ic Attorney General Eric Holder Addresses the Student Nonviolent Coordinating Committee 50th Anniversary Conference By www.justice.gov Published On :: Sat, 17 Apr 2010 13:23:23 EDT "We at the Justice Department have recommitted ourselves to this work. We’re strengthening civil rights protections in employment, housing, voting, and sentencing, and we’ve launched a new initiative aimed at expanding access to justice." Full Article Speech
ic Justice Department Asks Federal Court to Shut Down Ohio Firm That Allegedly Promotes Improper Theft Loss Deductions By www.justice.gov Published On :: Mon, 19 Apr 2010 11:31:27 EDT The United States has sued an Ohio man and his company, seeking to bar them from promoting a scheme that allegedly helps customers claim improper theft loss tax deductions. Full Article OPA Press Releases
ic Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials By www.justice.gov Published On :: Mon, 19 Apr 2010 17:21:53 EDT Charles Paul Edward Jumet of Fluvanna County, Va., was sentenced today to 87 months in prison for paying bribes to former Panamanian government officials to secure maritime contracts, in violation of the Foreign Corrupt Practices Act (FCPA), and for making a false statement to federal agents. Full Article OPA Press Releases
ic Professor Robert Pitofsky Receives the Justice Department’s 2010 John Sherman Award By www.justice.gov Published On :: Tue, 20 Apr 2010 13:08:34 EDT Attorney General Eric Holder presented the 2010 John Sherman Award to Robert Pitofsky for his lifetime contributions to the teaching and enforcement of antitrust law and the development of antitrust policy. Full Article OPA Press Releases
ic Justice Department Announces Grants to Fight Immigration-Related Employment Discrimination By www.justice.gov Published On :: Wed, 21 Apr 2010 12:55:43 EDT The Office of Special Counsel for Immigration Related Unfair Employment Practices today announced grant funding available for public education programs that provide workers or employers with information about immigration-related employment discrimination under the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
ic Assistant Attorney General for the Civil Rights Division Thomas E. Perez Testifies Before the Senate Judiciary Committee By www.justice.gov Published On :: Tue, 20 Apr 2010 11:30:24 EDT "I also am personally committed to the restoration and transformation of the Civil Rights Division, as is the Attorney General, whose support of the Division has been unwavering and complete," said Assistant Attorney General Perez. Full Article Speech
ic Attorney General Eric Holder Speaks at the Sherman Act Award Ceremony By www.justice.gov Published On :: Tue, 20 Apr 2010 13:12:08 EDT Today, the Antitrust Division of this Department of Justice continues to live up to Senator Sherman's exhortation. Now more than ever, we are committed to smart, fair, and aggressive antitrust enforcement across all sectors of our economy. Full Article Speech
ic Christine Varney to Participate in Ninth Annual International Competition Network Conference in Istanbul, Turkey By www.justice.gov Published On :: Wed, 21 Apr 2010 13:41:53 EDT Christine Varney, Assistant Attorney General in charge of the Antitrust Division, will participate in the ninth annual International Competition Network (ICN) conference in Istanbul, Turkey, from April 27-29, 2010. Full Article OPA Press Releases
ic Attorney General Hosts Meeting with Commissioners of the African Union By www.justice.gov Published On :: Wed, 21 Apr 2010 14:20:47 EDT Attorney General Eric Holder today met with commissioners of the African Union in an effort to underscore the United States government’s commitment to Africa, particularly efforts to promote rule of law and to combat transnational crime. Full Article OPA Press Releases
ic Attorney General Eric Holder Welcomes Christopher H. Schroeder as Assistant Attorney General for the Office of Legal Policy By www.justice.gov Published On :: Wed, 21 Apr 2010 14:52:35 EDT Attorney General Eric Holder today welcomed the confirmation of Christopher H. Schroeder as the new Assistant Attorney General for the Justice Department’s Office of Legal Policy (OLP). Schroeder was confirmed today by the U.S. Senate. Full Article OPA Press Releases
ic Justice Department Settles Lawsuit Against Troy University of Montgomery, Alabama, to Enforce Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Wed, 21 Apr 2010 18:10:22 EDT The Department has entered into a consent decree with Troy University of Montgomery, Ala., to resolve the department’s complaint alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
ic U.S. Army Contracting Official Pleads Guilty to Bribery and Unlawful Salary Supplementation in Off-Post Housing Scheme By www.justice.gov Published On :: Wed, 21 Apr 2010 19:14:59 EDT A U.S. Army contracting official pleaded guilty today to bribery and unlawful salary supplementation in connection with two schemes to solicit more than $17,000 in bribes and other payments from an Egyptian businessman in Kuwait. Full Article OPA Press Releases
ic Financial Fraud Enforcement Task Force Hosts Fair Lending Forum in Chicago By www.justice.gov Published On :: Thu, 22 Apr 2010 13:25:32 EDT Representatives of the President’s Financial Fraud Enforcement Task Force (FFETF) met in Chicago today with community stakeholders to discuss national, state and local elements of the banking and housing crisis. Full Article OPA Press Releases
ic Owners of Connecticut Bar Indicted on Tax Charges By www.justice.gov Published On :: Thu, 22 Apr 2010 15:30:03 EDT John G. Pinone, Jr., of Glastonbury, Conn., made his initial appearance in district court today on conspiracy and tax charges. Full Article OPA Press Releases
ic Patient Recruiter Pleads Guilty for Role in Fraudulent Medicare Testing Scheme By www.justice.gov Published On :: Thu, 22 Apr 2010 16:30:11 EDT Young, 56, pleaded guilty to one count of conspiracy to commit health care fraud before U.S. District Court Judge Patrick J. Duggan in the Eastern District of Michigan. Full Article OPA Press Releases
ic Principal Deputy Assistant Attorney General for Civil Rights Samuel R. Bagenstos Testifies Before the House Judiciary Subcommittee on the Constitution, Civil Rights and Civil Liberties By www.justice.gov Published On :: Thu, 22 Apr 2010 15:32:01 EDT "The Civil Rights Division enforces the Americans with Disabilities Act (“ADA”) and Section 504 of the Rehabilitation Act, and we have a substantial role in implementing Section 508 of the Rehabilitation Act." Full Article Speech
ic Attorney General Holder Delivers Vassar College Lecture on Public Service By www.justice.gov Published On :: Thu, 22 Apr 2010 17:36:01 EDT "On Saturday, I understand that many of you will come together to mark one of Vassar’s oldest traditions – Founder’s Day – when you’ll celebrate the extraordinary foresight, generosity and optimism that Matthew Vassar showed in establishing this college," said Attorney General Holder. Full Article Speech
ic New Mexico Farmer Convicted of Tax Fraud, Fraudulently Collecting Farm Subsidies By www.justice.gov Published On :: Fri, 23 Apr 2010 12:01:50 EDT Bill Melot, a resident of Hobbs, N.M., was convicted today of tax evasion, failure to file tax returns, making false statements to the U.S. Department of Agriculture (USDA), and impeding the Internal Revenue Service (IRS) following a four day jury trial before Judge M. Christina Armijo in Albuquerque, N.M. Full Article OPA Press Releases
ic Miami Clinic Owner and Patient Recruiters Plead Guilty in $5.8 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 23 Apr 2010 10:02:22 EDT Maria Volero Marrero, 48, Lawrence Edward Humes, 57, and Keith Earnest Humes, 53, each pleaded guilty to conspiracy to commit health care fraud in connection with a $5.8 million Medicare fraud scheme stemming from their involvement with a Miami-area HIV/AIDS infusion clinic. Full Article OPA Press Releases
ic City of Tonawanda, N.Y., Police Captain Pleads Guilty to Civil Rights Violation By www.justice.gov Published On :: Fri, 23 Apr 2010 15:07:48 EDT James G. Litz, 54, of the city of Tonawanda, N.Y., pleaded guilty before U.S. District Court Judge Richard J. Arcara, to a felony charge of deprivation of civil rights under the color of law. Full Article OPA Press Releases
ic Department of Justice and USDA Announce Poultry Workshop on May 21 in Alabama By www.justice.gov Published On :: Mon, 26 Apr 2010 12:47:41 EDT The focus of the workshop will be consolidation and contracting practices of the poultry sector. Full Article OPA Press Releases
ic Department of Justice Will Not Challenge Hospital Cost Information Exchange Program in California By www.justice.gov Published On :: Mon, 26 Apr 2010 12:49:13 EDT The department said the proposed information exchange may reduce health care costs by improving competition among hundreds of hospitals in California and facilitating more informed purchasing decisions by group purchasers of health care services. Full Article OPA Press Releases
ic Department of Justice Announces New Assistant United States Attorneys and FBI Agents to Combat Intellectual Property Crimes By www.justice.gov Published On :: Mon, 26 Apr 2010 12:38:42 EDT As part of the Department of Justice’s ongoing initiative to confront intellectual property (IP) crimes, Acting Deputy Attorney General Gary G. Grindler announced today the appointment of 15 new Assistant U.S. Attorney (AUSA) positions and 20 FBI Special Agents to be dedicated to combating domestic and international IP crimes. Full Article OPA Press Releases
ic Justice Department Announces Agreement Protecting the Rights of Lakota-Speaking Voters in Shannon County, S.D. By www.justice.gov Published On :: Mon, 26 Apr 2010 12:44:55 EDT The Department announced an agreement with Shannon County, S.D., to ensure compliance with provisions of the Voting Rights Act that require the county to provide election materials and information in Lakota to Lakota-speaking American Indian voters, and to ensure compliance with certain provisions of the Help America Vote Act. Full Article OPA Press Releases
ic Former Executive of Iowa Ready-mix Concrete Company Agrees to Plead Guilty to Price Fixing and Bid Rigging By www.justice.gov Published On :: Mon, 26 Apr 2010 17:24:59 EDT A former executive of an Iowa ready-mix concrete company has agreed to plead guilty and serve 19 months in jail for participating in three separate conspiracies to fix prices and rig bids for the sales of ready-mix concrete. Full Article OPA Press Releases
ic Detroit-Area Doctor Sentenced to 72 Months in Prison for Medicare Fraud Scheme By www.justice.gov Published On :: Mon, 26 Apr 2010 19:20:58 EDT Dr. Toe Myint was sentenced today in Detroit to 72 months in prison for participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
ic Pharmaceutical Giant AstraZeneca to Pay $520 Million for Off-label Drug Marketing By www.justice.gov Published On :: Tue, 27 Apr 2010 13:22:45 EDT AstraZeneca LP and AstraZeneca Pharmaceuticals LP will pay $520 million to resolve allegations that AstraZeneca illegally marketed the anti-psychotic drug Seroquel for uses not approved as safe and effective by the Food and Drug Administration. Full Article OPA Press Releases
ic Four Individuals and Three Corporations Indicted for Roles in Mail and Wire Fraud Conspiracies at a New York City Hospital By www.justice.gov Published On :: Tue, 27 Apr 2010 17:00:10 EDT A New York City federal grand jury returned an indictment against four individuals and three corporations for participating in mail and wire fraud conspiracies related to contracts for work performed at New York Presbyterian Hospital. Full Article OPA Press Releases
ic Justice Department Requires Divestitures in Baker Hughes’ Merger with BJ Services By www.justice.gov Published On :: Tue, 27 Apr 2010 17:09:23 EDT The department said that the transaction as originally proposed would combine two of only four companies that provide specialized pumping services, called stimulation services, necessary for the production of oil and gas from wells in the U.S. Gulf of Mexico. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the AstraZeneca Settlement Announcement By www.justice.gov Published On :: Tue, 27 Apr 2010 13:25:56 EDT This Administration is committed to recovering taxpayer money lost to health care fraud, whether it’s by bringing cases against common criminals operating out of vacant storefronts or executives at some of the nation’s biggest companies. Full Article Speech
ic Four Defendants Sentenced in Human Trafficking Ring By www.justice.gov Published On :: Wed, 28 Apr 2010 12:38:59 EDT Juan Cortes-Meza, 33, of Mexico; Raul Cortes-Meza, 22, of Mexico; Edison Wagner Rosa Tort, 71, of Cartersville, Ga.; and Otto Jaime Larios Perez, 27, of Guatemala were sentenced by U.S. District Judge Richard W. Story for participating in sex trafficking in an organization targeting young Mexican women. Full Article OPA Press Releases
ic Felon Who Impersonated a Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Wed, 28 Apr 2010 12:40:42 EDT David Ryder, a convicted felon who was dressed as a police officer on the day of a police-involved shooting on Sept. 4, 2005, in New Orleans, pleaded guilty today in federal court to lying to a federal agent and to illegally possessing a firearm. Full Article OPA Press Releases
ic Fourth New Orleans Police Officer Pleads Guilty in Danziger Bridge Case By www.justice.gov Published On :: Wed, 28 Apr 2010 16:25:03 EDT Former New Orleans Police Department (NOPD) officer Robert Barrios pleaded guilty today in federal court to conspiring with fellow officers to obstruct justice by covering up a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina. Full Article OPA Press Releases
ic Houston Medical Equipment Company Owner, Operator and Patient Recruiter Plead Guilty to Health Care Fraud Scheme and Illegal Health Care Kickbacks By www.justice.gov Published On :: Wed, 28 Apr 2010 18:32:27 EDT Houston-area residents Doris Vinitski and John Lachman pleaded guilty today in connection with their roles in a durable medical equipment Medicare fraud scheme. Full Article OPA Press Releases
ic North Carolina MS-13 Gang Member Convicted of Racketeering Charges Related to Murder; First MS-13 Member Sentenced to Death By www.justice.gov Published On :: Wed, 28 Apr 2010 19:29:44 EDT A 12-person federal jury in Charlotte, N.C., today voted unanimously to impose the death penalty against Alejandro Enrique Ramirez Umana, aka “Wizard,” 25. Full Article OPA Press Releases
ic Hong Kong Ship Management Company and Two Employees Indicted for Environmental Crimes and Obstruction By www.justice.gov Published On :: Thu, 29 Apr 2010 17:10:21 EDT A federal grand jury in Corpus Christi, Texas, returned an indictment today charging Fleet Management Limited with obstruction of agency proceedings, making false statements and failing to keep accurate pollution control records. Full Article OPA Press Releases
ic Attorney General Holder Dispatches Justice Department Team to Monitor British Petroleum Oil Spill By www.justice.gov Published On :: Fri, 30 Apr 2010 12:41:19 EDT Attorney General Eric Holder announced today that he is dispatching a team of attorneys from multiple divisions within the Justice Department to New Orleans to meet with the U.S. Attorney and response teams and to monitor the oil spill in the Gulf of Mexico. Full Article OPA Press Releases
ic Two Puerto Rico Police Officers Sentenced for Federal Civil Rights Charges Related to Fatal Assault By www.justice.gov Published On :: Fri, 30 Apr 2010 14:27:17 EDT U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico, Police Officers, Aaron Vidal Maldonado and Jose Pacheco Cruz today for their roles in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian. Full Article OPA Press Releases
ic Tennessee Man Convicted of Illegally Accessing Sarah Palin’s E-mail Account and Obstruction of Justice By www.justice.gov Published On :: Fri, 30 Apr 2010 18:12:37 EDT David C. Kernell, 22, was convicted by a federal jury in Knoxville, Tenn., today for intentionally accessing without authorization the e-mail account of former Alaska governor Sarah Palin and obstruction of justice. Full Article OPA Press Releases
ic Two Oklahoma Men Convicted of Devising and Participating in Stock Manipulation Scheme By www.justice.gov Published On :: Tue, 4 May 2010 11:05:30 EDT G. David Gordon, a Tulsa, Okla., attorney, and Richard Clark, also of Tulsa, were convicted today by a federal jury of devising and participating in a scheme to defraud investors through the manipulation of publicly traded stocks of three companies. Full Article OPA Press Releases
ic Attorney General Eric Holder Speaks at the National Conference on Human Trafficking By www.justice.gov Published On :: Mon, 3 May 2010 11:56:27 EDT "For today’s Justice Department, our work to pursue human trafficking investigations and prosecutions and to support those who serve and assist victims is not simply a top priority. It’s also a source of great pride," said Attorney General Holder. Full Article Speech
ic Department of Justice Announces Allocation of 33 New Prosecutors, Launches 3 Community Prosecution Pilot Teams in Indian Country By www.justice.gov Published On :: Tue, 4 May 2010 15:14:09 EDT “Violent crimes, and particularly crimes against women and girls, continue to devastate tribal communities across the country, and the U.S. Attorney community is crucial to the Department of Justice’s response,” Attorney General Holder said. Full Article OPA Press Releases
ic Attorney General Eric Holder on the Times Square Investigation By www.justice.gov Published On :: Tue, 4 May 2010 01:25:45 EDT "Earlier this evening, Faisal Shahzad was arrested in connection with the attempted car bombing in New York on Saturday," said Attorney General Holder. Full Article OPA Press Releases
ic Puerto Rico Aqueduct and Sewer Authority to Spend More Than $195 Million on Improvements to 126 Drinking Water Plants By www.justice.gov Published On :: Tue, 4 May 2010 14:33:51 EDT The Puerto Rico Aqueduct and Sewer Authority (PRASA) has agreed to implement major capital improvements and upgrades to resolve alleged longstanding violations of the Clean Water Act at 126 drinking water plants across the island and violations of the Safe Drinking Water Act at three others. Full Article OPA Press Releases
ic Novartis Vaccines & Diagnostics to Pay More Than $72 Million to Resolve False Claims Act Allegations Concerning TOBI By www.justice.gov Published On :: Tue, 4 May 2010 16:28:00 EDT Novartis Vaccines & Diagnostics Inc. and Novartis Pharmaceuticals Corporation have agreed to pay $72.5 million to resolve civil False Claims Act allegations arising from the marketing of the cystic fibrosis drug TOBI. Full Article OPA Press Releases
ic Boeing to Restore Significant Habitat in Washington State Waterway to Resolve Natural Resource Damage Liability By www.justice.gov Published On :: Tue, 4 May 2010 19:32:07 EDT The Boeing Company has agreed to undertake two significant habitat restoration projects in Washington state to resolve its liability for natural resource damages caused by hazardous substances released from Boeing facilities along the Duwamish Waterway. Full Article OPA Press Releases
ic Miami Clinic Consultant Convicted in $5.8 Million Fraudulent HIV Infusion Scheme By www.justice.gov Published On :: Tue, 4 May 2010 20:31:06 EDT David Marrero, 49, was convicted today of health care fraud, conspiracy to commit money laundering and money laundering in connection with a $5.8 million Medicare fraud scheme relating to his involvement with a Miami-area HIV/AIDS infusion clinic. Full Article OPA Press Releases
ic Attorney General Eric Holder at the Press Conference Regarding the Times Square Attempted Bombing By www.justice.gov Published On :: Tue, 4 May 2010 13:48:57 EDT "The Department of Justice and our partners in the national security community have no higher priority than disrupting those attempts, and bringing those who plot them to justice." Full Article Speech
ic Brooklyn Physical Therapy Clinic Executive and Three Employees Charged in Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 5 May 2010 11:55:29 EDT Solstice executive Dmitry Shteyman, 35, and Solstice employees Aleksey Shteyman, 41; Maxsim Shvedkin, 38; and Sara Kalantarov, 22, were each charged in an indictment unsealed today in U.S. District Court in the Eastern District of New York, with conspiracy to defraud the United States, to submit and cause the submission of false claims and to pay health care kickbacks. Full Article OPA Press Releases
ic U.S. Intervenes in Suit Against KBR and Panalpina Alleging Kickbacks Under the False Claims Act By www.justice.gov Published On :: Wed, 5 May 2010 15:31:12 EDT The Department has intervened in a whistleblower lawsuit against Kellogg Brown & Root (KBR), Panalpina Inc. and others that alleges that employees of two freight forwarders doing business with the companies provided unlawful kickbacks to KBR transportation department employees. Full Article OPA Press Releases