se Former Subcontractor Representative Pleads Guilty to Indictment Involving Conspiracy at New Jersey Superfund Site By www.justice.gov Published On :: Wed, 28 Oct 2009 18:17:09 EDT James E. Haas Jr. pleaded guilty in the U.S. District Court of New Jersey, to charges that he engaged in a kickback and fraud conspiracy at the Federal Creosote Superfund site in Manville, N.J. Full Article OPA Press Releases
se U.S. Citizen Indicted in Florida for Traveling to the Philippines for Sex Tourism By www.justice.gov Published On :: Thu, 29 Oct 2009 17:27:57 EDT Donald Mathias, 64, has been indicted for allegedly traveling to the Philippines in 2007 and 2008 to engage in sexual conduct with minors. Full Article OPA Press Releases
se Financial Products and Services Firm, Two Executives and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds By www.justice.gov Published On :: Thu, 29 Oct 2009 17:50:20 EDT A Beverly Hills, Calif.-based financial products and services firm, two of its executives and one former executive were indicted today for their participation in bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts. Full Article OPA Press Releases
se Alabama Grease Haulers Charged with Clean Water Act Violations for Dumping into Mobile Area Sewers By www.justice.gov Published On :: Thu, 29 Oct 2009 20:22:28 EDT A Mobile, Ala., grand jury has indicted a waste disposal company, its president and top manager for offenses involving the illegal disposal of waste into the sewage treatment systems of Mobile and of neighboring municipalities. Full Article OPA Press Releases
se Attorney General Eric Holder Delivers Remarks at the Tribal Nations Listening Session By www.justice.gov Published On :: Thu, 29 Oct 2009 17:55:05 EDT "We must be open to new ideas and new approaches. We must learn from each other what has worked – and what has not. We must acknowledge the cultural diversity among tribal communities and embrace the challenge of providing services that are culturally and linguistically tailored. We must dare to think differently." Full Article Speech
se Attorney General Eric Holder at Press Conference Following Tribal Nations Listening Session By www.justice.gov Published On :: Thu, 29 Oct 2009 18:42:28 EDT "We have two goals for our work in Indian Country. One is to find immediate solutions to bring down the crime rates, including homicide, drugs, and violence against children and women, and to put policies in place to help tribal communities make a difference for themselves. The other is to develop long term answers to the problems facing tribal communities." Full Article Speech
se Former Promoter of Abusive Trusts Sentenced for Tax Evasion By www.justice.gov Published On :: Fri, 30 Oct 2009 10:56:53 EDT Roderick Prescott, a resident of Orem, Utah, and a former principal of National Trust Services (NTS) in San Jose, Calif., and later Selma, Ore., has been sentenced to 30 months in prison for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
se U.S. Sues Canadian Company and U.S. Subsidiary for False Claims Act Allegations By www.justice.gov Published On :: Fri, 30 Oct 2009 18:19:56 EDT The United States today sued Lincoln Fabrics Ltd., a Canadian company, and Lincoln Fabrics Inc., aka Lincoln Textiles Inc., its American subsidiary, under the False Claims Act in connection with the companies’ weaving and sale of defective Zylon fabric which was used as the key ballistic material in bullet-proof vests. Full Article OPA Press Releases
se Justice Department Releases ADA Employment Video By www.justice.gov Published On :: Fri, 30 Oct 2009 18:33:28 EDT The department announced the release of a new video aimed at educating employers about the employment provisions of the Americans with Disabilities Act. Full Article OPA Press Releases
se Texas Hospital Group Pays U.S. $27.5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Fri, 30 Oct 2009 18:28:31 EDT A hospital group based in McAllen, Texas, has agreed to pay the United States $27.5 million to settle claims that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute between 1999 and 2006, by paying illegal compensation to doctors in order to induce them to refer patients to hospitals within the group Full Article OPA Press Releases
se Statement of Attorney General Eric Holder on Assertion of the State Secrets Privilege in Shubert V. Obama By www.justice.gov Published On :: Fri, 30 Oct 2009 19:01:51 EDT I authorized this significant step following a careful and thorough review process, and I did so only because I believe there is no way for this case to move forward without jeopardizing ongoing intelligence activities that we rely upon to protect the safety of the American people. Full Article Testimony
se Justice Department to Monitor Elections in Massachusetts, Michigan, New Jersey, New York and Pennsylvania By www.justice.gov Published On :: Mon, 2 Nov 2009 14:26:54 EST On Nov. 3, 2009, the department will monitor elections in the following jurisdictions to ensure compliance with the Voting Rights Act of 1965 and other federal voting rights statutes: the cities of Lowell and Springfield, Mass.; the city of Hamtramck, Mich.; Middlesex County and the borough of Penns Grove, N.J.; Orange County and Queens, N.Y., and the city of Philadelphia. Full Article OPA Press Releases
se Michigan Attorney and Client Sentenced for Tax Crimes in Connection with a Fraudulent Insurance Tax Shelter By www.justice.gov Published On :: Mon, 2 Nov 2009 15:51:15 EST John A. Campbell, a resident of Portage, Mich., was sentenced to 60 months in prison today by the Honorable Janet T. Neff of the U.S. District Court in the Western District of Michigan for conspiring to defraud the United States. Full Article OPA Press Releases
se Nation’s Largest Nursing Home Pharmacy and Drug Manufacturer to Pay $112 Million to Settle False Claims Act Cases By www.justice.gov Published On :: Tue, 3 Nov 2009 13:03:14 EST The nation’s largest nursing home pharmacy, Omnicare Inc. of Covington, Kentucky, will pay $98 million, and drug manufacturer, IVAX Pharmaceuticals of Weston, Florida, will pay $14 million to resolve allegations that Omnicare engaged in kickback schemes with several parties, including IVAX. Full Article OPA Press Releases
se Justice Department Obtains Record $2.725 Million Settlement of Housing Discrimination Lawsuit By www.justice.gov Published On :: Tue, 3 Nov 2009 12:51:57 EST The department announced the largest monetary payment ever obtained by the department in the settlement of a case alleging housing discrimination in the rental of apartments. Full Article OPA Press Releases
se Three Idaho Men Sentenced for Federal Hate Crime Assault By www.justice.gov Published On :: Tue, 3 Nov 2009 17:06:15 EST Michael Bullard, Richard Armstrong and James Whitewater were sentenced today in federal court in Boise, Idaho, for hate crime and conspiracy charges in connection with the racially-motivated assault of an African-American man outside of a Wal-Mart store in July 2008 Full Article OPA Press Releases
se Former Memphis, Tennessee, Police Officer Sentenced to 27 Months in Prison for Civil Rights Violations By www.justice.gov Published On :: Wed, 4 Nov 2009 16:02:35 EST Judge S. Thomas Anderson sentenced Carlton Moore to 27 months in prison and one year of supervised release after Moore pleaded guilty to stealing money from motorists while acting under color of law. Full Article OPA Press Releases
se United States Intervenes in False Claims Act Suit Against Virginia Medicaid Providers By www.justice.gov Published On :: Wed, 4 Nov 2009 16:58:00 EST The United States and the Commonwealth of Virginia have intervened in a False Claims Act suit in the Western District of Virginia against the Medicaid providers Universal Health Services Inc., Keystone Marion LLC and Keystone Education and Youth Services LLC. Full Article OPA Press Releases
se Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran By www.justice.gov Published On :: Thu, 5 Nov 2009 11:21:15 EST Laura Wang-Woodford, a U.S. citizen who served as a director of Monarch Aviation Pte Ltd., a Singapore company that imported and exported military and commercial aircraft components for more than 20 years, was sentenced today in federal court in Brooklyn to 46 months in prison for conspiring to violate the U.S. trade embargo by exporting controlled aircraft components to Iran. Full Article OPA Press Releases
se Defendants Sentenced to Prison for Role in Counterfeit Pipe Coupling Scheme By www.justice.gov Published On :: Thu, 5 Nov 2009 16:42:24 EST Hayden B. Greene, 32, of Tulsa, Okla., and James Robert Roy, 42, of Tomball, Texas, were sentenced today to 30 months and 15 months in prison, respectively, for conspiring to manufacture and sell counterfeit pipe couplings. Full Article OPA Press Releases
se Justice Department Settles Lawsuit Against Knight Protective Services to Enforce the Employment Rights of Retired Army Service Member By www.justice.gov Published On :: Thu, 5 Nov 2009 18:16:56 EST The United States has reached a settlement that will resolve its suit filed on behalf of retired Army service member King A. Gatten against Knight Protective Service Inc. Full Article OPA Press Releases
se Former Military Officer Sentenced to 97 Months in Prison for Participating in Scheme to Steal Fuel from U.S. Army in Iraq By www.justice.gov Published On :: Fri, 6 Nov 2009 11:53:47 EST Robert Young, 57, a former captain in the U.S. Army, was sentenced today to 97 months in prison for his participation in a scheme to steal approximately 10 million gallons of fuel from the U.S. Army in Iraq, announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
se Justice Department Obtains $131,500 in Discrimination Settlement with Chattanooga, Tennessee, Apartment Complex By www.justice.gov Published On :: Fri, 6 Nov 2009 11:42:16 EST The United States has reached a settlement resolving a housing discrimination lawsuit in Tennessee concerning discrimination against families with children, the Justice Department announced. Full Article OPA Press Releases
se Court Bars Milwaukee Heating Contractor from Making Disbursements Before Paying Federal Payroll Taxes By www.justice.gov Published On :: Fri, 6 Nov 2009 13:19:59 EST A federal court in Milwaukee, Wis., today issued a preliminary injunction ordering a Milwaukee heating contractor and its owner and president to comply with federal employment tax payment requirements. Full Article OPA Press Releases
se Arkansas Man Sentenced on Civil Rights Charges in Cross Burning Conspiracy By www.justice.gov Published On :: Fri, 6 Nov 2009 15:31:23 EST Dustin Nix of Donaldson, Ark, was sentenced today in federal court in Fort Smith, Ark, on federal civil rights charges related to a conspiracy to drive a woman and her children from their home because they associated with African-Americans. Full Article OPA Press Releases
se Regional Home Builder Agrees to Clean Water Act Settlement By www.justice.gov Published On :: Fri, 6 Nov 2009 16:57:12 EST John Wieland Homes and Neighborhoods Inc., and John Wieland Homes and Neighborhoods of the Carolinas Inc., based in Atlanta, Ga., have agreed to pay a $350,000 civil penalty to resolve alleged violations of the Clean Water Act, the Justice Department and U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
se United States Sues Kaman Dayron, Inc., Under False Claims Act By www.justice.gov Published On :: Fri, 6 Nov 2009 17:11:33 EST “I take seriously the Department of Justice’s obligation to pursue allegations that a defense contractor is creating a safety risk to our military,” said Assistant Attorney General Tony West, in charge of the Department’s Civil Division. Full Article OPA Press Releases
se Justice Department Resolves Lawsuit Alleging Disability-Based Housing Discrimination at 11 Multifamily Housing Complexes in Tennessee, Louisiana, Alabama and Texas By www.justice.gov Published On :: Fri, 6 Nov 2009 18:12:30 EST Under the settlement, which must still be approved by the court, 11 defendants will pay all costs related to making the complexes for which they were responsible accessible to persons with disabilities. Full Article OPA Press Releases
se Antitrust Division Issues Statement on the European Commission’s Decision Regarding the Proposed Transaction Between Oracle and Sun By www.justice.gov Published On :: Mon, 9 Nov 2009 17:21:46 EST After conducting a careful investigation of the proposed transaction between Oracle and Sun, the Department’s Antitrust Division concluded that the merger is unlikely to be anticompetitive. Full Article OPA Press Releases
se Justice Department Sues to Close Dallas-area Tax Preparer By www.justice.gov Published On :: Mon, 9 Nov 2009 11:01:48 EST The government complaint filed in U.S. District Court in Dallas alleges that Travis Nicholas Stenline of Seagoville, Texas, operates a business he calls Nick Tax or Nick’s Taxes that prepares fraudulent returns for customers. Full Article OPA Press Releases
se Settlement Reached to Clean up Idaho’s St. Maries Creosote Superfund Site By www.justice.gov Published On :: Tue, 10 Nov 2009 12:05:30 EST Two companies and the city of St. Maries, Idaho, have agreed to clean up a superfund site in St. Maries at a cost estimated more than $12 million. Full Article OPA Press Releases
se Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme By www.justice.gov Published On :: Tue, 10 Nov 2009 18:19:22 EST A South Korean businessman was sentenced today to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES). Full Article OPA Press Releases
se Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan By www.justice.gov Published On :: Wed, 11 Nov 2009 11:30:54 EST Frederic A. Bourke Jr., of Greenwich, Conn., was sentenced today in U.S. District Court in Manhattan to one year and one day in prison. Full Article OPA Press Releases
se Oregon Hospice Pays U.S. $1.83 Million to Settle False Claims Act Liability By www.justice.gov Published On :: Thu, 12 Nov 2009 12:37:12 EST Kaiser Foundation Hospitals - Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons (collectively, Kaiser NW) has agreed to pay the United States $1,830,322.41 to settle False Claims Act liability. Full Article OPA Press Releases
se Former Missouri Sheriff’s Deputy Pleads Guilty to Sexually Abusing a Teenage Girl While She Was Detained By www.justice.gov Published On :: Thu, 12 Nov 2009 16:33:54 EST Steven W. Burgess, a former Jackson County, Mo., sheriff’s deputy, pleaded guilty in federal court today to violating the civil rights of a teenage girl whom he sexually assaulted in his patrol car. Full Article OPA Press Releases
se Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination By www.justice.gov Published On :: Thu, 12 Nov 2009 18:04:30 EST The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination. Full Article OPA Press Releases
se Departments of Justice and Defense Announce Forum Decisions for Ten Guantanamo Bay Detainees By www.justice.gov Published On :: Fri, 13 Nov 2009 10:43:09 EST The Departments of Justice and Defense today announced forum decisions for ten detainees at Guantanamo Bay whose cases were previously charged in military commissions, including five detainees accused of conspiring to commit the Sept. 11, 2001 terror attacks and a detainee accused of orchestrating the attack on the USS Cole Full Article OPA Press Releases
se Two Individuals Sentenced to Prison for Offering to Bribe U.S. Army Contracting Official in Afghanistan By www.justice.gov Published On :: Fri, 13 Nov 2009 10:41:56 EST Rohullah Farooqi Lodin and Hashmatullah Farooqi were each sentenced today in Alexandria, Va., to four years in prison for their roles in a scheme to offer $1 million in bribes to a U.S. Army contracting official in Afghanistan. Full Article OPA Press Releases
se Justice Department and USDA Set Dates for Workshops to Explore Competition and Regulatory Issues in the Agriculture Industry By www.justice.gov Published On :: Fri, 13 Nov 2009 13:12:23 EST The all-day workshops, which will begin in March 2010, will be held in Alabama, Colorado, Iowa, Washington, D.C. and Wisconsin. Full Article OPA Press Releases
se City of Akron, Ohio, Agrees to Improve Sewer System to Resolve Clean Water Act Violations By www.justice.gov Published On :: Fri, 13 Nov 2009 17:55:02 EST “The federal Clean Water Act requires that cities act to eliminate or reduce their sewage overflows into the nation’s rivers, lakes and oceans,” said John C. Cruden, Acting Assistant Attorney General for the Environment and Natural Resources Division. Full Article OPA Press Releases
se Florida Man Sentenced to 87 Months for Receiving Child Pornography By www.justice.gov Published On :: Fri, 13 Nov 2009 10:43:38 EST Jeffrey Robert Libman, 42, of Fort Lauderdale, Fla., was sentenced to 87 months in prison today for receiving child pornography. Full Article OPA Press Releases
se Former Congressman William J. Jefferson Sentenced to 13 Years in Prison for Bribery and Other Charges By www.justice.gov Published On :: Fri, 13 Nov 2009 18:57:55 EST Former U.S. Congressman William J. Jefferson, 62, of New Orleans, La., was sentenced today to 13 years in prison, followed by three years of supervised release, for using his office to corruptly solicit bribes. Full Article OPA Press Releases
se U.S. Joins False Claims Act Lawsuit Against Kuwait-Based Companies That Supplied Food to U.S. Troops in Middle East By www.justice.gov Published On :: Mon, 16 Nov 2009 13:31:57 EST The lawsuit, which was filed in the U.S. District Court for the Northern District of Georgia, alleges that since 2003, defendants have violated the False Claims Act. Full Article OPA Press Releases
se New Jersey Man Sentenced on International Sex Tourism and Child Pornography Charges By www.justice.gov Published On :: Mon, 16 Nov 2009 14:52:31 EST Wayne Nelson Corliss, 60, of Union City, N.J., was sentenced to 235 months in prison today in Newark, N.J., on three charges of traveling in foreign commerce with the intent to engage in illicit sexual conduct and a single count each of producing and possessing child pornography. Full Article OPA Press Releases
se Arizona Man Sentenced to Two Years in Prison for Travel with Intent to Engage in Sex with Minors By www.justice.gov Published On :: Mon, 16 Nov 2009 17:43:59 EST Richard Hendryx, 79, of Morristown, Ariz., was sentenced today to two years in prison and lifetime supervised release to follow his prison term for travel with intent to engage in sex with minors. Full Article OPA Press Releases
se Mexican Citizen Sentenced to 121 Months in Prison for Her Participation in an Organization That Forced Young Mexican Women into Sexual Slavery in New York By www.justice.gov Published On :: Tue, 17 Nov 2009 18:19:37 EST Consuelo Carreto Valencia, a member of the Carreto family sex trafficking ring that operated between Mexico and Queens, N.Y., was sentenced to 121 months in prison for benefitting financially from her participation in the organization, which transported young Mexican women to the United States and forced them into prostitution. Full Article OPA Press Releases
se New Jersey Hospital to Pay $3 Million to Resolve Allegations of Medicare Fraud By www.justice.gov Published On :: Wed, 18 Nov 2009 12:48:16 EST The United States has entered into a settlement with a New Jersey hospital and filed a motion to intervene in a lawsuit against a New York hospital involving allegations that the hospitals defrauded Medicare. Full Article OPA Press Releases
se Former Kentucky Jail Supervisor Sentenced on Charges Related to Abuse of Detainees By www.justice.gov Published On :: Wed, 18 Nov 2009 14:31:23 EST Kristine Lafoe was sentenced to serve one year in prison and two years of supervised release for her role in covering up systematic detainee abuse. Full Article OPA Press Releases
se Rhode Island Couple Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Wed, 18 Nov 2009 15:31:07 EST Chief Judge Mary M. Lisi sentenced Albert Martin to 51 months in prison and Lorraine Martin to one year and one day in prison. Full Article OPA Press Releases
se Occupational Therapist and Patient Recruiter Plead Guilty in Detroit-Based Medicare Fraud Schemes By www.justice.gov Published On :: Wed, 18 Nov 2009 17:15:36 EST Detroit resident Jaquita Lovelace and Miami resident Timothy Pierce have pleaded guilty in U.S. District Court in Detroit to participating in conspiracies to defraud the Medicare program. Full Article OPA Press Releases