today by a federal jury for conspiring to hack into his former employer’s computer network. Full Article OPA Press Releases
ca Former Commander of Mexican State Police and Member of the Gulf Cartel Pleads Guilty to Drug Conspiracy Charges By www.justice.gov Published On :: Fri, 1 Mar 2013 19:13:49 EST Gilberto Lerma Plata, a former commander of the Mexican State Police and member of the Gulf Cartel, pleaded guilty today to conspiracy to import multi-ton quantities of marijuana into the United States. Full Article OPA Press Releases
ca Former North Carolina Builder Pleads Guilty to Tax Obstruction By www.justice.gov Published On :: Mon, 4 Mar 2013 17:36:36 EST William B. Clayton, a residential builder formerly of Corolla, N.C., pleaded guilty today before Judge Terrence W. Boyle to corruptly obstructing and impeding the due administration of the tax laws. Full Article OPA Press Releases
ca Former U.S. Consulate Guard Sentenced to Nine Years in Prison for Attempting to Communicate National Defense Information to China By www.justice.gov Published On :: Tue, 5 Mar 2013 12:30:25 EST Bryan Underwood, a former civilian guard at a U.S. Consulate compound under construction in China, was sentenced today to nine years in prison in connection with his efforts to sell for personal financial gain classified photographs, information and access related to the U.S. Consulate to China’s Ministry of State Security (MSS). Full Article OPA Press Releases
ca Par Pharmaceuticals Pleads Guilty and Agrees to Pay $45 Million to Resolve Civil and Criminal Allegations Related to Off-Label Marketing By www.justice.gov Published On :: Tue, 5 Mar 2013 12:11:22 EST New Jersey-based Par Pharmaceutical Companies Inc. pleaded guilty in federal court today and agreed to pay $45 million to resolve its criminal and civil liability in the company’s promotion of its prescription drug Megace ES for uses not approved as safe and effective by the Food and Drug Administration and not covered by federal health care programs. Full Article OPA Press Releases
ca Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 5 Mar 2013 19:47:01 EST The owner and operator of a Houston-area ambulance company was convicted by a federal jury in Houston of multiple counts of health care fraud for submitting false and fraudulent claims to Medicare. Full Article OPA Press Releases
ca Acting Associate Attorney General Tony West Speaks at the “Taking Care of Business” Capitol Hill Briefing By www.justice.gov Published On :: Tue, 5 Mar 2013 11:20:31 EST "But ultimately, our success will come, not because the federal government removes red tape, or improves policy, or even provides more funding; no, our success will come because those with the greatest stake in the outcome – local leaders, community and faith groups, and citizens – they take action," said Acting Associate Attorney General West. Full Article Speech
ca Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign By www.justice.gov Published On :: Thu, 7 Mar 2013 09:59:36 EST The Bureau of Justice Assistance awarded $1 million to the National Crime Prevention Council to support the development of a National Public Education Campaign on the subject of responsible gun ownership and safe gun storage. Full Article OPA Press Releases
ca Two Northern California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 7 Mar 2013 13:50:56 EST Two Northern California real estate investors have agreed to plead guilty for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ca Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans By www.justice.gov Published On :: Thu, 7 Mar 2013 16:41:58 EST Sulaiman Abu Ghayth, a/k/a “Suleiman Abu Gayth”, a former associate of Usama Bin Laden, has been arrested and charged in an indictment unsealed today in New York City with conspiracy to kill U.S. nationals. Full Article OPA Press Releases
ca Health Care Clinic Director Pleads Guilty in Miami for Role in $63 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 7 Mar 2013 16:43:35 EST A former health care clinic director and licensed therapist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Full Article OPA Press Releases
ca Justice Department Secures Nearly $2 Billion in Consumer Protection Cases in 2012 By www.justice.gov Published On :: Fri, 8 Mar 2013 09:49:50 EST The Justice Department’s Consumer Protection Branch secured nearly $2 billion in criminal fines, forfeiture, restitution, and civil disgorgement in 2012, Stuart F. Delery, Principal Deputy Assistant Attorney General for the Civil Division, announced today at the Consumer Protection Working Group’s Second Annual Consumer Protection Summit. Full Article OPA Press Releases
ca Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities By www.justice.gov Published On :: Fri, 8 Mar 2013 12:07:16 EST "We cannot rest as long as crime rates in many tribal communities remain far above the national average. We cannot rest as long as tribal members suffer disproportionately from violence, property offenses, and other criminal acts," said Acting Associate Attorney General West. Full Article Speech
ca Eight Individuals Indicted for Lacey Act Violations and Other Crimes Relating to the Trafficking of Paddlefish “Caviar” By www.justice.gov Published On :: Thu, 14 Mar 2013 14:36:11 EDT Eight individuals face federal charges stemming from a joint U.S. Fish and Wildlife Service and Missouri Department of Conservation investigation of interstate and international trafficking in paddlefish “caviar." Full Article OPA Press Releases
ca 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
ca Former Web Producer Indicted in California for Conspiring with “Anonymous” Members to Attack Internet News Site By www.justice.gov Published On :: Thu, 14 Mar 2013 16:27:41 EDT A former web producer for a Tribune Company-owned television station in Sacramento, Calif., was charged today in an indictment for allegedly conspiring with members of the hacker group “Anonymous” to hack into and alter a Tribune Company website. Full Article OPA Press Releases
ca Houston-Area Doctor Sentenced to 63 Months in Prison for Role in $17.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 14 Mar 2013 18:55:58 EDT A Texas doctor was sentenced today to serve 63 months in prison for conspiring to commit health care fraud by falsifying plans of care for Medicare beneficiaries, including patients whom he did not treat, as part of a $17.3 million Medicare fraud scheme. Full Article OPA Press Releases
ca Two California Men Charged in Boston with Computer Hacking in Connection with Gift Card Fraud Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 13:24:36 EDT Two California men have been charged in an indictment unsealed today in Boston with remotely hacking into merchants’ computerized cash registers in order to obtain fraudulent gift cards. Full Article OPA Press Releases
ca Medical Director for Miami-Based Health Care Clinic Sentenced to 144 Months in Prison for Role in $50 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 15 Mar 2013 17:26:16 EDT A former medical director for Biscayne Milieu, a Miami-based mental-health clinic, was sentenced today to serve 144 months in prison for his role in a fraud scheme involving the submission of more than $50 million in fraudulent billings to Medicare. Full Article OPA Press Releases
ca Congressional Candidate Pleads Guilty to Violation of the Federal Election Campaign Act By www.justice.gov Published On :: Fri, 15 Mar 2013 19:16:51 EDT Former Congressional candidate Justin Lamar Sternad pleaded guilty today in Miami to violating the Federal Election Campaign Act during his 2012 campaign. Full Article OPA Press Releases
ca Justice Department to Monitor Elections in South Carolina and Port Chester, New York By www.justice.gov Published On :: Mon, 18 Mar 2013 14:43:37 EDT The Justice Department announced today that it will monitor elections on March 19, 2013, in Beaufort, Berkeley, Charleston and Dorchester Counties, S.C., and in the village of Port Chester, N.Y. Full Article OPA Press Releases
ca Dual U.S.-Costa Rican Citizen Pleads Guilty in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 20 Mar 2013 14:03:06 EDT Sean Rosales pleaded guilty in Miami federal court to one count of an indictment pending against him, charging conspiracy to commit mail and wire fraud. Full Article OPA Press Releases
ca Justice Department Reaches Agreement with California City on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 20 Mar 2013 18:22:12 EDT The Justice Department announced that it has reached an agreement with the city of Wheatland, Calif., that, if approved by the court, will allow it to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
ca Justice Department Reaches Settlement with Two Colorado Law Enforcement Agencies to Improve Communication with People Who Are Deaf or Hard of Hearing By www.justice.gov Published On :: Thu, 21 Mar 2013 16:59:10 EDT The Justice Department announced today that it has reached a cooperative settlement agreement with the Arapahoe, Colo., County Sheriff’s Office under the Americans with Disabilities Act (ADA). This agreement is a companion to one reached on March 8, 2013, with the city of Englewood, Colo. Full Article OPA Press Releases
ca Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the American Constitution Society for Law and Policy Convening, “Considering Gideon at 50: the History and Future of Indigent Defense” By www.justice.gov Published On :: Thu, 21 Mar 2013 12:03:58 EDT "It has indeed changed – but it has not changed as much as we would like, or as indigent defendants need, to achieve justice," said Acting Senior Counselor Leff. Full Article Speech
ca Registered Nurse Pleads Guilty in Connection with Detroit Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 22 Mar 2013 16:28:28 EDT A registered nurse who fabricated nursing visit forms in connection with a $24 million home health care fraud conspiracy in Detroit pleaded guilty today for her role in the scheme. Full Article OPA Press Releases
ca Caddell Construction Agrees to Pay $1,150,000 to Resolve False Claims Allegations By www.justice.gov Published On :: Mon, 25 Mar 2013 16:27:03 EDT The Justice Department announced today that Alabama-based Caddell Construction has agreed to pay to the United States $1,150,000 to settle allegations that it violated the False Claims Act by falsely reporting to the Army Corps of Engineers that it hired and mentored a Native American-owned company to work on construction projects at Fort Bragg, N.C., and Fort Campbell, Ky. Full Article OPA Press Releases
ca Honeywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Virginia, Plant By www.justice.gov Published On :: Wed, 27 Mar 2013 15:47:59 EDT Honeywell Resins and Chemicals LLC has agreed to pay a $3 million civil penalty for alleged Clean Air Act violations at its Hopewell, Va., plant, and improve the facility’s air pollution control equipment and processes. Full Article OPA Press Releases
ca Justice Department Reaches Settlement with Forsyth County, North Carolina Sheriff to Resolve Employment Rights Claim of a North Carolina Army National Guard Soldier By www.justice.gov Published On :: Thu, 28 Mar 2013 17:31:58 EDT The Justice Department announced today that it reached an agreement with Forsyth County, N.C., and Sheriff William T. Schatzman of Forsyth County to resolve allegations that they violated the employment rights of North Carolina Army National Guard soldier Michael Russell under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
ca Former U.S. Army Captain Sentenced in Oklahoma City to 23 Months in Prison for Conspiracy to Accept Illegal Gratuities By www.justice.gov Published On :: Mon, 1 Apr 2013 18:53:34 EDT A former U.S. Army Captain was sentenced today in Oklahoma City to serve 23 months in prison for conspiracy to accept thousands of dollars in gratuities from contractors during his deployment to Baghdad, Iraq. Full Article OPA Press Releases
ca Patient Recruiter for Miami Home Health Company Sentenced to 36 Months in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 1 Apr 2013 18:54:54 EDT A patient recruiter for a Miami health care company was sentenced today to serve 36 months in prison for his participation in a $20 million home health Medicare fraud scheme. Full Article OPA Press Releases
ca Operators of Louisiana Home Health Company Convicted in $17.1 Million Health Care Fraud Scheme By www.justice.gov Published On :: Mon, 1 Apr 2013 19:22:33 EDT The owner and the director of nursing of a Louisiana home health agency were each convicted late Friday for conspiring to defraud Medicare of $17.1 million. Full Article OPA Press Releases
ca Former Defense Department Contract Employee Sentenced to 35 Months in Prison for Participating in Corruption Scheme at Camp Arifjan in Kuwait By www.justice.gov Published On :: Tue, 2 Apr 2013 18:32:25 EDT A former contract employee of the U.S. Defense Department (DoD) was sentenced today to serve 35 months in prison for his participation in a bribery and money laundering scheme arising from corruption in the award of defense contracts at Camp Arifjan, an Army base in Kuwait. Full Article OPA Press Releases
ca Detroit-Area Home Health Agency Owner and Physical Therapist Convicted in $2.3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Tue, 2 Apr 2013 19:16:42 EDT A federal jury in Detroit today convicted a home health agency owner and a physical therapist for their participation in a $2.3 million Medicare fraud scheme. Full Article OPA Press Releases
ca Intermountain Health Care Inc. Pays U.S. $25.5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 3 Apr 2013 12:48:37 EDT Intermountain Health Care Inc. has agreed to pay the United States $25.5 million to settle claims that it violated the Stark Statute and the False Claims Act by engaging in improper financial relationships with referring physicians. Full Article OPA Press Releases
ca Justice Department Reaches Multiple Settlements with Health Care Providers to Stop Discrimination Against Persons with Hearing Disabilities By www.justice.gov Published On :: Thu, 4 Apr 2013 17:36:20 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, over the past year it has reached seven settlements with eight health care providers from across the United States to ensure that they are providing effective communication to people who are deaf or have hearing disabilities. Full Article OPA Press Releases