"Mr. Keeney’s dedication to the Department and to his colleagues is – quite simply – unparalleled," said Attorney General Holder.
"For those of us in the Criminal Division, though, Mr. Keeney is also a wonderful colleague, a thoughtful mentor, and, right through to the end of his tenure, an enormously hard‑working and prodigious prosecutor," said Assistant Attorney Breuer.
"Mr. Keeney’s advice is always sound, and to the point because it is built upon decades of experience, in fact, nearly six decades of service, under 12 Presidents and 23 Attorneys General," said Acting Deputy Attorney General Grindler.
The Justice Department and the Department of Transportation announced $55,000 in fines against Tornado Bus Company Inc., of Dallas, for violating passenger carrier accessibility requirements under the Americans with Disabilities Act (ADA).
"The Department of Justice is committed to using all available tools in our effort to combat fraud and corruption in the public and private sectors," said Assistant Attorney General Breuer.
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.
"This morning, federal agents began arresting 11 individuals on charges that they conspired over an approximately 19-month period to corrupt the legislative process in Alabama," said Assistant Attorney General Breuer.
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.
A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. (CES); two of its managers, Nicole Copeland and Elisa Dunn; and one of its employees, Sandy Allen, guilty of conspiring to aid and abet Clean Air Act violations, commit mail fraud, and defraud the United States.
"Over the last quarter century, asset forfeiture and money laundering prosecutions have become integral to our country’s law enforcement strategy," said Assistant Attorney General Breuer.
Lindsey Manufacturing Company, an Azusa, Calif., company and two of its executives were indicted today for their alleged roles in a conspiracy to pay bribes to Mexican government officials at the Comisión Federal de Electricidad, a state-owned utility company.
"Today’s charges mark the first time that HEAT’s Medicare Fraud Strike Force has indicted a corporate entity for Medicare fraud," said Assistant Attorney General Breuer.
"In addition to the arrests and criminal charges that Assistant Attorney General Breuer announced, we are also announcing that we have obtained a Temporary Restraining Order freezing the assets of four corporate entities," said Assistant Attorney General West.
"Every year, health care fraud costs American taxpayers billions of dollars and undermines the integrity of the health care programs on which so many of us depend," said Assistant Attorney General West.
Attorney General Eric Holder recognizes 303 Department of Justice employees for their distinguished public service today at the 58th Annual Attorney General Awards Ceremony.
"The Annual Attorney General Awards Ceremony provides an important opportunity to celebrate the Justice Department’s many critical, and most noteworthy, achievements over the last year," said Attorney General Holder.
John T.C. Yeh, the owner of Viable Communications Inc., and his brother, Joseph Yeh, the former vice president for corporate strategy and second in charge for Viable, pleaded guilty today to engaging in a conspiracy to defraud the Federal Communications Commission’s Video Relay Service program.
A Philadelphia man has pleaded guilty for his role in organizing and financing a network of high-tech, indoor marijuana grow facilities stretching from Florida to Connecticut.
"The Trafficking Victims Protection Act was a landmark piece of legislation," said Assistant Attorney General Breuer.
A global freight forwarding company, as well as five oil and gas service companies and subsidiaries, have all agreed to resolve investigations of Foreign Corrupt Practices Act violations.
Offshore Vessels LLC (OSV) was sentenced to pay a criminal fine of $1,750,000 and remit a payment of $350,000 as community service to the National Marine Sanctuary Foundation.
"One concrete and very direct result of the Justice Department’s participation in the Task Force is that we have forged and fostered strong relationships with our partners in the fight against financial fraud," said Assistant Attorney General Breuer.
Lauren Stevens of Durham, N.C., was charged with one count of obstructing an official proceeding, one count of concealing and falsifying documents to influence a federal agency, and four counts of making false statements to the Food and Drug Administration.
Rico Rodrigus Williams, a former Air Force senior airman, was convicted today of second degree murder and witness tampering charges in connection with the death of Army Sergeant Juwan Johnson in Hohenecken, Germany, in 2005.
"I am deeply honored by your invitation to be with you today and to share with you some of the work in which we have been engaged at the Department of Justice to improve life in Indian Country," said Assistant Attorney General West.
"The Justice Department is firmly committed to investigating and prosecuting foreign bribery wherever it occurs – because rooting out foreign bribery matters," said Assistant Attorney General Breuer.
"The Criminal Division, along with our partners in the U.S. Attorneys Offices, is firmly committed to supporting you in our collective mission to prevent and deter any attempts to defraud the American people of the money invested in our future through the Recovery Act," said Assistant Attorney General Breuer.
"It is fitting that we’ve gathered today – exactly one week after Veterans Day and one week before Thanksgiving – to honor the 19,000 veterans who serve our nation’s Justice Department," said Attorney General Holder.
Mohamed Osman Mohamud, 19, a naturalized U.S. citizen from Somalia and resident of Corvallis, Ore., has been arrested on charges of attempting to use a weapon of mass destruction (explosives) in connection with a plot to detonate a vehicle bomb at an annual Christmas tree lighting ceremony earlier this evening in Portland, Ore., the Justice Department announced.
Houston-area residents Oliver Nkuku and Callistus Edozie were sentenced to 120 months in prison and 41 months in prison, respectively, for their roles in a durable medical equipment (DME) Medicare fraud scheme.
Atlas Ship Management Ltd., a Turkish Corporation, pleaded guilty in U.S. District Court in Tampa, Fla. to federal charges of making false statements and knowingly failing to accurately maintain an Oil Record Book as required by international treaty and U.S. law.
A former residential sales manager at a Florida property management company pleaded guilty to wire fraud in connection with housing repair contracts for the U.S. Department of Veterans Affairs.
The president of an Iowa ready-mix concrete company pleaded guilty to participating in a conspiracy to fix prices for sales of ready-mix concrete.
"Over the last two years, the Justice Department—in close collaboration with the Department of Health and Human Services—has made cracking down on health care fraud a top priority. Today, we announce the latest results of those efforts."
"Each of this year’s award recipients should take great pride in the fact that their efforts have made a positive and lasting impact on the citizens we serve and will leave an enduring imprint on the Department’s work for years to come," said Attorney General Holder.
"We have gathered here on International Anti-Corruption Day in part to raise awareness about corruption across the globe, and in part to celebrate how far we’ve come in the last seven years," said Assistant Attorney General Breuer.
A Florida man and two U.K. nationals pleaded guilty Dec.10, 2010, to immigration fraud charges for their roles in a scheme to fraudulently procure visas from the U.S. Embassy in London through a Florida property development company called Royal Development.
A former managing executive of a construction company that had substantial business at Fort Carson, a U.S. Army installation in Colorado Springs, Colo., pleaded guilty to providing an illegal gratuity to a contracting officer.
The Justice Department today announced a $1.25 million agreement with Warren Properties Inc., Warren Village (Mobile) Limited Partnership, and Frank R. Warren, to settle allegations that the defendants violated the Fair Housing Act by refusing to grant a tenant’s requests for a reasonable accommodation.
A New Orleans-area medical doctor and the owner and operator of a medical equipment company were sentenced today to 48 and 30 months in prison.
St. Jude Medical Inc. of St. Paul, Minn., has agreed to pay the United States $16 million to resolve allegations that the company used post-market studies and a registry to pay kickbacks to induce physicians to implant the company’s pacemakers and defibrillators, the Justice Department announced today.
Two owners of a Houston health care company pleaded guilty today in connection with an alleged $5.2 million Medicare fraud scheme.
The former controller of a Miami-Dade County, Fla., telecommunications company was sentenced to 24 months in prison for his participation in a conspiracy to pay and conceal bribes to former Haitian government officials.
"I appreciate the opportunity to discuss the work of the Civil Division of the Department of Justice regarding combating fraud and securing the recovery of monies on behalf of American taxpayers."
"Thank you for inviting me to speak with you today about the many ways in which the Department of Justice protects American taxpayer dollars by bringing criminal fraud prosecutions."
"Since I became Assistant Attorney General, in April 2009, I have spoken to many audiences about the recent reinvigoration of our criminal enforcement efforts; and in this era of heightened enforcement, I think organizations like WMACCA, which allow business leaders and lawyers to come together and share ideas, serve an especially important function."
The former owner of Buddy’s Carpet, Leif D. Rozin, and Alan W. Koehler, the company’s former in-house counsel, were sentenced to prison for their roles in a tax fraud scheme for which they were convicted in 2008.
Five individuals and a Nashville, Tenn., firearms manufacturer have been indicted by a federal grand jury on charges relating to international firearms and trafficking violations of the Arms Export Control Act.
The owners and operators of a Brooklyn-area durable medical equipment (DME) company pleaded guilty yesterday to defrauding the Medicare program, announced the Departments of Justice and Health and Human Services (HHS).
"Central to our mission is the recovery of taxpayer dollars that are lost to fraud, waste and abuse," said Assistant Attorney General West